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PLUSNINEONE DEVELOPMENTS PRIVATE LIMITED

CIN: U70109UP2020PTC130262 As on: 2026-07-13

PLUSNINEONE DEVELOPMENTS PRIVATE LIMITED (CIN: U70109UP2020PTC130262) is a Private company incorporated on 02 Jul 2020. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

PLUSNINEONE DEVELOPMENTS 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.PLUSNINEONE DEVELOPMENTS 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 PLUSNINEONE DEVELOPMENTS PRIVATE LIMITED are ANAY PRABHAKAR SHUKLA, DINESH KUMAR DUBEY, and SUDEEP SURESH MEHROTRA.

PLUSNINEONE DEVELOPMENTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U70109UP2020PTC130262 and its registration number is 130262. Users may contact PLUSNINEONE DEVELOPMENTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of PLUSNINEONE DEVELOPMENTS PRIVATE LIMITED is GATA NO 315, SARAI JOGA SARAI JOGA, SOHRAMAU , Unnao, Uttar Pradesh, India - 209859.

Current status of PLUSNINEONE DEVELOPMENTS 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 PLUSNINEONE DEVELOPMENTS 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

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Purchase full report of PLUSNINEONE DEVELOPMENTS

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 PLUSNINEONE DEVELOPMENTS 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 PLUSNINEONE DEVELOPMENTS
DIN Director Name Designation Appointment Date
07777150 ANAY PRABHAKAR SHUKLA Additional Director 2024-07-05
10659766 DINESH KUMAR DUBEY Additional Director 2024-07-05
01150765 SUDEEP SURESH MEHROTRA Additional Director 2023-12-22
Past Directors & Key Managerial Personnel of PLUSNINEONE DEVELOPMENTS
DIN Director Name Designation Appointment Date Cessation
08136641 YASH MALHOTRA Director - 2021-10-05
00427924 GEETA MALHOTRA Director - 2021-10-05
01602690 PRADUMNA KANODIA Director - 2022-07-12
01799801 LOKANATHAN MANI NADAR Additional Director - 2022-09-30
01799801 LOKANATHAN MANI NADAR Director - 2023-06-08
03598213 YASH SURESH RAVEL Director - 2024-01-03
09612803 MAKRAND SADASHIV DIXIT Additional Director - 2022-09-30
09612803 MAKRAND SADASHIV DIXIT Director - 2023-02-01
09639923 SHANTANU ASHOK PURANDARE Additional Director - 2023-09-28
09639923 SHANTANU ASHOK PURANDARE Director - 2024-06-05
00427827 VIKAS MALHOTRA Director - 2021-10-05
03642595 PANKAJ KUMAR BAJAJ Additional Director - 2022-09-30
03642595 PANKAJ KUMAR BAJAJ Director - 2023-12-05
Other Directorships of ANAY PRABHAKAR SHUKLA
Company Name CIN Designation Appointment Date Cessation
ALS SINGAMAS LOGISTICS LIMITED U63030DL2017PLC316313 Manager - 2019-05-24
PLUSNINEONE WAREHOUSE PRIVATE LIMITED U70100UP2020PTC138086 Additional Director 2024-07-05 Ongoing
AMBALE INDUSTRIAL AND LOGISTICS PARKS PRIVATE LIMITED U74999DL2021PTC430142 Additional Director 2024-07-03 Ongoing
MAVAL INDUSTRIAL AND LOGISTICS PARKS PRIVATE LIMITED U74999KA2021PTC190473 Additional Director 2024-07-05 Ongoing
Other Directorships of YASH MALHOTRA
Company Name CIN Designation Appointment Date Cessation
UNIT-E CONSULTING LLP AAL-7347 Partner 2023-09-18 Ongoing
STATUS GREENS & RESORTS LLP AAM-8225 Designated Partner 2018-06-25 Ongoing
STATUS GREENS & RESORTS LLP AAM-8225 Designated Partner - 2018-06-25
STATUS GREENS & RESORTS LLP AAM-8225 Partner - 2023-08-02
PLUS NINE ONE LOGISTICS PARK LLP AAP-5737 Designated Partner 2019-06-11 Ongoing
PLUS NINE ONE WAREHOUSING PARK LLP AAP-6552 Designated Partner 2019-06-18 Ongoing
