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ASHIANA LANDCRAFT REALTY PRIVATE LIMITED

CIN: U70200WB2012PTC173601

ASHIANA LANDCRAFT REALTY PRIVATE LIMITED (CIN: U70200WB2012PTC173601) is a Private company incorporated on 06 Feb 2012. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 210450000.00 and its paid up capital is Rs. 110000000.00.

ASHIANA LANDCRAFT REALTY 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.ASHIANA LANDCRAFT REALTY 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 ASHIANA LANDCRAFT REALTY PRIVATE LIMITED are PUSPAHAS AGRAWAL, MANOJ RAMSISARIA, AMIT MODI, and SWATI MODI.

ASHIANA LANDCRAFT REALTY PRIVATE LIMITED's Corporate Identification Number (CIN) is U70200WB2012PTC173601 and its registration number is 173601. Users may contact ASHIANA LANDCRAFT REALTY PRIVATE LIMITED on its Email address - [email protected]. Registered address of ASHIANA LANDCRAFT REALTY PRIVATE LIMITED is 2nd Floor, Room No. 206, 156A, Mahatma Gandhi Road , Kolkata, West Bengal, India - 700007.

Current status of ASHIANA LANDCRAFT REALTY 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 ASHIANA LANDCRAFT REALTY 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 ASHIANA LANDCRAFT REALTY

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 ASHIANA LANDCRAFT REALTY 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 ASHIANA LANDCRAFT REALTY
DIN Director Name Designation Appointment Date
00454239 PUSPAHAS AGRAWAL Director 2023-09-22
00536948 MANOJ RAMSISARIA Director 2023-09-20
01126335 AMIT MODI Director 2023-09-22
01133916 SWATI MODI Director 2023-09-25
Past Directors & Key Managerial Personnel of ASHIANA LANDCRAFT REALTY
DIN Director Name Designation Appointment Date Cessation
00180472 RAJ KUMAR MODI Director - 2013-09-02
00339155 LALIT KUMAR CHHAWCHHARIA Director - 2013-04-19
03484800 SAPAN MOHAN GUPTA Additional Director - 2020-10-14
03484800 SAPAN MOHAN GUPTA Director - 2023-09-21
07624864 KRISHNA KUMAR KIRTHIVASAN Additional Director - 2016-09-30
07624864 KRISHNA KUMAR KIRTHIVASAN Director - 2018-12-26
08707646 RAJ KUMAR CHOUDHARY Additional Director - 2020-10-14
08707646 RAJ KUMAR CHOUDHARY Director - 2023-09-21
03537936 MITALEE KAUSHAL Director - 2018-12-26
06764496 SUDHA RAVI Additional Director - 2015-09-30
06764496 SUDHA RAVI Director - 2016-09-27
00180505 ROHIT RAJ MODI Director - 2016-03-01
00180505 ROHIT RAJ MODI Managing Director - 2020-02-22
00180546 MAYANK RAJ MODI Director - 2013-09-02
00454239 PUSPAHAS AGRAWAL Additional Director - 2023-09-29
03146740 AMIT DIWAN Additional Director - 2013-09-30
03146740 AMIT DIWAN Director - 2015-03-11
05311335 DEEPAK GUPTA Director - 2016-08-04
07120818 DHRUV AHUJA Additional Director - 2015-09-30
07120818 DHRUV AHUJA Director - 2018-12-26
07221685 LOVE AGRAWAL Director - 2020-02-26
08576615 RITESH BHAI Additional Director - 2020-08-10
00028970 LALIT KUMAR JAISWAL Additional Director - 2013-09-02
00028978 GAURAV GARG Additional Director - 2013-09-02
00536948 MANOJ RAMSISARIA Additional Director - 2023-09-29
00786792 MANU GARG Director - 2016-03-01
00786792 MANU GARG Director appointed in casual vacancy - 2013-08-28
00786792 MANU GARG Managing Director - 2020-02-22
01126335 AMIT MODI Additional Director - 2023-09-29
01133916 SWATI MODI Additional Director - 2023-09-29
01555573 ARVIND FATECHAND PAHWA Additional Director - 2013-09-30
01555573 ARVIND FATECHAND PAHWA Director - 2015-03-11
07595791 ANUJ GUPTA Director - 2017-10-17
Other Directorships of RAJ KUMAR MODI
Company Name CIN Designation Appointment Date Cessation
ASHIANA INFRABUILD LLP AAA-4135 Designated Partner 2011-03-18 Ongoing
VEDANTA LEARNING LLP AAA-6962 Designated Partner 2011-11-21 Ongoing
UPVAN REALTY LLP ABA-6566 Designated Partner 2022-02-15 Ongoing
BLUECHIP EQUITIES PRIVATE LIMITED U08032BR1994PTC006196 Director 1994-11-22 Ongoing
VIROMA INFRASTRUCTURE PRIVATE LIMITED U45201DL2005PTC137602 Director - 2022-08-17
GREENCITY MANAGEMENT PRIVATE LIMITED U45201WB2004PTC099923 Director 2004-09-23 Ongoing
ASHIANA DWELLINGS PRIVATE LIMITED U45400WB2014PTC201892 Director - 2019-12-19
AHPL GROUP HOLDINGS PRIVATE LIMITED U65100WB2011PTC168299 Director 2011-09-30 Ongoing
UDITI DWELLINGS PRIVATE LIMITED U70100DL2019PTC356632 Director 2019-10-24 Ongoing
SAAKET ESTATES PRIVATE LIMITED U70101WB1985PTC038758 Director 1996-08-01 Ongoing
ASHIANA HOMES PRIVATE LIMITED U70101WB1987PTC096547 Managing Director 1987-01-29 Ongoing
ASHIANA INFRASTRUCTURE DEVELOPMENTS PRIVATE LIMITED U70101WB2000PTC205692 Director 2000-06-20 Ongoing
SRI HARI BUILDWELL PRIVATE LIMITED U70101WB2005PTC160623 Director - 2017-11-08
MADHURAJ INFRASTRUCTURE PRIVATE LIMITED U70101WB2006PTC110752 Director 2006-08-25 Ongoing
VEDIC GREEN FARMS PRIVATE LIMITED U70109WB2011PTC171099 Director 2011-12-23 Ongoing
ODISHA INFRABUILD PRIVATE LIMITED U70109WB2011PTC171130 Director 2011-12-23 Ongoing
VEDIC HOUSING PRIVATE LIMITED U70109WB2012PTC172271 Director 2012-01-16 Ongoing
VS INFOTECH AND CONSULTANCY SERVICES PRI VATE LIMITED U72200WB2005PTC122636 Director 2005-03-16 Ongoing
ZEITLINIE SOFTWARE PRIVATE LIMITED U72900DL2006PTC147908 Additional Director - 2007-09-29
ZEITLINIE SOFTWARE PRIVATE LIMITED U72900DL2006PTC147908 Director - 2010-07-08
SHUBH ADVISORS PRIVATE LIMITED U74110DL2000PTC108024 Director - 2013-09-12
Other Directorships of LALIT KUMAR CHHAWCHHARIA
Company Name CIN Designation Appointment Date Cessation
WORLDWIDE ALUMINIUM LIMITED L70109DL1990PLC338798 Director - 2017-05-17
ASHIANA HOUSING LIMITED L70109WB1986PLC040864 Director - 2014-11-11
ELITE LEASINGS LIMITED L74999WB1992PLC054753 Director - 2017-05-17
SOIL PRODUCTS (INDIA) LIMITED U01402WB1980PLC085178 Director 2005-06-10 Ongoing
READYWEAR CASUALS PRIVATE LIMITED U17120WB2011PTC161684 Director - 2017-05-17
RG WOODS LIMITED U20299WB2008PLC129478 Director - 2014-06-03
PETALS POLYMERS PRIVATE LIMITED U21014WB2002PTC094135 Director appointed in casual vacancy - 2014-06-09
NILACHAL IRON & POWER LIMITED U27100WB2002PLC094612 Director - 2007-10-26
NATRAJ TECHNOSOFT PRIVATE LIMITED U30009WB1997PTC111548 Director - 2014-06-09
SOIL PRODUCTS INDIA LTD U36900WB1990PLC005052 Director 2005-06-10 Ongoing
GREENCITY MANAGEMENT PRIVATE LIMITED U45201WB2004PTC099923 Director - 2017-06-01
FATHERSON DEVELOPERS PRIVATE LIMITED U45201WB2005PTC104018 Additional Director 2009-12-01 Ongoing
SHADAL REALTORS PRIVATE LIMITED U45201WB2006PTC169365 Additional Director - 2014-01-30
RVG ENTERPRISES PRIVATE LIMITED U45202WB2000PTC091636 Director - 2011-04-15
HEMIE ESTATES PRIVATE LIMITED U45207WB2009PTC131745 Director 2009-01-06 Ongoing
SSP INFRASTRUCTURE PRIVATE LIMITED U45208WB2008PTC129950 Additional Director 2010-05-20 Ongoing
APSA REALTORS PRIVATE LIMITED U45208WB2008PTC131295 Director - 2014-01-30
PKS NIRMAAN PRIVATE LIMITED U45209WB2000PTC092342 Director - 2019-01-16
ZOYA REALTY PRIVATE LIMITED U45400DL2010PTC404226 Director - 2010-01-25
VMD REALTY PRIVATE LIMITED U45400HR2010PTC088327 Director - 2010-01-25
AASHIRVAD ASHIANA PVT LTD U45400WB2006PTC108154 Director - 2014-01-30
OPG REALTORS LIMITED U45400WB2007PLC115358 Additional Director - 2008-09-16
OPG REALTORS LIMITED U45400WB2007PLC115358 Director - 2014-06-03
AMBE PROPERTIES PRIVATE LIMITED U45400WB2007PTC117264 Director - 2014-06-07
AMBE PROPTECH PRIVATE LIMITED U45400WB2012PTC195906 Additional Director - 2013-09-30
AMBE PROPTECH PRIVATE LIMITED U45400WB2012PTC195906 Director - 2014-06-07
MELINEX TRAEXIM PVT. LTD. U51101WB1991PTC052802 Director - 2014-06-10
DHANLAXMI DEALCOMM PRIVATE LIMITED U51101WB2010PTC146640 Director 2010-05-05 Ongoing
SHEETLA VINTRADE PRIVATE LIMITED U51101WB2010PTC147559 Additional Director - 2011-09-28
