• Company Information
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      • Outstanding Payments (MSME)
      • Complaints
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      DREAM REALTORS PRIVATE LIMITED

      CIN: U70109WB2008PTC126868 As on: 2024-07-07
      Purchase Report

      DREAM REALTORS PRIVATE LIMITED (CIN: U70109WB2008PTC126868) is a Private company incorporated on 24 Jun 2008. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 10500000.00 and its paid up capital is Rs. 10500000.00.

      DREAM REALTORS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.DREAM REALTORS 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 DREAM REALTORS PRIVATE LIMITED are ANUP AGRAWAL, and KAMLESHWAR AGRAWAL.

      DREAM REALTORS PRIVATE LIMITED's Corporate Identification Number (CIN) is U70109WB2008PTC126868 and its registration number is 126868. Users may contact DREAM REALTORS PRIVATE LIMITED on its Email address - [email protected]. Registered address of DREAM REALTORS PRIVATE LIMITED is C/O ESSOR BUSINESS CENTER, 42, USTAD GOLAMALI KHAN SARANI, (BROAD STREET), ROOM NO. -1, GRO UND FLOOR , KOLKATA, West Bengal, India - 700019.

      Current status of DREAM REALTORS 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 DREAM REALTORS 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 DREAM REALTORS

      Purchase full report of DREAM REALTORS

      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 DREAM REALTORS 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 DREAM REALTORS
      DIN Director Name Designation Appointment Date
      00095540 ANUP AGRAWAL Director 2012-10-10
      00095543 KAMLESHWAR AGRAWAL Director 2012-10-10
      Past Directors & Key Managerial Personnel of DREAM REALTORS
      DIN Director Name Designation Appointment Date Cessation
      01691267 SRIKANT SHEE Director - 2009-03-31
      01807764 GIRIJA THAKUR Director - 2009-03-31
      00158475 ANURAG AGRAWAL Director - 2012-10-15
      00804027 DIPAK RAHEJA Director - 2012-10-15
      Other Directorships of SRIKANT SHEE
      Company Name CIN Designation Appointment Date Cessation
      PANCHMUKHI INFRASTRUCTURE PRIVATE LIMITED U45208WB2008PTC124422 Director - 2008-06-13
      BHUTNATH ABASAN PRIVATE LIMITED U45400WB2008PTC124421 Director - 2009-01-28
      DEFFODIL INFRASTRUCTURE PRIVATE LIMITED U45400WB2008PTC124423 Director - 2008-05-02
      SUNDERAM ABASAN PRIVATE LIMITED U45400WB2008PTC124424 Director - 2009-01-15
      AISHWARYA ABASAN PRIVATE LIMITED U45400WB2008PTC124425 Director - 2008-08-11
      SHAGUN COMPLEX PRIVATE LIMITED U45400WB2008PTC124426 Director - 2010-07-30
      PREMIUM ABASAN PRIVATE LIMITED U45400WB2008PTC124427 Director - 2008-07-16
      DOLPHIN ABASAN PRIVATE LIMITED U45400WB2008PTC124428 Director - 2008-04-02
      DEBONAIR INFRASTRUCTURE PRIVATE LIMITED U45400WB2008PTC124430 Director - 2008-06-27
      DHANSRI ABASAN PRIVATE LIMITED U45400WB2008PTC124470 Director - 2008-04-18
      BHAGYALAXMI SHELTER PRIVATE LIMITED U45400WB2008PTC126823 Director - 2008-11-22
      DESTINATION NIRMAN PRIVATE LIMITED U45400WB2008PTC126869 Director - 2008-09-25
      LANDLORD VINIMAY PRIVATE LIMITED U51101WB2008PTC127356 Director - 2008-09-08
      JASMINE SALES PRIVATE LIMITED U51109WB2008PTC125757 Director - 2008-05-26
