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      EVERETT INFRA AND ENGINEERING EQUIPMENTS PRIVATE LIMITED

      CIN: U70109DL2014PTC263856
      Purchase Report

      EVERETT INFRA AND ENGINEERING EQUIPMENTS PRIVATE LIMITED (CIN: U70109DL2014PTC263856) is a Private company incorporated on 22 Jan 2014. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

      EVERETT INFRA AND ENGINEERING EQUIPMENTS 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.EVERETT INFRA AND ENGINEERING EQUIPMENTS 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 EVERETT INFRA AND ENGINEERING EQUIPMENTS PRIVATE LIMITED are ANKIT KARANWAL, and DEEPAK SHARMA.

      EVERETT INFRA AND ENGINEERING EQUIPMENTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U70109DL2014PTC263856 and its registration number is 263856. Users may contact EVERETT INFRA AND ENGINEERING EQUIPMENTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of EVERETT INFRA AND ENGINEERING EQUIPMENTS PRIVATE LIMITED is M 4 (ground & first level) South Extension II New Delhi , DELHI, Delhi, India - 110049.

      Current status of EVERETT INFRA AND ENGINEERING EQUIPMENTS 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 EVERETT INFRA AND ENGINEERING EQUIPMENTS 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.

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      Purchase full report of EVERETT INFRA AND ENGINEERING EQUIPMENTS