SHEETLA VINTRADE PRIVATE LIMITED U51101WB2010PTC147559 Director - 2014-06-09
RUKMINI VITRAK PRIVATE LIMITED U51109BR1988PTC002857 Director 2002-07-16 Ongoing
COMPACT VYAPAAR PRIVATE LIMITED U51109RJ2005PTC029609 Director - 2010-07-28
JAISUKH TIEUP PRIVATE LIMITED U51109RJ2005PTC029610 Director - 2010-07-28
MISTVALLEY TRADING PRIVATE LIMITED U51109RJ2005PTC029611 Director - 2010-07-28
CAPTAIN COMMERCIAL PRIVATE LIMITED U51109RJ2005PTC033317 Director - 2011-11-02
HINDUSTHAN EQUITY FUND LTD U51109WB1984PLC038091 Director 1999-06-29 Ongoing
NIRVAN MERCHANDISE PVT. LTD. U51109WB1992PTC056120 Director - 2014-06-09
NIPRO TREXIM PVT. LTD U51109WB1993PTC058337 Director - 2014-01-30
ORCHID VANIJYA PVT. LTD. U51109WB1994PTC061979 Additional Director - 2012-06-30
JACOB VINCOM PVT. LTD. U51109WB1994PTC065245 Director - 2014-01-30
ADONIS NIKETAN PVT.LTD. U51109WB1994PTC065883 Director - 2007-04-16
LIBERSON AGENCIES PVT. LTD. U51109WB1995PTC069133 Director - 2014-01-30
RAGHUVIR SUPPLIERS PVT.LTD. U51109WB1995PTC070733 Director - 2014-06-10
SIDHI VINIMAY PVT.LTD. U51109WB1995PTC073911 Director - 2014-06-07
STARPOINT FINANCIAL SERVICES PRIVATE LIMITED U51109WB1995PTC074084 Director - 2014-06-06
ROSELAB COMMODITIES PVT LTD U51109WB1995PTC075639 Director - 2013-09-27
PREETI VANIJYA PVT LTD U51109WB1996PTC077582 Director - 2014-05-30
BAJAJ POLYBLENDS PRIVATE LIMITED U51109WB1997PTC083994 Director - 2009-06-30
ELITE LOGISTICS LIMITED U51109WB2000PLC092059 Director 2000-06-27 Ongoing
LIBERSON INDUSTRIES PRIVATE LIMITED U51109WB2000PTC091154 Additional Director - 2012-09-27
LIBERSON INDUSTRIES PRIVATE LIMITED U51109WB2000PTC091154 Director 2012-09-27 Ongoing
BLACK CADILLAC TRADE LINK PRIVATE LIMITED U51109WB2005PTC102378 Director - 2014-06-11
KAILASHPATI VINIMAY PRIVATE LIMITED U51109WB2005PTC102403 Director - 2008-02-22
KAMAKHAYA VYAPAR PRIVATE LIMITED U51109WB2005PTC102866 Director - 2014-03-14
SCRIPT COMMERCIAL PRIVATE LIMITED U51109WB2005PTC105673 Director - 2008-04-07
CITRA VYAPAAR PRIVATE LIMITED U51109WB2006PTC110181 Director - 2014-06-11
AURA CLOTHING PRIVATE LIMITED U51109WB2007PTC112905 Additional Director - 2013-09-30
AURA CLOTHING PRIVATE LIMITED U51109WB2007PTC112905 Director - 2014-06-09
MONOGRAM DEALCOM PRIVATE LIMITED U51109WB2007PTC113914 Director - 2014-06-02
VIJAYPATH TRADE-LINK PRIVATE LIMITED U51109WB2007PTC114068 Director - 2014-02-06
KUSUM DEALCOM PRIVATE LIMITED U51109WB2007PTC116007 Additional Director - 2013-09-23
KUSUM DEALCOM PRIVATE LIMITED U51109WB2007PTC116007 Director - 2015-03-31
JAGDAMBA TRADECOMM PRIVATE LIMITED U51109WB2007PTC118293 Additional Director - 2009-07-15
JAGDAMBA TRADECOMM PRIVATE LIMITED U51109WB2007PTC118293 Director - 2014-01-30
PARICHITI TEXTILES PVT.LTD. U51219WB1995PTC067358 Director - 2014-06-07
XERXES TRADERS PVT. LTD. U51398WB1994PTC061980 Director - 2014-06-10
NILGIRI MERCANTILES PVT. LTD. U51505WB1992PTC054543 Director - 2014-06-11
RITU COLLECTIONS PRIVATE LIMITED U51900WB2009PTC131634 Director - 2013-10-01
SAMTEL VINIMAY PVT LTD U51909DL1994PTC418610 Director - 2014-06-07
DEBRUP COMMERCIAL PRIVATE LIMITED U51909DL2005PTC363395 Additional Director - 2006-09-29
DEBRUP COMMERCIAL PRIVATE LIMITED U51909DL2005PTC363395 Director - 2008-03-12
SHEETLAMATA COMMERCIALS LTD U51909WB1983PLC035954 Director 2005-06-09 Ongoing
JAG-MAG COMMERCIAL & CREDIT CO PVT LTD U51909WB1991PTC053098 Director - 2009-01-30
MINTU TEXTILE MILLS PVT LTD U51909WB1994PTC062052 Director - 2017-05-17
GRACE SUPPLIERS PVT. LTD. U51909WB1994PTC062053 Director - 2017-05-17
ROCKMEN DEALER PVT.LTD. U51909WB1994PTC064463 Director 2001-11-16 Ongoing
GLYCOSIC MERCHANTS PVT.LTD. U51909WB1995PTC067153 Director - 2014-06-10
RAINA MERCHANDISE PVT. LTD. U51909WB1995PTC068976 Director - 2014-06-10
PRIYA VINIYOG PVT.LTD. U51909WB1995PTC070942 Director - 2017-05-17
RIDHI VINIMAY PVT.LTD. U51909WB1995PTC073910 Director - 2014-06-07
SKYLARK COMMERCE PVT LTD U51909WB1995PTC074314 Additional Director - 2009-09-30
SKYLARK COMMERCE PVT LTD U51909WB1995PTC074314 Director - 2017-05-17
ASHIANA MAINTENANCE SERVICES LIMITED U51909WB1996PLC079014 Director - 2014-05-29
ASHIANA MAINTENANCE SERVICES LIMITED U51909WB1996PLC079014 Director appointed in casual vacancy - 2009-09-22
S P CORPORATE SERVICES PVT LTD U51909WB1996PTC077762 Director - 2013-01-28
KAUSHAL VIN-COM PRIVATE LIMITED U51909WB1996PTC081977 Director - 2014-06-06
PITAMBERA POLYMERS INDUSTRIES PRIVATE LIMITED U51909WB1997PTC084784 Director - 2014-01-30
BUILDMAT TRADES PRIVATE LIMITED U51909WB2002PTC095439 Additional Director - 2014-03-26
BUILDMAT TRADES PRIVATE LIMITED U51909WB2002PTC095439 Director - 2008-11-01
NAGPUR COMMODITIES AND SECURITIES PRIVATE LIMITED U51909WB2003PTC163066 Director 2010-10-13 Ongoing
DOKANIA VINIMAY PRIVATE LIMITED U51909WB2004PTC099142 Additional Director 2008-12-15 Ongoing
PATSON GLOBAL LIMITED U51909WB2005PLC101345 Director - 2014-06-06
QUIZ PACKERS & MOVERS PRIVATE LIMITED U51909WB2008PTC128982 Additional Director 2010-04-12 Ongoing
MAGNUM VINTRADE PRIVATE LIMITED U51909WB2010PTC141439 Additional Director - 2016-09-30
MAGNUM VINTRADE PRIVATE LIMITED U51909WB2010PTC141439 Director - 2017-05-17
SUKIRAN ENTERPRISES PRIVATE LIMITED U51909WB2010PTC153551 Director - 2014-06-05
GOODFAITH COMMOSALE PRIVATE LIMITED U51909WB2011PTC160265 Director - 2014-06-11
GOODFAITH COMMOSALE PRIVATE LIMITED U51909WB2011PTC160265 Director appointed in casual vacancy - 2013-09-30
LIGHTHOUSE DESIGN PRIVATE LIMITED U51909WB2011PTC161967 Additional Director - 2012-09-19
LIGHTHOUSE DESIGN PRIVATE LIMITED U51909WB2011PTC161967 Director - 2014-01-30
LABH COMBINES PRIVATE LIMITED U52110WB1997PTC083528 Director - 2014-06-07
BAVISCON DEALERS PVT LTD U52190WB1995PTC068790 Additional Director - 2009-01-30
DALSON MARKETING PRIVATE LIMITED U52324WB1998PTC087891 Director - 2014-06-09
ORIENTAL LEASING AND MARKETING PRIVATE LIMITED U52334WB1986PTC135934 Additional Director 2008-12-15 Ongoing
BLACKBERRY PROPERTY ADVISORY PRIVATE LIMITED U52390HR2009PTC094308 Additional Director - 2013-07-05
BLACKBERRY PROPERTY ADVISORY PRIVATE LIMITED U52390HR2009PTC094308 Director - 2014-06-11
KARMA HOSPITALITY LIMITED U55101WB2008PLC122715 Director - 2014-06-03
ANTHER VINIMAY PRIVATE LIMITED U65100UP1994PTC139263 Director - 2017-05-17
AHPL GROUP HOLDINGS PRIVATE LIMITED U65100WB2011PTC168299 Director - 2017-06-01
PRIYA PURNIMA INVESTMENTS PVT.LTD. U65191UP1991PTC139376 Director - 2014-06-10
PRANAY VINIMAY PVT.LTD. U65192WB1995PTC075078 Director - 2014-01-30
HALWASIYA GROUP HOLDINGS PRIVATE LIMITED U65900DL2011PTC377289 Director - 2014-05-27
K.L.INVESTMENT PVT. LTD. U65910WB1986PTC040748 Director - 2014-06-09
ATIVIR FINCON PVT LTD U65910WB1992PTC054191 Director - 2014-06-11
PENGUIN SECURITIES PVT LTD U65921WB1994PTC065861 Director - 2014-06-07
SHELL BUSINESS PVT. LTD. U65921WB1995PTC069056 Director - 2014-06-06
TARGET TRADES PVT. LTD. U65921WB1995PTC069057 Director - 2014-05-27
RAINBOW VENTURES PRIVATE LIMITED U65921WB1996PTC081154 Director - 2017-05-17
GREEN PARK LEAFIN PRIVATE LIMITED U65921WB1997PTC084277 Director - 2014-06-10
BECTOR CORE INVESTMENTS PRIVATE LIMITED U65923DL2013PTC290798 Director - 2014-06-06
AHL GROUP INVESTMENTS PRIVATE LIMITED U65923WB2011PTC161519 Director - 2014-06-03
OPMG INVESTMENTS PRIVATE LIMITED U65923WB2013PTC189673 Director - 2014-06-03
KAMPER FINANCE & SECURITIES PRIVATE LIMITED U65993WB1988PTC044981 Director - 2014-06-06
ENERGETICS INVESTMENTS Q CONSULTANTS P LTD U65993WB1990PTC050164 Director - 2015-06-08
PROGRESSIVE HOLDINGS & FINANCE PVT. LTD. U65993WB1992PTC056360 Director 1992-08-20 Ongoing
BAHULA RESOURCES LTD U65993WB1994PLC061782 Additional Director - 2011-09-30
