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SVIIT SOFTWARE PRIVATE LIMITED

CIN: U72200DL2000PTC105754

SVIIT SOFTWARE PRIVATE LIMITED (CIN: U72200DL2000PTC105754) is a Private company incorporated on 17 May 2000. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 35000000.00 and its paid up capital is Rs. 20000000.00.

SVIIT SOFTWARE 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.SVIIT SOFTWARE PRIVATE LIMITED's NIC code is 722 (which is part of its CIN). As per the NIC code, it is inolved in Software publishing, consultancy and supply [Software publishing includes production, supply and documentation of ready-made (non-customized) software, operating systems software, business & other applications software, computer games software for all platforms. Consultancy includes providing the best solution in the form of custom software after analyzing the user?s needs and problems. Custom software also includes made-to-order software based on orders from specific users. Also, included are writing of software of any kind following directives of the users; software maintenance, web-page design]..

Directors of SVIIT SOFTWARE PRIVATE LIMITED are PARMJIT GANDHI, and HARSHDEEP GANDHI.

SVIIT SOFTWARE PRIVATE LIMITED's Corporate Identification Number (CIN) is U72200DL2000PTC105754 and its registration number is 105754. Users may contact SVIIT SOFTWARE PRIVATE LIMITED on its Email address - [email protected]. Registered address of SVIIT SOFTWARE PRIVATE LIMITED is A-3A GROUND FLOOR MAHARANI BAGH , New Delhi, Delhi, India - 110065.

Current status of SVIIT SOFTWARE 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 SVIIT SOFTWARE 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 SVIIT SOFTWARE

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 SVIIT SOFTWARE 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 SVIIT SOFTWARE
DIN Director Name Designation Appointment Date
00809459 PARMJIT GANDHI Director 2021-10-05
06904692 HARSHDEEP GANDHI Director 2023-02-28
Past Directors & Key Managerial Personnel of SVIIT SOFTWARE
DIN Director Name Designation Appointment Date Cessation
00153732 ANJALI CHAWLA Director - 2009-01-17
00809459 PARMJIT GANDHI Additional Director - 2023-02-28
07590050 SUKHPINDER SINGH GREWAL Additional Director - 2016-09-30
07590050 SUKHPINDER SINGH GREWAL Director - 2019-02-19
09227980 VIDHARBH JAISWAL Additional Director - 2023-02-25
09227980 VIDHARBH JAISWAL Director - 2023-01-19
00223971 NITIN SABHARWAL Director - 2009-01-17
01117649 YASHPAL KAPOOR Additional Director - 2019-09-30
01117649 YASHPAL KAPOOR Director - 2021-10-05
00108004 SANGEETA NARAIN Additional Director - 2012-09-25
00108004 SANGEETA NARAIN Director - 2016-09-08
00153683 KABUL CHAWLA Director - 2009-01-17
01144543 CHETAN SABHARWAL Director - 2009-01-17
01427389 SANDEEP KUMAR SHUKLA Additional Director - 2016-09-30
