• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
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      MUKUT HOUSE DEVELOPERS PRIVATE LIMITED

      CIN: U70109DL2011PTC380164
      Purchase Report

      MUKUT HOUSE DEVELOPERS PRIVATE LIMITED (CIN: U70109DL2011PTC380164) is a Private company incorporated on 11 Jul 2011. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 300000.00.

      MUKUT HOUSE DEVELOPERS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.MUKUT HOUSE DEVELOPERS 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 MUKUT HOUSE DEVELOPERS PRIVATE LIMITED are KRISHAN DUJARI, and RAKESH KUMAR SRIVASTAV.

      MUKUT HOUSE DEVELOPERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U70109DL2011PTC380164 and its registration number is 380164. Users may contact MUKUT HOUSE DEVELOPERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of MUKUT HOUSE DEVELOPERS PRIVATE LIMITED is A-10, SANSKRIT BHAWAN ARUNA ASAF ALI MARG, QUTUB INSTITUTIONAL AREA , NEW DELHI, Delhi, India - 110067.

      Current status of MUKUT HOUSE DEVELOPERS 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 MUKUT HOUSE DEVELOPERS 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 MUKUT HOUSE DEVELOPERS

      Purchase full report of MUKUT HOUSE DEVELOPERS

      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 MUKUT HOUSE DEVELOPERS 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 MUKUT HOUSE DEVELOPERS
      DIN Director Name Designation Appointment Date
      01060908 KRISHAN DUJARI Director 2022-05-07
      01786004 RAKESH KUMAR SRIVASTAV Director 2018-09-27
      Past Directors & Key Managerial Personnel of MUKUT HOUSE DEVELOPERS
      DIN Director Name Designation Appointment Date Cessation
      00246271 MADHU SUDAN CHOUDHARY Additional Director - 2020-12-28
      00246271 MADHU SUDAN CHOUDHARY Director - 2022-05-07
      00374430 BHARAT SHANKAR HALWASIYA Additional Director - 2016-08-27
      00374430 BHARAT SHANKAR HALWASIYA Director - 2024-03-11
      01060908 KRISHAN DUJARI Additional Director - 2022-09-29
      02694916 AMAN AGARWAL Director - 2021-08-31
      06782987 AMIT LOHIA Additional Director - 2017-09-25
      00339155 LALIT KUMAR CHHAWCHHARIA Additional Director - 2012-09-28
      00339155 LALIT KUMAR CHHAWCHHARIA Director - 2017-05-17
      00507081 MUKUND HALWASIYA Director - 2016-06-23
      01786004 RAKESH KUMAR SRIVASTAV Additional Director - 2018-09-27
      03162248 PARITOSH KUMAR TARAFDER Additional Director - 2014-09-29
      03162248 PARITOSH KUMAR TARAFDER Director - 2019-10-22
      Other Directorships of MADHU SUDAN CHOUDHARY
      Company Name CIN Designation Appointment Date Cessation
      AMAR VANIJYA LIMITED L74900DL1985PLC020118 Additional Director - 2007-09-29
      AMAR VANIJYA LIMITED L74900DL1985PLC020118 Director - 2024-03-30
      MANABARRIE TEA CO LIMITED U01132WB1885PLC000505 Additional Director - 2020-12-30
      MANABARRIE TEA CO LIMITED U01132WB1885PLC000505 Director 2020-12-30 Ongoing
      MAHANADI TEA CO PVT LTD U01132WB1977PTC031069 Additional Director - 2021-07-30
      MAHANADI TEA CO PVT LTD U01132WB1977PTC031069 Director - 2021-12-09
      WINSOME TEA PLANTATION (P) LTD U01132WB1986PTC233099 Additional Director - 2021-11-26
      WINSOME TEA PLANTATION (P) LTD U01132WB1986PTC233099 Director - 2023-03-28
      JUTE & STORES LTD U17119WB1943PLC011328 Additional Director - 2020-12-30
      JUTE & STORES LTD U17119WB1943PLC011328 Director - 2021-12-09
      INVOEDUTECH PRIVATE LIMITED U37100DL2009PTC194877 Director - 2014-01-30
      DIGITAL PROPERTIES AND HOTELS PRIVATE LIMITED U45400DL2007PTC168190 Director 2015-07-09 Ongoing
      AURIGA MARKETING SERVICES PRIVATE LIMITED U51109DL2006PTC156281 Director 2006-12-08 Ongoing
      PERFECT IMPEX PRIVATE LIMITED U51909DL1996PTC076328 Director 1996-02-14 Ongoing
      PINWHEEL MARKETING PRIVATE LIMITED U51909DL2008PTC178784 Director 2008-05-29 Ongoing
      LCN NAILS PRIVATE LIMITED U52100DL2015PTC281841 Director - 2017-03-02
      HEADSTART LUXURY PRIVATE LIMITED U52590DL2015PTC281866 Director - 2020-12-22
      EDUVISION AV SYSTEMS LIMITED U65910DL1992PLC051183 Director 1996-06-27 Ongoing
      MENTOR CAPITAL SERVICES PRIVATE LIMITED U65993DL1997PTC089046 Director - 2008-03-30
      SMPL FINANCIAL CONSULTANCY SERVICES PRIVATE LIMITED U74140DL2006PTC144608 Additional Director - 2013-09-30
      SMPL FINANCIAL CONSULTANCY SERVICES PRIVATE LIMITED U74140DL2006PTC144608 Director 2019-03-25 Ongoing
      SMPL FINANCIAL CONSULTANCY SERVICES PRIVATE LIMITED U74140DL2006PTC144608 Director - 2015-10-30
      SPINDLE CONSULTANTS PRIVATE LIMITED U74140DL2008PTC178782 Director 2008-05-29 Ongoing
      NEBULA CORPORATE SERVICES PRIVATE LIMITED U74140DL2008PTC178802 Director 2008-05-29 Ongoing
      SURBHI MARKETING PRIVATE LIMITED U74899DL1994PTC058646 Director 1994-11-27 Ongoing
      WRITEMARK BOARDS PRIVATE LIMITED U74899DL2000PTC108315 Director 2000-10-25 Ongoing
