• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
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      REMIGATE INFRADEVELOPERS PRIVATE LIMITED

      CIN: U70109DL2013PTC250643 As on: 2026-07-13
      Purchase Report

      REMIGATE INFRADEVELOPERS PRIVATE LIMITED (CIN: U70109DL2013PTC250643) is a Private company incorporated on 11 Apr 2013. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000000.00 and its paid up capital is Rs. 3391380.00.

      REMIGATE INFRADEVELOPERS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.REMIGATE INFRADEVELOPERS 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 REMIGATE INFRADEVELOPERS PRIVATE LIMITED are SARFARAZ KHAN, and REHAN AHMED ABDUL RAZZAQUE SHAIKH.

      REMIGATE INFRADEVELOPERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U70109DL2013PTC250643 and its registration number is 250643. Users may contact REMIGATE INFRADEVELOPERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of REMIGATE INFRADEVELOPERS PRIVATE LIMITED is 505/9, BHICA JI CAMA PALACE , NEW DELHI, Delhi, India - 110066.

      Current status of REMIGATE INFRADEVELOPERS 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 REMIGATE INFRADEVELOPERS 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 REMIGATE INFRADEVELOPERS

      Purchase full report of REMIGATE INFRADEVELOPERS

      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 REMIGATE INFRADEVELOPERS 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 REMIGATE INFRADEVELOPERS
      DIN Director Name Designation Appointment Date
      00022466 SARFARAZ KHAN Director 2019-02-13
      08071530 REHAN AHMED ABDUL RAZZAQUE SHAIKH Additional Director 2021-04-20
      Past Directors & Key Managerial Personnel of REMIGATE INFRADEVELOPERS
      DIN Director Name Designation Appointment Date Cessation
      02726637 NEERAJ JAIN Director - 2013-04-22
      00015441 FARHAN SIKANDER KHAN Additional Director - 2021-04-20
      02617704 ARVIND MISHRA Additional Director - 2021-01-02
      02960537 NAVED AHMED Additional Director - 2014-09-29
      02960537 NAVED AHMED Director - 2023-01-06
      05297622 ANKIT PODDAR Director - 2013-04-22
      06980837 SYED FAHEEM ALI Additional Director - 2021-01-02
      00175471 MOHAMMED ABDULLAH Additional Director - 2014-09-29
      00175471 MOHAMMED ABDULLAH Director - 2017-04-15
      01055413 TANWEER OBAID Additional Director - 2014-02-17
      01208669 AMAN ABDULLAH Additional Director - 2014-09-29
      01208669 AMAN ABDULLAH Director - 2017-04-15
      02277126 SHADAB KHAN Additional Director - 2014-12-01
      Other Directorships of NEERAJ JAIN
      Company Name CIN Designation Appointment Date Cessation
      CAPITAL FINANCE AND INVESTMENTS LLP AAN-1422 Designated Partner - 2023-03-30
      AKSHMON BUSINESS SOLUTIONS LLP ABA-3061 Designated Partner 2023-03-02 Ongoing
      MN WEALTH MANAGEMENT LLP ACE-5190 Designated Partner 2023-12-26 Ongoing
      EEZ VALUATION SERVICES LLP ACF-5977 Designated Partner 2024-02-19 Ongoing
      JMG CORPORATION LIMITED L55101DL1989PLC362504 Additional Director 2024-07-17 Ongoing
      JMG CORPORATION LIMITED L55101DL1989PLC362504 Director - 2024-06-28
      ACTION CONSTRUCTION EQUIPMENT LIMITED L74899HR1995PLC053860 Company Secretary - 2015-02-05
      FRISKY HOSPITALITY PRIVATE LIMITED U02005DL2014PTC267646 Director - 2014-06-25
      GREATER HIMALAYAN HONEY PRIVATE LIMITED U15100DL2012PTC239085 Director - 2012-12-10
      ARYAN BREWERIES PRIVATE LIMITED U15122DL2006PTC153148 Additional Director - 2014-11-01
      ARYAN BREWERIES PRIVATE LIMITED U15122DL2006PTC153148 Director - 2015-05-02
      DREAM BATH ENTERPRISES PRIVATE LIMITED U25190HR2021PTC099881 Director - 2021-12-28
      HINDUSTHAN SPECIALITY CHEMICALS LIMITED U29120DL2003PLC242852 Company Secretary - 2022-05-07
      MARELLI TALBROS CHASSIS SYSTEMS PRIVATE LIMITED U34300HR2012PTC044985 Company Secretary - 2014-07-29
      GHAZIABAD INFRAGOAL PRIVATE LIMITED U45100DL2014PTC269498 Director - 2014-09-08
      GEOSYS INDIA INFRASTRUCTURES LIMITED U45201UP2008PLC035963 Director 2024-03-06 Ongoing
      C & C TOWERS LIMITED U45206HR2009PLC038928 Director 2024-05-04 Ongoing
      ASTERISK INDUSTRIES PRIVATE LIMITED U51100DL2012PTC244360 Director - 2013-01-02
      FOSTER ENGINEERING INDUSTRIES LTD U51103DL1980PLC299384 Additional Director - 2020-09-25
      FOSTER ENGINEERING INDUSTRIES LTD U51103DL1980PLC299384 Director - 2022-08-08
      BROOM TRADERS PRIVATE LIMITED U51900DL2013PTC247034 Director - 2013-03-09
      ANALOX TRADEX PRIVATE LIMITED U51909DL2013PTC250086 Director - 2013-04-29
      A1 AGRI GLOBAL LIMITED U51909DL2020PLC366017 Additional Director 2023-10-20 Ongoing
      PENDULUM TRADEX PRIVATE LIMITED U52100DL2012PTC245666 Director - 2012-12-22
      TRIEND TRADEX PRIVATE LIMITED U52100DL2013PTC250648 Director - 2013-04-29
      SLICE TRADING INDIA PRIVATE LIMITED U52100DL2014PTC270048 Director - 2014-08-12
      TIMEZONE TRADING INDIA PRIVATE LIMITED U52100DL2014PTC270056 Director - 2014-08-18
      KODIAK IMPEX INDIA PRIVATE LIMITED U52100DL2014PTC270458 Director - 2014-09-19
      AVIATOR IMPEX INDIA PRIVATE LIMITED U52100DL2014PTC270466 Director - 2014-10-29
      DENOVA INDUSTRIES PRIVATE LIMITED U52100DL2014PTC270468 Director - 2014-10-09
      LAVIC IMPEX INDIA PRIVATE LIMITED U52100DL2014PTC270550 Director - 2014-09-20
      ALL IN ONE TRADEX INDIA PRIVATE LIMITED U52100DL2014PTC273381 Director - 2015-03-28
      GLIDER TRADEX PRIVATE LIMITED U52300DL2013PTC246997 Director - 2013-03-15
      FELLOW TRADERS PRIVATE LIMITED U52339DL2012PTC238484 Director - 2012-12-22
      TACENT TRADEX PRIVATE LIMITED U52342DL2013PTC250653 Director - 2013-05-11
