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ROSHNI HOMES PRIVATE LIMITED

CIN: U70109DL2016PTC303986 As on: 2026-07-13

ROSHNI HOMES PRIVATE LIMITED (CIN: U70109DL2016PTC303986) is a Private company incorporated on 04 Aug 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.

ROSHNI HOMES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ROSHNI HOMES 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 ROSHNI HOMES PRIVATE LIMITED are UMA SHANKAR HALWASIYA, and MUKUND HALWASIYA.

ROSHNI HOMES PRIVATE LIMITED's Corporate Identification Number (CIN) is U70109DL2016PTC303986 and its registration number is 303986. Users may contact ROSHNI HOMES PRIVATE LIMITED on its Email address - [email protected]. Registered address of ROSHNI HOMES PRIVATE LIMITED is 1st Floor, Sanskriti Bhawan, A 10, Qutub Institutional Area ,Aruna Asaf Ali Marg , Delhi, Delhi, India - 110067.

Current status of ROSHNI HOMES 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 ROSHNI HOMES 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 ROSHNI HOMES 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 ROSHNI HOMES
DIN Director Name Designation Appointment Date
00374321 UMA SHANKAR HALWASIYA Director 2021-09-29
00507081 MUKUND HALWASIYA Director 2021-09-29
Past Directors & Key Managerial Personnel of ROSHNI HOMES
DIN Director Name Designation Appointment Date Cessation
00033602 NITIN JAIN Additional Director - 2019-09-30
00033602 NITIN JAIN Director - 2021-03-24
00033663 NITESH JAIN Additional Director - 2019-09-30
00033663 NITESH JAIN Director - 2021-03-24
00033763 SURINDER KUMAR JAIN Additional Director - 2019-09-30
00033763 SURINDER KUMAR JAIN Director - 2021-03-24
00374321 UMA SHANKAR HALWASIYA Additional Director - 2021-09-29
00507081 MUKUND HALWASIYA Additional Director - 2021-09-29
05317799 ASHUTOSH CHHAWCHHARIA Director - 2019-04-17
07579856 SUMIT KUMAR GUPTA Director - 2019-04-17
Other Directorships of NITIN JAIN
Company Name CIN Designation Appointment Date Cessation
JIVA INTERNATIONAL LLP AAI-8300 Designated Partner 2019-04-01 Ongoing
SUKIRAN ENTERPRISES LLP AAI-8303 Designated Partner 2017-03-14 Ongoing
BEST GROUP HOLDING LLP AAI-8601 Designated Partner 2017-04-01 Ongoing
BEST METALS LLP ABZ-7716 Designated Partner 2023-01-09 Ongoing
BEST INTERNATIONAL PRIVATE LIMITED U29300DL2003PTC119293 Additional Director - 2010-09-28
BEST INTERNATIONAL PRIVATE LIMITED U29300DL2003PTC119293 Director 2010-09-28 Ongoing
BEST INTERNATIONAL PRIVATE LIMITED U29300DL2003PTC119293 Director - 2007-01-13
SUKIRAN INTERNATIONAL PRIVATE LIMITED U35999DL2019PTC353075 Director 2019-07-25 Ongoing
BESTEC SYSTEMS PRIVATE LIMITED U36997DL2017PTC315581 Director 2017-04-05 Ongoing
STRONG VINTRADE PRIVATE LIMITED U51909DL2011PTC234796 Director 2011-09-30 Ongoing
STRONG VINTRADE PRIVATE LIMITED U51909DL2011PTC234796 Director appointed in casual vacancy - 2011-09-30