      OGN SECURITIES PRIVATE LIMITED U74920DL2007PTC171995 Additional Director - 2010-09-30
      OGN SECURITIES PRIVATE LIMITED U74920DL2007PTC171995 Director 2010-09-30 Ongoing
      SHEER RETAIL PRIVATE LIMITED U74999DL2017PTC318930 Director - 2020-12-22
      KREDO BEAUTY PRIVATE LIMITED U74999DL2017PTC321649 Director 2017-08-02 Ongoing
      SPINDLE COSMETICS PRIVATE LIMITED U74999DL2018PTC341021 Director - 2019-03-29
      LEONIS MEDIA NETWORK PRIVATE LIMITED U92412DL2006PTC148512 Additional Director - 2007-09-29
      LEONIS MEDIA NETWORK PRIVATE LIMITED U92412DL2006PTC148512 Director 2007-09-29 Ongoing
      HEADSTART INTERNATIONAL PRIVATE LIMITED U93000GA2010PTC014164 Additional Director - 2015-09-30
      HEADSTART INTERNATIONAL PRIVATE LIMITED U93000GA2010PTC014164 Director - 2020-12-22
      Other Directorships of BHARAT SHANKAR HALWASIYA
      Company Name CIN Designation Appointment Date Cessation
      HALWASIYA CENTER MAINTENANCE SERVICES LLP AAE-5852 Designated Partner - 2018-03-28
      HG MAINTENANCE & SERVICES LLP AAH-7321 Designated Partner 2016-11-02 Ongoing
      HALWASIYA COMMERCIAL INFRASTRUCTURE LLP AAR-8299 Designated Partner 2020-02-05 Ongoing
      HALWASIYA TOWNSHIP DEVELOPERS LLP AAR-8330 Designated Partner 2020-02-05 Ongoing
      HALWASIYA SPORTS LLP ABA-1104 Designated Partner 2022-01-04 Ongoing
      HG BREWERS PRIVATE LIMITED U15530DL2020PTC361331 Director 2020-02-04 Ongoing
      WELLDONE TECHNOLOGY PARKS DEVELOPMENT PRIVATE LIMITED U25201DL2005PTC344618 Director - 2007-04-08
      G.R. MAINTENANCE AND SERVICES LIMITED U45201DL2000PLC402159 Director - 2017-11-23
      BIRMINGHAM PROPERTIES LIMITED U45201UP1985PLC027086 Director 1997-03-31 Ongoing
      HALWASIYA DEVELOPMENTS PRIVATE LIMITED U45201UP1997PTC021516 Director 1997-03-06 Ongoing
      WELLWON BUILDERS (INDIA) LIMITED U45201UP2005PLC030576 Director - 2017-11-23
      WELLDONE INFRASTRUCTURE PRIVATE LIMITED U45201UP2005PTC031159 Director - 2016-06-01
      WELLDONE INFRASTRUCTURE(LUCKNOW) PRIVATE LIMITED U45201UP2005PTC031176 Director 2005-12-31 Ongoing
      WELLONE WASH AND CLEAN SERVICES PRIVATE LIMITED U45302WB2004PTC219380 Director - 2007-04-08
      WELLDONE DEVELOPERS PRIVATE LIMITED U45400UP2007PTC033269 Director 2007-05-10 Ongoing
      WELLDONE COLONISERS PRIVATE LIMITED U45400UP2007PTC033277 Director 2007-05-10 Ongoing
      STRIKORD MERCANTILES LIMITED U51909WB2017PLC219951 Additional Director 2017-12-27 Ongoing
      HALWASIYA GROUP HOLDINGS PRIVATE LIMITED U65900DL2011PTC377289 Director 2011-08-18 Ongoing
      RAINBOW VENTURES PRIVATE LIMITED U65921WB1996PTC081154 Director - 2016-06-27
      WELLDONE ESTATE PROJECTS PRIVATE LIMITED U67120UP1995PTC017385 Director - 2007-04-13
      ALL INDIA DEVELOPERS CONSORTIUM PRIVATE LIMITED U70102DL2007PTC166949 Director 2007-10-25 Ongoing
      ALL INDIA DEVELOPERS CONSORTIUM PRIVATE LIMITED U70102DL2007PTC166949 Director - 2015-03-26
      S P ADVISORS PVT LTD U74140DL1996PTC435465 Additional Director - 2022-11-23
      S P ADVISORS PVT LTD U74140DL1996PTC435465 Director 2017-12-27 Ongoing
      Other Directorships of KRISHAN DUJARI
      Company Name CIN Designation Appointment Date Cessation
      WINSOME HOLDINGS & INVESTMENTS LIMITED L19129WB1976PLC030723 Additional Director - 2022-09-14
      WINSOME HOLDINGS & INVESTMENTS LIMITED L19129WB1976PLC030723 Director 2021-12-20 Ongoing
      SAMUAR PROPERTIES PRIVATE LIMITED U45400WB2008PTC123154 Additional Director - 2009-09-24
      SAMUAR PROPERTIES PRIVATE LIMITED U45400WB2008PTC123154 Director 2009-09-24 Ongoing
      SAMUAR REALTY PRIVATE LIMITED U45400WB2008PTC129034 Additional Director - 2009-09-30
      SAMUAR REALTY PRIVATE LIMITED U45400WB2008PTC129034 Director 2009-09-30 Ongoing
      SAMUAR HOSPITALITY PRIVATE LIMITED U45400WB2008PTC129035 Additional Director - 2009-09-29
      SAMUAR HOSPITALITY PRIVATE LIMITED U45400WB2008PTC129035 Director 2009-09-29 Ongoing
      CRICKXON TRADE & EXPORTS PRIVATE LIMITED U51311WB1994PTC062566 Director 2003-05-06 Ongoing
      EFFICIENT VINIMAY PRIVATE LIMITED U51909WB2010PTC154187 Additional Director - 2018-09-08
      OCTAVIO MERCHANTS LIMITED U51909WB2014PLC201027 Additional Director - 2017-09-29
      OCTAVIO MERCHANTS LIMITED U51909WB2014PLC201027 Director - 2018-09-08
      SAMUAR HOTELS PRIVATE LIMITED U55101GA2007PTC013018 Additional Director - 2008-08-30
      SAMUAR HOTELS PRIVATE LIMITED U55101GA2007PTC013018 Director 2008-08-30 Ongoing
      KREDO DEVELOPERS LIMITED U70102WB2014PLC203678 Director 2014-09-16 Ongoing
      ANPEE MERCHANTILE LIMITED U70102WB2014PLC203679 Director - 2017-03-22
      KREDO VENTURE LIMITED U70102WB2014PLC203680 Director 2014-09-16 Ongoing
      KREDO COMMERCIAL LIMITED U70102WB2014PLC203681 Director 2014-09-16 Ongoing
      SWIFT BUILDERS PRIVATE LIMITED U74210WB1986PTC039959 Additional Director - 2023-09-26