Status Greens & Resorts II LLP ACA-6354 Designated Partner 2023-04-18 Ongoing
PLUSNINEONE KANPUR PARK LIMITED LIABILITY PARTNERSHIP ACI-0417 Designated Partner 2024-06-27 Ongoing
HOLY DEALCOMM PRIVATE LIMITED U51101WB2010PTC146354 Director 2021-11-25 Ongoing
VISTA DISTRIBUTORS PRIVATE LIMITED U51909UP2008PTC104408 Director 2018-05-17 Ongoing
HOTEL AND RESTAURANT ASSOCIATION OF NORTHERN INDIA.. U55101DL1952NPL002161 Director - 2023-07-27
STATUS CLUB PRIVATE LIMITEDD. U55101UP1997PTC021414 Director 2018-05-17 Ongoing
BELLEVUE HOTEL COMPANY PRIVATE LIMITED U55101UP2005PTC029949 Director 2022-03-12 Ongoing
SOM DATT LANDMARK HOTELS & RECREATIONS PRIVATE LIMITED U55101UP2009PTC204702 Additional Director - 2019-09-29
SOM DATT LANDMARK HOTELS & RECREATIONS PRIVATE LIMITED U55101UP2009PTC204702 Director 2019-09-29 Ongoing
HOTEL IRADA PRIVATE LIMITED U55101UP2024PTC201751 Director 2024-04-26 Ongoing
GOAN HERITAGE LEISURE HOUSE PRIVATE LIMITED U55103GA2005PTC004128 Additional Director - 2022-09-30
GOAN HERITAGE LEISURE HOUSE PRIVATE LIMITED U55103GA2005PTC004128 Director 2021-12-10 Ongoing
STATUS CLUB GARDEN RETREAT KANPUR PRIVATE LIMITED U55103UP2005PTC029537 Director 2018-05-17 Ongoing
CHIRAG CREDIT CAPITAL PVT LTD U65991DL1994PTC300174 Director 2018-05-19 Ongoing
PLUSNINEONE HOLDINGS PRIVATE LIMITED U67100UP2020PTC136204 Director 2020-10-14 Ongoing
PLUSNINEONE WAREHOUSE PRIVATE LIMITED U70100UP2020PTC138086 Director - 2021-10-05
Other Directorships of GEETA MALHOTRA
Company Name CIN Designation Appointment Date Cessation
STATUS GREENS & RESORTS LLP AAM-8225 Partner 2018-06-25 Ongoing
PLUS NINE ONE LOGISTICS PARK LLP AAP-5737 Designated Partner 2019-06-11 Ongoing
PLUS NINE ONE WAREHOUSING PARK LLP AAP-6552 Designated Partner 2019-06-18 Ongoing
Status Greens & Resorts II LLP ACA-6354 Partner 2023-04-18 Ongoing
PLUSNINEONE KANPUR PARK LIMITED LIABILITY PARTNERSHIP ACI-0417 Designated Partner 2024-06-27 Ongoing
HOLY DEALCOMM PRIVATE LIMITED U51101WB2010PTC146354 Director 2016-10-19 Ongoing
VISTA DISTRIBUTORS PRIVATE LIMITED U51909UP2008PTC104408 Director 2014-06-06 Ongoing
VISTA DISTRIBUTORS PRIVATE LIMITED U51909UP2008PTC104408 Director - 2011-12-07
STATUS CLUB PRIVATE LIMITEDD. U55101UP1997PTC021414 Director 1997-02-14 Ongoing
BELLEVUE HOTEL COMPANY PRIVATE LIMITED U55101UP2005PTC029949 Director 2011-05-17 Ongoing
HOTEL IRADA PRIVATE LIMITED U55101UP2024PTC201751 Director 2024-04-26 Ongoing
CHIRAG CREDIT CAPITAL PVT LTD U65991DL1994PTC300174 Director 2000-01-06 Ongoing
PLUSNINEONE HOLDINGS PRIVATE LIMITED U67100UP2020PTC136204 Director 2020-10-14 Ongoing
PLUSNINEONE WAREHOUSE PRIVATE LIMITED U70100UP2020PTC138086 Director - 2021-10-05
ANUKAMPA SOFTWARES PRIVATE LIMITED U72200DL2004PTC128066 Director - 2016-11-23
Other Directorships of PRADUMNA KANODIA
Company Name CIN Designation Appointment Date Cessation
- 2023-06-08
THE PHOENIX MILLS LIMITED L17100MH1905PLC000200 Additional Director - 2011-04-28
THE PHOENIX MILLS LIMITED L17100MH1905PLC000200 CFO(KMP) - 2021-02-28
THE PHOENIX MILLS LIMITED L17100MH1905PLC000200 Director - 2011-09-20
THE PHOENIX MILLS LIMITED L17100MH1905PLC000200 Whole-time director - 2021-02-28
ADITYA MILLS LTD L17111RJ1960PLC001171 Additional Director - 2015-07-10
BIG APPLE REAL ESTATE PRIVATE LIMITED U17125UP2007PTC083025 Nominee Director - 2016-08-05
PALM VIHAR REALTY AND CONSTRUCTION PRIVATE LIMITED U45200KA2007PTC042200 Director - 2008-06-05
