• Company Information
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      • Outstanding Payments (MSME)
      • Complaints
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      FACULA INFRADEVELOPERS (INDIA) PRIVATE LIMITED

      CIN: U70109DL2013PTC252791 As on: 2026-07-13
      Purchase Report

      FACULA INFRADEVELOPERS (INDIA) PRIVATE LIMITED (CIN: U70109DL2013PTC252791) is a Private company incorporated on 25 May 2013. It is classified as Non-government company and is registered at Registrar of Companies, RoC-Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.FACULA INFRADEVELOPERS (INDIA) 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 FACULA INFRADEVELOPERS (INDIA) PRIVATE LIMITED are ANUP PILLAI, JAY JIWAT LALWANI, and SHYAM RAJAMANI IYER.

      FACULA INFRADEVELOPERS (INDIA) PRIVATE LIMITED's Corporate Identification Number (CIN) is U70109DL2013PTC252791 and its registration number is 252791. Users may contact FACULA INFRADEVELOPERS (INDIA) PRIVATE LIMITED on its Email address - [email protected]. Registered address of FACULA INFRADEVELOPERS (INDIA) PRIVATE LIMITED is 56-A, Terranova Vertica New Manglapuri, Mandi Road, Mehrauli, NEW DELHI West Delhi DL 110030 IN.

      Current status of FACULA INFRADEVELOPERS (INDIA) PRIVATE LIMITED is - Strike Off.

      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 FACULA INFRADEVELOPERS (INDIA) 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 FACULA INFRADEVELOPERS (INDIA)

      Purchase full report of FACULA INFRADEVELOPERS (INDIA)

      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 FACULA INFRADEVELOPERS (INDIA) 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 FACULA INFRADEVELOPERS (INDIA)
      DIN Director Name Designation Appointment Date
      06628792 ANUP PILLAI Director 2013-07-10
      06629326 JAY JIWAT LALWANI Director 2013-07-10
      02781390 SHYAM RAJAMANI IYER Director 2014-05-02
      Past Directors & Key Managerial Personnel of FACULA INFRADEVELOPERS (INDIA)
      DIN Director Name Designation Appointment Date Cessation
      05297622 ANKIT PODDAR Director - 2013-07-11
      06536426 RAJEEV KUMAR Director - 2013-07-11
      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
      REMIGATE INFRADEVELOPERS PRIVATE LIMITED U70109DL2013PTC250643 Director - 2013-04-22
      BALIZE CONSTRUCTIONS PRIVATE LIMITED U70109DL2013PTC250652 Director - 2013-04-29
      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 RAJEEV KUMAR
      Company Name CIN Designation Appointment Date Cessation
      ARYAN BREWERIES PRIVATE LIMITED U15122DL2006PTC153148 Additional Director - 2014-11-01
      ARYAN BREWERIES PRIVATE LIMITED U15122DL2006PTC153148 Director - 2015-05-02
      NALCO INFRADEVELOPERS INDIA PRIVATE LIMITED U22100DL2013PTC252796 Director - 2013-06-06
      AUTOMOTIVE FILTRATION PRODUCTS PRIVATE LIMITED U29253DL2013PTC260643 Director - 2014-05-23
      FORRADER TRADEX (INDIA) PRIVATE LIMITED U52100DL2013PTC250912 Director - 2013-06-01
      NOVELTY TRADELINKS (INDIA) PRIVATE LIMITED U52100DL2013PTC254564 Director - 2013-09-17
      WINSLOW TRADEX (INDIA) PRIVATE LIMITED U52100DL2013PTC256269 Director - 2013-08-06