      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 EVERETT INFRA AND ENGINEERING EQUIPMENTS 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 EVERETT INFRA AND ENGINEERING EQUIPMENTS
      DIN Director Name Designation Appointment Date
      08472708 ANKIT KARANWAL Director 2024-02-29
      08472690 DEEPAK SHARMA Director 2024-02-29
      Past Directors & Key Managerial Personnel of EVERETT INFRA AND ENGINEERING EQUIPMENTS
      DIN Director Name Designation Appointment Date Cessation
      07032148 VISHWANATH DHANDHANIA Additional Director - 2017-12-15
      08546544 PRAVEEN BANSAL Additional Director - 2019-09-10
      01945696 VIKAS KUMAR AGARWAL Additional Director - 2018-12-14
      03044120 MAHESH KUMAR GUPTA Additional Director - 2019-09-06
      08281433 BABLU KUMAR Additional Director - 2019-02-05
      06750481 SURAJ SHAW Director - 2017-12-15
      06750541 ANAND HARIJAN Director - 2015-04-01
      06778634 RAKESH KUMAR Director - 2015-07-15
      08138554 RAJA RAHA Additional Director - 2019-09-06
      08138554 RAJA RAHA Director - 2018-11-22
      08519556 DEBASIS CHAKRABORTY Additional Director - 2024-02-29
      08671262 NARAYAN CHANDRA HALDER Additional Director - 2024-02-29
      08135813 CHINMOY SEN Additional Director - 2019-09-06
      08135813 CHINMOY SEN Director - 2018-11-22
      08378192 NIRMAL KUMAR LATH Director - 2020-06-16
      08519528 SANAK PURKAIT Additional Director - 2020-01-18
      09098417 MOHAMMAD ANWAR Additional Director - 2021-07-28
      01566996 NEERAJ SHARMA Additional Director - 2021-07-28
      Other Directorships of VISHWANATH DHANDHANIA
      Company Name CIN Designation Appointment Date Cessation
      BANKURA AGRICULTURAL PROJECTS DEVELOPMENT PRIVATE LIMITED U01403WB2011PTC168362 Additional Director - 2016-09-30
      BANKURA AGRICULTURAL PROJECTS DEVELOPMENT PRIVATE LIMITED U01403WB2011PTC168362 Director 2016-09-30 Ongoing
      RAJGARIA PROJECTS PVT.LTD. U23209WB1994PTC061857 Director - 2016-02-25
      YASH FABRICON PRIVATE LIMITED U27100WB2007PTC120586 Additional Director - 2017-05-13
      R S M BUILDTECH PRIVATE LIMITED U45200DL2011PTC226501 Additional Director - 2017-02-08
      GORA ENTERPRISES PRIVATE LIMITED U45400DL2016PTC290197 Additional Director - 2016-12-22
      LOHIA NIRMAN PRIVATE LIMITED U45400WB2010PTC144853 Director 2014-12-04 Ongoing
      SHIVMANGAL INFRACON PRIVATE LIMITED U45400WB2011PTC168346 Director 2014-12-10 Ongoing
      DHARMIK TRADERS PRIVATE LIMITED U51109DL1997PTC087744 Additional Director - 2016-12-22
      NU-RUCHI BARTER PVT LTD U51219WB1995PTC067349 Additional Director - 2018-07-30
      NU-RUCHI BARTER PVT LTD U51219WB1995PTC067349 Director - 2016-06-08
      TEJASWANI TRADECOM PRIVATE LIMITED U51909WB2009PTC136545 Additional Director 2017-10-03 Ongoing
      VIGNESHWARA DEALMARK PRIVATE LIMITED U51909WB2010PTC151722 Additional Director - 2016-02-04
      LOTUS DEALMARK PRIVATE LIMITED U51909WB2010PTC151723 Additional Director - 2017-12-04
      LOTUS DEALMARK PRIVATE LIMITED U51909WB2010PTC151723 Director - 2017-01-06
      GANGADHAM VINIMAY PRIVATE LIMITED U51909WB2010PTC155892 Additional Director - 2016-02-04
      SKYSCRAPERS COMMFEED TRADE PRIVATE LIMITED U51909WB2011PTC160043 Director - 2016-03-03
      CRYSTAL COMFEED PRIVATE LIMITED U51909WB2011PTC160165 Director - 2016-03-16
      DIANA TRADELINK PRIVATE LIMITED U51909WB2011PTC167336 Director 2014-12-10 Ongoing
      JOSIEPRO COMMOTRADE PRIVATE LIMITED U51909WB2012PTC180122 Additional Director - 2016-02-04
      ECORVUS DISTRIBUTORS PRIVATE LIMITED U52100WB2012PTC178676 Director 2014-12-10 Ongoing
      SANJAY TIE-UP PRIVATE LIMITED U52190DL2010PTC300658 Director 2017-10-03 Ongoing
      CHANDRACHUR VANIJYA PRIVATE LIMITED U52190DL2010PTC301302 Director 2017-10-03 Ongoing
      REALITY TRADING PRIVATE LIMITED U52190WB2009PTC135532 Director - 2018-08-06
      VOIZER MARKETING PRIVATE LIMITED U52190WB2012PTC182218 Director - 2016-03-11
      M.H. FINANCE & MERCANTILE PVT. LTD. U65923WB1993PTC061001 Additional Director - 2016-06-04
      JOREHAUT INDIA LTD U65993WB1983PLC036595 Additional Director - 2018-08-01
      RITU FINVEST PVT LTD U65999WB1996PTC081102 Director - 2018-07-28
      AMBER FINCORP PVT.LTD. U67120WB1994PTC066745 Additional Director - 2015-08-17
      FUNIDEA HOUSING PRIVATE LIMITED U70102WB2012PTC188820 Additional Director - 2016-09-30
      FUNIDEA HOUSING PRIVATE LIMITED U70102WB2012PTC188820 Director - 2017-11-21
      KALYANKARI PLAZZA PRIVATE LIMITED U70102WB2012PTC188824 Additional Director - 2016-02-04
      OVERTOP CONCLAVE PRIVATE LIMITED U70102WB2012PTC188829 Additional Director - 2016-02-04
      CAPABLE COMPLEX PRIVATE LIMITED U70102WB2012PTC189435 Additional Director - 2016-09-30
      CAPABLE COMPLEX PRIVATE LIMITED U70102WB2012PTC189435 Director 2016-09-30 Ongoing
      NITYADHARA AWAS PRIVATE LIMITED U70102WB2012PTC189437 Additional Director - 2016-02-04
      SREE OHM PROPERTIES PRIVATE LIMITED U70109DL2009PTC300953 Additional Director 2017-10-03 Ongoing
      BAGADIA SYSTEMS PRIVATE LIMITED U72200WB1999PTC089722 Director - 2016-12-22
      SULFRO TECHNOLOGIES AND APPLAINCES PRIVATE LIMITED U72900DL2014PTC263855 Director - 2016-02-25
      SUNDRM CONSULTANTS PVT LTD U74140WB1996PTC079424 Additional Director - 2018-08-01
      FAMOUS PROJECTS ADVISORY PRIVATE LIMITED U74140WB2011PTC157497 Director - 2017-06-01
      CABARET MEDIA PRIVATE LIMITED U74999WB2012PTC180078 Additional Director - 2016-09-30
      CABARET MEDIA PRIVATE LIMITED U74999WB2012PTC180078 Director - 2017-01-27
      SIGMATECH SERVICES PRIVATE LIMITED U74999WB2012PTC180326 Director 2016-03-14 Ongoing
      RAYSONIC INFOCOMM PRIVATE LIMITED U74999WB2012PTC180327 Additional Director - 2016-09-30
      RAYSONIC INFOCOMM PRIVATE LIMITED U74999WB2012PTC180327 Director - 2017-02-08
      Other Directorships of PRAVEEN BANSAL
      Company Name CIN Designation Appointment Date Cessation
      HARSH INTERNATIONAL IMPO-EXPO PVT LTD U51909DL2006PTC147983 Additional Director - 2019-09-19
      Other Directorships of VIKAS KUMAR AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      OLIVER MOULDS & PLASTIC PRIVATE LIMITED U25201WB1998PTC086541 Director - 2010-05-25
      RATHI TMT SARIA PRIVATE LIMITED U27109DL2003PTC118794 Director - 2013-07-17
      JEEN ELECTRICALS PRIVATE LIMITED U31900WB2008PTC125652 Director - 2010-02-05
      R S M BUILDTECH PRIVATE LIMITED U45200DL2011PTC226501 Director - 2017-02-08
      HARMANI DEVELOPERS & CONSTRUCTIONS PRIVATE LIMITED U45204DL2012PTC231113 Director - 2015-08-20