ISLAND STAR MALL DEVELOPERS PRIVATE LIMITED U45200MH2006PTC161067 Additional Director - 2011-07-20
RUSOH HOME DEVELOPERS PRIVATE LIMITED U45200TN2006PTC061325 Director - 2008-06-05
PILLAIPAKKAM PROPERTIES PRIVATE LIMITED U45200TN2006PTC061328 Director - 2008-06-05
MAPEDU REALTORS PRIVATE LIMITED U45200TN2006PTC061484 Director - 2008-06-05
MAPEDU BUILDERS PRIVATE LIMITED U45200TN2006PTC061504 Director - 2008-06-05
RUSOH MARINA PROPERTIES PRIVATE LIMITED U45200TN2006PTC061638 Director - 2008-06-05
PERAMBAKKAM BUILDERS PRIVATE LIMITED U45200TN2006PTC061648 Director - 2008-06-05
NASARAPET PROPERTIES PRIVATE LIMITED U45200TN2006PTC061746 Director - 2008-06-05
CHAUMA PROJECTS PRIVATE LIMITED U45201KA2007PTC042913 Director - 2008-06-05
PICASSO DEVELOPERS PRIVATE LIMITED U45201MH2006PTC165697 Additional Director - 2010-09-09
PICASSO DEVELOPERS PRIVATE LIMITED U45201MH2006PTC165697 Director - 2011-04-01
PALAM VIHAR BUILDCON PRIVATE LIMITED U45202KA2007PTC042156 Director - 2008-06-05
DWARAKA REALTORS PRIVATE LIMITED U45202KA2007PTC042157 Director - 2008-06-05
DWARAKA PALAM VIHAR PROJECTS PRIVATE LIMITED U45202KA2007PTC042158 Director - 2008-06-05
PALM VIHAR PROJECTS PRIVATE LIMITED U45202KA2007PTC042159 Director - 2008-06-05
PALAM VIHAR DEVELOPERS PRIVATE LIMITED U45202KA2007PTC042160 Director - 2008-06-05
CHAUMA PROPERTIES AND CONSTRUCTION PRIVATE LIMITED U45202KA2007PTC042163 Director - 2008-06-05
CHAUMA DEVELOPERS AND BUILDERS PRIVATE LIMITED U45202KA2007PTC042164 Director - 2008-06-05
CHAUMA REALTORS PRIVATE LIMITED U45202KA2007PTC042165 Director - 2008-06-05
SOBHA MAPLETREE DEVELOPERS PRIVATE LIMITED U45202KA2007PTC042199 Director - 2008-06-05
DWARAKA PROPERTIES AND DEVELOPERS PRIVATE LIMITED U45202KA2007PTC042201 Director - 2008-06-05
DWARAKA PROJECTS PRIVATE LIMITED U45202KA2007PTC042202 Director - 2008-06-05
CLASSIC HOUSING PROJECTS PRIVATE LIMITED U45400MH2005PTC156887 Additional Director - 2011-08-31
CLASSIC HOUSING PROJECTS PRIVATE LIMITED U45400MH2005PTC156887 Director - 2020-03-31
ROOMY CONSTRUCTION COMPANY PRIVATE LIMITED U45400MH2007PTC171779 Additional Director - 2011-08-16
ROOMY CONSTRUCTION COMPANY PRIVATE LIMITED U45400MH2007PTC171779 Director - 2017-03-20
BLACKWOOD DEVELOPERS PRIVATE LIMITED U45400MH2007PTC292992 Nominee Director - 2016-08-05
PALLADIUM CONSTRUCTIONS PRIVATE LIMITED U45400MH2008PTC178115 Additional Director - 2011-07-20
RED LOTUS FACILITY SERVICES PRIVATE LIMITED U45403KA2007PTC042916 Director - 2008-06-05
RAMAYANA REALTORS PRIVATE LIMITED U51109MH2006PTC193478 Additional Director - 2010-09-09
RAMAYANA REALTORS PRIVATE LIMITED U51109MH2006PTC193478 Director - 2011-03-23
STARBOARD HOTELS PRIVATE LIMITED U55101MH1996PTC101044 Additional Director - 2012-09-12
STARBOARD HOTELS PRIVATE LIMITED U55101MH1996PTC101044 Director - 2013-06-06
ACME HOSPITALITY SERVICES PRIVATE LIMITED U55101MH2007PTC171775 Additional Director - 2011-09-21
ACME HOSPITALITY SERVICES PRIVATE LIMITED U55101MH2007PTC171775 Director - 2021-02-28
OFFBEAT DEVELOPERS PRIVATE LIMITED U55200MH2000PTC124192 Nominee Director - 2011-06-06
PREMSAGAR INFRA REALTY PRIVATE LIMITED U55701PN1991PTC134103 Company Secretary - 2010-03-12
PALLAZZIO HOTELS & LEISURE LIMITED U67120MH1995PLC085664 Additional Director - 2011-08-30
PALLAZZIO HOTELS & LEISURE LIMITED U67120MH1995PLC085664 Nominee Director - 2021-02-28
CLASSIC MALL DEVELOPMENT COMPANY LIMITED U70100MH2005PLC156875 Additional Director - 2011-08-31
CLASSIC MALL DEVELOPMENT COMPANY LIMITED U70100MH2005PLC156875 Director - 2012-05-10