      HUBERT MEDILINKS INDIA PRIVATE LIMITED U52100DL2013PTC257549 Director - 2013-11-21
      PAYTON TRADELINKS (INDIA) PRIVATE LIMITED U52100DL2013PTC257816 Director - 2014-01-09
      ARRANGER TRADELINKS (INDIA) PRIVATE LIMITED U52100DL2013PTC258406 Director - 2013-10-19
      EXOTIC TREXIM INDIA PRIVATE LIMITED U52100DL2013PTC258842 Director - 2013-12-19
      FELICIA ENTERTAINMENTS PRIVATE LIMITED U52100DL2013PTC258978 Director - 2013-10-20
      MALVIN IMPEX INDIA PRIVATE LIMITED U52100DL2013PTC258995 Director - 2013-11-19
      RYDER TREXIM INDIA PRIVATE LIMITED U52100DL2013PTC259032 Director - 2014-05-05
      TERRILL TRADER INDIA PRIVATE LIMITED U52100DL2013PTC259033 Director - 2013-11-19
      VELDA TREXIM INDIA PRIVATE LIMITED U52100DL2013PTC259058 Director - 2014-01-24
      MAGGIE IMPEX INDIA PRIVATE LIMITED U52100DL2013PTC259085 Director - 2013-11-19
      ALBUS TRADING INDIA PRIVATE LIMITED U52100DL2013PTC261504 Director - 2014-03-01
      ODELLA TRADING INDIA PRIVATE LIMITED U52100DL2013PTC261505 Director - 2014-01-13
      VELVET TREXIM INDIA PRIVATE LIMITED U52100DL2013PTC261506 Director - 2014-01-31
      MAGNETIC IMPEX INDIA PRIVATE LIMITED U52100DL2013PTC261534 Director - 2014-05-05
      LAMONT IMPEX INDIA PRIVATE LIMITED U52100DL2013PTC261639 Director - 2014-01-24
      SHELTON TRADING INDIA PRIVATE LIMITED U52100DL2014PTC263336 Director - 2014-01-13
      ACOUSTIC TRADING INDIA PRIVATE LIMITED U52100DL2014PTC263338 Director - 2014-01-15
      EMERSON IMPEX INDIA PRIVATE LIMITED U52100DL2014PTC263341 Director - 2014-01-13
      SHELTON IMPEX INDIA PRIVATE LIMITED U52100DL2014PTC263603 Director - 2014-02-14
      ACOUSTIC TRADERS INDIA PRIVATE LIMITED U52100DL2014PTC263604 Director - 2014-02-05
      EMERSON TRADING INDIA PRIVATE LIMITED U52100DL2014PTC263607 Director - 2014-02-18
      TREVION IMPEX INDIA PRIVATE LIMITED U52100DL2014PTC263617 Director - 2014-02-27
      LAVIC TRADERS INDIA PRIVATE LIMITED U52100DL2014PTC263629 Director - 2014-02-17
      PAYWALL TRADERS INDIA PRIVATE LIMITED U52100DL2014PTC263632 Director - 2014-06-13
      TERRIL IMPEX INDIA PRIVATE LIMITED U52100DL2014PTC263634 Director - 2014-06-13
      CAPPI TREXIM INDIA PRIVATE LIMITED U52100DL2014PTC263957 Director - 2014-02-14
      JANINA TREXIM INDIA PRIVATE LIMITED U52100DL2014PTC263959 Director - 2014-03-26
      OLDWIN TRADERS INDIA PRIVATE LIMITED U52100DL2014PTC263960 Director - 2014-02-05
      TEAGAN TRADERS INDIA PRIVATE LIMITED U52100DL2014PTC263961 Director - 2014-02-17
      JAVAS TREXIM INDIA PRIVATE LIMITED U52100DL2014PTC263969 Director - 2014-03-29
      ANSEL TRADERS INDIA PRIVATE LIMITED U52100DL2014PTC264253 Director - 2014-02-11
      PARLE TREXIM INDIA PRIVATE LIMITED U52100DL2014PTC264311 Director - 2014-02-17
      ASHFORD BUILDTECH INDIA PRIVATE LIMITED U52100DL2014PTC264742 Director - 2014-03-31
      ETHAN BUILDCON INDIA PRIVATE LIMITED U52100DL2014PTC264743 Director - 2014-02-14
      BARDEN REAL ESATE INDIA PRIVATE LIMITED U52100DL2014PTC264745 Director - 2014-02-19
      ISMET REAL ESATE INDIA PRIVATE LIMITED U52100DL2014PTC264747 Director - 2014-02-17
      END TO END POWER SOLUTIONS PRIVATE LIMITED U52100DL2014PTC265640 Director - 2014-03-24
