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      BLUE OCEAN PROJECTS PRIVATE LIMITED

      CIN: U70109DL2011PTC224580 As on: 2026-07-13
      Purchase Report

      BLUE OCEAN PROJECTS PRIVATE LIMITED (CIN: U70109DL2011PTC224580) is a Private company incorporated on 06 Sep 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. 565700.00.

      BLUE OCEAN PROJECTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Jul 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.BLUE OCEAN PROJECTS 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 BLUE OCEAN PROJECTS PRIVATE LIMITED are RAHUL GUPTA, VINAY GUPTA, and SANJAY GUPTA.

      BLUE OCEAN PROJECTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U70109DL2011PTC224580 and its registration number is 224580. Users may contact BLUE OCEAN PROJECTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of BLUE OCEAN PROJECTS PRIVATE LIMITED is 37, Hargobind Enclave Vikas Marg , Delhi, Delhi, India - 110092.

      Current status of BLUE OCEAN PROJECTS 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 BLUE OCEAN PROJECTS 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 BLUE OCEAN PROJECTS

      Purchase full report of BLUE OCEAN PROJECTS

      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 BLUE OCEAN PROJECTS 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 BLUE OCEAN PROJECTS
      DIN Director Name Designation Appointment Date
      07151792 RAHUL GUPTA Director 2017-06-15
      00005149 VINAY GUPTA Director 2017-06-15
      00233188 SANJAY GUPTA Director 2017-06-15
      Past Directors & Key Managerial Personnel of BLUE OCEAN PROJECTS
      DIN Director Name Designation Appointment Date Cessation
      01251394 UMA SHANKER Additional Director - 2016-09-15
      06815811 VICKY MODI Additional Director - 2015-12-18
      07151792 RAHUL GUPTA Additional Director - 2017-06-15
      00005149 VINAY GUPTA Additional Director - 2017-06-15
      00007791 SANJAY GARG Additional Director - 2015-09-30
      00007791 SANJAY GARG Director - 2017-01-27
      00036348 LALIT MODI Director - 2016-03-04
      00054418 RAJUL MODI Director - 2015-03-30
      00233188 SANJAY GUPTA Additional Director - 2017-06-15
      00793662 SUNIL KUMAR AGARWAL Additional Director - 2015-09-30
      00793662 SUNIL KUMAR AGARWAL Director - 2017-01-27
      Other Directorships of UMA SHANKER
      Company Name CIN Designation Appointment Date Cessation
      ORACLE HOMEZ LLP AAF-2896 Designated Partner 2015-12-09 Ongoing
      ORACLE REALTECH LLP AAF-3143 Designated Partner 2015-12-12 Ongoing
      TONY'S GOURMET PRODUCTS LLP AAU-2495 Designated Partner 2022-12-20 Ongoing
      Elite Buildtex LLP ACA-3630 Designated Partner 2023-03-26 Ongoing
      ELITE HOMZ LLP ACD-9524 Designated Partner 2023-11-17 Ongoing
      MAHARANA APPARELS PRIVATE LIMITED. U18109DL2006PTC152303 Director - 2009-03-24
      FLORAL REALCON PRIVATE LIMITED U45208DL2013PTC256890 Additional Director - 2014-12-31
      FLORAL REALCON PRIVATE LIMITED U45208DL2013PTC256890 Director - 2015-07-31
      ORACLE HOMEZ PRIVATE LIMITED U45400DL2007PTC166790 Director 2007-08-08 Ongoing
      ORACLE REALTECH PRIVATE LIMITED U45400DL2010PTC199560 Director 2010-02-26 Ongoing
      SRG TRADERS PRIVATE LIMITED U51909DL2006PTC155192 Director - 2008-05-26
      H R ORACLE DEVELOPERS PRIVATE LIMITED U70109DL2010PTC205655 Director 2010-07-12 Ongoing
      RIBBEL REAL ESTATES PRIVATE LIMITED U70200DL2011PTC216075 Director - 2013-03-05
      GOLFGREEN MANSIONS PRIVATE LIMITED U70200DL2012PTC237482 Additional Director - 2019-09-30
      GOLFGREEN MANSIONS PRIVATE LIMITED U70200DL2012PTC237482 Director 2019-09-30 Ongoing
      FOREVER INFRATECH PRIVATE LIMITED U70200DL2013PTC256892 Additional Director - 2014-12-30
      FOREVER INFRATECH PRIVATE LIMITED U70200DL2013PTC256892 Director 2014-12-30 Ongoing
      Other Directorships of VICKY MODI
      Company Name CIN Designation Appointment Date Cessation
      ORACLE FARMS LLP AAC-2060 Partner 2014-03-24 Ongoing
      ECOENVIRO INFRATRADE PRIVATE LIMITED U45200DL2012PTC230935 Additional Director 2015-03-29 Ongoing
      GOLDEN BUILDTECH PRIVATE LIMITED U45201DL2004PTC131326 Additional Director - 2018-06-28
      FANTASTIC BUILDCON PRIVATE LIMITED U45201DL2004PTC131674 Additional Director - 2015-10-05
      ECHOSTAR VILLAS PRIVATE LIMITED U45201DL2012PTC230143 Additional Director - 2015-09-28
      ECHOSTAR VILLAS PRIVATE LIMITED U45201DL2012PTC230143 Director 2015-09-28 Ongoing
      AQUILA VALLEY DEVELOPERS PRIVATE LIMITED U45202DL2012PTC230135 Additional Director - 2015-09-28
      AQUILA VALLEY DEVELOPERS PRIVATE LIMITED U45202DL2012PTC230135 Director 2015-09-28 Ongoing
      DELTA BUILDMART PRIVATE LIMITED U45202DL2012PTC230142 Additional Director - 2015-09-28
      DELTA BUILDMART PRIVATE LIMITED U45202DL2012PTC230142 Director 2015-09-28 Ongoing
      CLOUD 9 BUILDTECH PRIVATE LIMITED U45204DL2010PTC209389 Director - 2016-03-21
      COLUMBIA BUILDTECH PRIVATE LIMITED U45204DL2010PTC209418 Additional Director - 2015-09-30
      COLUMBIA BUILDTECH PRIVATE LIMITED U45204DL2010PTC209418 Director - 2016-04-15
      LOTUS VALLEY PROJECTS PRIVATE LIMITED U45204DL2010PTC209421 Additional Director - 2015-09-30
      LOTUS VALLEY PROJECTS PRIVATE LIMITED U45204DL2010PTC209421 Director - 2021-06-23
      AQUILA TOWERS PRIVATE LIMITED U45309DL2012PTC230129 Additional Director - 2015-09-29
      AQUILA TOWERS PRIVATE LIMITED U45309DL2012PTC230129 Director 2015-09-29 Ongoing
      CHARLIE BUILDWELL INFRA PRIVATE LIMITED U45400DL2012PTC230139 Additional Director - 2015-09-28