PLUSNINEONE WAREHOUSE PRIVATE LIMITED U70100UP2020PTC138086 Director - 2022-06-21
CREST RESIDENCY PRIVATE LIMITED U70101MH2007PTC171777 Additional Director - 2010-09-30
CREST RESIDENCY PRIVATE LIMITED U70101MH2007PTC171777 Director - 2011-04-01
DBG ESTATES PRIVATE LIMITED U70101MH2008PTC189090 Additional Director - 2021-11-25
DBG ESTATES PRIVATE LIMITED U70101MH2008PTC189090 Director - 2022-07-12
SOBHA CONTRACTING PRIVATE LIMITED U70102KA2007PTC042918 Director - 2008-06-05
TECHNOBUILD DEVELOPERS PRIVATE LIMITED U70200KA2004PTC034726 Director - 2008-06-05
BUTALA FARM LANDS PRIVATE LIMITED U70200MH1996PTC104404 Additional Director - 2011-09-19
BUTALA FARM LANDS PRIVATE LIMITED U70200MH1996PTC104404 Director - 2021-02-28
FOCUS SHARES & SECURITIES PRIVATE LIMITED U72900MH2004PTC148202 Director - 2005-08-18
LOTUS MANPOWER CONSULTANTS SERVICES PRIVATE LIMITED U74140KA2007PTC042917 Director - 2008-06-05
PILLAIPAKKAM BUILDERS PRIVATE LIMITED U74210TN2006PTC061353 Director - 2008-06-05
AMBALE INDUSTRIAL AND LOGISTICS PARKS PRIVATE LIMITED U74999DL2021PTC430142 Additional Director - 2022-06-21
MAVAL INDUSTRIAL AND LOGISTICS PARKS PRIVATE LIMITED U74999KA2021PTC190473 Additional Director - 2022-06-21
WELSPUN ONE LOGISTICS PARKS DEVELOPMENT MANAGEMENT PRIVATE LIMITED U74999MH2020PTC351601 Additional Director - 2021-12-29
WELSPUN ONE LOGISTICS PARKS DEVELOPMENT MANAGEMENT PRIVATE LIMITED U74999MH2020PTC351601 CFO(KMP) - 2022-08-01
WELSPUN ONE LOGISTICS PARKS DEVELOPMENT MANAGEMENT PRIVATE LIMITED U74999MH2020PTC351601 Director - 2022-07-12
MARVELL MALL DEVELOPMENT COMPANY PRIVATE LIMITED U92142MH2006PTC160500 Additional Director - 2010-09-09
MARVELL MALL DEVELOPMENT COMPANY PRIVATE LIMITED U92142MH2006PTC160500 Director - 2012-01-30
Other Directorships of LOKANATHAN MANI NADAR
Company Name CIN Designation Appointment Date Cessation
ABIR AMENITIES PRIVATE LIMITED U40102MH2013PTC245441 Director - 2015-02-23
ABIR POWER DISTRIBUTION COMPANY PRIVATE LIMITED U40103MH2013PTC244163 Director - 2015-02-23
AGRI BUSINESS INVESTMENT REGION POWER PRODUCERS PRIVATE LIMITED U40108MH2013PTC245455 Director - 2015-02-23
ABIR GAS DISTRIBUTORS PRIVATE LIMITED U40300MH2013PTC245244 Director - 2015-02-23
WMIPL SOLAR POWER PRIVATE LIMITED U40300MH2013PTC245388 Director - 2015-02-23
ABIR TRANSPORTATION DEVELOPERS PRIVATE LIMITED U60231MH2013PTC244169 Director - 2015-02-23
AGRI BUSINESS INVESTMENT REGION PORT PRIVATE LIMITED U61200MH2013PTC245524 Director - 2015-02-23
ABIR LOGISTICS PRIVATE LIMITED U63000MH2013PTC245456 Director - 2015-02-23
CHINNAMBEDU INDUSTRIAL AND LOGISTICS PARKS PRIVATE LIMITED U63030TN2022PTC149921 Additional Director - 2023-04-22
CHINNAMBEDU INDUSTRIAL AND LOGISTICS PARKS PRIVATE LIMITED U63030TN2022PTC149921 Director - 2023-07-11
ABIR TELE SERVICES PRIVATE LIMITED U64204MH2013PTC245777 Director - 2015-02-23
PLUSNINEONE WAREHOUSE PRIVATE LIMITED U70100UP2020PTC138086 Additional Director - 2022-09-30
PLUSNINEONE WAREHOUSE PRIVATE LIMITED U70100UP2020PTC138086 Director - 2023-06-08
WADHAWAN MEGA INFRASTRUCTURE PRIVATE LIMITED U70102MH2011PTC215982 Additional Director - 2013-09-30
WADHAWAN MEGA INFRASTRUCTURE PRIVATE LIMITED U70102MH2011PTC215982 Director - 2015-02-23
AGRI INFRA AND URBAN DEVELOPMENT TRUSTEES PRIVATE LIMITED U74120MH2012PTC231445 Director - 2015-02-23
ABIR AGRI WAREHOUSING DEVELOPMENT PRIVATE LIMITED U74120MH2013PTC245429 Director - 2015-02-23
WMIPL INFRA DEVELOPERS PRIVATE LIMITED U74120MH2013PTC245974 Director - 2015-02-23