      EMRICK TRADERS INDIA PRIVATE LIMITED U52100DL2014PTC265895 Director - 2014-06-01
      JEVON TREXIM INDIA PRIVATE LIMITED U52100DL2014PTC265897 Director - 2014-06-20
      VELDA TRADELINKS PRIVATE LIMITED U52100DL2014PTC265898 Director - 2014-08-02
      ALDEN TRADERS INDIA PRIVATE LIMITED U52100DL2014PTC265900 Director - 2014-03-26
      ELEGANCE TRADELINKS PRIVATE LIMITED U52100DL2014PTC265956 Director - 2014-05-08
      PATRICK TRADERS INDIA PRIVATE LIMITED U52100DL2014PTC265996 Director - 2014-06-20
      5 STAR TREXIM INDIA PRIVATE LIMITED U52100DL2014PTC266053 Director - 2014-07-01
      MAGGIE EXIM INDIA PRIVATE LIMITED U52100DL2014PTC266062 Director - 2014-03-26
      ALDEN INDUSTRIES PRIVATE LIMITED U52100DL2014PTC266294 Director - 2014-05-07
      MELODY CONSUMER PRODUCTS MARKETING PRIVATE LIMITED U52100DL2014PTC266348 Director - 2015-02-09
      RADOX TRADING AND MARKETING PRIVATE LIMITED U52100DL2014PTC266350 Director - 2014-05-06
      AVERY IMPEX INDIA PRIVATE LIMITED U52100DL2014PTC271516 Director - 2014-10-11
      FORRADER INDUSTRIES PRIVATE LIMITED U52100DL2014PTC271555 Director - 2014-10-09
      FERRY INDUSTRIES INDIA PRIVATE LIMITED U52100DL2014PTC271664 Director - 2014-10-09
      BROOM IMPEX INDIA PRIVATE LIMITED U52100DL2014PTC273382 Director - 2014-11-26
      CAMILA TRADERS PRIVATE LIMITED U52100DL2014PTC273385 Director - 2014-12-10
      CAMILA TRADELINKS PRIVATE LIMITED U52100DL2015PTC275354 Director - 2015-02-11
      GROOM TRADING INDIA PRIVATE LIMITED U52100DL2015PTC275799 Director - 2015-02-09
      TEAGAN IMPEX INDIA PRIVATE LIMITED U52100DL2015PTC275800 Director - 2015-02-05
      PIPER EXIM INDIA PRIVATE LIMITED U52100DL2015PTC277803 Director - 2015-05-25
      ALLEGE TRADING PRIVATE LIMITED U52100DL2015PTC277804 Director - 2015-04-14
      GROOM IMPEX PRIVATE LIMITED U52100DL2015PTC277815 Director - 2015-06-18
      AKENO TRADELINKS PRIVATE LIMITED U52100DL2015PTC277873 Director - 2015-04-14
      FAJAS EXIM PRIVATE LIMITED U52100DL2015PTC282522 Director - 2015-12-25
      VAAHILA EXIM PRIVATE LIMITED U52100DL2015PTC282573 Director - 2016-03-01
      WALTON TRADERS PRIVATE LIMITED U52100DL2015PTC285578 Director - 2016-01-02
      MADDOX TRADELINKS PRIVATE LIMITED U52100DL2015PTC285579 Director - 2015-12-07
      DYLAN INDUSTRIES PRIVATE LIMITED U52190DL2014PTC265954 Director - 2014-03-26
      COMEST TRADERS INDIA PRIVATE LIMITED U52201DL2014PTC264256 Director - 2014-02-27
      WORLDWIN TRADELINKS PRIVATE LIMITED U52300DL2013PTC256399 Director - 2013-12-05
      MALVIN TRADERS INDIA PRIVATE LIMITED U52300DL2014PTC263631 Director - 2014-02-10
      COMEST ENTERPRISES PRIVATE LIMITED U52312DL2015PTC282563 Director - 2015-07-29
      VAAHILA TRADERS PRIVATE LIMITED U52312DL2015PTC282571 Director - 2015-12-25
      SLICE TREXIM INDIA PRIVATE LIMITED U52320DL2014PTC271802 Director - 2014-11-15
      GLIDER TRADERS INDIA PRIVATE LIMITED U52322DL2014PTC263626 Director - 2014-01-24
      HYGRIC TRADEX INDIA PRIVATE LIMITED U52330DL2013PTC253258 Director - 2013-07-01
      EMERY TRADERS INDIA PRIVATE LIMITED U52330DL2014PTC264848 Director - 2014-06-20