      GANGA NIKETAN PRIVATE LIMITED U45400WB2008PTC123694 Director - 2014-03-31
      LOHIA NIRMAN PRIVATE LIMITED U45400WB2010PTC144853 Additional Director - 2015-02-28
      SOLTY ENCLAVE PRIVATE LIMITED U45400WB2011PTC170956 Additional Director - 2018-05-10
      SOLTY ENCLAVE PRIVATE LIMITED U45400WB2011PTC170956 Director - 2016-07-18
      RANGAN PROJECTS PRIVATE LIMITED U45400WB2012PTC175228 Additional Director - 2016-02-23
      MALIK MOTOR FINANCE LIMITED U51101UP1982PLC005865 Additional Director - 2018-05-10
      MALIK MOTOR FINANCE LIMITED U51101UP1982PLC005865 Director - 2017-04-24
      BRILLIANT DEALTRADE PRIVATE LIMITED U51101WB2010PTC148217 Director - 2015-08-20
      HEMANG BARTER PRIVATE LIMITED U51101WB2012PTC176667 Director - 2015-08-20
      NAIDHURA SALES PRIVATE LIMITED U51103WB2012PTC177542 Director - 2012-12-24
      SUTIRTH SALES PRIVATE LIMITED U51103WB2012PTC177553 Director - 2012-12-24
      SESUN MARKETING PVT. LTD. U51109WB1993PTC059068 Additional Director - 2018-04-28
      SESUN MARKETING PVT. LTD. U51109WB1993PTC059068 Director - 2017-10-03
      AKASHNET SALES PVT LTD U51109WB2006PTC107823 Director - 2013-09-07
      RESPECT VYAPAAR PVT LTD U51109WB2006PTC107828 Director - 2015-08-20
      MAA AMBEY TRADELINK PRIVATE LIMITED U51109WB2008PTC128231 Director - 2010-07-29
      PASHUPATI DEALCOM PRIVATE LIMITED U51109WB2008PTC128232 Director - 2010-07-29
      NU-RUCHI BARTER PVT LTD U51219WB1995PTC067349 Director - 2017-10-03
      BLUEBIRD SUPPLIERS PVT LTD U51909CT2006PTC008171 Director - 2012-06-05
      BAMBINO DEALCOM PVT.LTD. U51909MH1995PTC363534 Additional Director - 2016-02-17
      SUNFLOWER BARTER PVT.LTD. U51909WB1993PTC059255 Director - 2008-03-05
      YAMINI AGENCIES PVT LTD U51909WB1995PTC069908 Additional Director - 2018-05-17
      DIVYANSHI INFRA PROJECTS LIMITED U51909WB2008PLC123425 Director - 2014-01-23
      MAA VAISHNAVI VANIJYA PRIVATE LIMITED U51909WB2008PTC123423 Additional Director - 2018-05-17
      MAA VAISHNAVI VANIJYA PRIVATE LIMITED U51909WB2008PTC123423 Director - 2015-08-20
      TEJASWANI TRADECOM PRIVATE LIMITED U51909WB2009PTC136545 Director - 2017-10-04
      VIGNESHWARA DEALMARK PRIVATE LIMITED U51909WB2010PTC151722 Director - 2017-10-04
      LOTUS DEALMARK PRIVATE LIMITED U51909WB2010PTC151723 Additional Director - 2018-05-17
      KRISHNA SUDAMA MARKETING PRIVATE LIMITED U51909WB2012PTC174685 Additional Director - 2016-02-26
      SWAPNO MARKETING PRIVATE LIMITED U51909WB2012PTC174894 Additional Director - 2016-02-23
      WIDESPREAD MARKETING PRIVATE LIMITED U51909WB2012PTC175182 Additional Director - 2016-02-23
      EKAGRA STEELS PRIVATE LIMITED U51909WB2012PTC175213 Additional Director - 2016-02-23
      RADHAGOBINDA STEEL & ALLOYS PRIVATE LIMITED U51909WB2012PTC175226 Additional Director - 2016-02-23
      TIMELINK AGENCIES PRIVATE LIMITED U51909WB2012PTC176586 Director - 2012-12-24
      LINKSTAR VINTRADE PRIVATE LIMITED U51909WB2012PTC176710 Director - 2015-08-20
      TALLAND MARKETING PRIVATE LIMITED U51909WB2012PTC176987 Director - 2012-12-22
      MAHAMATI TRADERS PRIVATE LIMITED U51909WB2012PTC177508 Director - 2014-02-27
      SUBHANQ SALES PRIVATE LIMITED U51909WB2012PTC177600 Director - 2014-02-27
      DUARI SALES PRIVATE LIMITED U51909WB2013PTC189795 Additional Director - 2014-02-10
      DUARI MARKETING PRIVATE LIMITED U51909WB2013PTC189796 Additional Director - 2014-02-25
      DASBHUJA SALES PRIVATE LIMITED U51909WB2013PTC189797 Additional Director - 2014-02-13
      WELLBUILD TREXIM LIMITED U51909WB2014PLC200385 Additional Director - 2018-05-17
      LINK DEALERS PRIVATE LIMITED U52100WB2009PTC135729 Director - 2016-02-23
      DELIGHT DEALERS PRIVATE LIMITED U52100WB2009PTC135734 Director - 2016-02-23
      TEDIUM RETAILS PRIVATE LIMITED U52100WB2012PTC178253 Director - 2014-02-27
      ECORVUS DISTRIBUTORS PRIVATE LIMITED U52100WB2012PTC178676 Director - 2014-12-18
      SANJAY TIE-UP PRIVATE LIMITED U52190DL2010PTC300658 Additional Director - 2015-03-14
      SANJAY TIE-UP PRIVATE LIMITED U52190DL2010PTC300658 Director - 2017-10-04
      CHANDRACHUR VANIJYA PRIVATE LIMITED U52190DL2010PTC301302 Additional Director - 2015-03-14
      CHANDRACHUR VANIJYA PRIVATE LIMITED U52190DL2010PTC301302 Director - 2017-10-04
      CASIO COMMOSALE PRIVATE LIMITED U52190WB2009PTC136197 Director - 2015-08-20
      PLASMA DEALMARK PRIVATE LIMITED U52190WB2011PTC159428 Director - 2014-01-02
      SUVRIDHI TRADELINK PRIVATE LIMITED U52190WB2012PTC175095 Director - 2017-03-06
      AVIMA DISTRIBUTORS PRIVATE LIMITED U52190WB2012PTC176585 Director - 2015-08-20
      BHARGABI VINIMAY PRIVATE LIMITED U52190WB2012PTC176610 Director - 2017-01-31
      TELTROY DEALMARK PRIVATE LIMITED U52190WB2012PTC178260 Director - 2014-02-27
      TELTROY COMMOTRADE PRIVATE LIMITED U52190WB2012PTC178268 Director - 2014-02-27
      LAZARA COMMODITIES PRIVATE LIMITED U52190WB2012PTC180432 Additional Director - 2015-08-20
      MANIKALA CARRIERS PRIVATE LIMITED U60231WB2012PTC176668 Director - 2017-10-04
      MANAK ESTATES AND FINANCE PRIVATE LIMITED U65191WB1988PTC190922 Additional Director - 2016-02-23
      MANAK ESTATES AND FINANCE PRIVATE LIMITED U65191WB1988PTC190922 Director - 2016-11-02
      GINNI VINIMAY PVT LTD U65191WB1996PTC077593 Director - 2011-08-24
      JOREHAUT INDIA LTD U65993WB1983PLC036595 Additional Director - 2016-02-23
      JOREHAUT INDIA LTD U65993WB1983PLC036595 Director - 2017-10-04
      RITU FINVEST PVT LTD U65999WB1996PTC081102 Director - 2016-07-20
      HALLOW SECURITIES PVT LTD U67120DL1996PTC307090 Additional Director - 2016-03-30
      HALLOW SECURITIES PVT LTD U67120DL1996PTC307090 Director - 2016-11-02
      AMBER FINCORP PVT.LTD. U67120WB1994PTC066745 Additional Director - 2018-04-21
      AMBER FINCORP PVT.LTD. U67120WB1994PTC066745 Director - 2017-01-31
      KALYANKARI BUILDERS PRIVATE LIMITED U70102WB2012PTC176580 Director - 2015-08-20
      FUNIDEA HOUSING PRIVATE LIMITED U70102WB2012PTC188820 Additional Director - 2018-05-17
      SREE OHM PROPERTIES PRIVATE LIMITED U70109DL2009PTC300953 Additional Director - 2015-03-14
      SREE OHM PROPERTIES PRIVATE LIMITED U70109DL2009PTC300953 Director - 2017-10-04
      WOODCRAFT BUILDWELL PRIVATE LIMITED U70200DL2012PTC231547 Director - 2015-08-20
      XO INFRATECH PRIVATE LIMITED U72200DL2011PTC217157 Additional Director 2018-08-03 Ongoing
      XO INFRATECH PRIVATE LIMITED U72200DL2011PTC217157 Director - 2017-01-31
      SUNDRM CONSULTANTS PVT LTD U74140WB1996PTC079424 Director - 2018-04-24
