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      PENGUIN INFRABUILD PRIVATE LIMITED

      CIN: U70109UP2006PTC143370 As on: 2026-07-13
      Purchase Report

      PENGUIN INFRABUILD PRIVATE LIMITED (CIN: U70109UP2006PTC143370) is a Private company incorporated on 04 Jul 2006. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 950000.00.

      PENGUIN INFRABUILD PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Nov 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.PENGUIN INFRABUILD 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 PENGUIN INFRABUILD PRIVATE LIMITED are VANEET SINGLA, PREM CHAND GUPTA, and SIDDARTH SINGLA.

      PENGUIN INFRABUILD PRIVATE LIMITED's Corporate Identification Number (CIN) is U70109UP2006PTC143370 and its registration number is 143370. Users may contact PENGUIN INFRABUILD PRIVATE LIMITED on its Email address - [email protected]. Registered address of PENGUIN INFRABUILD PRIVATE LIMITED is Office 602 6th floor Krishna Apra Plaza P-3 Sector 18 , Noida, Uttar Pradesh, India - 201301.

      Current status of PENGUIN INFRABUILD PRIVATE LIMITED is - Amalgamated.

      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 PENGUIN INFRABUILD includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

      Purchase Report

      All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

      Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of PENGUIN INFRABUILD

      Purchase full report of PENGUIN INFRABUILD

      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 PENGUIN INFRABUILD 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 PENGUIN INFRABUILD
      DIN Director Name Designation Appointment Date
      08099351 VANEET SINGLA Director 2018-03-30
      02013793 PREM CHAND GUPTA Director 2020-12-28
      07200575 SIDDARTH SINGLA Director 2017-01-27
      Past Directors & Key Managerial Personnel of PENGUIN INFRABUILD
      DIN Director Name Designation Appointment Date Cessation
      01282261 MUNSHI LAL Director - 2014-02-10
      01830472 MANISH GUPTA Additional Director - 2018-03-30
      02013793 PREM CHAND GUPTA Additional Director - 2020-12-28
      05231916 KAMAL SINGHAL Additional Director - 2016-01-22
      06614017 MOHAN SWAROOP GARG Director - 2016-01-22
      07364984 AMIT MISHRA KUMAR Director - 2016-05-16
      07365004 RAJAT GUPTA Director - 2017-01-27
      00216823 SANJAY KUMRA KASHYAP Director - 2014-02-10
      Other Directorships of VANEET SINGLA
      Company Name CIN Designation Appointment Date Cessation
      NEELKANTH CONTRACTORS PRIVATE LIMITED U45201DL2005PTC138576 Director 2023-10-10 Ongoing
      N.P.S.CONSTURCTIONS PRIVATE LIMITED. U45201UP2003PTC141111 Director 2018-03-30 Ongoing
      SHIKHAR TRADEX PRIVATE LIMITED U51101DL2007PTC164235 Additional Director 2024-06-20 Ongoing
      GREENLINE CONTRACTORS PRIVATE LIMITED U70101UP2005PTC195658 Additional Director - 2020-12-28
      GREENLINE CONTRACTORS PRIVATE LIMITED U70101UP2005PTC195658 Director 2020-12-28 Ongoing
      Other Directorships of MUNSHI LAL
      Company Name CIN Designation Appointment Date Cessation
      BHAVYA TEXFAB PRIVATE LIMITED U17291DL2007PTC169569 Director 2007-10-18 Ongoing
      SENIOR TEXFAB PRIVATE LIMITED U17291DL2007PTC170088 Director - 2008-01-01
      BLUESTAR IMPEX PRIVATE LIMITED U17291DL2007PTC170089 Director - 2010-08-12