      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
      ALERON TRADELINKS (INDIA) PRIVATE LIMITED U52390DL2013PTC255730 Director - 2013-10-14
      LAVIC TRADELINKS (INDIA) PRIVATE LIMITED U52390DL2013PTC255731 Director - 2013-08-22
      CASIMIR TRADELINKS (INDIA) PRIVATE LIMITED U52390DL2013PTC257548 Director - 2013-11-21
      AMEDEUS TRADELINKS (INDIA) PRIVATE LIMITED U52390DL2013PTC257585 Director - 2014-01-09
      WORLDDEAL TRADELINKS (INDIA) PRIVATE LIMITED U52390DL2013PTC257915 Director - 2013-10-05
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      ALCOTT REAL ESATE INDIA PRIVATE LIMITED U52390DL2014PTC264727 Director - 2014-03-18
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      OLIVIA TRADELINKS INDIA PRIVATE LIMITED U52390DL2015PTC275339 Director - 2015-01-16
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      ALLEGE EXIM PRIVATE LIMITED U52590DL2015PTC277808 Director - 2015-06-18
      VAAHILA INDUSTRIES PRIVATE LIMITED U52590DL2015PTC283313 Director - 2016-02-23
      ENDEAVOR TRADELINKS PRIVATE LIMITED U52590DL2015PTC283337 Director - 2015-12-25
      EXTOL TRADEX PRIVATE LIMITED U52590DL2015PTC284036 Director - 2015-08-25
      NOAH TRADELINKS PRIVATE LIMITED U52590DL2015PTC285693 Director - 2016-03-09
      TRP BLOOK INDIA PRIVATE LIMITED U52599DL2013PTC255261 Director - 2013-09-04
      BOTAN TRADEX (INDIA) PRIVATE LIMITED U52599DL2013PTC259062 Director - 2013-11-19
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      MILLARD TREXIM INDIA PRIVATE LIMITED U52600DL2013PTC258998 Director - 2013-11-09
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      TIMELINE HOSPITALITY PRIVATE LIMITED U55101DL2014PTC266068 Director - 2014-03-11
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      VALISE HOSPITALITY INDIA PRIVATE LIMITED U55101DL2014PTC272312 Director - 2014-11-14
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      FELICIA REALCON INDIA PRIVATE LIMITED U70100DL2014PTC263897 Director - 2014-02-10
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      FRISKY INFRADEVELOPERS INDIA PRIVATE LIMITED U70101DL2013PTC258344 Director - 2013-11-17
      MAXWELL TOWN PLANNERS INDIA PRIVATE LIMITED U70101DL2013PTC258346 Director - 2013-12-21
      ALL IN ONE INFRACON INDIA PRIVATE LIMITED U70101DL2014PTC265112 Director - 2014-03-31
      24X7 REAL ESTATE PRIVATE LIMITED U70101DL2014PTC265570 Director - 2014-07-11
      ALLWAYS TOWN PLANNERS PRIVATE LIMITED U70101DL2014PTC265605 Director - 2014-06-01
      AVIATOR TOWN PLANNERS PRIVATE LIMITED U70101DL2014PTC265623 Director - 2014-07-11
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      ANALOX ESTATE DEVELOPERS PRIVATE LIMITED U70102DL2013PTC254802 Director - 2013-07-13
      RAGNOR BUILDTECH INDIA PRIVATE LIMITED U70102DL2013PTC254925 Director - 2013-07-16
      FETLOCK BUILDTECH INDIA PRIVATE LIMITED U70102DL2013PTC256901 Director - 2013-08-31
      NIVEOUS BUILDTECH INDIA PRIVATE LIMITED U70102DL2013PTC257245 Director - 2013-12-16
      CAMILA BUILDTECH INDIA PRIVATE LIMITED U70102DL2013PTC257258 Director - 2013-10-06
      PLACID BUILDTECH INDIA PRIVATE LIMITED U70102DL2013PTC257687 Director - 2013-12-13