      SITA CONSULTANTS PRIVATE LIMITED U74140WB2008PTC128723 Director - 2009-10-28
      FAMOUS PROJECTS ADVISORY PRIVATE LIMITED U74140WB2011PTC157497 Director - 2016-07-20
      ARYAVRAT NIWAS CONSULTANTS PRIVATE LIMITED U74140WB2012PTC174680 Additional Director - 2016-02-23
      BRIDGEWAY EXIM PRIVATE LIMITED U74900DL2014PTC267459 Director - 2017-01-25
      VAIKUNTH VINTRADE PRIVATE LIMITED U74900RJ2009PTC090957 Director - 2012-04-04
      RADIENT VINCOM PRIVATE LIMITED U74900WB2009PTC134007 Director - 2009-06-08
      ABHINANDAN NATURAL RESOURCES PRIVATE LIMITED U74900WB2015PTC204787 Director - 2018-05-17
      ABHINANDAN SOLAR POWER PRIVATE LIMITED U74900WB2015PTC204796 Director - 2018-05-17
      ABHINANDAN MEDIA & ENTERTAINMENT PRIVATE LIMITED U74900WB2015PTC205205 Director - 2018-05-17
      ARYAVRAT PLOT MANAGERS PRIVATE LIMITED U74999WB2012PTC174678 Additional Director - 2016-02-23
      ECORVUS VINTRADE PRIVATE LIMITED U74999WB2012PTC178921 Director - 2015-08-20
      CABARET MEDIA PRIVATE LIMITED U74999WB2012PTC180078 Director - 2017-10-04
      Other Directorships of MAHESH KUMAR GUPTA
      Company Name CIN Designation Appointment Date Cessation
      BANKURA AGRICULTURAL PROJECTS DEVELOPMENT PRIVATE LIMITED U01403WB2011PTC168362 Additional Director - 2014-08-08
      BANKURA AGRICULTURAL PROJECTS DEVELOPMENT PRIVATE LIMITED U01403WB2011PTC168362 Director - 2016-02-04
      RAJGARIA PROJECTS PVT.LTD. U23209WB1994PTC061857 Additional Director - 2016-03-11
      RAJGARIA PROJECTS PVT.LTD. U23209WB1994PTC061857 Director - 2016-05-20
      SUMESH REALTORS PRIVATE LIMITED U45201DL2005PTC134235 Director - 2016-05-23
      GMS FARMS PRIVATE LIMITED U45201DL2006PTC147074 Additional Director - 2014-08-19
      GBMS FAMS,PROPERTIES AND DEVELOPERS PRIVATE LIMITED U45201DL2006PTC147439 Additional Director - 2014-08-19
      STELLAR NIRMAAN PRIVATE LIMITED U45400WB2011PTC163836 Director - 2014-02-21
      DSSS WEIGHING & CONSTRUCTIONS PRIVATE LIMITED U45400WB2011PTC167210 Director - 2014-09-15
      MRS CONCLAVE PRIVATE LIMITED U45400WB2011PTC167251 Additional Director - 2016-05-20
      SHIVMANGAL INFRACON PRIVATE LIMITED U45400WB2011PTC168346 Director - 2016-03-04
      SOLTY ENCLAVE PRIVATE LIMITED U45400WB2011PTC170956 Additional Director 2017-11-27 Ongoing
      BLUEFOX MERCHANTS PRIVATE LIMITED U50401WB2011PTC170222 Director - 2016-05-20
      MALIK MOTOR FINANCE LIMITED U51101UP1982PLC005865 Additional Director - 2020-06-26
      STRENUOUS MERCANTILE PRIVATE LIMITED U51101WB2012PTC176981 Director - 2014-02-21
      SESUN MARKETING PVT. LTD. U51109WB1993PTC059068 Additional Director - 2018-08-17
      YAMINI AGENCIES PVT LTD U51909WB1995PTC069908 Additional Director - 2017-12-05
      RAGHUVIR SALES PVT LTD U51909WB1995PTC070727 Additional Director - 2017-07-11
      RAGHUVIR SALES PVT LTD U51909WB1995PTC070727 Director - 2016-05-23
      DIVYANSHI INFRA PROJECTS LIMITED U51909WB2008PLC123425 Additional Director - 2014-01-23
      DIVYANSHI INFRA PROJECTS LIMITED U51909WB2008PLC123425 Director - 2014-02-13
      MAA VAISHNAVI VANIJYA PRIVATE LIMITED U51909WB2008PTC123423 Additional Director - 2021-07-27
      DANIO TRADELINK PRIVATE LIMITED U51909WB2010PTC144425 Director - 2014-01-25
      VIGNESHWARA DEALMARK PRIVATE LIMITED U51909WB2010PTC151722 Director 2017-10-03 Ongoing
      VIGNESHWARA DEALMARK PRIVATE LIMITED U51909WB2010PTC151722 Director - 2014-08-18
      LOTUS DEALMARK PRIVATE LIMITED U51909WB2010PTC151723 Additional Director - 2019-04-15
      LOTUS DEALMARK PRIVATE LIMITED U51909WB2010PTC151723 Director - 2014-08-18
      ANJANI SUPPLIERS PRIVATE LIMITED U51909WB2011PTC157264 Director - 2014-07-30
      AWESOME VINTRADE PRIVATE LIMITED U51909WB2011PTC157329 Director - 2014-07-30
      DIANA TRADELINK PRIVATE LIMITED U51909WB2011PTC167336 Director - 2016-05-20
      BLUEFORCE MERCHANTS PRIVATE LIMITED U51909WB2012PTC180084 Additional Director - 2014-08-18
      TRIKETTA MUTLITRADE PRIVATE LIMITED U51909WB2012PTC180115 Additional Director - 2014-08-19
      JOSIEPRO COMMOTRADE PRIVATE LIMITED U51909WB2012PTC180122 Director - 2016-03-04
      VIRATSONS MUTLITRADE PRIVATE LIMITED U51909WB2012PTC180237 Director - 2014-08-10
      VISHATAN TREXIM LIMITED U51909WB2014PLC200361 Director - 2014-05-24
      DIVERGE VINCOM LIMITED U51909WB2014PLC200369 Director - 2016-01-28
      VILOHIT TRADECOM LIMITED U51909WB2014PLC200370 Director - 2014-05-24
      VRISAPATI TRADELINK LIMITED U51909WB2014PLC200384 Director - 2016-03-28
      WELLBUILD TREXIM LIMITED U51909WB2014PLC200385 Director - 2016-05-20
      DIVEY TREXIM PRIVATE LIMITED U51909WB2014PTC200180 Director - 2016-05-20
      TRINABH VINCOM PRIVATE LIMITED U51909WB2014PTC200181 Director - 2016-05-20
      BADRI VINTRADE PRIVATE LIMITED U52100WB2010PTC146650 Director - 2016-02-04
      MANGALAMURTI DISTRIBUTORS PRIVATE LIMITED U52100WB2013PTC197252 Director - 2016-02-29
      SANJAY TIE-UP PRIVATE LIMITED U52190DL2010PTC300658 Additional Director - 2016-03-21
      SANJAY TIE-UP PRIVATE LIMITED U52190DL2010PTC300658 Director 2017-10-03 Ongoing
      SANJAY TIE-UP PRIVATE LIMITED U52190DL2010PTC300658 Director - 2014-07-30
      CHANDRACHUR VANIJYA PRIVATE LIMITED U52190DL2010PTC301302 Additional Director - 2016-05-20
      CHANDRACHUR VANIJYA PRIVATE LIMITED U52190DL2010PTC301302 Director 2017-10-03 Ongoing
      CHANDRACHUR VANIJYA PRIVATE LIMITED U52190DL2010PTC301302 Director - 2014-07-30
      MAHESH VINTRADE PRIVATE LIMITED U52190RJ2010PTC087401 Director - 2016-02-04
      ADHIK SALES PRIVATE LIMITED U52190WB2010PTC146816 Director - 2013-09-07
      GADIN SALES PRIVATE LIMITED U52190WB2010PTC147160 Director - 2016-05-20
      MAHESH SALES PRIVATE LIMITED U52190WB2010PTC148877 Director - 2016-05-20
      SANJAY VINCOM PRIVATE LIMITED U52190WB2010PTC148879 Director - 2016-05-20
      DHANAPATI VYAPAAR PRIVATE LIMITED U52190WB2012PTC175081 Director - 2014-08-08
      SWAPNO COMMOTRADE PRIVATE LIMITED U52190WB2012PTC175082 Director - 2012-12-24
      SUVRIDHI TRADELINK PRIVATE LIMITED U52190WB2012PTC175095 Director - 2014-07-30
      RAUDRAMUKHI ADVISORY SERVICES PRIVATE LIMITED U52190WB2012PTC176942 Director - 2016-05-20
      VOIZER MARKETING PRIVATE LIMITED U52190WB2012PTC182218 Director - 2016-03-11
      MANIKALA CARRIERS PRIVATE LIMITED U60231WB2012PTC176668 Director 2017-10-03 Ongoing
      MANAK ESTATES AND FINANCE PRIVATE LIMITED U65191WB1988PTC190922 Additional Director - 2018-08-17
      JOREHAUT INDIA LTD U65993WB1983PLC036595 Additional Director - 2019-04-15