SKYLARK COMMERCE PVT LTD U51909WB1995PTC074314 Additional Director - 2009-09-30
SKYLARK COMMERCE PVT LTD U51909WB1995PTC074314 Director 2009-09-30 Ongoing
SUKIRAN ENTERPRISES PRIVATE LIMITED U51909WB2010PTC153551 Director - 2017-03-13
BEST PORTFOLIOS PRIVATE LIMITED U70100DL1995PTC073100 Director - 2007-08-29
ROSHNI HOUSING PRIVATE LIMITED U70100DL2016PTC304127 Additional Director - 2019-09-30
ROSHNI HOUSING PRIVATE LIMITED U70100DL2016PTC304127 Director 2019-09-30 Ongoing
BEST PRINS ECOTECH PRIVATE LIMITED U74120HR2008PTC038655 Director - 2012-06-07
BEST PRINS ECOTECH PRIVATE LIMITED U74120HR2008PTC038655 Managing Director - 2018-07-16
BEST METALS PRIVATE LIMITED U74899DL1984PTC018477 Additional Director - 2019-09-28
BEST METALS PRIVATE LIMITED U74899DL1984PTC018477 Director 2019-09-28 Ongoing
AXON SYSTEMS PRIVATE LTD. U74899DL1985PTC021278 Additional Director - 2019-09-30
AXON SYSTEMS PRIVATE LTD. U74899DL1985PTC021278 Director 2019-09-30 Ongoing
BEST TECHNOLOGIES PRIVATE LIMITED U74900DL2004PTC130726 Director 2004-11-23 Ongoing
BEST KOKI AUTOMOTIVE PRIVATE LIMITED U74900DL2008PTC429329 Director 2008-12-31 Ongoing
MADHUSUDAN AUTO PRIVATE LIMITED U74999DL1991PTC046091 Managing Director 2004-12-27 Ongoing
BEST EDUVENTURES PRIVATE LIMITED U80904DL2019PTC356263 Director 2019-10-16 Ongoing
BEST AUTO PRIVATE LIMITED U84220DL2001PTC111894 Additional Director - 2019-09-30
BEST AUTO PRIVATE LIMITED U84220DL2001PTC111894 Director 2019-09-30 Ongoing
BEST AUTO PRIVATE LIMITED U84220DL2001PTC111894 Director - 2014-03-10
BEST ENTERTAINMENT PRIVATE LIMITED U92199DL2001PTC111898 Director 2001-08-02 Ongoing
Other Directorships of NITESH JAIN
Company Name CIN Designation Appointment Date Cessation
JIVA INTERNATIONAL LLP AAI-8300 Designated Partner 2019-04-01 Ongoing
BRAHAMA INTERNATIONAL LLP AAI-8302 Designated Partner 2017-03-14 Ongoing
BEST GROUP HOLDING LLP AAI-8601 Designated Partner 2017-04-01 Ongoing
BEST METALS LLP ABZ-7716 Designated Partner 2023-01-09 Ongoing
BEST INTERNATIONAL PRIVATE LIMITED U29300DL2003PTC119293 Additional Director - 2010-09-28
BEST INTERNATIONAL PRIVATE LIMITED U29300DL2003PTC119293 Director 2010-09-28 Ongoing
BEST INTERNATIONAL PRIVATE LIMITED U29300DL2003PTC119293 Director - 2007-01-13
SUKIRAN INTERNATIONAL PRIVATE LIMITED U35999DL2019PTC353075 Director 2019-07-25 Ongoing
BESTEC SYSTEMS PRIVATE LIMITED U36997DL2017PTC315581 Director - 2017-04-10
BESTEC SYSTEMS PRIVATE LIMITED U36997DL2017PTC315581 Managing Director 2017-04-10 Ongoing
STRONG VINTRADE PRIVATE LIMITED U51909DL2011PTC234796 Additional Director - 2011-09-30
STRONG VINTRADE PRIVATE LIMITED U51909DL2011PTC234796 Director 2011-09-30 Ongoing
SKYLARK COMMERCE PVT LTD U51909WB1995PTC074314 Additional Director - 2009-09-30
SKYLARK COMMERCE PVT LTD U51909WB1995PTC074314 Director 2009-09-30 Ongoing