      HOLDEN TRADING INDIA PRIVATE LIMITED U52390DL2014PTC270043 Director - 2014-08-12
      TRANDY TRADING PRIVATE LIMITED U52390DL2014PTC270525 Director - 2014-10-15
      RADOX TRADEX PRIVATE LIMITED U52590HR2013PTC095849 Director - 2013-04-29
      RINGLETS TRADEX PRIVATE LIMITED U55101DL2013PTC247030 Director - 2013-01-18
      EMERICK HOSPITALITY PRIVATE LIMITED U55101DL2014PTC267631 Director - 2014-06-27
      SPLASH HOSPITALITY PRIVATE LIMITED U55101DL2014PTC267658 Director - 2014-06-12
      SPLASH TOUR & PACKAGING PRIVATE LIMITED U55101DL2014PTC267687 Director - 2014-06-27
      PERVADE TOUR & PACKAGING PRIVATE LIMITED U55101DL2014PTC267855 Director - 2014-07-14
      TRICON TRADERS PRIVATE LIMITED U55204DL2012PTC244227 Director - 2012-12-01
      PLANIFY CAPITAL LIMITED U65990HR2021PLC093712 Director - 2023-08-16
      HINDUSTHAN BUSINESS CORPORATION LTD. U65993DL1981PLC299385 Additional Director - 2021-09-24
      HINDUSTHAN BUSINESS CORPORATION LTD. U65993DL1981PLC299385 Director - 2023-11-24
      SCALER VENTURES BUSINESS SOLUTIONS PRIVATE LIMITED U68200MH2023PTC403285 Director - 2024-01-10
      TRIEND INFRADEVELOPERS PRIVATE LIMITED U70100DL2013PTC250651 Director - 2013-04-29
      FELLOWSHIP BUILDTECH PRIVATE LIMITED U70101DL2012PTC244224 Director - 2012-12-20
      ABRIL REAL ESTATE PRIVATE LIMITED U70101DL2014PTC270596 Director - 2014-11-29
      CADEN TOWN PLANNERS PRIVATE LIMITED U70101DL2014PTC270605 Director - 2015-01-07
      MADISON TOWN PLANNERS INDIA PRIVATE LIMITED U70101DL2014PTC270621 Director - 2014-12-24
      FELLOW INFRA ESTATE DEVELOPERS PRIVATE LIMITED U70102DL2012PTC241626 Director - 2012-10-18
      NEWZONE BUILDTECH PRIVATE LIMITED U70102DL2012PTC244225 Director - 2012-12-20
      PENDULUM BUILDCON PRIVATE LIMITED U70102DL2013PTC247080 Director - 2013-02-13
      BROOM ESTATE DEVELOPERS PRIVATE LIMITED U70102DL2013PTC249033 Director - 2013-03-11
      AVIATOR INFRACON INDIA PRIVATE LIMITED U70102DL2014PTC270027 Director - 2014-08-24
      TIMEZONE REAL ESTATE INDIA PRIVATE LIMITED U70102DL2014PTC270249 Director - 2014-08-22
      ASTERISK REAL ESTATE PRIVATE LIMITED U70109DL2012PTC241632 Director - 2014-04-09
      I G SOLUTIONS PRIVATE LIMITED U70109DL2012PTC244223 Director - 2013-02-09
      RINGLETS REALTORS PRIVATE LIMITED U70109DL2012PTC246367 Director - 2013-01-24
      PENDULUM BUILDTECH PRIVATE LIMITED U70109DL2013PTC248806 Director - 2013-03-12
      RADOX REALTORS PRIVATE LIMITED U70109DL2013PTC249611 Director - 2013-04-06
      DINTEX INFRA DEVELOPERS PRIVATE LIMITED U70109DL2013PTC250081 Director - 2013-04-29
      WINSLOW INFRASTRUCTURE PRIVATE LIMITED U70109DL2013PTC250377 Director - 2013-04-29
      SOFTSPOT INFRADEVELOPERS PRIVATE LIMITED U70109DL2013PTC250641 Director - 2013-04-17
      BALIZE CONSTRUCTIONS PRIVATE LIMITED U70109DL2013PTC250652 Director - 2013-04-29
      ACTON REAL ESTATE INDIA PRIVATE LIMITED U70109DL2014PTC269226 Director - 2014-09-16
      MADISON BUILDCON INDIA PRIVATE LIMITED U70109DL2014PTC270591 Director - 2014-10-27
      NEWZONE INFRADEVELOPERS PRIVATE LIMITED U70200DL2012PTC238517 Director - 2012-07-31
      BROOM INFRABUILCON PRIVATE LIMITED U70200DL2012PTC239068 Director - 2012-10-22
      STATELINESS BUILDWELL PRIVATE LIMITED U70200DL2013PTC247043 Director - 2013-02-28
      GLIDER INFRASTRUCTURE PRIVATE LIMITED U70200DL2013PTC250082 Director - 2013-05-04
      MUDRA RTA VENTURES PRIVATE LIMITED U70200DL2022PTC401399 Director - 2023-11-07
      EEZ VALUATION SERVICES PRIVATE LIMITED U70200DL2024PTC434736 Director 2024-07-29 Ongoing
      NINE CAFFE 9 HOSPITALITY SERVICES PRIVATE LIMITED U72200DL2013PTC248881 Director - 2013-03-21
      AVIATOR INFOTECH INDIA PRIVATE LIMITED U72200DL2014PTC269448 Director - 2014-09-13
      RAHNUMA ONLINE PAY BAJAAR LIMITED U72300DL2014PLC273056 Director - 2016-02-29
      ACTON INFOCOM INDIA PRIVATE LIMITED U72300DL2014PTC270023 Director - 2014-11-04
      COMEST IT SYSTEMS INDIA PRIVATE LIMITED U72300DL2014PTC273052 Director - 2015-01-20
      PATRICK INFO SERVICES PRIVATE LIMITED U72300DL2014PTC273053 Director - 2014-12-26
      LA-MART SUPERMARKET PRIVATE LIMITED U72300DL2014PTC273057 Director - 2015-03-10
      TREVION IT SYSTEMS INDIA PRIVATE LIMITED U72300DL2014PTC273059 Director - 2014-12-10
      GLIDER INFORMATION SYSTEMS PRIVATE LIMITED U72900DL2013PTC248882 Director - 2013-03-11
      EXPERT GLOBAL CONSULTANTS PRIVATE LIMITED U74110DL2010PTC205995 Additional Director - 2022-09-30
      EXPERT GLOBAL CONSULTANTS PRIVATE LIMITED U74110DL2010PTC205995 Director - 2023-05-11
      EMW CONSTRUCTION INDIA PRIVATE LIMITED U74140DL2012PTC239256 Director - 2012-08-03
      CARNIVAL CONSULTANTS PRIVATE LIMITED U74140DL2012PTC240376 Director - 2012-11-24
      FELLOW CONSULTANCY SERVICES PRIVATE LIMITED U74140DL2012PTC244356 Director - 2013-01-24
      PENDULUM CONSULTANTS PRIVATE LIMITED U74140DL2012PTC245698 Director - 2013-02-13
      RADOX CONSULTANTS SERVICES PRIVATE LIMITED U74140DL2013PTC249634 Director - 2013-04-12
      BRIONA POWER PRIVATE LIMITED U74140DL2014PTC270592 Director - 2014-10-01
      SHREE HARI OVERSEAS PRIVATE LIMITED U74900DL2009PTC192559 Company Secretary - 2015-06-30
      EUROPASIA ENVIROSERVE PRIVATE LIMITED U74900DL2013PTC248897 Director - 2013-04-25
      FETLOCK CONSULTANCY SERVICES PRIVATE LIMITED U74900DL2013PTC250646 Director - 2013-05-10
      VC ONE VENTURES PRIVATE LIMITED U74999DL2012PTC238501 Director - 2012-12-03
      Other Directorships of FARHAN SIKANDER KHAN
      Company Name CIN Designation Appointment Date Cessation
      RELIABLE VENTURES INDIA LIMITED L22354MP1992PLC007295 Additional Director - 2011-09-30