AMBALE INDUSTRIAL AND LOGISTICS PARKS PRIVATE LIMITED U74999DL2021PTC430142 Additional Director - 2023-02-24
AMBALE INDUSTRIAL AND LOGISTICS PARKS PRIVATE LIMITED U74999DL2021PTC430142 Director - 2023-06-08
MAVAL INDUSTRIAL AND LOGISTICS PARKS PRIVATE LIMITED U74999KA2021PTC190473 Additional Director - 2023-02-23
MAVAL INDUSTRIAL AND LOGISTICS PARKS PRIVATE LIMITED U74999KA2021PTC190473 Director - 2023-06-08
ABIR WASTE MANAGEMENT PRIVATE LIMITED U90001MH2013PTC244265 Director - 2015-02-23
ABIR RAIL INFRA SUPPORT SERVICES PRIVATE LIMITED U93000MH2013PTC246142 Director - 2015-02-23
Other Directorships of YASH SURESH RAVEL
Company Name CIN Designation Appointment Date Cessation
CLARITY CAPITAL ADVISORS LLP AAP-8091 Designated Partner 2019-07-04 Ongoing
HILL TOP INDIA WAREHOUSING LLP AAR-3107 Designated Partner 2021-09-16 Ongoing
PANCHSHIL INFRASTRUCTURE HOLDINGS PRIVATE LIMITED U45200PN2005PTC143269 Alternate Director - 2013-04-18
ALPHA CORP DEVELOPMENT PRIVATE LIMITED U45201PB2003PTC045680 Alternate Director - 2015-01-11
PLUSNINEONE WAREHOUSE PRIVATE LIMITED U70100UP2020PTC138086 Director - 2024-01-03
OSG HOMES PRIVATE LIMITED U74120MH2014PTC260383 Director 2014-12-24 Ongoing
IHHR HOSPITALITY PRIVATE LIMITED U74899PN1979PTC180219 Alternate Director - 2012-09-20
WELSPUN ONE LOGISTICS PARKS DEVELOPMENT MANAGEMENT PRIVATE LIMITED U74999MH2020PTC351601 Director - 2024-01-03
Other Directorships of MAKRAND SADASHIV DIXIT
Other Directorships of SHANTANU ASHOK PURANDARE
Other Directorships of DINESH KUMAR DUBEY
Company Name CIN Designation Appointment Date Cessation
WELSPUN CHAUDWAR LOGISTICS PARK PRIVATE LIMITED U70100GJ2021PTC123692 Additional Director 2024-07-25 Ongoing
PLUSNINEONE WAREHOUSE PRIVATE LIMITED U70100UP2020PTC138086 Additional Director 2024-07-05 Ongoing
DBG ESTATES PRIVATE LIMITED U70101MH2008PTC189090 Additional Director 2024-07-05 Ongoing
AMBALE INDUSTRIAL AND LOGISTICS PARKS PRIVATE LIMITED U74999DL2021PTC430142 Additional Director 2024-07-03 Ongoing
MAVAL INDUSTRIAL AND LOGISTICS PARKS PRIVATE LIMITED U74999KA2021PTC190473 Additional Director 2024-07-05 Ongoing
WELSPUN ONE LOGISTICS PARKS DEVELOPMENT MANAGEMENT PRIVATE LIMITED U74999MH2020PTC351601 Additional Director 2024-06-28 Ongoing
Other Directorships of VIKAS MALHOTRA
Company Name CIN Designation Appointment Date Cessation
PLUS NINE ONE LOGISTICS PARK LLP AAP-5737 Designated Partner 2019-06-11 Ongoing
PLUS NINE ONE WAREHOUSING PARK LLP AAP-6552 Designated Partner 2019-06-18 Ongoing
Status Greens & Resorts II LLP ACA-6354 Designated Partner 2023-04-18 Ongoing
PLUSNINEONE KANPUR PARK LIMITED LIABILITY PARTNERSHIP ACI-0417 Designated Partner 2024-06-27 Ongoing
VIKU IMPEX PRIVATE LIMITED U18101DL2001PTC113572 Director - 2013-12-01
SOMDATT LANDMARK GOLF CLUBS & RESORTS PRIVATE LIMITED U45200UP2016PTC086504 Director 2016-09-20 Ongoing
HOLY DEALCOMM PRIVATE LIMITED U51101WB2010PTC146354 Director 2016-10-19 Ongoing
VISTA DISTRIBUTORS PRIVATE LIMITED U51909UP2008PTC104408 Director 2014-06-06 Ongoing
VISTA DISTRIBUTORS PRIVATE LIMITED U51909UP2008PTC104408 Director - 2011-12-07
HOTEL AND RESTAURANT ASSOCIATION OF NORTHERN INDIA.. U55101DL1952NPL002161 Director 2023-08-26 Ongoing
HOTEL AND RESTAURANT ASSOCIATION OF NORTHERN INDIA.. U55101DL1952NPL002161 Director - 2022-09-30
STATUS CLUB PRIVATE LIMITEDD. U55101UP1997PTC021414 Director 1997-02-14 Ongoing
BELLEVUE HOTEL COMPANY PRIVATE LIMITED U55101UP2005PTC029949 Director 2011-05-17 Ongoing
