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SITARAM NIWAS PRIVATE LIMITED

CIN: U70109DL2016PTC300153 As on: 2026-07-13

SITARAM NIWAS PRIVATE LIMITED (CIN: U70109DL2016PTC300153) is a Private company incorporated on 21 May 2016. 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.

SITARAM NIWAS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 28 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SITARAM NIWAS 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 SITARAM NIWAS PRIVATE LIMITED are RAJIV GOEL, and GAURAV KUMAR.

SITARAM NIWAS PRIVATE LIMITED's Corporate Identification Number (CIN) is U70109DL2016PTC300153 and its registration number is 300153. Users may contact SITARAM NIWAS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SITARAM NIWAS PRIVATE LIMITED is 310 Prakashdeep Building 7 Tolstoy Marg , New Delhi, Delhi, India - 110001.

Current status of SITARAM NIWAS 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 SITARAM NIWAS 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.

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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 SITARAM NIWAS 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 SITARAM NIWAS
DIN Director Name Designation Appointment Date
06997142 RAJIV GOEL Director 2021-11-29
08163817 GAURAV KUMAR Director 2021-11-29
Past Directors & Key Managerial Personnel of SITARAM NIWAS
DIN Director Name Designation Appointment Date Cessation
06536795 MANJEET SINGH Additional Director - 2017-09-19
06536795 MANJEET SINGH Director - 2020-07-27
06536825 OKESH SINGH Additional Director - 2017-09-19
06536825 OKESH SINGH Director - 2021-05-15
06997142 RAJIV GOEL Additional Director - 2021-11-29
07444354 ANMOL KUMAR SINGH Director - 2016-09-14
07460741 HARI CHETRY Director - 2016-09-14
08163817 GAURAV KUMAR Additional Director - 2021-11-29
08597910 SHIV KUMAR GUPTA Director - 2021-05-15
Other Directorships of MANJEET SINGH
Company Name CIN Designation Appointment Date Cessation
EVALUATIVE TRADERS PRIVATE LIMITED U13999DL2013PTC261801 Director - 2020-07-27
PROSPEROUS ESTATES PVT LTD U45202DL2001PTC112449 Additional Director - 2017-09-27
PROSPEROUS ESTATES PVT LTD U45202DL2001PTC112449 Director - 2020-07-27
SARV- MANGAL REALTECH PRIVATE LIMITED. U45400DL2007PTC163060 Additional Director - 2014-09-29
SARV- MANGAL REALTECH PRIVATE LIMITED. U45400DL2007PTC163060 Director - 2020-07-27
SHAKTI REALTECH PRIVATE LIMITED. U45400DL2007PTC163061 Additional Director - 2017-09-19
SHAKTI REALTECH PRIVATE LIMITED. U45400DL2007PTC163061 Director - 2020-07-27
IDEAL KNOWLEDGE PARK PRIVATE LIMITED U45400DL2008PTC174271 Additional Director - 2013-09-28
IDEAL KNOWLEDGE PARK PRIVATE LIMITED U45400DL2008PTC174271 Director 2013-09-28 Ongoing
SAUNDARYA BUILDERS PRIVATE LIMITED U45400DL2008PTC175249 Additional Director - 2017-09-19
SAUNDARYA BUILDERS PRIVATE LIMITED U45400DL2008PTC175249 Director - 2020-07-27
SUMEDHA BUILDCON PRIVATE LIMITED U45400DL2008PTC176943 Additional Director - 2014-09-25
SUMEDHA BUILDCON PRIVATE LIMITED U45400DL2008PTC176943 Director - 2020-07-27
FETLOCK TRADERS PRIVATE LIMITED U52100DL2013PTC261966 Director - 2014-11-15
VIRTUOUS ENTERPRISES PRIVATE LIMITED U52330DL2013PTC262542 Director - 2014-08-08
PACT BUILDTECH INDIA PRIVATE LIMITED U70102DL2013PTC257757 Additional Director - 2015-09-29