      CHARLIE BUILDWELL INFRA PRIVATE LIMITED U45400DL2012PTC230139 Director 2015-09-28 Ongoing
      HELIUM HEIGHTS DEVELOPERS PRIVATE LIMITED U45400DL2012PTC230312 Additional Director - 2015-09-30
      HELIUM HEIGHTS DEVELOPERS PRIVATE LIMITED U45400DL2012PTC230312 Director 2015-09-30 Ongoing
      MANUSHRI TRADING PRIVATE LIMITED U51397DL1998PTC093826 Director - 2019-08-08
      FRESHERB INTERNATIONAL PRIVATE LIMITED U51909DL2017PTC318235 Director - 2021-06-23
      LAIBA INTERNATIONAL PRIVATE LIMITED U55100DL2007PTC168128 Additional Director - 2015-09-30
      LAIBA INTERNATIONAL PRIVATE LIMITED U55100DL2007PTC168128 Director - 2021-06-23
      JS RESORT PVT LTD U55101DL2006PTC151709 Additional Director 2015-03-23 Ongoing
      FALCON CALLTECH PRIVATE LIMITED U72200DL2004PTC130454 Additional Director 2015-03-23 Ongoing
      FALCON CALLTECH PRIVATE LIMITED U72200DL2004PTC130454 Additional Director - 2021-06-23
      LAIBA IT INFRASTRUCTURE PRIVATE LIMITED U72300DL2007PTC167840 Additional Director - 2015-09-30
      LAIBA IT INFRASTRUCTURE PRIVATE LIMITED U72300DL2007PTC167840 Director - 2021-06-23
      PREM SUDHA AGRO PRIVATE LIMITED U74899DL1987PTC026948 Director - 2019-08-08
      COMET GARMENTS PRIVATE LIMITED U74899DL1994PTC061716 Additional Director - 2019-08-08
      Other Directorships of RAHUL GUPTA
      Company Name CIN Designation Appointment Date Cessation
      SG FINSERVE LIMITED L64990DL1994PLC057941 Additional Director - 2022-09-30
      SG FINSERVE LIMITED L64990DL1994PLC057941 Director 2022-07-25 Ongoing
      APL APOLLO TUBES LIMITED L74899DL1986PLC023443 Additional Director - 2021-09-09
      APL APOLLO TUBES LIMITED L74899DL1986PLC023443 Director 2021-09-09 Ongoing
      APOLLO TRICOAT TUBES LIMITED L74900DL1983PLC014972 Additional Director - 2018-06-11
      APOLLO TRICOAT TUBES LIMITED L74900DL1983PLC014972 Managing Director 2018-06-11 Ongoing
      SG PREFAB & ENGINEERING PRIVATE LIMITED U27109DL2021PTC377932 Director 2021-03-04 Ongoing
      APL APOLLO BUILDING PRODUCTS PRIVATE LIMITED U27200DL2019PTC358966 Additional Director - 2022-11-01
      APL APOLLO BUILDING PRODUCTS PRIVATE LIMITED U27200DL2019PTC358966 Managing Director 2022-11-01 Ongoing
      APL INFRASTRUCTURE PRIVATE LIMITED U27310UP2006PTC076230 Additional Director - 2015-09-28
      APL INFRASTRUCTURE PRIVATE LIMITED U27310UP2006PTC076230 Director - 2022-01-01
      SG GREEN BUILDINGS PRIVATE LIMITED U41000DL2022PTC404257 Director 2022-09-07 Ongoing
      APL APOLLO MART LIMITED U52590DL2021PLC390908 Director 2021-12-07 Ongoing
      SG AIR TRAVEL PRIVATE LIMITED U62200DL2021PTC377276 Additional Director - 2021-11-25
      SG AIR TRAVEL PRIVATE LIMITED U62200DL2021PTC377276 Director 2021-11-25 Ongoing
      AYANSH REALTORS PRIVATE LIMITED U68100DL2024PTC431545 Director 2024-05-21 Ongoing
      SG REALTOR PRIVATE LIMITED U70100DL1997PTC090254 Director 2020-12-14 Ongoing
      SG TECH ENGINEERING PRIVATE LIMITED U70109DL2019PTC352992 Additional Director - 2020-12-31
      SG TECH ENGINEERING PRIVATE LIMITED U70109DL2019PTC352992 Director 2020-12-31 Ongoing
      S GUPTA HOMES PRIVATE LIMITED U70200DL2011PTC226493 Additional Director - 2018-09-24
      S GUPTA HOMES PRIVATE LIMITED U70200DL2011PTC226493 Director 2018-09-24 Ongoing
      APEX FINCORP ADVISORS PRIVATE LIMITED U74140DL2008PTC176452 Additional Director 2023-08-21 Ongoing
      APL APOLLO FOUNDATION U85300DL2022NPL396920 Nominee Director 2022-04-19 Ongoing
      Other Directorships of VINAY GUPTA
      Company Name CIN Designation Appointment Date Cessation
      SG CHESS VENTURES LLP ACC-9261 Designated Partner 2023-09-08 Ongoing
      APL APOLLO TUBES LIMITED L74899DL1986PLC023443 Additional Director - 2008-09-30
      APL APOLLO TUBES LIMITED L74899DL1986PLC023443 Director 2008-09-30 Ongoing
      APOLLO TRICOAT TUBES LIMITED L74900DL1983PLC014972 Additional Director - 2020-11-30
      APOLLO TRICOAT TUBES LIMITED L74900DL1983PLC014972 Director 2020-11-30 Ongoing
      APOLLO COATED PRODUCTS PRIVATE LIMITED U24311DL2023PTC415889 Director - 2024-02-01
      APOLLO METALEX PRIVATE LIMITED U27104DL2006PTC146579 Director - 2012-04-01
      APOLLO METALEX PRIVATE LIMITED U27104DL2006PTC146579 Managing Director 2012-04-01 Ongoing
      APL APOLLO BUILDING PRODUCTS PRIVATE LIMITED U27200DL2019PTC358966 Director 2020-10-21 Ongoing
      APL APOLLO BUILDING PRODUCTS PRIVATE LIMITED U27200DL2019PTC358966 Director - 2020-10-21
      APL APOLLO BUILDING PRODUCTS PRIVATE LIMITED U27200DL2019PTC358966 Managing Director - 2023-08-04
      M V M METAL AND ALLOYS PRIVATE LIMITED U27300DL2007PTC164077 Additional Director - 2015-04-20
      APL INFRASTRUCTURE PRIVATE LIMITED U27310UP2006PTC076230 Director 2006-11-07 Ongoing
      LLOYDS LINE PIPES LIMITED U27320DL2008PLC223550 Additional Director - 2011-09-28
      LLOYDS LINE PIPES LIMITED U27320DL2008PLC223550 Director 2011-09-28 Ongoing
      APOLLO PIPES LIMITED U28939DL1999PLC098418 Director - 2016-06-05
      ONE TURF UNIVERSE PRIVATE LIMITED U32405DL2024PTC429047 Director 2024-03-29 Ongoing
      V S EXIM PVT LTD U51311UP1997PTC076606 Director 1997-09-22 Ongoing
      SG GREEN LOGISTICS PRIVATE LIMITED U52219DL2022PTC397066 Director 2022-04-21 Ongoing
      APL APOLLO MART LIMITED U52590DL2021PLC390908 Director 2021-12-07 Ongoing
      SG AIR TRAVEL PRIVATE LIMITED U62200DL2021PTC377276 Director 2021-02-19 Ongoing
      SMT FINANCE AND INVESTMENT LIMITED U74899UP1994PLC076231 Director 2007-12-10 Ongoing