01427389 SANDEEP KUMAR SHUKLA Director - 2017-11-09
03617003 NEERU SAINI Company Secretary - 2021-11-30
00356332 YUVRAJ NARAIN GORWANEY Additional Director - 2009-09-30
00356332 YUVRAJ NARAIN GORWANEY Director - 2016-09-08
00995960 SHABNAM DHILLON . Additional Director - 2009-09-30
00995960 SHABNAM DHILLON . Director - 2016-08-17
01198580 JAGATBIR SINGH SANDHU Additional Director - 2016-09-30
01198580 JAGATBIR SINGH SANDHU Director - 2018-10-30
06904692 HARSHDEEP GANDHI Additional Director - 2023-09-29
08201845 VIKAS SETHI Additional Director - 2019-09-30
08201845 VIKAS SETHI Director - 2021-10-05
Other Directorships of ANJALI CHAWLA
Other Directorships of PARMJIT GANDHI
Company Name CIN Designation Appointment Date Cessation
B G PRE SCHOOL LLP AAK-3966 Designated Partner 2017-08-24 Ongoing
SARAN KIDS EDUCARE & PRE-SCHOOL LLP AAM-1195 Designated Partner - 2019-01-18
SVJ IT PROJECTS LLP AAX-6624 Partner - 2022-06-24
TECH BURG RECYCLERS LLP AAZ-8850 Designated Partner 2021-12-15 Ongoing
TRAILBLAZE VENTURES ADVISORY LLP ACB-5608 Partner 2023-06-09 Ongoing
AASHIRWAD LINENS PRIVATE LIMITED U17299DL2007PTC160935 Additional Director - 2011-09-30
AASHIRWAD LINENS PRIVATE LIMITED U17299DL2007PTC160935 Director 2011-09-30 Ongoing
RAINBOW COTTON PRIVATE LIMITED U17299DL2007PTC161031 Additional Director - 2011-09-30
RAINBOW COTTON PRIVATE LIMITED U17299DL2007PTC161031 Director 2011-09-30 Ongoing
FLEXPACK TECHNOLOGIES PRIVATE LIMITED U21029HR2005PTC039805 Additional Director - 2010-09-30
FLEXPACK TECHNOLOGIES PRIVATE LIMITED U21029HR2005PTC039805 Director - 2010-10-01
PTC ENGINEERING (INDIA) PRIVATE LIMITED U27100DL2009PTC197217 Director 2009-12-22 Ongoing
PGSD ENGINEERING PRIVATE LIMITED U28910DL2007PTC164126 Director - 2011-03-20
TIMELESS INFOTECK PRIVATE LIMITED U30009DL1996PTC082930 Additional Director - 2014-09-30
TIMELESS INFOTECK PRIVATE LIMITED U30009DL1996PTC082930 Director 2014-09-30 Ongoing
PROGRESSIVE TOOLS AND COMPONENTS PRIVATE LIMITED. U31101UP1972PTC003571 Director 1994-03-01 Ongoing
MOHIT INFRATECH PRIVATE LIMITED U45200DL2008PTC176697 Director 2015-09-29 Ongoing
SUNLINE PACKERS PRIVATE LIMITED U45400DL2007PTC170692 Director - 2015-08-03
JPG REALTECH PRIVATE LIMITED U45400DL2014PTC264654 Director 2014-02-10 Ongoing
LINDEX IMPEX PRIVATE LIMITED U51311DL2004PTC127783 Additional Director 2017-12-06 Ongoing
I J TREXIM PRIVATE LIMITED U52390DL2014PTC267432 Additional Director - 2017-09-28
I J TREXIM PRIVATE LIMITED U52390DL2014PTC267432 Director 2017-09-28 Ongoing
AVIGHNA HIGH RISES PRIVATE LIMITED U70101DL2013PTC253899 Director 2013-11-14 Ongoing
SHUBHA GREENS PRIVATE LIMITED U70101DL2013PTC254014 Director 2013-11-14 Ongoing
JASRATI EDUCATION SOLUTIONS LIMITED U70104HR2006PLC045915 Additional Director 2023-04-12 Ongoing
P J BUILDTECH PRIVATE LIMITED U70109DL2013PTC249690 Additional Director - 2015-09-29