PACT BUILDTECH INDIA PRIVATE LIMITED U70102DL2013PTC257757 Director - 2020-07-27
MOVERS HOUSING AND LAND DEVELOPERS PRIVATE LIMITED U70109DL2006PTC149302 Additional Director - 2013-09-28
MOVERS HOUSING AND LAND DEVELOPERS PRIVATE LIMITED U70109DL2006PTC149302 Director - 2020-07-27
KING BIRD TOWN PLANNERS PRIVATE LIMITED U70109DL2006PTC149304 Additional Director - 2013-09-26
KING BIRD TOWN PLANNERS PRIVATE LIMITED U70109DL2006PTC149304 Director - 2020-07-27
KEY STONE REAL ESTATES AND LAND DEVELOPE RS PRIVATE LIMITED U70109DL2006PTC149305 Additional Director - 2013-09-26
KEY STONE REAL ESTATES AND LAND DEVELOPE RS PRIVATE LIMITED U70109DL2006PTC149305 Director 2013-09-26 Ongoing
BARBERRY REAL ESTATE AND LAND DEVELOPERS PRIVATE LIMITED U70109DL2006PTC149308 Additional Director - 2014-09-24
BARBERRY REAL ESTATE AND LAND DEVELOPERS PRIVATE LIMITED U70109DL2006PTC149308 Director - 2020-07-27
SMRIDHI REALTECH PRIVATE LIMITED U70109DL2006PTC152224 Additional Director - 2013-09-26
SMRIDHI REALTECH PRIVATE LIMITED U70109DL2006PTC152224 Director 2013-09-26 Ongoing
MOONLIGHT BUILDWELL PRIVATE LIMITED U70109DL2006PTC152541 Additional Director - 2014-09-26
MOONLIGHT BUILDWELL PRIVATE LIMITED U70109DL2006PTC152541 Director - 2020-07-27
ARIVUM DEVELOPERS PRIVATE LIMITED U70109DL2016PTC306299 Director - 2020-07-27
MADHUR BUILDWELL PRIVATE LIMITED U74120DL2008PTC175645 Additional Director - 2013-09-27
MADHUR BUILDWELL PRIVATE LIMITED U74120DL2008PTC175645 Director 2013-09-27 Ongoing
UPPAL HOSPITALITY PRIVATE LIMITED U74899DL1989PTC036619 Director - 2017-12-30
DTU HOTELS PRIVATE LIMITED U74899DL1991PTC044270 Additional Director - 2014-09-30
DTU HOTELS PRIVATE LIMITED U74899DL1991PTC044270 Director - 2020-07-27
AUDENTIUS INFRA INDIA PRIVATE LIMITED U74999DL2016PTC299745 Additional Director - 2017-09-19
AUDENTIUS INFRA INDIA PRIVATE LIMITED U74999DL2016PTC299745 Director - 2020-07-27
PALVANJALI EDUCATION PRIVATE LIMITED U80904DL2009PTC188414 Additional Director - 2013-09-28
PALVANJALI EDUCATION PRIVATE LIMITED U80904DL2009PTC188414 Director - 2020-07-27
Other Directorships of OKESH SINGH
Company Name CIN Designation Appointment Date Cessation
FINESTONE MARBLE TRADERS LLP AAH-9016 Designated Partner - 2023-04-18
REAL OFFICE SPACES LLP AAI-2842 Designated Partner 2019-03-28 Ongoing
EVALUATIVE TRADERS PRIVATE LIMITED U13999DL2013PTC261801 Director 2023-04-26 Ongoing
UPPAL BREWERS & DISTILLERS PRIVATE LIMITED U26100DL2013PTC262662 Director 2013-12-24 Ongoing
PRAGATI BUILDWELL PRIVATE LIMITED U45200DL2006PTC153066 Additional Director - 2013-09-28
PRAGATI BUILDWELL PRIVATE LIMITED U45200DL2006PTC153066 Director - 2014-08-14
SARV- MANGAL REALTECH PRIVATE LIMITED. U45400DL2007PTC163060 Additional Director - 2014-09-29
SARV- MANGAL REALTECH PRIVATE LIMITED. U45400DL2007PTC163060 Director 2014-09-29 Ongoing
SHAKTI REALTECH PRIVATE LIMITED. U45400DL2007PTC163061 Director 2023-04-26 Ongoing
GROWTH REALTECH PRIVATE LIMITED. U45400DL2007PTC163065 Additional Director - 2017-09-25
GROWTH REALTECH PRIVATE LIMITED. U45400DL2007PTC163065 Director 2017-09-25 Ongoing
IDEAL KNOWLEDGE PARK PRIVATE LIMITED U45400DL2008PTC174271 Additional Director - 2013-09-28
IDEAL KNOWLEDGE PARK PRIVATE LIMITED U45400DL2008PTC174271 Director 2013-09-28 Ongoing
SAUNDARYA BUILDERS PRIVATE LIMITED U45400DL2008PTC175249 Director 2023-04-26 Ongoing
