• Company Information
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      • Documents
      • Outstanding Payments (MSME)
      • Complaints
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      GRAND VENICE DEVELOPERS PRIVATE LIMITED

      CIN: U70200DL2009PTC186501
      Purchase Report

      GRAND VENICE DEVELOPERS PRIVATE LIMITED (CIN: U70200DL2009PTC186501) is a Private company incorporated on 07 Jan 2009. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 350000000.00 and its paid up capital is Rs. 348074560.00.

      GRAND VENICE DEVELOPERS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 28 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.GRAND VENICE DEVELOPERS PRIVATE LIMITED's NIC code is 7020 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities on a fee or contract basis. [This class includes buying, selling, renting managing and appraising real estate on a fee or contract basis. This class also includes the service activities provided by Munshi.].

      Directors of GRAND VENICE DEVELOPERS PRIVATE LIMITED are NIRAJ BHATNAGAR, AKSHAT PRASAD, DIVESH SACHDEV, MANISH GARG, and AMIT AGARWAL.

      GRAND VENICE DEVELOPERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U70200DL2009PTC186501 and its registration number is 186501. Users may contact GRAND VENICE DEVELOPERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of GRAND VENICE DEVELOPERS PRIVATE LIMITED is 98 Okhla Industrial Estate, Phase- III , New Delhi, Delhi, India - 110020.

      Current status of GRAND VENICE DEVELOPERS 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 GRAND VENICE DEVELOPERS 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 GRAND VENICE DEVELOPERS

      Purchase full report of GRAND VENICE DEVELOPERS

      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 GRAND VENICE DEVELOPERS 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 GRAND VENICE DEVELOPERS
      DIN Director Name Designation Appointment Date
      00777373 NIRAJ BHATNAGAR Director 2023-04-12
      07088773 AKSHAT PRASAD Director 2022-06-20
      07779580 DIVESH SACHDEV Director 2023-03-09
      01324631 MANISH GARG Director 2022-06-20
      09499392 AMIT AGARWAL Director 2022-04-22
      Past Directors & Key Managerial Personnel of GRAND VENICE DEVELOPERS
      DIN Director Name Designation Appointment Date Cessation
      00777373 NIRAJ BHATNAGAR Additional Director - 2023-09-27
      03461138 KANWARJIT SINGH Additional Director - 2017-09-28
      03461138 KANWARJIT SINGH Director - 2019-01-11
      06966036 DHARAM NARAYAN GAUTAM Director - 2017-03-25
      07779580 DIVESH SACHDEV Additional Director - 2023-09-27
      07888327 YUVRAJ ABROL Additional Director - 2019-09-25
      07888327 YUVRAJ ABROL Director - 2020-06-22
      00027671 SATINDER SINGH BHASIN Additional Director - 2020-12-24
      00027671 SATINDER SINGH BHASIN Director - 2017-03-22
      00027708 JASWANT SINGH BHASIN Director - 2021-03-12
      07892648 AJAY DHAWAN Additional Director - 2018-09-26
      07892648 AJAY DHAWAN Director - 2023-02-16
      09499392 AMIT AGARWAL Additional Director - 2022-09-30
      00645971 MOHINDER SINGH AHLUWALIA Director - 2017-12-11
      Other Directorships of NIRAJ BHATNAGAR
      Company Name CIN Designation Appointment Date Cessation
      SANDARBH FOODS PRIVATE LIMITED U15122DL2005PTC142933 Additional Director - 2011-09-26
      SANDARBH FOODS PRIVATE LIMITED U15122DL2005PTC142933 Director 2011-09-26 Ongoing
      DS CONFECTIONER LIMITED U15430DL2010PLC203919 Director 2010-06-09 Ongoing
      DS TOBACCO PRODUCTS LIMITED U16002DL2005PLC135128 Director 2008-03-20 Ongoing
      GLOBAL POWER TRANSFORMERS LIMITED U31100DL2010PLC201125 Director - 2017-09-28
      NEHAL BUILDERS PRIVATE LIMITED U45200DL2006PTC155388 Director 2006-11-10 Ongoing
      VIHAAN AGRIESTATES PRIVATE LIMITED U45200DL2006PTC155391 Director 2006-11-10 Ongoing
      NAKUL ESTATES PRIVATE LIMITED U45200DL2006PTC155392 Director 2006-11-10 Ongoing
      TARANI BUILDCON PRIVATE LIMITED U45200DL2006PTC155397 Director 2006-11-10 Ongoing
      VIHAAN REALTORS PRIVATE LIMITED U45200DL2006PTC155400 Director 2006-11-10 Ongoing
      DS AGRODEVELOPERS PRIVATE LIMITED U45200DL2006PTC155401 Director 2006-11-10 Ongoing
      SANTATI AGRIESTATES PRIVATE LIMITED U45200DL2006PTC155489 Director 2006-11-14 Ongoing
      KEWAL BUILDCON PRIVATE LIMITED U45200DL2006PTC155560 Director 2006-11-16 Ongoing
      PRECISION DWELLERS PRIVATE LIMITED. U45201DL2005PTC132748 Additional Director - 2011-09-19