      M&I REALTORS PRIVATE LIMITED U70102DL2007PTC166533 Additional Director - 2014-08-19
      FUNIDEA HOUSING PRIVATE LIMITED U70102WB2012PTC188820 Additional Director - 2019-04-15
      FUNIDEA HOUSING PRIVATE LIMITED U70102WB2012PTC188820 Director - 2016-02-04
      KALYANKARI PLAZZA PRIVATE LIMITED U70102WB2012PTC188824 Additional Director 2017-11-23 Ongoing
      KALYANKARI PLAZZA PRIVATE LIMITED U70102WB2012PTC188824 Director - 2014-08-08
      LIBRA HIGHRISE PRIVATE LIMITED U70102WB2012PTC188825 Director - 2014-08-08
      OVERTOP CONCLAVE PRIVATE LIMITED U70102WB2012PTC188829 Director - 2016-03-04
      CAPABLE COMPLEX PRIVATE LIMITED U70102WB2012PTC189435 Director - 2016-02-04
      NITYADHARA AWAS PRIVATE LIMITED U70102WB2012PTC189437 Director - 2014-08-08
      SREE OHM PROPERTIES PRIVATE LIMITED U70109DL2009PTC300953 Additional Director 2017-10-03 Ongoing
      SREE OHM PROPERTIES PRIVATE LIMITED U70109DL2009PTC300953 Additional Director - 2016-05-20
      SREE OHM PROPERTIES PRIVATE LIMITED U70109DL2009PTC300953 Director - 2014-08-11
      SUFALAM INFRASTRUCTURE PRIVATE LIMITED U70109WB2011PTC162755 Additional Director - 2016-05-24
      BAGADIA SYSTEMS PRIVATE LIMITED U72200WB1999PTC089722 Additional Director - 2016-05-20
      ELEVATE WEBSOFT SOLUTIONS PRIVATE LIMITED U72900WB2011PTC168377 Director - 2014-09-15
      SUNDRM CONSULTANTS PVT LTD U74140WB1996PTC079424 Director - 2018-08-17
      ABHINANDAN NATURAL RESOURCES PRIVATE LIMITED U74900WB2015PTC204787 Director 2018-01-03 Ongoing
      ABHINANDAN SOLAR POWER PRIVATE LIMITED U74900WB2015PTC204796 Director 2017-08-01 Ongoing
      ABHINANDAN MEDIA & ENTERTAINMENT PRIVATE LIMITED U74900WB2015PTC205205 Director - 2018-09-11
      RATNAKHAL HATCHERIES PRIVATE LIMITED U74990WB2011PTC163519 Director - 2014-02-21
      SIKKIM TOURISM CONSULTANCY SERVICES PRIVATE LIMITED U74999WB2011PTC166395 Additional Director - 2016-05-24
      EUGENIA SERVICES & SOLUTIONS PRIVATE LIMITED U74999WB2011PTC170024 Additional Director - 2016-05-24
      CABARET MEDIA PRIVATE LIMITED U74999WB2012PTC180078 Director - 2016-02-04
      MEGASONICPRO SERVICES PRIVATE LIMITED U74999WB2012PTC180100 Additional Director - 2014-08-18
      SIGMATECH SERVICES PRIVATE LIMITED U74999WB2012PTC180326 Additional Director - 2014-08-19
      RAYSONIC INFOCOMM PRIVATE LIMITED U74999WB2012PTC180327 Director - 2016-02-04
      DORWEN ACADEMY PRIVATE LIMITED U80900WB2011PTC169566 Director - 2014-02-21
      MRS LIFE CARE PRIVATE LIMITED U85195WB2011PTC164599 Director - 2014-02-21
      Other Directorships of BABLU KUMAR
      Company Name CIN Designation Appointment Date Cessation
      SESUN MARKETING PVT. LTD. U51109WB1993PTC059068 Additional Director - 2019-09-30
      SESUN MARKETING PVT. LTD. U51109WB1993PTC059068 Director - 2019-03-06
      NU-RUCHI BARTER PVT LTD U51219WB1995PTC067349 Additional Director - 2019-09-30
      NU-RUCHI BARTER PVT LTD U51219WB1995PTC067349 Director - 2019-03-06
      HONEST DEALCOM PRIVATE LIMITED U51909WB2010PTC143968 Director - 2019-11-25
      LOTUS DEALMARK PRIVATE LIMITED U51909WB2010PTC151723 Additional Director - 2019-09-30
      LOTUS DEALMARK PRIVATE LIMITED U51909WB2010PTC151723 Director - 2020-08-31
      PARAS CREATION PRIVATE LIMITED U52322WB2005PTC101931 Director - 2019-11-25
      MANAK ESTATES AND FINANCE PRIVATE LIMITED U65191WB1988PTC190922 Additional Director - 2019-09-30
      MANAK ESTATES AND FINANCE PRIVATE LIMITED U65191WB1988PTC190922 Director - 2019-03-06
      JOREHAUT INDIA LTD U65993WB1983PLC036595 Additional Director - 2019-09-30
      JOREHAUT INDIA LTD U65993WB1983PLC036595 Director - 2020-08-31
      HALLOW SECURITIES PVT LTD U67120DL1996PTC307090 Director - 2019-11-01
      FUNIDEA HOUSING PRIVATE LIMITED U70102WB2012PTC188820 Additional Director - 2019-09-30
      FUNIDEA HOUSING PRIVATE LIMITED U70102WB2012PTC188820 Director - 2019-03-06
      SUNDRM CONSULTANTS PVT LTD U74140WB1996PTC079424 Additional Director - 2019-09-30
      SUNDRM CONSULTANTS PVT LTD U74140WB1996PTC079424 Director - 2019-03-06
      Other Directorships of ANKIT KARANWAL
      Company Name CIN Designation Appointment Date Cessation
      BHEDETAR VINTRADE LLP AAD-3353 Designated Partner 2023-10-18 Ongoing
      BRISKY COMMODITIES LLP AAD-3449 Designated Partner 2023-10-18 Ongoing
      EMIRATES GLOBAL FACILITIES PRIVATE LIMITED U22100TG2016PTC103153 Director - 2021-02-22
      DETROIT ADVERTISING LIMITED U22219TG2018PLC125867 Director 2019-06-06 Ongoing
      INDERPAL IRON AND STEEL PRIVATE LIMITED U27310OR2022PTC040033 Director 2024-02-23 Ongoing
      SRISAILAM INFRATECH LIMITED U45202TG2018PLC125869 Director 2024-04-04 Ongoing
      SRISAILAM INFRATECH LIMITED U45202TG2018PLC125869 Director - 2021-02-22
      NALLADURAI INFRA LIMITED U45309TG2018PLC125960 Director 2023-12-06 Ongoing
      NALLADURAI INFRA LIMITED U45309TG2018PLC125960 Director - 2021-01-02
      BIZOTIC DEVELOPERS PRIVATE LIMITED U45309WB2019PTC230020 Additional Director - 2020-12-07
      BIZOTIC DEVELOPERS PRIVATE LIMITED U45309WB2019PTC230020 Director 2024-04-04 Ongoing
      ANUPOORVA INFRACON LIMITED U45500TG2018PLC125893 Director - 2020-10-03
      GREENKRAFT INFRASTRUCTURE PRIVATE LIMITED U45500TG2018PTC126039 Director 2023-12-06 Ongoing
      MALIK MOTOR FINANCE LIMITED U51101UP1982PLC005865 Director 2023-12-05 Ongoing
      HARSH INTERNATIONAL IMPO-EXPO PVT LTD U51909DL2006PTC147983 Additional Director - 2019-08-31
      FARMPITARA SOLUTIONS PRIVATE LIMITED U51909KA2020PTC140463 Director 2024-02-23 Ongoing
      DIVYANSHI INFRA PROJECTS LIMITED U51909WB2008PLC123425 Additional Director 2019-06-05 Ongoing
      RADESHWARI SALES LIMITED U52609TG2018PLC126041 Director - 2021-02-22
      BHRAMARI MARKETING LIMITED U72100TG2018PLC125749 Director - 2021-01-02
      ADRIJA MARKETING LIMITED U72100TG2018PLC125865 Director - 2021-01-02
      KHANDAL TRADING INDIA PRIVATE LIMITED U74120MH2014PTC253270 Director - 2021-02-22
      ONE SOLUTION HR SERVICE PRIVATE LIMITED U74999DL2019PTC357165 Director 2024-02-23 Ongoing
      SSDR ENGINEERING & FABRICATION PRIVATE LIMITED U74999MH2017PTC300923 Director 2024-02-26 Ongoing
      ZENTURA ADVERTISING AND PROMOTION LIMITED U74999TG2018PLC125827 Director 2024-04-05 Ongoing
      ZENTURA ADVERTISING AND PROMOTION LIMITED U74999TG2018PLC125827 Director - 2021-01-02
      RADHESWARI INFRACON AND ENGINEERS LIMITED U74999TG2018PLC126136 Director - 2020-10-06
      Other Directorships of SURAJ SHAW
      Company Name CIN Designation Appointment Date Cessation