      VISHWANATH INFRACON LIMITED U24232UP1992PLC087574 Director - 2011-09-16
      MILESTONE STEELS PRIVATE LIMITED U27100DL2009PTC186425 Director - 2009-02-16
      AXIS METAL AND ALLOYS PRIVATE LIMITED U27310DL2007PTC169568 Director - 2008-02-22
      GREEN LINE AUTOMOTIVES PRIVATE LIMITED U34200DL2007PTC167869 Director - 2008-09-01
      SILVERLINE AUTOMOTIVE PRIVATE LIMITED U34300DL2005PTC136291 Director - 2010-08-02
      FAST TRACK AUTOMOTIVES PRIVATE LIMITED U35990DL2007PTC167865 Director 2007-09-07 Ongoing
      DAHEGAON COAL AND POWER PRIVATE LIMITED U40300DL2007PTC169566 Director - 2008-05-03
      JADEN BUILDCON PRIVATE LIMITED U45200DL2007PTC159002 Director - 2013-08-22
      AXIS PROPBUILD PRIVATE LIMITED U45200DL2009PTC186420 Director - 2009-02-16
      RISINGSTAR REALTORS PRIVATE LIMITED U45200DL2009PTC186499 Director - 2009-02-16
      MS BUILDTECH PRIVATE LIMITED U45201DL2005PTC132601 Director - 2012-02-01
      ISHANT CONSTRUCTION CO.PRIVATE LIMITED U45201DL2005PTC132935 Director - 2012-03-30
      NEELKANTH CONTRACTORS PRIVATE LIMITED U45201DL2005PTC138576 Director - 2015-04-04
      GREEN LINE INFRASTRUCTURE PRIVATE LIMITED U45209DL2007PTC167870 Director - 2007-10-12
      SUSHMA INFRATECH PRIVATE LIMITED U45400DL2007PTC158818 Director - 2012-10-11
      GREEN LINE BUILDWELL PRIVATE LIMITED U45400DL2007PTC167851 Director - 2007-11-06
      SHAAN REALCON PRIVATE LIMITED U45400DL2007PTC167863 Director - 2007-09-19
      U-TURN PROMOTERS PRIVATE LIMITED U45400DL2007PTC169560 Director - 2008-01-10
      U-TURN INFRASTRUCTURE PRIVATE LIMITED U45400DL2007PTC169561 Director - 2009-06-12
      U-TURN INFRATECH PROJECTS PRIVATE LIMITE D U45400DL2007PTC169562 Director - 2008-02-19
      SUNVISION PROMOTERS AND DEVELOPERS PRIVATE LIMITED U45400DL2007PTC169563 Director - 2007-10-25
      SUNVISION BUILDERS PRIVATE LIMITED U45400DL2007PTC169564 Director - 2008-01-05
      BLUE STAR BUILDCON PRIVATE LIMITED U45400DL2007PTC169565 Director - 2008-02-05
      AXIS REALCON PRIVATE LIMITED U45400DL2007PTC169570 Director - 2010-03-10
      ATULYA REALTY VENTURES PRIVATE LIMITED U45400DL2008PTC185344 Additional Director - 2015-03-20
      BEST EQUITY PRIVATE LIMITED U51100DL2009PTC197254 Director - 2010-02-08
      FILIKOS ENTERPRISES PRIVATE LIMITED U51100DL2009PTC197273 Director - 2010-01-01
      EVOLVE TRADEX PRIVATE LIMITED U51109DL2009PTC186853 Director - 2011-04-29
      INTERIOR TRADING COMPANY PRIVATE LIMITED U51909DL2009PTC186427 Director - 2009-02-16
      SUPERFINE TRADEX PRIVATE LIMITED U51909DL2009PTC197262 Director - 2010-02-17
      SURVIVAL TRADING PRIVATE LIMITED U51909DL2009PTC197263 Director - 2010-02-17
      JUMPY TRADERS PRIVATE LIMITED U52100DL2007PTC170087 Director 2007-11-02 Ongoing
      SKYLINE AGENCIES PRIVATE LIMITED U52100DL2007PTC170091 Director - 2008-03-24
      WEALTH GAIN SOLUTION PRIVATE LIMITED U65990DL1982PTC014270 Additional Director - 2011-09-04
      HT INVESTMART PRIVATE LIMITED U65993DL2005PTC132699 Director - 2012-03-30
      ARTIST EQUITY PRIVATE LIMITED U67190DL2009PTC197256 Director - 2010-02-08
      TWELVE BUILDERS PRIVATE LIMITED U70101DL2009PTC187048 Director - 2009-02-16
      MELODIOUS REALTECH PRIVATE LIMITED U70101DL2009PTC187051 Director - 2009-02-16
      KIWI REALCON PRIVATE LIMITED U70101DL2009PTC187088 Director - 2009-02-16
      MOONSTONE REALCON PRIVATE LIMITED U70102DL2009PTC186551 Director - 2009-07-10