      KOHINOOR VINIMAY PRIVATE LIMITED U51109WB2008PTC125758 Director - 2008-06-04
      SYMPHONY VINCOM PRIVATE LIMITED U51109WB2008PTC125764 Director - 2010-09-10
      MANTRA VINCOM PRIVATE LIMITED U51109WB2008PTC125765 Director - 2008-06-30
      DAFFODIL SUPPLIERS PRIVATE LIMITED U51109WB2008PTC125766 Director - 2008-07-10
      ADHUNIK COMMOTRADE PRIVATE LIMITED U51109WB2008PTC125768 Director - 2008-06-04
      PARAG TIE - UP PRIVATE LIMITED U51109WB2008PTC125769 Director - 2008-12-15
      DHANSRI TRADING PRIVATE LIMITED U51109WB2008PTC125808 Director - 2008-05-26
      SARATHI VINIMAY PRIVATE LIMITED U51109WB2008PTC125827 Director - 2008-09-01
      ANKUR AGENCIES PRIVATE LIMITED U51900WB2008PTC127350 Director - 2008-08-18
      ROOPKATHA SUPPLIERS PRIVATE LIMITED U51900WB2008PTC127353 Director - 2009-07-01
      DANIEL VINIMAY PRIVATE LIMITED U51900WB2008PTC127357 Director - 2008-08-19
      ENCASH COMMODITIES PRIVATE LIMITED U51909WB2008PTC127100 Director - 2008-10-09
      TORSA VINIMAY PRIVATE LIMITED U51909WB2008PTC127347 Director - 2008-09-18
      LANDSCAPE TRADERS PRIVATE LIMITED U51909WB2008PTC127348 Director - 2008-08-20
      MINERVA COMMOTRADE PRIVATE LIMITED U51909WB2008PTC127349 Director - 2008-09-08
      SYMBOL SUPPLIERS PRIVATE LIMITED U51909WB2008PTC127352 Director - 2008-09-01
      CONVENT VANIJYA PRIVATE LIMITED U51909WB2008PTC127358 Director - 2008-08-06
      DISCOVER DEALERS PRIVATE LIMITED U51909WB2010PTC154578 Additional Director - 2022-01-10
      MANOHAR VINTRADE PRIVATE LIMITED U51909WB2010PTC154579 Additional Director - 2022-01-10
      ALLWORTH DEALTRADE PRIVATE LIMITED U51909WB2011PTC163307 Additional Director - 2022-01-10
      PREVIEW VINCOM PRIVATE LIMITED U51909WB2011PTC163469 Director - 2022-01-10
      SHIVHARI SUPPLIERS PRIVATE LIMITED U51909WB2011PTC164077 Additional Director - 2022-01-10
      PANCHMUKHI DEALMARK PRIVATE LIMITED U51909WB2011PTC164078 Director - 2022-01-10
      SHIVDARSHAN VINIMAY PRIVATE LIMITED U51909WB2011PTC164079 Additional Director - 2022-01-10
      SUNFLOWER HOUSING PVT LTD U70101CT2005PTC007546 Director - 2007-11-17
      REWARD HIRISE PVT LTD U70101WB2005PTC106704 Director - 2007-10-28
      GANPATI HIRISE PVT LTD U70101WB2005PTC106706 Director - 2007-12-21
      NEXTGEN DEVCON PRIVATE LIMITED U70109WB2008PTC126813 Director - 2008-09-27
      TWINNINGSTAR DISTRIBUTORS PRIVATE LIMITED U70109WB2008PTC126820 Director - 2008-07-15
      SWARNALAXMI REAL ESTATES PRIVATE LIMITED U70109WB2008PTC126825 Director - 2008-07-17
      AMBITION REALTY PROJECTS PRIVATE LIMITED U70109WB2008PTC126826 Director - 2008-08-11
      STARSHINE PROJECTS PRIVATE LIMITED U70109WB2008PTC126827 Director - 2011-10-01
      MANGALAM BUILDCON PRIVATE LIMITED U70109WB2008PTC126828 Director - 2009-02-09
      NEWTOWN HEIGHTS PRIVATE LIMITED U74999WB2008PTC126817 Director - 2010-07-15
      VEDIC MATHS FORUM PRIVATE LIMITED U80900WB2008PTC127351 Director - 2008-09-25
      Other Directorships of GIRIJA THAKUR
      Company Name CIN Designation Appointment Date Cessation
      SWATI MINING PRIVATE LIMITED U14200WB2007PTC114999 Director 2019-05-03 Ongoing
      YASH MINING PRIVATE LIMITED U14200WB2011PTC161549 Director 2019-05-03 Ongoing