      COMELY BUILDTECH INDIA PRIVATE LIMITED U70102DL2013PTC257688 Director - 2013-12-03
      DELURIS BUILDTECH INDIA PRIVATE LIMITED U70102DL2013PTC257689 Director - 2014-01-21
      PACT BUILDTECH INDIA PRIVATE LIMITED U70102DL2013PTC257757 Director - 2013-10-16
      FICKLE BUILDTECH INDIA PRIVATE LIMITED U70102DL2013PTC257817 Director - 2013-12-10
      JOVIAL INFRA ESTATE DEVELOPERS PRIVATE LIMITED U70102DL2013PTC258042 Director - 2013-11-11
      ALDEN BUILDTECH INDIA PRIVATE LIMITED U70102DL2013PTC258119 Director - 2013-12-13
      SAMSON TOWN PLANNERS INDIA PRIVATE LIMITED U70102DL2013PTC258156 Director - 2013-12-13
      UNIPURE BUILDTECH INDIA PRIVATE LIMITED U70102DL2013PTC258169 Director - 2013-10-29
      IMPULSE BUILDTECH INDIA PRIVATE LIMITED U70102DL2013PTC258221 Director - 2013-12-05
      CALLAN REALCON INDIA PRIVATE LIMITED U70102DL2014PTC264112 Director - 2014-03-06
      EMERY BUILDTECH INDIA PRIVATE LIMITED U70102DL2014PTC264114 Director - 2014-02-11
      TUS INFRA PRIVATE LIMITED U70102DL2014PTC264115 Director - 2014-02-12
      JADON REALCON INDIA PRIVATE LIMITED U70102DL2014PTC264116 Director - 2014-02-12
      ALDEN INFRACON INDIA PRIVATE LIMITED U70102DL2014PTC265089 Director - 2014-03-31
      AMANDA INFRACON INDIA PRIVATE LIMITED U70102DL2014PTC265105 Director - 2015-04-24
      MAGGIE INFRACON INDIA PRIVATE LIMITED U70102DL2014PTC265117 Director - 2014-02-27
      JABBA INFRABUILDERS PRIVATE LIMITED U70102DL2014PTC265118 Director - 2014-03-24
      PRIME ONE REAL ESTATE PRIVATE LIMITED U70102DL2014PTC265119 Director - 2014-03-25
      WHITNEY INFRACON INDIA PRIVATE LIMITED U70102DL2014PTC265121 Director - 2014-05-28
      5 STAR REAL ESTATE PRIVATE LIMITED U70102DL2014PTC265568 Director - 2014-04-02
      RISHIMA IMPEX PRIVATE LIMITED U70102DL2014PTC265571 Director - 2014-04-02
      ARRANGER TOWN PLANNERS PRIVATE LIMITED U70102DL2014PTC265745 Director - 2014-07-11
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      FAJAS INFRACON PRIVATE LIMITED U70102DL2015PTC282640 Director - 2015-10-15
      WHITNEY BUILDHOMES PRIVATE LIMITED U70102DL2015PTC282646 Director - 2015-12-03
      ALESIA BUILDTECH PRIVATE LIMITED U70102DL2015PTC288079 Director - 2015-12-31
      MASON BUILDTECH PRIVATE LIMITED U70102DL2015PTC288082 Director - 2016-02-22
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      NAVEUS INFRADEVELOPERS INDIA PRIVATE LIMITED U70109DL2013PTC252877 Director - 2013-06-01
      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 - 2013-07-12
      HOLDEN INFRADEVELOPERS INDIA PRIVATE LIMITED U70109DL2013PTC254776 Director - 2013-07-12
      AMUSING ESTATE DEVELOPERS PRIVATE LIMITED U70109DL2013PTC254779 Director - 2013-07-12
      FOXY BUILDTECH INDIA PRIVATE LIMITED U70109DL2013PTC257118 Director - 2013-09-03
      DESPECTO REALTORS INDIA PRIVATE LIMITED U70109DL2013PTC257246 Director - 2013-12-16
      CAPPI BUILDTECH INDIA PRIVATE LIMITED U70109DL2013PTC257247 Director - 2013-10-29
      TRYSTAN BUILDTECH INDIA PRIVATE LIMITED U70109DL2013PTC258348 Director - 2013-11-17
      CARTEL INFRADEVELOPERS INDIA PRIVATE LIMITED U70109DL2013PTC258369 Director - 2013-11-19