SUMEDHA BUILDCON PRIVATE LIMITED U45400DL2008PTC176943 Additional Director - 2014-09-25
SUMEDHA BUILDCON PRIVATE LIMITED U45400DL2008PTC176943 Director 2014-09-25 Ongoing
SWAP TRADERS PRIVATE LIMITED U52100DL2013PTC261969 Director - 2021-07-15
TWILIGHT ENTERPRISES PRIVATE LIMITED U52399DL2013PTC262372 Director - 2014-08-08
FETLOCK BUILDTECH INDIA PRIVATE LIMITED U70102DL2013PTC256901 Additional Director - 2013-09-30
PACT BUILDTECH INDIA PRIVATE LIMITED U70102DL2013PTC257757 Additional Director - 2014-09-26
PACT BUILDTECH INDIA PRIVATE LIMITED U70102DL2013PTC257757 Director 2023-04-26 Ongoing
PACT BUILDTECH INDIA PRIVATE LIMITED U70102DL2013PTC257757 Director - 2014-12-16
MOVERS HOUSING AND LAND DEVELOPERS PRIVATE LIMITED U70109DL2006PTC149302 Additional Director - 2014-09-25
MOVERS HOUSING AND LAND DEVELOPERS PRIVATE LIMITED U70109DL2006PTC149302 Director 2014-09-25 Ongoing
KING BIRD TOWN PLANNERS PRIVATE LIMITED U70109DL2006PTC149304 Additional Director - 2014-09-24
KING BIRD TOWN PLANNERS PRIVATE LIMITED U70109DL2006PTC149304 Director 2014-09-24 Ongoing
BARBERRY REAL ESTATE AND LAND DEVELOPERS PRIVATE LIMITED U70109DL2006PTC149308 Additional Director - 2013-09-26
BARBERRY REAL ESTATE AND LAND DEVELOPERS PRIVATE LIMITED U70109DL2006PTC149308 Director 2013-09-26 Ongoing
SMRIDHI REALTECH PRIVATE LIMITED U70109DL2006PTC152224 Additional Director - 2014-09-24
SMRIDHI REALTECH PRIVATE LIMITED U70109DL2006PTC152224 Director 2014-09-24 Ongoing
MOONLIGHT BUILDWELL PRIVATE LIMITED U70109DL2006PTC152541 Additional Director - 2013-09-30
MOONLIGHT BUILDWELL PRIVATE LIMITED U70109DL2006PTC152541 Director 2013-09-30 Ongoing
ARIVUM DEVELOPERS PRIVATE LIMITED U70109DL2016PTC306299 Director - 2021-06-02
MADHUR BUILDWELL PRIVATE LIMITED U74120DL2008PTC175645 Additional Director - 2013-09-27
MADHUR BUILDWELL PRIVATE LIMITED U74120DL2008PTC175645 Director 2013-09-27 Ongoing
PUJAS SHILPKALA PRIVATE LIMITED U74899DL1984PTC017472 Additional Director - 2017-09-22
PUJAS SHILPKALA PRIVATE LIMITED U74899DL1984PTC017472 Director 2017-09-22 Ongoing
UPPAL HOSPITALITY PRIVATE LIMITED U74899DL1989PTC036619 Director 2017-12-26 Ongoing
UPPALS INFO AND BIO TECHNOLOGIES PRIVATE LIMITED U74999DL2004PTC131590 Additional Director - 2017-09-27
UPPALS INFO AND BIO TECHNOLOGIES PRIVATE LIMITED U74999DL2004PTC131590 Director 2017-09-27 Ongoing
AUDENTIUS INFRA INDIA PRIVATE LIMITED U74999DL2016PTC299745 Additional Director - 2017-09-19
AUDENTIUS INFRA INDIA PRIVATE LIMITED U74999DL2016PTC299745 Director 2017-09-19 Ongoing
PALVANJALI EDUCATION PRIVATE LIMITED U80904DL2009PTC188414 Additional Director - 2013-09-28
PALVANJALI EDUCATION PRIVATE LIMITED U80904DL2009PTC188414 Director 2013-09-28 Ongoing
Other Directorships of RAJIV GOEL
Company Name CIN Designation Appointment Date Cessation
RED FORT REALCON LLP AAG-0633 Designated Partner 2020-12-03 Ongoing
SAHYOG REAL ESTATE VENTURES LLP AAG-5032 Designated Partner 2016-05-28 Ongoing
MALACHITE HOME DEVELOPERS LLP AAH-6155 Designated Partner - 2018-07-05
MALACHITE ERECTORS LLP AAH-6186 Designated Partner - 2018-07-05
SHUNGITE ADVISORS LLP AAH-6187 Designated Partner - 2018-07-05
JUG VILLA LLP AAH-8127 Partner 2016-11-15 Ongoing
MALACHITE VENTURES LLP AAH-8623 Partner - 2018-07-05
MALACHITE REAL ESTATE DEVELOPERS LLP AAI-1246 Designated Partner - 2018-07-05
CAPITAL INDIA CORP LLP AAJ-7602 Partner - 2021-02-04