      S3 INFRADEVELOPERS PRIVATE LIMITED U70102DL2009PTC197247 Director - 2010-02-08
      EXCESS REALTORS PRIVATE LIMITED U70102WB2009PTC222022 Director - 2009-02-16
      VAIBHAV INFRABUILD PRIVATE LIMITED. U70109DL2006PTC149467 Director 2006-06-07 Ongoing
      PARAMOUNT BUILDMART PRIVATE LIMITED. U70109DL2006PTC149473 Director - 2012-02-01
      SOLID BUILDERS PRIVATE LIMITED U70109DL2009PTC197259 Director - 2010-01-02
      AGLOW REALTECH PRIVATE LIMITED U70200DL2009PTC186850 Director - 2009-07-10
      INTERIOR SOFT SOLUTIONS PRIVATE LIMITED U72200DL2009PTC186854 Director - 2009-01-21
      POLO COMPUTERS AND SOFTWARES PRIVATE LIMITED U72300DL2007PTC167862 Director - 2010-08-12
      SPEED INFOWAYS PRIVATE LIMITED U72300DL2007PTC167864 Director - 2011-07-15
      SYSTEMATIC TECHNO SERVICES PRIVATE LIMITED U72300DL2007PTC167867 Director - 2009-06-10
      MIDWAY IT SOLUTIONS PRIVATE LIMITED U72300DL2007PTC169567 Director - 2008-01-03
      OPENMIND SOFTWARE PRIVATE LIMITED U72300DL2009PTC197258 Director - 2010-02-17
      SILVER LINE IT SOLUTIONS PRIVATE LIMITED U72300UP2007PTC153356 Director - 2007-12-03
      MYSTIC SOFT SOLUTION PRIVATE LIMITED. U72901DL2006PTC153689 Director - 2007-02-28
      3D TRADEX PRIVATE LIMITED U74120DL2009PTC197253 Director - 2010-02-08
      HYMN ADVERTISING AND MARKETING PRIVATE LIMITED U74130DL2009PTC187393 Director - 2009-02-10
      UNIQUE FINMAN CONSULTANCY PRIVATE LIMITED U74140DL2009PTC197261 Director - 2010-02-08
      VOLTA MEDIA AND COMMUNICATIONS PRIVATE L IMITED U74300DL2005PTC136452 Director 2007-09-10 Ongoing
      SILVER LINE ADVERTISING PRIVATE LIMITED U74300DL2007PTC167871 Director - 2008-05-15
      VALOROUS ADVERTISING AND MARKETING PRIVATE LIMITED U74300DL2009PTC187119 Director - 2009-02-16
      RISINGSTAR ADVERTISING & MARKETING PRIVATE LIMITED U74300WB2009PTC221981 Director - 2009-02-16
      JADE ADVERTISING AND MARKETING PRIVATE LIMITED U74300WB2009PTC240047 Director - 2009-02-16
      BLUE SAPPHIRE MARKETING SERVICES PRIVATE LIMITED U74900DL2010PTC197983 Director - 2010-02-17
      FRAME POINT INTERIORS PRIVATE LIMITED U74994DL1990PTC040894 Director - 2011-09-05
      Other Directorships of MANISH GUPTA
      Company Name CIN Designation Appointment Date Cessation
      STRATEGIC BUILDERS LLP AAF-9832 Designated Partner 2016-03-18 Ongoing
      PREMAYA DEVELOPERS LLP AAG-1850 Designated Partner 2016-04-18 Ongoing
      STRATEGIC DEVELOPERS PRIVATE LIMITED U45200UP2011PTC141114 Additional Director - 2011-07-08
      STRATEGIC DEVELOPERS PRIVATE LIMITED U45200UP2011PTC141114 Director 2011-07-08 Ongoing
      PREMAYA ESTATES PRIVATE LIMITED U45201DL2005PTC142982 Director 2005-11-25 Ongoing
      PREMAYA DEVELOPERS PRIVATE LIMITED U45201DL2006PTC144402 Director 2006-01-03 Ongoing
      N.P.S.CONSTURCTIONS PRIVATE LIMITED. U45201UP2003PTC141111 Director - 2018-03-30
      STRATEGIC BUILDERS PRIVATE LIMITED U45203DL2011PTC213158 Director 2011-01-29 Ongoing
      RADHEYKRISHNA TECHNOBUILD PRIVATE LIMITED U45400DL2010PTC210472 Director - 2011-01-14
      KRISHNA APRA PROJECTS PRIVATE LIMITED U45400DL2011PTC213586 Director 2011-02-09 Ongoing
      GREENLINE CONTRACTORS PRIVATE LIMITED U70101UP2005PTC195658 Additional Director - 2020-12-28
      GREENLINE CONTRACTORS PRIVATE LIMITED U70101UP2005PTC195658 Director 2020-12-28 Ongoing