      AASHRI RUBBER & CHEMICALS PRIVATE LIMITED U25190DL2014PTC263418 Director 2014-01-10 Ongoing
      SAMRIDH ENTERPRISES PRIVATE LIMITED U51909DL2014PTC263461 Director 2014-01-13 Ongoing
      TEXAS CHEMICALS PRIVATE LIMITED U71210WB2013PTC199177 Director 2013-12-20 Ongoing
      BENEFICIAL VINTRADE PRIVATE LIMITED U71210WB2013PTC199178 Director 2013-12-20 Ongoing
      SULFRO TECHNOLOGIES AND APPLAINCES PRIVATE LIMITED U72900DL2014PTC263855 Director - 2016-01-12
      UPMANYA TRADERS PRIVATE LIMITED U74900WB2013PTC198872 Director 2013-12-20 Ongoing
      TRIVIKRAMA TRADERS PRIVATE LIMITED U74900WB2013PTC198874 Director 2013-12-20 Ongoing
      NEXTEL COMMERCIAL PRIVATE LIMITED U74900WB2013PTC198878 Director 2013-12-20 Ongoing
      PLANNO ENGINEERING AND EQUIPMENTS PRIVATE LIMITED U74900WB2013PTC199230 Director - 2015-05-11
      NEEL VINTRADE PRIVATE LIMITED U74999DL2014PTC263448 Director 2014-01-13 Ongoing
      Other Directorships of ANAND HARIJAN
      Company Name CIN Designation Appointment Date Cessation
      AASHRI RUBBER & CHEMICALS PRIVATE LIMITED U25190DL2014PTC263418 Director 2014-01-10 Ongoing
      SAMRIDH ENTERPRISES PRIVATE LIMITED U51909DL2014PTC263461 Director 2014-01-13 Ongoing
      TEXAS CHEMICALS PRIVATE LIMITED U71210WB2013PTC199177 Director 2013-12-20 Ongoing
      BENEFICIAL VINTRADE PRIVATE LIMITED U71210WB2013PTC199178 Director 2013-12-20 Ongoing
      SULFRO TECHNOLOGIES AND APPLAINCES PRIVATE LIMITED U72900DL2014PTC263855 Director - 2016-01-12
      UPMANYA TRADERS PRIVATE LIMITED U74900WB2013PTC198872 Director 2013-12-20 Ongoing
      TRIVIKRAMA TRADERS PRIVATE LIMITED U74900WB2013PTC198874 Director 2013-12-20 Ongoing
      NEXTEL COMMERCIAL PRIVATE LIMITED U74900WB2013PTC198878 Director 2013-12-20 Ongoing
      PLANNO ENGINEERING AND EQUIPMENTS PRIVATE LIMITED U74900WB2013PTC199230 Director - 2015-05-11
      NEEL VINTRADE PRIVATE LIMITED U74999DL2014PTC263448 Director 2014-01-13 Ongoing
      Other Directorships of RAKESH KUMAR
      Company Name CIN Designation Appointment Date Cessation
      FINE IMPEX PRIVATE LIMITED U52300GJ2011PTC067374 Director - 2014-01-08
      ABHINANDAN MEDIA & ENTERTAINMENT PRIVATE LIMITED U74900WB2015PTC205205 Director - 2016-08-16
      Other Directorships of RAJA RAHA
      Company Name CIN Designation Appointment Date Cessation
      RAJGARIA PROJECTS PVT.LTD. U23209WB1994PTC061857 Additional Director 2018-05-21 Ongoing
      STHOM INFRATECH PRIVATE LIMITED U45209TG2018PTC125909 Director - 2019-07-29
      GORA ENTERPRISES PRIVATE LIMITED U45400DL2016PTC290197 Additional Director 2018-05-20 Ongoing
      GREENKRAFT INFRASTRUCTURE PRIVATE LIMITED U45500TG2018PTC126039 Director - 2019-07-29
      DHARMIK TRADERS PRIVATE LIMITED U51109DL1997PTC087744 Additional Director 2018-05-21 Ongoing
      NU-RUCHI BARTER PVT LTD U51219WB1995PTC067349 Additional Director - 2018-08-17
      GREENSTONE MARKETING PRIVATE LIMITED U51909TG2018PTC125800 Director - 2019-07-29
      YAMINI AGENCIES PVT LTD U51909WB1995PTC069908 Additional Director - 2018-09-29
      YAMINI AGENCIES PVT LTD U51909WB1995PTC069908 Director - 2021-07-27
      BLUEFORCE MERCHANTS PRIVATE LIMITED U51909WB2012PTC180084 Additional Director 2018-05-21 Ongoing
      VISHATAN TREXIM LIMITED U51909WB2014PLC200361 Director 2019-04-12 Ongoing
      VRISAPATI TRADELINK LIMITED U51909WB2014PLC200384 Additional Director - 2019-08-21
      REALITY TRADING PRIVATE LIMITED U52190WB2009PTC135532 Additional Director 2018-08-03 Ongoing
      WHITESPACE RETAILS PRIVATE LIMITED U52609TG2018PTC125898 Director - 2019-07-30
      JOREHAUT INDIA LTD U65993WB1983PLC036595 Additional Director - 2019-09-25
      LIBRA HIGHRISE PRIVATE LIMITED U70102WB2012PTC188825 Additional Director 2018-08-03 Ongoing
      WOODCRAFT BUILDWELL PRIVATE LIMITED U70200DL2012PTC231547 Additional Director 2019-02-25 Ongoing
      VERGES SALES PRIVATE LIMITED U72100TG2018PTC126138 Director - 2019-07-29
      BAGADIA SYSTEMS PRIVATE LIMITED U72200WB1999PTC089722 Additional Director 2018-05-22 Ongoing
      SUNDRM CONSULTANTS PVT LTD U74140WB1996PTC079424 Additional Director - 2018-08-17
      ABHINANDAN MEDIA & ENTERTAINMENT PRIVATE LIMITED U74900WB2015PTC205205 Additional Director - 2019-09-27
      AZTECH ADVERTISING PRIVATE LIMITED U74999TG2018PTC125776 Director - 2019-07-29
      Other Directorships of DEBASIS CHAKRABORTY
      Company Name CIN Designation Appointment Date Cessation
      HARSH INTERNATIONAL IMPO-EXPO PVT LTD U51909DL2006PTC147983 Additional Director 2019-08-30 Ongoing
      LOTUS DEALMARK PRIVATE LIMITED U51909WB2010PTC151723 Additional Director - 2019-12-20
      WHITESPACE RETAILS PRIVATE LIMITED U52609TG2018PTC125898 Additional Director - 2021-01-02
      JOREHAUT INDIA LTD U65993WB1983PLC036595 Additional Director - 2019-09-30
      JOREHAUT INDIA LTD U65993WB1983PLC036595 Director - 2022-10-01
      FUNIDEA HOUSING PRIVATE LIMITED U70102WB2012PTC188820 Additional Director - 2019-10-01
      AZTECH ADVERTISING PRIVATE LIMITED U74999TG2018PTC125776 Additional Director - 2021-01-02
      Other Directorships of NARAYAN CHANDRA HALDER
      Company Name CIN Designation Appointment Date Cessation
      HARSH INTERNATIONAL IMPO-EXPO PVT LTD U51909DL2006PTC147983 Additional Director 2020-01-18 Ongoing
      Other Directorships of CHINMOY SEN
      Company Name CIN Designation Appointment Date Cessation
      STHOM INFRATECH PRIVATE LIMITED U45209TG2018PTC125909 Director - 2019-07-29
      GREENKRAFT INFRASTRUCTURE PRIVATE LIMITED U45500TG2018PTC126039 Director - 2019-07-29
      GREENSTONE MARKETING PRIVATE LIMITED U51909TG2018PTC125800 Director - 2019-07-29
      YAMINI AGENCIES PVT LTD U51909WB1995PTC069908 Additional Director - 2018-08-17
      DIVYANSHI INFRA PROJECTS LIMITED U51909WB2008PLC123425 Additional Director - 2019-02-13
      MAA VAISHNAVI VANIJYA PRIVATE LIMITED U51909WB2008PTC123423 Additional Director - 2021-07-27
      LOTUS DEALMARK PRIVATE LIMITED U51909WB2010PTC151723 Additional Director - 2019-09-26
      TRIKETTA MUTLITRADE PRIVATE LIMITED U51909WB2012PTC180115 Additional Director 2018-07-23 Ongoing
      WELLBUILD TREXIM LIMITED U51909WB2014PLC200385 Additional Director 2018-05-17 Ongoing
      REALITY TRADING PRIVATE LIMITED U52190WB2009PTC135532 Additional Director 2018-08-03 Ongoing
      VOIZER MARKETING PRIVATE LIMITED U52190WB2012PTC182218 Additional Director 2018-07-10 Ongoing
      WHITESPACE RETAILS PRIVATE LIMITED U52609TG2018PTC125898 Director - 2019-07-30
      FUNIDEA HOUSING PRIVATE LIMITED U70102WB2012PTC188820 Additional Director - 2019-09-26