TRIDENT ROMANO REALTY LLP AAR-1706 Designated Partner 2019-11-27 Ongoing
FORTUNEA INFRASTRUCTURE LLP AAS-4899 Designated Partner 2024-08-02 Ongoing
TRIDENT HILLS PRIVATE LIMITED U45200DL2007PTC160318 Director 2021-08-13 Ongoing
SAHYOG HOMES LIMITED U45202MH2009PLC198080 Additional Director - 2015-09-30
SAHYOG HOMES LIMITED U45202MH2009PLC198080 Director 2015-09-30 Ongoing
KHH BUILDERS AND DEVELOPERS PRIVATE LIMITED U45309MH2016PTC280259 Director 2016-04-27 Ongoing
SAHYOG OZONE VENTURE PRIVATE LIMITED U45309MH2017PTC291184 Director - 2018-03-23
KOSHI BUILDERS PRIVATE LIMITED U45400DL2007PTC170516 Additional Director - 2017-12-18
TRIDENT REALCON INDIA PRIVATE LIMITED U45400DL2011PTC212634 Director 2018-09-10 Ongoing
TRIDENT BUILDWELL PRIVATE LIMITED U45400DL2011PTC214005 Director 2017-09-30 Ongoing
TRIDENT BUILDTECH PRIVATE LIMITED U45400MH2011PTC410077 Director - 2021-03-08
LEGEND FLY PRIVATE LIMITED U62100MH2016PTC280241 Director 2016-04-27 Ongoing
UNIVERSAL AIRWAYS PRIVATE LIMITED U64120DL1999PTC101111 Additional Director - 2017-09-23
UNIVERSAL AIRWAYS PRIVATE LIMITED U64120DL1999PTC101111 Director 2017-09-23 Ongoing
SHEETIJ PROPERTIES PRIVATE LIMITED U68100DL2024PTC427885 Director 2024-03-05 Ongoing
YILDUN INFRA PROJECTS PRIVATE LIMITED U68100DL2024PTC430761 Director 2024-05-03 Ongoing
TRIDENT TOWNSHIP PRIVATE LIMITED U68200DL2023PTC412256 Director 2023-04-10 Ongoing
HIMRI ESTATE PRIVATE LIMITED U68200HP2021PTC008622 Director - 2024-02-03
GURUGRAM COMMERCITY PRIVATE LIMITED U70100DL2019PTC348723 Additional Director - 2022-09-30
GURUGRAM COMMERCITY PRIVATE LIMITED U70100DL2019PTC348723 Director - 2024-03-15
TRIDENT INFRAREALTY INDIA PRIVATE LIMITED U70101DL2010PTC210507 Director 2019-09-30 Ongoing
TRIDENT INFRATECH PRIVATE LIMITED U70102DL2010PTC202146 Director 2017-03-18 Ongoing
TRIDENT PARK TOWN PRIVATE LIMITED U70104DL2023PTC410282 Director 2023-01-20 Ongoing
TRIDENT LUXURY DEVELOPMENT PRIVATE LIMITED U70106DL2023PTC409620 Director 2023-01-06 Ongoing
TRIDENT REALTECH PRIVATE LIMITED U70200DL2010PTC210506 Additional Director - 2019-09-30
TRIDENT REALTECH PRIVATE LIMITED U70200DL2010PTC210506 Director 2019-09-30 Ongoing
TRIDENT INFRAHOMES PRIVATE LIMITED U74110DL2010PTC209005 Director - 2020-01-10
TRIDENT INFRAHOMES PRIVATE LIMITED U74110DL2010PTC209005 Whole-time director - 2019-12-16
TRIDENT RESIDENCY PRIVATE LIMITED U74110DL2011PTC213877 Director 2018-09-10 Ongoing
DTU HOTELS PRIVATE LIMITED U74899DL1991PTC044270 Director 2021-01-30 Ongoing
AUDENTIUS INFRA INDIA PRIVATE LIMITED U74999DL2016PTC299745 Additional Director - 2022-09-30
AUDENTIUS INFRA INDIA PRIVATE LIMITED U74999DL2016PTC299745 Director 2022-06-21 Ongoing
Other Directorships of ANMOL KUMAR SINGH
Company Name CIN Designation Appointment Date Cessation
ACQUAINT INFRA INDIA PRIVATE LIMITED U70101DL2016PTC292496 Director - 2016-03-14
EPIBO REALTORS INDIA PRIVATE LIMITED U70109DL2016PTC298313 Director - 2016-04-22
AMBITIOUS REALTORS INDIA PRIVATE LIMITED U70200DL2016PTC292279 Director - 2016-04-30
AUDACIOUS REALTORS PRIVATE LIMITED U70200DL2016PTC299103 Director - 2016-07-06
EPIBO TECHNOLOGIES INDIA PRIVATE LIMITED U72300DL2016PTC292268 Director - 2016-03-15
EXPERTPRO REALTY PRIVATE LIMITED U74110DL2016PTC299984 Director - 2016-06-29
AISLE IMPEX PRIVATE LIMITED U74110DL2016PTC301787 Director - 2016-09-07