      PRECISION DWELLERS PRIVATE LIMITED. U45201DL2005PTC132748 Director 2011-09-19 Ongoing
      SHAPE BUILDERS PRIVATE LIMITED U45201DL2005PTC133110 Additional Director - 2011-09-14
      SHAPE BUILDERS PRIVATE LIMITED U45201DL2005PTC133110 Director 2011-09-14 Ongoing
      BHAUMIK BUILDWELL PRIVATE LIMITED U45201DL2005PTC142960 Additional Director - 2011-09-12
      BHAUMIK BUILDWELL PRIVATE LIMITED U45201DL2005PTC142960 Director 2011-09-12 Ongoing
      PRIVE LUXURY LIMITED U52100DL2011PLC220344 Director 2021-04-17 Ongoing
      DIVYANSH HOTEL AND RESORT PRIVATE LIMITED U55100ML2007PTC008292 Additional Director - 2011-09-24
      DIVYANSH HOTEL AND RESORT PRIVATE LIMITED U55100ML2007PTC008292 Director 2011-09-24 Ongoing
      SEVEN R HOTELS PRIVATE LIMITED U55101DL2010PTC198671 Additional Director - 2022-09-19
      SEVEN R HOTELS PRIVATE LIMITED U55101DL2010PTC198671 Director 2022-02-14 Ongoing
      GOA LUXURY HOTELS AND RESORTS PRIVATE LIMITED U55101DL2010PTC203921 Director 2010-06-09 Ongoing
      SINDHUDURG HOSPITALITY PRIVATE LIMITED U55101DL2010PTC204042 Additional Director - 2011-09-19
      SINDHUDURG HOSPITALITY PRIVATE LIMITED U55101DL2010PTC204042 Director 2011-09-19 Ongoing
      SINDHUDURG GOA HOSPITALITY PRIVATE LIMITED U55101DL2010PTC204201 Additional Director - 2011-09-13
      SINDHUDURG GOA HOSPITALITY PRIVATE LIMITED U55101DL2010PTC204201 Director 2011-09-13 Ongoing
      SINDHUDURG LUXURY HOTELS AND RESORTS PRIVATE LIMITED U55101DL2010PTC204643 Additional Director - 2011-09-03
      SINDHUDURG LUXURY HOTELS AND RESORTS PRIVATE LIMITED U55101DL2010PTC204643 Director 2011-09-03 Ongoing
      RISA CURATES PRIVATE LIMITED U55204DL2021PTC375865 Director 2021-01-19 Ongoing
      NAKUL BUILDCON PRIVATE LIMITED U70109DL2006PTC155386 Director 2006-11-10 Ongoing
      VAGISH BUILDERS PRIVATE LIMITED U70109DL2006PTC155395 Director 2006-11-10 Ongoing
      REVATI AGRIESTATES PRIVATE LIMITED U70109DL2006PTC155402 Director 2006-11-10 Ongoing
      ROMA INFRATECH PRIVATE LIMITED U70109DL2006PTC155425 Director 2006-11-13 Ongoing
      SANTATI BUILDERS PRIVATE LIMITED U70109DL2006PTC155707 Director 2006-11-21 Ongoing
      KALKI BUILDWELL PRIVATE LIMITED U70109DL2013PTC251125 Additional Director - 2014-09-30
      KALKI BUILDWELL PRIVATE LIMITED U70109DL2013PTC251125 Director 2014-09-30 Ongoing
      PASONDA TEXTILE INDUSTRIES PVT LTD U74899DL1982PTC013125 Additional Director - 2011-09-15
      PASONDA TEXTILE INDUSTRIES PVT LTD U74899DL1982PTC013125 Director 2011-09-15 Ongoing
      DS REALETORS PRIVATE LIMITED U74899DL2005PTC142931 Additional Director - 2011-09-17
      DS REALETORS PRIVATE LIMITED U74899DL2005PTC142931 Director 2011-09-17 Ongoing
      Other Directorships of KANWARJIT SINGH
      Company Name CIN Designation Appointment Date Cessation
      ALLIED FILAMENTS PRIVATE LIMITED U25191RJ2006PTC023238 Additional Director - 2011-09-26
      ALLIED FILAMENTS PRIVATE LIMITED U25191RJ2006PTC023238 Director 2011-09-26 Ongoing
      CAPITAL SCOOTERS PVT. LTD. U35911DL2001PTC111108 Additional Director - 2018-09-25
      CAPITAL SCOOTERS PVT. LTD. U35911DL2001PTC111108 Director - 2022-06-17
      J BHASIN DEVELOPERS PRIVATE LIMITED U45400DL2007PTC166935 Additional Director - 2017-09-28
      J BHASIN DEVELOPERS PRIVATE LIMITED U45400DL2007PTC166935 Director - 2018-12-03
      BHASIN CARS PRIVATE LIMITED U67120DL1996PTC077674 Additional Director - 2017-09-28
      BHASIN CARS PRIVATE LIMITED U67120DL1996PTC077674 Director - 2021-12-13
      NICHE BUILDERS & CONTRACTORS PRIVATE LIMITED U70109DL2013PTC249409 Additional Director - 2018-09-29
      NICHE BUILDERS & CONTRACTORS PRIVATE LIMITED U70109DL2013PTC249409 Director - 2019-01-11
      MIST AVENUE PRIVATE LIMITED U70200DL2012PTC243560 Additional Director - 2017-09-26
      MIST AVENUE PRIVATE LIMITED U70200DL2012PTC243560 Director - 2018-10-06
      VIRAJ SOFTWARE PRIVATE LIMITED U72200DL2006PTC150672 Additional Director - 2017-09-25
      VIRAJ SOFTWARE PRIVATE LIMITED U72200DL2006PTC150672 Director - 2019-01-11
      BANSI DHAR GANGA PRASAD PRIVATE LIMITED U74899DL1965PTC004402 Additional Director - 2017-09-25
      BANSI DHAR GANGA PRASAD PRIVATE LIMITED U74899DL1965PTC004402 Director - 2019-01-11
      TRANSWORLD SALVAGE PRIVATE LIMITED U74999PB1996PTC018831 Director 1996-09-25 Ongoing
      Other Directorships of DHARAM NARAYAN GAUTAM
      Company Name CIN Designation Appointment Date Cessation
      VENICE MAINTENANCE LLP AAE-7916 Designated Partner - 2020-03-10