      WESTERN TOBACCO LIMITED U01600MP1992PLC007409 Additional Director - 2021-03-10
      WESTERN TOBACCO LIMITED U01600MP1992PLC007409 Director - 2007-09-05
      RELIABLE SMARTCITY LIMITED U15412MP1981PLC001757 Additional Director - 2013-09-30
      RELIABLE SMARTCITY LIMITED U15412MP1981PLC001757 Director - 2018-04-28
      RELIABLE CIGARETTE AND TOBACCO INDUSTRIES PRIVATE LIMITED U16003MP1984PTC002621 Director - 2010-05-31
      NOOR-US-SABAH HOUSING PROJECTS PRIVATE LIMITED U45300MP2008PTC021229 Director 2021-11-30 Ongoing
      NOOR-US-SABAH HOUSING PROJECTS PRIVATE LIMITED U45300MP2008PTC021229 Director - 2018-05-30
      RITU TIE UP PRIVATE LIMITED U51109MP2005PTC045614 Director 2021-04-24 Ongoing
      ELEGANCE INFRATECH PRIVATE LIMITED U55100MP1987PTC003899 Additional Director - 2013-09-30
      ELEGANCE INFRATECH PRIVATE LIMITED U55100MP1987PTC003899 Director 2013-09-30 Ongoing
      GREEN TREE HOTELS & RESORTS PRIVATE LIMITED U55101MP2009PTC021952 Director 2009-05-25 Ongoing
      RELIABLE CARRIERS PRIVATE LIMITED U63011MP1978PTC001486 Additional Director - 2013-09-30
      RELIABLE CARRIERS PRIVATE LIMITED U63011MP1978PTC001486 Director - 2015-04-04
      RELIABLE TOURS & TRAVELS ( INDIA) PRIVATE LIMITED U63040MP1979PTC001533 Additional Director 2018-04-22 Ongoing
      RELIABLE GLOBAL VENTURE PRIVATE LIMITED U67101MP1992PTC007033 Additional Director - 2013-09-30
      RELIABLE GLOBAL VENTURE PRIVATE LIMITED U67101MP1992PTC007033 Director - 2018-04-30
      RELIABLE DAIRY AND FARM PRODUCTS PRIVATE LIMITED U74210MP2006PTC018711 Additional Director 2021-03-17 Ongoing
      RELIABLE DAIRY AND FARM PRODUCTS PRIVATE LIMITED U74210MP2006PTC018711 Director - 2018-05-30
      Other Directorships of SARFARAZ KHAN
      Company Name CIN Designation Appointment Date Cessation
      RELIABLE OVEN & BAKERY PRIVATE LIMITED U15410MP1988PTC004564 Additional Director - 2024-02-16
      RELIABLE SMARTCITY LIMITED U15412MP1981PLC001757 Additional Director - 2021-09-01
      RELIABLE SMARTCITY LIMITED U15412MP1981PLC001757 Director 2021-09-01 Ongoing
      EMERALD MULTIVENTURE PRIVATE LIMITED U16003MP2002PTC015304 Director - 2020-01-15
      PROGRESSIVE FILTERS PRIVATE LIMITED U16003MP2003PTC015959 Additional Director - 2008-08-05
      RELIABLE DAIRY AND FARM PRODUCTS PRIVATE LIMITED U74210MP2006PTC018711 Additional Director - 2013-09-30
      RELIABLE DAIRY AND FARM PRODUCTS PRIVATE LIMITED U74210MP2006PTC018711 Director 2013-09-30 Ongoing
      Other Directorships of ARVIND MISHRA
      Company Name CIN Designation Appointment Date Cessation
      RELIABLE CONSUMER PRODUCTS PRIVATE LIMITED U01511MP1988PTC004458 Director 2012-07-11 Ongoing
      WESTERN TOBACCO LIMITED U01600MP1992PLC007409 Additional Director - 2013-09-30
      WESTERN TOBACCO LIMITED U01600MP1992PLC007409 Director - 2015-06-25
      UNITED PRINT TECH INDIA PRIVATE LIMITED U05004MP2000PTC014474 Additional Director - 2016-04-24
      NOOR-US-SABAH HOUSING PROJECTS PRIVATE LIMITED U45300MP2008PTC021229 Director - 2017-11-03
      MILLENIUM VYAPAAR PRIVATE LIMITED U51909WB2004PTC099894 Director - 2010-08-30
      Other Directorships of NAVED AHMED
      Company Name CIN Designation Appointment Date Cessation
      AFFORDABLE CRC REALTORS LLP AAF-1721 Designated Partner 2015-11-16 Ongoing
      EARTHCON REALTY DEVELOPERS LLP AAM-5350 Designated Partner 2018-09-24 Ongoing
      EARTHCON REALTY BUILDERS LLP AAM-5501 Designated Partner 2018-09-24 Ongoing
      SNM BUILDCON LLP ACG-0644 Designated Partner 2024-03-14 Ongoing
      EARTHCON AGRI FARMING PRIVATE LIMITED U01400DL2013PTC260369 Director 2019-03-30 Ongoing
      SHAIDA AGRI FARMING PRIVATE LIMITED U01403UP2011PTC046036 Director 2011-08-04 Ongoing
      GOLDSHINE CONSTRUCTIONS PRIVATE LIMITED U17225MP1998PTC013133 Additional Director 2023-03-28 Ongoing
      EVA DEVELOPERS PRIVATE LIMITED U45200DL2008PTC175634 Additional Director - 2014-09-30
      EVA DEVELOPERS PRIVATE LIMITED U45200DL2008PTC175634 Director - 2019-02-01
      EARTHCON BUILDTECH PRIVATE LIMITED U45200UP2011PTC127944 Additional Director - 2015-09-29
      EARTHCON BUILDTECH PRIVATE LIMITED U45200UP2011PTC127944 Director - 2019-01-04
      GANGA CONTRACTS AND PROJECTS LIMITED U45201DL1989PLC037251 Additional Director - 2010-02-22
      GANGA CONTRACTS AND PROJECTS LIMITED U45201DL1989PLC037251 Whole-time director - 2017-06-24
      EARTHCON CONSTRUCTIONS PRIVATE LIMITED U45201DL2005PTC132632 Additional Director - 2015-05-05
      EARTHCON CONSTRUCTIONS PRIVATE LIMITED U45201DL2005PTC132632 Director - 2014-12-01
      EARTHCON DEVELOPERS PRIVATE LIMITED U45201DL2013PTC251476 Additional Director 2024-04-30 Ongoing
      EARTHCON DEVELOPERS PRIVATE LIMITED U45201DL2013PTC251476 Additional Director - 2017-09-29
      EARTHCON DEVELOPERS PRIVATE LIMITED U45201DL2013PTC251476 Director - 2019-05-16
      ANANNYA BUILDTECH PRIVATE LIMITED U45204DL2011PTC218141 Additional Director - 2012-09-29
      ANANNYA BUILDTECH PRIVATE LIMITED U45204DL2011PTC218141 Director - 2015-09-07
      LAKSHAYA INFRAHOMES PRIVATE LIMITED U45400DL2013PTC257197 Additional Director 2021-01-18 Ongoing
      EARTHCON LEVELS INFRATECH PRIVATE LIMITED U45400DL2013PTC257982 Additional Director - 2014-09-30
      EARTHCON LEVELS INFRATECH PRIVATE LIMITED U45400DL2013PTC257982 Director 2014-09-30 Ongoing
      REHAN HOSPITALITY MANAGEMENT PRIVATE LIMITED U55204UP2012PTC050470 Additional Director - 2015-09-30
      REHAN HOSPITALITY MANAGEMENT PRIVATE LIMITED U55204UP2012PTC050470 Director 2015-09-30 Ongoing
      GARNISH CAPITAL ADVISORS PRIVATE LIMITED U65100DL2013PTC253177 Additional Director - 2014-09-30
