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      GAP TRADING AND INVESTMENT PRIVATE LIMITED

      CIN: U71290DL1996PTC077734 As on: 2026-07-13
      Purchase Report

      GAP TRADING AND INVESTMENT PRIVATE LIMITED (CIN: U71290DL1996PTC077734) is a Private company incorporated on 02 Apr 1996. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 30000000.00 and its paid up capital is Rs. 2779300.00.

      GAP TRADING AND INVESTMENT 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.GAP TRADING AND INVESTMENT PRIVATE LIMITED's NIC code is 7129 (which is part of its CIN). As per the NIC code, it is inolved in Renting of other machinery and equipment n.e.c..

      Directors of GAP TRADING AND INVESTMENT PRIVATE LIMITED are PRASHANT SONI ., and DEVRAJ ..

      GAP TRADING AND INVESTMENT PRIVATE LIMITED's Corporate Identification Number (CIN) is U71290DL1996PTC077734 and its registration number is 77734. Users may contact GAP TRADING AND INVESTMENT PRIVATE LIMITED on its Email address - [email protected]. Registered address of GAP TRADING AND INVESTMENT PRIVATE LIMITED is 11 G/F, TIKONA PARK, ASAF ALI ROAD NEAR DELIGHT CINEMA , DELHI, Delhi, India - 110002.

      Current status of GAP TRADING AND INVESTMENT 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 GAP TRADING AND INVESTMENT 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 GAP TRADING AND INVESTMENT

      Purchase full report of GAP TRADING AND INVESTMENT

      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 GAP TRADING AND INVESTMENT 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 GAP TRADING AND INVESTMENT
      DIN Director Name Designation Appointment Date
      07935298 PRASHANT SONI . Additional Director 2021-01-01
      08077108 DEVRAJ . Additional Director 2021-01-01
      Past Directors & Key Managerial Personnel of GAP TRADING AND INVESTMENT
      DIN Director Name Designation Appointment Date Cessation
      03114850 CHHAVI AGGARWAL Director - 2013-03-08
      06462859 BHAGWAN DASS Additional Director - 2013-03-08
      06462859 BHAGWAN DASS Director - 2019-04-15
      07110744 PARAS SHARMA MAL Additional Director - 2016-08-16
      07456311 RAJKUMAR SHARMA Additional Director - 2020-01-15
      07963781 DHARMENDRA SINGH Additional Director - 2018-12-04
      02433133 AMITA YADAV Director - 2010-06-04
      03644828 AMIT KUMAR SAXENA Director - 2019-07-11
      06412961 . MOHIT Additional Director - 2021-01-02
      08133240 SONU GAUTAM Additional Director - 2019-04-15
      08416747 RAJENDER SINGH RAWAT Additional Director - 2019-08-21
      00003804 VIJAY KUMAR GUPTA Additional Director - 2013-03-08
      00595035 DEVENDRA DHINGRA Director - 2012-09-04
      00748759 JITENDER KUMAR YADAV Additional Director - 2010-06-04
      02434230 DHARMENDER KUMAR Additional Director - 2015-03-12
      08479473 ISHWAR SINGH SHEOKEND Additional Director - 2021-01-02
      01162664 AJAY GROVER Director - 2012-09-04
      03086305 ANURUDH KUMAR SRIVASTAVA Additional Director - 2012-09-04
      07114517 ANAND SHARMA Additional Director - 2016-08-16
      00216823 SANJAY KUMRA KASHYAP Additional Director - 2013-03-08
      03085402 PARMESH YADAV Additional Director - 2012-09-04
      03094885 VISHAL AGGARWAL Managing Director - 2013-03-01
      Other Directorships of CHHAVI AGGARWAL
      Company Name CIN Designation Appointment Date Cessation
      NIMBUS CINEVISTA PRIVATE LIMITED U22100DL2011PTC214933 Director - 2011-08-17
      GLOBUS STEEL & POWER PRIVATE LIMITED U27100DL2011PTC214689 Director - 2011-08-17
      GLOBUS ALLOYS & METALS PRIVATE LIMITED U27100DL2011PTC214932 Director - 2011-08-17
      ACHIEVERS METLOYS PRIVATE LIMITED U27107DL2006PTC155991 Director - 2012-02-10
      VISHAL METAL INDUSTRIES LIMITED U27203DL2004PLC125437 Additional Director - 2013-07-11
      VISHAL INTERNATIONAL LIMITED U27205DL2011PLC227174 Director - 2012-12-03
      HIMACHAL TELECOM LIMITED U32200DL2007PLC170463 Director - 2014-05-08
      GLOBUS MEDICARE PRIVATE LIMITED U33110DL2011PTC214675 Director - 2011-08-17
      GLOBUS RECYCLING PRIVATE LIMITED U37100DL2006PTC156424 Director - 2013-08-05
      GLOBUS E-WASTE INDIA PRIVATE LIMITED U37200DL2006PTC156460 Director - 2013-08-05
      GROSSE INDUSTRIES INTERNATIONAL LIMITED U51100DL2011PLC224094 Director - 2020-02-18
      VISHAL METAL CORPORATION LIMITED U51909DL2011PLC226793 Director - 2014-05-08
      AIRWELL TELECOMMUNICATIONS PRIVATE LIMITED U64200DL2011PTC224222 Director - 2011-08-27
      RASHI LEASINGS PRIVATE LIMITED U65999DL1986PTC025839 Additional Director - 2013-07-11
      GLOBUS BUILDMART PRIVATE LIMITED U70102DL2011PTC214949 Director - 2011-08-23
      ACHIEVERS SOFTWARE PRIVATE LIMITED U72900DL2006PTC156471 Director - 2012-10-20
      SUMITSU TRADE APPARELS PRIVATE LIMITED U74110DL1994PTC063009 Director - 2012-08-11
      MARVEL TEA INDUSTRIES LIMITED U74120DL1994PLC063015 Director - 2012-09-07
      NIMBUS MANAGEMENT CONSULTANTS PRIVATE LIMITED U74140DL2011PTC214935 Director - 2011-08-17
      GLOBUS UNIVERSAL EXIM PRIVATE LIMITED U74140DL2011PTC223682 Director - 2011-08-17
      GLOBUS EXIM PRIVATE LIMITED U74999DL2007PTC170808 Additional Director - 2018-08-17
      GLOBUS EXIM PRIVATE LIMITED U74999DL2007PTC170808 Director - 2015-03-21
      MODINDIA FOUNDATION U85320DL2017NPL319764 Director - 2018-08-18
      Other Directorships of BHAGWAN DASS
      Company Name CIN Designation Appointment Date Cessation
      VISIT INDIA VOYAGES PRIVATE LIMITED U00000DL2000PTC103238 Additional Director - 2014-06-07
      RACHAITA BUILDCON PRIVATE LIMITED U18204DL2007PTC169767 Additional Director - 2014-06-09
      SUNVISION ADVERTISING AND MARKETING PRIVATE LIMITED U22229DL2006PTC151723 Additional Director - 2014-06-11
      BKR INTERNATIONAL MEDIA PRIVATE LIMITED U29241DL2006PTC154962 Additional Director - 2014-06-05
      SKYHIGH BUILDTECH PRIVATE LIMITED U45200DL2011PTC212204 Additional Director - 2014-06-09
      UNICORN INFRASOL PRIVATE LIMITED U45200DL2011PTC212205 Additional Director - 2014-06-12
      SUNSTAR INFRABUILD PRIVATE LIMITED U45400DL2007PTC166242 Additional Director - 2014-06-10