P J BUILDTECH PRIVATE LIMITED U70109DL2013PTC249690 Director 2015-09-29 Ongoing
P J BUILDTECH PRIVATE LIMITED U70109DL2013PTC249690 Director - 2018-08-06
PROGRESSIVE EDUCATION INFRASTRUCTURE PRIVATE LIMITED U70109DL2020PTC374240 Director 2020-12-07 Ongoing
SPLENDOR INFOPARK PRIVATE LIMITED U72200DL2006PTC144562 Additional Director - 2013-09-27
SPLENDOR INFOPARK PRIVATE LIMITED U72200DL2006PTC144562 Director - 2014-10-03
SPARROW DEVCON PRIVATE LIMITED U74110DL2015PTC283874 Additional Director - 2016-12-20
SPARROW DEVCON PRIVATE LIMITED U74110DL2015PTC283874 Director 2016-12-20 Ongoing
SURBHAEE ADVERTISING PRIVATE LIMITED U74300DL1997PTC429319 Additional Director - 2013-09-27
SURBHAEE ADVERTISING PRIVATE LIMITED U74300DL1997PTC429319 Director 2013-09-27 Ongoing
SPECIAL TOOLS PRIVATE LIMITED U74899DL1984PTC017460 Director - 2011-11-25
PTC MOULDINGS PRIVATE LIMITED U74899DL1994PTC062810 Director - 2014-07-31
M P A MACHINES AND METALS TRADING PRIVATE LIMITED U74999DL2005PTC134843 Director 2005-05-05 Ongoing
ANJANI REALTORS PRIVATE LIMITED U74999DL2007PTC161986 Director - 2016-04-22
DBF INFRASTRUCTURE PRIVATE LIMITED U74999UP2005PTC064462 Director - 2013-01-05
JASRATI EDUCATION SERVICES PRIVATE LIMITED U80210DL2016PTC308812 Director 2019-09-30 Ongoing
SWARAN FOUNDATION FOR EDUCATION U80900DL2015NPL286817 Director 2015-10-26 Ongoing
Other Directorships of SUKHPINDER SINGH GREWAL
Company Name CIN Designation Appointment Date Cessation
PRIUS COMMERCIAL PROJECTS PRIVATE LIMITED U45200DL2006PTC156368 Additional Director - 2016-09-30
PRIUS COMMERCIAL PROJECTS PRIVATE LIMITED U45200DL2006PTC156368 Director - 2019-02-19
PAYNE REALTORS PRIVATE LIMITED U45200GJ2008PTC122668 Additional Director - 2016-09-30
PAYNE REALTORS PRIVATE LIMITED U45200GJ2008PTC122668 Director - 2019-02-19
DIGNITY BUILDCON PRIVATE LIMITED U45201DL2006PTC147034 Additional Director - 2016-09-30
DIGNITY BUILDCON PRIVATE LIMITED U45201DL2006PTC147034 Director - 2018-10-27
HILLGROW INFRASTRUCTURE PRIVATE LIMITED U45400DL2008PTC174348 Additional Director - 2016-09-30
HILLGROW INFRASTRUCTURE PRIVATE LIMITED U45400DL2008PTC174348 Director - 2018-10-30
LEON REALTORS PRIVATE LIMITED U45400MH2008PTC319886 Additional Director - 2016-09-30
LEON REALTORS PRIVATE LIMITED U45400MH2008PTC319886 Director - 2017-03-02
PAWAN IMPEX PRIVATE LIMITED U51311DL2002PTC114106 Additional Director - 2016-09-30
PAWAN IMPEX PRIVATE LIMITED U51311DL2002PTC114106 Director - 2019-02-19
MEDSOURCE HEALTHCARE PRIVATE LIMITED U51397DL2002PTC116043 Additional Director - 2018-09-30
SHARAN HOSPITALITY PRIVATE LIMITED U55101MH2002PTC136595 Additional Director - 2016-09-29
SHARAN HOSPITALITY PRIVATE LIMITED U55101MH2002PTC136595 Director - 2019-02-19
BESTEST DEVELOPERS PRIVATE LIMITED U70100DL2008PTC173958 Additional Director - 2016-09-30
BESTEST DEVELOPERS PRIVATE LIMITED U70100DL2008PTC173958 Director - 2016-12-15