      FACULA REAL ESTATE INDIA PRIVATE LIMITED U70109DL2014PTC263875 Director - 2014-01-24
      GLIDER REALCON INDIA PRIVATE LIMITED U70109DL2014PTC263882 Director - 2014-01-27
      KADY REALCON INDIA PRIVATE LIMITED U70109DL2014PTC264126 Director - 2014-03-03
      5 STAR INFRACON INDIA PRIVATE LIMITED U70109DL2014PTC265111 Director - 2014-04-01
      ERIKA INFRACON INDIA PRIVATE LIMITED U70109DL2014PTC265116 Director - 2014-03-31
      MAGGIE BUILDCON INDIA PRIVATE LIMITED U70109DL2014PTC265647 Director - 2014-07-11
      MELODY TOWN PLANNERS PRIVATE LIMITED U70109DL2014PTC265649 Director - 2014-06-01
      GROOM BUILDTECH INDIA PRIVATE LIMITED U70109DL2015PTC276102 Director - 2015-02-27
      PRIMEONE BUILDCON INDIA PRIVATE LIMITED U70109DL2015PTC276141 Director - 2015-02-18
      ANALOX INFRADEVELOPERS INDIA PRIVATE LIMITED U70200DL2013PTC253145 Director - 2013-06-17
      RINGA BUILDTECH INDIA PRIVATE LIMITED U70200DL2013PTC254508 Director - 2013-11-30
      BRICE BUILDTECH INDIA PRIVATE LIMITED U70200DL2013PTC258160 Director - 2013-12-04
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      KGF MINERALS PRIVATE LIMITED U72200DL2013PTC250920 Director - 2013-06-19
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      KARON INFORMATION SYSTEMS INDIA PRIVATE LIMITED U72300DL2013PTC260620 Director - 2014-06-01
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      MAGGIE IT SYSTEMS INDIA PRIVATE LIMITED U72400DL2013PTC260608 Director - 2014-02-11
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      MABSOOT SOFTWARE DEVELOPERS (INDIA) PRIVATE LIMITED U72900DL2013PTC255377 Director - 2013-08-14
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      LAVIC INFORMATION SYSTEMS (INDIA) PRIVATE LIMITED U72900DL2013PTC255718 Director - 2013-08-22
      CARITAS INFORMATION SYSTEMS (INDIA) PRIVATE LIMITED U72900DL2013PTC256190 Director - 2013-08-06
      DESPECTO INFOTECH (INDIA) PRIVATE LIMITED U72900DL2013PTC256191 Director - 2013-08-06
      AMEDEUS INFORMATION SYSTEMS (INDIA) PRIVATE LIMITED U72900DL2013PTC257463 Director - 2014-03-07
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      PROFFER INFORMATION SYSTEMS INDIA PRIVATE LIMITED U72900DL2013PTC258571 Director - 2014-03-11
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      ASHFORD INFOSYSTEM INDIA PRIVATE LIMITED U72900DL2014PTC264782 Director - 2014-02-27
      ALCOTT IT SYSTEM INDIA PRIVATE LIMITED U72900DL2014PTC264828 Director - 2014-03-11
      MALVIN INFOCOM INDIA PRIVATE LIMITED U72900DL2014PTC267222 Director - 2014-06-11
      TACENT IT SYSTEM PRIVATE LIMITED U72900DL2015PTC279799 Director - 2015-09-10
      ACTON ENERGY PRIVATE LIMITED U74110DL2015PTC277816 Director - 2015-03-13
      WORLDWIN CONSULTANTS (INDIA) PRIVATE LIMITED U74120DL2013PTC256192 Director - 2013-08-06
      DESPOT CONSULTANCY INDIA PRIVATE LIMITED U74120DL2013PTC258568 Director - 2014-09-10
      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 - 2013-06-25
      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 - 2013-08-27
      NAEVUS CONSULTANTS (INDIA) PRIVATE LIMITED U74140DL2013PTC255756 Director - 2013-11-01