      SHRI LAKSHMI METAL UDYOG LIMITED U85110DL1994PLC224835 Director 2009-09-29 Ongoing
      APL APOLLO FOUNDATION U85300DL2022NPL396920 Nominee Director 2022-04-19 Ongoing
      SG SPORTS & ENTERTAINMENT PRIVATE LIMITED U92410DL2022PTC398292 Director 2022-05-12 Ongoing
      Other Directorships of SANJAY GARG
      Company Name CIN Designation Appointment Date Cessation
      OJAS GARMENTS LLP AAI-8503 Designated Partner 2017-03-16 Ongoing
      SARNIMAL AGRO INDUSTRIES LLP AAM-7234 Designated Partner 2018-05-28 Ongoing
      UTTAM FIBRES PRIVATE LIMITED U17115UR1998PTC023762 Director 2013-03-23 Ongoing
      OJAS GARMENTS PRIVATE LIMITED U17239DL2007PTC163107 Director - 2017-03-15
      UNNATI GARMENT CREATIONS PRIVATE LIMITED U18101DL2003PTC122345 Director - 2005-12-30
      SHIKHA BUILDCON PRIVATE LIMITED U45200DL2010PTC207799 Director - 2018-11-15
      MEKAUSH BUILDTECH PRIVATE LIMITED U45200DL2011PTC229239 Director - 2018-01-25
      SHREE GARG PROPERTIES PRIVATE LIMITED U45201DL2004PTC124561 Director 2004-02-10 Ongoing
      NITIN ESTATES PRIVATE LIMITED U45201DL2006PTC145628 Additional Director - 2015-09-29
      NITIN ESTATES PRIVATE LIMITED U45201DL2006PTC145628 Director 2015-09-29 Ongoing
      GOLD RAIN DEVELOPERS PRIVATE LIMITED U45201DL2006PTC146905 Additional Director - 2007-06-15
      GOLD RAIN DEVELOPERS PRIVATE LIMITED U45201DL2006PTC146905 Director 2007-06-15 Ongoing
      AG REALTECH PRIVATE LIMITED U45204DL2010PTC208086 Director - 2013-12-10
      FLORAL REALCON PRIVATE LIMITED U45208DL2013PTC256890 Additional Director - 2014-12-31
      FLORAL REALCON PRIVATE LIMITED U45208DL2013PTC256890 Director - 2015-07-31
      ABHIRAJ BUILDERS & PROMOTERS PRIVATE LIMITED U45300DL2008PTC176614 Director - 2022-09-01
      ANUKAMPA EXPORTS PRIVATE LIMITED U51311DL2004PTC128065 Director - 2011-10-05
      SANGANERIA INVESTMENT LIMITED U70100DL1983PLC016500 Director - 2009-06-25
      SMS REALTY PRIVATE LIMITED U70101DL2005PTC138848 Director - 2018-11-01
      DIVINE CONBUILD PRIVATE LIMITED U70101DL2010PTC207047 Additional Director - 2011-09-27
      DIVINE CONBUILD PRIVATE LIMITED U70101DL2010PTC207047 Director 2023-12-30 Ongoing
      DIVINE CONBUILD PRIVATE LIMITED U70101DL2010PTC207047 Director - 2018-11-14
      SAUMYA INFRA-DEVELOPERS PRIVATE LIMITED U70102UP2011PTC043987 Director - 2018-11-01
      RAGHAV TECHNOBUILD PRIVATE LIMITED U70109DL2006PTC152647 Director - 2011-11-10
      MASTERS CONSTECH PRIVATE LIMITED U70200DL2010PTC207046 Additional Director - 2011-04-02
      FOREVER INFRATECH PRIVATE LIMITED U70200DL2013PTC256892 Additional Director - 2014-12-30
      FOREVER INFRATECH PRIVATE LIMITED U70200DL2013PTC256892 Director 2014-12-30 Ongoing
      SARNIMAL AGRO INDUSTRIES PRIVATE LIMITED U74899DL1987PTC027895 Director - 2018-05-27
      HERITAGE BUILDWELL PRIVATE LIMITED U74899DL1995PTC067711 Director 2006-12-01 Ongoing
      Other Directorships of LALIT MODI
      Company Name CIN Designation Appointment Date Cessation
      SOLITAIRE SOFTECH LLP AAB-4053 Designated Partner - 2017-10-21
      ORACLE FARMS LLP AAC-2060 Designated Partner 2014-03-24 Ongoing
      LEGEND FARMS PRIVATE LIMITED U01111DL2005PTC136616 Director - 2012-10-05
      ORACLE FARMS PRIVATE LIMITED U01111DL2005PTC136919 Director 2005-05-31 Ongoing
      MIDVIEW FARMS PRIVATE LIMITED U01111DL2005PTC137179 Director - 2015-12-12
      MATIN FARMS PRIVATE LIMITED U01111DL2006PTC146384 Director - 2015-10-01
      MAUVE FARMS PRIVATE LIMITED U01111DL2006PTC146542 Director - 2015-10-06
      VINTAGE FARMS PRIVATE LIMITED U01111DL2006PTC146543 Director - 2007-02-01
      CORDIAL FARMS PRIVATE LIMITED U01122DL2005PTC137489 Director - 2013-03-25
      BHARATI MARINE CONSTRUCTION AND ENGINEERING PRIVATE LIMITED U35110MH2008PTC177487 Additional Director - 2016-07-25
      KELVIN BUILDWELL PRIVATE LIMITED U45200DL2012PTC230336 Additional Director 2015-07-21 Ongoing
      KELVIN BUILDWELL PRIVATE LIMITED U45200DL2012PTC230336 Director - 2015-03-30
      SATURN REALTORS PRIVATE LIMITED U45200DL2012PTC230359 Director - 2014-03-06
      SAPPHIRE VALLEY DEVELOPERS PRIVATE LIMITED U45200DL2012PTC230363 Director - 2014-01-16
      XENON BUILDCON PRIVATE LIMITED U45200DL2012PTC230442 Director 2012-01-24 Ongoing
      XENON BUILDWELL PRIVATE LIMITED U45200DL2012PTC230443 Director 2012-01-24 Ongoing
      XENON VALLEY DEVELOPERS PRIVATE LIMITED U45200DL2012PTC230512 Director 2012-01-24 Ongoing
      XENON TOWERS PRIVATE LIMITED U45200DL2012PTC230513 Director 2012-01-24 Ongoing
      HELIUM BUILDCON PRIVATE LIMITED U45200DL2012PTC230639 Director 2012-01-27 Ongoing
      CHARLIE PROPINFRA PRIVATE LIMITED U45200DL2012PTC230934 Director 2012-02-02 Ongoing
      ECOENVIRO INFRATRADE PRIVATE LIMITED U45200DL2012PTC230935 Director - 2015-03-30
      DSL PROPERTIES PRIVATE LIMITED U45201DL2003PTC118525 Director - 2016-12-06
      SHEEL BUILDCON PRIVATE LIMITED U45201DL2004PTC124624 Director - 2009-08-03
      SKYLINKER PROJECTS PRIVATE LIMITED U45201DL2004PTC129925 Director - 2011-02-08
      CITYLINKER BUILDCON PRIVATE LIMITED U45201DL2004PTC129926 Director - 2010-05-31
      ECOTECH BUILDCON PRIVATE LIMITED U45201DL2004PTC130283 Director - 2009-08-03
      VIBRANT BUILDWELL PRIVATE LIMITED U45201DL2004PTC130284 Director - 2009-09-30
      PROGRESSIVE BUILDTECH PRIVATE LIMITED U45201DL2004PTC130321 Director - 2009-08-03
      LEGEND BUILDTECH PRIVATE LIMITED U45201DL2004PTC130858 Director - 2009-04-21
      GOLDEN BUILDTECH PRIVATE LIMITED U45201DL2004PTC131326 Director - 2015-03-30
      FANTASTIC BUILDCON PRIVATE LIMITED U45201DL2004PTC131674 Director - 2015-06-30