SOM DATT LANDMARK HOTELS & RECREATIONS PRIVATE LIMITED U55101UP2009PTC204702 Additional Director - 2012-02-20
SOM DATT LANDMARK HOTELS & RECREATIONS PRIVATE LIMITED U55101UP2009PTC204702 Director 2012-02-20 Ongoing
HOTEL IRADA PRIVATE LIMITED U55101UP2024PTC201751 Director 2024-04-26 Ongoing
GOAN HERITAGE LEISURE HOUSE PRIVATE LIMITED U55103GA2005PTC004128 Additional Director - 2022-09-30
GOAN HERITAGE LEISURE HOUSE PRIVATE LIMITED U55103GA2005PTC004128 Director 2022-03-14 Ongoing
STATUS CLUB GARDEN RETREAT KANPUR PRIVATE LIMITED U55103UP2005PTC029537 Director 2005-02-25 Ongoing
CHIRAG CREDIT CAPITAL PVT LTD U65991DL1994PTC300174 Director 2000-01-06 Ongoing
PLUSNINEONE HOLDINGS PRIVATE LIMITED U67100UP2020PTC136204 Director 2020-10-14 Ongoing
PLUSNINEONE WAREHOUSE PRIVATE LIMITED U70100UP2020PTC138086 Director - 2021-10-05
ANUKAMPA SOFTWARES PRIVATE LIMITED U72200DL2004PTC128066 Director - 2016-11-23
SPEED CATERING SERVICES PRIVATE LIMITED U74900UP2014PTC062286 Director 2014-01-27 Ongoing
Other Directorships of SUDEEP SURESH MEHROTRA
Company Name CIN Designation Appointment Date Cessation
WELSPUN ONE PROJECT SERVICES LLP ACG-8529 Designated Partner 2024-04-27 Ongoing
CHINNAMBEDU INDUSTRIAL AND LOGISTICS PARKS PRIVATE LIMITED U63030TN2022PTC149921 Additional Director 2024-07-03 Ongoing
PLUSNINEONE WAREHOUSE PRIVATE LIMITED U70100UP2020PTC138086 Additional Director 2023-12-27 Ongoing
DBG ESTATES PRIVATE LIMITED U70101MH2008PTC189090 Additional Director 2023-12-22 Ongoing
1ST CONSULT TECHNOLOGIES PRIVATE LIMITED U74120TG2016PTC103854 Director - 2017-04-25
WELSPUN ONE LOGISTICS PARKS DEVELOPMENT MANAGEMENT PRIVATE LIMITED U74999MH2020PTC351601 Additional Director 2023-12-25 Ongoing
Other Directorships of PANKAJ KUMAR BAJAJ
Company Name CIN Designation Appointment Date Cessation
ASSETZ INVESTMENTS AND HOLDINGS LLP AAB-2153 Designated Partner 2024-02-23 Ongoing
ASSETZ BUILDWELL LLP AAD-7381 Designated Partner 2024-02-26 Ongoing
HILL TOP INDIA WAREHOUSING LLP AAR-3107 Designated Partner - 2023-12-11
TARUN REALTORS PRIVATE LIMITED U07010KA2004PTC035166 Additional Director - 2015-09-30
TARUN REALTORS PRIVATE LIMITED U07010KA2004PTC035166 Director - 2016-12-02
FUTURA TECHPARK PRIVATE LIMITED U45200TN2009PTC071311 Additional Director - 2012-09-29
FUTURA TECHPARK PRIVATE LIMITED U45200TN2009PTC071311 Director - 2016-11-21
GOOD EARTH BUSINESS PARK PRIVATE LIMITED U45201HR2005PTC047356 Additional Director - 2013-09-30
GOOD EARTH BUSINESS PARK PRIVATE LIMITED U45201HR2005PTC047356 Director - 2018-01-09
ASSETZ VALUE HOMES NORTH PRIVATE LIMITED U45205KA2015PTC081002 Additional Director 2024-02-20 Ongoing
ASSETZ VALUE HOMES EAST PRIVATE LIMITED U45205KA2015PTC081074 Additional Director 2024-02-13 Ongoing
APG PREMIUM HOMES PRIVATE LIMITED U45205KA2015PTC081534 Additional Director 2024-02-13 Ongoing
APG IMPERIAL HOMES PRIVATE LIMITED U45209KA2015PTC084242 Additional Director 2024-02-13 Ongoing
CONNECTIVE INDUSTRIAL AND LOGISTICS PARKS PRIVATE LIMITED U45309DL2022PTC426652 Additional Director - 2023-12-08
WELWARE INDUSTRIAL AND LOGISTICS PARKS PRIVATE LIMITED U45309MH2022PTC384910 Additional Director - 2023-12-08
PROMINENCE INDUSTRIAL AND LOGISTICS PARKS PRIVATE LIMITED U52109DL2023PTC413552 Director - 2023-12-08
WOLP II WAREHOUSE I PRIVATE LIMITED U52109DL2023PTC413763 Director - 2023-12-08
WOLP II WAREHOUSE III PRIVATE LIMITED U52109DL2023PTC413941 Director - 2023-12-08