BEST PORTFOLIOS PRIVATE LIMITED U70100DL1995PTC073100 Director - 2012-08-18
ROSHNI HOUSING PRIVATE LIMITED U70100DL2016PTC304127 Additional Director - 2019-09-30
ROSHNI HOUSING PRIVATE LIMITED U70100DL2016PTC304127 Director 2019-09-30 Ongoing
NITYANTA TECHNOLOGIES PRIVATE LIMITED U72200DL2015PTC277849 Director - 2019-11-05
BEST PRINS ECOTECH PRIVATE LIMITED U74120HR2008PTC038655 Director - 2018-07-16
BEST METALS PRIVATE LIMITED U74899DL1984PTC018477 Additional Director - 2019-09-28
BEST METALS PRIVATE LIMITED U74899DL1984PTC018477 Director 2019-09-28 Ongoing
AXON SYSTEMS PRIVATE LTD. U74899DL1985PTC021278 Additional Director - 2019-09-30
AXON SYSTEMS PRIVATE LTD. U74899DL1985PTC021278 Director 2019-09-30 Ongoing
BEST TECHNOLOGIES PRIVATE LIMITED U74900DL2004PTC130726 Director 2020-12-20 Ongoing
BEST TECHNOLOGIES PRIVATE LIMITED U74900DL2004PTC130726 Managing Director - 2020-12-20
BEST KOKI AUTOMOTIVE PRIVATE LIMITED U74900DL2008PTC429329 Director - 2010-04-01
BEST KOKI AUTOMOTIVE PRIVATE LIMITED U74900DL2008PTC429329 Managing Director 2010-04-01 Ongoing
BRAHAMA INTERNATIONAL PRIVATE LIMITED U74900WB2010PTC153554 Director - 2017-03-13
MADHUSUDAN AUTO PRIVATE LIMITED U74999DL1991PTC046091 Director 2006-04-01 Ongoing
MADHUSUDAN AUTO PRIVATE LIMITED U74999DL1991PTC046091 Managing Director - 2023-03-31
BEST EDUVENTURES PRIVATE LIMITED U80904DL2019PTC356263 Director 2019-10-16 Ongoing
BEST AUTO PRIVATE LIMITED U84220DL2001PTC111894 Additional Director - 2019-09-30
BEST AUTO PRIVATE LIMITED U84220DL2001PTC111894 Director 2019-09-30 Ongoing
BEST AUTO PRIVATE LIMITED U84220DL2001PTC111894 Director - 2014-03-10
BEST ENTERTAINMENT PRIVATE LIMITED U92199DL2001PTC111898 Director 2001-08-02 Ongoing
Other Directorships of SURINDER KUMAR JAIN
Company Name CIN Designation Appointment Date Cessation
JIVA INTERNATIONAL LLP AAI-8300 Designated Partner 2017-03-14 Ongoing
BEST GROUP HOLDING LLP AAI-8601 Designated Partner 2017-03-17 Ongoing
BEST METALS LLP ABZ-7716 Designated Partner 2023-01-09 Ongoing
BEST INTERNATIONAL PRIVATE LIMITED U29300DL2003PTC119293 Additional Director - 2010-09-28
BEST INTERNATIONAL PRIVATE LIMITED U29300DL2003PTC119293 Director 2010-09-28 Ongoing
BEST INTERNATIONAL PRIVATE LIMITED U29300DL2003PTC119293 Director - 2007-01-13
SUKIRAN INTERNATIONAL PRIVATE LIMITED U35999DL2019PTC353075 Director 2019-07-25 Ongoing
BESTEC SYSTEMS PRIVATE LIMITED U36997DL2017PTC315581 Additional Director - 2018-09-29
BESTEC SYSTEMS PRIVATE LIMITED U36997DL2017PTC315581 Director 2018-09-29 Ongoing
STRONG VINTRADE PRIVATE LIMITED U51909DL2011PTC234796 Additional Director - 2011-09-30
STRONG VINTRADE PRIVATE LIMITED U51909DL2011PTC234796 Director 2011-09-30 Ongoing
SKYLARK COMMERCE PVT LTD U51909WB1995PTC074314 Additional Director - 2009-09-30
SKYLARK COMMERCE PVT LTD U51909WB1995PTC074314 Director 2009-09-30 Ongoing