      NEW DELHI REALTORS PRIVATE LIMITED U45201DL2005PTC134687 Director - 2012-05-15
      IMPRESSIVE FARMS PRIVATE LIMITED U45201DL2005PTC135418 Director - 2012-05-15
      CORDIAL INFRASTRUCTURE PRIVATE LIMITED U45201DL2005PTC135674 Director - 2010-11-30
      CORNET ESTATE PRIVATE LIMITED U45201DL2005PTC136654 Director - 2013-03-26
      SPECTRUM REALTORS PRIVATE LIMITED U45201DL2006PTC145849 Director - 2015-07-30
      CELEBRITY REALTORS PRIVATE LIMITED U45201DL2006PTC145850 Director - 2015-10-01
      CASCADE ESTATE PRIVATE LIMITED U45201DL2006PTC145907 Director - 2007-02-01
      ECHOSTAR VILLAS PRIVATE LIMITED U45201DL2012PTC230143 Director - 2015-03-30
      JUPITER CONSTRUCTWELL PRIVATE LIMITED U45201DL2012PTC230329 Director - 2014-01-16
      SAPPHIRE CONSTRUCTWELL PRIVATE LIMITED U45201DL2012PTC230347 Director - 2014-01-16
      XENON ESTATE DEVELOPERS PRIVATE LIMITED U45201DL2012PTC230388 Director 2012-01-23 Ongoing
      XENON HEIGHTS DEVELOPERS PRIVATE LIMITED U45201DL2012PTC230394 Director - 2014-01-16
      YANKEE VALLEY DEVELOPERS PRIVATE LIMITED U45201DL2012PTC230529 Director 2012-01-24 Ongoing
      ZETA REALTORS PRIVATE LIMITED U45201DL2012PTC230532 Director - 2015-03-30
      ZETA DEVELOPERS PRIVATE LIMITED U45201DL2012PTC230533 Director - 2014-01-16
      ZETA INFRADEVELOPERS PRIVATE LIMITED U45201DL2012PTC230596 Director - 2013-09-09
      KELVIN VILLA MAKERS PRIVATE LIMITED U45201DL2012PTC231156 Director 2012-02-08 Ongoing
      KELVIN DREAMVALLEY PRIVATE LIMITED U45201DL2012PTC231159 Director 2012-02-08 Ongoing
      KELVIN HEIGHTS PRIVATE LIMITED U45201DL2012PTC231160 Director - 2014-01-16
      AQUILA VALLEY DEVELOPERS PRIVATE LIMITED U45202DL2012PTC230135 Director - 2015-03-30
      DELTA BUILDMART PRIVATE LIMITED U45202DL2012PTC230142 Director - 2015-03-30
      SAPPHIRE TOWERS PRIVATE LIMITED U45202DL2012PTC230351 Director 2012-01-20 Ongoing
      EMERALDGOLD INFRATRADE PRIVATE LIMITED U45202DL2012PTC230937 Director 2012-02-02 Ongoing
      CLOUD 9 BUILDTECH PRIVATE LIMITED U45204DL2010PTC209389 Director - 2015-03-30
      COLUMBIA BUILDTECH PRIVATE LIMITED U45204DL2010PTC209418 Director - 2015-03-30
      LOTUS VALLEY PROJECTS PRIVATE LIMITED U45204DL2010PTC209421 Director - 2015-03-30
      YANKEE BUILDWELL PRIVATE LIMITED U45204DL2012PTC230538 Director 2012-01-25 Ongoing
      J R MODI ASSOCIATES LIMITED U45209DL1997PLC085650 Director - 2015-03-30
      YANKEE HEIGHTS DEVELOPERS PRIVATE LIMITED U45209DL2012PTC230525 Director - 2014-01-16
      YANKEE INFRACON PRIVATE LIMITED U45209DL2012PTC230526 Director 2012-01-24 Ongoing
      IVORY INFRACON PRIVATE LIMITED U45209DL2012PTC230944 Director - 2015-03-30
      IVORYGOLD BUILDERS AND CONSTRUCTIONS PRIVATE LIMITED U45209DL2012PTC230970 Director - 2015-03-30
      IVORYGOLD CONSTRUCTWELL PRIVATE LIMITED U45209DL2012PTC230971 Director 2012-02-03 Ongoing
      IVORYGOLD ESTATE DEVELOPERS PRIVATE LIMITED U45209DL2012PTC230986 Director 2012-02-03 Ongoing
      IVORYGOLD INFRADEVELOPERS PRIVATE LIMITED U45209DL2012PTC230988 Director - 2014-01-27
      IVORYGOLD INFRATRADE PRIVATE LIMITED U45209DL2012PTC230994 Director 2012-02-03 Ongoing
      AQUILA TOWERS PRIVATE LIMITED U45309DL2012PTC230129 Director - 2015-03-30
      YANKEE BUILDCON PRIVATE LIMITED U45309DL2012PTC230516 Director 2012-01-24 Ongoing
      IVORY BUILDWELL PRIVATE LIMITED U45309DL2012PTC230938 Director - 2015-03-30
      MELHOR VILLAMENT MANAGEMENT PRIVATE LIMITED U45309DL2012PTC231158 Director - 2018-07-02
      OMEGA HEIGHTS PRIVATE LIMITED U45309DL2012PTC231196 Director - 2014-01-16
      BLUE OCEAN CONSTRUCTIONS PRIVATE LIMITED U45400DL2007PTC162403 Director - 2023-04-06
      KALIBER DEVELOPERS PRIVATE LIMITED U45400DL2007PTC162928 Director - 2007-12-10
      A. B. BUILDMART PRIVATE LIMITED U45400DL2007PTC166821 Additional Director - 2012-03-31
      IMPERIAL HOUSING VENTURES PRIVATE LIMITED U45400DL2009PTC197368 Director - 2010-09-21
      LV GLOBAL PRIVATE LIMITED U45400DL2010PTC211800 Director - 2016-03-03
      CHARLIE BUILDWELL INFRA PRIVATE LIMITED U45400DL2012PTC230139 Director - 2015-03-30
      HELIUM HEIGHTS DEVELOPERS PRIVATE LIMITED U45400DL2012PTC230312 Director - 2015-03-30
      HELIUM TOWERS PRIVATE LIMITED U45400DL2012PTC230313 Director 2012-01-20 Ongoing
      JUPITER WELLCON PRIVATE LIMITED U45400DL2012PTC230330 Director - 2015-03-30
      KELVIN BUILDCON PRIVATE LIMITED U45400DL2012PTC230331 Director - 2016-01-21
      KELVIN CONSTRUCTWELL PRIVATE LIMITED U45400DL2012PTC230340 Director - 2015-03-30
      KELVIN TOWERS PRIVATE LIMITED U45400DL2012PTC230341 Director - 2015-03-30
      SIERRA VALLEY DEVELOPERS PRIVATE LIMITED U45400DL2012PTC230360 Director - 2014-03-31
      XENON INFRACON PRIVATE LIMITED U45400DL2012PTC230494 Director 2012-01-24 Ongoing
      SIERRAGOLD BUILDWELL PRIVATE LIMITED U45400DL2012PTC231024 Director - 2014-03-06
      SIERRAGOLD HEIGHTS DEVELOPERS PRIVATE LIMITED U45400DL2012PTC231025 Director - 2015-11-02
      SAPPHIREGOLD HEIGHTS PRIVATE LIMITED U45400DL2012PTC231144 Director - 2015-03-30
      SIERRAGOLD BUILDCON PRIVATE LIMITED U45400DL2012PTC231146 Director - 2014-01-16
      MANUSHRI TRADING PRIVATE LIMITED U51397DL1998PTC093826 Director - 2015-03-30
      STANDARD COMMODITIES PRIVATE LIMITED U51909DL2004PTC127983 Director - 2015-03-30
      JUBLEE TRADEX PRIVATE LIMITED U51909DL2005PTC135693 Director - 2012-05-15
      SONIA FILMS PRIVATE LIMITED U51909DL2008PTC179796 Director - 2013-11-20
      LAIBA INTERNATIONAL PRIVATE LIMITED U55100DL2007PTC168128 Director - 2015-03-30