      RAJESHWARI IRON & STEEL CO. PRIVATE LIMITED U27100WB2008PTC126417 Director 2019-05-03 Ongoing
      BHAGYALAXMI SHELTER PRIVATE LIMITED U45400WB2008PTC126823 Director - 2008-11-22
      DESTINATION NIRMAN PRIVATE LIMITED U45400WB2008PTC126869 Director - 2008-09-25
      BAHUBALI REALBUILD PRIVATE LIMITED U45400WB2011PTC170429 Director 2019-04-15 Ongoing
      OXIDE TIE-UP PRIVATE LIMITED U51109MH2007PTC273622 Director - 2010-01-04
      FRANCIS FINANCIAL SERVICES PVT LTD U51109WB1995PTC069437 Director - 2013-10-08
      TURF ADVERTISING & MARKETING COMPANY PVT.LTD. U51109WB1995PTC069777 Director - 2019-04-30
      SIDNEY MANAGEMENT & FINANCIAL SERVICES PVT. LTD. U51109WB1995PTC070392 Director - 2009-09-25
      R S TRADECON PRIVATE LIMITED U51109WB1996PTC081162 Director 2019-05-02 Ongoing
      ROTECH TRADERS PRIVATE LIMITED U51109WB2005PTC105426 Director - 2010-10-18
      IDEAL VANIJYA PVT LTD U51109WB2006PTC107191 Director - 2013-05-29
      YASH TRADECOMM PRIVATE LIMITED U51109WB2007PTC114060 Director - 2012-05-31
      DHANKIRAN TRADERS PRIVATE LIMITED U51109WB2007PTC114064 Director - 2012-06-15
      SHREEHARI TRADECOMM PRIVATE LIMITED U51109WB2007PTC114066 Director - 2007-11-05
      TAMANNA COMMOTRADE PRIVATE LIMITED U51109WB2007PTC114069 Director - 2007-09-20
      AGOMONI TRADECOMM PRIVATE LIMITED U51109WB2007PTC114071 Director - 2012-08-24
      AMAZE VINCOM PRIVATE LIMITED U51109WB2007PTC114073 Director - 2008-12-24
      CLASSIC VINCOMM PRIVATE LIMITED U51109WB2007PTC114074 Director - 2012-05-31
      DECENT COMMOTRADE PRIVATE LIMITED U51109WB2007PTC114075 Director - 2007-09-20
      SHAGUN VINCOM PRIVATE LIMITED U51109WB2007PTC114079 Director - 2012-05-31
      OUTLOOK DEALCOM PRIVATE LIMITED U51109WB2007PTC114582 Director - 2010-01-04
      ANCHOR VINIMAY PRIVATE LIMITED U51109WB2007PTC119909 Director - 2013-07-10
      KOHINOOR VINIMAY PRIVATE LIMITED U51109WB2008PTC125758 Director 2019-04-30 Ongoing
      ADHUNIK COMMOTRADE PRIVATE LIMITED U51109WB2008PTC125768 Director 2019-04-30 Ongoing
      UPWARD COMMERCE PVT LTD U51900RJ2006PTC067551 Director - 2017-01-15
      VISHWAJYOTI TRACON PVT TD U51909WB1994PTC066950 Director 2004-12-20 Ongoing
      HIMACHAL TRADELINK PRIVATE LIMITED U51909WB2010PTC149336 Director 2019-04-30 Ongoing
      DHANRISHI SALES PRIVATE LIMITED U51909WB2012PTC181645 Director - 2013-09-03
      BLUE HORIZON COMMODITIES PRIVATE LIMITED U51909WB2012PTC181754 Director - 2013-09-03
      MOONLINK BUSINESS PRIVATE LIMITED U51909WB2012PTC188392 Additional Director - 2024-02-12
      MAJENTA HOLDINGS PRIVATE LIMITED U63090WB1994PTC066726 Director - 2014-11-21
      LUCENT COMMUNICATION PRIVATE LIMITED U64203WB2004PTC097964 Director 2019-04-30 Ongoing
      SNOWDROP HOLDINGS PRIVATE LIMITED U65923WB2010PTC143598 Director - 2013-07-10
      EXCEL INVESTMART PRIVATE LIMITED U65923WB2010PTC143858 Director - 2013-07-10
      RADHA FINCOM LTD U65999WB1995PLC075690 Director - 2012-09-25
      NEXTGEN DEVCON PRIVATE LIMITED U70109WB2008PTC126813 Director - 2008-09-27
      TWINNINGSTAR DISTRIBUTORS PRIVATE LIMITED U70109WB2008PTC126820 Director - 2009-03-27
      SWARNALAXMI REAL ESTATES PRIVATE LIMITED U70109WB2008PTC126825 Director - 2016-10-14