BAHULA RESOURCES LTD U65993WB1994PLC061782 Director 2011-09-30 Ongoing
R.K. FINVEST PVT.LTD. U67120WB1992PTC057176 Director 1992-12-15 Ongoing
GIVETAKE TRADE & CREDIT PVT LTD U67120WB1995PTC071218 Director - 2014-01-30
BRBS HOLDINGS PRIVATE LIMITED U67120WB1995PTC074216 Additional Director - 2015-07-27
BRBS HOLDINGS PRIVATE LIMITED U67120WB1995PTC074216 Director - 2017-05-17
BG ESTATES PRIVATE LIMITED U68100WB2008PTC129283 Director - 2014-06-03
SAAKET ESTATES PRIVATE LIMITED U70101WB1985PTC038758 Director - 2017-06-01
ASHIANA HOMES PRIVATE LIMITED U70101WB1987PTC096547 Director - 2017-09-11
GEGACORP ENTERPRISES PVT LTD U70101WB1996PTC077030 Director - 2014-06-11
ASHIANA RETIREMENT VILLAGES LIMITED U70101WB2002PLC094479 Director 2002-04-08 Ongoing
SHADAL REAL ESTATE PRIVATE LIMITED U70101WB2002PTC095421 Director - 2014-01-30
RVG AWAAS PRIVATE LIMITED U70101WB2004PTC100673 Director - 2011-04-15
RVG NIRMAAN PRIVATE LIMITED U70101WB2004PTC100674 Director - 2011-04-15
SHADAL PROPERTIES PRIVATE LIMITED U70101WB2005PTC101555 Director - 2014-06-09
ASHIRBAD NIRMAN PRIVATE LIMITED U70101WB2005PTC105461 Director - 2014-01-30
VINTAGE NIRMAN PRIVATE LIMITED U70101WB2005PTC105469 Director - 2014-06-09
SHIVASTHAL ASHIYANA PVT LTD U70101WB2005PTC106703 Director - 2014-06-11
MADHURAJ INFRASTRUCTURE PRIVATE LIMITED U70101WB2006PTC110752 Director - 2017-09-20
PATSONS HARVEST GOLD PRIVATE LIMITED U70102WB2013PTC191429 Additional Director - 2013-07-30
PATSONS HARVEST GOLD PRIVATE LIMITED U70102WB2013PTC191429 Director - 2014-06-10
RKG HOMES PRIVATE LIMITED U70102WB2014PTC200719 Additional Director - 2014-06-07
MUKUT HOUSE DEVELOPERS PRIVATE LIMITED U70109DL2011PTC380164 Additional Director - 2012-09-28
MUKUT HOUSE DEVELOPERS PRIVATE LIMITED U70109DL2011PTC380164 Director - 2017-05-17
SWARNIM EXIM ENCLAVE PVT LTD U70109WB1991PTC053021 Director - 2009-01-30
SATYAM COMBINES PRIVATE LIMITED U70109WB1996PTC081416 Director - 2014-06-06
APSA COMBINES PRIVATE LIMITED U70109WB1997PTC082522 Director - 2014-06-09
VIJAYPATH COMBINE PRIVATE LIMITED U70109WB2008PTC128443 Director - 2014-02-06
VEDIC GREEN FARMS PRIVATE LIMITED U70109WB2011PTC171099 Director - 2014-06-11
ODISHA INFRABUILD PRIVATE LIMITED U70109WB2011PTC171130 Director - 2012-01-12
VEDIC HOUSING PRIVATE LIMITED U70109WB2012PTC172271 Director - 2014-06-11
DOMINANT SALES & SERVICES PVT LTD U74140WB1994PTC061530 Additional Director - 2007-07-20
LATEST DEVELOPERS ADVISORY LIMITED U74140WB2010PLC151246 Additional Director - 2011-07-20
LATEST DEVELOPERS ADVISORY LIMITED U74140WB2010PLC151246 Director - 2014-05-29
TOPWELL PROJECTS CONSULTANTS LIMITED U74140WB2010PLC151254 Additional Director - 2011-07-20
TOPWELL PROJECTS CONSULTANTS LIMITED U74140WB2010PLC151254 Director - 2014-05-29
MAA AMBE REALCON PRIVATE LIMITED U74140WB2010PTC151242 Additional Director - 2011-09-30
MAA AMBE REALCON PRIVATE LIMITED U74140WB2010PTC151242 Director - 2014-06-07
JIVA INTERNATIONAL PRIVATE LIMITED U74140WB2010PTC153553 Director - 2014-06-05
PALCO MANUFACTURING (INDIA) PRIVATE LIMITED U74900WB2006PTC141741 Additional Director - 2010-09-27
PALCO MANUFACTURING (INDIA) PRIVATE LIMITED U74900WB2006PTC141741 Director - 2014-06-09
R. K. VINCOM PRIVATE LIMITED U74900WB2009PTC135458 Additional Director - 2014-05-22
M. A. COMMOSALE PRIVATE LIMITED U74900WB2009PTC135460 Additional Director - 2014-05-22
BRAHAMA INTERNATIONAL PRIVATE LIMITED U74900WB2010PTC153554 Director - 2014-06-05
GD ENTERPRISES PRIVATE LIMITED U74900WB2011PTC158091 Director - 2014-06-10
MANVI ESTATE MANAGEMENT PRIVATE LIMITED U74900WB2012PTC186580 Director - 2013-03-28
JP MANAGEMENT SYSTEMS PRIVATE LIMITED U74999DL1992PTC136681 Director 2004-03-18 Ongoing
MAA BHAGWATI LAND & DEVELOPMENT PRIVATE LIMITED U74999WB2010PTC155944 Additional Director - 2012-09-20
MAA BHAGWATI LAND & DEVELOPMENT PRIVATE LIMITED U74999WB2010PTC155944 Director - 2015-06-08
JEEVANREKHA MEDIHEALTH SERVICES PRIVATE LIMITED U93000WB2013PTC190077 Director - 2014-06-06
Other Directorships of SAPAN MOHAN GUPTA
Other Directorships of KRISHNA KUMAR KIRTHIVASAN
Company Name CIN Designation Appointment Date Cessation
KriskumarCap Advisors LLP ABZ-3607 Designated Partner 2022-12-07 Ongoing
Other Directorships of RAJ KUMAR CHOUDHARY
Company Name CIN Designation Appointment Date Cessation
ASHIANA DWELLINGS PRIVATE LIMITED U45400WB2014PTC201892 Director - 2020-08-21
Other Directorships of MITALEE KAUSHAL
Other Directorships of SUDHA RAVI
Company Name CIN Designation Appointment Date Cessation
ALKEM LABORATORIES LIMITED L00305MH1973PLC174201 Additional Director - 2015-07-13
ALKEM LABORATORIES LIMITED L00305MH1973PLC174201 Director 2015-07-13 Ongoing
GOODYEAR INDIA LIMITED L25111HR1961PLC008578 Additional Director - 2015-03-12
GOODYEAR INDIA LIMITED L25111HR1961PLC008578 Director - 2024-06-07
MEDPLUS HEALTH SERVICES LIMITED L85110TG2006PLC051845 Additional Director - 2015-09-30
MEDPLUS HEALTH SERVICES LIMITED L85110TG2006PLC051845 Nominee Director - 2017-12-15
ENZENE BIOSCIENCES LIMITED U24232PN2006PLC165610 Additional Director - 2022-08-19
ENZENE BIOSCIENCES LIMITED U24232PN2006PLC165610 Director 2022-03-22 Ongoing
ENZENE BIOSCIENCES LIMITED U24232PN2006PLC165610 Director - 2022-03-22
RIDA BUILDERS AND PROMOTERS PRIVATE LIMITED U45203KA2014PTC074572 Nominee Director - 2018-09-20
HV VENTURES PROJECTS PRIVATE LIMITED U45205KA2015PTC079180 Nominee Director - 2017-12-28
OZONE URBANA INFRA DEVELOPERS PRIVATE LIMITED U45209KA2006PTC038236 Nominee Director - 2017-09-16
ROYAUME ESTATES PRIVATE LIMITED U45400KA2014PTC074588 Nominee Director - 2018-03-22
PHL CAPITAL PRIVATE LIMITED U65990MH2011PTC217884 Manager - 2014-09-18
SBM BANK (INDIA) LIMITED U65999MH2017FLC293229 Director 2018-12-28 Ongoing
SBM BANK (INDIA) LIMITED U65999MH2017FLC293229 Director - 2018-12-27
BRICKWORK RATINGS INDIA PRIVATE LIMITED U67190KA2007PTC043591 Additional Director - 2024-08-27
BRICKWORK RATINGS INDIA PRIVATE LIMITED U67190KA2007PTC043591 Director 2024-03-21 Ongoing
INDIA RESURGENCE ARC PRIVATE LIMITED U67190MH2016PTC272471 Additional Director 2023-10-20 Ongoing
PIRAMAL TRUSTEESHIP SERVICES PRIVATE LIMITED U67200MH2017PTC294979 Additional Director - 2018-09-05
PIRAMAL TRUSTEESHIP SERVICES PRIVATE LIMITED U67200MH2017PTC294979 Director - 2019-12-16
VALMARK DEVELOPERS PRIVATE LIMITED U70102KA2006PTC040887 Nominee Director - 2016-11-02
CENTURY JOINT DEVELOPMENTS PRIVATE LIMITED U70200KA2010PTC052710 Nominee Director - 2018-09-19
DR. RAMESH CARDIAC AND MULTISPECIALITY HOSPITAL PRIVATE LIMITED U73100AP1995PTC020491 Nominee Director - 2016-05-17
BARODA MEDICARE PRIVATE LIMITED U85110GJ2007PTC051728 Nominee Director - 2022-04-28
PIRAMAL FINANCE LIMITED U99999MH1974PLC129493 Manager - 2015-04-30
Other Directorships of ROHIT RAJ MODI
Company Name CIN Designation Appointment Date Cessation
ASHIANA INFRABUILD LLP AAA-4135 Designated Partner 2011-03-18 Ongoing
VEDANTA LEARNING LLP AAA-6962 Designated Partner 2011-11-21 Ongoing
LAGOON HOME SERVICES LLP AAE-5396 Designated Partner - 2022-12-31
ASHIANA REALTY LLP AAN-2705 Designated Partner 2021-08-20 Ongoing
ASHIANA REALTY LLP AAN-2705 Designated Partner - 2021-08-19
AGM HOUSING LLP AAX-5284 Designated Partner 2021-06-24 Ongoing
ROYALCOURTYARD REALTY LLP AAY-9848 Designated Partner 2021-10-12 Ongoing
MADHURAJ RESOURCES LLP ACG-1359 Designated Partner 2024-03-19 Ongoing
BLUECHIP EQUITIES PRIVATE LIMITED U08032BR1994PTC006196 Director 2000-07-25 Ongoing
VIROMA INFRASTRUCTURE PRIVATE LIMITED U45201DL2005PTC137602 Director - 2021-11-30
GREENCITY MANAGEMENT PRIVATE LIMITED U45201WB2004PTC099923 Director 2004-09-23 Ongoing