      RAPID STRUCTURES LLP AAE-8765 Designated Partner 2015-10-07 Ongoing
      MAGNUM GARMENTS PRIVATE LIMITED U18101UP2006PTC031960 Additional Director - 2017-09-29
      MAGNUM GARMENTS PRIVATE LIMITED U18101UP2006PTC031960 Director - 2017-12-11
      BHASIN MOTORS INDIA PRIVATE LIMITED U34103DL1997PTC089408 Director - 2017-03-31
      PIOUS INFRASTRUCTURE PRIVATE LIMITED U45200DL2007PTC158821 Additional Director - 2017-09-29
      PIOUS INFRASTRUCTURE PRIVATE LIMITED U45200DL2007PTC158821 Director - 2017-12-11
      DHOOMKETU BUILDERS & DEVELOPERS PRIVATE LIMITED U45201DL2005PTC139838 Director - 2017-03-31
      J BHASIN DEVELOPERS PRIVATE LIMITED U45400DL2007PTC166935 Director - 2017-03-25
      BHASIN CARS PRIVATE LIMITED U67120DL1996PTC077674 Director - 2017-03-27
      J BHASIN LEASING LIMITED U70100DL1990PLC041738 Additional Director - 2017-09-22
      J BHASIN LEASING LIMITED U70100DL1990PLC041738 Director - 2020-09-14
      GRAND EXPRESS DEVELOPERS PRIVATE LIMITED U70100DL2012PTC241741 Additional Director - 2017-09-26
      GRAND EXPRESS DEVELOPERS PRIVATE LIMITED U70100DL2012PTC241741 Director - 2017-12-11
      MANROL INFOTECH PRIVATE LIMITED U70101DL2010PTC204431 Director - 2017-12-11
      GRAND VENEZIA COMMERCIAL TOWERS PRIVATE LIMITED U70102DL2009PTC196389 Director - 2017-03-25
      BEWEALTHY PROPERTIES PRIVATE LIMITED U70109DL2012PTC242156 Director - 2020-12-08
      NICHE BUILDERS & CONTRACTORS PRIVATE LIMITED U70109DL2013PTC249409 Director - 2018-03-21
      MIST AVENUE PRIVATE LIMITED U70200DL2012PTC243560 Director - 2018-01-09
      BHASIN INFOTECH AND INFRASTRUCTURE PRIVATE LIMITED U72300DL2006PTC149113 Director - 2017-12-11
      ANAND INFOEDGE PRIVATE LIMITED U72300DL2007PTC168769 Additional Director - 2017-09-28
      ANAND INFOEDGE PRIVATE LIMITED U72300DL2007PTC168769 Director - 2018-03-21
      AYAM ANAND INFOTECH PRIVATE LIMITED. U72901DL2006PTC153104 Additional Director - 2017-09-28
      AYAM ANAND INFOTECH PRIVATE LIMITED. U72901DL2006PTC153104 Director - 2017-12-11
      BANSI DHAR GANGA PRASAD PRIVATE LIMITED U74899DL1965PTC004402 Director - 2017-03-27
      BHASIN MOTORS LIMITED U74899DL1994PLC062924 Director - 2017-12-11
      SUPER GAMES JOINT VENTURES PRIVATE LIMITED U74990DL2015PTC287725 Director - 2017-12-11
      Other Directorships of AKSHAT PRASAD
      Company Name CIN Designation Appointment Date Cessation
      DS ARBORICULTURE AND FARMS LIMITED U01400DL2013PLC260277 Additional Director - 2018-09-24
      DS ARBORICULTURE AND FARMS LIMITED U01400DL2013PLC260277 Director 2018-09-24 Ongoing
      SANDARBH FOODS PRIVATE LIMITED U15122DL2005PTC142933 Additional Director - 2015-09-28
      SANDARBH FOODS PRIVATE LIMITED U15122DL2005PTC142933 Director - 2018-03-02
      DIVYANSH POWERGEN PRIVATE LIMITED U22100ML2007PTC008291 Additional Director - 2015-09-26
      DIVYANSH POWERGEN PRIVATE LIMITED U22100ML2007PTC008291 Director - 2018-03-02
      NILANCHAAL CEMENT PRIVATE LIMITED U26940ML2007PTC008262 Additional Director - 2015-09-26
      NILANCHAAL CEMENT PRIVATE LIMITED U26940ML2007PTC008262 Director - 2018-03-02
      PRIVE LUXURY LIMITED U52100DL2011PLC220344 Additional Director - 2015-09-29
      PRIVE LUXURY LIMITED U52100DL2011PLC220344 Director - 2018-03-02
      DHARAMPAL SATYAPAL LIMITED U52110DL1989PLC038613 Additional Director - 2015-03-27
      DHARAMPAL SATYAPAL LIMITED U52110DL1989PLC038613 Director - 2020-01-03
      KOLKATTA HOTELS LIMITED U55101DL2001PLC112138 Additional Director - 2018-09-24
      KOLKATTA HOTELS LIMITED U55101DL2001PLC112138 Director - 2021-03-04
      MANU MAHARANI HOTELS LIMITED U55101HR1988PLC057155 Additional Director - 2015-06-03
      MANU MAHARANI HOTELS LIMITED U55101HR1988PLC057155 Director - 2021-03-01
      J.R. RECREATION CLUBS AND RESORTS LIMITED U55101HR1998PLC058535 Additional Director - 2015-09-30
      J.R. RECREATION CLUBS AND RESORTS LIMITED U55101HR1998PLC058535 Director 2015-09-30 Ongoing
      DS HOTELS AND RESORTS (INDIA) LIMITED U55101HR2005PLC057151 Additional Director - 2015-09-30
      DS HOTELS AND RESORTS (INDIA) LIMITED U55101HR2005PLC057151 Director 2015-09-30 Ongoing
      DS (ASSAM) HOSPITALITY LIMITED U55102DL2007PLC166683 Additional Director - 2015-07-15
      DS (ASSAM) HOSPITALITY LIMITED U55102DL2007PLC166683 Director - 2018-03-02
      AVICHAL BUILDCON PRIVATE LIMITED U70101DL2006PTC146777 Additional Director - 2015-09-29
      AVICHAL BUILDCON PRIVATE LIMITED U70101DL2006PTC146777 Director - 2018-03-02
      Other Directorships of DIVESH SACHDEV