      SEVEN HEAVEN INFRABUILD PRIVATE LIMITED U45400DL2007PTC169899 Additional Director - 2014-06-11
      MOURVINANDAN TRADERS & CONSULTANTS PRIVATE LIMITED U51100DL1992PTC321970 Additional Director - 2017-01-30
      JANKI VALLABH TRADING PRIVATE LIMITED U51100DL2003PTC123472 Additional Director - 2014-06-10
      SAWRA JEWELLERS PRIVATE LIMITED U52100DL1996PTC082363 Additional Director - 2015-06-16
      B R GUPTA AND COMPANY PRIVATE LIMITED U63013DL2000PTC107343 Additional Director - 2014-06-03
      EUROPAS CAPITAL MARKETS LIMITED U67120DL1992PLC048481 Director 2006-04-01 Ongoing
      ROOHANI INFRAPROJECT PRIVATE LIMITED U70100UP2011PTC046670 Director - 2018-12-19
      NEWAGE INFRAWELL PRIVATE LIMITED U70101DL2006PTC154306 Additional Director 2016-10-15 Ongoing
      ELLORA BUILDTECH PRIVATE LIMITED U70109DL2006PTC152374 Additional Director - 2014-06-04
      PORTER BUILDCON PRIVATE LIMITED. U70109DL2006PTC153195 Additional Director - 2014-06-07
      NAVDISHA INTERNATIONAL MARKETING PRIVATE LIMITED U74140DL2014PTC271519 Director - 2018-08-16
      ANKAY ASSOCIATES PRIVATE LTD U74899DL1987PTC028811 Additional Director - 2014-06-02
      ASPEN MEDIA PRIVATE LIMITED U74900DL2009PTC193431 Additional Director 2009-08-22 Ongoing
      HEALTH AND HOSPITALITY LIMITED U85110PB1992PLC052696 Director - 2016-01-11
      HOSPITALITY AND HAPPINESS LIMITED U85110RJ1992PLC006555 Director 2006-04-01 Ongoing
      DIGITAL DYNAMICS LIMITED U85110RJ1992PLC006581 Director 2006-04-10 Ongoing
      SMART CORPORATION LIMITED U92120DL1996PLC081617 Director - 2015-01-13
      LEXLOCUS GOVERNANCE PROFESSIONALS PRIVATE LIMITED U93000DL2011PTC212236 Additional Director - 2014-06-06
      Other Directorships of PARAS SHARMA MAL
      Company Name CIN Designation Appointment Date Cessation
      MELODY ENTERPRISES PRIVATE LIMITED U52390DL2014PTC265658 Additional Director - 2017-02-04
      PARAS FINCAP PVT LTD U67120DL1996PTC077683 Additional Director - 2016-04-29
      FILTUS INFRASTRUCTURE LIMITED U70100DL2010PLC200130 Additional Director - 2015-05-16
      FILTUS INFRASTRUCTURE LIMITED U70100DL2010PLC200130 Director - 2017-02-01
      EVLON STEEL AND POWER LIMITED U74110DL1996PLC076179 Director - 2010-06-11
      NAVDISHA INTERNATIONAL MARKETING PRIVATE LIMITED U74140DL2014PTC271519 Additional Director - 2016-11-04
      Other Directorships of RAJKUMAR SHARMA
      Company Name CIN Designation Appointment Date Cessation
      SNOWWHITE BUILDTECH PRIVATE LIMITED U17291DL2008PTC174513 Director 2016-09-21 Ongoing
      UNIWORD BARTERCARD PRIVATE LIMITED U22100DL2007PTC171971 Additional Director 2019-08-21 Ongoing
      PLANWELL INDUSTRIES CORPORATION PRIVATE LIMITED U24100DL1995PTC067101 Additional Director - 2017-09-04
      CHATICARA INDUSTRIES INFRATECH PRIVATE LIMITED U40100DL1998PTC097744 Additional Director - 2017-09-04
      UNIVIEW INFRACON PRIVATE LIMITED U45100DL2001PTC111370 Additional Director - 2019-08-22
      FIRST CHOICE BUILDWELL PRIVATE LIMITED U45200DL2007PTC160848 Director 2016-09-15 Ongoing
      PARKCITY BUILDWELL PRIVATE LIMITED U45200DL2007PTC160850 Additional Director 2016-09-17 Ongoing
      SILICON BUILDWELL PRIVATE LIMITED U45200DL2007PTC160862 Director 2016-09-21 Ongoing
      SAWRA JEWELLERS PRIVATE LIMITED U52100DL1996PTC082363 Director - 2018-12-04
      EMRICK TRADERS INDIA PRIVATE LIMITED U52100DL2014PTC265895 Additional Director - 2018-12-04
      CZAR HOTELS PRIVATE LIMITED U55101DL2009PTC191712 Additional Director - 2023-02-14
      AMBROSIA RESORTS RAJASTHAN PRIVATE LIMITED U55101DL2011PTC219023 Additional Director 2023-09-30 Ongoing
      SANVRIDHI FINANCE AND INVESTMENT LIMITED U65910DL1996PLC083136 Additional Director - 2017-09-04
      AMBIENT REAL ESTATES LIMITED U70100DL1995PLC065730 Additional Director - 2019-08-22
      SANBUDHI INDUSTRIES INFRATECH PRIVATE LIMITED U70100DL2005PTC133986 Director - 2019-08-22
      ANGILO INFRAPOWER PRIVATE LIMITED U70100DL2007PTC161098 Additional Director - 2017-03-14
      ANGILO INFRAPOWER PRIVATE LIMITED U70100DL2007PTC161098 Director - 2018-12-04
      ALMICE BUILDING SOLUTION PRIVATE LIMITED U70101DL2013PTC250831 Additional Director 2018-11-21 Ongoing
      STANDARD INFOWAYS PRIVATE LIMITED U72300DL2007PTC160739 Director 2016-09-21 Ongoing
      LIFE TIME INFOWAYS PRIVATE LIMITED U72300DL2007PTC161227 Director 2017-05-06 Ongoing
      RIDHI PRINT ADS PRIVATE LIMITED U74899DL1994PTC060770 Additional Director 2020-05-15 Ongoing
      PAYTON CONSULTANCY SERVICES PRIVATE LIMITED U74900DL2014PTC264757 Director - 2022-11-15
      PARCHALIT INFRA AND INFOMEDIA PRIVATE LIMITED U74999DL1990PTC042392 Additional Director - 2018-12-04
      Other Directorships of DHARMENDRA SINGH
      Company Name CIN Designation Appointment Date Cessation
      GROOMWELL INFRASTRUCTURE CONSULTING PRIVATE LIMITED U45200DL2007PTC169955 Additional Director - 2019-01-18
      WINDROOT INFRABUILD PRIVATE LIMITED U45201DL2006PTC153800 Additional Director - 2019-01-08
      MELODY ENTERPRISES PRIVATE LIMITED U52390DL2014PTC265658 Additional Director - 2018-08-16
      MANTISHA ADVERTISING AND MEDIA PRIVATE LIMITED U64100DL2003PTC122723 Additional Director - 2019-01-18
      AMBIENT REAL ESTATES LIMITED U70100DL1995PLC065730 Additional Director - 2019-02-20
      ROOHANI INFRAPROJECT PRIVATE LIMITED U70100UP2011PTC046670 Additional Director - 2018-12-04
      ALMICE BUILDING SOLUTION PRIVATE LIMITED U70101DL2013PTC250831 Additional Director - 2018-11-22
      ALLWAYS TOWN PLANNERS PRIVATE LIMITED U70101DL2014PTC265605 Additional Director - 2018-08-07
      5 STAR INFRACON INDIA PRIVATE LIMITED U70109DL2014PTC265111 Additional Director - 2018-08-08
      MELODY TOWN PLANNERS PRIVATE LIMITED U70109DL2014PTC265649 Additional Director - 2018-08-07
      A.B.V DEVELOPERS PRIVATE LIMITED U70200HR2013PTC051040 Additional Director - 2018-12-04
      MALVIN IT SYSTEMS INDIA PRIVATE LIMITED U72300DL2013PTC260619 Additional Director - 2018-12-04
      KARON INFORMATION SYSTEMS INDIA PRIVATE LIMITED U72300DL2013PTC260620 Additional Director 2018-05-10 Ongoing