BEST PORTFOLIOS PRIVATE LIMITED U70100DL1995PTC073100 Director - 2012-08-18
ROSHNI HOUSING PRIVATE LIMITED U70100DL2016PTC304127 Additional Director - 2019-09-30
ROSHNI HOUSING PRIVATE LIMITED U70100DL2016PTC304127 Director 2019-09-30 Ongoing
BEST PRINS ECOTECH PRIVATE LIMITED U74120HR2008PTC038655 Additional Director - 2012-12-30
BEST PRINS ECOTECH PRIVATE LIMITED U74120HR2008PTC038655 Director - 2010-09-17
JIVA INTERNATIONAL PRIVATE LIMITED U74140WB2010PTC153553 Director - 2017-03-13
BEST METALS PRIVATE LIMITED U74899DL1984PTC018477 Director 1984-06-22 Ongoing
AXON SYSTEMS PRIVATE LTD. U74899DL1985PTC021278 Additional Director - 2012-09-28
AXON SYSTEMS PRIVATE LTD. U74899DL1985PTC021278 Director 2012-09-28 Ongoing
VIVSUN EXPORTS PRIVATE LIMITED U74899DL1987PTC027839 Director - 2013-09-26
BEST TECHNOLOGIES PRIVATE LIMITED U74900DL2004PTC130726 Director 2004-11-23 Ongoing
BEST KOKI AUTOMOTIVE PRIVATE LIMITED U74900DL2008PTC429329 Director 2008-12-31 Ongoing
MADHUSUDAN AUTO PRIVATE LIMITED U74999DL1991PTC046091 Director 2017-07-08 Ongoing
MADHUSUDAN AUTO PRIVATE LIMITED U74999DL1991PTC046091 Managing Director - 2017-07-08
BEST EDUVENTURES PRIVATE LIMITED U80904DL2019PTC356263 Director 2019-10-16 Ongoing
BEST AUTO PRIVATE LIMITED U84220DL2001PTC111894 Additional Director - 2019-09-30
BEST AUTO PRIVATE LIMITED U84220DL2001PTC111894 Director 2019-09-30 Ongoing
BEST AUTO PRIVATE LIMITED U84220DL2001PTC111894 Director - 2014-03-10
BEST ENTERTAINMENT PRIVATE LIMITED U92199DL2001PTC111898 Director 2001-08-02 Ongoing
Other Directorships of UMA SHANKAR HALWASIYA
Company Name CIN Designation Appointment Date Cessation
HALWASIYA CENTER MAINTENANCE SERVICES LL P AAE-5852 Designated Partner - 2020-10-30
MONOGRAM DEALCOM LLP AAM-5314 Designated Partner 2019-01-01 Ongoing
AVWAL VARG WAREHOUSING AND LOGISTICS LLP AAQ-4284 Designated Partner - 2020-10-30
AVWAL VARG WAREHOUSING AND LOGISTICS LLP AAQ-4284 Partner 2021-04-01 Ongoing
SAMBANDH INFRASTRUCTURE AND DEVELOPMENT LLP AAT-9689 Designated Partner 2020-09-24 Ongoing
VERUM PROPERTIES LIMITED L74899DL1985PLC021256 Director - 2014-07-24
WELLDONE TECHNOLOGY PARKS DEVELOPMENT PRIVATE LIMITED U25201DL2005PTC344618 Additional Director - 2018-08-30
WELLDONE TECHNOLOGY PARKS DEVELOPMENT PRIVATE LIMITED U25201DL2005PTC344618 Director 2018-08-30 Ongoing
WELLDONE TECHNOLOGY PARKS DEVELOPMENT PRIVATE LIMITED U25201DL2005PTC344618 Director - 2014-03-28
KNS EXPORTS PVT. LTD. U27109WB1992PTC055614 Additional Director 2018-02-08 Ongoing
G.R. MAINTENANCE AND SERVICES LIMITED U45201DL2000PLC402159 Director 2003-01-12 Ongoing
BIRMINGHAM PROPERTIES LIMITED U45201UP1985PLC027086 Director 1988-04-20 Ongoing
HALWASIYA DEVELOPMENTS PRIVATE LIMITED U45201UP1997PTC021516 Director - 2018-03-28
WELLWON BUILDERS (INDIA) LIMITED U45201UP2005PLC030576 Director - 2016-06-23
WELLDONE INFRASTRUCTURE PRIVATE LIMITED U45201UP2005PTC031159 Director 2005-12-28 Ongoing