      Company Name CIN Designation Appointment Date Cessation
      DS RETAIL INDIA LIMITED U46304DL2023PLC417090 Additional Director 2024-03-16 Ongoing
      DS (ASSAM) HOSPITALITY LIMITED U55102DL2007PLC166683 Additional Director - 2017-04-01
      DS (ASSAM) HOSPITALITY LIMITED U55102DL2007PLC166683 Director - 2017-09-29
      DS (ASSAM) HOSPITALITY LIMITED U55102DL2007PLC166683 Whole-time director 2017-09-29 Ongoing
      DS (ASSAM) HOSPITALITY LIMITED U55102DL2007PLC166683 Whole-time director - 2017-09-28
      Other Directorships of YUVRAJ ABROL
      Company Name CIN Designation Appointment Date Cessation
      URZA HOSPITALITY LLP AAN-4307 Designated Partner 2018-10-16 Ongoing
      MAGNUM GARMENTS PRIVATE LIMITED U18101UP2006PTC031960 Additional Director - 2018-09-24
      MAGNUM GARMENTS PRIVATE LIMITED U18101UP2006PTC031960 Director - 2020-06-22
      CAPITAL SCOOTERS PVT. LTD. U35911DL2001PTC111108 Additional Director - 2019-09-26
      CAPITAL SCOOTERS PVT. LTD. U35911DL2001PTC111108 Director - 2020-06-22
      PIOUS INFRASTRUCTURE PRIVATE LIMITED U45200DL2007PTC158821 Additional Director - 2018-09-24
      PIOUS INFRASTRUCTURE PRIVATE LIMITED U45200DL2007PTC158821 Director - 2020-06-22
      J BHASIN LEASING LIMITED U70100DL1990PLC041738 Additional Director - 2018-09-28
      J BHASIN LEASING LIMITED U70100DL1990PLC041738 Director - 2020-06-22
      GRAND EXPRESS DEVELOPERS PRIVATE LIMITED U70100DL2012PTC241741 Additional Director - 2018-09-25
      GRAND EXPRESS DEVELOPERS PRIVATE LIMITED U70100DL2012PTC241741 Director - 2020-06-22
      MIST DIRECT SALES PRIVATE LIMITED U70100DL2013PTC253541 Additional Director - 2017-09-29
      MIST DIRECT SALES PRIVATE LIMITED U70100DL2013PTC253541 Director - 2020-06-22
      MANROL INFOTECH PRIVATE LIMITED U70101DL2010PTC204431 Additional Director - 2018-09-27
      MANROL INFOTECH PRIVATE LIMITED U70101DL2010PTC204431 Director - 2020-06-22
      GRAND DEVELOPERS PRIVATE LIMITED U70101DL2012PTC242824 Additional Director - 2019-09-27
      GRAND DEVELOPERS PRIVATE LIMITED U70101DL2012PTC242824 Director - 2020-06-22
      BEWEALTHY PROPERTIES PRIVATE LIMITED U70109DL2012PTC242156 Additional Director - 2018-09-28
      BEWEALTHY PROPERTIES PRIVATE LIMITED U70109DL2012PTC242156 Director - 2020-06-22
      NICHE BUILDERS & CONTRACTORS PRIVATE LIMITED U70109DL2013PTC249409 Additional Director - 2019-09-24
      NICHE BUILDERS & CONTRACTORS PRIVATE LIMITED U70109DL2013PTC249409 Director - 2020-06-22
      VIRAJ SOFTWARE PRIVATE LIMITED U72200DL2006PTC150672 Additional Director - 2019-09-27
      VIRAJ SOFTWARE PRIVATE LIMITED U72200DL2006PTC150672 Director - 2020-06-22
      BHASIN INFOTECH AND INFRASTRUCTURE PRIVATE LIMITED U72300DL2006PTC149113 Additional Director - 2018-09-26
      BHASIN INFOTECH AND INFRASTRUCTURE PRIVATE LIMITED U72300DL2006PTC149113 Director - 2020-06-22
      ANAND INFOEDGE PRIVATE LIMITED U72300DL2007PTC168769 Additional Director - 2018-03-21
      AYAM ANAND INFOTECH PRIVATE LIMITED. U72901DL2006PTC153104 Additional Director - 2018-09-24
      AYAM ANAND INFOTECH PRIVATE LIMITED. U72901DL2006PTC153104 Director - 2020-06-22
      BANSI DHAR GANGA PRASAD PRIVATE LIMITED U74899DL1965PTC004402 Additional Director - 2019-09-26
      BANSI DHAR GANGA PRASAD PRIVATE LIMITED U74899DL1965PTC004402 Director - 2020-06-22
      BHASIN MOTORS LIMITED U74899DL1994PLC062924 Additional Director - 2018-09-29
      BHASIN MOTORS LIMITED U74899DL1994PLC062924 Director - 2020-06-22
      SUPER GAMES JOINT VENTURES PRIVATE LIMITED U74990DL2015PTC287725 Additional Director - 2018-09-27
      SUPER GAMES JOINT VENTURES PRIVATE LIMITED U74990DL2015PTC287725 Director - 2020-06-22
      Other Directorships of SATINDER SINGH BHASIN
      Company Name CIN Designation Appointment Date Cessation
      VENICE MAINTENANCE LLP AAE-7916 Designated Partner 2015-09-21 Ongoing
      FINE SCULPTURES LLP AAL-4324 Designated Partner 2017-12-18 Ongoing
      RSB EXPORTS LLP AAN-3807 Designated Partner - 2019-03-12
      URZA HOSPITALITY LLP AAN-4307 Designated Partner 2018-10-16 Ongoing
      MAGNUM GARMENTS PRIVATE LIMITED U18101UP2006PTC031960 Additional Director - 2013-09-30
      MAGNUM GARMENTS PRIVATE LIMITED U18101UP2006PTC031960 Director - 2017-11-01
      BHASIN MOTORS INDIA PRIVATE LIMITED U34103DL1997PTC089408 Additional Director - 2020-12-24
      BHASIN MOTORS INDIA PRIVATE LIMITED U34103DL1997PTC089408 Director - 2017-03-31
      BHASIN VEHICLES PRIVATE LIMITED U34103DL2006PTC150246 Director 2006-06-26 Ongoing