      FICKLE CONSULTANCY (INDIA) PRIVATE LIMITED U74140DL2013PTC257473 Additional Director - 2018-12-04
      NAVDISHA INTERNATIONAL MARKETING PRIVATE LIMITED U74140DL2014PTC271519 Additional Director - 2019-02-20
      DANUM CONTRACTORS & ENGINEERS PRIVATE LIMITED U74900DL2008PTC176029 Additional Director - 2019-01-08
      PAYTON CONSULTANCY SERVICES PRIVATE LIMITED U74900DL2014PTC264757 Additional Director - 2018-12-04
      HOSPITALITY AND HAPPINESS LIMITED U85110RJ1992PLC006555 Additional Director 2018-05-25 Ongoing
      Other Directorships of AMITA YADAV
      Company Name CIN Designation Appointment Date Cessation
      PRATHVI COAL PRIVATE LIMITED U13100DL2006PTC145986 Director - 2012-03-13
      MAA SARVESHWARI (INDIA) LIMITED U33110DL1998PLC093805 Additional Director - 2010-06-04
      ADIDEV COAL PRIVATE LIMITED U40104DL2010PTC201676 Director - 2012-03-13
      AJ ENERGY PRIVATE LIMITED U40107DL2010PTC198189 Director - 2012-10-03
      PJS ENERGY PRIVATE LIMITED U40108DL2010PTC201674 Director - 2012-10-03
      JVS STEEL AND ENERGY PRIVATE LIMITED U40109DL2011PTC221190 Director - 2012-10-03
      AJ POWER PRIVATE LIMITED U40200DL2009PTC195251 Director - 2012-10-03
      PJ ENERGY PRIVATE LIMITED U40300DL2010PTC198149 Director - 2012-10-03
      ISKCON FINANCE COMPANY PRIVATE LIMITED U65929DL2006PTC148123 Director - 2012-10-03
      ISKCON INFOTECH PRIVATE LIMITED U72200DL2006PTC150701 Director - 2012-10-03
      ISKCON INFRA ENGINEERING PRIVATE LIMITED U74140DL2009PTC195487 Director - 2012-10-27
      ISKCON INDUSTRIAL CONSULTANCY PRIVATE LIMITED U74140DL2009PTC195488 Director - 2012-10-03
      Other Directorships of AMIT KUMAR SAXENA
      Company Name CIN Designation Appointment Date Cessation
      INCEPTUM ENTERPRISES LIMITED L51909DL1990PLC042445 Additional Director - 2013-09-30
      INCEPTUM ENTERPRISES LIMITED L51909DL1990PLC042445 Director - 2013-12-18
      PALLAVI ADVERTISING PRIVATE LIMITED U22210DL2009PTC187654 Additional Director 2020-05-15 Ongoing
      UNIVIEW INFRACON PRIVATE LIMITED U45100DL2001PTC111370 Additional Director - 2018-12-04
      SHRI YOGMAYA MARKETING PRIVATE LIMITED U51100DL2010PTC198304 Additional Director - 2014-03-20
      EMRICK TRADERS INDIA PRIVATE LIMITED U52100DL2014PTC265895 Director - 2015-05-16
      MELODY ENTERPRISES PRIVATE LIMITED U52390DL2014PTC265658 Director - 2015-05-16
      KUTON INDUSTRIES INFRATECH PRIVATE LIMITED U70100DL1990PTC041412 Additional Director - 2021-01-02
      AMBIENT REAL ESTATES LIMITED U70100DL1995PLC065730 Additional Director - 2018-12-04
      FILTUS INFRASTRUCTURE LIMITED U70100DL2010PLC200130 Director - 2015-04-27
      AXIOM ESTATES PRIVATE LIMITED U70101DL2006PTC145891 Director - 2013-04-10
      ALLWAYS TOWN PLANNERS PRIVATE LIMITED U70101DL2014PTC265605 Director - 2018-08-07
      STARDOM CONSTRUCTION PRIVATE LIMITED U70102DL2014PTC266820 Director - 2014-11-18
      SURVEYOR REAL ESTATE PRIVATE LIMITED U70102DL2014PTC266995 Director - 2014-11-18
      5 STAR INFRACON INDIA PRIVATE LIMITED U70109DL2014PTC265111 Director - 2018-08-08
      MELODY TOWN PLANNERS PRIVATE LIMITED U70109DL2014PTC265649 Director - 2018-08-07
      GRANDAGORA HOUSING & URBAN INFRASTRUCTURE PRIVATE LIMITED U70200UP2010PTC095272 Additional Director - 2013-09-20
      RESOURCES SOFTWARES INDIA PRIVATE LIMITED U72200DL2008PTC185641 Additional Director - 2014-09-17
      MALVIN IT SYSTEMS INDIA PRIVATE LIMITED U72300DL2013PTC260619 Additional Director 2020-12-04 Ongoing
      MALVIN IT SYSTEMS INDIA PRIVATE LIMITED U72300DL2013PTC260619 Director - 2015-05-16
      KARON INFORMATION SYSTEMS INDIA PRIVATE LIMITED U72300DL2013PTC260620 Director 2014-06-01 Ongoing
      LTE FINANCIAL CONSULTANTS PRIVATE LIMITED U74140DL2008PTC185711 Additional Director 2009-03-15 Ongoing
      FICKLE CONSULTANCY (INDIA) PRIVATE LIMITED U74140DL2013PTC257473 Director - 2019-07-11
      NAVDISHA INTERNATIONAL MARKETING PRIVATE LIMITED U74140DL2014PTC271519 Director - 2018-08-16
      NEW MAROLI PORTS & HARBOURS PRIVATE LIMITED U74900DL2010PTC198516 Additional Director - 2013-09-21
      TECHNO PORTS & HARBOURS PRIVATE LIMITED U74900DL2010PTC198978 Additional Director - 2014-03-15
      PAYTON CONSULTANCY SERVICES PRIVATE LIMITED U74900DL2014PTC264757 Director - 2019-07-11
      SMART CORPORATION LIMITED U92120DL1996PLC081617 Director - 2013-09-03
      Other Directorships of . MOHIT
      Company Name CIN Designation Appointment Date Cessation
      PARAB INFRA LIMITED L45209MH1989PLC221005 Additional Director - 2023-02-17
      PARAB INFRA LIMITED L45209MH1989PLC221005 Director - 2022-04-29
      GAUTAM RESOURCES LTD L51109WB1982PLC035391 Additional Director 2026-05-05 Ongoing
      SWEETON FOODS PRIVATE LIMITED U15122DL2012PTC236666 Director - 2022-03-01
      KENE BEVERAGES PRIVATE LIMITED U16009DL2021PTC391207 Additional Director 2025-05-31 Ongoing
      SUNVISION AGENCIES PRIVATE LIMITED U51909DL2009PTC186428 Director - 2019-07-11
      PRISMM ECOM INDIA PRIVATE LIMITED U51909TG2021PTC152155 Additional Director 2025-08-24 Ongoing
      SENARA MARKETING PRIVATE LIMITED U51909WB2019PTC231367 Additional Director 2025-06-03 Ongoing
      MELODY ENTERPRISES PRIVATE LIMITED U52390DL2014PTC265658 Additional Director - 2019-07-11
      SUKHMEHAR FINANCE PRIVATE LIMITED U65921DL1997PTC237641 Additional Director - 2021-01-02
      PARAS FINCAP PVT LTD U67120DL1996PTC077683 Additional Director - 2015-03-23
      ONS PROPERTIES AND INFRASTRUCTURE PRIVATE LIMITED U70101DL1993PTC053396 Additional Director 2023-03-04 Ongoing
      ALLWAYS TOWN PLANNERS PRIVATE LIMITED U70101DL2014PTC265605 Additional Director - 2020-03-14
      5 STAR INFRACON INDIA PRIVATE LIMITED U70109DL2014PTC265111 Additional Director - 2020-03-14
      NAVDISHA INTERNATIONAL MARKETING PRIVATE LIMITED U74140DL2014PTC271519 Additional Director - 2019-07-11
      MARRYL INVESTMENT COMPANY PRIVATE LIMITED U74899DL1991PTC043771 Additional Director - 2019-01-10
      ARGENT FINVEST PRIVATE LIMITED U74899DL1994PTC063238 Director 2022-12-21 Ongoing
      Other Directorships of PRASHANT SONI .