CHRONICLE MANAGEMENT CONSULTANTS PRIVATE LIMITED U74110DL2016PTC302904 Director - 2016-11-23
GUARDIANS HITECH SECURITY PRIVATE LIMITED U74120DL2010PTC198287 Additional Director - 2016-05-28
APPARENT TRADELINKS PRIVATE LIMITED U74900DL2016PTC291983 Director - 2016-05-03
ENLIGHTEN TRADELINKS PRIVATE LIMITED U74900DL2016PTC292233 Director - 2016-03-27
EPIBO TRADING PRIVATE LIMITED U74990DL2016PTC298134 Director - 2016-06-16
ELOQUENT TRADING PRIVATE LIMITED U74999DL2016PTC292094 Director - 2016-03-19
TEJ RAM DHARAM PAUL PRIVATE LIMITED U74999DL2016PTC292474 Director - 2016-04-19
EXCUBERANT TRADING INDIA PRIVATE LIMITED U74999DL2016PTC298513 Director - 2016-06-16
AUDACIOUS TRADELINKS INDIA PRIVATE LIMITED U74999DL2016PTC298544 Director - 2016-05-13
INSPIUM INFRA INDIA PRIVATE LIMITED U74999DL2016PTC299693 Director - 2016-06-27
AUDENTIUS INFRA INDIA PRIVATE LIMITED U74999DL2016PTC299745 Director - 2016-09-14
EXPERTPRO TECHNOLOGIES PRIVATE LIMITED U74999DL2016PTC299971 Director - 2016-07-06
AUDENTIUS TRADELINKS INDIA PRIVATE LIMITED U74999DL2016PTC299972 Director - 2016-07-02
NIRVANZA TRADING INDIA PRIVATE LIMITED U74999DL2016PTC300691 Director - 2016-07-04
PUBLIFY EXIM PRIVATE LIMITED U74999DL2016PTC300936 Director - 2016-09-07
AMOROUS TRADING INDIA PRIVATE LIMITED U74999DL2016PTC301078 Director - 2016-10-15
AMENABLE TRADING INDIA PRIVATE LIMITED U74999DL2016PTC301079 Director - 2016-08-23
ABNEGATION TRADING INDIA PRIVATE LIMITED U74999DL2016PTC301612 Director - 2017-06-16
ADMONISH TRADING INDIA PRIVATE LIMITED U74999DL2016PTC301736 Director - 2016-07-08
APATHY TRADING INDIA PRIVATE LIMITED U74999DL2016PTC302109 Director - 2016-12-09
ASSIDUOS INFRA INDIA PRIVATE LIMITED U74999DL2016PTC302874 Director - 2016-11-01
BENEVOLENT INFRA INDIA PRIVATE LIMITED U74999DL2016PTC302880 Director - 2016-11-01
DEFT INFRA INDIA PRIVATE LIMITED U74999DL2016PTC302882 Director - 2016-08-22
CAMARADERIE INFRA PRIVATE LIMITED U74999DL2016PTC302892 Director - 2016-09-30
EMACIATED TRADING INDIA PRIVATE LIMITED U74999DL2016PTC302897 Director - 2016-12-23
CONCEDE TRADING INDIA PRIVATE LIMITED U74999DL2016PTC302938 Director - 2016-12-22
SUBE SKILLS PRIVATE LIMITED U80100RJ2014PTC058514 Additional Director - 2016-08-25
Other Directorships of HARI CHETRY
Company Name CIN Designation Appointment Date Cessation
APTUS CORPORATE ADVISORY LLP AAG-3609 Designated Partner 2017-10-24 Ongoing
INTERNATIONAL INFRATECH PRIVATE LIMITED U45203DL2007PTC159744 Director - 2022-04-06
EMPIRE REALTECH PRIVATE LIMITED U70200DL2008PTC182645 Director - 2021-11-29
AUDACIOUS REALTORS PRIVATE LIMITED U70200DL2016PTC299103 Director - 2016-07-06
EXPERTPRO REALTY PRIVATE LIMITED U74110DL2016PTC299984 Director - 2016-06-29
AISLE IMPEX PRIVATE LIMITED U74110DL2016PTC301787 Director - 2016-09-07
CHRONICLE MANAGEMENT CONSULTANTS PRIVATE LIMITED U74110DL2016PTC302904 Director - 2016-11-23
HINDON ENGINEERING PRIVATE LIMITED U74899DL1984PTC018945 Director - 2021-08-06
EXCUBERANT TRADING INDIA PRIVATE LIMITED U74999DL2016PTC298513 Director - 2016-06-16
AUDACIOUS TRADELINKS INDIA PRIVATE LIMITED U74999DL2016PTC298544 Director - 2016-05-13
INSPIUM INFRA INDIA PRIVATE LIMITED U74999DL2016PTC299693 Director - 2016-06-27
AUDENTIUS INFRA INDIA PRIVATE LIMITED U74999DL2016PTC299745 Director - 2016-09-14
EXPERTPRO TECHNOLOGIES PRIVATE LIMITED U74999DL2016PTC299971 Director - 2016-07-06