WELLDONE INFRASTRUCTURE(LUCKNOW) PRIVATE LIMITED U45201UP2005PTC031176 Director 2006-03-31 Ongoing
WELLONE WASH AND CLEAN SERVICES PRIVATE LIMITED U45302WB2004PTC219380 Director - 2010-11-30
WELLDONE DEVELOPERS PRIVATE LIMITED U45400UP2007PTC033269 Director 2007-05-10 Ongoing
WELLDONE COLONISERS PRIVATE LIMITED U45400UP2007PTC033277 Director 2007-05-10 Ongoing
EKDANT TRADEBIZ PRIVATE LIMITED U46109DL2023PTC418438 Director 2023-08-10 Ongoing
MONOGRAM DEALCOM PRIVATE LIMITED U51109WB2007PTC113914 Director - 2011-10-17
MANUWADI COMMERCIAL LIMITED U51909WB2016PLC210419 Additional Director 2018-02-08 Ongoing
HALWASIYA GROUP HOLDINGS PRIVATE LIMITED U65900DL2011PTC377289 Director - 2016-06-23
RAINBOW VENTURES PRIVATE LIMITED U65921WB1996PTC081154 Director 2005-08-05 Ongoing
SIDHEE VINAYAK TRADVIN PRIVATE LIMITED U66120DL2023PTC417854 Director 2023-07-28 Ongoing
WELLDONE ESTATE PROJECTS PRIVATE LIMITED U67120UP1995PTC017385 Director - 2010-11-30
SAMBANDH SILANI INFRASTRUCTURE PRIVATE LIMITED U68200DL2023PTC410873 Director 2023-03-11 Ongoing
ROSHNI HOUSING PRIVATE LIMITED U70100DL2016PTC304127 Additional Director - 2023-03-13
HALWASIYA & SONS PRIVATE LIMITED U70100UP2013PTC054533 Director 2016-03-23 Ongoing
HALWASIYA ESTATES LIMITED U70102DL2015PLC288777 Director 2015-12-22 Ongoing
SAMBANDH INFRASTRUCTURE AND DEVELOPMENT PRIVATE LIMITED U70103DL2021PTC390375 Director 2021-11-24 Ongoing
AVWAL WAREHOUSING PRIVATE LIMITED U70109DL2020PTC369619 Director 2020-09-10 Ongoing
PHD CHAMBER OF COMMERCE AND INDUSTRY U74899DL1951NPL001947 Director - 2010-12-24
TECHPARK MAINTENANCE SERVICES PRIVATE LIMITED U74900DL2008PTC401086 Additional Director 2020-10-29 Ongoing
TECHPARK MAINTENANCE SERVICES PRIVATE LIMITED U74900DL2008PTC401086 Director - 2020-10-28
Other Directorships of MUKUND HALWASIYA
Company Name CIN Designation Appointment Date Cessation
HALWASIYA CENTER MAINTENANCE SERVICES LL P AAE-5852 Designated Partner 2020-10-30 Ongoing
HALWASIYA CENTER MAINTENANCE SERVICES LL P AAE-5852 Designated Partner - 2020-10-16
AVWAL VARG WAREHOUSING AND LOGISTICS LLP AAQ-4284 Designated Partner 2019-08-30 Ongoing
SAMBANDH INFRASTRUCTURE AND DEVELOPMENT LLP AAT-9689 Designated Partner 2020-09-24 Ongoing
DGMS ASSOCIATES LLP ABC-1749 Partner 2022-08-23 Ongoing
VERUM PROPERTIES LIMITED L74899DL1985PLC021256 Director - 2014-08-09
WELLDONE TECHNOLOGY PARKS DEVELOPMENT PRIVATE LIMITED U25201DL2005PTC344618 Additional Director - 2018-08-30
WELLDONE TECHNOLOGY PARKS DEVELOPMENT PRIVATE LIMITED U25201DL2005PTC344618 Director - 2023-11-07
KNS EXPORTS PVT. LTD. U27109WB1992PTC055614 Additional Director 2018-02-08 Ongoing
U.P. CINEMA EXHIBITORS FEDERATION U32101UP1975NPL004191 Director 2020-11-21 Ongoing
G.R. MAINTENANCE AND SERVICES LIMITED U45201DL2000PLC402159 Director 2010-08-14 Ongoing