      Company Name CIN Designation Appointment Date Cessation
      PLANWELL INDUSTRIES CORPORATION PRIVATE LIMITED U24100DL1995PTC067101 Additional Director 2018-01-27 Ongoing
      PARTOSH INFRASTRUCTURES PRIVATE LIMITED U45100DL1995PTC069720 Additional Director 2018-01-27 Ongoing
      UNIVIEW INFRACON PRIVATE LIMITED U45100DL2001PTC111370 Additional Director - 2018-12-04
      SANVRIDHI FINANCE AND INVESTMENT LIMITED U65910DL1996PLC083136 Additional Director 2018-04-21 Ongoing
      SANBUDHI INDUSTRIES INFRATECH PRIVATE LIMITED U70100DL2005PTC133986 Additional Director - 2017-11-09
      PARTOSH INDUSTRIES INFRATECH PRIVATE LIMITED U70100DL2010PTC202333 Additional Director - 2017-11-10
      MK GOENKA CONSTRUCTION PRIVATE LIMITED U70109DL2012PTC289927 Additional Director 2017-09-05 Ongoing
      MK GOENKA DEVELOPER PRIVATE LIMITED U70109DL2012PTC289928 Additional Director 2017-09-05 Ongoing
      SIVION CONTRACTORS LIMITED U74110DL1994PLC062315 Additional Director - 2019-10-10
      EVLON STEEL AND POWER LIMITED U74110DL1996PLC076179 Additional Director - 2019-07-11
      COOTIE INFRA TECH PRIVATE LIMITED U74910DL2007PTC171885 Additional Director - 2017-11-08
      PHELIX CONSULTANCY SERVICES PRIVATE LIMITED U74999DL2011PTC212824 Additional Director - 2017-11-10
      TROGONS PORTFOLIO CONSULTANTS LIMITED U74999DL2016PLC292194 Additional Director 2018-08-18 Ongoing
      IDEOLOGY PORTFOLIO CONSULTANTS LIMITED U74999DL2016PLC292311 Additional Director 2018-08-18 Ongoing
      BAFFLE PORTFOLIO CONSULTANTS LIMITED U74999DL2016PLC292345 Additional Director 2018-08-18 Ongoing
      Other Directorships of DEVRAJ .
      Company Name CIN Designation Appointment Date Cessation
      SUNVISION AGENCIES PRIVATE LIMITED U51909DL2009PTC186428 Additional Director 2021-01-01 Ongoing
      EMRICK TRADERS INDIA PRIVATE LIMITED U52100DL2014PTC265895 Additional Director 2021-01-01 Ongoing
      SANVRIDHI FINANCE AND INVESTMENT LIMITED U65910DL1996PLC083136 Additional Director - 2018-08-14
      SUKHMEHAR FINANCE PRIVATE LIMITED U65921DL1997PTC237641 Additional Director - 2021-11-11
      KUTON INDUSTRIES INFRATECH PRIVATE LIMITED U70100DL1990PTC041412 Additional Director 2021-01-01 Ongoing
      SANBUDHI INDUSTRIES INFRATECH PRIVATE LIMITED U70100DL2005PTC133986 Additional Director - 2018-06-15
      FILTUS INFRASTRUCTURE LIMITED U70100DL2010PLC200130 Additional Director - 2021-11-13
      FILTUS INFRASTRUCTURE LIMITED U70100DL2010PLC200130 Director 2021-11-13 Ongoing
      PARTOSH INDUSTRIES INFRATECH PRIVATE LIMITED U70100DL2010PTC202333 Additional Director - 2019-04-19
      ROOHANI INFRAPROJECT PRIVATE LIMITED U70100UP2011PTC046670 Additional Director 2020-04-20 Ongoing
      MK GOENKA CONSTRUCTION PRIVATE LIMITED U70109DL2012PTC289927 Additional Director - 2018-06-15
      MK GOENKA DEVELOPER PRIVATE LIMITED U70109DL2012PTC289928 Additional Director - 2018-06-15
      A.B.V DEVELOPERS PRIVATE LIMITED U70200HR2013PTC051040 Additional Director 2020-11-16 Ongoing
      MOHAK SOFTWARE SOLUTIONS PRIVATE LIMITED U72900DL2009PTC190017 Additional Director 2020-05-15 Ongoing
      SIVION CONTRACTORS LIMITED U74110DL1994PLC062315 Additional Director - 2018-08-14
      FICKLE CONSULTANCY (INDIA) PRIVATE LIMITED U74140DL2013PTC257473 Additional Director 2021-01-01 Ongoing
      HEMANI TRADING COMPANY PRIVATE LIMITED U74899DL1988PTC033455 Additional Director 2021-05-29 Ongoing
      COOTIE INFRA TECH PRIVATE LIMITED U74910DL2007PTC171885 Additional Director - 2018-06-15
      PHELIX CONSULTANCY SERVICES PRIVATE LIMITED U74999DL2011PTC212824 Additional Director - 2018-06-15
      Other Directorships of SONU GAUTAM
      Company Name CIN Designation Appointment Date Cessation
      MELODY ENTERPRISES PRIVATE LIMITED U52390DL2014PTC265658 Additional Director - 2019-04-15
      AMBIENT REAL ESTATES LIMITED U70100DL1995PLC065730 Additional Director - 2018-11-22
      ROOHANI INFRAPROJECT PRIVATE LIMITED U70100UP2011PTC046670 Additional Director - 2018-12-19
      ALLWAYS TOWN PLANNERS PRIVATE LIMITED U70101DL2014PTC265605 Additional Director - 2018-08-07
      5 STAR INFRACON INDIA PRIVATE LIMITED U70109DL2014PTC265111 Additional Director - 2018-08-08
      MELODY TOWN PLANNERS PRIVATE LIMITED U70109DL2014PTC265649 Additional Director - 2018-08-07
      A.B.V DEVELOPERS PRIVATE LIMITED U70200HR2013PTC051040 Additional Director - 2018-12-19
      MALVIN IT SYSTEMS INDIA PRIVATE LIMITED U72300DL2013PTC260619 Additional Director - 2019-04-15
      KARON INFORMATION SYSTEMS INDIA PRIVATE LIMITED U72300DL2013PTC260620 Additional Director 2018-05-10 Ongoing
      FICKLE CONSULTANCY (INDIA) PRIVATE LIMITED U74140DL2013PTC257473 Additional Director - 2019-04-15
      NAVDISHA INTERNATIONAL MARKETING PRIVATE LIMITED U74140DL2014PTC271519 Additional Director - 2019-04-15
      PAYTON CONSULTANCY SERVICES PRIVATE LIMITED U74900DL2014PTC264757 Additional Director - 2019-04-15
      WINSTAR EXCHANGE PRIVATE LIMITED U74999DL2015PTC279866 Additional Director - 2019-04-15
      Other Directorships of RAJENDER SINGH RAWAT
      Company Name CIN Designation Appointment Date Cessation
      UNIWORD BARTERCARD PRIVATE LIMITED U22100DL2007PTC171971 Additional Director - 2019-08-21
      UNIVIEW INFRACON PRIVATE LIMITED U45100DL2001PTC111370 Additional Director 2019-08-21 Ongoing
      EASTEND REALTORS PRIVATE LIMITED U45201DL2006PTC145977 Additional Director 2019-05-17 Ongoing
      SUMEL INDUSTRIES INFRATECH PRIVATE LIMITED U51109DL2007PTC161090 Additional Director 2019-04-14 Ongoing