      SWIFT BUILDERS PRIVATE LIMITED U74210WB1986PTC039959 Director 2023-02-16 Ongoing
      PARADISE INFRANIRMAN CONSULTANTS PRIVATE LIMITED U74999WB2011PTC166516 Additional Director - 2012-09-29
      PARADISE INFRANIRMAN CONSULTANTS PRIVATE LIMITED U74999WB2011PTC166516 Director 2012-09-29 Ongoing
      Other Directorships of AMAN AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      AKIRA FAMILY OFFICE LLP ACG-7898 Designated Partner 2024-04-25 Ongoing
      MAHANADI TEA CO PVT LTD U01132WB1977PTC031069 Additional Director - 2018-09-29
      MAHANADI TEA CO PVT LTD U01132WB1977PTC031069 Director - 2021-08-04
      JUTE & STORES LTD U17119WB1943PLC011328 Additional Director - 2018-09-29
      JUTE & STORES LTD U17119WB1943PLC011328 Director - 2021-08-04
      SAMUAR HOSPITALITY PRIVATE LIMITED U45400WB2008PTC129035 Additional Director - 2011-09-30
      SAMUAR HOSPITALITY PRIVATE LIMITED U45400WB2008PTC129035 Director 2011-09-30 Ongoing
      HEADSTART LUXURY PRIVATE LIMITED U52590DL2015PTC281866 Additional Director - 2018-09-29
      HEADSTART LUXURY PRIVATE LIMITED U52590DL2015PTC281866 Director - 2021-09-11
      IOTA HOTELS PRIVATE LIMITED U55101DL2006PTC155772 Additional Director - 2010-09-29
      IOTA HOTELS PRIVATE LIMITED U55101DL2006PTC155772 Director - 2021-09-11
      WHISPERING PALMS HOTEL MANAGEMENT COMPANY PRIVATE LIMITED U55101DL2007PTC171907 Additional Director - 2010-09-30
      WHISPERING PALMS HOTEL MANAGEMENT COMPANY PRIVATE LIMITED U55101DL2007PTC171907 Director - 2021-09-11
      WHISPERING PALMS HOSPITALITY PRIVATE LIMITED U55101DL2010PTC199002 Director 2010-02-11 Ongoing
      WHISPERING RESORTS PRIVATE LIMITED U55101GA1983PTC000543 Additional Director - 2009-09-30
      WHISPERING RESORTS PRIVATE LIMITED U55101GA1983PTC000543 Director - 2015-10-15
      WHISPERING RESORTS PRIVATE LIMITED U55101GA1983PTC000543 Managing Director - 2021-09-11
      SAMUAR HOTELS PRIVATE LIMITED U55101GA2007PTC013018 Additional Director - 2019-09-28
      SAMUAR HOTELS PRIVATE LIMITED U55101GA2007PTC013018 Director - 2021-09-10
      INWIN HOSPITALITY PRIVATE LIMITED U55101WB2011PTC164086 Director 2011-06-23 Ongoing
      TOAST STUDIOS PRIVATE LIMITED U58203KA2024PTC184109 Director 2024-01-31 Ongoing
      KREDO DEVELOPERS LIMITED U70102WB2014PLC203678 Director - 2021-09-10
      ANPEE MERCHANTILE LIMITED U70102WB2014PLC203679 Director - 2017-03-03
      KREDO VENTURE LIMITED U70102WB2014PLC203680 Director - 2021-09-10
      KREDO COMMERCIAL LIMITED U70102WB2014PLC203681 Director - 2021-09-10
      SJ OVERSEAS PRIVATE LIMITED U74899DL1993PTC055072 Additional Director - 2010-09-27
      SJ OVERSEAS PRIVATE LIMITED U74899DL1993PTC055072 Director - 2021-09-11
      SHEER RETAIL PRIVATE LIMITED U74999DL2017PTC318930 Director - 2021-09-11
      KREDO BEAUTY PRIVATE LIMITED U74999DL2017PTC321649 Director 2017-08-02 Ongoing
      SPINDLE COSMETICS PRIVATE LIMITED U74999DL2018PTC341021 Director - 2019-03-29
      INWIN ENTERTAINMENT PRIVATE LIMITED U74999WB2011PTC164088 Director 2011-06-23 Ongoing
      Other Directorships of AMIT LOHIA
      Company Name CIN Designation Appointment Date Cessation
      WORLDWIDE ALUMINIUM LIMITED L70109DL1990PLC338798 Additional Director - 2017-08-05
      WORLDWIDE ALUMINIUM LIMITED L70109DL1990PLC338798 Director - 2018-04-05
      READYWEAR CASUALS PRIVATE LIMITED U17120WB2011PTC161684 Additional Director - 2017-09-25
      PREETI VANIJYA PVT LTD U51109WB1996PTC077582 Additional Director - 2017-08-14
      PREETI VANIJYA PVT LTD U51109WB1996PTC077582 Director - 2017-10-10
      MONOGRAM DEALCOM PRIVATE LIMITED U51109WB2007PTC113914 Additional Director - 2017-06-28
      MONOGRAM DEALCOM PRIVATE LIMITED U51109WB2007PTC113914 Director - 2017-10-09
      MINTU TEXTILE MILLS PVT LTD U51909WB1994PTC062052 Additional Director - 2017-09-25
      PRIYA VINIYOG PVT.LTD. U51909WB1995PTC070942 Additional Director - 2017-09-25
      MAGNUM VINTRADE PRIVATE LIMITED U51909WB2010PTC141439 Additional Director - 2017-09-25
      LABH COMBINES PRIVATE LIMITED U52110WB1997PTC083528 Additional Director - 2017-09-20
      LABH COMBINES PRIVATE LIMITED U52110WB1997PTC083528 Director - 2017-09-25
      HALWASIYA GROUP HOLDINGS PRIVATE LIMITED U65900DL2011PTC377289 Additional Director - 2017-09-25
      RAINBOW VENTURES PRIVATE LIMITED U65921WB1996PTC081154 Additional Director - 2017-09-25
      BRBS HOLDINGS PRIVATE LIMITED U67120WB1995PTC074216 Additional Director - 2017-09-20
      BRBS HOLDINGS PRIVATE LIMITED U67120WB1995PTC074216 Director - 2017-09-25
      Other Directorships of LALIT KUMAR CHHAWCHHARIA
      Company Name CIN Designation Appointment Date Cessation
      WORLDWIDE ALUMINIUM LIMITED L70109DL1990PLC338798 Director - 2017-05-17
      ASHIANA HOUSING LIMITED L70109WB1986PLC040864 Director - 2014-11-11
      ELITE LEASINGS LIMITED L74999WB1992PLC054753 Director - 2017-05-17