      LIBRA HIGHRISE PRIVATE LIMITED U70102WB2012PTC188825 Additional Director 2018-08-03 Ongoing
      VERGES SALES PRIVATE LIMITED U72100TG2018PTC126138 Director - 2019-07-29
      BAGADIA SYSTEMS PRIVATE LIMITED U72200WB1999PTC089722 Additional Director 2018-07-12 Ongoing
      SULFRO TECHNOLOGIES AND APPLAINCES PRIVATE LIMITED U72900DL2014PTC263855 Additional Director 2018-05-17 Ongoing
      ABHINANDAN NATURAL RESOURCES PRIVATE LIMITED U74900WB2015PTC204787 Additional Director 2018-05-17 Ongoing
      ABHINANDAN SOLAR POWER PRIVATE LIMITED U74900WB2015PTC204796 Additional Director 2018-05-17 Ongoing
      ABHINANDAN MEDIA & ENTERTAINMENT PRIVATE LIMITED U74900WB2015PTC205205 Additional Director - 2019-09-27
      AZTECH ADVERTISING PRIVATE LIMITED U74999TG2018PTC125776 Director - 2019-07-29
      MEGASONICPRO SERVICES PRIVATE LIMITED U74999WB2012PTC180100 Additional Director 2018-07-23 Ongoing
      Other Directorships of NIRMAL KUMAR LATH
      Company Name CIN Designation Appointment Date Cessation
      DALMIA INDUSTRIAL DEVELOPMENT LTD L74140WB1982PLC035394 Additional Director - 2020-11-30
      Other Directorships of DEEPAK SHARMA
      Company Name CIN Designation Appointment Date Cessation
      EMIRATES GLOBAL FACILITIES PRIVATE LIMITED U22100TG2016PTC103153 Director 2019-10-20 Ongoing
      DETROIT ADVERTISING LIMITED U22219TG2018PLC125867 Director 2019-06-06 Ongoing
      INDERPAL IRON AND STEEL PRIVATE LIMITED U27310OR2022PTC040033 Director 2024-02-23 Ongoing
      ASPS ENGINEERING PRIVATE LIMITED U29309UP2020PTC136906 Director 2024-02-23 Ongoing
      SRISAILAM INFRATECH LIMITED U45202TG2018PLC125869 Director 2024-04-04 Ongoing
      SRISAILAM INFRATECH LIMITED U45202TG2018PLC125869 Director - 2021-03-18
      NALLADURAI INFRA LIMITED U45309TG2018PLC125960 Director 2023-12-06 Ongoing
      NALLADURAI INFRA LIMITED U45309TG2018PLC125960 Director - 2021-01-02
      BIZOTIC DEVELOPERS PRIVATE LIMITED U45309WB2019PTC230020 Director 2024-04-04 Ongoing
      AMBEYBHAWANI INFRA DEVELOPER PRIVATE LIMITED U45400UP2013PTC057125 Director 2024-02-23 Ongoing
      ANUPOORVA INFRACON LIMITED U45500TG2018PLC125893 Director - 2020-10-03
      GREENKRAFT INFRASTRUCTURE PRIVATE LIMITED U45500TG2018PTC126039 Director 2023-12-06 Ongoing
      MALIK MOTOR FINANCE LIMITED U51101UP1982PLC005865 Director 2023-12-05 Ongoing
      DIVYANSHI INFRA PROJECTS LIMITED U51909WB2008PLC123425 Additional Director 2019-06-05 Ongoing
      RADESHWARI SALES LIMITED U52609TG2018PLC126041 Director - 2021-03-18
      BHRAMARI MARKETING LIMITED U72100TG2018PLC125749 Director - 2021-01-02
      ADRIJA MARKETING LIMITED U72100TG2018PLC125865 Director - 2021-01-02
      DINTEX INFORMATION SYSTEMS (INDIA) PRIVATE LIMITED U72200DL2013PTC255748 Director 2024-02-26 Ongoing
      KHANDAL TRADING INDIA PRIVATE LIMITED U74120MH2014PTC253270 Director 2019-09-09 Ongoing
      SSDR ENGINEERING & FABRICATION PRIVATE LIMITED U74999MH2017PTC300923 Director 2024-02-26 Ongoing
      ZENTURA ADVERTISING AND PROMOTION LIMITED U74999TG2018PLC125827 Director 2024-04-05 Ongoing
      ZENTURA ADVERTISING AND PROMOTION LIMITED U74999TG2018PLC125827 Director - 2021-01-02
      RADHESWARI INFRACON AND ENGINEERS LIMITED U74999TG2018PLC126136 Director - 2020-10-06
      Other Directorships of SANAK PURKAIT
      Company Name CIN Designation Appointment Date Cessation
      STHOM INFRATECH PRIVATE LIMITED U45209TG2018PTC125909 Additional Director - 2021-01-02
      GREENKRAFT INFRASTRUCTURE PRIVATE LIMITED U45500TG2018PTC126039 Additional Director - 2021-01-02
      HARSH INTERNATIONAL IMPO-EXPO PVT LTD U51909DL2006PTC147983 Additional Director - 2020-01-18
      GREENSTONE MARKETING PRIVATE LIMITED U51909TG2018PTC125800 Additional Director - 2021-01-02
      WHITESPACE RETAILS PRIVATE LIMITED U52609TG2018PTC125898 Additional Director - 2021-01-02
      VERGES SALES PRIVATE LIMITED U72100TG2018PTC126138 Additional Director - 2021-01-02
      SUTANTRA INFOTECH PRIVATE LIMITED U74110TG2011PTC075824 Additional Director - 2021-02-13
      ABHINANDAN MEDIA & ENTERTAINMENT PRIVATE LIMITED U74900WB2015PTC205205 Additional Director 2019-09-24 Ongoing
      AZTECH ADVERTISING PRIVATE LIMITED U74999TG2018PTC125776 Additional Director - 2021-01-02
      Other Directorships of MOHAMMAD ANWAR
      Company Name CIN Designation Appointment Date Cessation
      RADIANCE DIGI INFRA SOLUTIONS PRIVATE LIMITED U72900RJ2019PTC064225 Additional Director - 2021-11-30
      RADIANCE DIGI INFRA SOLUTIONS PRIVATE LIMITED U72900RJ2019PTC064225 Director 2021-11-30 Ongoing
      RADIANT HAROTI INDUSTRIES INDIA LIMITED U80100DL2002PLC117328 Director 2021-11-30 Ongoing
      RADIANT HAROTI INDUSTRIES INDIA LIMITED U80100DL2002PLC117328 Director - 2021-11-29
      Other Directorships of NEERAJ SHARMA
      Company Name CIN Designation Appointment Date Cessation
      A & R BON VIVANTS PRIVATE LIMITED U15139RJ2015PTC048971 Additional Director - 2019-09-30
      A & R BON VIVANTS PRIVATE LIMITED U15139RJ2015PTC048971 Director 2019-09-30 Ongoing
      BRICK WALL HOUSING PRIVATE LIMITED U70109DL2006PTC153366 Director 2023-05-26 Ongoing
      ALPIERS TECHNOLOGIES LIMITED U72200AS2001PLC019549 Additional Director - 2013-09-30
      ALPIERS TECHNOLOGIES LIMITED U72200AS2001PLC019549 Director - 2023-03-24
      RADIANCE DIGI INFRA SOLUTIONS PRIVATE LIMITED U72900RJ2019PTC064225 Director 2019-03-06 Ongoing
      LENNON AGRITECH PRIVATE LIMITED U74120HR2016PTC074833 Additional Director - 2017-11-07
      LENNON AGRITECH PRIVATE LIMITED U74120HR2016PTC074833 Director 2017-11-07 Ongoing
      VAIDAANGI TECHNO MANAGEMENT CONSULTANTS PRIVATE LIMITED U74140RJ2004PTC019166 Director 2011-12-05 Ongoing
      VAIDAANGI TECHNO MANAGEMENT CONSULTANTS PRIVATE LIMITED U74140RJ2004PTC019166 Director - 2011-11-07
      CORDATE CORPORATE PROFESSIONALS PRIVATE LIMITED U74140RJ2008PTC026846 Director 2011-11-01 Ongoing
      NIVA INFOCOM PRIVATE LIMITED U74900UP2014PTC061785 Additional Director - 2019-02-25
      NIVA INFOCOM PRIVATE LIMITED U74900UP2014PTC061785 Director 2019-02-25 Ongoing
      MSMEDNA SOLUTIONS PRIVATE LIMITED U74999MH2020PTC344059 Director - 2021-05-03
      NOEMA SCIENCE & TECHNOLOGY PRIVATE LIMITED U74999RJ2019PTC065989 Director 2021-12-07 Ongoing
      RADIANT HAROTI INDUSTRIES INDIA LIMITED U80100DL2002PLC117328 Additional Director - 2021-11-30
      RADIANT HAROTI INDUSTRIES INDIA LIMITED U80100DL2002PLC117328 Director 2021-11-30 Ongoing
      RADIANT HAROTI INDUSTRIES INDIA LIMITED U80100DL2002PLC117328 Director - 2021-03-10