      THREE C HOTEL & RESORTS LIMITED U55101DL2006PLC156889 Director - 2007-07-31
      JS RESORT PVT LTD U55101DL2006PTC151709 Additional Director - 2015-03-30
      SEVEN HEAVEN HOTELS & RESORTS PRIVATE LIMITED U55101DL2007PTC165579 Director - 2015-02-24
      YORK REALTORS PRIVATE LIMITED U70100DL2007PTC162926 Director - 2009-10-01
      EARTHEN BUILDESTATE PRIVATE LIMITED U70101DL2005PTC134710 Director - 2010-12-01
      COROLLA ESTATE PRIVATE LIMITED U70101DL2005PTC135676 Director - 2012-05-15
      JY PROPERTIES PRIVATE LIMITED U70101DL2005PTC141283 Director - 2010-12-01
      GENUS ESTATE PRIVATE LIMITED U70101DL2006PTC145894 Director - 2007-12-10
      LV UNIVERSAL PRIVATE LIMITED U70101DL2011PTC215680 Director 2011-03-11 Ongoing
      BLACKBERRY REALCON PRIVATE LIMITED U70101DL2011PTC224577 Director - 2013-01-19
      CARNIVAL DEVELOPERS PRIVATE LIMITED U70101DL2011PTC224578 Additional Director 2021-06-24 Ongoing
      CARNIVAL DEVELOPERS PRIVATE LIMITED U70101DL2011PTC224578 Director - 2013-11-20
      BINARY ESTATE PRIVATE LIMITED U70111DL2006PTC145895 Director - 2007-12-10
      FALCON CALLTECH PRIVATE LIMITED U72200DL2004PTC130454 Director - 2015-03-30
      RIDDHI SOFTECH PRIVATE LIMITED U72200DL2005PTC134924 Director 2005-05-01 Ongoing
      CRESCENT INFOCOM PRIVATE LIMITED U72200DL2005PTC135675 Director - 2012-05-15
      LANCET INFOCOM PRIVATE LIMITED U72200DL2005PTC137550 Director - 2007-03-30
      SIFAL INFOTECH PRIVATE LIMITED U72200DL2005PTC143780 Director - 2017-10-26
      VIPUL IT INFRASOFT PRIVATE LIMITED U72200DL2006PTC146948 Additional Director - 2007-06-20
      VIPUL IT INFRASOFT PRIVATE LIMITED U72200DL2006PTC146948 Director - 2008-03-31
      WINDSOR TECHNO PARKS PRIVATE LIMITED U72200DL2007PTC157751 Director - 2007-11-19
      EXCELLENT EVISTA INFOLOGIC PRIVATE LIMITED. U72200DL2008PTC183333 Additional Director - 2010-03-31
      YORK CALLTECH PRIVATE LIMITED U72200HR2004PTC054020 Director - 2011-03-10
      FLEXDIGI SOFTWARE SOLUTIONS PRIVATE LIMITED U72300DL2007PTC165934 Additional Director - 2008-12-30
      FLEXDIGI SOFTWARE SOLUTIONS PRIVATE LIMITED U72300DL2007PTC165934 Director - 2009-03-05
      NVS SOFTWARE DEVELOPERS PRIVATE LIMITED U72300DL2007PTC167477 Additional Director - 2008-12-30
      NVS SOFTWARE DEVELOPERS PRIVATE LIMITED U72300DL2007PTC167477 Director - 2009-10-10
      LAIBA IT INFRASTRUCTURE PRIVATE LIMITED U72300DL2007PTC167840 Additional Director - 2016-09-30
      LAIBA IT INFRASTRUCTURE PRIVATE LIMITED U72300DL2007PTC167840 Director 2016-09-30 Ongoing
      LAIBA IT INFRASTRUCTURE PRIVATE LIMITED U72300DL2007PTC167840 Director - 2015-07-20
      OXYGEN BUSINESS PARK PRIVATE LIMITED U72300UP2007PTC075901 Director - 2010-03-27
      SOLITAIRE SOFTECH PRIVATE LIMITED U72900DL2007PTC165728 Director 2007-07-11 Ongoing
      KALIBER ASSOCIATES PRIVATE LIMITED U74140DL2003PTC118931 Additional Director 2017-09-27 Ongoing
      KALIBER ASSOCIATES PRIVATE LIMITED U74140DL2003PTC118931 Director - 2013-12-28
      PREM SUDHA AGRO PRIVATE LIMITED U74899DL1987PTC026948 Director - 2015-03-30
      PARADISE SYSTEMS PRIVATE LIMITED U74899DL1987PTC028855 Director - 2016-03-25
      J R M PROPERTIES PRIVATE LIMITED U74899DL1992PTC048025 Director - 2015-03-30
      PRITHVI PROPERTIES PRIVATE LIMITED U74899DL1994PTC060733 Director - 2015-03-30
      COMET GARMENTS PRIVATE LIMITED U74899DL1994PTC061716 Director - 2015-03-30
      ENPRO TELECOM PRIVATE LIMITED U74899DL1994PTC063789 Additional Director - 2014-06-20
      PERFECT SYNERGY ADVISORY SERVICES PRIVATE LIMITED U74899DL1995PTC064201 Director - 2007-10-03
      ARHAM IT INFRASTRUCTURE PRIVATE LIMITED U74899DL1995PTC073164 Director - 2007-06-01
      PRIMEX ESTATES PRIVATE LIMITED U74899DL2000PTC105890 Director - 2015-03-30
      STANDARD STOCK BROKERS PRIVATE LIMITED U74999DL1994PTC063055 Director - 2022-06-29
      AB CONTROL PANELS PRIVATE LIMITED U74999DL1996PTC083254 Director - 2006-11-30
      Other Directorships of RAJUL MODI
      Company Name CIN Designation Appointment Date Cessation
      ORACLE FARMS LLP AAC-2060 Designated Partner 2015-02-25 Ongoing
      ORACLE FARMS LLP AAC-2060 Designated Partner - 2015-02-24
      ORACLE FARMS LLP AAC-2060 Partner - 2024-06-17
      LEGEND FARMS PRIVATE LIMITED U01111DL2005PTC136616 Director - 2012-10-05
      ORACLE FARMS PRIVATE LIMITED U01111DL2005PTC136919 Director 2005-05-31 Ongoing
      MIDVIEW FARMS PRIVATE LIMITED U01111DL2005PTC137179 Director - 2015-12-12
      MATIN FARMS PRIVATE LIMITED U01111DL2006PTC146384 Director - 2014-06-20
      MAUVE FARMS PRIVATE LIMITED U01111DL2006PTC146542 Director - 2015-10-06
      VINTAGE FARMS PRIVATE LIMITED U01111DL2006PTC146543 Director - 2007-02-01
      CORDIAL FARMS PRIVATE LIMITED U01122DL2005PTC137489 Director - 2013-03-25
      KELVIN BUILDWELL PRIVATE LIMITED U45200DL2012PTC230336 Director 2012-01-20 Ongoing
      SATURN REALTORS PRIVATE LIMITED U45200DL2012PTC230359 Director - 2014-03-06
      SAPPHIRE VALLEY DEVELOPERS PRIVATE LIMITED U45200DL2012PTC230363 Director - 2014-01-16
      XENON BUILDCON PRIVATE LIMITED U45200DL2012PTC230442 Director 2012-01-24 Ongoing
      XENON BUILDWELL PRIVATE LIMITED U45200DL2012PTC230443 Director 2012-01-24 Ongoing
      XENON VALLEY DEVELOPERS PRIVATE LIMITED U45200DL2012PTC230512 Director 2012-01-24 Ongoing
      XENON TOWERS PRIVATE LIMITED U45200DL2012PTC230513 Director 2012-01-24 Ongoing
      HELIUM BUILDCON PRIVATE LIMITED U45200DL2012PTC230639 Director - 2014-01-31