      SOIL PRODUCTS (INDIA) LIMITED U01402WB1980PLC085178 Director 2005-06-10 Ongoing
      READYWEAR CASUALS PRIVATE LIMITED U17120WB2011PTC161684 Director - 2017-05-17
      RG WOODS LIMITED U20299WB2008PLC129478 Director - 2014-06-03
      PETALS POLYMERS PRIVATE LIMITED U21014WB2002PTC094135 Director appointed in casual vacancy - 2014-06-09
      NILACHAL IRON & POWER LIMITED U27100WB2002PLC094612 Director - 2007-10-26
      NATRAJ TECHNOSOFT PRIVATE LIMITED U30009WB1997PTC111548 Director - 2014-06-09
      SOIL PRODUCTS INDIA LTD U36900WB1990PLC005052 Director 2005-06-10 Ongoing
      GREENCITY MANAGEMENT PRIVATE LIMITED U45201WB2004PTC099923 Director - 2017-06-01
      FATHERSON DEVELOPERS PRIVATE LIMITED U45201WB2005PTC104018 Additional Director 2009-12-01 Ongoing
      SHADAL REALTORS PRIVATE LIMITED U45201WB2006PTC169365 Additional Director - 2014-01-30
      RVG ENTERPRISES PRIVATE LIMITED U45202WB2000PTC091636 Director - 2011-04-15
      HEMIE ESTATES PRIVATE LIMITED U45207WB2009PTC131745 Director 2009-01-06 Ongoing
      SSP INFRASTRUCTURE PRIVATE LIMITED U45208WB2008PTC129950 Additional Director 2010-05-20 Ongoing
      APSA REALTORS PRIVATE LIMITED U45208WB2008PTC131295 Director - 2014-01-30
      PKS NIRMAAN PRIVATE LIMITED U45209WB2000PTC092342 Director - 2019-01-16
      ZOYA REALTY PRIVATE LIMITED U45400DL2010PTC404226 Director - 2010-01-25
      VMD REALTY PRIVATE LIMITED U45400HR2010PTC088327 Director - 2010-01-25
      AASHIRVAD ASHIANA PVT LTD U45400WB2006PTC108154 Director - 2014-01-30
      OPG REALTORS LIMITED U45400WB2007PLC115358 Additional Director - 2008-09-16
      OPG REALTORS LIMITED U45400WB2007PLC115358 Director - 2014-06-03
      AMBE PROPERTIES PRIVATE LIMITED U45400WB2007PTC117264 Director - 2014-06-07
      AMBE PROPTECH PRIVATE LIMITED U45400WB2012PTC195906 Additional Director - 2013-09-30
      AMBE PROPTECH PRIVATE LIMITED U45400WB2012PTC195906 Director - 2014-06-07
      MELINEX TRAEXIM PVT. LTD. U51101WB1991PTC052802 Director - 2014-06-10
      DHANLAXMI DEALCOMM PRIVATE LIMITED U51101WB2010PTC146640 Director 2010-05-05 Ongoing
      SHEETLA VINTRADE PRIVATE LIMITED U51101WB2010PTC147559 Additional Director - 2011-09-28
      SHEETLA VINTRADE PRIVATE LIMITED U51101WB2010PTC147559 Director - 2014-06-09
      RUKMINI VITRAK PRIVATE LIMITED U51109BR1988PTC002857 Director 2002-07-16 Ongoing
      COMPACT VYAPAAR PRIVATE LIMITED U51109RJ2005PTC029609 Director - 2010-07-28
      JAISUKH TIEUP PRIVATE LIMITED U51109RJ2005PTC029610 Director - 2010-07-28
      MISTVALLEY TRADING PRIVATE LIMITED U51109RJ2005PTC029611 Director - 2010-07-28
      CAPTAIN COMMERCIAL PRIVATE LIMITED U51109RJ2005PTC033317 Director - 2011-11-02
      HINDUSTHAN EQUITY FUND LTD U51109WB1984PLC038091 Director 1999-06-29 Ongoing
      NIRVAN MERCHANDISE PVT. LTD. U51109WB1992PTC056120 Director - 2014-06-09
      NIPRO TREXIM PVT. LTD U51109WB1993PTC058337 Director - 2014-01-30
      ORCHID VANIJYA PVT. LTD. U51109WB1994PTC061979 Additional Director - 2012-06-30
      JACOB VINCOM PVT. LTD. U51109WB1994PTC065245 Director - 2014-01-30
      ADONIS NIKETAN PVT.LTD. U51109WB1994PTC065883 Director - 2007-04-16
      LIBERSON AGENCIES PVT. LTD. U51109WB1995PTC069133 Director - 2014-01-30
      RAGHUVIR SUPPLIERS PVT.LTD. U51109WB1995PTC070733 Director - 2014-06-10
      SIDHI VINIMAY PVT.LTD. U51109WB1995PTC073911 Director - 2014-06-07
      STARPOINT FINANCIAL SERVICES PRIVATE LIMITED U51109WB1995PTC074084 Director - 2014-06-06
      ROSELAB COMMODITIES PVT LTD U51109WB1995PTC075639 Director - 2013-09-27
      PREETI VANIJYA PVT LTD U51109WB1996PTC077582 Director - 2014-05-30
      BAJAJ POLYBLENDS PRIVATE LIMITED U51109WB1997PTC083994 Director - 2009-06-30
      ELITE LOGISTICS LIMITED U51109WB2000PLC092059 Director 2000-06-27 Ongoing
      LIBERSON INDUSTRIES PRIVATE LIMITED U51109WB2000PTC091154 Additional Director - 2012-09-27
      LIBERSON INDUSTRIES PRIVATE LIMITED U51109WB2000PTC091154 Director 2012-09-27 Ongoing
      BLACK CADILLAC TRADE LINK PRIVATE LIMITED U51109WB2005PTC102378 Director - 2014-06-11
      KAILASHPATI VINIMAY PRIVATE LIMITED U51109WB2005PTC102403 Director - 2008-02-22
      KAMAKHAYA VYAPAR PRIVATE LIMITED U51109WB2005PTC102866 Director - 2014-03-14
      SCRIPT COMMERCIAL PRIVATE LIMITED U51109WB2005PTC105673 Director - 2008-04-07
      CITRA VYAPAAR PRIVATE LIMITED U51109WB2006PTC110181 Director - 2014-06-11
      AURA CLOTHING PRIVATE LIMITED U51109WB2007PTC112905 Additional Director - 2013-09-30
      AURA CLOTHING PRIVATE LIMITED U51109WB2007PTC112905 Director - 2014-06-09
      MONOGRAM DEALCOM PRIVATE LIMITED U51109WB2007PTC113914 Director - 2014-06-02
      VIJAYPATH TRADE-LINK PRIVATE LIMITED U51109WB2007PTC114068 Director - 2014-02-06
      KUSUM DEALCOM PRIVATE LIMITED U51109WB2007PTC116007 Additional Director - 2013-09-23
      KUSUM DEALCOM PRIVATE LIMITED U51109WB2007PTC116007 Director - 2015-03-31