      KAZIRANGA GARMENTS TRADERS PRIVATE LIMITED U51311DL2003PTC121340 Additional Director - 2020-03-14
      MELODY ENTERPRISES PRIVATE LIMITED U52390DL2014PTC265658 Additional Director 2019-08-21 Ongoing
      CZAR HOTELS PRIVATE LIMITED U55101DL2009PTC191712 Additional Director - 2019-08-21
      FAMOUS UNIVERSAL EXPRESS LOGISTICS PRIVATE LIMITED U60231DL2008PTC175311 Additional Director - 2020-03-14
      AMBIENT REAL ESTATES LIMITED U70100DL1995PLC065730 Additional Director 2019-08-21 Ongoing
      AMMY INFRAPOWER PRIVATE LIMITED U70100DL2003PTC122158 Additional Director - 2019-10-11
      ZUBEL INDUSTRIES INFRATECH PRIVATE LIMITED U70100DL2008PTC184348 Additional Director 2021-01-05 Ongoing
      FILTUS INFRASTRUCTURE LIMITED U70100DL2010PLC200130 Additional Director - 2021-11-13
      FILTUS INFRASTRUCTURE LIMITED U70100DL2010PLC200130 Director 2021-11-13 Ongoing
      UMANG INFRATECH PRIVATE LIMITED U70109DL2006PTC151240 Additional Director 2019-04-09 Ongoing
      5 STAR INFRACON INDIA PRIVATE LIMITED U70109DL2014PTC265111 Additional Director - 2019-12-16
      MELODY TOWN PLANNERS PRIVATE LIMITED U70109DL2014PTC265649 Additional Director - 2019-12-16
      SUPERIOR TECHNO SERVICES PRIVATE LIMITED U72300DL2007PTC160863 Additional Director 2020-05-15 Ongoing
      MALVIN IT SYSTEMS INDIA PRIVATE LIMITED U72300DL2013PTC260619 Additional Director - 2020-12-04
      SIVION CONTRACTORS LIMITED U74110DL1994PLC062315 Additional Director 2019-10-09 Ongoing
      EVLON STEEL AND POWER LIMITED U74110DL1996PLC076179 Additional Director - 2020-03-14
      PAYTON CONSULTANCY SERVICES PRIVATE LIMITED U74900DL2014PTC264757 Additional Director 2019-04-14 Ongoing
      PARCHALIT INFRA AND INFOMEDIA PRIVATE LIMITED U74999DL1990PTC042392 Additional Director - 2020-07-01
      WINSTAR EXCHANGE PRIVATE LIMITED U74999DL2015PTC279866 Additional Director 2019-04-14 Ongoing
      STARVISION MEDIA PRIVATE LIMITED U93000DL2007PTC161999 Additional Director 2020-09-01 Ongoing
      Other Directorships of VIJAY KUMAR GUPTA
      Company Name CIN Designation Appointment Date Cessation
      INDIAN INSTITUTE OF ACCOUNTS PRIVATE LIMITED U16000DL2012PTC231666 Director - 2017-03-28
      EURO ASIA FINCAP PRIVATE LIMITED U65100DL2009PTC195347 Director - 2015-04-16
      VRINDAVAN CAPITAL SERVICES PRIVATE LIMITED U65191DL2008PTC177055 Director - 2010-06-15
      BANSAL INFINLEASE PRIVATE LIMITED U65921DL1996PTC081736 Additional Director - 2014-09-30
      BANSAL INFINLEASE PRIVATE LIMITED U65921DL1996PTC081736 Director - 2016-10-01
      INDEX FINCAP PRIVATE LIMITED U65999DL2009PTC195313 Director - 2014-06-30
      BANSAL IN-HOLD LIMITED U74899DL1995PLC073343 Additional Director - 2014-06-03
      AGRITEX PROJECT MANAGEMENT CONSULTANTS PRIVATE LIMITED U74999DL2018PTC329077 Director - 2018-03-10
      ALL INDIA INSTITUTE OF REGISTERED VALUERS ORGANISATION U80302DL2019NPL356919 Managing Director 2019-10-31 Ongoing
      Other Directorships of DEVENDRA DHINGRA
      Company Name CIN Designation Appointment Date Cessation
      GATEWAY GLOBAL BUILDWELL PRIVATE LIMITED U70100DL2011PTC225159 Director 2011-09-16 Ongoing
      Other Directorships of JITENDER KUMAR YADAV
      Company Name CIN Designation Appointment Date Cessation
      MADANPUR (NORTH) COAL BLOCK PRIVATE LIMITED U10101CT2007PTC020161 Nominee Director - 2010-04-12
      PRATHVI COAL PRIVATE LIMITED U13100DL2006PTC145986 Director - 2012-03-13
      ABHINAV-SAIL JVC LIMITED U27100DL2012PLC245749 Director - 2021-01-14
      ANUBHAV ALLOYS PRIVATE LIMITED U27106DL1996PTC077227 Director - 2009-12-26
      ANJANI STEELS LIMITED U28111DL1994PLC098129 Director - 2007-05-03
      MAA SARVESHWARI (INDIA) LIMITED U33110DL1998PLC093805 Additional Director - 2010-06-04
      ADIDEV COAL PRIVATE LIMITED U40104DL2010PTC201676 Director - 2012-03-13
      AJ ENERGY PRIVATE LIMITED U40107DL2010PTC198189 Director - 2019-11-28
      PJS ENERGY PRIVATE LIMITED U40108DL2010PTC201674 Director - 2019-11-28
      JVS STEEL AND ENERGY PRIVATE LIMITED U40109DL2011PTC221190 Director - 2017-09-01
      AJ POWER PRIVATE LIMITED U40200DL2009PTC195251 Director - 2019-11-28
      PJ ENERGY PRIVATE LIMITED U40300DL2010PTC198149 Director - 2019-11-28
      ISKCON FINANCE COMPANY PRIVATE LIMITED U65929DL2006PTC148123 Director - 2019-11-28
      ISKCON INFOTECH PRIVATE LIMITED U72200DL2006PTC150701 Director - 2019-11-28
      ISKCON INFRA ENGINEERING PRIVATE LIMITED U74140DL2009PTC195487 Director - 2019-11-28
      ISKCON INDUSTRIAL CONSULTANCY PRIVATE LIMITED U74140DL2009PTC195488 Director - 2019-11-28
      ABHINAV STEELS AND POWER LIMITED U74899DL1987PLC029384 Director - 2011-06-27
      ABHINAV STEELS AND POWER LIMITED U74899DL1987PLC029384 Whole-time director 2011-06-27 Ongoing
      AHEER STEELS PRIVATE LIMITED U74899DL2006PTC145060 Director - 2009-12-26
      ANJANEY STEELS PRIVATE LIMITED U74899DL2006PTC145067 Director - 2019-11-28
      Other Directorships of DHARMENDER KUMAR
      Company Name CIN Designation Appointment Date Cessation
      PRIME EDIBLES PVT LTD U01119DL1999PTC101622 Director - 2012-08-13
      KUNJ BIHARI COMMERCE INDIA PRIVATE LIMITED U15134DL2000PTC103193 Director - 2012-11-15
      CORPORATE TEXTILES PRIVATE LIMITED U17291DL2007PTC165350 Director - 2012-03-25
      BLUESTAR IMPEX PRIVATE LIMITED U17291DL2007PTC170089 Director - 2015-05-16
      MUKUL CLOTHING PRIVATE LIMITED U17291DL2009PTC191566 Additional Director 2015-03-26 Ongoing
      MAHASHIV METAL AND ALLOYS PRIVATE LIMITED U27310DL2007PTC167866 Director - 2015-05-16