      PKS BUILDMART PRIVATE LIMITED U70102DL2015PTC286304 Director 2015-10-12 Ongoing
      BHUMIKA INFRATECH PRIVATE LIMITED U70109UP2006PTC194201 Additional Director - 2023-02-07
      BHUMIKA INFRATECH PRIVATE LIMITED U70109UP2006PTC194201 Director 2021-08-30 Ongoing
      KRISHNA APRA ESTATES PRIVATE LIMITED U70200DL2015PTC283710 Director 2015-08-06 Ongoing
      STRATEGIC TECHNOSOFT PRIVATE LIMITED U72200DL2008PTC183861 Director 2008-09-30 Ongoing
      COSMIC TECHNOSOFT PRIVATE LIMETED U72300DL2008PTC173161 Director 2008-01-24 Ongoing
      Other Directorships of PREM CHAND GUPTA
      Company Name CIN Designation Appointment Date Cessation
      PREMAYA DEVELOPERS LLP AAG-1850 Designated Partner 2016-04-18 Ongoing
      PREMAYA ESTATES PRIVATE LIMITED U45201DL2005PTC142982 Director 2005-11-25 Ongoing
      PREMAYA DEVELOPERS PRIVATE LIMITED U45201DL2006PTC144402 Director 2006-01-03 Ongoing
      MAHARAJA BUILDCON PRIVATE LIMITED U45201UP2005PTC141112 Director 2014-05-23 Ongoing
      MAPSKO BUILDERS PRIVATE LIMITED U45203HR2003PTC107241 Director - 2014-03-03
      Other Directorships of KAMAL SINGHAL
      Company Name CIN Designation Appointment Date Cessation
      SHIKHA TRANSFORMERS PRIVATE LIMITED U31100DL1997PTC091083 Director - 2016-02-22
      FUTURE CORPORATION LIMITED U36911DL1997PLC089004 Director - 2014-05-13
      AAVIA BUILDTECH PRIVATE LIMITED U45200DL2012PTC233798 Director 2012-03-31 Ongoing
      JAFFA CONTRACTORS PRIVATE LIMITED U45201DL2005PTC132971 Director - 2015-11-18
      PROMINENT BUILDWELL PRIVATE LIMITED U45201DL2005PTC133025 Director - 2016-05-24
      UCHIT CONSTRUCTION PRIVATE LIMITED U45201DL2005PTC134040 Director - 2014-08-07
      PASTILE INFRACON LIMITED U45400DL1997PLC089367 Director - 2014-03-07
      MINIMUM DEVELOPERS & PROMOTERS PRIVATE LIMITED U45400DL2007PTC164369 Director - 2014-05-13
      SIDHANAM BUILDING PRODUCTS PRIVATE LIMITED U51100UP1998PTC138957 Director - 2015-11-18
      DEVLIN CORPORATION PRIVATE LIMITED U51909DL1992PTC048950 Director - 2015-12-16
      PACEMAKER MARKMAN PRIVATE LIMITED U51909DL2007PTC168331 Director - 2014-10-09
      DIVE TRADERS PRIVATE LIMITED U52341DL2012PTC239124 Director 2012-07-20 Ongoing
      PRAKASHIT BUILDCON PRIVATE LIMITED U70100DL2000PTC105873 Director - 2015-01-16
      AXIOM ESTATES PRIVATE LIMITED U70101DL2006PTC145891 Additional Director - 2016-11-08
      GREENLINE CONTRACTORS PRIVATE LIMITED U70101UP2005PTC195658 Director - 2015-12-11
      RESOURCES SOFTWARES INDIA PRIVATE LIMITED U72200DL2008PTC185641 Additional Director 2013-03-25 Ongoing
      AAVIA SOFTECH PRIVATE LIMITED U72200DL2012PTC233674 Director 2012-03-29 Ongoing
      MOKSHA MULTI MEDIA PRIVATE LIMITED U72999DL2000PTC104563 Director - 2014-05-13
      TREE MANAGEMENT CONSULTANT PRIVATE LIMITED U74140DL2008PTC182662 Director 2014-03-30 Ongoing
      SILVER SAND CORPORATION LIMITED U74999DL1992PLC048868 Director - 2016-05-28
      Other Directorships of MOHAN SWAROOP GARG
      Company Name CIN Designation Appointment Date Cessation
      ICEGLORY COMMUNICATIONS PRIVATE LIMITED U24100DL2007PTC170725 Director - 2013-10-10
      CAPTOR POLYMERS PRIVATE LIMITED U24139DL2005PTC144292 Director - 2014-12-24
      SHIKHA TRANSFORMERS PRIVATE LIMITED U31100DL1997PTC091083 Director - 2016-02-22
      FUTURE CORPORATION LIMITED U36911DL1997PLC089004 Director - 2014-05-13