      JAGDAMBA TRADECOMM PRIVATE LIMITED U51109WB2007PTC118293 Additional Director - 2009-07-15
      JAGDAMBA TRADECOMM PRIVATE LIMITED U51109WB2007PTC118293 Director - 2014-01-30
      PARICHITI TEXTILES PVT.LTD. U51219WB1995PTC067358 Director - 2014-06-07
      XERXES TRADERS PVT. LTD. U51398WB1994PTC061980 Director - 2014-06-10
      NILGIRI MERCANTILES PVT. LTD. U51505WB1992PTC054543 Director - 2014-06-11
      RITU COLLECTIONS PRIVATE LIMITED U51900WB2009PTC131634 Director - 2013-10-01
      SAMTEL VINIMAY PVT LTD U51909DL1994PTC418610 Director - 2014-06-07
      DEBRUP COMMERCIAL PRIVATE LIMITED U51909DL2005PTC363395 Additional Director - 2006-09-29
      DEBRUP COMMERCIAL PRIVATE LIMITED U51909DL2005PTC363395 Director - 2008-03-12
      SHEETLAMATA COMMERCIALS LTD U51909WB1983PLC035954 Director 2005-06-09 Ongoing
      JAG-MAG COMMERCIAL & CREDIT CO PVT LTD U51909WB1991PTC053098 Director - 2009-01-30
      MINTU TEXTILE MILLS PVT LTD U51909WB1994PTC062052 Director - 2017-05-17
      GRACE SUPPLIERS PVT. LTD. U51909WB1994PTC062053 Director - 2017-05-17
      ROCKMEN DEALER PVT.LTD. U51909WB1994PTC064463 Director 2001-11-16 Ongoing
      GLYCOSIC MERCHANTS PVT.LTD. U51909WB1995PTC067153 Director - 2014-06-10
      RAINA MERCHANDISE PVT. LTD. U51909WB1995PTC068976 Director - 2014-06-10
      PRIYA VINIYOG PVT.LTD. U51909WB1995PTC070942 Director - 2017-05-17
      RIDHI VINIMAY PVT.LTD. U51909WB1995PTC073910 Director - 2014-06-07
      SKYLARK COMMERCE PVT LTD U51909WB1995PTC074314 Additional Director - 2009-09-30
      SKYLARK COMMERCE PVT LTD U51909WB1995PTC074314 Director - 2017-05-17
      ASHIANA MAINTENANCE SERVICES LIMITED U51909WB1996PLC079014 Director - 2014-05-29
      ASHIANA MAINTENANCE SERVICES LIMITED U51909WB1996PLC079014 Director appointed in casual vacancy - 2009-09-22
      S P CORPORATE SERVICES PVT LTD U51909WB1996PTC077762 Director - 2013-01-28
      KAUSHAL VIN-COM PRIVATE LIMITED U51909WB1996PTC081977 Director - 2014-06-06
      PITAMBERA POLYMERS INDUSTRIES PRIVATE LIMITED U51909WB1997PTC084784 Director - 2014-01-30
      BUILDMAT TRADES PRIVATE LIMITED U51909WB2002PTC095439 Additional Director - 2014-03-26
      BUILDMAT TRADES PRIVATE LIMITED U51909WB2002PTC095439 Director - 2008-11-01
      NAGPUR COMMODITIES AND SECURITIES PRIVATE LIMITED U51909WB2003PTC163066 Director 2010-10-13 Ongoing
      DOKANIA VINIMAY PRIVATE LIMITED U51909WB2004PTC099142 Additional Director 2008-12-15 Ongoing
      PATSON GLOBAL LIMITED U51909WB2005PLC101345 Director - 2014-06-06
      QUIZ PACKERS & MOVERS PRIVATE LIMITED U51909WB2008PTC128982 Additional Director 2010-04-12 Ongoing
      MAGNUM VINTRADE PRIVATE LIMITED U51909WB2010PTC141439 Additional Director - 2016-09-30
      MAGNUM VINTRADE PRIVATE LIMITED U51909WB2010PTC141439 Director - 2017-05-17
      SUKIRAN ENTERPRISES PRIVATE LIMITED U51909WB2010PTC153551 Director - 2014-06-05
      GOODFAITH COMMOSALE PRIVATE LIMITED U51909WB2011PTC160265 Director - 2014-06-11
      GOODFAITH COMMOSALE PRIVATE LIMITED U51909WB2011PTC160265 Director appointed in casual vacancy - 2013-09-30
      LIGHTHOUSE DESIGN PRIVATE LIMITED U51909WB2011PTC161967 Additional Director - 2012-09-19
      LIGHTHOUSE DESIGN PRIVATE LIMITED U51909WB2011PTC161967 Director - 2014-01-30
      LABH COMBINES PRIVATE LIMITED U52110WB1997PTC083528 Director - 2014-06-07
      BAVISCON DEALERS PVT LTD U52190WB1995PTC068790 Additional Director - 2009-01-30
      DALSON MARKETING PRIVATE LIMITED U52324WB1998PTC087891 Director - 2014-06-09
      ORIENTAL LEASING AND MARKETING PRIVATE LIMITED U52334WB1986PTC135934 Additional Director 2008-12-15 Ongoing
      BLACKBERRY PROPERTY ADVISORY PRIVATE LIMITED U52390HR2009PTC094308 Additional Director - 2013-07-05
      BLACKBERRY PROPERTY ADVISORY PRIVATE LIMITED U52390HR2009PTC094308 Director - 2014-06-11
      KARMA HOSPITALITY LIMITED U55101WB2008PLC122715 Director - 2014-06-03
      ANTHER VINIMAY PRIVATE LIMITED U65100UP1994PTC139263 Director - 2017-05-17
      AHPL GROUP HOLDINGS PRIVATE LIMITED U65100WB2011PTC168299 Director - 2017-06-01
      PRIYA PURNIMA INVESTMENTS PVT.LTD. U65191UP1991PTC139376 Director - 2014-06-10
      PRANAY VINIMAY PVT.LTD. U65192WB1995PTC075078 Director - 2014-01-30
      HALWASIYA GROUP HOLDINGS PRIVATE LIMITED U65900DL2011PTC377289 Director - 2014-05-27
      K.L.INVESTMENT PVT. LTD. U65910WB1986PTC040748 Director - 2014-06-09
      ATIVIR FINCON PVT LTD U65910WB1992PTC054191 Director - 2014-06-11
      PENGUIN SECURITIES PVT LTD U65921WB1994PTC065861 Director - 2014-06-07
      SHELL BUSINESS PVT. LTD. U65921WB1995PTC069056 Director - 2014-06-06
      TARGET TRADES PVT. LTD. U65921WB1995PTC069057 Director - 2014-05-27
      RAINBOW VENTURES PRIVATE LIMITED U65921WB1996PTC081154 Director - 2017-05-17
      GREEN PARK LEAFIN PRIVATE LIMITED U65921WB1997PTC084277 Director - 2014-06-10
      BECTOR CORE INVESTMENTS PRIVATE LIMITED U65923DL2013PTC290798 Director - 2014-06-06