ASHIANA DWELLINGS PRIVATE LIMITED U45400WB2014PTC201892 Director 2024-03-27 Ongoing
ASHIANA DWELLINGS PRIVATE LIMITED U45400WB2014PTC201892 Director - 2019-12-30
AHPL GROUP HOLDINGS PRIVATE LIMITED U65100WB2011PTC168299 Director 2011-09-30 Ongoing
UDITI DWELLINGS PRIVATE LIMITED U70100DL2019PTC356632 Additional Director 2024-05-01 Ongoing
UDITI DWELLINGS PRIVATE LIMITED U70100DL2019PTC356632 Additional Director - 2021-11-30
IKAT EXPORTS PRIVATE LIMITED U70100OR2004PTC007641 Director 2022-11-25 Ongoing
SAAKET ESTATES PRIVATE LIMITED U70101WB1985PTC038758 Director - 2021-11-30
ASHIANA HOMES PRIVATE LIMITED U70101WB1987PTC096547 Director 1998-01-02 Ongoing
ASHIANA INFRASTRUCTURE DEVELOPMENTS PRIVATE LIMITED U70101WB2000PTC205692 Director - 2021-11-30
SRI HARI BUILDWELL PRIVATE LIMITED U70101WB2005PTC160623 Director - 2021-12-10
MADHURAJ INFRASTRUCTURE PRIVATE LIMITED U70101WB2006PTC110752 Director - 2021-11-30
ATMAN REALTY PRIVATE LIMITED U70109DL2021PTC381416 Director 2021-05-22 Ongoing
AGM HOUSING REALTY PRIVATE LIMITED U70109DL2022PTC405887 Director 2022-10-14 Ongoing
VEDIC GREEN FARMS PRIVATE LIMITED U70109WB2011PTC171099 Director 2011-12-23 Ongoing
ODISHA INFRABUILD PRIVATE LIMITED U70109WB2011PTC171130 Director 2011-12-23 Ongoing
VEDIC HOUSING PRIVATE LIMITED U70109WB2012PTC172271 Director 2012-01-16 Ongoing
VS INFOTECH AND CONSULTANCY SERVICES PRI VATE LIMITED U72200WB2005PTC122636 Director 2005-03-16 Ongoing
ZEITLINIE SOFTWARE PRIVATE LIMITED U72900DL2006PTC147908 Additional Director - 2007-09-29
ZEITLINIE SOFTWARE PRIVATE LIMITED U72900DL2006PTC147908 Director - 2010-07-08
SHUBH ADVISORS PRIVATE LIMITED U74110DL2000PTC108024 Director - 2014-06-05
CONFEDERATION OF REAL ESTATE DEVELOPERS' ASSOCIATIONS OF INDIA U91110DL1999NPL247248 Additional Director - 2015-07-25
CONFEDERATION OF REAL ESTATE DEVELOPERS' ASSOCIATIONS OF INDIA U91110DL1999NPL247248 Director - 2017-04-08
Other Directorships of MAYANK RAJ MODI
Company Name CIN Designation Appointment Date Cessation
ASHIANA INFRABUILD LLP AAA-4135 Designated Partner 2011-03-18 Ongoing
LAGOON HOME SERVICES LLP AAE-5396 Designated Partner 2022-12-31 Ongoing
UPVAN REALTY LLP ABA-6566 Designated Partner 2022-02-15 Ongoing
MADHURAJ RESOURCES LLP ACG-1359 Designated Partner 2024-03-19 Ongoing
VIROMA INFRASTRUCTURE PRIVATE LIMITED U45201DL2005PTC137602 Director - 2022-08-17
GREENCITY MANAGEMENT PRIVATE LIMITED U45201WB2004PTC099923 Director - 2018-06-12
ASHIANA DWELLINGS PRIVATE LIMITED U45400WB2014PTC201892 Director - 2019-12-26
AHPL GROUP HOLDINGS PRIVATE LIMITED U65100WB2011PTC168299 Director - 2018-06-22
UDITI DWELLINGS PRIVATE LIMITED U70100DL2019PTC356632 Additional Director - 2022-09-30
UDITI DWELLINGS PRIVATE LIMITED U70100DL2019PTC356632 Director 2021-11-29 Ongoing
UDITI DWELLINGS PRIVATE LIMITED U70100DL2019PTC356632 Director - 2021-02-18
SAAKET ESTATES PRIVATE LIMITED U70101WB1985PTC038758 Director 2009-04-16 Ongoing
ASHIANA HOMES PRIVATE LIMITED U70101WB1987PTC096547 Additional Director - 2007-09-29
ASHIANA HOMES PRIVATE LIMITED U70101WB1987PTC096547 Director 2007-09-29 Ongoing
ASHIANA INFRASTRUCTURE DEVELOPMENTS PRIVATE LIMITED U70101WB2000PTC205692 Additional Director - 2021-11-29
ASHIANA INFRASTRUCTURE DEVELOPMENTS PRIVATE LIMITED U70101WB2000PTC205692 Director 2021-11-29 Ongoing
ASHIANA INFRASTRUCTURE DEVELOPMENTS PRIVATE LIMITED U70101WB2000PTC205692 Director - 2018-03-20
SRI HARI BUILDWELL PRIVATE LIMITED U70101WB2005PTC160623 Additional Director - 2021-11-29
SRI HARI BUILDWELL PRIVATE LIMITED U70101WB2005PTC160623 Director 2021-11-29 Ongoing
SRI HARI BUILDWELL PRIVATE LIMITED U70101WB2005PTC160623 Director - 2017-11-08
MADHURAJ INFRASTRUCTURE PRIVATE LIMITED U70101WB2006PTC110752 Director 2006-08-26 Ongoing
VEDIC GREEN FARMS PRIVATE LIMITED U70109WB2011PTC171099 Director 2011-12-23 Ongoing
ODISHA INFRABUILD PRIVATE LIMITED U70109WB2011PTC171130 Director 2011-12-23 Ongoing
VEDIC HOUSING PRIVATE LIMITED U70109WB2012PTC172271 Director - 2018-08-22
ZEITLINIE SOFTWARE PRIVATE LIMITED U72900DL2006PTC147908 Additional Director - 2007-09-29
ZEITLINIE SOFTWARE PRIVATE LIMITED U72900DL2006PTC147908 Director - 2010-07-08
SHUBH ADVISORS PRIVATE LIMITED U74110DL2000PTC108024 Director - 2013-09-12
Other Directorships of PUSPAHAS AGRAWAL
Company Name CIN Designation Appointment Date Cessation
ADORABLE HOUSING LLP AAL-2565 Designated Partner - 2021-03-15
COUNTYESTATE DEVELOPERS LLP AAL-8811 Designated Partner 2018-01-30 Ongoing
COUNTYCONCEPT DEVELOPERS LLP AAM-2084 Designated Partner 2018-03-10 Ongoing
GOPIKA TECHNOLOGIES LLP AAR-5912 Designated Partner 2020-01-13 Ongoing
Countytheme LLP ABB-7160 Designated Partner 2022-07-13 Ongoing
POLO PACKAGING PRIVATE LIMITED U25190UP2021PTC143712 Director 2021-03-17 Ongoing
P P POLYPLAST PRIVATE LIMITED U25191UP2000PTC025646 Director - 2011-03-01
FMG APPARELS PRIVATE LIMITED U25202DL2004PTC126915 Director - 2016-05-14
PERFECT MEGASTRUCTURE PRIVATE LIMITED U45200UP2010PTC189949 Additional Director - 2019-09-23
PERFECT MEGASTRUCTURE PRIVATE LIMITED U45200UP2010PTC189949 Director 2019-09-23 Ongoing
KAILASH PATI DEVELOPERS INDIA PRIVATE LIMITED U45201DL2004PTC125997 Director - 2010-05-14
RUKMANI VATIKA PRIVATE LIMITED U45201RJ2004PTC019080 Director - 2011-03-26
METRO TECHNOBUILD PRIVATE LIMITED U45400DL2007PTC167037 Director - 2016-02-20
PINE POLYMERS PRIVATE LIMITED U51101DL1996PTC077930 Director 2011-08-03 Ongoing
PINE POLYMERS PRIVATE LIMITED U51101DL1996PTC077930 Director - 2010-01-02
SHREE BASUDEV EXPORTS PRIVATE LIMITED U51909WB1996PTC081557 Director - 2010-02-01
SHIRJA REAL ESTATE SOLUTIONS PRIVATE LIMITED U70101DL2012PTC244539 Additional Director - 2016-09-27
SHIRJA REAL ESTATE SOLUTIONS PRIVATE LIMITED U70101DL2012PTC244539 Director 2016-09-27 Ongoing
ABA BUILDERS LTD U70101WB1988PLC045438 Director - 2011-10-07
ABA BUILDERS LTD U70101WB1988PLC045438 Managing Director 2011-10-07 Ongoing
ABA BUILDERS LTD U70101WB1988PLC045438 Managing Director - 2006-08-19
IV COUNTY PRIVATE LIMITED U70102UP2012PTC093533 Director 2018-04-01 Ongoing
IV COUNTY PRIVATE LIMITED U70102UP2012PTC093533 Managing Director - 2024-03-31
SKYHIGH TECHNOBUILD PRIVATE LIMITED U70109DL2006PTC150898 Director - 2011-03-25
THEMECOUNTY PRIVATE LIMITED U70109UP2022PTC167779 Director 2022-07-18 Ongoing
SPECTRUM TECHNOSOFT PRIVATE LIMITED U72900DL2006PTC153159 Director - 2007-08-31
POLO ENTERPRISES PRIVATE LIMITED U74210DL1996PTC077689 Director - 2014-02-03
BANGLORE POLYMERS PRIVATE LIMITED U74899DL1993PTC055065 Director - 2010-01-02
NARAYANI BUILDERS PRIVATE LIMITED U74899DL2003PTC118529 Additional Director - 2016-09-30
NARAYANI BUILDERS PRIVATE LIMITED U74899DL2003PTC118529 Director 2016-09-30 Ongoing
NARAYANI BUILDERS PRIVATE LIMITED U74899DL2003PTC118529 Director - 2011-03-23
KAILASHPATI POLYPLAST PRIVATE LIMITED U74899DL2005PTC139535 Director - 2011-03-22
GOPIKA TECHNOLOGIES PRIVATE LIMITED U74899DL2005PTC142674 Beneficial Owner - 2020-01-12
TIME AND SOUND PVT LTD U92312WB1981PTC034331 Director - 2011-08-12
Other Directorships of AMIT DIWAN
Company Name CIN Designation Appointment Date Cessation
TIAM RADI TECHVEST LLP AAT-5151 Designated Partner 2020-08-25 Ongoing
NIRMAAN BUILDWELL PRIVATE LIMITED U45200DL2007PTC157307 Additional Director - 2010-11-30
NIRMAAN BUILDWELL PRIVATE LIMITED U45200DL2007PTC157307 Director - 2014-09-22
JODHANA DEVELOPERS PRIVATE LIMITED U45200DL2008PTC176653 Alternate Director - 2010-09-21
ARDENT PROPERTIES PRIVATE LIMITED U45200MH2007PTC262414 Additional Director - 2017-11-30
ARDENT PROPERTIES PRIVATE LIMITED U45200MH2007PTC262414 Director - 2018-05-17
EDEN REAL ESTATES PRIVATE LIMITED U45200WB2006PTC111702 Additional Director - 2011-09-29