      MOBILETELE ENERGY PRIVATE LIMITED U40300DL2005PTC141956 Director 2013-09-10 Ongoing
      OCEAN INFRATECH PROJECTS PRIVATE LIMITED U45200DL2007PTC157617 Director - 2016-03-12
      JADEN BUILDCON PRIVATE LIMITED U45200DL2007PTC159002 Director - 2016-03-03
      G M CONTRACTORS PRIVATE LIMITED U45201DL2005PTC132936 Director - 2016-03-12
      UCHIT CONSTRUCTION PRIVATE LIMITED U45201DL2005PTC134040 Director - 2014-08-07
      NEELKANTH CONTRACTORS PRIVATE LIMITED U45201DL2005PTC138576 Director - 2015-12-11
      DEVLIN CORPORATION PRIVATE LIMITED U51909DL1992PTC048950 Director - 2015-12-16
      PACEMAKER MARKMAN PRIVATE LIMITED U51909DL2007PTC168331 Director - 2014-10-09
      SIMPLYSHED SOLUTION PRIVATE LIMITED U55100DL2003PTC122060 Director - 2013-12-13
      SHREE MAHADEV HOTELS & MOTELS LIMITED U55100DL2004PLC131523 Director - 2013-10-31
      PASUPATI REALCON PRIVATE LIMITED U70100DL1995PTC069946 Director - 2013-12-10
      PRAKASHIT BUILDCON PRIVATE LIMITED U70100DL2000PTC105873 Director - 2015-01-16
      ARYA BUILDWELL PRIVATE LIMITED U70101DL2005PTC133908 Director - 2014-11-21
      DARVIN CONSTRUCTION PRIVATE LIMITED U70101DL2005PTC133909 Director - 2016-04-04
      AXIOM ESTATES PRIVATE LIMITED U70101DL2006PTC145891 Additional Director - 2016-11-08
      RESOURCES SOFTWARES INDIA PRIVATE LIMITED U72200DL2008PTC185641 Additional Director 2013-03-25 Ongoing
      SUMITSU TRADE APPARELS PRIVATE LIMITED U74110DL1994PTC063009 Additional Director - 2015-12-18
      PRINCE REALCON PRIVATE LIMITED U74120DL2008PTC173946 Director 2013-06-28 Ongoing
      TREE MANAGEMENT CONSULTANT PRIVATE LIMITED U74140DL2008PTC182662 Director 2014-03-30 Ongoing
      Other Directorships of SIDDARTH SINGLA
      Company Name CIN Designation Appointment Date Cessation
      NEELKANTH CONTRACTORS PRIVATE LIMITED U45201DL2005PTC138576 Director 2023-10-10 Ongoing
      PREMAYA ESTATES PRIVATE LIMITED U45201DL2005PTC142982 Additional Director - 2017-09-07
      PREMAYA ESTATES PRIVATE LIMITED U45201DL2005PTC142982 Director 2017-09-07 Ongoing
      N.P.S.CONSTURCTIONS PRIVATE LIMITED. U45201UP2003PTC141111 Additional Director - 2017-09-09
      N.P.S.CONSTURCTIONS PRIVATE LIMITED. U45201UP2003PTC141111 Director 2017-09-09 Ongoing
      MAHARAJA BUILDCON PRIVATE LIMITED U45201UP2005PTC141112 Additional Director - 2018-09-29
      MAHARAJA BUILDCON PRIVATE LIMITED U45201UP2005PTC141112 Director 2018-09-29 Ongoing
      KRISHNA APRA PROJECTS PRIVATE LIMITED U45400DL2011PTC213586 Additional Director - 2020-12-31
      KRISHNA APRA PROJECTS PRIVATE LIMITED U45400DL2011PTC213586 Director 2020-12-31 Ongoing
      MSD HOTELS PRIVATE LIMITED U55101DL2009PTC187858 Additional Director - 2017-09-08
      MSD HOTELS PRIVATE LIMITED U55101DL2009PTC187858 Director 2017-09-08 Ongoing
      GREENLINE CONTRACTORS PRIVATE LIMITED U70101UP2005PTC195658 Additional Director - 2020-12-28
      GREENLINE CONTRACTORS PRIVATE LIMITED U70101UP2005PTC195658 Director 2020-12-28 Ongoing
      KRISHNA APRA ESTATES PRIVATE LIMITED U70200DL2015PTC283710 Additional Director - 2017-09-08
      KRISHNA APRA ESTATES PRIVATE LIMITED U70200DL2015PTC283710 Director 2017-09-08 Ongoing
      COSMIC TECHNOSOFT PRIVATE LIMETED U72300DL2008PTC173161 Additional Director - 2017-09-04
      COSMIC TECHNOSOFT PRIVATE LIMETED U72300DL2008PTC173161 Director - 2023-12-22
      Other Directorships of AMIT MISHRA KUMAR