      KINGSTAR AUTOTECH PRIVATE LIMITED U34300DL2008PTC173165 Director - 2010-09-30
      CAPITAL SCOOTERS PVT. LTD. U35911DL2001PTC111108 Director - 2017-03-30
      PIOUS INFRASTRUCTURE PRIVATE LIMITED U45200DL2007PTC158821 Additional Director - 2013-09-30
      PIOUS INFRASTRUCTURE PRIVATE LIMITED U45200DL2007PTC158821 Director - 2017-11-01
      DHOOMKETU BUILDERS & DEVELOPERS PRIVATE LIMITED U45201DL2005PTC139838 Additional Director - 2014-09-30
      DHOOMKETU BUILDERS & DEVELOPERS PRIVATE LIMITED U45201DL2005PTC139838 Director - 2017-03-31
      MIST HOMES PRIVATE LIMITED U45400DL2007PTC161762 Additional Director - 2014-09-30
      MIST HOMES PRIVATE LIMITED U45400DL2007PTC161762 Director - 2017-03-31
      J BHASIN DEVELOPERS PRIVATE LIMITED U45400DL2007PTC166935 Director - 2017-03-25
      BHASIN CARS PRIVATE LIMITED U67120DL1996PTC077674 Director - 2015-09-02
      J BHASIN LEASING LIMITED U70100DL1990PLC041738 Additional Director - 2020-12-28
      J BHASIN LEASING LIMITED U70100DL1990PLC041738 Director - 2017-11-01
      GRAND EXPRESS DEVELOPERS PRIVATE LIMITED U70100DL2012PTC241741 Additional Director - 2017-09-26
      GRAND EXPRESS DEVELOPERS PRIVATE LIMITED U70100DL2012PTC241741 Director - 2017-11-01
      MIST DIRECT SALES PRIVATE LIMITED U70100DL2013PTC253541 Director - 2015-09-02
      MANROL INFOTECH PRIVATE LIMITED U70101DL2010PTC204431 Additional Director - 2017-10-03
      MANROL INFOTECH PRIVATE LIMITED U70101DL2010PTC204431 Director - 2017-03-31
      GRAND DEVELOPERS PRIVATE LIMITED U70101DL2012PTC242824 Additional Director - 2020-12-26
      GRAND DEVELOPERS PRIVATE LIMITED U70101DL2012PTC242824 Director - 2013-04-01
      GRAND VENEZIA COMMERCIAL TOWERS PRIVATE LIMITED U70102DL2009PTC196389 Director - 2017-07-02
      JASMINE CONBUILD PRIVATE LIMITED U70109DL2006PTC153211 Additional Director - 2009-02-27
      BEWEALTHY PROPERTIES PRIVATE LIMITED U70109DL2012PTC242156 Additional Director - 2017-09-26
      BEWEALTHY PROPERTIES PRIVATE LIMITED U70109DL2012PTC242156 Director - 2017-11-01
      NICHE BUILDERS & CONTRACTORS PRIVATE LIMITED U70109DL2013PTC249409 Additional Director - 2020-12-23
      NICHE BUILDERS & CONTRACTORS PRIVATE LIMITED U70109DL2013PTC249409 Director - 2016-01-03
      MIST AVENUE PRIVATE LIMITED U70200DL2012PTC243560 Director - 2016-03-03
      BHASIN INFOTECH AND INFRASTRUCTURE PRIVATE LIMITED U72300DL2006PTC149113 Director 2017-11-02 Ongoing
      BHASIN INFOTECH AND INFRASTRUCTURE PRIVATE LIMITED U72300DL2006PTC149113 Director - 2017-11-01
      ANAND INFOEDGE PRIVATE LIMITED U72300DL2007PTC168769 Additional Director - 2017-09-28
      ANAND INFOEDGE PRIVATE LIMITED U72300DL2007PTC168769 Director - 2017-11-01
      BHASIN SOFTECH PRIVATE LIMITED U72300DL2008PTC180706 Director 2008-07-10 Ongoing
      AYAM ANAND INFOTECH PRIVATE LIMITED. U72901DL2006PTC153104 Additional Director - 2013-09-30
      AYAM ANAND INFOTECH PRIVATE LIMITED. U72901DL2006PTC153104 Director - 2017-11-01
      VINAMR INFRASTRUCTURE PRIVATE LIMITED U74120DL2008PTC175743 Director - 2017-03-30
      BANSI DHAR GANGA PRASAD PRIVATE LIMITED U74899DL1965PTC004402 Director - 2015-08-31
      BHASIN MOTORS LIMITED U74899DL1994PLC062924 Additional Director - 2020-12-28
      BHASIN MOTORS LIMITED U74899DL1994PLC062924 Director - 2017-11-01
      SUPER GAMES JOINT VENTURES PRIVATE LIMITED U74990DL2015PTC287725 Director - 2017-11-01
      Other Directorships of JASWANT SINGH BHASIN
      Company Name CIN Designation Appointment Date Cessation
      BHASIN MOTORS INDIA PRIVATE LIMITED U34103DL1997PTC089408 Director - 2016-01-03
      BHASIN VEHICLES PRIVATE LIMITED U34103DL2006PTC150246 Director 2006-06-26 Ongoing
      KINGSTAR AUTOTECH PRIVATE LIMITED U34300DL2008PTC173165 Director - 2010-09-30
      CAPITAL SCOOTERS PVT. LTD. U35911DL2001PTC111108 Director - 2013-12-02
      DHOOMKETU BUILDERS & DEVELOPERS PRIVATE LIMITED U45201DL2005PTC139838 Additional Director - 2014-07-01
      MIST HOMES PRIVATE LIMITED U45400DL2007PTC161762 Additional Director - 2014-09-30
      MIST HOMES PRIVATE LIMITED U45400DL2007PTC161762 Director - 2017-03-31
      J BHASIN DEVELOPERS PRIVATE LIMITED U45400DL2007PTC166935 Director - 2013-12-02
      BHASIN CARS PRIVATE LIMITED U67120DL1996PTC077674 Director - 2017-03-25
      J BHASIN LEASING LIMITED U70100DL1990PLC041738 Additional Director - 2021-11-30
      J BHASIN LEASING LIMITED U70100DL1990PLC041738 Director - 2017-03-27
      GRAND EXPRESS DEVELOPERS PRIVATE LIMITED U70100DL2012PTC241741 Director - 2017-03-28