      AHL GROUP INVESTMENTS PRIVATE LIMITED U65923WB2011PTC161519 Director - 2014-06-03
      OPMG INVESTMENTS PRIVATE LIMITED U65923WB2013PTC189673 Director - 2014-06-03
      KAMPER FINANCE & SECURITIES PRIVATE LIMITED U65993WB1988PTC044981 Director - 2014-06-06
      ENERGETICS INVESTMENTS Q CONSULTANTS P LTD U65993WB1990PTC050164 Director - 2015-06-08
      PROGRESSIVE HOLDINGS & FINANCE PVT. LTD. U65993WB1992PTC056360 Director 1992-08-20 Ongoing
      BAHULA RESOURCES LTD U65993WB1994PLC061782 Additional Director - 2011-09-30
      BAHULA RESOURCES LTD U65993WB1994PLC061782 Director 2011-09-30 Ongoing
      R.K. FINVEST PVT.LTD. U67120WB1992PTC057176 Director 1992-12-15 Ongoing
      GIVETAKE TRADE & CREDIT PVT LTD U67120WB1995PTC071218 Director - 2014-01-30
      BRBS HOLDINGS PRIVATE LIMITED U67120WB1995PTC074216 Additional Director - 2015-07-27
      BRBS HOLDINGS PRIVATE LIMITED U67120WB1995PTC074216 Director - 2017-05-17
      BG ESTATES PRIVATE LIMITED U68100WB2008PTC129283 Director - 2014-06-03
      SAAKET ESTATES PRIVATE LIMITED U70101WB1985PTC038758 Director - 2017-06-01
      ASHIANA HOMES PRIVATE LIMITED U70101WB1987PTC096547 Director - 2017-09-11
      GEGACORP ENTERPRISES PVT LTD U70101WB1996PTC077030 Director - 2014-06-11
      ASHIANA RETIREMENT VILLAGES LIMITED U70101WB2002PLC094479 Director 2002-04-08 Ongoing
      SHADAL REAL ESTATE PRIVATE LIMITED U70101WB2002PTC095421 Director - 2014-01-30
      RVG AWAAS PRIVATE LIMITED U70101WB2004PTC100673 Director - 2011-04-15
      RVG NIRMAAN PRIVATE LIMITED U70101WB2004PTC100674 Director - 2011-04-15
      SHADAL PROPERTIES PRIVATE LIMITED U70101WB2005PTC101555 Director - 2014-06-09
      ASHIRBAD NIRMAN PRIVATE LIMITED U70101WB2005PTC105461 Director - 2014-01-30
      VINTAGE NIRMAN PRIVATE LIMITED U70101WB2005PTC105469 Director - 2014-06-09
      SHIVASTHAL ASHIYANA PVT LTD U70101WB2005PTC106703 Director - 2014-06-11
      MADHURAJ INFRASTRUCTURE PRIVATE LIMITED U70101WB2006PTC110752 Director - 2017-09-20
      PATSONS HARVEST GOLD PRIVATE LIMITED U70102WB2013PTC191429 Additional Director - 2013-07-30
      PATSONS HARVEST GOLD PRIVATE LIMITED U70102WB2013PTC191429 Director - 2014-06-10
      RKG HOMES PRIVATE LIMITED U70102WB2014PTC200719 Additional Director - 2014-06-07
      SWARNIM EXIM ENCLAVE PVT LTD U70109WB1991PTC053021 Director - 2009-01-30
      SATYAM COMBINES PRIVATE LIMITED U70109WB1996PTC081416 Director - 2014-06-06
      APSA COMBINES PRIVATE LIMITED U70109WB1997PTC082522 Director - 2014-06-09
      VIJAYPATH COMBINE PRIVATE LIMITED U70109WB2008PTC128443 Director - 2014-02-06
      VEDIC GREEN FARMS PRIVATE LIMITED U70109WB2011PTC171099 Director - 2014-06-11
      ODISHA INFRABUILD PRIVATE LIMITED U70109WB2011PTC171130 Director - 2012-01-12
      VEDIC HOUSING PRIVATE LIMITED U70109WB2012PTC172271 Director - 2014-06-11
      ASHIANA LANDCRAFT REALTY PRIVATE LIMITED U70200WB2012PTC173601 Director - 2013-04-19
      DOMINANT SALES & SERVICES PVT LTD U74140WB1994PTC061530 Additional Director - 2007-07-20
      LATEST DEVELOPERS ADVISORY LIMITED U74140WB2010PLC151246 Additional Director - 2011-07-20
      LATEST DEVELOPERS ADVISORY LIMITED U74140WB2010PLC151246 Director - 2014-05-29
      TOPWELL PROJECTS CONSULTANTS LIMITED U74140WB2010PLC151254 Additional Director - 2011-07-20
      TOPWELL PROJECTS CONSULTANTS LIMITED U74140WB2010PLC151254 Director - 2014-05-29
      MAA AMBE REALCON PRIVATE LIMITED U74140WB2010PTC151242 Additional Director - 2011-09-30
      MAA AMBE REALCON PRIVATE LIMITED U74140WB2010PTC151242 Director - 2014-06-07
      JIVA INTERNATIONAL PRIVATE LIMITED U74140WB2010PTC153553 Director - 2014-06-05
      PALCO MANUFACTURING (INDIA) PRIVATE LIMITED U74900WB2006PTC141741 Additional Director - 2010-09-27
      PALCO MANUFACTURING (INDIA) PRIVATE LIMITED U74900WB2006PTC141741 Director - 2014-06-09
      R. K. VINCOM PRIVATE LIMITED U74900WB2009PTC135458 Additional Director - 2014-05-22
      M. A. COMMOSALE PRIVATE LIMITED U74900WB2009PTC135460 Additional Director - 2014-05-22
      BRAHAMA INTERNATIONAL PRIVATE LIMITED U74900WB2010PTC153554 Director - 2014-06-05
      GD ENTERPRISES PRIVATE LIMITED U74900WB2011PTC158091 Director - 2014-06-10
      MANVI ESTATE MANAGEMENT PRIVATE LIMITED U74900WB2012PTC186580 Director - 2013-03-28
      JP MANAGEMENT SYSTEMS PRIVATE LIMITED U74999DL1992PTC136681 Director 2004-03-18 Ongoing
      MAA BHAGWATI LAND & DEVELOPMENT PRIVATE LIMITED U74999WB2010PTC155944 Additional Director - 2012-09-20
      MAA BHAGWATI LAND & DEVELOPMENT PRIVATE LIMITED U74999WB2010PTC155944 Director - 2015-06-08
      JEEVANREKHA MEDIHEALTH SERVICES PRIVATE LIMITED U93000WB2013PTC190077 Director - 2014-06-06
      Other Directorships of MUKUND HALWASIYA
      Company Name CIN Designation Appointment Date Cessation
      HALWASIYA CENTER MAINTENANCE SERVICES LL P AAE-5852 Designated Partner 2020-10-30 Ongoing