      SHIVAM BUILDMART PRIVATE LIMITED U45201DL2005PTC138572 Director - 2015-05-16
      MAHARAJA BUILDCON PRIVATE LIMITED U45201UP2005PTC141112 Director - 2015-08-18
      PRUDENT INFRABUILD PRIVATE LIMITED U45300DL2008PTC183339 Director - 2013-07-06
      IAR TRADEHOME PRIVATE LIMITED U51100DL2006PTC150520 Director - 2013-10-30
      DECENT AGENCIES PRIVATE LIMITED U51109DL2007PTC165877 Director - 2015-05-16
      EVOLVE TRADEX PRIVATE LIMITED U51109DL2009PTC186853 Additional Director 2011-01-19 Ongoing
      SUNVISION AGENCIES PRIVATE LIMITED U51909DL2009PTC186428 Director 2012-10-25 Ongoing
      Q-TECH SYSTEMS INDIA PRIVATE LIMITED U51909UP1996PTC127948 Director - 2010-05-11
      J K VEHICLES FINANCE PRIVATE LIMITED U65410DL1997PTC090586 Director - 2015-07-17
      DAULAT INFRASTRUCTURE PRIVATE LIMITED U65910DL1987PTC026591 Additional Director - 2013-02-02
      PARAS FINCAP PVT LTD U67120DL1996PTC077683 Additional Director - 2015-03-12
      AXIOM ESTATES PRIVATE LIMITED U70101DL2006PTC145891 Director - 2013-04-10
      LAMANE INFRASTRUCTURE PRIVATE LIMITED U70102DL1980PTC268775 Director - 2012-01-04
      S & G INNOVATORS PRIVATE LIMITED U70102DL2004PTC128414 Director - 2011-11-30
      KASHIPUR BUILDCON PRIVATE LIMITED U70102UR2012PTC000133 Additional Director - 2013-06-10
      FIRST CHOICE PROPBUILD PRIVATE LIMITED. U70109DL2006PTC149436 Director 2010-12-01 Ongoing
      EQUATOR BUILDWELL PRIVATE LIMITED U70109DL2006PTC151050 Director - 2014-06-14
      LUCKY INFRATECH PRIVATE LIMITED U70109DL2006PTC151780 Director - 2013-07-06
      NAINITAL TECHNOBUILD PRIVATE LIMITED U70200UR1984PTC006689 Additional Director - 2012-01-04
      NEELAM CITY DEVELOPERS PRIVATE LIMITED U70200UR2011PTC033569 Additional Director - 2012-01-04
      PRIYA TECHNOBUILD PRIVATE LIMITED U70200UR2011PTC033682 Director - 2012-01-27
      POLO COMPUTERS AND SOFTWARES PRIVATE LIMITED U72300DL2007PTC167862 Director - 2015-07-17
      S K N ASSOCIATES PVT LTD U74899DL1983PTC016634 Director - 2013-02-11
      INFOLANCE SOFTWARE SOLUTIONS LIMITED U74899DL1994PLC057945 Additional Director 2010-12-11 Ongoing
      CRYSTAL INTERNATIONAL LIMITED U74992DL1995PLC074512 Director - 2015-06-17
      MKG ELECTRONIC SOLUTIONS PRIVATE LIMITED U74996DL2006PTC152451 Director - 2012-01-20
      BAWA SPORTS COMPLEX PRIVATE LIMITED U92411DL1995PTC068200 Director - 2013-07-05
      Other Directorships of ISHWAR SINGH SHEOKEND
      Company Name CIN Designation Appointment Date Cessation
      SEMAYA LIMITED L01111DL1985PLC021268 Additional Director - 2020-12-09
      SEMAYA LIMITED L01111DL1985PLC021268 Director - 2020-11-07
      LACY LIMITED L15511DL1985PLC021272 Additional Director - 2020-09-30
      LACY LIMITED L15511DL1985PLC021272 CFO - 2023-10-20
      LACY LIMITED L15511DL1985PLC021272 Director - 2021-01-10
      STERLING WEBNET LIMITED L24230GJ1995PLC094606 Additional Director - 2022-01-22
      PARAB INFRA LIMITED L45209MH1989PLC221005 Director - 2023-09-04
      SUNVISION AGENCIES PRIVATE LIMITED U51909DL2009PTC186428 Additional Director - 2021-01-02
      EMRICK TRADERS INDIA PRIVATE LIMITED U52100DL2014PTC265895 Additional Director - 2021-01-02
      MELODY ENTERPRISES PRIVATE LIMITED U52390DL2014PTC265658 Additional Director - 2019-08-21
      SUKHMEHAR FINANCE PRIVATE LIMITED U65921DL1997PTC237641 Additional Director - 2020-10-22
      5 STAR INFRACON INDIA PRIVATE LIMITED U70109DL2014PTC265111 Additional Director - 2019-08-21
      MALVIN IT SYSTEMS INDIA PRIVATE LIMITED U72300DL2013PTC260619 Additional Director - 2019-08-21
      EVLON STEEL AND POWER LIMITED U74110DL1996PLC076179 Additional Director - 2021-01-02
      FICKLE CONSULTANCY (INDIA) PRIVATE LIMITED U74140DL2013PTC257473 Additional Director - 2021-01-02
      NAVDISHA INTERNATIONAL MARKETING PRIVATE LIMITED U74140DL2014PTC271519 Additional Director - 2019-08-22
      PAYTON CONSULTANCY SERVICES PRIVATE LIMITED U74900DL2014PTC264757 Additional Director - 2019-08-21
      Other Directorships of AJAY GROVER
      Company Name CIN Designation Appointment Date Cessation
      GATEWAY GLOBAL BUILDWELL PRIVATE LIMITED U70100DL2011PTC225159 Managing Director - 2013-12-01
      BRICKS AND HOMES REAL ESTATE INVESTMENT ADVISORY PRIVATE LIMITED U70102UP2011PTC046613 Director 2011-09-14 Ongoing
      ADYA TECH-ONE SERVICES PRIVATE LIMITED U72501UP2005PTC029831 Director - 2014-07-11
      FORETECH COMPUTER SYSTEMS PRIVATE LIMITED U72900DL2000PTC105196 Director - 2014-07-07
      LOANS AND HOMES CONSULTANTS PRIVATE LIMITED U74120UP2012PTC050342 Director 2012-05-07 Ongoing
      Other Directorships of ANURUDH KUMAR SRIVASTAVA
      Company Name CIN Designation Appointment Date Cessation
      TAPSI CASTINGS PRIVATE LIMITED U27100DL2011PTC227137 Director 2011-11-08 Ongoing
      SIDDHARTHA ROLLING AND ENERGY PRIVATE LIMITED U27100DL2012PTC236769 Additional Director - 2021-11-30
      SIDDHARTHA ROLLING AND ENERGY PRIVATE LIMITED U27100DL2012PTC236769 Director 2021-11-30 Ongoing
      MAA SARVESHWARI (INDIA) LIMITED U33110DL1998PLC093805 Additional Director - 2012-09-04
      PARAS FINCAP PVT LTD U67120DL1996PTC077683 Additional Director - 2012-09-04
      FUSIL MANUFACTURING AND TRADING PRIVATE LIMITED U74999UP2019PTC116941 Additional Director - 2023-09-29
      FUSIL MANUFACTURING AND TRADING PRIVATE LIMITED U74999UP2019PTC116941 Director - 2025-01-11
      Other Directorships of ANAND SHARMA
      Company Name CIN Designation Appointment Date Cessation
      ELITE REALCON PRIVATE LIMITED U45400WB2010PTC142960 Additional Director 2021-06-29 Ongoing