      GARNISH CAPITAL ADVISORS PRIVATE LIMITED U65100DL2013PTC253177 Director 2014-09-30 Ongoing
      EARTHCON REALTY PRIVATE LIMITED U70100DL2014PTC268974 Additional Director 2018-10-16 Ongoing
      EARTHCON REALTY PRIVATE LIMITED U70100DL2014PTC268974 Director - 2017-11-27
      EARTHCON INFRACON PRIVATE LIMITED U70100DL2015PTC276925 Director - 2017-04-10
      BLUE MARBLE PROPERTIES PRIVATE LIMITED U70101DL2013PTC253104 Additional Director - 2015-09-29
      BLUE MARBLE PROPERTIES PRIVATE LIMITED U70101DL2013PTC253104 Director 2015-09-29 Ongoing
      TIMEZONE REAL ESTATE INDIA PRIVATE LIMITED U70102DL2014PTC270249 Additional Director 2023-05-18 Ongoing
      TIMEZONE REAL ESTATE INDIA PRIVATE LIMITED U70102DL2014PTC270249 Additional Director - 2015-03-09
      HOLDEN INFRACON INDIA PRIVATE LIMITED U70102DL2015PTC276488 Additional Director - 2016-09-29
      HOLDEN INFRACON INDIA PRIVATE LIMITED U70102DL2015PTC276488 Director 2016-09-29 Ongoing
      YUVRAJ INFRA VENTURE PRIVATE LIMITED U70102UP2012PTC190017 Additional Director - 2014-09-30
      YUVRAJ INFRA VENTURE PRIVATE LIMITED U70102UP2012PTC190017 Director - 2017-06-28
      PARATUS REAL ESTATES PRIVATE LIMITED U70109DL2013PTC251633 Additional Director 2024-04-27 Ongoing
      PARATUS REAL ESTATES PRIVATE LIMITED U70109DL2013PTC251633 Additional Director - 2017-09-29
      PARATUS REAL ESTATES PRIVATE LIMITED U70109DL2013PTC251633 Director - 2019-05-15
      ELITE VILLAS LIMITED U70109JH2006PLC001366 Director - 2018-10-15
      EU FACILITY MANAGEMENT SERVICES PRIVATE LIMITED U70109UP2018PTC102212 Director 2018-03-19 Ongoing
      ECOTECH BUILDERS PRIVATE LIMITED U70200UP2007PTC140296 Additional Director - 2015-03-26
      VINMAN CONSTRUCTIONS LIMITED U74899JH1994PLC001806 Director - 2018-10-15
      BUILDSTAR REALCON PRIVATE LIMITED U74999UP2018PTC108575 Additional Director 2022-11-27 Ongoing
      EARTHCON MANAGEMENT SERVICES PRIVATE LIMITED U93000DL2014PTC268907 Director 2014-07-15 Ongoing
      ESHAAN COLD STORAGES PRIVATE LIMITED U93000UP2011PTC045916 Director 2011-07-27 Ongoing
      Other Directorships of ANKIT PODDAR
      Company Name CIN Designation Appointment Date Cessation
      FRISKY HOSPITALITY PRIVATE LIMITED U02005DL2014PTC267646 Director - 2014-06-25
      GREATER HIMALAYAN HONEY PRIVATE LIMITED U15100DL2012PTC239085 Director - 2012-12-10
      NALCO INFRADEVELOPERS INDIA PRIVATE LIMITED U22100DL2013PTC252796 Director - 2013-06-06
      HINDUSTHAN SPECIALITY CHEMICALS LIMITED U29120DL2003PLC242852 Company Secretary - 2015-05-15
      BHOPAL DHULE TRANSMISSION COMPANY LIMITED U40102MH2009PLC364260 Company Secretary - 2020-04-14
      INDIGRID LIMITED U40104MH2010PLC353040 Company Secretary - 2020-04-14
      LAKADIA-VADODARA TRANSMISSION PROJECT LIMITED U40105HR2019PLC113221 Company Secretary - 2021-07-05
      NRSS XXIX TRANSMISSION LIMITED U40106MH2013GOI359686 Company Secretary - 2017-02-15
      GHAZIABAD INFRAGOAL PRIVATE LIMITED U45100DL2014PTC269498 Director - 2015-12-10
      ASTERISK INDUSTRIES PRIVATE LIMITED U51100DL2012PTC244360 Director - 2013-01-02
      ZUARI INTERNATIONAL LIMITED U51100GA1995PLC001942 Company Secretary - 2010-10-05
      BROOM TRADERS PRIVATE LIMITED U51900DL2013PTC247034 Director - 2013-03-10
      ANALOX TRADEX PRIVATE LIMITED U51909DL2013PTC250086 Director - 2013-04-30
      PENDULUM TRADEX PRIVATE LIMITED U52100DL2012PTC245666 Director - 2012-12-22
      TRIEND TRADEX PRIVATE LIMITED U52100DL2013PTC250648 Director - 2013-04-29
      FORRADER TRADEX (INDIA) PRIVATE LIMITED U52100DL2013PTC250912 Director - 2013-06-01
      NOVELTY TRADELINKS (INDIA) PRIVATE LIMITED U52100DL2013PTC254564 Director - 2013-09-17
      SLICE TRADING INDIA PRIVATE LIMITED U52100DL2014PTC270048 Director - 2014-08-12
      TIMEZONE TRADING INDIA PRIVATE LIMITED U52100DL2014PTC270056 Director - 2014-08-18
      KODIAK IMPEX INDIA PRIVATE LIMITED U52100DL2014PTC270458 Director - 2014-09-19
      AVIATOR IMPEX INDIA PRIVATE LIMITED U52100DL2014PTC270466 Director - 2014-11-15
      DENOVA INDUSTRIES PRIVATE LIMITED U52100DL2014PTC270468 Director - 2014-10-09
      LAVIC IMPEX INDIA PRIVATE LIMITED U52100DL2014PTC270550 Director - 2014-09-20
      ALL IN ONE TRADEX INDIA PRIVATE LIMITED U52100DL2014PTC273381 Director - 2015-03-27
      GLIDER TRADEX PRIVATE LIMITED U52300DL2013PTC246997 Director - 2013-03-16
      HYGRIC TRADEX INDIA PRIVATE LIMITED U52330DL2013PTC253258 Director - 2013-07-01
      FELLOW TRADERS PRIVATE LIMITED U52339DL2012PTC238484 Director - 2012-12-22
      TACENT TRADEX PRIVATE LIMITED U52342DL2013PTC250653 Director - 2013-05-11
      GAMESOME TRADEX (INDIA) PRIVATE LIMITED U52390DL2013PTC253123 Director - 2013-06-07
      ALWAYS TRADEX INDIA PRIVATE LIMITED U52390DL2013PTC254652 Director - 2013-09-17
      TACENT TRADELINKS (INDIA) PRIVATE LIMITED U52390DL2013PTC255006 Director - 2013-07-23
      BENJIRO TRADELINKS PRIVATE LIMITED U52390DL2013PTC255397 Director - 2013-07-19
      HOLDEN TRADING INDIA PRIVATE LIMITED U52390DL2014PTC270043 Director - 2014-08-12
      TRANDY TRADING PRIVATE LIMITED U52390DL2014PTC270525 Director - 2014-10-15
      IMPASTE TRADELINKS INDIA PRIVATE LIMITED U52399DL2013PTC254512 Director - 2014-01-10
      RADOX TRADEX PRIVATE LIMITED U52590HR2013PTC095849 Director - 2013-04-30
      TRP BLOOK INDIA PRIVATE LIMITED U52599DL2013PTC255261 Director - 2013-09-04
      LATIVE TRADEX INDIA PRIVATE LIMITED U52602DL2013PTC253545 Director - 2013-07-01
      GRANTH TRADERS PRIVATE LIMITED U52605DL2013PTC255267 Director - 2013-08-05
      RINGLETS TRADEX PRIVATE LIMITED U55101DL2013PTC247030 Director - 2013-01-18
      EMERICK HOSPITALITY PRIVATE LIMITED U55101DL2014PTC267631 Director - 2014-06-27