AUDENTIUS TRADELINKS INDIA PRIVATE LIMITED U74999DL2016PTC299972 Director - 2016-07-02
NIRVANZA TRADING INDIA PRIVATE LIMITED U74999DL2016PTC300691 Director - 2016-07-04
PUBLIFY EXIM PRIVATE LIMITED U74999DL2016PTC300936 Director - 2016-09-07
AMOROUS TRADING INDIA PRIVATE LIMITED U74999DL2016PTC301078 Director - 2016-10-15
AMENABLE TRADING INDIA PRIVATE LIMITED U74999DL2016PTC301079 Director - 2016-08-23
ABNEGATION TRADING INDIA PRIVATE LIMITED U74999DL2016PTC301612 Director - 2017-06-16
ADMONISH TRADING INDIA PRIVATE LIMITED U74999DL2016PTC301736 Director - 2016-07-08
APATHY TRADING INDIA PRIVATE LIMITED U74999DL2016PTC302109 Director - 2016-12-09
ASSIDUOS INFRA INDIA PRIVATE LIMITED U74999DL2016PTC302874 Director - 2016-11-01
BENEVOLENT INFRA INDIA PRIVATE LIMITED U74999DL2016PTC302880 Director - 2016-11-01
DEFT INFRA INDIA PRIVATE LIMITED U74999DL2016PTC302882 Director - 2016-08-22
CAMARADERIE INFRA PRIVATE LIMITED U74999DL2016PTC302892 Director - 2016-09-30
EMACIATED TRADING INDIA PRIVATE LIMITED U74999DL2016PTC302897 Director - 2016-12-23
CONCEDE TRADING INDIA PRIVATE LIMITED U74999DL2016PTC302938 Director - 2016-12-22
SUBE SKILLS PRIVATE LIMITED U80100RJ2014PTC058514 Additional Director - 2016-08-25
REDSUN RISING INDUSTRIES PRIVATE LIMITED U93030DL2013PTC257807 Additional Director - 2017-09-29
REDSUN RISING INDUSTRIES PRIVATE LIMITED U93030DL2013PTC257807 Director - 2017-11-30
Other Directorships of GAURAV KUMAR
Company Name CIN Designation Appointment Date Cessation
RED FORT REALCON LLP AAG-0633 Designated Partner - 2023-09-01
CAPITAL INDIA CORP LLP AAJ-7602 Partner 2021-02-04 Ongoing
TRIDENT HILLS PRIVATE LIMITED U45200DL2007PTC160318 Director 2021-08-13 Ongoing
KALINDI PROJECTS PRIVATE LIMITED U45200DL2008PTC184611 Director 2021-07-06 Ongoing
TRIDENT BUILDWELL PRIVATE LIMITED U45400DL2011PTC214005 Director 2021-11-30 Ongoing
TRIDENT BUILDTECH PRIVATE LIMITED U45400MH2011PTC410077 Director 2021-11-29 Ongoing
TRIDENT BUILDTECH PRIVATE LIMITED U45400MH2011PTC410077 Director - 2021-11-28
SHEETIJ PROPERTIES PRIVATE LIMITED U68100DL2024PTC427885 Director 2024-03-05 Ongoing
YILDUN INFRA PROJECTS PRIVATE LIMITED U68100DL2024PTC430761 Director 2024-05-03 Ongoing
TRIDENT TOWNSHIP PRIVATE LIMITED U68200DL2023PTC412256 Director 2023-04-10 Ongoing
TRIDENT MALLS PRIVATE LIMITED U68200DL2023PTC412929 Director 2023-04-22 Ongoing
TRIDENT CITY DEVELOPER PRIVATE LIMITED U68200DL2023PTC413145 Director 2023-04-26 Ongoing
TRIDENT RETAIL PRIVATE LIMITED U68200DL2023PTC413481 Director 2023-05-01 Ongoing
TRIDENT COMMERCIAL DEVELOPERS PRIVATE LIMITED U68200DL2023PTC413851 Director 2023-05-08 Ongoing
HIMRI ESTATE PRIVATE LIMITED U68200HP2021PTC008622 Director - 2024-02-03
GURUGRAM COMMERCITY PRIVATE LIMITED U70100DL2019PTC348723 Additional Director - 2022-09-30
GURUGRAM COMMERCITY PRIVATE LIMITED U70100DL2019PTC348723 Director - 2024-03-15
TRIDENT INFRATECH PRIVATE LIMITED U70102DL2010PTC202146 Director 2021-11-30 Ongoing
TRIDENT PARK TOWN PRIVATE LIMITED U70104DL2023PTC410282 Director 2023-01-20 Ongoing
TRIDENT LUXURY DEVELOPMENT PRIVATE LIMITED U70106DL2023PTC409620 Director 2023-01-06 Ongoing
TRIDENT REALTECH PRIVATE LIMITED U70200DL2010PTC210506 Director 2021-11-30 Ongoing
TRIDENT INFRAHOMES PRIVATE LIMITED U74110DL2010PTC209005 Additional Director - 2020-01-10
TRIDENT RESIDENCY PRIVATE LIMITED U74110DL2011PTC213877 Additional Director - 2023-09-29