      CHARLIE PROPINFRA PRIVATE LIMITED U45200DL2012PTC230934 Director 2012-02-02 Ongoing
      ECOENVIRO INFRATRADE PRIVATE LIMITED U45200DL2012PTC230935 Director - 2015-03-30
      SKYLINKER PROJECTS PRIVATE LIMITED U45201DL2004PTC129925 Director - 2007-03-26
      CITYLINKER BUILDCON PRIVATE LIMITED U45201DL2004PTC129926 Director - 2010-05-31
      NEW DELHI REALTORS PRIVATE LIMITED U45201DL2005PTC134687 Director - 2012-05-15
      IMPRESSIVE FARMS PRIVATE LIMITED U45201DL2005PTC135418 Director - 2012-05-15
      CORDIAL INFRASTRUCTURE PRIVATE LIMITED U45201DL2005PTC135674 Director - 2010-11-30
      CORNET ESTATE PRIVATE LIMITED U45201DL2005PTC136654 Director - 2013-03-26
      SPECTRUM REALTORS PRIVATE LIMITED U45201DL2006PTC145849 Director 2006-02-03 Ongoing
      CELEBRITY REALTORS PRIVATE LIMITED U45201DL2006PTC145850 Director - 2014-06-20
      CASCADE ESTATE PRIVATE LIMITED U45201DL2006PTC145907 Director - 2007-02-01
      ECHOSTAR VILLAS PRIVATE LIMITED U45201DL2012PTC230143 Director - 2015-03-30
      JUPITER CONSTRUCTWELL PRIVATE LIMITED U45201DL2012PTC230329 Director - 2014-01-16
      SAPPHIRE CONSTRUCTWELL PRIVATE LIMITED U45201DL2012PTC230347 Director - 2014-01-16
      XENON ESTATE DEVELOPERS PRIVATE LIMITED U45201DL2012PTC230388 Director 2012-01-23 Ongoing
      XENON HEIGHTS DEVELOPERS PRIVATE LIMITED U45201DL2012PTC230394 Director - 2014-01-16
      YANKEE VALLEY DEVELOPERS PRIVATE LIMITED U45201DL2012PTC230529 Director 2012-01-24 Ongoing
      ZETA REALTORS PRIVATE LIMITED U45201DL2012PTC230532 Director - 2018-06-28
      ZETA DEVELOPERS PRIVATE LIMITED U45201DL2012PTC230533 Director - 2014-01-16
      ZETA INFRADEVELOPERS PRIVATE LIMITED U45201DL2012PTC230596 Director - 2013-04-12
      KELVIN VILLA MAKERS PRIVATE LIMITED U45201DL2012PTC231156 Director 2012-02-08 Ongoing
      KELVIN DREAMVALLEY PRIVATE LIMITED U45201DL2012PTC231159 Director 2012-02-08 Ongoing
      KELVIN HEIGHTS PRIVATE LIMITED U45201DL2012PTC231160 Director - 2014-01-16
      AQUILA VALLEY DEVELOPERS PRIVATE LIMITED U45202DL2012PTC230135 Director - 2015-03-30
      DELTA BUILDMART PRIVATE LIMITED U45202DL2012PTC230142 Director - 2015-03-30
      SAPPHIRE TOWERS PRIVATE LIMITED U45202DL2012PTC230351 Director 2012-01-20 Ongoing
      EMERALDGOLD INFRATRADE PRIVATE LIMITED U45202DL2012PTC230937 Director 2012-02-02 Ongoing
      CLOUD 9 BUILDTECH PRIVATE LIMITED U45204DL2010PTC209389 Director - 2015-03-30
      COLUMBIA BUILDTECH PRIVATE LIMITED U45204DL2010PTC209418 Director - 2015-03-30
      LOTUS VALLEY PROJECTS PRIVATE LIMITED U45204DL2010PTC209421 Director 2010-10-18 Ongoing
      YANKEE BUILDWELL PRIVATE LIMITED U45204DL2012PTC230538 Director 2012-01-25 Ongoing
      YANKEE HEIGHTS DEVELOPERS PRIVATE LIMITED U45209DL2012PTC230525 Director - 2014-01-16
      YANKEE INFRACON PRIVATE LIMITED U45209DL2012PTC230526 Director 2012-01-24 Ongoing
      IVORY INFRACON PRIVATE LIMITED U45209DL2012PTC230944 Director 2012-02-02 Ongoing
      IVORYGOLD BUILDERS AND CONSTRUCTIONS PRIVATE LIMITED U45209DL2012PTC230970 Director 2012-02-03 Ongoing
      IVORYGOLD CONSTRUCTWELL PRIVATE LIMITED U45209DL2012PTC230971 Director 2012-02-03 Ongoing
      IVORYGOLD ESTATE DEVELOPERS PRIVATE LIMITED U45209DL2012PTC230986 Director 2012-02-03 Ongoing
      IVORYGOLD INFRADEVELOPERS PRIVATE LIMITED U45209DL2012PTC230988 Director - 2014-01-27
      IVORYGOLD INFRATRADE PRIVATE LIMITED U45209DL2012PTC230994 Director 2012-02-03 Ongoing
      AQUILA TOWERS PRIVATE LIMITED U45309DL2012PTC230129 Director - 2015-03-30
      YANKEE BUILDCON PRIVATE LIMITED U45309DL2012PTC230516 Director 2012-01-24 Ongoing
      IVORY BUILDWELL PRIVATE LIMITED U45309DL2012PTC230938 Director 2012-02-02 Ongoing
      MELHOR VILLAMENT MANAGEMENT PRIVATE LIMITED U45309DL2012PTC231158 Director - 2014-01-21
      OMEGA HEIGHTS PRIVATE LIMITED U45309DL2012PTC231196 Director - 2014-01-16
      BLUE OCEAN CONSTRUCTIONS PRIVATE LIMITED U45400DL2007PTC162403 Director 2023-04-07 Ongoing
      KALIBER DEVELOPERS PRIVATE LIMITED U45400DL2007PTC162928 Director - 2007-12-10
      DIAMOND ITINFRACON PRIVATE LIMITED U45400DL2007PTC166488 Additional Director - 2018-10-18
      A. B. BUILDMART PRIVATE LIMITED U45400DL2007PTC166821 Additional Director - 2012-03-31
      LV GLOBAL PRIVATE LIMITED U45400DL2010PTC211800 Director - 2013-11-20
      CHARLIE BUILDWELL INFRA PRIVATE LIMITED U45400DL2012PTC230139 Director - 2015-03-30
      HELIUM HEIGHTS DEVELOPERS PRIVATE LIMITED U45400DL2012PTC230312 Director 2012-01-20 Ongoing
      HELIUM HEIGHTS DEVELOPERS PRIVATE LIMITED U45400DL2012PTC230312 Director - 2018-05-30
      HELIUM TOWERS PRIVATE LIMITED U45400DL2012PTC230313 Director 2012-01-20 Ongoing
      JUPITER WELLCON PRIVATE LIMITED U45400DL2012PTC230330 Director 2012-01-20 Ongoing
      KELVIN BUILDCON PRIVATE LIMITED U45400DL2012PTC230331 Director - 2014-12-22
      KELVIN CONSTRUCTWELL PRIVATE LIMITED U45400DL2012PTC230340 Director 2012-01-20 Ongoing
      KELVIN TOWERS PRIVATE LIMITED U45400DL2012PTC230341 Director 2012-01-20 Ongoing
      SIERRA VALLEY DEVELOPERS PRIVATE LIMITED U45400DL2012PTC230360 Director - 2014-03-31
      XENON INFRACON PRIVATE LIMITED U45400DL2012PTC230494 Director 2012-01-24 Ongoing
      SIERRAGOLD BUILDWELL PRIVATE LIMITED U45400DL2012PTC231024 Director - 2014-03-06
      SIERRAGOLD HEIGHTS DEVELOPERS PRIVATE LIMITED U45400DL2012PTC231025 Director - 2012-10-03
      SAPPHIREGOLD HEIGHTS PRIVATE LIMITED U45400DL2012PTC231144 Director 2012-02-07 Ongoing
      SIERRAGOLD BUILDCON PRIVATE LIMITED U45400DL2012PTC231146 Director - 2014-01-16