      CAPRICORN INFRAPROJECTS PRIVATE LIMITED U45400WB2010PTC151226 Additional Director 2021-06-29 Ongoing
      EMRICK TRADERS INDIA PRIVATE LIMITED U52100DL2014PTC265895 Additional Director - 2017-02-03
      MELODY ENTERPRISES PRIVATE LIMITED U52390DL2014PTC265658 Additional Director - 2017-02-04
      PARAS FINCAP PVT LTD U67120DL1996PTC077683 Additional Director - 2016-07-28
      FILTUS INFRASTRUCTURE LIMITED U70100DL2010PLC200130 Additional Director - 2019-04-08
      EVLON STEEL AND POWER LIMITED U74110DL1996PLC076179 Director - 2010-06-11
      NAVDISHA INTERNATIONAL MARKETING PRIVATE LIMITED U74140DL2014PTC271519 Additional Director - 2016-12-02
      Other Directorships of SANJAY KUMRA KASHYAP
      Company Name CIN Designation Appointment Date Cessation
      PRIME EDIBLES PVT LTD U01119DL1999PTC101622 Director - 2013-03-19
      KAAVYA TEA ESTATE PRIVATE LIMITED U01403DL2002PTC117393 Director - 2013-06-13
      KANHA FOODS MARKETING PRIVATE LIMITED U15122UP2008PTC195701 Director - 2012-09-27
      KUNJ BIHARI COMMERCE INDIA PRIVATE LIMITED U15134DL2000PTC103193 Director - 2012-11-15
      KS MARKETING IMPEX PRIVATE LIMITED U16000DL2011PTC227948 Additional Director 2011-12-14 Ongoing
      SHOONIYA TRADERS PRIVATE LIMITED U17100DL2008PTC173945 Director - 2012-12-24
      TIZARA COMMERCIAL PAPER PRIVATE LIMITED U21000DL1995PTC070068 Director 2010-01-01 Ongoing
      VISHWANATH INFRACON LIMITED U24232UP1992PLC087574 Director - 2013-07-03
      MARVELOUS FURNITURE PRIVATE LIMITED U36100DL2008PTC175477 Director - 2012-07-12
      S B BUILDTECH PRIVATE LIMITED U45201DL2005PTC132600 Director 2005-02-02 Ongoing
      SUPREME BUILDTECH PRIVATE LIMITED U45201DL2005PTC132972 Director 2005-09-07 Ongoing
      PROMINENT BUILDWELL PRIVATE LIMITED U45201DL2005PTC133025 Director - 2014-03-12
      PASTILE INFRACON LIMITED U45400DL1997PLC089367 Director - 2013-06-13
      YES BUILDWELL PRIVATE LIMITED U45400HR2007PTC036806 Director - 2014-01-27
      MOURVINANDAN TRADERS & CONSULTANTS PRIVATE LIMITED U51100DL1992PTC321970 Additional Director - 2017-01-30
      VISHANT ENTERPRISES PRIVATE LIMITED U51100DL1997PTC088941 Director - 2011-08-29
      A.K. FABRICS PRIVATE LIMITED U51311DL1999PTC099559 Director 2001-07-02 Ongoing
      SHREE HARIKISHAN MARKETING LIMITED U51909DL2004PLC126398 Director - 2012-04-03
      SHREE MAHADEV HOTELS & MOTELS LIMITED U55100DL2004PLC131523 Director - 2013-10-31
      RASHI LEASINGS PRIVATE LIMITED U65999DL1986PTC025839 Director - 2012-08-08
      EUROPAS CAPITAL MARKETS LIMITED U67120DL1992PLC048481 Director 2006-04-01 Ongoing
      HIMGIRI INFRABUILD PRIVATE LIMITED U70109DL2006PTC150861 Director - 2015-07-17
      NEON BUILDCON PRIVATE LIMITED U70109DL2006PTC151391 Director - 2011-10-03
      PENGUIN INFRABUILD PRIVATE LIMITED U70109UP2006PTC143370 Director - 2014-02-10
      BHUMIKA INFRATECH PRIVATE LIMITED U70109UP2006PTC194201 Director - 2015-12-15
      PANORAMA INFRACON PRIVATE LIMITED U70109WB2011PTC192058 Additional Director - 2011-08-08
      TRON ZONE TECHNOLOGIES LIMITED U71210DL1994PLC057961 Director 2011-09-20 Ongoing
      ACHIEVERS SOFTWARE PRIVATE LIMITED U72900DL2006PTC156471 Director 2012-10-19 Ongoing
      SUMITSU TRADE APPARELS PRIVATE LIMITED U74110DL1994PTC063009 Additional Director - 2013-10-04
      MARVEL TEA INDUSTRIES LIMITED U74120DL1994PLC063015 Director - 2012-04-02
      S K N ASSOCIATES PVT LTD U74899DL1983PTC016634 Director - 2013-02-11
      PMP FARMS PRIVATE LIMITED U74899DL1995PTC072953 Director 2010-01-01 Ongoing
      ASPEN MEDIA PRIVATE LIMITED U74900DL2009PTC193431 Additional Director 2009-08-22 Ongoing
      GTM HUMAN RESOURCES PRIVATE LIMITED U74910DL2005PTC140194 Director - 2014-03-14
      SILVER SAND CORPORATION LIMITED U74999DL1992PLC048868 Director - 2013-07-08
      BP ENTERTAINMENT PRIVATE LIMITED U85110DL1999PTC102621 Director 2001-08-08 Ongoing
      HEALTH AND HOSPITALITY LIMITED U85110PB1992PLC052696 Director - 2016-01-11
      HOSPITALITY AND HAPPINESS LIMITED U85110RJ1992PLC006555 Director 2006-04-01 Ongoing
      DIGITAL DYNAMICS LIMITED U85110RJ1992PLC006581 Director 2006-04-10 Ongoing
      SMART CORPORATION LIMITED U92120DL1996PLC081617 Director - 2017-01-09
      BAWA SPORTS COMPLEX PRIVATE LIMITED U92411DL1995PTC068200 Director - 2013-07-05
      Other Directorships of PARMESH YADAV
      Company Name CIN Designation Appointment Date Cessation
      PRATHVI COAL PRIVATE LIMITED U13100DL2006PTC145986 Additional Director - 2012-09-28
      PRATHVI COAL PRIVATE LIMITED U13100DL2006PTC145986 Director - 2019-08-14
      NIMBUS CINEVISTA PRIVATE LIMITED U22100DL2011PTC214933 Director - 2014-02-01
      GLOBUS STEEL & POWER PRIVATE LIMITED U27100DL2011PTC214689 Director - 2014-06-16
      GLOBUS ALLOYS & METALS PRIVATE LIMITED U27100DL2011PTC214932 Director 2011-08-18 Ongoing
      MAA SARVESHWARI (INDIA) LIMITED U33110DL1998PLC093805 Additional Director - 2016-10-10
      GLOBUS MEDICARE PRIVATE LIMITED U33110DL2011PTC214675 Director 2011-08-18 Ongoing
      ADIDEV COAL PRIVATE LIMITED U40104DL2010PTC201676 Additional Director - 2012-09-28
      ADIDEV COAL PRIVATE LIMITED U40104DL2010PTC201676 Director - 2019-08-14
      ASPL EXIM PRIVATE LIMITED U51392DL2015PTC275595 Director - 2019-08-14
      PARAS FINCAP PVT LTD U67120DL1996PTC077683 Additional Director - 2014-05-26
      GLOBUS BUILDMART PRIVATE LIMITED U70102DL2011PTC214949 Director 2011-08-22 Ongoing
      NIMBUS MANAGEMENT CONSULTANTS PRIVATE LIMITED U74140DL2011PTC214935 Director 2011-08-17 Ongoing