      HALWASIYA CENTER MAINTENANCE SERVICES LL P AAE-5852 Designated Partner - 2020-10-16
      AVWAL VARG WAREHOUSING AND LOGISTICS LLP AAQ-4284 Designated Partner 2019-08-30 Ongoing
      SAMBANDH INFRASTRUCTURE AND DEVELOPMENT LLP AAT-9689 Designated Partner 2020-09-24 Ongoing
      DGMS ASSOCIATES LLP ABC-1749 Partner 2022-08-23 Ongoing
      VERUM PROPERTIES LIMITED L74899DL1985PLC021256 Director - 2014-08-09
      WELLDONE TECHNOLOGY PARKS DEVELOPMENT PRIVATE LIMITED U25201DL2005PTC344618 Additional Director - 2018-08-30
      WELLDONE TECHNOLOGY PARKS DEVELOPMENT PRIVATE LIMITED U25201DL2005PTC344618 Director - 2023-11-07
      KNS EXPORTS PVT. LTD. U27109WB1992PTC055614 Additional Director 2018-02-08 Ongoing
      U.P. CINEMA EXHIBITORS FEDERATION U32101UP1975NPL004191 Director 2020-11-21 Ongoing
      G.R. MAINTENANCE AND SERVICES LIMITED U45201DL2000PLC402159 Director 2010-08-14 Ongoing
      BIRMINGHAM PROPERTIES LIMITED U45201UP1985PLC027086 Additional Director - 2014-09-30
      BIRMINGHAM PROPERTIES LIMITED U45201UP1985PLC027086 Director 2014-09-30 Ongoing
      HALWASIYA DEVELOPMENTS PRIVATE LIMITED U45201UP1997PTC021516 Director - 2016-06-23
      WELLWON BUILDERS (INDIA) LIMITED U45201UP2005PLC030576 Director - 2016-06-23
      WELLDONE INFRASTRUCTURE PRIVATE LIMITED U45201UP2005PTC031159 Director 2010-06-22 Ongoing
      MANUWADI COMMERCIAL LIMITED U51909WB2016PLC210419 Additional Director 2018-02-08 Ongoing
      HALWASIYA GROUP HOLDINGS PRIVATE LIMITED U65900DL2011PTC377289 Director - 2016-06-23
      RAINBOW VENTURES PRIVATE LIMITED U65921WB1996PTC081154 Director 2005-08-05 Ongoing
      SAMBANDH SILANI INFRASTRUCTURE PRIVATE LIMITED U68200DL2023PTC410873 Director 2023-03-11 Ongoing
      ROSHNI HOUSING PRIVATE LIMITED U70100DL2016PTC304127 Additional Director - 2023-03-13
      HALWASIYA & SONS PRIVATE LIMITED U70100UP2013PTC054533 Director 2016-03-23 Ongoing
      HALWASIYA ESTATES LIMITED U70102DL2015PLC288777 Additional Director - 2018-09-20
      HALWASIYA ESTATES LIMITED U70102DL2015PLC288777 Director - 2023-11-07
      SAMBANDH INFRASTRUCTURE AND DEVELOPMENT PRIVATE LIMITED U70103DL2021PTC390375 Director 2021-11-24 Ongoing
      ROSHNI HOMES PRIVATE LIMITED U70109DL2016PTC303986 Additional Director - 2021-09-29
      ROSHNI HOMES PRIVATE LIMITED U70109DL2016PTC303986 Director 2021-09-29 Ongoing
      AVWAL WAREHOUSING PRIVATE LIMITED U70109DL2020PTC369619 Director 2020-09-10 Ongoing
      TECHPARK MAINTENANCE SERVICES PRIVATE LIMITED U74900DL2008PTC401086 Additional Director - 2016-09-29
      TECHPARK MAINTENANCE SERVICES PRIVATE LIMITED U74900DL2008PTC401086 Director - 2023-11-07
      Other Directorships of RAKESH KUMAR SRIVASTAV
      Company Name CIN Designation Appointment Date Cessation
      MONOGRAM DEALCOM LLP AAM-5314 Designated Partner - 2018-12-31
      MONOGRAM DEALCOM LLP AAM-5314 Partner 2019-01-01 Ongoing
      HG BREWERS PRIVATE LIMITED U15530DL2020PTC361331 Additional Director - 2022-09-29
      HG BREWERS PRIVATE LIMITED U15530DL2020PTC361331 Director 2021-11-29 Ongoing
      HALWASIYA DEVELOPMENTS PRIVATE LIMITED U45201UP1997PTC021516 Additional Director - 2023-09-29
      HALWASIYA DEVELOPMENTS PRIVATE LIMITED U45201UP1997PTC021516 Director 2022-12-09 Ongoing
      WELLWON BUILDERS (INDIA) LIMITED U45201UP2005PLC030576 Additional Director 2016-06-15 Ongoing
      SCRIPT COMMERCIAL PRIVATE LIMITED U51109WB2005PTC105673 Director - 2015-01-22
      MONOGRAM DEALCOM PRIVATE LIMITED U51109WB2007PTC113914 Additional Director - 2012-09-24
      MONOGRAM DEALCOM PRIVATE LIMITED U51109WB2007PTC113914 Director - 2017-10-09
      STRIKORD MERCANTILES LIMITED U51909WB2017PLC219951 Additional Director 2017-12-27 Ongoing
      HALWASIYA GROUP HOLDINGS PRIVATE LIMITED U65900DL2011PTC377289 Additional Director - 2019-09-30
      HALWASIYA GROUP HOLDINGS PRIVATE LIMITED U65900DL2011PTC377289 Director 2019-09-30 Ongoing
      S P ADVISORS PVT LTD U74140WB1996PTC078207 Additional Director - 2022-11-23
      S P ADVISORS PVT LTD U74140WB1996PTC078207 Director 2017-12-27 Ongoing
      Other Directorships of PARITOSH KUMAR TARAFDER
      Company Name CIN Designation Appointment Date Cessation
      MANABARRIE TEA CO LIMITED U01132WB1885PLC000505 Additional Director - 2010-09-30
      MANABARRIE TEA CO LIMITED U01132WB1885PLC000505 Director - 2020-01-01
      MAHANADI TEA CO PVT LTD U01132WB1977PTC031069 Additional Director - 2018-09-29
      MAHANADI TEA CO PVT LTD U01132WB1977PTC031069 Director - 2020-01-01
      JUTE & STORES LTD U17119WB1943PLC011328 Additional Director - 2018-09-29
      JUTE & STORES LTD U17119WB1943PLC011328 Director - 2020-01-01

      CIN Company Name Company Address
      U74140DL1996PTC435465 S P ADVISORS PVT LTD A-10, SANSKRIT BHAWAN,ARUNA ASAF ALI MARG, QUTUB INSTITUTIONAL AREA,New Delhi,South West Delhi,Delhi,110067-India