      MIST DIRECT SALES PRIVATE LIMITED U70100DL2013PTC253541 Director - 2017-03-29
      MANROL INFOTECH PRIVATE LIMITED U70101DL2010PTC204431 Director - 2017-03-28
      GRAND DEVELOPERS PRIVATE LIMITED U70101DL2012PTC242824 Additional Director - 2019-07-02
      GRAND DEVELOPERS PRIVATE LIMITED U70101DL2012PTC242824 Director - 2017-11-01
      GRAND VENEZIA COMMERCIAL TOWERS PRIVATE LIMITED U70102DL2009PTC196389 Director - 2013-12-02
      JASMINE CONBUILD PRIVATE LIMITED U70109DL2006PTC153211 Additional Director - 2009-02-27
      BEWEALTHY PROPERTIES PRIVATE LIMITED U70109DL2012PTC242156 Director - 2017-03-28
      NICHE BUILDERS & CONTRACTORS PRIVATE LIMITED U70109DL2013PTC249409 Director - 2014-07-01
      VIRAJ SOFTWARE PRIVATE LIMITED U72200DL2006PTC150672 Director - 2013-12-02
      BHASIN INFOTECH AND INFRASTRUCTURE PRIVATE LIMITED U72300DL2006PTC149113 Director - 2014-05-22
      ANAND INFOEDGE PRIVATE LIMITED U72300DL2007PTC168769 Director - 2017-03-28
      BHASIN SOFTECH PRIVATE LIMITED U72300DL2008PTC180706 Director 2008-07-10 Ongoing
      VINAMR INFRASTRUCTURE PRIVATE LIMITED U74120DL2008PTC175743 Additional Director - 2018-09-27
      VINAMR INFRASTRUCTURE PRIVATE LIMITED U74120DL2008PTC175743 Director - 2018-09-27
      BANSI DHAR GANGA PRASAD PRIVATE LIMITED U74899DL1965PTC004402 Director - 2013-12-02
      BHASIN MOTORS LIMITED U74899DL1994PLC062924 Director - 2017-03-27
      Other Directorships of MANISH GARG
      Company Name CIN Designation Appointment Date Cessation
      APM INDUSTRIES LIMITED L21015RJ1973PLC015819 Additional Director - 2024-02-10
      APM INDUSTRIES LIMITED L21015RJ1973PLC015819 Director 2023-12-01 Ongoing
      RAAMA PAPER MILLS LIMITED L27104UP1985PLC007556 Additional Director - 2013-09-30
      RAAMA PAPER MILLS LIMITED L27104UP1985PLC007556 Director - 2015-03-20
      MUFIN GREEN FINANCE LIMITED L65990RJ2016PLC054921 Additional Director - 2020-09-30
      MUFIN GREEN FINANCE LIMITED L65990RJ2016PLC054921 Director - 2022-03-09
      PERFECTPAC LIMITED L72100DL1972PLC005971 Additional Director - 2022-09-15
      PERFECTPAC LIMITED L72100DL1972PLC005971 Director 2022-07-12 Ongoing
      SHREYA INFRACON PRIVATE LIMITED U15496UR1998PTC023068 Additional Director - 2007-07-31
      KOLKATTA HOTELS LIMITED U55101DL2001PLC112138 Director 2021-06-01 Ongoing
      MANU MAHARANI HOTELS LIMITED U55101HR1988PLC057155 Director 2021-05-31 Ongoing
      NEWTEC STEELS PRIVATE LIMITED U74899DL1989PTC037954 Director - 2017-01-09
      SUMARG EDUCATION RESOURCES PRIVATE LIMITED U80302DL2006PTC146878 Director 2006-02-28 Ongoing
      NEELKAMAL CINEPLEX PRIVATE LIMITED CO. WITH PART IX CATAGORY U92199DL2006PTC145291 Director - 2013-12-02
      Other Directorships of AJAY DHAWAN
      Company Name CIN Designation Appointment Date Cessation
      MAGNUM GARMENTS PRIVATE LIMITED U18101UP2006PTC031960 Additional Director - 2021-11-13
      MAGNUM GARMENTS PRIVATE LIMITED U18101UP2006PTC031960 Director - 2023-03-31
      CAPITAL SCOOTERS PVT. LTD. U35911DL2001PTC111108 Additional Director - 2018-09-25
      CAPITAL SCOOTERS PVT. LTD. U35911DL2001PTC111108 Director - 2023-03-31
      PIOUS INFRASTRUCTURE PRIVATE LIMITED U45200DL2007PTC158821 Additional Director - 2021-11-13
      PIOUS INFRASTRUCTURE PRIVATE LIMITED U45200DL2007PTC158821 Director - 2023-03-31
      J BHASIN DEVELOPERS PRIVATE LIMITED U45400DL2007PTC166935 Additional Director - 2018-09-29
      J BHASIN DEVELOPERS PRIVATE LIMITED U45400DL2007PTC166935 Director - 2023-03-31
      J BHASIN MOTORS PRIVATE LIMITED U50400DL2022PTC400116 Director - 2023-03-31
      CLASSIC CRUISE & SHIP PRIVATE LIMITED U61200DL2020PTC371334 Additional Director - 2022-02-08
      BHASIN CARS PRIVATE LIMITED U67120DL1996PTC077674 Additional Director - 2018-09-25
      BHASIN CARS PRIVATE LIMITED U67120DL1996PTC077674 Director - 2023-03-31
      J BHASIN LEASING LIMITED U70100DL1990PLC041738 Additional Director - 2018-09-28
      J BHASIN LEASING LIMITED U70100DL1990PLC041738 Director - 2023-09-30
      INDIA OCEANWORLD PRIVATE LIMITED U70100DL2012PTC238430 Director - 2023-03-31
      GRAND VENEZIA COMMERCIAL TOWERS PRIVATE LIMITED U70102DL2009PTC196389 Additional Director - 2018-09-27
      GRAND VENEZIA COMMERCIAL TOWERS PRIVATE LIMITED U70102DL2009PTC196389 Director - 2023-03-31
      BANYAN CONSTRUCTION PRIVATE LIMITED U70109DL2006PTC153010 Additional Director - 2022-09-30
      BANYAN CONSTRUCTION PRIVATE LIMITED U70109DL2006PTC153010 Director - 2023-03-31
      GOACONNECT PROPERTIES PRIVATE LIMITED U70109DL2022PTC401982 Director - 2023-03-31