PLATINUM INFRASTRUCTURE PRIVATE LIMITED U70101DL2010PTC198640 Additional Director - 2016-09-30
PLATINUM INFRASTRUCTURE PRIVATE LIMITED U70101DL2010PTC198640 Director - 2018-10-30
SGGD PROJECTS DEVELOPMENT PRIVATE LIMITED U70102MH2010PTC208231 Additional Director - 2017-09-28
SGGD PROJECTS DEVELOPMENT PRIVATE LIMITED U70102MH2010PTC208231 Director - 2017-11-20
Other Directorships of VIDHARBH JAISWAL
Company Name CIN Designation Appointment Date Cessation
SVJ IT PROJECTS LLP AAX-6624 Designated Partner 2021-07-06 Ongoing
LETSGETLUSH PRIVATE LIMITED U52330DL2021PTC390564 Director 2021-11-29 Ongoing
Other Directorships of NITIN SABHARWAL
Company Name CIN Designation Appointment Date Cessation
C N IMPEX PRIVATE LIMITED U14101DL2023PTC418641 Director 2023-08-18 Ongoing
HARPAWAN FASHIONS PRIVATE LIMITED U14101DL2023PTC422277 Director 2023-11-06 Ongoing
SABY EXPORTS PRIVATE LIMITED U17299DL2020PTC361754 Director 2020-02-12 Ongoing
SABS EXPORTS GLOBAL PRIVATE LIMITED U18100DL2022PTC399579 Director 2022-06-06 Ongoing
PARQUET TRADEX PRIVATE LIMITED U18100UP2019PTC119931 Additional Director - 2020-12-26
PARQUET TRADEX PRIVATE LIMITED U18100UP2019PTC119931 Director 2020-12-26 Ongoing
BIRAJ POWER PRIVATE LIMITED U40101DL2010PTC208296 Additional Director - 2011-10-24
BIRAJ POWER PRIVATE LIMITED U40101DL2010PTC208296 Director - 2023-08-31
SABS SKYLINE DEVELOPERS PRIVATE LIMITED U45200DL2006PTC157186 Director 2006-12-29 Ongoing
HARPAWAN CONSTRUCTORS PRIVATE LIMITED U45201DL2005PTC134907 Director 2005-04-08 Ongoing
SABS INTEGRATED TEXTILES & APPARELS SEZ PRIVATE LIMITED U45208DL2007PTC158693 Director - 2023-12-04
RSAS INFRA AND DEVELOPERS PRIVATE LIMITED U45302DL2006PTC144344 Director - 2010-04-17
HARPAWAN CLOTHING PRIVATE LIMITED U46411DL2023PTC424017 Director 2023-12-18 Ongoing
HARPAWAN IMPEX PRIVATE LIMITED U46411DL2023PTC424055 Director 2023-12-19 Ongoing
SABS FUTURISTIC PRIVATE LIMITED U47711DL2023PTC419902 Director 2023-09-13 Ongoing
SABS CLOTHING PRIVATE LIMITED U47711DL2023PTC419903 Director 2023-09-13 Ongoing
SABS GARMENTS PRIVATE LIMITED U47711DL2023PTC419905 Director 2023-09-13 Ongoing
SABS FABULOUS FASHIONS PRIVATE LIMITED U47711DL2023PTC421476 Director 2023-10-16 Ongoing
CN MEN'S WEAR PRIVATE LIMITED U47711DL2023PTC421740 Director 2023-10-20 Ongoing
HPS IMPEX PRIVATE LIMITED U51101DL2008PTC172785 Additional Director - 2014-09-30
HPS IMPEX PRIVATE LIMITED U51101DL2008PTC172785 Director - 2010-05-15
SUG EXPORTS PRIVATE LIMITED U51109DL2000PTC104009 Director 2000-02-25 Ongoing
PAWAN IMPEX PRIVATE LIMITED U51311DL2002PTC114106 Director - 2008-06-23
SABS EXPORTS PRIVATE LIMITED. U51500DL2006PTC152701 Director 2006-08-29 Ongoing
SHP IMPEX PRIVATE LIMITED U51909DL2005PTC141827 Director - 2010-04-17
C N FUTURISTIC PRIVATE LIMITED U52109DL2023PTC419915 Director 2023-09-13 Ongoing