      JUBLEE TRADEX PRIVATE LIMITED U51909DL2005PTC135693 Director - 2012-05-15
      SONIA FILMS PRIVATE LIMITED U51909DL2008PTC179796 Director - 2013-11-20
      FRESHERB INTERNATIONAL PRIVATE LIMITED U51909DL2017PTC318235 Additional Director - 2019-09-30
      FRESHERB INTERNATIONAL PRIVATE LIMITED U51909DL2017PTC318235 Director 2019-09-30 Ongoing
      LAIBA INTERNATIONAL PRIVATE LIMITED U55100DL2007PTC168128 Director 2007-09-13 Ongoing
      SEVEN HEAVEN HOTELS & RESORTS PRIVATE LIMITED U55101DL2007PTC165579 Director - 2014-02-07
      YORK REALTORS PRIVATE LIMITED U70100DL2007PTC162926 Director - 2009-10-01
      EARTHEN BUILDESTATE PRIVATE LIMITED U70101DL2005PTC134710 Director - 2010-12-01
      COROLLA ESTATE PRIVATE LIMITED U70101DL2005PTC135676 Director - 2012-05-15
      JY PROPERTIES PRIVATE LIMITED U70101DL2005PTC141283 Director - 2010-12-01
      GENUS ESTATE PRIVATE LIMITED U70101DL2006PTC145894 Director - 2007-12-10
      LV UNIVERSAL PRIVATE LIMITED U70101DL2011PTC215680 Director 2011-03-11 Ongoing
      BLACKBERRY REALCON PRIVATE LIMITED U70101DL2011PTC224577 Director - 2013-01-19
      CARNIVAL DEVELOPERS PRIVATE LIMITED U70101DL2011PTC224578 Director - 2013-11-20
      BINARY ESTATE PRIVATE LIMITED U70111DL2006PTC145895 Director - 2007-12-10
      FALCON CALLTECH PRIVATE LIMITED U72200DL2004PTC130454 Director 2004-11-08 Ongoing
      CRESCENT INFOCOM PRIVATE LIMITED U72200DL2005PTC135675 Director - 2012-05-15
      LANCET INFOCOM PRIVATE LIMITED U72200DL2005PTC137550 Director - 2007-03-30
      VIPUL IT INFRASOFT PRIVATE LIMITED U72200DL2006PTC146948 Additional Director - 2007-06-20
      VIPUL IT INFRASOFT PRIVATE LIMITED U72200DL2006PTC146948 Director - 2008-03-10
      LAIBA IT INFRASTRUCTURE PRIVATE LIMITED U72300DL2007PTC167840 Director 2007-09-06 Ongoing
      SOLITAIRE SOFTECH PRIVATE LIMITED U72900DL2007PTC165728 Director - 2013-01-16
      KALIBER ASSOCIATES PRIVATE LIMITED U74140DL2003PTC118931 Director - 2013-12-28
      PARADISE SYSTEMS PRIVATE LIMITED U74899DL1987PTC028855 Director - 2015-02-24
      ENPRO TELECOM PRIVATE LIMITED U74899DL1994PTC063789 Additional Director - 2014-06-20
      Other Directorships of SANJAY GUPTA
      Company Name CIN Designation Appointment Date Cessation
      APOLLO PIPES LIMITED L65999DL1985PLC022723 Additional Director - 2018-09-22
      APOLLO PIPES LIMITED L65999DL1985PLC022723 Director - 2023-03-14
      APL APOLLO TUBES LIMITED L74899DL1986PLC023443 Managing Director 2019-11-11 Ongoing
      APL APOLLO TUBES LIMITED L74899DL1986PLC023443 Managing Director - 2019-11-10
      APL APOLLO TUBES LIMITED L74899DL1986PLC023443 Whole-time director - 2019-11-09
      APOLLO PRECISION TUBES LIMITED U27100DL2006PLC144802 Director - 2014-10-15
      APOLLO METALEX PRIVATE LIMITED U27104DL2006PTC146579 Director 2008-06-16 Ongoing
      APL APOLLO BUILDING PRODUCTS PRIVATE LIMITED U27200DL2019PTC358966 Director 2020-03-03 Ongoing
      APL INFRASTRUCTURE PRIVATE LIMITED U27310UP2006PTC076230 Director 2006-11-07 Ongoing
      LLOYDS LINE PIPES LIMITED U27320DL2008PLC223550 Additional Director - 2011-09-28
      LLOYDS LINE PIPES LIMITED U27320DL2008PLC223550 Director 2011-09-28 Ongoing
      APOLLO PIPES LIMITED U28939DL1999PLC098418 Director 2008-06-16 Ongoing
      SG GREEN LOGISTICS PRIVATE LIMITED U52219DL2022PTC397066 Director - 2023-05-16
      APL APOLLO MART LIMITED U52590DL2021PLC390908 Director - 2022-05-21
      APL APOLLO MART LIMITED U52590DL2021PLC390908 Managing Director 2021-12-07 Ongoing
      SG AIR TRAVEL PRIVATE LIMITED U62200DL2021PTC377276 Director - 2021-03-15
      CSL APOLLO ARC PRIVATE LIMITED U65923DL2015PTC283728 Additional Director - 2022-04-07
      CSL APOLLO ARC PRIVATE LIMITED U65923DL2015PTC283728 Director - 2023-10-01
      S GUPTA HOMES PRIVATE LIMITED U70200DL2011PTC226493 Additional Director - 2018-09-24
      S GUPTA HOMES PRIVATE LIMITED U70200DL2011PTC226493 Director - 2023-05-10
      CIVITECH SOLUTIONS PRIVATE LIMITED U72300DL2004PTC130740 Additional Director - 2008-09-28
      CIVITECH SOLUTIONS PRIVATE LIMITED U72300DL2004PTC130740 Director - 2010-11-30
      SMT FINANCE AND INVESTMENT LIMITED U74899UP1994PLC076231 Director 2007-01-11 Ongoing
      SHRI LAKSHMI METAL UDYOG LIMITED U85110DL1994PLC224835 Director 2008-04-28 Ongoing
      APL APOLLO FOUNDATION U85300DL2022NPL396920 Nominee Director 2022-04-19 Ongoing
      SG SPORTS & ENTERTAINMENT PRIVATE LIMITED U92410DL2022PTC398292 Director - 2023-05-15
      Other Directorships of SUNIL KUMAR AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      ACHINTYA SHARES & COMOTRADE LLP AAE-6022 Designated Partner 2020-06-30 Ongoing
      ACHINTYA SHARES & COMOTRADE LLP AAE-6022 Partner - 2020-06-29
      MADHULIKA INFRADEVELOPERS LLP AAH-7575 Partner 2016-11-07 Ongoing
      OJAS GARMENTS LLP AAI-8503 Designated Partner 2017-03-16 Ongoing
      HANS WAREHOUSING SERVICES LLP AAJ-0902 Designated Partner 2017-04-07 Ongoing
      AGARWAL THERMOWARE LLP AAM-4880 Designated Partner 2018-04-25 Ongoing
      SHRI RAM KRIPA DEVELOPERS LLP AAM-5086 Designated Partner 2018-04-27 Ongoing
      SARNIMAL AGRO INDUSTRIES LLP AAM-7234 Designated Partner 2018-05-28 Ongoing
      SHE HOME HABITAT DEVELOPER LLP ABB-5713 Designated Partner 2022-07-04 Ongoing
      SHRI NATHJI E-SOLUTIONS (INDIA) PRIVATE LIMITED U11200UP2007PTC033730 Director - 2009-05-19
      OJAS GARMENTS PRIVATE LIMITED U17239DL2007PTC163107 Director - 2017-03-15
      KANPUR ECOWARE PRIVATE LIMITED U21000UP2022PTC163191 Director 2022-04-27 Ongoing