BIRMINGHAM PROPERTIES LIMITED U45201UP1985PLC027086 Additional Director - 2014-09-30
BIRMINGHAM PROPERTIES LIMITED U45201UP1985PLC027086 Director 2014-09-30 Ongoing
HALWASIYA DEVELOPMENTS PRIVATE LIMITED U45201UP1997PTC021516 Director - 2016-06-23
WELLWON BUILDERS (INDIA) LIMITED U45201UP2005PLC030576 Director - 2016-06-23
WELLDONE INFRASTRUCTURE PRIVATE LIMITED U45201UP2005PTC031159 Director 2010-06-22 Ongoing
MANUWADI COMMERCIAL LIMITED U51909WB2016PLC210419 Additional Director 2018-02-08 Ongoing
HALWASIYA GROUP HOLDINGS PRIVATE LIMITED U65900DL2011PTC377289 Director - 2016-06-23
RAINBOW VENTURES PRIVATE LIMITED U65921WB1996PTC081154 Director 2005-08-05 Ongoing
SAMBANDH SILANI INFRASTRUCTURE PRIVATE LIMITED U68200DL2023PTC410873 Director 2023-03-11 Ongoing
ROSHNI HOUSING PRIVATE LIMITED U70100DL2016PTC304127 Additional Director - 2023-03-13
HALWASIYA & SONS PRIVATE LIMITED U70100UP2013PTC054533 Director 2016-03-23 Ongoing
HALWASIYA ESTATES LIMITED U70102DL2015PLC288777 Additional Director - 2018-09-20
HALWASIYA ESTATES LIMITED U70102DL2015PLC288777 Director - 2023-11-07
SAMBANDH INFRASTRUCTURE AND DEVELOPMENT PRIVATE LIMITED U70103DL2021PTC390375 Director 2021-11-24 Ongoing
MUKUT HOUSE DEVELOPERS PRIVATE LIMITED U70109DL2011PTC380164 Director - 2016-06-23
AVWAL WAREHOUSING PRIVATE LIMITED U70109DL2020PTC369619 Director 2020-09-10 Ongoing
TECHPARK MAINTENANCE SERVICES PRIVATE LIMITED U74900DL2008PTC401086 Additional Director - 2016-09-29
TECHPARK MAINTENANCE SERVICES PRIVATE LIMITED U74900DL2008PTC401086 Director - 2023-11-07
Other Directorships of ASHUTOSH CHHAWCHHARIA
Company Name CIN Designation Appointment Date Cessation
PRESSURE SENSITIVE SYSTEMS (INDIA) LIMITED L46101GJ1987PLC143792 Additional Director - 2024-06-11
TRIDHYA TECH LIMITED L72900GJ2018PLC100733 Additional Director - 2024-09-29
TRIDHYA TECH LIMITED L72900GJ2018PLC100733 Director 2023-12-12 Ongoing
OMEGA INTERACTIVE TECHNOLOGIES LIMITED L78100MH1994PLC077214 CFO - 2025-01-29
VARANIUM LIFESTYLE LIMITED U18209MH2021PLC359369 Additional Director - 2023-09-12
VARANIUM LIFESTYLE LIMITED U18209MH2021PLC359369 Director 2023-10-06 Ongoing
INDIUM SECURITIES PRIVATE LIMITED U67100DL2018PTC333722 Additional Director - 2021-11-30
INDIUM SECURITIES PRIVATE LIMITED U67100DL2018PTC333722 Director 2021-11-30 Ongoing
ROSHNI HOUSING PRIVATE LIMITED U70100DL2016PTC304127 Director - 2019-04-17
MDS INFRATECH & CONSULTANCY PRIVATE LIMITED U70109DL2011PTC227468 Additional Director - 2016-09-22
MDS INFRATECH & CONSULTANCY PRIVATE LIMITED U70109DL2011PTC227468 Director - 2021-01-15
PRAKASH NIKET PRIVATE LIMITED U70109DL2016PTC303985 Director 2016-08-04 Ongoing
GSI INFOSOFT PRIVATE LIMITED U72900DL2011PTC222132 Director - 2020-12-23
KIDS WELLNESS SERVICES PRIVATE LIMITED U74120DL2016PTC292462 Director - 2021-10-27
BCCO ADVISORS LIMITED U74140WB2005PLC103279 Additional Director - 2012-09-22