SHP INFRASTRUCTURE & DEVELOPERS PRIVATE LIMITED. U70101DL2006PTC148432 Additional Director - 2014-09-30
SHP INFRASTRUCTURE & DEVELOPERS PRIVATE LIMITED. U70101DL2006PTC148432 Director - 2009-02-04
KRISHAN PAWAN INFRASTRUCTURE & CONSTRUCTORS PRIVATE LIMITED. U70101DL2006PTC148607 Director 2006-05-04 Ongoing
RJB INFRASTRUCTURE PRIVATE LIMITED U70102DL2010PTC208301 Additional Director - 2014-09-30
RJB INFRASTRUCTURE PRIVATE LIMITED U70102DL2010PTC208301 Director 2014-09-30 Ongoing
JBR DEVELOPERS PRIVATE LIMITED U70102DL2010PTC208303 Additional Director - 2014-09-30
JBR DEVELOPERS PRIVATE LIMITED U70102DL2010PTC208303 Director - 2023-08-31
HARPAWAN INFOTECH PRIVATE LIMITED U72200DL2005PTC134906 Additional Director - 2014-09-30
HARPAWAN INFOTECH PRIVATE LIMITED U72200DL2005PTC134906 Director - 2010-05-15
SHP INFOTECH PRIVATE LIMITED U72200DL2005PTC142297 Additional Director - 2014-09-30
SHP INFOTECH PRIVATE LIMITED U72200DL2005PTC142297 Director - 2010-05-15
SABS TEXTILES PRIVATE LIMITED U74999DL2006PTC145982 Director 2006-02-07 Ongoing
R J EDUCATIONAL INSTITUTES PRIVATE LIMITED U80301DL2005PTC136414 Additional Director - 2017-09-25
R J EDUCATIONAL INSTITUTES PRIVATE LIMITED U80301DL2005PTC136414 Director - 2021-01-21
Other Directorships of YASHPAL KAPOOR
Company Name CIN Designation Appointment Date Cessation
PRIUS COMMERCIAL PROJECTS PRIVATE LIMITED U45200DL2006PTC156368 Additional Director - 2019-11-07
PRIUS COMMERCIAL PROJECTS PRIVATE LIMITED U45200DL2006PTC156368 Director - 2021-03-12
PAYNE REALTORS PRIVATE LIMITED U45200GJ2008PTC122668 Additional Director - 2019-09-30
PAYNE REALTORS PRIVATE LIMITED U45200GJ2008PTC122668 Director - 2020-10-20
RAPID BUILDWELL LIMITED U45201DL2005PLC135266 Additional Director - 2019-09-30
RAPID BUILDWELL LIMITED U45201DL2005PLC135266 Director - 2022-03-03
PAWAN IMPEX PRIVATE LIMITED U51311DL2002PTC114106 Additional Director - 2019-09-30
PAWAN IMPEX PRIVATE LIMITED U51311DL2002PTC114106 Director - 2021-08-10
SHARAN HOSPITALITY PRIVATE LIMITED U55101MH2002PTC136595 Additional Director - 2019-09-30
SHARAN HOSPITALITY PRIVATE LIMITED U55101MH2002PTC136595 Director 2019-09-30 Ongoing
TROUT CONSULTING PRIVATE LIMITED. U64120DL1999PTC102122 Additional Director - 2007-09-24
TROUT CONSULTING PRIVATE LIMITED. U64120DL1999PTC102122 Director 2007-09-24 Ongoing
ELEGANCE MALLS LIMITED U70101DL2005PLC134697 Additional Director - 2019-09-30
ELEGANCE MALLS LIMITED U70101DL2005PLC134697 Director - 2022-03-03
TRIPLE ESS REALTORS PRIVATE LIMITED U70102MH2006PTC166614 Additional Director - 2021-11-30
TRIPLE ESS REALTORS PRIVATE LIMITED U70102MH2006PTC166614 Director 2021-11-30 Ongoing
HOTWIRE INTERNET PRIVATE LIMITED U72900DL2002PTC116381 Director 2002-09-16 Ongoing
CARONA ESTATE PRIVATE LIMITED U72900DL2004PTC125580 Director - 2008-12-17
STARFIRE HOSPITALITY PRIVATE LIMITED U74140DL1999PTC102643 Director - 2010-08-02