EDEN REAL ESTATES PRIVATE LIMITED U45200WB2006PTC111702 Director - 2015-02-06
LUXOR CYBER CITY PRIVATE LIMITED U45201DL2005PTC138745 Additional Director - 2010-09-30
LUXOR CYBER CITY PRIVATE LIMITED U45201DL2005PTC138745 Director - 2013-08-07
SANKALP BUILDWELL PRIVATE LIMITED U45209DL2007PTC157234 Director - 2011-02-28
SANKALP BUILDWELL PRIVATE LIMITED U45209DL2007PTC157234 Nominee Director - 2010-12-28
HIOP INDIA MANAGER IFSC PRIVATE LIMITED U66300GJ2023PTC146329 Director 2023-11-18 Ongoing
AMBIENCE PROJECTS AND INFRASTRUCTURE PRIVATE LIMITED U70101DL2010PTC209128 Additional Director - 2012-09-18
AMBIENCE PROJECTS AND INFRASTRUCTURE PRIVATE LIMITED U70101DL2010PTC209128 Director - 2015-03-20
ELEVATE HOMES PRIVATE LIMITED U70109HR2021PTC097140 Director 2021-08-23 Ongoing
HERITAGE MAX REALTECH PRIVATE LIMITED U70200DL2015PTC286008 Additional Director - 2016-11-22
HERITAGE MAX REALTECH PRIVATE LIMITED U70200DL2015PTC286008 Director - 2018-05-17
UPPALS IT PROJECTS PRIVATE LIMITED U72900DL2004PTC131530 Additional Director - 2010-11-15
UPPALS IT PROJECTS PRIVATE LIMITED U72900DL2004PTC131530 Director - 2015-03-17
HINES INDIA REAL ESTATE PRIVATE LIMITED U74140DL2006PTC147013 Additional Director - 2018-05-18
HINES INDIA REAL ESTATE PRIVATE LIMITED U74140DL2006PTC147013 Director - 2018-09-28
HINES INDIA REAL ESTATE PRIVATE LIMITED U74140DL2006PTC147013 Managing Director 2018-09-28 Ongoing
HINES INDIA REAL ESTATE PRIVATE LIMITED U74140DL2006PTC147013 Managing Director - 2018-09-27
ATRIUM PLACE DEVELOPERS PRIVATE LIMITED U74899HR2005PTC114811 Additional Director - 2022-07-15
ATRIUM PLACE DEVELOPERS PRIVATE LIMITED U74899HR2005PTC114811 Alternate Director - 2022-05-11
ATRIUM PLACE DEVELOPERS PRIVATE LIMITED U74899HR2005PTC114811 Director 2022-05-12 Ongoing
Other Directorships of DEEPAK GUPTA
Company Name CIN Designation Appointment Date Cessation
RAVI STEEL AND RENEWABLES PRIVATE LIMITED U27106DL1997PTC085272 Additional Director - 2015-05-28
RAVI STEEL AND RENEWABLES PRIVATE LIMITED U27106DL1997PTC085272 Director - 2015-12-28
LANDCRAFT REAL ESTATES PRIVATE LIMITED U45200DL2007PTC159654 Director - 2016-08-04
LANDCRAFT CONTRACTORS PRIVATE LIMITED U45200DL2007PTC159658 Additional Director - 2014-09-22
LANDCRAFT CONTRACTORS PRIVATE LIMITED U45200DL2007PTC159658 Director - 2016-08-04
LANDCRAFT PROMOTERS PRIVATE LIMITED U45200DL2007PTC159750 Director - 2015-03-02
PROSPER DIRECT SELLING ADVISORS PRIVATE LIMITED U65924DL2015PTC275433 Director - 2016-08-04
DIA SKILL AND REAL ESTATE DEVELOPMENT PRIVATE LIMITED U68100DL2005PTC134060 Additional Director - 2014-09-24
DIA SKILL AND REAL ESTATE DEVELOPMENT PRIVATE LIMITED U68100DL2005PTC134060 Director - 2016-08-04
LANDCRAFT HOLDINGS PRIVATE LIMITED U68100DL2007PTC159395 Additional Director - 2014-09-22
LANDCRAFT HOLDINGS PRIVATE LIMITED U68100DL2007PTC159395 Director - 2016-08-04
GAIN REAL ESTATE PRIVATE LIMITED U70102DL2006PTC149284 Additional Director - 2016-06-14
GAIN REAL ESTATE PRIVATE LIMITED U70102DL2006PTC149284 Director - 2016-08-04
VISCOUNT REAL ESTATE PRIVATE LIMITED U70102DL2006PTC149391 Additional Director - 2014-09-26
VISCOUNT REAL ESTATE PRIVATE LIMITED U70102DL2006PTC149391 Director - 2016-08-04
VOYAGE REAL ESTATE PRIVATE LIMITED U70102UP2006PTC109986 Additional Director - 2016-07-07
VOYAGE REAL ESTATE PRIVATE LIMITED U70102UP2006PTC109986 Director - 2016-08-04
CHAMPION INFRAPROJECTS PRIVATE LIMITED U70102UP2010PTC042364 Director - 2016-08-04
PROSPER INFRAVENTURE PRIVATE LIMITED U70102UP2012PTC053924 Director - 2014-07-24
PLATINA REALTORS PRIVATE LIMITED. U70104DL2006PTC149028 Additional Director - 2014-09-25
PLATINA REALTORS PRIVATE LIMITED. U70104DL2006PTC149028 Director - 2016-08-04
PLATINA LAND & ESTATES PRIVATE LIMITED. U70109DL2006PTC149448 Additional Director - 2014-09-27
PLATINA LAND & ESTATES PRIVATE LIMITED. U70109DL2006PTC149448 Director - 2016-08-04
PINNACLE INFRATECH PRIVATE LIMITED U70200DL2009PTC188115 Director - 2016-08-04
PINNACLE INFRATECH PRIVATE LIMITED U70200DL2009PTC188115 Nominee Director - 2015-10-26
VERTEX INFRAPROJECTS PRIVATE LIMITED U70200DL2009PTC188117 Director - 2016-08-04
PLANET INFRATECH PRIVATE LIMITED U70200DL2010PTC209871 Additional Director - 2014-09-27
PLANET INFRATECH PRIVATE LIMITED U70200DL2010PTC209871 Director - 2016-08-04
PROSPER PROMOTER PRIVATE LIMITED U70200DL2012PTC245776 Director - 2016-08-04
A.R.GARG TRADING AND REAL ESTATE PRIVATE LIMITED U74899DL1994PTC062090 Additional Director - 2014-09-27
A.R.GARG TRADING AND REAL ESTATE PRIVATE LIMITED U74899DL1994PTC062090 Director - 2016-08-04
Other Directorships of DHRUV AHUJA
Company Name CIN Designation Appointment Date Cessation
BANGPLOT REALTORS & DEVELOPERS LLP AAC-6750 Partner - 2017-04-17
ARDENT PROPERTIES PRIVATE LIMITED U45200MH2007PTC262414 Additional Director - 2021-09-30
ARDENT PROPERTIES PRIVATE LIMITED U45200MH2007PTC262414 Director - 2022-06-17
RELATIONSHIP PROPERTIES PRIVATE LIMITED U45200MH2008PTC178830 Additional Director - 2021-09-30
RELATIONSHIP PROPERTIES PRIVATE LIMITED U45200MH2008PTC178830 Director - 2022-08-17
HERITAGE MAX REALTECH PRIVATE LIMITED U70200DL2015PTC286008 Additional Director - 2022-08-17
UPPALS IT PROJECTS PRIVATE LIMITED U72900DL2004PTC131530 Additional Director - 2015-09-30
UPPALS IT PROJECTS PRIVATE LIMITED U72900DL2004PTC131530 Director - 2016-11-08
Other Directorships of LOVE AGRAWAL
Company Name CIN Designation Appointment Date Cessation
RAVI STEEL AND RENEWABLES PRIVATE LIMITED U27106DL1997PTC085272 Additional Director - 2022-09-29
RAVI STEEL AND RENEWABLES PRIVATE LIMITED U27106DL1997PTC085272 Director 2022-02-01 Ongoing
RAVI STEEL AND RENEWABLES PRIVATE LIMITED U27106DL1997PTC085272 Director - 2017-07-10
RAVI OPEN ACCESS SOLAR SOLUTIONS PRIVATE LIMITED U35105UP2023PTC189185 Director 2023-09-15 Ongoing
RAVI SOLAR GENERATION PRIVATE LIMITED U35105UP2023PTC192486 Director 2023-11-16 Ongoing
SUNGLAZE POWER PRIVATE LIMITED U35105UP2023PTC192775 Director 2023-11-21 Ongoing
LANDCRAFT REAL ESTATES PRIVATE LIMITED U45200DL2007PTC159654 Additional Director - 2018-06-25
LANDCRAFT REAL ESTATES PRIVATE LIMITED U45200DL2007PTC159654 Director 2018-06-25 Ongoing
GAIN REAL ESTATE PRIVATE LIMITED U70102DL2006PTC149284 Additional Director - 2018-05-15
GAIN REAL ESTATE PRIVATE LIMITED U70102DL2006PTC149284 Director - 2019-07-15
VOYAGE REAL ESTATE PRIVATE LIMITED U70102UP2006PTC109986 Additional Director - 2018-05-15
VOYAGE REAL ESTATE PRIVATE LIMITED U70102UP2006PTC109986 Director 2018-05-15 Ongoing
CHAMPION INFRAPROJECTS PRIVATE LIMITED U70102UP2010PTC042364 Additional Director - 2018-05-21
CHAMPION INFRAPROJECTS PRIVATE LIMITED U70102UP2010PTC042364 Director 2018-05-21 Ongoing
PROSPER PROMOTER PRIVATE LIMITED U70200DL2012PTC245776 Additional Director - 2016-09-30
PROSPER PROMOTER PRIVATE LIMITED U70200DL2012PTC245776 Director - 2019-06-10
SUPREME INFRAVENTURES PRIVATE LIMITED U70200UP2010PTC168071 Additional Director - 2020-12-29
SUPREME INFRAVENTURES PRIVATE LIMITED U70200UP2010PTC168071 Director 2022-11-14 Ongoing
SUPREME INFRAVENTURES PRIVATE LIMITED U70200UP2010PTC168071 Director - 2021-10-01
HINDON PROMOTERS PRIVATE LIMITED U70200UP2012PTC166946 Additional Director - 2017-09-28
HINDON PROMOTERS PRIVATE LIMITED U70200UP2012PTC166946 Director 2023-03-22 Ongoing
HINDON PROMOTERS PRIVATE LIMITED U70200UP2012PTC166946 Director - 2021-07-26
BULL RIDERS FINANCIAL SERVICES PRIVATE LIMITED U74899DL1995PTC068322 Additional Director 2024-03-05 Ongoing
RAVI BUILDTECH PRIVATE LIMITED U74899DL2005PTC143926 Additional Director - 2023-09-29
RAVI BUILDTECH PRIVATE LIMITED U74899DL2005PTC143926 Director 2023-03-31 Ongoing
Other Directorships of RITESH BHAI