TRIDENT RESIDENCY PRIVATE LIMITED U74110DL2011PTC213877 Director 2023-04-11 Ongoing
AUDENTIUS INFRA INDIA PRIVATE LIMITED U74999DL2016PTC299745 Additional Director - 2022-09-30
AUDENTIUS INFRA INDIA PRIVATE LIMITED U74999DL2016PTC299745 Director 2022-06-21 Ongoing
SHUNGITE CONSULTANTS PRIVATE LIMITED U74999MH2018PTC306417 Additional Director - 2023-04-17
YOURCULL TRADING PRIVATE LIMITED U74999UP2018PTC105589 Director - 2021-06-01
Other Directorships of SHIV KUMAR GUPTA
Company Name CIN Designation Appointment Date Cessation
FINESTONE MARBLE TRADERS LLP AAH-9016 Designated Partner - 2023-04-18
EVALUATIVE TRADERS PRIVATE LIMITED U13999DL2013PTC261801 Director - 2023-03-31
GREENTECH MEGA FOOD PARK LIMITED U15100RJ2012PLC039560 Additional Director - 2023-09-01
GREENTECH MEGA FOOD PARK LIMITED U15100RJ2012PLC039560 Director - 2024-01-04
UMANG CO-DEVELOPERS PRIVATE LIMITED U45200DL2008PTC175911 Additional Director - 2022-09-30
PROSPEROUS ESTATES PVT LTD U45202DL2001PTC112449 Additional Director - 2020-12-31
PROSPEROUS ESTATES PVT LTD U45202DL2001PTC112449 Director - 2023-03-31
UMANG NOIDA SEZ PRIVATE LIMITED U45300DL2008PTC175912 Additional Director - 2022-09-30
SARV- MANGAL REALTECH PRIVATE LIMITED. U45400DL2007PTC163060 Director - 2023-03-31
SHAKTI REALTECH PRIVATE LIMITED. U45400DL2007PTC163061 Director - 2023-03-31
SAUNDARYA BUILDERS PRIVATE LIMITED U45400DL2008PTC175249 Director - 2023-03-31
SUMEDHA BUILDCON PRIVATE LIMITED U45400DL2008PTC176943 Director - 2023-03-31
DEC WIZARD RETAIL PRIVATE LIMITED U51909HR2019PTC083278 Director 2019-10-28 Ongoing
PACT BUILDTECH INDIA PRIVATE LIMITED U70102DL2013PTC257757 Director - 2023-03-31
MOVERS HOUSING AND LAND DEVELOPERS PRIVATE LIMITED U70109DL2006PTC149302 Director - 2023-03-31
KING BIRD TOWN PLANNERS PRIVATE LIMITED U70109DL2006PTC149304 Director - 2023-03-31
BARBERRY REAL ESTATE AND LAND DEVELOPERS PRIVATE LIMITED U70109DL2006PTC149308 Director - 2023-03-31
MOONLIGHT BUILDWELL PRIVATE LIMITED U70109DL2006PTC152541 Director - 2023-03-31
ARIVUM DEVELOPERS PRIVATE LIMITED U70109DL2016PTC306299 Director - 2021-06-02
DTU HOTELS PRIVATE LIMITED U74899DL1991PTC044270 Director - 2023-04-01
AUDENTIUS INFRA INDIA PRIVATE LIMITED U74999DL2016PTC299745 Director - 2023-03-31
PALVANJALI EDUCATION PRIVATE LIMITED U80904DL2009PTC188414 Director - 2023-03-31

CIN Company Name Company Address
U55101DL2023PTC413374 TRIDENT HOSPITALITY VENTURE PRIVATE LIMITED 310 PRAKASHDEEP BUILDING,7 TOLSTOY MARG,New Delhi,Central Delhi,Delhi,110001-India
U68200DL2023PTC412256 TRIDENT TOWNSHIP PRIVATE LIMITED 310, Prakashdeep Building,7, Tolstoy Marg,,New Delhi,Central Delhi,Delhi,110001-India
U68200DL2023PTC412929 TRIDENT MALLS PRIVATE LIMITED 310 Prakashdeep Building,7 Tolstoy Marg,New Delhi,Central Delhi,Delhi,110001-India
U68200DL2023PTC413145 TRIDENT CITY DEVELOPER PRIVATE LIMITED 310, Prakashdeep Building,7, Tolstoy Marg,,New Delhi,Central Delhi,Delhi,110001-India
U68200DL2023PTC413155 TRIDENT SPACES PRIVATE LIMITED 310 PRAKASHDEEP BUILDING,7 TOLSTOY MARG,New Delhi,Central Delhi,Delhi,110001-India
U68200DL2023PTC413163 TRIDENT CLUB PRIVATE LIMITED 310 Prakashdeep Building,7 Tolstoy Marg,New Delhi,Central Delhi,Delhi,110001-India
U68200DL2023PTC413481 TRIDENT RETAIL PRIVATE LIMITED 310, Prakashdeep Building,7, Tolstoy Marg,,New Delhi,Central Delhi,Delhi,110001-India