      MIST AVENUE PRIVATE LIMITED U70200DL2012PTC243560 Additional Director - 2018-09-29
      MIST AVENUE PRIVATE LIMITED U70200DL2012PTC243560 Director - 2021-07-30
      VIRAJ SOFTWARE PRIVATE LIMITED U72200DL2006PTC150672 Additional Director - 2018-09-25
      VIRAJ SOFTWARE PRIVATE LIMITED U72200DL2006PTC150672 Director - 2023-03-31
      AYAM ANAND INFOTECH PRIVATE LIMITED. U72901DL2006PTC153104 Additional Director - 2021-11-13
      AYAM ANAND INFOTECH PRIVATE LIMITED. U72901DL2006PTC153104 Director - 2023-03-31
      BANSI DHAR GANGA PRASAD PRIVATE LIMITED U74899DL1965PTC004402 Additional Director - 2018-09-24
      BANSI DHAR GANGA PRASAD PRIVATE LIMITED U74899DL1965PTC004402 Director - 2023-03-31
      SUPER GAMES JOINT VENTURES PRIVATE LIMITED U74990DL2015PTC287725 Additional Director - 2021-11-29
      SUPER GAMES JOINT VENTURES PRIVATE LIMITED U74990DL2015PTC287725 Director - 2023-03-31
      Other Directorships of AMIT AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      DS NAMAH HOSPITALITY PRIVATE LIMITED U55101HR2015PTC056264 Additional Director - 2023-03-15
      DS NAMAH HOSPITALITY PRIVATE LIMITED U55101HR2015PTC056264 Director - 2023-12-15
      DS (ASSAM) HOSPITALITY LIMITED U55102DL2007PLC166683 Additional Director - 2023-04-01
      DS (ASSAM) HOSPITALITY LIMITED U55102DL2007PLC166683 Director - 2023-09-29
      DS (ASSAM) HOSPITALITY LIMITED U55102DL2007PLC166683 Whole-time director 2023-04-21 Ongoing
      DS (ASSAM) HOSPITALITY LIMITED U55102DL2007PLC166683 Whole-time director - 2023-09-28
      Other Directorships of MOHINDER SINGH AHLUWALIA
      Company Name CIN Designation Appointment Date Cessation
      MAGNUM GARMENTS PRIVATE LIMITED U18101UP2006PTC031960 Additional Director - 2013-09-30
      MAGNUM GARMENTS PRIVATE LIMITED U18101UP2006PTC031960 Director - 2017-03-27
      BHASIN MOTORS INDIA PRIVATE LIMITED U34103DL1997PTC089408 Director - 2015-12-30
      CAPITAL SCOOTERS PVT. LTD. U35911DL2001PTC111108 Director - 2017-03-30
      PIOUS INFRASTRUCTURE PRIVATE LIMITED U45200DL2007PTC158821 Additional Director - 2013-09-30
      PIOUS INFRASTRUCTURE PRIVATE LIMITED U45200DL2007PTC158821 Director - 2017-03-27
      J BHASIN DEVELOPERS PRIVATE LIMITED U45400DL2007PTC166935 Director - 2017-12-11
      BHASIN CARS PRIVATE LIMITED U67120DL1996PTC077674 Additional Director - 2017-09-28
      BHASIN CARS PRIVATE LIMITED U67120DL1996PTC077674 Director - 2017-12-11
      GRAND EXPRESS DEVELOPERS PRIVATE LIMITED U70100DL2012PTC241741 Director - 2014-08-03
      GRAND DEVELOPERS PRIVATE LIMITED U70101DL2012PTC242824 Director - 2018-12-01
      GRAND VENEZIA COMMERCIAL TOWERS PRIVATE LIMITED U70102DL2009PTC196389 Director - 2016-03-03
      MIST AVENUE PRIVATE LIMITED U70200DL2012PTC243560 Director - 2015-03-06
      VIRAJ SOFTWARE PRIVATE LIMITED U72200DL2006PTC150672 Director - 2017-12-11
      BHASIN INFOTECH AND INFRASTRUCTURE PRIVATE LIMITED U72300DL2006PTC149113 Director - 2021-03-29
      ANAND INFOEDGE PRIVATE LIMITED U72300DL2007PTC168769 Additional Director - 2014-07-19
      AYAM ANAND INFOTECH PRIVATE LIMITED. U72901DL2006PTC153104 Additional Director - 2013-09-30
      AYAM ANAND INFOTECH PRIVATE LIMITED. U72901DL2006PTC153104 Director - 2017-03-27
      VINAMR INFRASTRUCTURE PRIVATE LIMITED U74120DL2008PTC175743 Director - 2017-03-30
      BANSI DHAR GANGA PRASAD PRIVATE LIMITED U74899DL1965PTC004402 Additional Director - 2017-09-25
      BANSI DHAR GANGA PRASAD PRIVATE LIMITED U74899DL1965PTC004402 Director - 2018-01-09
      BHASIN MOTORS LIMITED U74899DL1994PLC062924 Director - 2024-05-08

      CIN Company Name Company Address
      U00500DL2005PTC138377 WAVES REALTORS PRIVATE LIMITED 98 OKHLA INDUSTRIAL ESTATE, PHASE-III, NEW DELHI , New Delhi, Delhi, India - 110020
      U01403DL2013PTC253892 DS AGRI TECH PRODUCTS PRIVATE LIMITED 98 OKHLA INDUSTRIAL ESTATE, PHASE-III, NEW DELHI , New Delhi, Delhi, India - 110020
      U01403DL2013PTC256810 ULTIMATE FARMING PRIVATE LIMITED 98 Okhla Industrial Estate, Phase- III, New Delhi , New Delhi, Delhi, India - 110020
      U01119DL2007PTC158135 DS GREEN AGROTECH PRIVATE LIMITED 98 OKHLA INDUSTRIAL ESTATE, PHASE-III, NEW DELHI , New Delhi, Delhi, India - 110020
      U45200DL2006PTC153446 VACHAN DEVELOPERS PRIVATE LIMITED. 98 OKHLA INDUSTRIAL ESTATE, PHASE-III, NEW DELHI , New Delhi, Delhi, India - 110020
      U45200DL2006PTC155398 ARADHAYA AGRODEVELOPERS PRIVATE LIMITED 98 OKHLA INDUSTRIAL ESTATE, PHASE-III, NEW DELHI , New Delhi, Delhi, India - 110020