      AMBITION REALTY PROJECTS PRIVATE LIMITED U70109WB2008PTC126826 Director - 2008-08-11
      STARSHINE PROJECTS PRIVATE LIMITED U70109WB2008PTC126827 Director - 2011-10-01
      MANGALAM BUILDCON PRIVATE LIMITED U70109WB2008PTC126828 Director - 2009-03-02
      LADDU GOPAL NIWAS ADVISORY PRIVATE LIMITED U74140WB2012PTC182876 Director - 2019-05-04
      SHUABHI INVESTMENTS PRIVATE LIMITED U74899WB1995PTC128975 Director - 2013-11-01
      NEWTOWN HEIGHTS PRIVATE LIMITED U74999WB2008PTC126817 Director - 2010-07-15
      VERBENA SALES PRIVATE LIMITED U74999WB2011PTC165730 Additional Director 2020-09-18 Ongoing
      LADDU GOPAL CONSTRUCTION ADVISORY PRIVATE LIMITED U74999WB2012PTC182901 Director - 2019-05-04
      Other Directorships of ANUP AGRAWAL
      Company Name CIN Designation Appointment Date Cessation
      UNIWORLD GRAPHITE INDUSTRIES PRIVATE LIMITED U14200CT2020PTC009974 Director 2020-02-12 Ongoing
      SHANTI G.D.ISPAT AND POWER PRIVATE LIMITED U23201CT1994PTC008192 Director 2002-04-23 Ongoing
      SIDDHI VINAYAK NATURAL RESOURCES AND METALS PRIVATE LIMITED U27100CT2011PTC022442 Director - 2018-02-01
      RAIPUR IRON & STEEL CO. PRIVATE LIMITED U27107DL2008PTC340529 Director - 2013-10-30
      CHHATTISGARH STEEL AND POWER LIMITED U27109CT2003PLC016284 Director - 2014-05-27
      BLUEEARTH ENVIRONMENT PRIVATE LIMITED U29100MH2022PTC384540 Additional Director - 2023-12-12
      BLUEEARTH ENVIRONMENT PRIVATE LIMITED U29100MH2022PTC384540 Director 2022-12-05 Ongoing
      AEROSTAR AIRWAYS PRIVATE LIMITED U35300CT2008PTC020610 Director 2008-03-20 Ongoing
      PRUDENT POWER AND STEEL PRIVATE LIMITED U40100CT2009PTC021216 Director 2009-06-04 Ongoing
      ANUP LOGISTICS PRIVATE LIMITED U40100CT2019PTC009647 Director 2019-10-25 Ongoing
      NAKKIPUR INFRASTRUCTURES AND DEVELOPERS PRIVATE LIMITED U45201CT2008PTC020662 Director - 2009-01-23
      SHANOVI INFRASTRUCTURE PRIVATE LIMITED U45201CT2010PTC021942 Director 2010-07-16 Ongoing
      SHANNO BUSINESS INDIA PRIVATE LIMITED U45309CT2004PTC016737 Director 2004-07-05 Ongoing
      L.L. LOGISTICS PRIVATE LIMITED U51109WB2007PTC116316 Director 2010-05-31 Ongoing
      NIDHI TRADECOM PRIVATE LIMITED U51109WB2007PTC119406 Additional Director - 2014-09-30
      NIDHI TRADECOM PRIVATE LIMITED U51109WB2007PTC119406 Director - 2021-01-20
      HILLVIEW AGENCIES PVT LTD U51909WB1988PTC045297 Director - 2014-08-25
      PARAMESWAR COMMOSALES PRIVATE LIMITED U51909WB2010PTC147904 Director 2022-08-08 Ongoing
      PARAMESWAR COMMOSALES PRIVATE LIMITED U51909WB2010PTC147904 Director - 2017-09-01
      GOODPOINT TRADECOMM PRIVATE LIMITED U51909WB2013PTC191826 Director - 2017-02-04
      STARWISE BARTER PRIVATE LIMITED U51909WB2013PTC191828 Director - 2017-02-04
      ANUP LOGISTICS PARK LUCKNOW PRIVATE LIMITED U52101CT2024PTC016226 Director 2024-04-30 Ongoing
      ANUP LOGISTICS PARK INDORE PRIVATE LIMITED U52101CT2024PTC016230 Director 2024-05-01 Ongoing
      ANUP LOGISTICS PARK RAIPUR II PRIVATE LIMITED U52101CT2024PTC016256 Director 2024-05-07 Ongoing
      ANUP LOGISTICS PARK INDORE V PRIVATE LIMITED U52101CT2024PTC016257 Director 2024-05-07 Ongoing
      ANUP LOGISTICS PARK LUCKNOW II PRIVATE LIMITED U52101CT2024PTC016279 Director 2024-05-10 Ongoing