      Company Name CIN Designation Appointment Date Cessation
      NEELKANTH CONTRACTORS PRIVATE LIMITED U45201DL2005PTC138576 Director - 2016-05-23
      SIMPLYSHED SOLUTION PRIVATE LIMITED U55100DL2003PTC122060 Director - 2016-03-05
      SMAC CAFE PRIVATE LIMITED U55101DL2010PTC209053 Director - 2017-01-21
      GREENLINE CONTRACTORS PRIVATE LIMITED U70101UP2005PTC195658 Director - 2016-05-30
      BHUMIKA INFRATECH PRIVATE LIMITED U70109UP2006PTC194201 Director - 2016-05-30
      GRANDAGORA HOUSING & URBAN INFRASTRUCTURE PRIVATE LIMITED U70200UP2010PTC095272 Director - 2016-05-30
      NEW MAROLI PORTS & HARBOURS PRIVATE LIMITED U74900DL2010PTC198516 Director - 2016-05-30
      CHARISMATIC COCURRICULAR PRIVATE LIMITED U74999DL2010PTC202567 Director 2015-12-15 Ongoing
      Other Directorships of RAJAT GUPTA
      Company Name CIN Designation Appointment Date Cessation
      NEELKANTH CONTRACTORS PRIVATE LIMITED U45201DL2005PTC138576 Director - 2016-05-23
      SIMPLYSHED SOLUTION PRIVATE LIMITED U55100DL2003PTC122060 Director - 2016-03-05
      SMAC CAFE PRIVATE LIMITED U55101DL2010PTC209053 Director - 2017-01-21
      GREENLINE CONTRACTORS PRIVATE LIMITED U70101UP2005PTC195658 Director - 2016-05-30
      BHUMIKA INFRATECH PRIVATE LIMITED U70109UP2006PTC194201 Director - 2016-05-30
      GRANDAGORA HOUSING & URBAN INFRASTRUCTURE PRIVATE LIMITED U70200UP2010PTC095272 Director - 2016-05-30
      NEW MAROLI PORTS & HARBOURS PRIVATE LIMITED U74900DL2010PTC198516 Director - 2016-05-30
      CHARISMATIC COCURRICULAR PRIVATE LIMITED U74999DL2010PTC202567 Director 2015-12-15 Ongoing
      ARFOUR SOLUTIONS PRIVATE LIMITED U74999DL2012PTC231731 Director - 2016-05-23
      Other Directorships of SANJAY KUMRA KASHYAP
      Company Name CIN Designation Appointment Date Cessation
      PRIME EDIBLES PVT LTD U01119DL1999PTC101622 Director - 2013-03-19
      KAAVYA TEA ESTATE PRIVATE LIMITED U01403DL2002PTC117393 Director - 2013-06-13
      KANHA FOODS MARKETING PRIVATE LIMITED U15122UP2008PTC195701 Director - 2012-09-27
      KUNJ BIHARI COMMERCE INDIA PRIVATE LIMITED U15134DL2000PTC103193 Director - 2012-11-15
      KS MARKETING IMPEX PRIVATE LIMITED U16000DL2011PTC227948 Additional Director 2011-12-14 Ongoing
      SHOONIYA TRADERS PRIVATE LIMITED U17100DL2008PTC173945 Director - 2012-12-24
      TIZARA COMMERCIAL PAPER PRIVATE LIMITED U21000DL1995PTC070068 Director 2010-01-01 Ongoing
      VISHWANATH INFRACON LIMITED U24232UP1992PLC087574 Director - 2013-07-03
      MARVELOUS FURNITURE PRIVATE LIMITED U36100DL2008PTC175477 Director - 2012-07-12
      S B BUILDTECH PRIVATE LIMITED U45201DL2005PTC132600 Director 2005-02-02 Ongoing
      SUPREME BUILDTECH PRIVATE LIMITED U45201DL2005PTC132972 Director 2005-09-07 Ongoing
      PROMINENT BUILDWELL PRIVATE LIMITED U45201DL2005PTC133025 Director - 2014-03-12
      PASTILE INFRACON LIMITED U45400DL1997PLC089367 Director - 2013-06-13
      YES BUILDWELL PRIVATE LIMITED U45400HR2007PTC036806 Director - 2014-01-27
      MOURVINANDAN TRADERS & CONSULTANTS PRIVATE LIMITED U51100DL1992PTC321970 Additional Director - 2017-01-30
      VISHANT ENTERPRISES PRIVATE LIMITED U51100DL1997PTC088941 Director - 2011-08-29
      A.K. FABRICS PRIVATE LIMITED U51311DL1999PTC099559 Director 2001-07-02 Ongoing
      SHREE HARIKISHAN MARKETING LIMITED U51909DL2004PLC126398 Director - 2012-04-03