      GLOBUS UNIVERSAL EXIM PRIVATE LIMITED U74140DL2011PTC223682 Director - 2013-12-13
      Other Directorships of VISHAL AGGARWAL
      Company Name CIN Designation Appointment Date Cessation
      NIMBUS CINEVISTA PRIVATE LIMITED U22100DL2011PTC214933 Director - 2011-08-17
      GLOBUS STEEL & POWER PRIVATE LIMITED U27100DL2011PTC214689 Director - 2011-08-17
      GLOBUS ALLOYS & METALS PRIVATE LIMITED U27100DL2011PTC214932 Director - 2011-08-17
      ACHIEVERS METLOYS PRIVATE LIMITED U27107DL2006PTC155991 Director - 2012-02-10
      VISHAL METAL INDUSTRIES LIMITED U27203DL2004PLC125437 Additional Director - 2013-07-11
      VISHAL INTERNATIONAL LIMITED U27205DL2011PLC227174 Director - 2012-12-03
      HIMACHAL TELECOM LIMITED U32200DL2007PLC170463 Director - 2012-10-20
      GLOBUS MEDICARE PRIVATE LIMITED U33110DL2011PTC214675 Director - 2011-08-17
      GLOBUS RECYCLING PRIVATE LIMITED U37100DL2006PTC156424 Director - 2013-08-05
      GLOBUS E-WASTE INDIA PRIVATE LIMITED U37200DL2006PTC156460 Director - 2013-08-05
      GROSSE INDUSTRIES INTERNATIONAL LIMITED U51100DL2011PLC224094 Director - 2018-07-26
      VISHAL METAL CORPORATION LIMITED U51909DL2011PLC226793 Director - 2014-05-08
      JOINT IMPEX PRIVATE LIMITED U51909DL2012PTC234741 Additional Director 2015-03-21 Ongoing
      AIRWELL TELECOMMUNICATIONS PRIVATE LIMITED U64200DL2011PTC224222 Director - 2011-08-27
      RASHI LEASINGS PRIVATE LIMITED U65999DL1986PTC025839 Additional Director - 2013-07-11
      GLOBUS BUILDMART PRIVATE LIMITED U70102DL2011PTC214949 Director - 2011-08-23
      ACHIEVERS SOFTWARE PRIVATE LIMITED U72900DL2006PTC156471 Director - 2012-10-20
      SUMITSU TRADE APPARELS PRIVATE LIMITED U74110DL1994PTC063009 Additional Director - 2015-05-02
      SUMITSU TRADE APPARELS PRIVATE LIMITED U74110DL1994PTC063009 Director - 2012-08-11
      MARVEL TEA INDUSTRIES LIMITED U74120DL1994PLC063015 Director - 2012-09-07
      NIMBUS MANAGEMENT CONSULTANTS PRIVATE LIMITED U74140DL2011PTC214935 Director - 2011-08-17
      GLOBUS UNIVERSAL EXIM PRIVATE LIMITED U74140DL2011PTC223682 Director - 2011-08-17
      PDTT METALS PRIVATE LIMITED U74140DL2011PTC224350 Director - 2012-10-20
      GLOBUS EXIM PRIVATE LIMITED U74999DL2007PTC170808 Director - 2018-07-26
      MODINDIA FOUNDATION U85320DL2017NPL319764 Director - 2018-07-30

      CIN Company Name Company Address
      U70100DL2010PTC202333 PARTOSH INDUSTRIES INFRATECH PRIVATE LIMITED 13/11, F/F, Tikona Park, Delight Cinema, , New Delhi, Delhi, India - 110002
      U27204DL2008PTC180755 S.M.A. METAL PRIVATE LIMITED 523 4/F, ASAF ALI ROAD, DELIGHT CINEMA, DARIYA GANJ, , NEW DELHI, Delhi, India - 110002
      U45204DL2012PTC234891 DEVYOG INFRATECH PRIVATE LIMITED Shop No. 25, G/F, Tikona Park , Delight Cinema Darya Ganj , Delhi, Delhi, India - 110002
      U55204DL2007PTC170540 SHARMAN VASISHT HOTELS PRIVATE LIMITED 523 4/F, ASAF ALI ROAD, DELIGHT CINEMA, DARIYA GANJ , NEW DELHI, Delhi, India - 110002
      U74899DL1986PTC025283 ASHA AND ASSOCIATES PRIVATE LIMITED 4/5 Ground Floor Asaf Ali Road, Near Delight Cinema , NEW DELHI, Delhi, India - 110002
      U62013DL2023PTC419656 FRIENDVIBE PRIVATE LIMITED 2-a/3 S/f Front Side Asaf, Ali Road Turkman Gate, A,jmeri Gate Extn., Central Delhi, New Delhi, Delhi, India,,New Delhi,Central Delhi,Delhi,110002-India
      U46620DL2020PTC367655 USR PROJECTS PRIVATE LIMITED Plot No. 1/6 MPL No. 3424,F.F. Asaf Ali Road Daryaganj Near Metro Station,New Delhi,Central Delhi,Delhi,110002-India
      U74999DL2017PTC314101 YSG SOLUTIONS PRIVATE LIMITED G-15, PLOT NO.8 G/F ASAF VARDHMAN PLAZA, ASAF ALI ROAD , DELHI, Delhi, India - 110002
      U52300DL2011PTC224435 NIMISHA MARKETING & SERVICES PRIVATE LIMITED H. NO.-3/12, S/F, ASAF ALI ROAD, DELITE CINEMA HALL, NEW DELHI-110002 , NEW DELHI, Delhi, India - 110002
      U51909DL2008PTC175049 SAABI MINING PRIVATE LIMITED H. NO.-3/12 3RD FLOOR ASAF ALI ROAD, NEAR DELITE CINEMA HALL, NEW DELHI-110002 , NEW DELHI, Delhi, India - 110002
      U46699DL2025PTC457637 TITANIUM MULTI TRADE PRIVATE LIMITED 3/8 ASAF ALI ROAD SAB HOUSE,ASAF ALI ROAD NEAR HDFC BANK,New Delhi,Central Delhi,Delhi,110002-India
      U72900DL2020PTC373317 LAYMEN TECHNOLOGIES PRIVATE LIMITED 3/8 ASAF ALI ROAD SAB HOUSE ASAF ALI ROAD NEAR HDFC BANK DELHI , New Delhi, Delhi, India - 110002
      ACY-2843 HESYRE PHARMA LLP 3/12 FF, ASAF ALI ROAD,,, NEAR DELITE CINEMA,New Delhi,Central Delhi,Delhi,India-110002
      AAN-9639 CRAFTPRENEUR ARTISANAT LLP 3/14, 4TH FLOOR, ASAF ALI ROAD DARYAGANJ NEAR DELITE CINEMA- DELHI DELHI, Delhi, India - 110002
      U85300DL2020NPL375073 COUNCIL FOR REDRESSAL AND DEVELOPMENT OF INDUSTRIES IN INDIA 3/14, 4th Floor, Asaf Ali Road, Daryaganj, Near Delite Cinema New Delhi , Delhi, Delhi, India - 110002
      U74900DL2009PTC190208 SAI ASSOCIATE & INNOGATIVE PRIVATE LIMITED G-14, VARDHMAN CITY-2 PLAZA ASAF ALI ROAD, NEAR DELHI STOCK EXCHANGE , NEW DELHI, Delhi, India - 110002
      U22219DL2014PTC264390 FOREVER BOOKS PRIVATE LIMITED 4583/15,G.F, F.F, S.F. ANSARI ROAD DARYA GANJ , NEW DELHI NEAR SDM OFFICE, Delhi, India - 110002
      U74992DL2011PTC227028 J.S.M. SERVICES PRIVATE LIMITED U NO G-26-P NO-8 G/F V-2 CITY PLAZA COMM CENTRE ASAF ALI ROAD , NEW DELHI, Delhi, India - 110002
      AAQ-1539 AM FINTECH LLP 3/14, 4TH, FLOOR ASAF ALI ROAD NEAR DELITE CINEMA 110002 DELHI, Delhi, India - 110002
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
      • Website
      • Address

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

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