      SPLASH HOSPITALITY PRIVATE LIMITED U55101DL2014PTC267658 Director - 2014-06-12
      SPLASH TOUR & PACKAGING PRIVATE LIMITED U55101DL2014PTC267687 Director - 2014-06-27
      PERVADE TOUR & PACKAGING PRIVATE LIMITED U55101DL2014PTC267855 Director - 2014-07-14
      TRICON TRADERS PRIVATE LIMITED U55204DL2012PTC244227 Director - 2012-12-01
      TRIEND INFRADEVELOPERS PRIVATE LIMITED U70100DL2013PTC250651 Director - 2013-04-29
      AUDRA CONSULTANTS (INDIA) PRIVATE LIMITED U70100DL2013PTC255270 Director - 2013-08-14
      REMIGATE BUILDESTATES (INDIA) PRIVATE LIMITED U70100DL2013PTC255378 Director - 2013-08-14
      FELLOWSHIP BUILDTECH PRIVATE LIMITED U70101DL2012PTC244224 Director - 2012-12-20
      FOREVER REALTORS INDIA PRIVATE LIMITED U70101DL2013PTC254689 Director - 2013-07-12
      FOREVER INFRADEVELOPERS INDIA PRIVATE LIMITED U70101DL2013PTC255749 Director - 2014-09-18
      ABRIL REAL ESTATE PRIVATE LIMITED U70101DL2014PTC270596 Director - 2014-11-29
      CADEN TOWN PLANNERS PRIVATE LIMITED U70101DL2014PTC270605 Director - 2015-01-07
      MADISON TOWN PLANNERS INDIA PRIVATE LIMITED U70101DL2014PTC270621 Director - 2014-12-24
      FELLOW INFRA ESTATE DEVELOPERS PRIVATE LIMITED U70102DL2012PTC241626 Director - 2012-10-18
      NEWZONE BUILDTECH PRIVATE LIMITED U70102DL2012PTC244225 Director - 2012-12-20
      PENDULUM BUILDCON PRIVATE LIMITED U70102DL2013PTC247080 Director - 2013-02-13
      BROOM ESTATE DEVELOPERS PRIVATE LIMITED U70102DL2013PTC249033 Director - 2013-03-11
      ANALOX ESTATE DEVELOPERS PRIVATE LIMITED U70102DL2013PTC254802 Director - 2013-07-13
      RAGNOR BUILDTECH INDIA PRIVATE LIMITED U70102DL2013PTC254925 Director - 2013-07-16
      AVIATOR INFRACON INDIA PRIVATE LIMITED U70102DL2014PTC270027 Director - 2014-08-24
      TIMEZONE REAL ESTATE INDIA PRIVATE LIMITED U70102DL2014PTC270249 Director - 2014-08-22
      ALWAYS BUILDTECH INDIA PRIVATE LIMITED U70102HR2013PTC103883 Director - 2013-07-13
      ASTERISK REAL ESTATE PRIVATE LIMITED U70109DL2012PTC241632 Director - 2014-04-09
      I G SOLUTIONS PRIVATE LIMITED U70109DL2012PTC244223 Director - 2013-02-09
      RINGLETS REALTORS PRIVATE LIMITED U70109DL2012PTC246367 Director - 2013-01-24
      PENDULUM BUILDTECH PRIVATE LIMITED U70109DL2013PTC248806 Director - 2013-03-12
      RADOX REALTORS PRIVATE LIMITED U70109DL2013PTC249611 Director - 2013-04-06
      DINTEX INFRA DEVELOPERS PRIVATE LIMITED U70109DL2013PTC250081 Director - 2013-04-29
      WINSLOW INFRASTRUCTURE PRIVATE LIMITED U70109DL2013PTC250377 Director - 2013-04-29
      SOFTSPOT INFRADEVELOPERS PRIVATE LIMITED U70109DL2013PTC250641 Director - 2013-04-17
      BALIZE CONSTRUCTIONS PRIVATE LIMITED U70109DL2013PTC250652 Director - 2013-04-29
      FACULA INFRADEVELOPERS (INDIA) PRIVATE LIMITED U70109DL2013PTC252791 Director - 2013-07-11
      NAVEUS INFRADEVELOPERS INDIA PRIVATE LIMITED U70109DL2013PTC252877 Director - 2013-06-10
      GRAYSON INFRADEVELOPERS INDIA PRIVATE LIMITED U70109DL2013PTC253754 Director - 2013-11-30
      RAGNOR INFRADEVELOPERS INDIA PRIVATE LIMITED U70109DL2013PTC253787 Director - 2013-08-13
      RINGA INFRADEVELOPERS INDIA PRIVATE LIMITED U70109DL2013PTC253793 Director - 2013-08-13
      MABSOOT BUILDHOMES INDIA PRIVATE LIMITED U70109DL2013PTC254691 Director - 2013-07-10
      HOLDEN INFRADEVELOPERS INDIA PRIVATE LIMITED U70109DL2013PTC254776 Director - 2013-07-10
      AMUSING ESTATE DEVELOPERS PRIVATE LIMITED U70109DL2013PTC254779 Director - 2013-07-10
      ACTON REAL ESTATE INDIA PRIVATE LIMITED U70109DL2014PTC269226 Director - 2014-09-16
      MADISON BUILDCON INDIA PRIVATE LIMITED U70109DL2014PTC270591 Director - 2014-10-27
      NEWZONE INFRADEVELOPERS PRIVATE LIMITED U70200DL2012PTC238517 Director - 2012-09-03
      BROOM INFRABUILCON PRIVATE LIMITED U70200DL2012PTC239068 Director - 2012-10-22
      STATELINESS BUILDWELL PRIVATE LIMITED U70200DL2013PTC247043 Director - 2013-02-28
      GLIDER INFRASTRUCTURE PRIVATE LIMITED U70200DL2013PTC250082 Director - 2013-05-04
      ANALOX INFRADEVELOPERS INDIA PRIVATE LIMITED U70200DL2013PTC253145 Director - 2013-06-17
      RINGA BUILDTECH INDIA PRIVATE LIMITED U70200DL2013PTC254508 Director - 2013-11-30
      NINE CAFFE 9 HOSPITALITY SERVICES PRIVATE LIMITED U72200DL2013PTC248881 Director - 2013-03-21
      KGF MINERALS PRIVATE LIMITED U72200DL2013PTC250920 Director - 2013-06-20
      LATIVE SOFTWARE DEVELOPERS (INDIA) PRIVATE LIMITED U72200DL2013PTC251977 Director - 2013-06-20
      FETLOCK SOFTWARE DEVELOPERS (INDIA) PRIVATE LIMITED U72200DL2013PTC255371 Director - 2013-08-14
      AVIATOR INFOTECH INDIA PRIVATE LIMITED U72200DL2014PTC269448 Director - 2014-09-13
      RAHNUMA ONLINE PAY BAJAAR LIMITED U72300DL2014PLC273056 Director - 2015-06-25
      ACTON INFOCOM INDIA PRIVATE LIMITED U72300DL2014PTC270023 Director - 2014-11-04
      COMEST IT SYSTEMS INDIA PRIVATE LIMITED U72300DL2014PTC273052 Director - 2015-01-20
      PATRICK INFO SERVICES PRIVATE LIMITED U72300DL2014PTC273053 Director - 2014-12-26
      LA-MART SUPERMARKET PRIVATE LIMITED U72300DL2014PTC273057 Director - 2015-03-10
      TREVION IT SYSTEMS INDIA PRIVATE LIMITED U72300DL2014PTC273059 Director - 2014-12-10
      GLIDER INFORMATION SYSTEMS PRIVATE LIMITED U72900DL2013PTC248882 Director - 2013-03-11
      TACENT SOFTWARE DEVELOPERS (INDIA) PRIVATE LIMITED U72900DL2013PTC251978 Director - 2013-06-20
      MABSOOT SOFTWARE DEVELOPERS (INDIA) PRIVATE LIMITED U72900DL2013PTC255377 Director - 2013-08-14
      CAMILA SOFTWARE DEVELOPERS (INDIA) PRIVATE LIMITED U72900DL2013PTC255446 Director - 2013-10-25
      EMW CONSTRUCTION INDIA PRIVATE LIMITED U74140DL2012PTC239256 Director - 2012-08-03