      SGD LOGISTICS PARK PRIVATE LIMITED U52219CT2023PTC015261 Director 2023-10-11 Ongoing
      ACME PROMOTERS PRIVATE LIMITED U70100CT2009PTC021210 Director 2016-04-20 Ongoing
      ACME PROMOTERS PRIVATE LIMITED U70100CT2009PTC021210 Director - 2011-07-27
      RAIPUR STONE CLINIC PRIVATE LIMITED U85120CT2008PTC020746 Director 2008-07-11 Ongoing
      S. G. D. FOUNDATION U85320CT2018NPL008384 Director 2018-02-19 Ongoing
      Other Directorships of KAMLESHWAR AGRAWAL
      Company Name CIN Designation Appointment Date Cessation
      RUBIS CAPITAL ADVISORS LLP AAH-6506 Partner 2018-09-14 Ongoing
      SHANTI G.D.ISPAT AND POWER PRIVATE LIMITED U23201CT1994PTC008192 Director 2002-04-23 Ongoing
      AEROSTAR AIRWAYS PRIVATE LIMITED U35300CT2008PTC020610 Director 2008-03-20 Ongoing
      ANUP LOGISTICS PRIVATE LIMITED U40100CT2019PTC009647 Director 2019-10-25 Ongoing
      SHANNO BUSINESS INDIA PRIVATE LIMITED U45309CT2004PTC016737 Director 2004-07-05 Ongoing
      L.L. LOGISTICS PRIVATE LIMITED U51109WB2007PTC116316 Director 2010-05-31 Ongoing
      NIDHI TRADECOM PRIVATE LIMITED U51109WB2007PTC119406 Additional Director - 2014-09-30
      NIDHI TRADECOM PRIVATE LIMITED U51109WB2007PTC119406 Director - 2017-08-25
      HILLVIEW AGENCIES PVT LTD U51909WB1988PTC045297 Director - 2014-08-25
      NEELKANTH COMMODEAL PRIVATE LIMITED U51909WB2009PTC133660 Director 2012-02-01 Ongoing
      ACME PROMOTERS PRIVATE LIMITED U70100CT2009PTC021210 Director - 2011-08-05
      AADARSH NURSING INSTITUTE PRIVATE LIMITED U80300CT2007PTC020457 Director 2007-11-27 Ongoing
      RAIPUR STONE CLINIC PRIVATE LIMITED U85120CT2008PTC020746 Director 2008-07-11 Ongoing
      S. G. D. FOUNDATION U85320CT2018NPL008384 Director 2018-02-19 Ongoing
      Other Directorships of ANURAG AGRAWAL
      Company Name CIN Designation Appointment Date Cessation
      EKTELON REALESTATE LLP AAC-4635 Designated Partner 2014-07-17 Ongoing
      DO MOONSTONE ADVISORS LLP AAT-0830 Partner 2021-06-03 Ongoing
      PARICHAY INFRASTRUCTURE LIMITED L45100MH1982PLC028806 Additional Director - 2008-09-30
      PARICHAY INFRASTRUCTURE LIMITED L45100MH1982PLC028806 Director - 2011-01-29
      DHARA VENTURE PRIVATE LIMITED U14290CT2008PTC020646 Director - 2010-03-20
      SHANTI G.D.ISPAT AND POWER PRIVATE LIMITED U23201CT1994PTC008192 Director - 2014-12-10
      ESTEEMED DEVELOPERS AND BUILDERS PRIVATE LIMITED U45200CT2008PTC020687 Director - 2019-06-05
      MAYBACH CONSTRUCTIONS PRIVATE LIMITED U45201CT2004PTC017079 Additional Director - 2009-09-25
      MAYBACH CONSTRUCTIONS PRIVATE LIMITED U45201CT2004PTC017079 Director 2009-09-25 Ongoing
      NAKKIPUR INFRASTRUCTURES AND DEVELOPERS PRIVATE LIMITED U45201CT2008PTC020662 Director - 2009-01-23
      COZY HABITAT BUILDERS PRIVATE LIMITED U45400DL2010PTC210077 Director - 2016-06-15
      BAGADIYA BROTHERS PRIVATE LIMITED U51101CT2002PTC022248 Director 2002-08-28 Ongoing
      NIDHI TRADECOM PRIVATE LIMITED U51109WB2007PTC119406 Director 2010-06-11 Ongoing
      PONGAL TRADELINK PRIVATE LIMITED U51909WB2008PTC130341 Director 2010-06-08 Ongoing
      B B VENTURE PRIVATE LIMITED U52209CT2008PTC020645 Director - 2019-06-15
      NIKHIL FINCO & PROPERTIES PVT.LTD. U67120WB1992PTC055172 Additional Director - 2008-07-30