      ACL-9964 KATYAYAN LAND & LEASE HOLDINGS LLP Sanskrit Bhawan, A-10, , Qutub Institutional Area,,Aruna Asaf Ali Marg,,New Delhi,South West Delhi,Delhi,India-110067
      ACF-9754 NOVA MILK LLP 2ND FLOOR, A-10 SANSKRIT BHAWAN,QUTUB INSTITUTIONAL AREA, ARUNA ASAF ALI MARG,New Delhi,South West Delhi,Delhi,India-110067
      AAE-5852 HALWASIYA CENTER MAINTENANCE SERVICES LL P SANSKRIT BHAWAN, A-10 QUTUB INSTITUTIONAL AREA, ARUNA ASAF ALI MARG NEW DELHI, Delhi, India - 110067
      AAH-7321 HG MAINTENANCE & SERVICES LLP SANSKRIT BHAWAN, A-10 QUTUB INSTITUTIONAL AREA, ARUNA ASAF ALI MARG NEW DELHI, Delhi, India - 110067
      AAR-8299 HALWASIYA COMMERCIAL INFRASTRUCTURE LLP A 10 Sanskrit Bhawan Aruna Asaf Ali Marg Qutub Institutional Area New Delhi, Delhi, India - 110067
      AAR-8330 HALWASIYA TOWNSHIP DEVELOPERS LLP A 10 Sanskrit Bhawan Aruna Asaf Ali Marg Qutub Institutional Area New Delhi, Delhi, India - 110067
      U15530DL2020PTC361331 HG BREWERS PRIVATE LIMITED A-10, Sanskrit Bhawan, Aruna Asaf Ali Marg Qutub Institutional Area , New Delhi, Delhi, India - 110067
      U65900DL2011PTC377289 HALWASIYA GROUP HOLDINGS PRIVATE LIMITED A-10, SANSKRIT BHAWAN ARUNA ASAF ALI MARG, QUTUB INSTITUTIONAL AREA , NEW DELHI, Delhi, India - 110067
      ACC-0674 NOVA FOOD PRODUCT LLP 2nd Floor, A-10, Sanskrit BhawanQutub Institutional Area, Aruna Asaf Ali Marg New Delhi, Delhi, India - 110067
      U01111DL1991PLC189775 STERLING AGRO INDUSTRIES LIMITED 2nd Floor, A-10, Sanskrit Bhawan Qutub Institutional Area, Aruna Asaf Ali Marg , New Delhi, Delhi, India - 110067
      U40108DL2022PTC404900 KRSKA SOLAR PRIVATE LIMITED 2nd Floor, A-10, Sanskrit Bhawan Qutub Institutional Area, Aruna Asaf Ali Marg , New Delhi, Delhi, India - 110067
      U52609DL2019PTC357360 KALDOR RETAIL PRIVATE LIMITED A-10, 3rd Floor, Sanskrit Bhawan, Qutub Institutional Area, Aruna Asaf Ali Marg , New Delhi, Delhi, India - 110067
      U51109DL2005PTC287448 NARAYANI DEALERS PRIVATE LIMITED 2nd Floor, A-10, Sanskrit Bhawan Qutub Institutional Area, Aruna Asaf Ali Marg , New Delhi, Delhi, India - 110067
      U52100DL2010PTC198579 KONCEPT RETAIL SERVICES PRIVATE LIMITED A-10, 3rd Floor, Sanskrit Bhawan, Qutub Institutional Area, Aruna Asaf Ali Marg , New Delhi, Delhi, India - 110067
      U52100DL2012PTC237967 INFINITY DUTY FREE SERVICES PRIVATE LIMITED A-10,3rd Floor,Sanskrit Bhawan, Qutub Institutional Area,Aruna Asaf Ali Marg , New Delhi, Delhi, India - 110067
      U51909DL2010PTC287392 MERIT DEALERS PRIVATE LIMITED 2nd Floor, A-10, Sanskrit Bhawan Qutub Institutional Area, Aruna Asaf Ali Marg , New Delhi, Delhi, India - 110067
      U51909DL2011PTC287274 BLUEMOON DEALCOM PRIVATE LIMITED 2nd Floor, A-10, Sanskrit Bhawan Qutub Institutional Area, Aruna Asaf Ali Marg , New Delhi, Delhi, India - 110067
      U74999DL2015PTC400902 RADIANCE SOLAR PRIVATE LIMITED 2nd Floor, A-10, Sanskrit Bhawan Qutub Institutional Area, Aruna Asaf Ali Marg , New Delhi, Delhi, India - 110067
      U74999DL2018PTC333170 PROCHAIN CONSULTING PRIVATE LIMITED A-10, 3rd Floor, Sanskrit Bhawan, Qutub Institutional Area, Aruna Asaf Ali Marg, Near Kama , NEW DELHI, Delhi, India - 110067
      U52599DL2009PTC190349 AYKA TRADINGS PRIVATE LIMITED A-10, 3RD FLOOR, SANSKRIT BHAWAN, QUTUB INSTITUTIONAL AREA, ARUNA ASAF ALI MARG , NEW DELHI, Delhi, India - 110067
      U51909DL2016PTC304722 IDFS SERVICES PRIVATE LIMITED A-10, 3rd Floor, Sanskrit Bhawan, Qutub Institutional Area, Aruna Asaf Ali Marg , New Delhi, Delhi, India - 110067
      U68200DL2023PTC410873 SAMBANDH SILANI INFRASTRUCTURE PRIVATE LIMITED A-10, First Floor, Sanskrit Bhawan, Aruna Asaf Ali Marg, Qutub Instititutional Area,,New Delhi,South West Delhi,Delhi,110067-India
      U70102DL2015PLC288777 HALWASIYA ESTATES LIMITED SANSKRIT BHAWAN A-10, QUTUB INSTITUTIONAL AREA,ARUNA ASA F ALI MARG , NEW DELHI, Delhi, India - 110067
      AAT-9689 SAMBANDH INFRASTRUCTURE AND DEVELOPMENT LLP Sanskrit Bhawan, A10, Qutub Institutional Area Aruna Asaf Ali Marg Delhi, Delhi, India - 110067
      U25201DL2005PTC344618 WELLDONE TECHNOLOGY PARKS DEVELOPMENT PRIVATE LIMITED A-10, G/F, QUTUB INSTITUTIONAL AREA, SANSKRIT BHAWAN, ARUNA ASAF ALI MARG , DELHI, Delhi, India - 110067
      U35106DL2024PTC437545 KRSKA SANKRANTI ONE PRIVATE LIMITED 2nd Floor, A-10, Sanskrit Bhawan,Qutab Institutional Area, Arun Asaf Ali Marg,New Delhi,South West Delhi,Delhi,110067-India
      U88900DL2023NPL419116 SFC RESEARCH FOUNDATION A - 16 , FIRST FLOOR, QUTAB INSTITUTIONAL AREA, ARUNA ASAF ALI MARG,ARUNA ASAF ALI MARG,New Delhi,South West Delhi,Delhi,110067-India
      ABA-1104 HALWASIYA SPORTS LLP A 10 SANSRIT BHAWAN ARUNA ASAF ALI MARG QUTUB INSTITUTIONAL AREA DELHI, Delhi, India - 110067
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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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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