      CARNIVAL CONSULTANTS PRIVATE LIMITED U74140DL2012PTC240376 Director - 2012-11-24
      FELLOW CONSULTANCY SERVICES PRIVATE LIMITED U74140DL2012PTC244356 Director - 2013-01-24
      PENDULUM CONSULTANTS PRIVATE LIMITED U74140DL2012PTC245698 Director - 2013-02-13
      RADOX CONSULTANTS SERVICES PRIVATE LIMITED U74140DL2013PTC249634 Director - 2013-04-13
      HYGRIC CONSULTANTS (INDIA) PRIVATE LIMITED U74140DL2013PTC251975 Director - 2013-07-02
      IMPASTE CONSULTANTS (INDIA) PRIVATE LIMITED U74140DL2013PTC251976 Director - 2013-06-27
      PAYWALL INFORMATION SYSTEMS (INDIA) PRIVATE LIMITED U74140DL2013PTC253169 Director - 2013-06-26
      INTERNATIONAL CORPORATE MANAGEMENT SERVICES PRIVATE LIMITED U74140DL2013PTC253170 Director - 2014-03-16
      ALERON CONSULTANTS (INDIA) PRIVATE LIMITED U74140DL2013PTC255275 Director - 2013-08-14
      CAPPI CONSULTANTS (INDIA) PRIVATE LIMITED U74140DL2013PTC255326 Director - 2013-10-10
      CAMILA CONSULTANTS (INDIA) PRIVATE LIMITED U74140DL2013PTC255421 Director - 2013-09-02
      BRIONA POWER PRIVATE LIMITED U74140DL2014PTC270592 Director - 2014-10-01
      EUROPASIA ENVIROSERVE PRIVATE LIMITED U74900DL2013PTC248897 Director - 2013-04-25
      FETLOCK CONSULTANCY SERVICES PRIVATE LIMITED U74900DL2013PTC250646 Director - 2013-05-10
      TACENT INFOTECH PRIVATE LIMITED U74900DL2013PTC255379 Director - 2013-08-14
      VC ONE VENTURES PRIVATE LIMITED U74999DL2012PTC238501 Director - 2012-12-03
      WHEELHOUSE SPORTS PRIVATE LIMITED U74999DL2013PTC252799 Director - 2013-06-06
      IDEOBIZ TECHNOLOGIES PRIVATE LIMITED U74999DL2013PTC255135 Director - 2013-08-05
      GODBLESS CONSULTANTS (INDIA) PRIVATE LIMITED U74999DL2013PTC255340 Director - 2013-08-06
      Other Directorships of SYED FAHEEM ALI
      Company Name CIN Designation Appointment Date Cessation
      NILMANI SALES PVT LTD U51109MP2005PTC062222 Director 2015-01-17 Ongoing
      PRIYA GOODS PRIVATE LIMITED U51109MP2007PTC067911 Director 2015-01-16 Ongoing
      REGAL VANIJYA PRIVATE LIMITED U52100WB2007PTC117259 Director 2021-11-01 Ongoing
      INTER CONTINENTAL CORPORATION LIMITED U65920MH1994PLC081860 Additional Director 2021-10-18 Ongoing
      MBM FINANCE AND INVESTSMENTS PVT LTD U65921MP1996PTC010509 Additional Director 2021-12-09 Ongoing
      WELCOME VENTURE PRIVATE LIMITED U74999MP2017PTC042336 Director 2017-02-03 Ongoing
      Other Directorships of REHAN AHMED ABDUL RAZZAQUE SHAIKH
      Company Name CIN Designation Appointment Date Cessation
      RELIABLE CONSUMER PRODUCTS PRIVATE LIMITED U01511MP1988PTC004458 Additional Director 2018-03-22 Ongoing
      RELIABLE OVEN & BAKERY PRIVATE LIMITED U15410MP1988PTC004564 Director 2021-07-20 Ongoing
      RELIABLE SMARTCITY LIMITED U15412MP1981PLC001757 Additional Director - 2021-09-01
      RELIABLE SMARTCITY LIMITED U15412MP1981PLC001757 Director 2021-09-01 Ongoing
      ELEGANCE INFRATECH PRIVATE LIMITED U55100MP1987PTC003899 Additional Director - 2021-12-20
      MBM FINANCE AND INVESTSMENTS PVT LTD U65921MP1996PTC010509 Director 2018-03-15 Ongoing
      ROYAL GLOBAL VENTURES PRIVATE LIMITED U74110MP2008PTC020529 Director 2021-08-27 Ongoing
      Other Directorships of MOHAMMED ABDULLAH
      Company Name CIN Designation Appointment Date Cessation
      BURAQ ESTATES LLP AAJ-9881 Designated Partner 2017-07-13 Ongoing
      ZAKARIA SHAHID LLP AAY-0798 Designated Partner 2021-08-06 Ongoing
      MAHARANI BHAGWATI ASSOCIATES LLP ACA-9179 Designated Partner 2023-05-02 Ongoing
      HOME STORES (INDIA) PRIVATE LIMITED U01119DL1996PTC080659 Director - 2014-11-26
      HOME STORES (INDIA) PRIVATE LIMITED U01119DL1996PTC080659 Managing Director - 2008-02-01
      MARKET NINETY NINE PRIVATE LIMITED U18204DL2008PTC175779 Director 2008-03-24 Ongoing
      TRUMP INFOMATICS PRIVATE LIMITED U40108DL2008PTC175809 Director - 2010-09-11
      SHAHI REALTECH PRIVATE LIMITED U45200HR2008PTC037785 Director 2008-04-01 Ongoing
      PLAIN VIEW REALTY PRIVATE LIMITED U45200HR2008PTC037841 Director - 2010-09-15
      EXSERVICEMEN ASSOCIATES LTD U45201DL1987PLC028726 Director 2000-12-25 Ongoing
      CHATSWORTH PROJECT VENTURES PRIVATE LIMITED U45400DL2007PTC166285 Director - 2022-04-01
      BURAQ INFRA PRIVATE LIMITED U45400DL2014PTC267079 Director 2014-03-28 Ongoing
      NINETY NINE GENERAL RETAIL PRIVATE LIMITED U51101DL2007PTC159034 Director - 2010-10-01
      NINETY NINE GENERAL RETAIL PRIVATE LIMITED U51101DL2007PTC159034 Managing Director 2010-10-01 Ongoing
      ZAKARIA SHAHID IMPEX PRIVATE LIMITED U51909DL1970PTC120600 Director 2001-10-16 Ongoing
      ABD IMPEX PRIVATE LIMITED U51909DL2005PTC134826 Director - 2012-07-19
      SNNR PRIVATE LIMITED U51909DL2007PTC159338 Additional Director - 2012-09-05
      SNNR PRIVATE LIMITED U51909DL2007PTC159338 Director - 2017-04-17
      FORTHWORTH HOSPITALITY PRIVATE LIMITED U55101HR2008PTC037859 Director - 2012-03-20
      CHATSWORTH INFRA & DEVELOPMENT PRIVATE LIMITED. U70101DL2006PTC148583 Director 2006-05-13 Ongoing
      KAMANI REALTORS PRIVATE LIMITED U70101HR2008PTC037793 Director 2008-04-03 Ongoing
      FACOR TECHNOLOGIES PRIVATE LIMITED U72300DL2006PTC154882 Director - 2012-02-10
      JAAZ INFOMATICS PRIVATE LIMITED U72300DL2007PTC165794 Director - 2010-06-01
      JAAZ TECHNOLOGIES PRIVATE LIMITED U72300DL2007PTC165795 Director - 2010-09-12
      LAVENDER COMPUTECH PRIVATE LIMITED U72300DL2008PTC173018 Director - 2010-05-15
      PROMINENT COMPUTECH PRIVATE LIMITED U72300DL2008PTC173019 Director - 2010-05-20
      JAAZ INFOTECH PRIVATE LIMITED U72300DL2008PTC175786 Director - 2010-06-01
      AMS ADVISORY PRIVATE LIMITED U74120DL2007PTC166269 Director - 2010-09-18