      CIN Company Name Company Address
      U74999DL2015PTC276376 QUEEN IMPEX PRIVATE LIMITED M 4 (GROUND & FIRST LEVEL) SOUTH EXTENSION II , NEW DELHI, Delhi, India - 110049
      U74999DL2016PTC300790 EPAXO INFOTECH PRIVATE LIMITED LEVEL GROUND & FIRST, M-4 SOUTH EXT., PART-II , NEW DELHI, Delhi, India - 110049
      U74999DL2016PTC305932 24ALIFE INDIA PRIVATE LIMITED M-4 (GROUND & LEVEL-1) SOUTH EXTENSION PART II , NEW DELHI, Delhi, India - 110049
      U93190DL2019PTC344146 RHITI INFOTECH PRIVATE LIMITED D-35, First Floor, South Extension,South Extension Part-Ii, New Delhi,New Delhi,South Delhi,Delhi,110049-India
      U45200DL2010PTC205971 WAVE VERTICA PRIVATE LIMITED Mezzanine Floor, M-4, New Delhi South Extension Part-II, (NDSE -II) , NEW DELHI, Delhi, India - 110049
      U55209DL2019PTC349250 CHOPHOUSE HOSPITALITY PRIVATE LIMITED M-4, SOUTH EXTENSION PART-II, NEW DELHI-110049 , NEW DELHI, Delhi, India - 110049
      U01100DL2019PTC351150 FLYING DICE PRIVATE LIMITED M-4 NEW DELHI SOUTH EXTENSION PART II , NEW DELHI, Delhi, India - 110049
      U45201DL2005PTC135334 HONEY WELL ESTATE PRIVATE LIMITED M-4, NEW DELHI SOUTH EXTENSION PART-II , NEW DELHI, Delhi, India - 110049
      U46592DL2026PTC461628 XERICAEROSPACE INDIA PRIVATE LIMITED M-13, Lower Ground Floor,South Extension, Part II,New Delhi,South Delhi,Delhi,110049-India
      U15549DL2011PTC225803 WAVE DAIRY PRODUCTS PRIVATE LIMITED Mezzanine Floor, M-4, New Delhi South Extension Part-II , NEW DELHI, Delhi, India - 110049
      U15549DL2011PTC225805 WAVE AGRO PRODUCTS PRIVATE LIMITED Mezzanine Floor, M-4, New Delhi South Extension Part-II , NEW DELHI, Delhi, India - 110049
      U15100DL2018PTC342767 FARMAC GLOBAL FOODS PRIVATE LIMITED Mezzanine Floor M-4, New Delhi, South Extension Part-II , New Delhi, Delhi, India - 110049
      U15316DL2002PTC114534 HI-PRO CEREAL FOODS PRIVATE LIMITED Mezzanine Floor, M-4, New Delhi South Extension Part-II , NEW DELHI, Delhi, India - 110049
      U15400DL2010PTC209774 WAVE FRESH PRIVATE LIMITED Mezzanine Floor, M-4, New Delhi South Extension Part-II, , NEW DELHI, Delhi, India - 110049
      U15494DL2011PTC225835 WAVE POULTRY PRODUCTS PRIVATE LIMITED Mezzanine Floor, M-4 New Delhi South Extension Part-II , NEW DELHI, Delhi, India - 110049
      U45200DL2010PTC202023 WAVE INFRADEVELOPERS PRIVATE LIMITED Mezzanine Floor, M-4 New Delhi South Extension Part-II , NEW DELHI, Delhi, India - 110049
      U45200DL2010PTC208893 WAVE INFRADEVELOPERS (SHAHGANJ) PRIVATE LIMITED Mezzanine Floor, M-4 New Delhi South Extension Part-II , NEW DELHI, Delhi, India - 110049
      U45200DL2010PTC209775 WAVE INFRADEVELOPERS (NAWABGANJ) PRIVATE LIMITED Mezzanine Floor, M-4 New Delhi South Extension Part-II, , NEW DELHI, Delhi, India - 110049
      U45200DL2010PTC209776 WAVE INFRADEVELOPERS (LAXMI GANJ) PRIVATE LIMITED Mezzanine Floor, M-4, New Delhi South Extension Part-II , NEW DELHI, Delhi, India - 110049
      U45200DL2010PTC209777 WAVE INFRADEVELOPERS (RAMKOLA) PRIVATE LIMITED Mezzanine Floor, M-4, New Delhi South Extension Part-II, , NEW DELHI, Delhi, India - 110049
      U45204DL2011PTC220488 WAVE MEGACITY CENTRE PRIVATE LIMITED Mezzanine Floor, M-4 New Delhi South Extension Part-II , NEW DELHI, Delhi, India - 110049
      U45204DL2011PTC221663 VIGNETTE INFRATECH PRIVATE LIMITED Mezzanine Floor, M-4 New Delhi South Extension Part-II , New Delhi, Delhi, India - 110049
      U45204DL2011PTC220492 WAVE INFRATECH TOWNSHIP PRIVATE LIMITED Mezzanine Floor, M-4, New Delhi South Extension Part-II , NEW DELHI, Delhi, India - 110049
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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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

      Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

      This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

      Company Identifier Name Percentage of Shares Held

      This section contains list of board resolutions reported by the company to the Registrar of Companies.

      Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

      This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

      Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

      As on: 2026-07-13

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