BCCO ADVISORS LIMITED U74140WB2005PLC103279 Director - 2020-10-01
BCCO ADVISORS LIMITED U74140WB2005PLC103279 Director appointed in casual vacancy - 2014-09-05
PARAGON PROPERTIES PRIVATE LIMITED U74899DL1995PTC073870 Additional Director - 2016-09-20
PARAGON PROPERTIES PRIVATE LIMITED U74899DL1995PTC073870 Director - 2018-03-23
IGNITION TECHNOLOGIES PRIVATE LIMITED U74999DL2018PTC332994 Additional Director - 2021-12-29
IGNITION TECHNOLOGIES PRIVATE LIMITED U74999DL2018PTC332994 Director 2021-12-29 Ongoing
Other Directorships of SUMIT KUMAR GUPTA
Company Name CIN Designation Appointment Date Cessation
ROSHNI HOUSING PRIVATE LIMITED U70100DL2016PTC304127 Director - 2019-04-17
PRAKASH NIKET PRIVATE LIMITED U70109DL2016PTC303985 Director 2016-08-04 Ongoing

CIN Company Name Company Address
ACF-9754 NOVA MILK LLP 2ND FLOOR, A-10 SANSKRIT BHAWAN,QUTUB INSTITUTIONAL AREA, ARUNA ASAF ALI MARG,New Delhi,South West Delhi,Delhi,India-110067
ACC-0674 NOVA FOOD PRODUCT LLP 2nd Floor, A-10, Sanskrit BhawanQutub Institutional Area, Aruna Asaf Ali Marg New Delhi, Delhi, India - 110067
U01111DL1991PLC189775 STERLING AGRO INDUSTRIES LIMITED 2nd Floor, A-10, Sanskrit Bhawan Qutub Institutional Area, Aruna Asaf Ali Marg , New Delhi, Delhi, India - 110067
U40108DL2022PTC404900 KRSKA SOLAR PRIVATE LIMITED 2nd Floor, A-10, Sanskrit Bhawan Qutub Institutional Area, Aruna Asaf Ali Marg , New Delhi, Delhi, India - 110067
U52609DL2019PTC357360 KALDOR RETAIL PRIVATE LIMITED A-10, 3rd Floor, Sanskrit Bhawan, Qutub Institutional Area, Aruna Asaf Ali Marg , New Delhi, Delhi, India - 110067
U51109DL2005PTC287448 NARAYANI DEALERS PRIVATE LIMITED 2nd Floor, A-10, Sanskrit Bhawan Qutub Institutional Area, Aruna Asaf Ali Marg , New Delhi, Delhi, India - 110067
U52100DL2010PTC198579 KONCEPT RETAIL SERVICES PRIVATE LIMITED A-10, 3rd Floor, Sanskrit Bhawan, Qutub Institutional Area, Aruna Asaf Ali Marg , New Delhi, Delhi, India - 110067
U52100DL2012PTC237967 INFINITY DUTY FREE SERVICES PRIVATE LIMITED A-10,3rd Floor,Sanskrit Bhawan, Qutub Institutional Area,Aruna Asaf Ali Marg , New Delhi, Delhi, India - 110067
U51909DL2010PTC287392 MERIT DEALERS PRIVATE LIMITED 2nd Floor, A-10, Sanskrit Bhawan Qutub Institutional Area, Aruna Asaf Ali Marg , New Delhi, Delhi, India - 110067
U51909DL2011PTC287274 BLUEMOON DEALCOM PRIVATE LIMITED 2nd Floor, A-10, Sanskrit Bhawan Qutub Institutional Area, Aruna Asaf Ali Marg , New Delhi, Delhi, India - 110067
U74999DL2015PTC400902 RADIANCE SOLAR PRIVATE LIMITED 2nd Floor, A-10, Sanskrit Bhawan Qutub Institutional Area, Aruna Asaf Ali Marg , New Delhi, Delhi, India - 110067
U74999DL2018PTC333170 PROCHAIN CONSULTING PRIVATE LIMITED A-10, 3rd Floor, Sanskrit Bhawan, Qutub Institutional Area, Aruna Asaf Ali Marg, Near Kama , NEW DELHI, Delhi, India - 110067