      DESIGN JUNCTION RETAIL PRIVATE LIMITED U74300DL2007PTC159035 Director - 2010-09-18
      MAHARANI BHAGWATI ASSOCIATES PVT LTD U74899DL1980PTC010712 Director 1995-09-01 Ongoing
      SHIELDS INTERNATIONAL PRIVATE LIMITED U74899DL1993PTC052584 Director 1996-03-15 Ongoing
      ABI TOURS AND TRAVELS PRIVATE LIMITED U74899DL1995PTC064995 Director 1995-02-02 Ongoing
      JAAZ TRADING PRIVATE LIMITED U74999DL2007PTC160409 Director 2007-03-12 Ongoing
      Other Directorships of TANWEER OBAID
      Company Name CIN Designation Appointment Date Cessation
      EARTHCON AGRI FARMING PRIVATE LIMITED U01400DL2013PTC260369 Director - 2019-03-30
      EARTHCON SUKHSHANTI INFRATECH PRIVATE LIMITED U45200DL2010PTC208549 Director - 2019-03-30
      GANGA CONTRACTS AND PROJECTS LIMITED U45201DL1989PLC037251 Director - 2009-06-01
      GANGA CONTRACTS AND PROJECTS LIMITED U45201DL1989PLC037251 Whole-time director - 2015-11-16
      EARTHCON CONSTRUCTIONS PRIVATE LIMITED U45201DL2005PTC132632 Director - 2018-07-04
      ERAM STS DEVELOPERS PRIVATE LIMITED U45400DL2014PTC267498 Director - 2018-03-17
      PALM TREE HOSPITALITY AND MANAGEMENT PRIVATE LIMITED U55101DL2014PTC271720 Director 2014-09-19 Ongoing
      REHAN HOSPITALITY MANAGEMENT PRIVATE LIMITED U55204UP2012PTC050470 Director - 2019-03-29
      SHORAZ INFRAPROMOTERS PRIVATE LIMITED U70102UP2011PTC044451 Director - 2012-02-27
      MAGNUS INDIA HOMES PRIVATE LIMITED U70102UP2012PTC052689 Director 2012-09-24 Ongoing
      EARTHCON UNIVERSAL INFRATECH PRIVATE LIMITED U70109DL2009PTC195055 Additional Director - 2010-09-30
      EARTHCON UNIVERSAL INFRATECH PRIVATE LIMITED U70109DL2009PTC195055 Director - 2019-03-30
      V4 DESIGN SPACE PRIVATE LIMITED U74120DL2012PTC240879 Director 2012-08-24 Ongoing
      STS DEVELOPERS PRIVATE LIMITED U74140DL2012PTC241850 Director 2012-09-07 Ongoing
      SRA PROJECTS AND TRADING SOLUTION PRIVATE LIMITED U74999DL2012PTC229975 Director 2012-01-14 Ongoing
      ESHAAN COLD STORAGES PRIVATE LIMITED U93000UP2011PTC045916 Director - 2019-03-29
      Other Directorships of AMAN ABDULLAH
      Company Name CIN Designation Appointment Date Cessation
      ALYAAN FOODS LLP AAD-1442 Designated Partner 2015-01-05 Ongoing
      BURAQ ESTATES LLP AAJ-9881 Designated Partner 2017-07-13 Ongoing
      PRETTY CARE LLP AAO-3624 Designated Partner 2019-02-23 Ongoing
      ZAKARIA SHAHID LLP AAY-0798 Designated Partner 2021-08-06 Ongoing
      MARKET NINETY NINE PRIVATE LIMITED U18204DL2008PTC175779 Additional Director - 2017-09-15
      MARKET NINETY NINE PRIVATE LIMITED U18204DL2008PTC175779 Director 2017-09-15 Ongoing
      EXSERVICEMEN ASSOCIATES LTD U45201DL1987PLC028726 Additional Director - 2012-09-05
      EXSERVICEMEN ASSOCIATES LTD U45201DL1987PLC028726 Director 2012-09-05 Ongoing
      BURAQ INFRA PRIVATE LIMITED U45400DL2014PTC267079 Director 2014-03-28 Ongoing
      NINETY NINE GENERAL RETAIL PRIVATE LIMITED U51101DL2007PTC159034 Additional Director - 2012-09-05
      NINETY NINE GENERAL RETAIL PRIVATE LIMITED U51101DL2007PTC159034 Director 2012-09-05 Ongoing
      SNNR PRIVATE LIMITED U51909DL2007PTC159338 Director - 2017-04-17
      CHATSWORTH INFRA & DEVELOPMENT PRIVATE LIMITED. U70101DL2006PTC148583 Additional Director - 2008-08-23
      CHATSWORTH INFRA & DEVELOPMENT PRIVATE LIMITED. U70101DL2006PTC148583 Director 2008-08-23 Ongoing
      KAMANI REALTORS PRIVATE LIMITED U70101HR2008PTC037793 Director 2008-04-03 Ongoing
      A M INFOTECH SYSTEM PRIVATE LIMITED U72200DL2015PTC278245 Director - 2016-06-30
      MAHARANI BHAGWATI ASSOCIATES PVT LTD U74899DL1980PTC010712 Additional Director - 2012-09-05
      MAHARANI BHAGWATI ASSOCIATES PVT LTD U74899DL1980PTC010712 Director 2012-09-05 Ongoing
      ABI TOURS AND TRAVELS PRIVATE LIMITED U74899DL1995PTC064995 Additional Director - 2012-09-05
      ABI TOURS AND TRAVELS PRIVATE LIMITED U74899DL1995PTC064995 Director 2012-09-05 Ongoing
      JAAZ TRADING PRIVATE LIMITED U74999DL2007PTC160409 Additional Director - 2018-02-28
      JAAZ TRADING PRIVATE LIMITED U74999DL2007PTC160409 Director 2018-02-28 Ongoing
      Other Directorships of SHADAB KHAN
      Company Name CIN Designation Appointment Date Cessation
      AFFORDABLE CRC REALTORS LLP AAF-1721 Designated Partner 2015-11-16 Ongoing
      EARTHCON REALTY DEVELOPERS LLP AAM-5350 Designated Partner 2018-05-02 Ongoing
      EARTHCON REALTY BUILDERS LLP AAM-5501 Designated Partner 2018-05-03 Ongoing
      SHAIDA AGRI FARMING PRIVATE LIMITED U01403UP2011PTC046036 Director - 2015-03-27
      EVA DEVELOPERS PRIVATE LIMITED U45200DL2008PTC175634 Additional Director - 2014-12-01
      EARTHCON SUKHSHANTI INFRATECH PRIVATE LIMITED U45200DL2010PTC208549 Director - 2011-12-12
      EARTHCON BUILDTECH PRIVATE LIMITED U45200UP2011PTC127944 Director - 2014-12-01
      GANGA CONTRACTS AND PROJECTS LIMITED U45201DL1989PLC037251 Director - 2008-09-30
      GANGA CONTRACTS AND PROJECTS LIMITED U45201DL1989PLC037251 Managing Director - 2015-09-15
      EARTHCON CONSTRUCTIONS PRIVATE LIMITED U45201DL2005PTC132632 Director - 2016-09-02
      EARTHCON CONSTRUCTIONS PRIVATE LIMITED U45201DL2005PTC132632 Managing Director 2016-09-02 Ongoing
      EARTHCON CONSTRUCTIONS PRIVATE LIMITED U45201DL2005PTC132632 Whole-time director - 2010-06-01
      EARTHCON DEVELOPERS PRIVATE LIMITED U45201DL2013PTC251476 Director - 2024-04-15
      ANANNYA BUILDTECH PRIVATE LIMITED U45204DL2011PTC218141 Director - 2012-06-25
      LAKSHAYA INFRAHOMES PRIVATE LIMITED U45400DL2013PTC257197 Additional Director - 2018-09-29
      LAKSHAYA INFRAHOMES PRIVATE LIMITED U45400DL2013PTC257197 Director - 2021-01-19