      AGARWAL THERMOWARE PRIVATE LIMITED U24100UP2014PTC063946 Director - 2018-04-24
      SKA ENGINEERS PRIVATE LIMITED U45100UP2006PTC031209 Director - 2010-05-10
      SHIKHA BUILDCON PRIVATE LIMITED U45200DL2010PTC207799 Director 2010-09-01 Ongoing
      FANTASTIC PROJECTS PRIVATE LIMITED U45201DL2004PTC131695 Additional Director - 2009-06-25
      GOLD RAIN DEVELOPERS PRIVATE LIMITED U45201DL2006PTC146905 Additional Director - 2008-09-30
      GOLD RAIN DEVELOPERS PRIVATE LIMITED U45201DL2006PTC146905 Director - 2018-03-27
      ABHIRAJ BUILDERS & PROMOTERS PRIVATE LIMITED U45300DL2008PTC176614 Additional Director - 2015-09-15
      ABHIRAJ BUILDERS & PROMOTERS PRIVATE LIMITED U45300DL2008PTC176614 Director - 2022-09-01
      UNNATI FORTUNE HOTMART PRIVATE LIMITED U55101DL2011PTC221339 Additional Director - 2022-03-09
      UNNATI FORTUNE HOTMART PRIVATE LIMITED U55101DL2011PTC221339 Director - 2022-08-30
      SMS REALTY PRIVATE LIMITED U70101DL2005PTC138848 Director - 2018-03-29
      SAUMYA INFRA-DEVELOPERS PRIVATE LIMITED U70102UP2011PTC043987 Director 2011-03-15 Ongoing
      SHRI NATHJI INFO SYSTEMS PRIVATE LIMITED U72200UP2007PTC033625 Director - 2009-09-29
      SAHAI PLASTICS PRIVATE LIMITED U74110UP2007PTC033745 Director - 2009-01-23
      SARNIMAL AGRO INDUSTRIES PRIVATE LIMITED U74899DL1987PTC027895 Director - 2018-05-27
      HERITAGE BUILDWELL PRIVATE LIMITED U74899DL1995PTC067711 Director 2006-12-01 Ongoing
      SHRI NATHJI E-TECH PRIVATE LIMITED U74999UP2007PTC033718 Director - 2010-02-01

      CIN Company Name Company Address
      U52219DL2022PTC397066 SG GREEN LOGISTICS PRIVATE LIMITED 37, Hargobind Enclave Vikas Marg,Delhi,East Delhi,Delhi,110092-India
      U85300DL2022NPL396920 APL APOLLO FOUNDATION 37, Hargobind Enclave Vikas Marg,Delhi,East Delhi,Delhi,110092-India
      U24311DL1987PTC027185 APOLLO COATED PRODUCTS UNIT II PRIVATE LIMITED 37, Hargobind Enclave, Vikas Marg,New Delhi,New Delhi,Delhi,110092-India
      ACS-2730 TEJASYN INFOTECH LLP H NO 37 HARGOBIND ENCLAVE,VIKAS MARG,East Delhi,East Delhi,Delhi,India-110092
      U27100DL2006PLC144802 APOLLO PRECISION TUBES LIMITED 37, HARGOBIND ENCLAVE, VIKAS MARG , DELHI, Delhi, India - 110092
      L74900DL1983PLC014972 APOLLO TRICOAT TUBES LIMITED 37, Hargobind Enclave Vikas Marg, , Delhi, Delhi, India - 110092
      L64990DL1994PLC057941 SG FINSERVE LIMITED 37, Hargobind Enclave Vikas Marg , Delhi, Delhi, India - 110092
      L65999DL1985PLC022723 APOLLO PIPES LIMITED 37, HARGOBIND ENCLAVE VIKAS MARG , DELHI, Delhi, India - 110092
      U27104DL2006PLC146579 APOLLO METALEX LIMITED 37 Hargobind Enclave Vikas Marg,New Delhi,Delhi,110092-India
      U70200DL2011PTC219794 MAHALAKSHMI ASSOBUILD PRIVATE LIMITED 37, HARGOBIND ENCLAVE, VIKAS MARG , DELHI, Delhi, India - 110092
      U70100DL1997PTC090254 SG REALTOR PRIVATE LIMITED 37, Hargobind Enclave Vikas Marg , Delhi, Delhi, India - 110092
      U85110DL1994PLC224835 SHRI LAKSHMI METAL UDYOG LIMITED 37, Hargobind Enclave Vikas Marg , delhi, Delhi, India - 110092
      U28939DL1999PLC098418 APOLLO PIPES LIMITED 37 HARGOBIND ENCLAVE VIKAS MARG , NEW DELHI, Delhi, India - 110092
      U27320DL2008PLC223550 LLOYDS LINE PIPES LIMITED 37, HARGOBIND ENCLAVE, VIKAS MARG , NEW DELHI, Delhi, India - 110092
      U52100DL2009PTC194523 ASHOKA MEGAMART PRIVATE LIMITED KOTHI NO. 1, HARGOBIND ENCLAVE, KARKARDOOMA, VIKAS MARG EXTN., DELHI - 110092 , DELHI, Delhi, India - 110092
      U45201DL2006PTC146905 GOLD RAIN DEVELOPERS PRIVATE LIMITED 37, DEFENCE ENCLAVE, MAIN VIKAS MARG,DELHI , DELHI, Delhi, India - 110092
      U22110DL2014PTC269124 THREE LEAVES BOOKS INTERNATIONAL PRIVATE LIMITED 37, DEFENCE ENCLAVE, VIKAS MARG, DELHI , EAST DELHI, Delhi, India - 110092
      ACY-6935 GOLD RAIN DEVELOPERS LLP 37, Defence Enclave,Main Vikas Marg,East Delhi,East Delhi,Delhi,India-110092
      L46102DL1985PLC426661 SG MART LIMITED H No. 37, Ground Floor,Hargovind Enclave, Vikas Marg,East Delhi,East Delhi,Delhi,110092-India
      U45309DL2017PLC313927 TAMASI CONSTRUCTION LIMITED HOUSE NO -439 , JAGRITI ENCLAVE VIKAS MARG, DELHI-110092 NEW DELHI East , DELHI, Delhi, India - 110092
      U74999DL2017PLC313928 VACHYA INFRASTRUCTURE LIMITED HOUSE NO -439 , JAGRITI ENCLAVE VIKAS MARG, DELHI-110092 NEW DELHI East , DELHI, Delhi, India - 110092
      U45309DL2017PTC325800 PAHARI BUILDERS PRIVATE LIMITED 13, HARGOBIND ENCLAVE, VIKAS MARG , DELHI, Delhi, India - 110092
      U50400DL2013PTC252911 RANGER STORK PRIVATE LIMITED 185, Hargobind Enclave Vikas Marg , Delhi, Delhi, India - 110092
      U74999DL1991PLC043475 SHINKOLITE CABLES LIMITED 24, HARGOBIND ENCLAVE, VIKAS MARG, , DELHI, Delhi, India - 110092
      U55101DL2016PTC290433 LE GOURMET HOSPITALITY PRIVATE LIMITED 126, HARGOBIND ENCLAVE, VIKAS MARG , , DELHI, Delhi, India - 110092
      U51909DL2011PTC224707 YORE MARKETING PRIVATE LIMITED 18,HARGOBIND ENCLAVE, VIKAS MARG EXTENSION , DELHI, Delhi, India - 110092
      U74899DL1974PTC007180 BETTER WAY FINANCE PRIVATE LIMITED 35HARGOBIND ENCLAVE VIKAS MARG EXTENSION , DELHI, Delhi, India - 110092
      U74999DL2016PTC290104 AS TARPAULINS PRIVATE LIMITED 90, Hargobind Enclave Vikas Marg , New Delhi, Delhi, India - 110092
      U72900DL2003PTC120809 GA DIGITAL WEBWORD PRIVATE LIMITED NO 1HARGOBIND ENCLAVE VIKAS MARG EXT , DELHI, Delhi, India - 110092
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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.

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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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