WOLP II TAURU PRIVATE LIMITED U52109DL2023PTC413952 Director - 2023-12-08
SAVANNAH HOTELS PRIVATE LIMITED U55100PN2004PTC152696 Additional Director - 2012-06-06
SAVANNAH HOTELS PRIVATE LIMITED U55100PN2004PTC152696 Director - 2013-07-25
VESSEL WAREHOUSING PRIVATE LIMITED U63020DL2012PTC230633 Director - 2014-09-02
INFRAEDGE MANAGEMENT SERVICES PRIVATE LIMITED U68100KA2014PTC077898 Additional Director 2024-01-11 Ongoing
ALTEA HOUSING PRIVATE LIMITED U68100KA2023PTC171439 Director 2023-03-20 Ongoing
APG INTELLI HOMES PRIVATE LIMITED U70100KA2014PTC077189 Additional Director 2024-02-22 Ongoing
PLUSNINEONE WAREHOUSE PRIVATE LIMITED U70100UP2020PTC138086 Additional Director - 2022-09-30
PLUSNINEONE WAREHOUSE PRIVATE LIMITED U70100UP2020PTC138086 Director - 2023-12-05
KITA HOLDINGS PRIVATE LIMITED U70101KA2022PTC167895 Additional Director - 2024-06-26
DBG ESTATES PRIVATE LIMITED U70101MH2008PTC189090 Additional Director - 2022-09-30
DBG ESTATES PRIVATE LIMITED U70101MH2008PTC189090 Director - 2023-12-05
COLLAB INNOVATIVE SERVICES PRIVATE LIMITED U70102DL2006PTC325396 Nominee Director - 2012-03-30
ASSETZ COMMUNITIES DEVELOPMENT PRIVATE LIMITED U70102KA2014PTC076700 Additional Director 2024-02-13 Ongoing
ASSETZ WHITEFIELD HOMES PRIVATE LIMITED U70109KA2012PTC063873 Additional Director 2024-02-13 Ongoing
APG PROPERTY SERVICES PRIVATE LIMITED U70109KA2016PTC092287 Additional Director 2024-02-13 Ongoing
APG HABITAT PRIVATE LIMITED U70109KA2016PTC093453 Additional Director 2024-02-01 Ongoing
APG LIFESTYLE HOMES PRIVATE LIMITED U70109KA2017PTC108844 Additional Director 2024-02-08 Ongoing
YUJ BHARAT HOLDINGS PRIVATE LIMITED U74140DL2010PTC434008 Additional Director - 2015-09-30
YUJ BHARAT HOLDINGS PRIVATE LIMITED U74140DL2010PTC434008 Director - 2018-08-30
VR DAKSHIN PRIVATE LIMITED U74899KA1987PTC070519 Additional Director - 2015-06-27
AMBALE INDUSTRIAL AND LOGISTICS PARKS PRIVATE LIMITED U74999DL2021PTC430142 Additional Director - 2023-02-24
AMBALE INDUSTRIAL AND LOGISTICS PARKS PRIVATE LIMITED U74999DL2021PTC430142 Director - 2023-11-08
MAVAL INDUSTRIAL AND LOGISTICS PARKS PRIVATE LIMITED U74999KA2021PTC190473 Additional Director - 2023-03-03
MAVAL INDUSTRIAL AND LOGISTICS PARKS PRIVATE LIMITED U74999KA2021PTC190473 Director - 2023-11-08
WELSPUN ONE LOGISTICS PARKS DEVELOPMENT MANAGEMENT PRIVATE LIMITED U74999MH2020PTC351601 Additional Director - 2022-09-30
WELSPUN ONE LOGISTICS PARKS DEVELOPMENT MANAGEMENT PRIVATE LIMITED U74999MH2020PTC351601 Director - 2023-12-05
MIEZA SCHOOLS PRIVATE LIMITED U80904WB2007PTC215495 Additional Director - 2014-09-15

CIN Company Name Company Address
U70100UP2020PTC138086 PLUSNINEONE WAREHOUSE PRIVATE LIMITED GATA NO 315, SARAI JOGA SARAI JOGA, SOHRAMAU , Unnao, Uttar Pradesh, India - 209859
U70102UP2013PTC056045 VIRK GOLD FARMS PRIVATE LIMITED H.NO.:308,SARAY JOGA PS-SOHRAMAU,TEHSIL-HASANGANJ , UNNAO, Uttar Pradesh, India - 209859
U82990UP2025PTC235357 KIGHT TAG PAYMENT SOLUTIONS PRIVATE LIMITED Sohramau Unnao,Unnao,Unnao,Uttar Pradesh,209859-India
U62020UP2024PTC202005 GS INFORMATION DYNAMICS PRIVATE LIMITED 151, Sohramau,,Unnao,Unnao,Uttar Pradesh,209859-India
U68200UP2026PTC243763 FLORIX REALTY PRIVATE LIMITED CORPORATION BANK SOHRAMAU,NEAR PETROL PUMP,Unnao,Unnao,Uttar Pradesh,209859-India
U68100UP2026PTC243662 SHRI KAMAL REAL ESTATE PRIVATE LIMITED CORPORATION BANK SOHRAMAU,NEAR PETROL PUMP,Unnao,Unnao,Uttar Pradesh,209859-India
U68100UP2026PTC243663 DIVYABHOOMI INFRACON PRIVATE LIMITED CORPORATION BANK SOHRAMAU,NEAR PETROL PUMP,Unnao,Unnao,Uttar Pradesh,209859-India