      DINTEX CONSULTANTS (INDIA) PRIVATE LIMITED U74140DL2013PTC255801 Director - 2013-08-08
      ARRANGER CONSULTANTS (INDIA) PRIVATE LIMITED U74140DL2013PTC257448 Director - 2014-01-24
      FICKLE CONSULTANCY (INDIA) PRIVATE LIMITED U74140DL2013PTC257473 Director - 2014-09-12
      SKYDRIVE LOGISTICS (INDIA) PRIVATE LIMITED U74140DL2013PTC258393 Director - 2013-11-07
      WITTY CONSULTANCY PRIVATE LIMITED U74140DL2013PTC258563 Director - 2014-02-15
      ASSERT CONSULTANCY INDIA PRIVATE LIMITED U74140DL2013PTC258570 Director - 2013-12-21
      WENTEX CONSULTANCY INDIA PRIVATE LIMITED U74140DL2013PTC258585 Director - 2014-01-15
      ANALOX CONSULTANCY SERVICES PRIVATE LIMITED U74140DL2014PTC271418 Director - 2015-02-04
      PONDER CONSULTANCY SERVICES PRIVATE LIMITED U74140DL2014PTC271433 Director - 2015-02-04
      TACENT INFOTECH PRIVATE LIMITED U74900DL2013PTC255379 Director - 2013-08-14
      TRAIT CONSULTANCY SERVICES PRIVATE LIMITED U74900DL2013PTC258592 Director - 2013-11-12
      VALIANT CONSULTANCY INDIA PRIVATE LIMITED U74900DL2013PTC258593 Director - 2014-05-10
      TEAGAN CONSULTANCY INDIA PRIVATE LIMITED U74900DL2013PTC260607 Director - 2015-01-17
      MACSEN CONSULTANCY INDIA PRIVATE LIMITED U74900DL2014PTC264756 Director - 2014-10-20
      PAYTON CONSULTANCY SERVICES PRIVATE LIMITED U74900DL2014PTC264757 Director - 2014-06-01
      DROMNI SERVICES PRIVATE LIMITED U74900DL2014PTC271420 Director - 2015-02-04
      JOVIAL CONSULTANTS (INDIA) PRIVATE LIMITED U74990DL2013PTC255750 Director - 2013-11-01
      TACENT CONSULTANTS (INDIA) PRIVATE LIMITED U74990DL2013PTC255757 Director - 2013-08-08
      SUPER PRIME CONSULTANCY PRIVATE LIMITED U74990DL2013PTC258562 Director - 2013-11-12
      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
      JAVAS CONSULTANCY SERVICES PRIVATE LIMITED U74999DL2013PTC257481 Director - 2013-11-02
      MELODY CONSULTANTS (INDIA) PRIVATE LIMITED U74999DL2013PTC259505 Director - 2013-10-26
      HOBART CONSULTANCY INDIA PRIVATE LIMITED U74999DL2014PTC264750 Director - 2014-05-20
      KELSI CONSULTANCY INDIA PRIVATE LIMITED U74999DL2014PTC264751 Director - 2014-06-20
      SKITTISH CONSULTANCY INDIA PRIVATE LIMITED U74999DL2014PTC264847 Director - 2014-07-01
      ANALOX MARKETING INDIA PRIVATE LIMITED U74999DL2014PTC266195 Director - 2014-05-07
      EMRICK MARKETING SERVICES INDIA PRIVATE LIMITED U74999DL2014PTC266812 Director - 2014-05-07
      DECENT CONSULTANTS INDIA PRIVATE LIMITED U74999DL2014PTC271419 Director - 2015-02-04
      FERRY CONSULTANCY SERVICES PRIVATE LIMITED U74999DL2014PTC271423 Director - 2014-12-29
      ONE INDIA SERVICES PRIVATE LIMITED U93000DL2013PTC257259 Director - 2013-10-30
      Other Directorships of ANUP PILLAI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of JAY JIWAT LALWANI
      Company Name CIN Designation Appointment Date Cessation
      INFINITE RECIPES LLP AAK-1710 Designated Partner - 2018-02-08
      BHINDI VINDI HEALTHY BITES PRIVATE LIMITED U55100MH2014PTC254462 Director 2014-03-16 Ongoing
      SHUBH HOSPITALITY PRIVATE LIMITED U55101MH2005PTC187972 Director 2014-06-26 Ongoing
      LYCHEE MARTINI BAR & LOUNGE PRIVATE LIMITED U55201MH2014PTC253387 Director 2014-02-19 Ongoing