Company Name CIN Designation Appointment Date Cessation
AAD AGRO LLP AAQ-9040 Designated Partner - 2021-09-20
BULL RIDERS FINANCIAL SERVICES PRIVATE LIMITED U74899DL1995PTC068322 Additional Director - 2021-11-11
RAVI BUILDTECH PRIVATE LIMITED U74899DL2005PTC143926 Additional Director - 2020-12-30
RAVI BUILDTECH PRIVATE LIMITED U74899DL2005PTC143926 Director - 2021-11-11
Other Directorships of LALIT KUMAR JAISWAL
Company Name CIN Designation Appointment Date Cessation
RS LANDCRAFT LLP AAE-0741 Partner - 2021-09-10
INPROSPER INFRASTRUCTURE LLP AAF-5143 Designated Partner - 2017-03-27
LANDCRAFT REALTORS LLP AAF-7152 Designated Partner - 2020-10-19
MERIDIAN INFRAPROJECTS PRIVATE LIMITED U01100DL2009PTC188114 Director - 2021-07-24
RAVI STEEL AND RENEWABLES PRIVATE LIMITED U27106DL1997PTC085272 Director - 2014-03-31
LANDCRAFT ESTATE MANAGEMENT PRIVATE LIMITED U45200DL2007PTC159400 Director 2007-02-19 Ongoing
HINDON INFRAVENTURE PRIVATE LIMITED U45200DL2007PTC159403 Director - 2012-09-25
LANDCRAFT INFRASTRUCTURE PRIVATE LIMITED U45200DL2007PTC159655 Director - 2021-07-24
LANDCRAFT PROMOTERS PRIVATE LIMITED U45200DL2007PTC159750 Director - 2013-11-01
LANDCRAFT PROJECTS PRIVATE LIMITED U45200DL2007PTC159867 Director - 2022-01-31
LANDCRAFT DEVELOPERS PRIVATE LIMITED U45201DL2005PTC132131 Director - 2017-10-27
LANDCRAFT DEVELOPERS PRIVATE LIMITED U45201DL2005PTC132131 Whole-time director - 2022-04-21
CAROL INFRASTRUCTURE PRIVATE LIMITED U45201DL2005PTC140369 Director - 2023-07-17
FRIENDS LAND AND ESTATES DEVELOPERS PRIVATE LIMITED U45201UP2002PTC036317 Director 2004-09-18 Ongoing
ZEUS INFRASTRUCTURE PRIVATE LIMITED U45201UP2004PTC036499 Director 2010-05-16 Ongoing
TAJ INFRASTRUCTURES PRIVATE LIMITED U45203DL2005PTC133792 Director - 2021-07-24
POLARIS INFRASTRUCTURE PRIVATE LIMITED U51102UP2003PTC040544 Director 2004-10-01 Ongoing
OCEAN INFRASTRUCTURE PRIVATE LIMITED U51397UP2003PTC040893 Director 2004-04-15 Ongoing
LANDCRAFT RESORTS PRIVATE LIMITED U55101DL2007PTC161918 Director 2007-04-11 Ongoing
LANDCRAFT HOLDINGS PRIVATE LIMITED U68100DL2007PTC159395 Director - 2021-07-24
LANDCRAFT REALTORS PRIVATE LIMITED U70100DL2007PTC159422 Director 2007-02-20 Ongoing
G G BUILDERS PRIVATE LIMITED U70100DL2011PTC217636 Additional Director - 2015-09-29
G G BUILDERS PRIVATE LIMITED U70100DL2011PTC217636 Director - 2016-04-25
MERIDIAN CITY PROJECT PRIVATE LIMITED U70101DL2010PTC201095 Director - 2021-07-24
VIVANTA BUILDERS PRIVATE LIMITED U70101DL2012PTC233193 Additional Director - 2015-09-25
VIVANTA BUILDERS PRIVATE LIMITED U70101DL2012PTC233193 Director - 2021-07-24
LANDCRAFT PLAZA PRIVATE LIMITED U70102DL2007PTC160759 Director 2007-03-20 Ongoing
PROSPER INFRAVENTURE PRIVATE LIMITED U70102UP2012PTC053924 Additional Director - 2014-09-22
PROSPER INFRAVENTURE PRIVATE LIMITED U70102UP2012PTC053924 Director 2014-09-22 Ongoing
PLATINA REALTORS PRIVATE LIMITED. U70104DL2006PTC149028 Director - 2018-11-19
TRINITY INFRAPROJECTS PRIVATE LIMITED U70109DL2010PTC208451 Director - 2021-07-24
PINNACLE INFRATECH PRIVATE LIMITED U70200DL2009PTC188115 Director - 2009-12-29
EXPERT CAPITAL SERVICES PRIVATE LIMITED U72200DL1996PTC155060 Director - 2011-04-01
ACCORD INFRASTRUCTURE PRIVATE LIMITED U72900UP2003PTC036500 Director 2004-04-10 Ongoing
LUNAR INFRASTRUCTURE PRIVATE LIMITED U74899UP1985PTC040892 Director 2004-04-21 Ongoing
M L. VOCATIONAL EDUCATIONS PRIVATE LIMITED U80221DL2005PTC133972 Director 2005-03-15 Ongoing
DIA HOUSING PRIVATE LIMITED U93000DL2007PTC159865 Director - 2011-03-25
Other Directorships of GAURAV GARG
Company Name CIN Designation Appointment Date Cessation
- 2022-08-30
A.R.GARG TRADING AND REAL ESTATE LLP AAK-4101 Designated Partner 2017-08-28 Ongoing
RE MADHAV PUBLICATIONS PRIVATE LIMITED U22110DL2005PTC143234 Director - 2010-09-02
HINDON INFRAVENTURE PRIVATE LIMITED U45200DL2007PTC159403 Director - 2010-09-04
LANDCRAFT REAL ESTATES PRIVATE LIMITED U45200DL2007PTC159654 Director - 2008-07-21
LANDCRAFT INFRASTRUCTURE PRIVATE LIMITED U45200DL2007PTC159655 Director - 2010-09-03
LANDCRAFT PROJECTS PRIVATE LIMITED U45200DL2007PTC159867 Additional Director - 2021-12-30
LANDCRAFT PROJECTS PRIVATE LIMITED U45200DL2007PTC159867 Director - 2017-03-01
LANDCRAFT DEVELOPERS PRIVATE LIMITED U45201DL2005PTC132131 Director - 2009-12-01
LANDCRAFT DEVELOPERS PRIVATE LIMITED U45201DL2005PTC132131 Whole-time director - 2009-12-01
CAROL INFRASTRUCTURE PRIVATE LIMITED U45201DL2005PTC140369 Director - 2010-12-20
STRIDE INFRASTRUCTURE PRIVATE LIMITED U45201DL2005PTC140682 Director - 2006-12-22
ZEUS INFRASTRUCTURE PRIVATE LIMITED U45201UP2004PTC036499 Director 2009-08-25 Ongoing
TAJ INFRASTRUCTURES PRIVATE LIMITED U45203DL2005PTC133792 Director - 2010-09-03
MVH SOLUTIONS PRIVATE LIMITED U45400DL2015PTC277850 Additional Director - 2015-09-23
MVH SOLUTIONS PRIVATE LIMITED U45400DL2015PTC277850 Director - 2017-03-01
LANDCRAFT RESORTS PRIVATE LIMITED U55101DL2007PTC161918 Director - 2010-09-04
DCG CREDIT PRIVATE LIMITED U65920UP2016PTC085783 Director - 2020-08-17
DIA SKILL AND REAL ESTATE DEVELOPMENT PRIVATE LIMITED U68100DL2005PTC134060 Director - 2010-09-03
LANDCRAFT HOLDINGS PRIVATE LIMITED U68100DL2007PTC159395 Director - 2010-09-02
GAIN REAL ESTATE PRIVATE LIMITED U70102DL2006PTC149284 Director - 2010-09-01
VISCOUNT REAL ESTATE PRIVATE LIMITED U70102DL2006PTC149391 Director - 2010-09-03
LANDCRAFT PLAZA PRIVATE LIMITED U70102DL2007PTC160759 Director - 2010-09-04
PLATINA REAL ESTATES PRIVATE LIMITED U70102UP2006PTC040427 Director - 2010-12-13
PLATINA LAND & ESTATES PRIVATE LIMITED. U70109DL2006PTC149448 Director - 2010-09-01
PLATINA INFRASTRUCTURES PRIVATE LIMITED U70109UP2006PTC040687 Director - 2010-12-13
PINNACLE INFRATECH PRIVATE LIMITED U70200DL2009PTC188115 Director - 2010-03-17
PINNACLE INFRATECH PRIVATE LIMITED U70200DL2009PTC188115 Nominee Director - 2011-09-22
DIA PROMOTERS PRIVATE LIMITED U70200DL2013PTC248612 Director - 2019-11-14
EXPERT CAPITAL SERVICES PRIVATE LIMITED U72200DL1996PTC155060 Director - 2020-08-17
RELIABLE REALCON PRIVATE LIMITED U80221DL2005PTC133794 Director - 2012-04-03
LANDCRAFT RECREATIONS PRIVATE LIMITED U92490UP2007PTC035749 Director - 2011-04-25
DIA HOUSING PRIVATE LIMITED U93000DL2007PTC159865 Director - 2011-02-10
Other Directorships of MANOJ RAMSISARIA
Company Name CIN Designation Appointment Date Cessation
ADORABLE HOUSING LLP AAL-2565 Designated Partner - 2021-03-15
COUNTYESTATE DEVELOPERS LLP AAL-8811 Designated Partner 2018-01-30 Ongoing
COUNTYCONCEPT DEVELOPERS LLP AAM-2084 Designated Partner 2018-03-10 Ongoing
GOPIKA TECHNOLOGIES LLP AAR-5912 Designated Partner 2020-01-13 Ongoing
FIRST POINT POLYMERS LLP AAW-0250 Designated Partner 2021-02-24 Ongoing
Countytheme LLP ABB-7160 Designated Partner 2022-07-13 Ongoing
MIDCON POLYMERS PRIVATE LIMITED U24132KA2001PTC061131 Director 2014-02-14 Ongoing
MAHODARA ESTATES PRIVATE LIMITED U25193KA2012PTC066922 Director 2014-10-15 Ongoing
ANAGHA POLYMERS PRIVATE LIMITED U25199KA2012PTC065320 Additional Director - 2023-09-29
ANAGHA POLYMERS PRIVATE LIMITED U25199KA2012PTC065320 Director 2022-02-07 Ongoing
ASADHYA POLYMERS PRIVATE LIMITED U25203KA2012PTC065592 Additional Director - 2017-09-30
ASADHYA POLYMERS PRIVATE LIMITED U25203KA2012PTC065592 Director - 2018-10-04
CORPUS POLYCHEM LTD. U36991WB1996PLC080985 Director - 2010-09-13
PERFECT MEGASTRUCTURE PRIVATE LIMITED U45200UP2010PTC189949 Additional Director - 2019-09-23
PERFECT MEGASTRUCTURE PRIVATE LIMITED U45200UP2010PTC189949 Director 2019-09-23 Ongoing
PAHADI PROPERTIES PRIVATE LIMITED U45200WB2007PTC113903 Director - 2016-02-01
VANDANA GRIHA NIRMAN LIMITED U45201WB1996PLC082079 Director - 2011-10-01