U52599DL2009PTC190349 AYKA TRADINGS PRIVATE LIMITED A-10, 3RD FLOOR, SANSKRIT BHAWAN, QUTUB INSTITUTIONAL AREA, ARUNA ASAF ALI MARG , NEW DELHI, Delhi, India - 110067
U51909DL2016PTC304722 IDFS SERVICES PRIVATE LIMITED A-10, 3rd Floor, Sanskrit Bhawan, Qutub Institutional Area, Aruna Asaf Ali Marg , New Delhi, Delhi, India - 110067
U74140DL1996PTC435465 S P ADVISORS PVT LTD A-10, SANSKRIT BHAWAN,ARUNA ASAF ALI MARG, QUTUB INSTITUTIONAL AREA,New Delhi,South West Delhi,Delhi,110067-India
ACL-9964 KATYAYAN LAND & LEASE HOLDINGS LLP Sanskrit Bhawan, A-10, , Qutub Institutional Area,,Aruna Asaf Ali Marg,,New Delhi,South West Delhi,Delhi,India-110067
U68200DL2023PTC410873 SAMBANDH SILANI INFRASTRUCTURE PRIVATE LIMITED A-10, First Floor, Sanskrit Bhawan, Aruna Asaf Ali Marg, Qutub Instititutional Area,,New Delhi,South West Delhi,Delhi,110067-India
U88900DL2023NPL419116 SFC RESEARCH FOUNDATION A - 16 , FIRST FLOOR, QUTAB INSTITUTIONAL AREA, ARUNA ASAF ALI MARG,ARUNA ASAF ALI MARG,New Delhi,South West Delhi,Delhi,110067-India
ABA-1104 HALWASIYA SPORTS LLP A 10 SANSRIT BHAWAN ARUNA ASAF ALI MARG QUTUB INSTITUTIONAL AREA DELHI, Delhi, India - 110067
AAT-9689 SAMBANDH INFRASTRUCTURE AND DEVELOPMENT LLP Sanskrit Bhawan, A10, Qutub Institutional Area Aruna Asaf Ali Marg Delhi, Delhi, India - 110067
AAE-5852 HALWASIYA CENTER MAINTENANCE SERVICES LL P SANSKRIT BHAWAN, A-10 QUTUB INSTITUTIONAL AREA, ARUNA ASAF ALI MARG NEW DELHI, Delhi, India - 110067
AAH-7321 HG MAINTENANCE & SERVICES LLP SANSKRIT BHAWAN, A-10 QUTUB INSTITUTIONAL AREA, ARUNA ASAF ALI MARG NEW DELHI, Delhi, India - 110067
AAR-8299 HALWASIYA COMMERCIAL INFRASTRUCTURE LLP A 10 Sanskrit Bhawan Aruna Asaf Ali Marg Qutub Institutional Area New Delhi, Delhi, India - 110067
AAR-8330 HALWASIYA TOWNSHIP DEVELOPERS LLP A 10 Sanskrit Bhawan Aruna Asaf Ali Marg Qutub Institutional Area New Delhi, Delhi, India - 110067
U25201DL2005PTC344618 WELLDONE TECHNOLOGY PARKS DEVELOPMENT PRIVATE LIMITED A-10, G/F, QUTUB INSTITUTIONAL AREA, SANSKRIT BHAWAN, ARUNA ASAF ALI MARG , DELHI, Delhi, India - 110067
U15530DL2020PTC361331 HG BREWERS PRIVATE LIMITED A-10, Sanskrit Bhawan, Aruna Asaf Ali Marg Qutub Institutional Area , New Delhi, Delhi, India - 110067
U70109DL2011PTC380164 MUKUT HOUSE DEVELOPERS PRIVATE LIMITED A-10, SANSKRIT BHAWAN ARUNA ASAF ALI MARG, QUTUB INSTITUTIONAL AREA , NEW DELHI, Delhi, India - 110067
U65900DL2011PTC377289 HALWASIYA GROUP HOLDINGS PRIVATE LIMITED A-10, SANSKRIT BHAWAN ARUNA ASAF ALI MARG, QUTUB INSTITUTIONAL AREA , NEW DELHI, Delhi, India - 110067
U35106DL2024PTC437545 KRSKA SANKRANTI ONE PRIVATE LIMITED 2nd Floor, A-10, Sanskrit Bhawan,Qutab Institutional Area, Arun Asaf Ali Marg,New Delhi,South West Delhi,Delhi,110067-India

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100938555 2024-06-10 - - 86,600,000.00 Axis Bank 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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