      U45201DL2005PTC136856 SPIRITUAL ESTATES PRIVATE LIMITED 98 OKHLA INDUSTRIAL ESTATE, PHASE-III, NEW DELHI , New Delhi, Delhi, India - 110020
      U45201DL2005PTC136858 DHRADH DEVELOPERS PRIVATE LIMITED 98 OKHLA INDUSTRIAL ESTATE, PHASE-III, NEW DELHI , New Delhi, Delhi, India - 110020
      U45201DL2005PTC136859 SPIRITUAL BUILDCON PRIVATE LIMITED 98 OKHLA INDUSTRIAL ESTATE, PHASE-III, NEW DELHI , New Delhi, Delhi, India - 110020
      U45201DL2005PTC139013 MANAS BUILDCON PRIVATE LIMITED 98 OKHLA INDUSTRIAL ESTATE, PHASE-III, NEW DELHI , New Delhi, Delhi, India - 110020
      U70109DL2006PTC155393 UNNATISH AGRODEVELOPERS PRIVATE LIMITED 98 OKHLA INDUSTRIAL ESTATE, PHASE-III, NEW DELHI , New Delhi, Delhi, India - 110020
      U21009DL2024PTC437084 VAXFARM LIFE SCIENCES PRIVATE LIMITED Innov8 Okhla, 3rd Floor,211 Okhla Industrial Estate, Phase-III New Delhi 110020,New Delhi,South Delhi,Delhi,110020-India
      U35100DL2025PTC454922 SIZZLERPRO POWER PROJECTS PRIVATE LIMITED 239, Okhla Industrial Estate , Phase-III,South Delhi, New Delhi - 110020,New Delhi,South Delhi,Delhi,110020-India
      U68100DL2025PTC452955 BUILDUR INNOVATIVE INFRA PRIVATE LIMITED 239, Okhla Industrial Estate , Phase-III,South Delhi, New Delhi - 110020,New Delhi,South Delhi,Delhi,110020-India
      U68100DL2025PTC454726 SIZZLERHOMES BUILWELL PRIVATE LIMITED 239, Okhla Industrial Estate , Phase-III,South Delhi, New Delhi - 110020,New Delhi,South Delhi,Delhi,110020-India
      U68100DL2025PTC453997 DIGITHOMES PROPOERTIES PRIVATE LIMITED 239, Okhla Industrial Estate,Phase III, South Delhi, New Delhi,New Delhi,South Delhi,Delhi,110020-India
      AAP-2117 PROSERVE HR SOLUTIONS LLP E 139 Okhla Industrial Estate Phase III New Delhi 110020 New Delhi, Delhi, India - 110020
      AAP-6084 EVR COMPUTECH LLP E139 Okhla Industrial Estate Phase III New Delhi 110020 New Delhi, Delhi, India - 110020
      U40101DL2008PTC179269 SUNRISE HYDRO POWER PRIVATE LIMITED 239, Okhla Industrial Estate Phase-III New Delhi-110020 , New Delhi, Delhi, India - 110020
      U40101DL2008PTC179270 CLASSIC HYDRO POWER PRIVATE LIMITED 239, Okhla Industrial Estate Phase-III New Delhi-110020 , New Delhi, Delhi, India - 110020
      U45204DL2010PTC211085 HINDUSTAN HYDRO-EPC COMPANY PRIVATE LIMITED 239, Okhla Industrial Estate Phase-III New Delhi-110020 , New Delhi, Delhi, India - 110020
      U45204DL2010PTC211087 BAHUMANYA ENGINEERING AND CONSTRUCTION PRIVATE LIMITED 239, Okhla Industrial Estate Phase-III New Delhi-110020 , New Delhi, Delhi, India - 110020
      U40108DL2011PTC220505 CYCLOTRON POWER AND INFRASTRUCTURE PRIVATE LIMITED 239, Okhla Industrial Estate Phase-III New Delhi-110020 , New Delhi, Delhi, India - 110020
      U40109DL2007PLC166656 HINDUSTAN ELECTRICPOWER LIMITED 239, Okhla Industrial Estate Phase-III New Delhi-110020 , New Delhi, Delhi, India - 110020
      U40105DL2012PTC239430 SUNTALEYTAR HYDRO PROJECT PRIVATE LIMITED 239, Okhla Industrial Estate Phase-III New Delhi-110020 , New Delhi, Delhi, India - 110020
      U40107DL2008PTC179498 SAPPHIRE HYDRO POWER PRIVATE LIMITED 239, Okhla Industrial Estate Phase-III New Delhi-110020 , New Delhi, Delhi, India - 110020
      L51909DL1983PLC015418 MOSER BAER INDIA LIMITED 38, Okhla Industrial Estate Phase-III, Second Floor, New Delhi-110020 , New Delhi, Delhi, India - 110020
      U35106DL2023PTC420402 CLEAN RENEWABLE ENERGY KK 1A PRIVATE LIMITED Plot No 201, Ground Floor Okhla Industrial Estate,,Okhla Industrial Estate New Delhi South Delhi,New Delhi,New Delhi,Delhi,110020-India
      U74300DL1996PTC075184 OMNI MEDIA COMMUNICATIONS PRIVATE LIMITED Plot Number-62, Upper Ground Floor Okhla Industrial Estate, Phase-III, New Delhi-110020 , New Delhi, Delhi, India - 110020
      ACU-9225 SEASONING CULTIVATION LLP 98 Okhla Industrial Estate, Phase-III,,New Delhi,South Delhi,Delhi,India-110020
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10331596 2011-12-27 2012-04-10 2022-08-24 1,300,000,000.00 PUNJAB & SIND BANK
      10446364 2013-08-26 - 2022-08-24 300,000,000.00 PUNJAB & SIND BANK
      10479586 2014-01-24 - 2022-04-19 601,928,819.00 Punjab National Bank

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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
      Download Audited Financials
      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
      Download Audited Financials
      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

      As on: 2026-07-13

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