ULTRA TECHNOBUILD PRIVATE LIMITED U45400DL2007PTC165889 Director 2012-12-05 Ongoing
KAMDHENU POLYTECH PRIVATE LIMITED U51495KA2006PTC038198 Director - 2010-10-12
SHYAM TEXTILES LIMITED U51909WB1984PLC037373 Director - 2013-01-17
SATCHANDI MERCHANDISE PRIVATE LIMITED U51909WB2010PTC144908 Director - 2018-07-30
PIYUSH FISCAL LTD U67120WB1990PLC048649 Director - 2014-03-01
SHIRJA REAL ESTATE SOLUTIONS PRIVATE LIMITED U70101DL2012PTC244539 Additional Director - 2019-09-28
SHIRJA REAL ESTATE SOLUTIONS PRIVATE LIMITED U70101DL2012PTC244539 Director 2019-09-28 Ongoing
AUGUR REALTORS PRIVATE LIMITED U70101DL2014PTC267861 Additional Director - 2019-02-02
BROCK DEVELOPERS PRIVATE LIMITED U70102DL2012PTC242146 Additional Director - 2024-01-23
BROCK DEVELOPERS PRIVATE LIMITED U70102DL2012PTC242146 Director 2024-01-11 Ongoing
THEMECOUNTY PRIVATE LIMITED U70109UP2022PTC167779 Director 2022-07-18 Ongoing
COUNTY INFRASTRUCTURES PRIVATE LIMITED U70200DL2010PTC206618 Director - 2019-04-01
COUNTY INFRASTRUCTURES PRIVATE LIMITED U70200DL2010PTC206618 Whole-time director - 2021-11-16
COUNTY PROJECTS PRIVATE LIMITED U70200DL2014PTC268055 Director 2014-06-17 Ongoing
GOPIKA TECHNOLOGIES PRIVATE LIMITED U74899DL2005PTC142674 Additional Director - 2019-09-23
GOPIKA TECHNOLOGIES PRIVATE LIMITED U74899DL2005PTC142674 Beneficial Owner - 2020-01-12
GOPIKA TECHNOLOGIES PRIVATE LIMITED U74899DL2005PTC142674 Director - 2020-01-12
Other Directorships of MANU GARG
Company Name CIN Designation Appointment Date Cessation
RAVI SOLAR O&M LLP ACI-0748 Designated Partner 2024-06-28 Ongoing
RAVI STEEL AND RENEWABLES PRIVATE LIMITED U27106DL1997PTC085272 Director 1997-02-20 Ongoing
R M G ISPAT AND ALLOYS PRIVATE LIMITED U27106DL2005PTC133973 Director - 2016-01-20
RAVI SUNNY SOLAR PRIVATE LIMITED U35105UP2024PTC206184 Director 2024-07-11 Ongoing
LANDCRAFT INFRASTRUCTURE PRIVATE LIMITED U45200DL2007PTC159655 Director - 2019-06-10
LANDCRAFT PROJECTS PRIVATE LIMITED U45200DL2007PTC159867 Director - 2022-01-31
LANDCRAFT DEVELOPERS PRIVATE LIMITED U45201DL2005PTC132131 Director - 2021-09-30
CAROL INFRASTRUCTURE PRIVATE LIMITED U45201DL2005PTC140369 Director - 2019-06-10
STRIDE INFRASTRUCTURE PRIVATE LIMITED U45201DL2005PTC140682 Director - 2006-12-22
TAJ INFRASTRUCTURES PRIVATE LIMITED U45203DL2005PTC133792 Director - 2019-06-10
GLOBUS TRADE LINKS PRIVATE LIMITED U52100DL2007PTC167358 Director - 2016-10-03
LANDCRAFT RESORTS PRIVATE LIMITED U55101DL2007PTC161918 Director 2007-04-11 Ongoing
ARCADIA HOTEL & BANQUET PRIVATE LIMITED U55101UP2010PTC042646 Director 2010-11-23 Ongoing
D. M. PROPERTIES PRIVATE LIMITED U65929DL1997PTC090007 Director - 2010-05-10
LANDCRAFT REALTORS PRIVATE LIMITED U70100DL2007PTC159422 Director 2014-05-10 Ongoing
S.G. ESTATES PRIVATE LIMITED U70101DL1984PTC017265 Additional Director - 2019-09-30
S.G. ESTATES PRIVATE LIMITED U70101DL1984PTC017265 Director - 2020-02-29
MERIDIAN CITY PROJECT PRIVATE LIMITED U70101DL2010PTC201095 Director - 2019-06-10
LANDCRAFT PLAZA PRIVATE LIMITED U70102DL2007PTC160759 Director 2007-03-20 Ongoing
VOYAGE REAL ESTATE PRIVATE LIMITED U70102UP2006PTC109986 Additional Director 2024-02-26 Ongoing
PROSPER INFRAVENTURE PRIVATE LIMITED U70102UP2012PTC053924 Additional Director - 2014-09-22
PROSPER INFRAVENTURE PRIVATE LIMITED U70102UP2012PTC053924 Director 2014-09-22 Ongoing
ATMAN REALTY PRIVATE LIMITED U70109DL2021PTC381416 Director 2021-05-22 Ongoing
PINNACLE INFRATECH PRIVATE LIMITED U70200DL2009PTC188115 Director - 2009-12-29
VERTEX INFRAPROJECTS PRIVATE LIMITED U70200DL2009PTC188117 Director - 2009-12-29
SUPREME INFRAVENTURES PRIVATE LIMITED U70200UP2010PTC168071 Director - 2017-01-09
EXPERT CAPITAL SERVICES PRIVATE LIMITED U72200DL1996PTC155060 Director - 2011-04-01
CHAPPRAULA REAL ESTATES PRIVATE LIMITED U74899DL1991PTC046344 Director - 2010-05-10
BULL RIDERS FINANCIAL SERVICES PRIVATE LIMITED U74899DL1995PTC068322 Additional Director 2024-03-05 Ongoing
RAVI BUILDTECH PRIVATE LIMITED U74899DL2005PTC143926 Additional Director 2024-02-29 Ongoing
M L. VOCATIONAL EDUCATIONS PRIVATE LIMITED U80221DL2005PTC133972 Director 2005-03-15 Ongoing
LANDCRAFT RECREATIONS PRIVATE LIMITED U92490UP2007PTC035749 Director - 2010-08-30
Other Directorships of AMIT MODI
Company Name CIN Designation Appointment Date Cessation
ADORABLE HOUSING LLP AAL-2565 Designated Partner - 2021-03-15
COUNTYESTATE DEVELOPERS LLP AAL-8811 Designated Partner 2018-01-30 Ongoing
COUNTYCONCEPT DEVELOPERS LLP AAM-2084 Designated Partner 2018-03-10 Ongoing
Countytheme LLP ABB-7160 Designated Partner 2022-07-13 Ongoing
PRISM BUILDTECH PRIVATE LIMITED U17101DL2005PTC144238 Director - 2009-07-07
KLM FABRICS PRIVATE LIMITED U17119DL1996PTC082823 Director - 2007-04-12
KAILASHPATI EXIM PRIVATE LIMITED U25111DL2005PTC139956 Director 2021-01-04 Ongoing
SINGH OLYMPICS PVT LTD U29309WB1981PTC033828 Director - 2011-10-05
ASHOKA SWITCHGEAR PRIVATE LIMITED U31401DL2001PTC113268 Director - 2008-07-28
NOIDA HOME DECOR PRIVATE LIMITED U36101DL2004PTC126763 Director 2005-05-25 Ongoing
GALAXY TECHNOBUILD PRIVATE LIMITED U45200DL2006PTC153578 Director - 2008-08-16
PERFECT MEGASTRUCTURE PRIVATE LIMITED U45200UP2010PTC189949 Additional Director - 2019-09-23
PERFECT MEGASTRUCTURE PRIVATE LIMITED U45200UP2010PTC189949 Director 2019-09-23 Ongoing
SHAKUNTALAM HOUSING PRIVATE LIMITED U45201DL2004PTC124239 Director 2004-01-21 Ongoing
KAILASH PATI DEVELOPERS INDIA PRIVATE LIMITED U45201DL2004PTC125997 Director 2004-04-23 Ongoing
RAMSISARIA BUILDERS LIMITED U45201WB1996PLC082080 Director - 2011-10-01
ANUKAMPA EXPORTS PRIVATE LIMITED U51311DL2004PTC128065 Director - 2011-10-05
AZURE EVENTS PRIVATE LIMITED U55101DL2003PTC119927 Director - 2011-07-05
SHIRJA REAL ESTATE SOLUTIONS PRIVATE LIMITED U70101DL2012PTC244539 Additional Director - 2016-09-27
SHIRJA REAL ESTATE SOLUTIONS PRIVATE LIMITED U70101DL2012PTC244539 Director 2016-09-27 Ongoing
AUGUR REALTORS PRIVATE LIMITED U70101DL2014PTC267861 Additional Director - 2019-03-01
ABA BUILDERS LTD U70101WB1988PLC045438 Whole-time director - 2014-07-01
BROCK DEVELOPERS PRIVATE LIMITED U70102DL2012PTC242146 Additional Director - 2024-01-23
BROCK DEVELOPERS PRIVATE LIMITED U70102DL2012PTC242146 Director 2024-01-11 Ongoing
SKYHIGH TECHNOBUILD PRIVATE LIMITED U70109DL2006PTC150898 Additional Director - 2008-09-30
SKYHIGH TECHNOBUILD PRIVATE LIMITED U70109DL2006PTC150898 Director - 2011-02-01
THEMECOUNTY PRIVATE LIMITED U70109UP2022PTC167779 Director 2022-07-18 Ongoing
COUNTY INFRASTRUCTURES PRIVATE LIMITED U70200DL2010PTC206618 Director - 2021-11-15
DILIGENT NETWEB SOLUTIONS PRIVATE LIMITED U72900DL2001PTC112439 Director - 2008-05-10
STRATEGIC INFOSOFT PRIVATE LIMITED U72900DL2006PTC154194 Director 2006-11-03 Ongoing
ASSOCIATED STAMPINGS PRIVATE LIMITED U74899DL1986PTC025751 Director - 2009-08-10
VISHAKHA BUILDERS PRIVATE LIMITED U74899DL1987PTC028158 Director - 2009-07-17
STRATEGIC DEVELOPMENT AND ALLIED SERVICE S INDIA PVT. LTD. U74899DL1999PTC101498 Director 1999-09-09 Ongoing
GOPIKA TECHNOLOGIES PRIVATE LIMITED U74899DL2005PTC142674 Additional Director - 2019-09-23
GOPIKA TECHNOLOGIES PRIVATE LIMITED U74899DL2005PTC142674 Beneficial Owner - 2020-01-12
GOPIKA TECHNOLOGIES PRIVATE LIMITED U74899DL2005PTC142674 Director - 2020-01-12
Other Directorships of SWATI MODI
Company Name CIN Designation Appointment Date Cessation
ADORABLE HOUSING LLP AAL-2565 Designated Partner 2017-11-28 Ongoing
COUNTYESTATE DEVELOPERS LLP AAL-8811 Partner - 2021-04-01
COUNTYCONCEPT DEVELOPERS LLP AAM-2084 Partner - 2021-04-01
KLM FABRICS PRIVATE LIMITED U17119DL1996PTC082823 Director - 2007-04-12
NOIDA HOME DECOR PRIVATE LIMITED U36101DL2004PTC126763 Additional Director - 2023-09-29