      SHREE MAHADEV HOTELS & MOTELS LIMITED U55100DL2004PLC131523 Director - 2013-10-31
      RASHI LEASINGS PRIVATE LIMITED U65999DL1986PTC025839 Director - 2012-08-08
      EUROPAS CAPITAL MARKETS LIMITED U67120DL1992PLC048481 Director 2006-04-01 Ongoing
      HIMGIRI INFRABUILD PRIVATE LIMITED U70109DL2006PTC150861 Director - 2015-07-17
      NEON BUILDCON PRIVATE LIMITED U70109DL2006PTC151391 Director - 2011-10-03
      BHUMIKA INFRATECH PRIVATE LIMITED U70109UP2006PTC194201 Director - 2015-12-15
      PANORAMA INFRACON PRIVATE LIMITED U70109WB2011PTC192058 Additional Director - 2011-08-08
      TRON ZONE TECHNOLOGIES LIMITED U71210DL1994PLC057961 Director 2011-09-20 Ongoing
      GAP TRADING AND INVESTMENT PRIVATE LIMITED U71290DL1996PTC077734 Additional Director - 2013-03-08
      ACHIEVERS SOFTWARE PRIVATE LIMITED U72900DL2006PTC156471 Director 2012-10-19 Ongoing
      SUMITSU TRADE APPARELS PRIVATE LIMITED U74110DL1994PTC063009 Additional Director - 2013-10-04
      MARVEL TEA INDUSTRIES LIMITED U74120DL1994PLC063015 Director - 2012-04-02
      S K N ASSOCIATES PVT LTD U74899DL1983PTC016634 Director - 2013-02-11
      PMP FARMS PRIVATE LIMITED U74899DL1995PTC072953 Director 2010-01-01 Ongoing
      ASPEN MEDIA PRIVATE LIMITED U74900DL2009PTC193431 Additional Director 2009-08-22 Ongoing
      GTM HUMAN RESOURCES PRIVATE LIMITED U74910DL2005PTC140194 Director - 2014-03-14
      SILVER SAND CORPORATION LIMITED U74999DL1992PLC048868 Director - 2013-07-08
      BP ENTERTAINMENT PRIVATE LIMITED U85110DL1999PTC102621 Director 2001-08-08 Ongoing
      HEALTH AND HOSPITALITY LIMITED U85110PB1992PLC052696 Director - 2016-01-11
      HOSPITALITY AND HAPPINESS LIMITED U85110RJ1992PLC006555 Director 2006-04-01 Ongoing
      DIGITAL DYNAMICS LIMITED U85110RJ1992PLC006581 Director 2006-04-10 Ongoing
      SMART CORPORATION LIMITED U92120DL1996PLC081617 Director - 2017-01-09
      BAWA SPORTS COMPLEX PRIVATE LIMITED U92411DL1995PTC068200 Director - 2013-07-05

      CIN Company Name Company Address
      U45309UP2016PTC084642 ECO VILLY CONSTRUCTIONS PRIVATE LIMITED SHOP NO.-219,2ND FLOOR KRISHNA APRA PLAZA,P-3, SECTOR-18 , NOIDA, Uttar Pradesh, India - 201301
      U51109UP2007PTC043933 ARISTON COMMODITIES PRIVATE LIMITED Shop No LG 2, Lower Ground Floor, Plot No.P3 Krishna Apra Plaza, Sector-18 , Noida, Uttar Pradesh, India - 201301
      U45209UP2022PTC170394 MUNIFICENT PROJECT PRIVATE LIMITED F-3 & F-4, PLOT NO. P-3 KRISHNA APRA PLAZA, SECTOR 18, , NOIDA, Uttar Pradesh, India - 201301
      U15400UP2022PTC172991 PINK FROST PATISSERIE PRIVATE LIMITED 302, P-3, KRISHNA APRA PLAZA SECTOR -18 , NOIDA, Uttar Pradesh, India - 201301
      U72900UP2020PTC134202 7MB TECHNOLOGY PRIVATE LIMITED 308, KRISHNA APRA PLAZA, P-3, SECTOR-18, , NOIDA, Uttar Pradesh, India - 201301
      U74995UP2017PTC096486 DRAVIN RESIDENCY PRIVATE LIMITED LG -16,P-3, KRISHNA APRA PLAZA SECTOR-18 , NOIDA, Uttar Pradesh, India - 201301
      U85300UP2022NPL166894 HARI BOL GAU SEVA FOUNDATION Khan 315, 3RD FLOOR, KRISHNA APRA PLAZA SECTOR 18 , NOIDA, Uttar Pradesh, India - 201301
      U72300UP2013PTC058361 DMR INFOTECH PRIVATE LIMITED LG-02,PLOT NO.-P3,KRISHNA APRA PLAZA SECTOR-18 , NOIDA, Uttar Pradesh, India - 201301
      U74140UP2020PTC127997 INAN INSURANCE CORPORATE AGENCY PRIVATE LIMITED OFFICE NO. 502,5TH FLOOR ,KRISHNA APRA PLAZA SECTOR -18 , NOIDA, Uttar Pradesh, India - 201301