      EARTHCON LEVELS INFRATECH PRIVATE LIMITED U45400DL2013PTC257982 Director - 2014-12-01
      REHAN HOSPITALITY MANAGEMENT PRIVATE LIMITED U55204UP2012PTC050470 Director - 2014-12-01
      GARNISH CAPITAL ADVISORS PRIVATE LIMITED U65100DL2013PTC253177 Additional Director - 2014-09-30
      GARNISH CAPITAL ADVISORS PRIVATE LIMITED U65100DL2013PTC253177 Director - 2015-03-27
      SANSKRITI INFRACON PRIVATE LIMITED U70100DL2010PTC202841 Director 2010-05-18 Ongoing
      EARTHCON REALTY PRIVATE LIMITED U70100DL2014PTC268974 Additional Director - 2018-01-01
      EARTHCON REALTY PRIVATE LIMITED U70100DL2014PTC268974 Managing Director 2018-01-01 Ongoing
      EARTHCON INFRACON PRIVATE LIMITED U70100DL2015PTC276925 Director - 2022-11-10
      BLUE MARBLE PROPERTIES PRIVATE LIMITED U70101DL2013PTC253104 Additional Director - 2014-09-30
      BLUE MARBLE PROPERTIES PRIVATE LIMITED U70101DL2013PTC253104 Director - 2014-12-01
      YUVRAJ INFRA VENTURE PRIVATE LIMITED U70102UP2012PTC190017 Director - 2014-12-01
      EARTHCON UNIVERSAL INFRATECH PRIVATE LIMITED U70109DL2009PTC195055 Additional Director - 2010-09-30
      EARTHCON UNIVERSAL INFRATECH PRIVATE LIMITED U70109DL2009PTC195055 Director 2010-09-30 Ongoing
      EARTHCON VERTICAL LIMITS INFRACON PRIVATE LIMITED U70109DL2011PTC216018 Additional Director - 2012-09-15
      EARTHCON VERTICAL LIMITS INFRACON PRIVATE LIMITED U70109DL2011PTC216018 Director 2012-09-15 Ongoing
      EARTHCON VERTICAL LIMITS INFRACON PRIVATE LIMITED U70109DL2011PTC216018 Director - 2012-04-04
      PARATUS REAL ESTATES PRIVATE LIMITED U70109DL2013PTC251633 Additional Director - 2015-09-29
      PARATUS REAL ESTATES PRIVATE LIMITED U70109DL2013PTC251633 Director - 2014-11-26
      ELITE VILLAS LIMITED U70109JH2006PLC001366 Director - 2018-10-15
      EARTHCON INFRAVENTURE PRIVATE LIMITED U70109UP2019PTC112489 Director 2019-01-17 Ongoing
      REGAL EMPORIA INFRATECH PRIVATE LIMITED U70200UP2011PTC193712 Director - 2015-03-23
      VINMAN CONSTRUCTIONS LIMITED U74899JH1994PLC001806 Director - 2018-10-15
      ESHAAN COLD STORAGES PRIVATE LIMITED U93000UP2011PTC045916 Director - 2014-12-01

      CIN Company Name Company Address
      U46300DL2025OPC442276 BETELGEUSE VENTURES (OPC) PRIVATE LIMITED LG-15/9 BHIKAJI,CAMA PALACE,New Delhi,New Delhi,Delhi,110066-India
      ACM-5271 TAXCLAP GLOBAL CONSULTING LLP 14/9 Somdatt II,Chamber Bhikaji Cama Palace,New Delhi,New Delhi,Delhi,India-110066
      U66190DL2019PTC359196 SWAYAMFIN FINANCIAL SERVICES PRIVATE LIMITED 619, 6th floor, Somdatt Chamber-II,9, Bhikaji Cama Place, New Delhi-110066,New Delhi,New Delhi,Delhi,110066-India
      U70200DL1998PTC094111 KROLL ASSOCIATES (INDIA) PRIVATE LIMITED Shop No. 216/9, Bhikaji Cama Place New Delhi- 110066, India,New Delhi,North Delhi,Delhi,110066-India
      U32204DL2007FTC161094 IC COMMUNICATIONS (INDIA) PRIVATE LIMITED Shop No. 216/9, Bhikaji Cama Place New Delhi- 110066, India , New Delhi, Delhi, India - 110066
      U72900DL2010FTC358109 SECURITY COMPASS CONSULTING & TRAINING SERVICES PRIVATE LIMITED Shop No. 216/9, Bhikaji Cama Place New Delhi- 110066, India , New Delhi, Delhi, India - 110066
      U74999DL2019PLC356756 RYSA INFRATECH LIMITED 901, 9th Floor, Bhikaji Cama Bhawan,Bhikaji Cama Place,New Delhi,New Delhi,Delhi,110066-India
      U47212DL2023PTC422321 GREEN GROVES INDIA PRIVATE LIMITED 211 S F SOM DUTT CHAMBER II, 9 BHIKAJI CAMA PLACE,,NEAR HAYAT HOTEL SOUTH WEST DELHI,New Delhi,New Delhi,Delhi,110066-India
      U14109DL2023PTC413716 PRISKA APPARELS PRIVATE LIMITED H.No 211 S F Som Dutt Chamber II,,9 Bhikaji Cama Place, Near Hayat Hotel South West Delhi,New Delhi,New Delhi,Delhi,110066-India
      U35105DL2024PTC438466 PRISKA SOLAR PRIVATE LIMITED H.No- 211 S/F Som Dutt Chamber II, 9 Bhikaji cama Place,, Near Hayat Hotel, South West Delhi,New Delhi,New Delhi,Delhi,110066-India
      U52100DL2007PTC165947 AASHNI ENTERPRISES PRIVATE LIMITED. 705, SOMDUTT CHAMBERS 9, BHIKAJI CAMA PALACE , NEW DELHI, Delhi, India - 110066
      ACO-2448 BAHUGUNA LAW ASSOCIATES LLP Unit 403A,4FL new tower A, Hyatt Regency,Bhikaji Cama Place,New Delhi - 110066,New Delhi,New Delhi,Delhi,India-110066
      U51311DL2002PTC114030 M CARE INDIA PRIVATE LIMITED 505 SOM DATT CHAMBER-II9 BHIKAJI CAMA PLACE , NEW DELHI, Delhi, India - 110066
      U63090DL2008PTC185027 YES RENT A CAR PRIVATE LIMITED B-23, SOMDUTT CHAMBERS-II 9, BHIKAJI CAMA PALACE , NEW DELHI, Delhi, India - 110066
      U63000DL2014PTC264093 YASH WORLDWIDE TOURS PRIVATE LIMITED UG-45, SOMDUTT CHAMBER-2 9, BHIKAJI CAMA PALACE , NEW DELHI, Delhi, India - 110066
      U72900DL1999PTC102753 A-ONE COMP CARE PRIVATE LIMITED UG-55SOMDUTT CHAMBER-11 9 BHIKAJI CAMA PALACE , NEW DELHI, Delhi, India - 110066
      U70101DL2006PTC148724 REALANCHORS INFRASTRUCTURE PRIVATE LIMIT ED. UG-52, SOMDUTT CHAMBER-II 9, BHIKAJI CAMA PALACE , NEW DELHI, Delhi, India - 110066
      U70101DL2006PTC148621 RESHU DEVELOPERS PRIVATE LIMITED. UG-51 SOMDUTT CHAMBER-II 9, BHIKAJI CAMA PALACE , NEW DELHI, Delhi, India - 110066
      U74140DL1996PTC078738 PETCO MACHINERY PRIVATE LIMITED 171, BUILDING NO.-9, SOMDUTT CHAMBERS-II BHIKAJI CAMA PALACE , NEW DELHI, Delhi, India - 110066
      U74120DL2008PTC174033 NU TECH PROMOTERS PRIVATE LIMITED UG -48 SOMDUTT CHAMBER PART II 9 Bhikaji Cama PALACE , NEW DELHI, Delhi, India - 110066
      U20237DL2021PTC385787 LIVLITE INDUSTRIES PRIVATE LIMITED 305, Bhikaji Cama Bhawan, Bhikaji Cama Place,,New Delhi,New Delhi,New Delhi,Delhi,110066-India
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
      • Website
      • Address

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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