U68100UP2026PTC243665 RUDRIX INFRAHEIGHT PRIVATE LIMITED CORPORATION BANK SOHRAMAU,NEAR PETROL PUMP,Unnao,Unnao,Uttar Pradesh,209859-India
U68100UP2026PTC243758 PETALIA INFRACON PRIVATE LIMITED CORPORATION BANK SOHRAMAU,NEAR PETROL PUMP,Unnao,Unnao,Uttar Pradesh,209859-India
U74999UP2021PTC155233 PAXIEO LIFESCIENCES PRIVATE LIMITED House No.01, Village - Nidhan Kheda, Town - Darheta, P.O. - Darehata, , Unnao, Uttar Pradesh, India - 209859
U15200UP2019PTC112276 CNM FARMS PRIVATE LIMITED C/O KARAMVEER TYAGI KAKHASRA NO. 660, VILL. KUSUMBHI, JHALOTAR, P.O. AJGAIN , DISTRICT UNNAO, Uttar Pradesh, India - 209859
U72501UP2020PTC135232 PIXELKETCHUP STUDIOS PRIVATE LIMITED H NO-30 GA GROUND FLOOR TOWN POST- NAWABGANJ NEAR NA BHAIYA JI TENT HOUSE , UNNAO, Uttar Pradesh, India - 209859
U78100UP2024PTC198253 INDIWORKS MANPOWER SOLUTIONS PRIVATE LIMITED C/o Sumata, Balhemau,Nawabganj,Unnao,Unnao,Uttar Pradesh,209859-India
U10509UP2026PTC247785 YADUKUL MILK PRODUCTS PRIVATE LIMITED C/o. Ram Shanker,Purwa Road,Unnao,Unnao,Uttar Pradesh,209859-India
U01611UP2023PTC190571 AITBARPURAGRO FARMER PRODUCER COMPANY LIMITED C/O ANKIT SHUKLA,ETABARPUR NAWABGANJ,Unnao,Unnao,Uttar Pradesh,209859-India
U42100UP2025PTC233068 BHAVRESH INFRA TECH PRIVATE LIMITED C/o Bhavresh Rajput,Gandhi Nagar,Unnao,Unnao,Uttar Pradesh,209859-India
U47711UP2025PTC240053 ARY GROUPS PRIVATE LIMITED New Pradeep Medical,Store Ganga Complex,,Unnao,Unnao,Uttar Pradesh,209859-India
U73100UP2023PTC185554 KEZIA MARKETING PRIVATE LIMITED UNNAO, RAM ASREY NAWAB GANJ , Unnao, Uttar Pradesh, India - 209859
U88900UP2024NPL195805 MERCY WAY FOUNDATION C/o. Ram Shanker,Tehsil - Purwa,Unnao,Unnao,Uttar Pradesh,209859-India
U82990UP2025PTC236374 DAYA SAGAR AFFILIATE PRIVATE LIMITED C/O Rajesh Singh,Near Old Bus Station,Unnao,Unnao,Uttar Pradesh,209859-India
U88900UP2026NPL247337 NARAYANIPATH SOCIAL FOUNDATION C/O MR. DINESH SINGH 1,PAINTHER HASANGANJ,Unnao,Unnao,Uttar Pradesh,209859-India
U01122UP2022PTC165508 OCIMUM GREENS PRIVATE LIMITED C/O Sujeet Kumar, S/O Dhani Ram, Ashakhera, Kushari,,Unnao,Unnao,Uttar Pradesh,209859-India
U80301UP2022PTC169302 L S SMART FUTURE EDUCATIONAL AND WELLNESS SERVICES PRIVATE LIMITED 1209 MAKDOOMPUR NAWABGANJ , UNNAO, Uttar Pradesh, India - 209859
U60100UP2019PTC113484 UDAYDHEERU LOGISTICS PRIVATE LIMITED 240, DARBARI KHERA, BICHPARI, , UNNAO, Uttar Pradesh, India - 209859
U01403UP2014PTC067713 MADHAV KISHAN PRODUCER COMPANY LIMITED SUBEDAR KHEDA, TEHSIL HASANGANJ , HASANGANJ UNNAO, Uttar Pradesh, India - 209859
U74999UP2020PTC138315 AMBUJ SECURITY SERVICES PRIVATE LIMITED C/o RAMANUJ SINGH PACCHIYAN, NAWABGANJ (NWJ) , UNNAO, Uttar Pradesh, India - 209859
AAI-9046 ANANDI MAGIC WORLD RESORTS & CLUB LLP Sidhikhera, Purwa RoadNear Bani Flyover, Lucknow Kanpur Road, Unnao, Uttar Pradesh, India - 209859
U01100UP2021PTC154143 UMAKANTI FARMER PRODUCER COMPANY LIMITED C/O - SERUN 1, BHIKHARIPUR PATSIA GAIR AHMALI BANGARMAU , UNNAO, Uttar Pradesh, India - 209859
U80903UP2022PTC171590 ASRR INDUSTRIES G PRIVATE LIMITED C/O SUNIL KUMAR, GRAM BAHURAHA, POST KANTHA, , PURWA, Uttar Pradesh, India - 209859

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100562703 2022-03-25 - 2024-03-26 710,000,000.00 INDUSIND BANK LTD.
100923745 2024-05-17 - - 950,000,000.00 CATALYST TRUSTEESHIP 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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