      U55209UP2020PTC137463 TABLEWRIGHT PRIVATE LIMITED SHOP NO. G-12 AND G-14, KRISHNA APRA PLAZA, PLOT NO. 3, BLOCK- P, SECTOR- 18, , NOIDA, Uttar Pradesh, India - 201301
      U15549UP1999PTC024915 GEM MARKETING PRIVATE LIMITED 310, 3rd Floor, Krishna Apra Plaza, Sector-18, Noida , Noida, Uttar Pradesh, India - 201301
      U45300UP2012PTC234968 PNJAB REALTY PRIVATE LIMITED SHOP NO 219 KRISHNA APRA PLAZA P 3 SECTOR-18 GB NAGAR,Noida,Gautam Buddha Nagar,Uttar Pradesh,201301-India
      U74999UP2018PTC105296 ARPIT BUSINESS SOLUTIONS PRIVATE LIMITED Office No- 16, Second Floor, Plot No- P2 J.O.P PLAZA, SECTOR-18 , NOIDA, Uttar Pradesh, India - 201301
      U74999UP2018PTC105302 ANANTA CNG SERVICES PRIVATE LIMITED Office No- 16, Second Floor, Plot No- P2 J.O.P PLAZA, SECTOR-18 , NOIDA, Uttar Pradesh, India - 201301
      U51909UP2021PTC153567 ARPIT POLYMERS PRIVATE LIMITED Office No.16, Second Floor, Plot No. P2 J.O.P Plaza, Sector - 18 , Noida, Uttar Pradesh, India - 201301
      U70100UP2013PTC060501 LEVITATE CONSTRUCTIONS PRIVATE LIMITED F-3, KRISHNA APRA PLAZA, SECTOR-18 NOIDA , NOIDA, Uttar Pradesh, India - 201301
      U70109UP2016PTC084218 HOMEZ 2 OFFICE REAL ESTATE PRIVATE LIMITED F 3, KRISHNA APRA PLAZA SECTOR 18 , NOIDA, Uttar Pradesh, India - 201301
      U45400UP2009PTC037897 YASH PROPBUILD PRIVATE LIMITED 502, Vth FLOOR, KRISHNA APRA PLAZA SECTOR-18 , NOIDA, Uttar Pradesh, India - 201301
      U70200UP2018OPC099974 BINSON INFRASTRUCTURE (OPC) PRIVATE LIMITED F-2 FIRST FLOOR SECTOR-18, KRISHNA APRA PLAZA , noida, Uttar Pradesh, India - 201301
      U63030UP2021PTC145128 FLY PREMIUM SERVICES PRIVATE LIMITED F-31D 3 Krishna Apra Plaza Sector-18, , Noida, Uttar Pradesh, India - 201301
      U85310UP2017PTC098716 RATRA HEALTHCARE PRIVATE LIMITED 203, KRISHNA APRA PLAZA, 2ND FLOOR SECTOR-18 , NOIDA, Uttar Pradesh, India - 201301
      U70102UP2015PTC074146 AASHI CONSTRUCTION PRIVATE LIMITED SHOP NO-219, IIND FLOOR K.A PLAZA, P-3, SECTOR-18 , NOIDA, Uttar Pradesh, India - 201301
      U74999UP2020OPC126753 RT IMMIGRATION SERVICES (OPC) PRIVATE LIMITED OFFICE NO. 416, 4TH FLOOR JOP PLAZA, P-2, SECTOR 18 , NOIDA, Uttar Pradesh, India - 201301
      U47912UP2026PTC242688 ASTERINNOVA PRIVATE LIMITED Office no-308, 3rd floor,Krishna apra plaza, Noida,Noida,Gautam Buddha Nagar,Uttar Pradesh,201301-India
      U15122UP2010PTC042182 ZENITH INTERZONE PRIVATE LIMITED Office Space No. 301, 3rd Floor, Block - P Chokhani Square, Plot No-4, Sector-18 , Noida, Uttar Pradesh, India - 201301
      U15122UP2010PTC042184 GEOWHITE GROWERS PRIVATE LIMITED Office Space No. 301, 3rd Floor, Block - P, Chokhani Square, Plot No. - 4, Sector – 18, , Noida, Uttar Pradesh, India - 201301
      U74999UP2017PTC092852 PAS ADVISORY SOLUTIONS PRIVATE LIMITED OFFICE NO-403 BLOCK-C, 5TH FLOOR OCEAN PLAZA P-5, SEC-18, NOIDA , UTTAR PRADESH, Uttar Pradesh, India - 201301
      ACL-3775 RATRA HEALTHCARE LLP 203, KRISHNA APRA PLAZA, 2ND FLOOR SECTOR-18,NOIDA,Gautam Buddha Nagar,Uttar Pradesh,India-201301
      ACS-0224 WELLSTONE ESTATE LLP 608, PLOT NO P3 KRISHNA,APRA PLAZA SEC 18,Noida,Gautam Buddha Nagar,Uttar Pradesh,India-201301
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
      • Website
      • Address

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

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