U68200DL2023PTC413851 TRIDENT COMMERCIAL DEVELOPERS PRIVATE LIMITED 310, Prakashdeep Building,7, Tolstoy Marg,,New Delhi,Central Delhi,Delhi,110001-India
U68200DL2023PTC414404 OLEARIA DEVELOPERS PRIVATE LIMITED 310 Prakashdeep Building,7, Tolstoy Marg,New Delhi,Central Delhi,Delhi,110001-India
U68200DL2023PTC414441 VALOR PRIVATE LIMITED 310 PRAKASHDEEP BUILDING,7 TOLSTOY MARG,New Delhi,Central Delhi,Delhi,110001-India
U74110DL2011PTC213877 TRIDENT RESIDENCY PRIVATE LIMITED 310, Prakashdeep Building 7 Tolstoy Marg,New Delhi,Central Delhi,Delhi,110001-India
AAJ-7602 CAPITAL INDIA CORP LLP 310 Prakashdeep Building 7 Tolstoy Marg New Delhi, Delhi, India - 110001
AAK-6537 TRIDENT HOLDING CORP LLP 310, Prakashdeep Building, 7 Tolstoy Marg New Delhi, Delhi, India - 110001
AAR-1706 TRIDENT ROMANO REALTY LLP 310, Prakashdeep Building, 7, Tolstoy Marg New Delhi, Delhi, India - 110001
AAG-1602 MATESHWARI FARMS LLP 310, Prakashdeep Building 7 Tolstoy Marg New Delhi, Delhi, India - 110001
U45209DL2007PTC161804 SOUL MATES PROPBUILD PRIVATE LIMITED 310, Prakashdeep Building, 7 Tolstoy Marg, , New Delhi, Delhi, India - 110001
U45400DL2007PTC161945 IRIS PROPBULD PRIVATE LIMITED 310, Prakashdeep Building, 7 Tolstoy Marg, , New Delhi, Delhi, India - 110001
U45400DL2007PTC161944 ERA PROPBULD PRIVATE LIMITED 310, Prakashdeep Building, 7 Tolstoy Marg, , New Delhi, Delhi, India - 110001
U45400DL2007PTC161810 PRONG PROPBULD PRIVATE LIMITED 310, Prakashdeep Building, 7 Tolstoy Marg, , New Delhi, Delhi, India - 110001
U45400DL2007PTC164207 MOGUL CONBUILD PRIVATE LIMITED 310, Prakashdeep Building, 7 Tolstoy Marg, , New Delhi, Delhi, India - 110001
U45400DL2007PTC162921 MAGNOLIA PROPBUILD PRIVATE LIMITED 310, Prakashdeep Building, 7 Tolstoy Marg, , New Delhi, Delhi, India - 110001
U45400DL2007PTC161814 VELD PROPBULD PRIVATE LIMITED 310, Prakashdeep Building, 7 Tolstoy Marg, , New Delhi, Delhi, India - 110001
U45400DL2007PTC161801 SWAPN GHAR PROPBUILD PRIVATE LIMITED 310, Prakashdeep Building, 7 Tolstoy Marg, , New Delhi, Delhi, India - 110001
U45400DL2007PTC162920 MAGMA CONBUILD PRIVATE LIMITED 310, Prakashdeep Building, 7 Tolstoy Marg, , New Delhi, Delhi, India - 110001
U45200DL2007PTC157400 ASCENT TOWNSHIP PRIVATE LIMITED 310, Prakashdeep Building, 7 Tolstoy Marg, , New Delhi, Delhi, India - 110001
U45200DL2007PTC160318 TRIDENT HILLS PRIVATE LIMITED 310, Prakashdeep Building, 7 Tolstoy Marg, , New Delhi, Delhi, India - 110001
U45400DL2011PTC212634 TRIDENT REALCON INDIA PRIVATE LIMITED 310,Prakashdeep Building, 7 Tolstoy Marg , New Delhi, Delhi, India - 110001
U45400DL2011PTC214005 TRIDENT BUILDWELL PRIVATE LIMITED 310 Prakashdeep Building 7 Tolstoy Marg , New Delhi, Delhi, India - 110001
U70200DL2010PTC210506 TRIDENT REALTECH PRIVATE LIMITED 310, Prakashdeep Building 7 Tolstoy Marg , New Delhi, Delhi, India - 110001
U70102DL2010PTC202146 TRIDENT INFRATECH PRIVATE LIMITED 310 Prakashdeep Building 7 Tolstoy Marg , New Delhi, Delhi, India - 110001

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100487643 2021-09-14 - 2022-02-16 400,000,000.00 Deutsche Bank AG
100545716 2022-03-11 - 2022-10-21 1,045,000,000.00 AXIS FINANCE LIMITED

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

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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