      NIKHIL FINCO & PROPERTIES PVT.LTD. U67120WB1992PTC055172 Director 2008-07-30 Ongoing
      MAA SARADA HOLDINGS PVT LTD U67190WB1996PTC079355 Director - 2010-11-13
      SUNOM REALTORS PRIVATE LIMITED U70100CT2010PTC022225 Director - 2018-03-20
      CELESTIAL COUNTY PRIVATE LIMITED U70200CT2013PTC000908 Director 2013-05-29 Ongoing
      ACME EDUCATIONAL INSTITUTE PRIVATE LIMITED U80301CT2009PTC021115 Director 2009-03-23 Ongoing
      Other Directorships of DIPAK RAHEJA
      Company Name CIN Designation Appointment Date Cessation
      VARDAAN BUILDCON LLP AAA-3405 Designated Partner 2011-01-17 Ongoing
      VARDAAN GREEN ACRES LLP AAA-7805 Designated Partner 2012-01-30 Ongoing
      EKTELON REALESTATE LLP AAC-4635 Designated Partner 2014-07-15 Ongoing
      SUBH RAIPUR VYAPAR VIHAR DEVELOPERS LLP AAE-2594 Designated Partner 2015-06-25 Ongoing
      SHREE TIRUPATI BALAJI POWER AND STEEL PRIVATE LIMITED U04010CT2005PTC017745 Director 2005-06-27 Ongoing
      EXOTIC MINING & MINERALS PRIVATE LIMITED U13209CT2010PTC021688 Director 2010-03-29 Ongoing
      DHARA VENTURE PRIVATE LIMITED U14290CT2008PTC020646 Director - 2010-03-20
      MAA DANTESHWARI INDUSTRIES PRIVATE LIMITED U27200CT2020PTC010821 Director - 2022-04-30
      VARDAAN SOLAR ENERGY (INDIA) PRIVATE LIMITED U40100CT2011PTC022524 Director 2011-06-10 Ongoing
      ESTEEMED DEVELOPERS AND BUILDERS PRIVATE LIMITED U45200CT2008PTC020687 Director - 2009-03-16
      AMBIKA INFRA-ESTATES PRIVATE LIMITED U45201CT2010PTC022152 Director - 2019-07-22
      BAGADIYA BROTHERS PRIVATE LIMITED U51101CT2002PTC022248 Director - 2018-09-03
      CONTRA VANIJYA PRIVATE LIMITED U51909WB2010PTC148156 Director 2012-05-23 Ongoing
      WALLFORT INVESTMENT AND TRADING COMPANY PRIVATE LIMITED U67120MH1993PTC070818 Director 2023-08-04 Ongoing
      MAA SARADA HOLDINGS PVT LTD U67190WB1996PTC079355 Director - 2010-11-13
      RAHEJA AND JOSHI INFRASTRUCTURE PRIVATE LIMITED U68100CT2023PTC015508 Director 2023-12-14 Ongoing
      AANYA BUILDTECH PRIVATE LIMITED U70101CT2011PTC022506 Director 2019-12-02 Ongoing
      AANYA BUILDTECH PRIVATE LIMITED U70101CT2011PTC022506 Director - 2012-09-18
      AVINASH INFRA PROJECTS PRIVATE LIMITED U70102CT2004PTC016397 Director - 2012-06-22
      V.RAHEJA REAL ESTATE PRIVATE LIMITED U70109CT2022PTC013297 Director 2022-06-06 Ongoing
      CORPRESS CONSULTANTS AND ADVISORS PRIVATE LIMITED U74999UP2021PTC145822 Additional Director - 2023-09-29
      CORPRESS CONSULTANTS AND ADVISORS PRIVATE LIMITED U74999UP2021PTC145822 Director 2023-09-14 Ongoing

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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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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
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            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
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            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)
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         Current Assets
            Current Investments
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      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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