      TIGUANA IGUANA BAR & GRILL PRIVATE LIMITED U55204MH2014PTC253493 Director 2014-02-21 Ongoing
      Other Directorships of SHYAM RAJAMANI IYER
      Company Name CIN Designation Appointment Date Cessation
      INDIACO VENTURES LIMITED L51909PN1983PLC129492 Additional Director - 2011-09-29
      INDIACO HEALTH CARE PRIVATE LIMITED U24240PN2009PTC134476 Additional Director - 2011-04-08
      MAYSARAH PROPERTIES PRIVATE LIMITED U45202MH2013PTC242637 Additional Director - 2014-09-18
      SHUBH HOSPITALITY PRIVATE LIMITED U55101MH2005PTC187972 Director - 2014-08-16
      INDIACO TELECOM PRIVATE LIMITED U64201PN2008PTC131944 Additional Director - 2011-09-29
      INDIACO CAPITAL PRIVATE LIMITED U72200PN2001PTC016112 Additional Director - 2011-09-29
      INDIACO ADVISORS PRIVATE LIMITED U72900PN2000PTC015525 Additional Director - 2011-09-29

      CIN Company Name Company Address
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      ACK-6513 ADA VENTURES AND PARTNERS LLP E-52, New Manglapuri, Mandi Road, Mehrauli, New Delhi,110030,New Delhi,South West Delhi,Delhi,India-110030
      U51900DL2008PTC178616 SEVEN SEAS ENTERPRISES PRIVATE LIMITED 56A, MANDI ROAD, NEW MANGLAPURI, MEHRAULI , NEW DELHI, Delhi, India - 110030
      U74920DL2011PTC225900 KUMAR BROTHERS REALBUILD PRIVATE LIMITED H-NO. 1092/5 W No. 1, Babdi Road, Mehrauli Vill. near Ambalta Complex, New Delhi- 110030 NEW DELHI New Delhi DL 110030 IN
      U70200DL2024PTC432408 ICM SERVICES PRIVATE LIMITED E-52, NEW MANGLAPURI,MANDI ROAD, MEHRAULI,New Delhi,South West Delhi,Delhi,110030-India
      U68200DL2024PTC437145 ADA VENTURES PRIVATE LIMITED E-52, New Manglapuri,,Mandi Road, Mehrauli,,New Delhi,South West Delhi,Delhi,110030-India
      U82990DL2025PTC448148 BHARTIYA CONVERGE PRIVATE LIMITED E-52, NEW MANGLAPURI,MANDI ROAD, MEHRAULI,New Delhi,South West Delhi,Delhi,110030-India
      U62099DL2024PTC440291 FERCAM TECHNOLOGIES PRIVATE LIMITED PLOT NO.30-A, NEW MANGLAPURI,M G ROAD, MEHRAULI,New Delhi,South West Delhi,Delhi,110030-India
      U70200DL2010PTC206572 NANSCO ESTATES PRIVATE LIMITED 126, 2nd Floor, Green View Apartment, Mandi Road New Manglapuri , Mehrauli, New Delhi , New Delhi, Delhi, India - 110030
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      ACQ-0958 GOENKA PROJECTS LLP 725-726-727, Gayatri Villa, 10th Quarter Mandi Road, Sultanpur, Mehrauli, New Del,hi-110030,New Delhi,South West Delhi,Delhi,India-110030
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      U78100DL2023PTC421917 MNRVECTOR MANPOWER SERVICES PRIVATE LIMITED No. 90, Ground Floor, New Manglapuri,MG Road, Sultanpur, Mehrauli,New Delhi,South West Delhi,Delhi,110030-India
      U46599DL2024PTC427732 SAMARSRI EXIM PRIVATE LIMITED House no . 130 , new manglapuri, mehrauli,gadaipur, south delhi , delhi,New Delhi,South West Delhi,Delhi,110030-India
      U79120DL2025OPC445995 ROYALE ROUTES INDIA (OPC) PRIVATE LIMITED H. IN. KH. NO.293 S/F, WESTERN MARG SAIDULAJAB, Gadaipur, South West Delhi, New Delhi, Delhi, India, 110030,New Delhi,South West Delhi,Delhi,110030-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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