NOIDA HOME DECOR PRIVATE LIMITED U36101DL2004PTC126763 Director 2022-11-25 Ongoing
PERFECT MEGASTRUCTURE PRIVATE LIMITED U45200UP2010PTC189949 Additional Director - 2021-09-17
PERFECT MEGASTRUCTURE PRIVATE LIMITED U45200UP2010PTC189949 Director 2021-09-17 Ongoing
KELVIN HEIGHTS PRIVATE LIMITED U45201DL2012PTC231160 Additional Director - 2014-09-12
KELVIN HEIGHTS PRIVATE LIMITED U45201DL2012PTC231160 Director 2014-09-12 Ongoing
M.A. MARKET SERVICES PRIVATE LIMITED U51502DL2012PTC236790 Additional Director - 2017-09-28
M.A. MARKET SERVICES PRIVATE LIMITED U51502DL2012PTC236790 Director 2017-09-28 Ongoing
VEGA TECHNET PRIVATE LIMITED U52100DL2007PTC167036 Director 2007-08-16 Ongoing
BROCK DEVELOPERS PRIVATE LIMITED U70102DL2012PTC242146 Additional Director - 2024-01-23
BROCK DEVELOPERS PRIVATE LIMITED U70102DL2012PTC242146 Director 2024-01-11 Ongoing
COUNTY INFRASTRUCTURES PRIVATE LIMITED U70200DL2010PTC206618 Additional Director - 2017-09-26
COUNTY INFRASTRUCTURES PRIVATE LIMITED U70200DL2010PTC206618 Director - 2021-11-15
SPECTRUM TECHNOSOFT PRIVATE LIMITED U72900DL2006PTC153159 Director - 2011-01-06
Other Directorships of ARVIND FATECHAND PAHWA
Company Name CIN Designation Appointment Date Cessation
BANGPLOT REALTORS & DEVELOPERS LLP AAC-6750 Partner - 2017-04-17
AURO REAL ESTATE ADVISORS LLP AAG-8583 Designated Partner 2016-07-06 Ongoing
JODHANA DEVELOPERS PRIVATE LIMITED U45200DL2008PTC176653 Additional Director - 2013-09-30
JODHANA DEVELOPERS PRIVATE LIMITED U45200DL2008PTC176653 Director - 2014-07-18
LOKHANDWALA KATARIA CONSTRUCTION PRIVATE LIMITED U45200MH1998PTC117468 Nominee Director - 2016-11-08
FLAGSHIP INFRASTRUCTURE LIMITED U45200MH2005PLC157377 Additional Director - 2015-03-31
LUXOR CYBER CITY PRIVATE LIMITED U45201DL2005PTC138745 Additional Director - 2013-08-07
GIGAPLEX ESTATE PRIVATE LIMITED U45202MH1990PTC057919 Director - 2009-03-25
HORIZON COUNTRY WIDE LOGISTICS LIMITED U60231MH2007PLC171419 Nominee Director 2012-12-28 Ongoing
ESCAPADE REAL ESTATE PRIVATE LIMITED U70101TN2007PTC062236 Nominee Director - 2009-03-18
LAVI REAL ESTATE ADVISORS PRIVATE LIMITED U70102MH2011PTC225122 Director - 2012-10-10
NORTHWOOD PROPERTIES INDIA PRIVATE LIMITED U70102TG2008PTC057756 Additional Director - 2014-09-30
NORTHWOOD PROPERTIES INDIA PRIVATE LIMITED U70102TG2008PTC057756 Director - 2016-07-06
UPPALS IT PROJECTS PRIVATE LIMITED U72900DL2004PTC131530 Additional Director - 2013-09-30
UPPALS IT PROJECTS PRIVATE LIMITED U72900DL2004PTC131530 Director - 2016-11-08
QUANTUM PROJECTINFRA PRIVATE LIMITED U74999MH2011PTC217996 Additional Director - 2016-09-20
QUANTUM PROJECTINFRA PRIVATE LIMITED U74999MH2011PTC217996 Director - 2017-08-31
Other Directorships of ANUJ GUPTA

CIN Company Name Company Address
U51909WB1994PTC064184 YASHMAN VYAPAAR PRIVATE LTD 156A MAHATMA GANDHI ROAD 2ND FLOOR, ROOM NO. 206,KOLKATA,Kolkata,West Bengal,700007-India
U51109WB1995PTC068404 ISOTECH TIE-UP PVT LTD 156A MAHATMA GANDHI ROAD 2ND FLOOR, ROOM NO. 206 , KOLKATA, West Bengal, India - 700007
U67120WB1996PTC076750 RGF FINCON PVT LTD 156A MAHATMA GANDHI ROAD 2ND FLOOR, ROOM NO. 206 , KOLKATA, West Bengal, India - 700007
U65993WB1985PLC048162 VISURA (INDIA) LIMITED 156A,MAHATMA GANDHI ROAD 2ND FLOOR,ROOM NO-206 , KOLKATA, West Bengal, India - 700007
ACF-1956 BRINDAVAN COTTAGE CRAFTS CENTRE LLP 161/1, MAHATMA GANDHI ROAD,,ROOM NO. 56, 2ND FLOOR, BANGUR BUILDING,Kolkata,Kolkata,West Bengal,India-700007
U17120WB2009PTC131797 KESHAV APPARELS PRIVATE LIMITED 100, MAHATMA GANDHI ROAD 2ND FLOOR, ROOM NO 52 , KOLKATA, West Bengal, India - 700007
U17120WB2011PTC159193 ARTEX FABRICS PRIVATE LIMITED 178 MAHATMA GANDHI ROAD 2ND FLOOR, ROOM NO. 111 , KOLKATA, West Bengal, India - 700007
AAM-2671 SUDERSHAN MERCANTILE LLP 161/1, Mahatma Gandhi Road, Room No. 40, 2nd Floor, Kolkata, West Bengal, India - 700007
U52599WB2007PTC112753 MAYANK FASHIONS PRIVATE LIMITED 100, MAHATMA GANDHI ROAD 2ND FLOOR, ROOM NO 52 , KOLKATA, West Bengal, India - 700007
U51909WB2010PTC152309 CHANDAN TIE-UP PRIVATE LIMITED 170, MAHATMA GANDHI ROAD, 2ND FLOOR, ROOM NO.26 , KOLKATA, West Bengal, India - 700007
U70100WB2012PTC177939 TUBEROSE PROMOTERS PRIVATE LIMITED 161, MAHATMA GANDHI ROAD, 2ND FLOOR, ROOM NO. 214, , KOLKATA, West Bengal, India - 700007
U67120WB1994PTC066948 SMART STOCK PVT.LTD. 228, MAHATMA GANDHI ROAD 2ND FLOOR, ROOM NO. 23 , KOLKATA, West Bengal, India - 700007
U74999WB2009PTC138669 SHRI ANANDESHWARI HOMES PRIVATE LIMITED 2nd Floor, Room No. 2/12 180 Mahatma Gandhi Road , Kolkata, West Bengal, India - 700007
U17299WB1997PTC085507 BINAYAK JI SAREE HOUSE PRIVATE LIMITED 152A, MAHATMA GANDHI ROAD 2ND FLOOR, ROOM NO 10 , KOLKATA, West Bengal, India - 700007
AAU-2122 WELT REISEN LLP 90/6A MAHATMA GANDHI ROAD 2ND FLOOR ROOM NO 220 KOLKATA, West Bengal, India - 700007
AAN-2772 SOHAM KHANIJ SAMPADA ENGINEERING SOLUTIO N LLP 2ND FLOOR, ROOM NO- 253, 90/6A, MAHATMA GANDHI ROAD KOLKATA, West Bengal, India - 700007
AAM-2319 ENCORD TIE UP LLP 161/1, MAHATMA GANDHI ROAD, ROOM NO. - 40, 2ND FLOOR, KOLKATA, West Bengal, India - 700007
U45400WB2013PTC191359 WRIDDHI TOWER PRIVATE LIMITED 161/1, MAHATMA GANDHI ROAD 2ND FLOOR, ROOM NO- 41 , KOLKATA, West Bengal, India - 700007
U45400WB2013PTC191421 WRIDDHI CONSTRUCTION PRIVATE LIMITED 161/1, MAHATMA GANDHI ROAD 2ND FLOOR, ROOM NO- 41 , KOLKATA, West Bengal, India - 700007
U45400WB2013PTC191428 IKKA TOWER PRIVATE LIMITED 161/1, MAHATMA GANDHI ROAD 2ND FLOOR, ROOM NO- 41 , KOLKATA, West Bengal, India - 700007
U45400WB2013PTC191486 WRIDDHI BUILDCON PRIVATE LIMITED 161/1, MAHATMA GANDHI ROAD 2ND FLOOR, ROOM NO- 41 , KOLKATA, West Bengal, India - 700007
U45400WB2013PTC191524 WRIDDHI INFRASTRUCTURE PRIVATE LIMITED 161/1, MAHATMA GANDHI ROAD 2ND FLOOR, ROOM NO- 41 , KOLKATA, West Bengal, India - 700007
U45400WB2013PTC191772 ITIKA BUILDCON PRIVATE LIMITED 161/1, MAHATMA GANDHI ROAD 2ND FLOOR, ROOM NO- 41 , KOLKATA, West Bengal, India - 700007
U45400WB2013PTC191776 IKKA REAL ESTATE PRIVATE LIMITED 161/1, MAHATMA GANDHI ROAD 2ND FLOOR, ROOM NO- 41 , KOLKATA, West Bengal, India - 700007
U45400WB2013PTC191977 ITIKA HOMES PRIVATE LIMITED 161/1, MAHATMA GANDHI ROAD 2ND FLOOR, ROOM NO- 41 , KOLKATA, West Bengal, India - 700007
U45400WB2013PTC191979 ITIKA INFRA PRIVATE LIMITED 161/1, MAHATMA GANDHI ROAD 2ND FLOOR, ROOM NO- 41 , KOLKATA, West Bengal, India - 700007
U45400WB2013PTC191981 ITIKA PROPERTIES PRIVATE LIMITED 161/1, MAHATMA GANDHI ROAD 2ND FLOOR, ROOM NO- 41 , KOLKATA, West Bengal, India - 700007
U45400WB2013PTC191983 ITIKA REAL ESTATE PRIVATE LIMITED 161/1, MAHATMA GANDHI ROAD 2ND FLOOR, ROOM NO- 41 , KOLKATA, West Bengal, India - 700007
U45400WB2013PTC191984 ITIKA TOWER PRIVATE LIMITED 161/1, MAHATMA GANDHI ROAD 2ND FLOOR, ROOM NO- 41 , KOLKATA, West Bengal, India - 700007

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10522393 2014-09-25 - 2016-06-16 620,000,000.00 HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED
10537212 2013-09-03 2016-06-07 2023-12-14 1,699,883,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
10537214 2013-09-03 2016-06-07 2023-12-14 100,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
100033564 2016-06-17 2019-08-12 2023-12-21 1,750,000,000.00 PNB HOUSING FINANCE LIMITED
100182427 2018-05-17 - 2024-04-25 810,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
100255277 2019-03-29 - 2023-12-29 50,055,000.00 SRF TRANSNATIONAL HOLDINGS 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

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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

As on: 2024-07-07

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