TEAM WIRELESS SERVICES PRIVATE LIMITED U74140DL2004PTC125583 Director - 2011-04-01
IO GLOBAL SERVICES PRIVATE LIMITED U74210DL1997PTC086910 Director 2001-07-12 Ongoing
PRIMUS INDIA INTERNET SERVICES PRIVATE L IMITED U74899DL2001PTC109677 Director 2004-04-26 Ongoing
PCVS EDUCATIONAL FOUNDATION U85500UT2024NPL016761 Director 2024-01-17 Ongoing
Other Directorships of SANGEETA NARAIN
Company Name CIN Designation Appointment Date Cessation
PRIUS COMMERCIAL PROJECTS PRIVATE LIMITED U45200DL2006PTC156368 Additional Director - 2012-09-28
PRIUS COMMERCIAL PROJECTS PRIVATE LIMITED U45200DL2006PTC156368 Director - 2016-09-08
PAYNE REALTORS PRIVATE LIMITED U45200GJ2008PTC122668 Director - 2016-09-08
RAPID BUILDWELL LIMITED U45201DL2005PLC135266 Director - 2011-03-22
DIGNITY BUILDCON PRIVATE LIMITED U45201DL2006PTC147034 Additional Director - 2009-09-30
DIGNITY BUILDCON PRIVATE LIMITED U45201DL2006PTC147034 Director - 2014-08-02
RS INFRASTRUCTURE PRIVATE LIMITED U45201UP2005PTC086953 Additional Director - 2011-09-06
RS INFRASTRUCTURE PRIVATE LIMITED U45201UP2005PTC086953 Director - 2013-10-16
BIRDIE & BIRDIE REALTORS PRIVATE LIMITED U45400DL2008PTC173959 Director - 2012-11-26
HUMBY DEVELOPERS PRIVATE LIMITED U45400DL2008PTC174084 Director - 2016-09-08
LEON REALTORS PRIVATE LIMITED U45400MH2008PTC319886 Director - 2010-12-31
AEQUITAS ENTERPRISES PRIVATE LIMITED U47190DL2009PTC196951 Director - 2010-01-20
PAWAN IMPEX PRIVATE LIMITED U51311DL2002PTC114106 Additional Director - 2012-09-25
PAWAN IMPEX PRIVATE LIMITED U51311DL2002PTC114106 Director - 2016-09-08
SHARAN HOSPITALITY PRIVATE LIMITED U55101MH2002PTC136595 Additional Director - 2007-09-29
SHARAN HOSPITALITY PRIVATE LIMITED U55101MH2002PTC136595 Director - 2016-09-08
LIGARE AVIATION ENGINEERING PRIVATE LIMITED U62100DL2010PTC206842 Additional Director - 2015-09-30
LIGARE AVIATION ENGINEERING PRIVATE LIMITED U62100DL2010PTC206842 Director - 2016-01-14
LIGARE AVIATION LIMITED U63040DL1996PLC166014 Additional Director - 2015-09-30
LIGARE AVIATION LIMITED U63040DL1996PLC166014 Director - 2017-03-06
BESTEST DEVELOPERS PRIVATE LIMITED U70100DL2008PTC173958 Director - 2014-05-06
ELEGANCE MALLS LIMITED U70101DL2005PLC134697 Director - 2011-03-22
PIOUS BUILDWELL PRIVATE LIMITED U70101DL2010PTC198621 Director - 2013-02-25
PRIUS REAL ESTATE PRIVATE LIMITED U70101DL2010PTC198623 Director - 2011-12-14
PLATINUM INFRASTRUCTURE PRIVATE LIMITED U70101DL2010PTC198640 Director - 2016-09-08
BASIL INFRATECH PRIVATE LIMITED U70102DL2010PTC200107 Director 2012-05-22 Ongoing
TRIPLE ESS REALTORS PRIVATE LIMITED U70102MH2006PTC166614 Director - 2016-09-08
SGGD PROJECTS DEVELOPMENT PRIVATE LIMITED U70102MH2010PTC208231 Additional Director - 2014-09-25
SGGD PROJECTS DEVELOPMENT PRIVATE LIMITED U70102MH2010PTC208231 Director - 2016-09-08
ADDON REALTY PRIVATE LIMITED U74120DL2008PTC173921 Additional Director - 2017-11-14
ADDON REALTY PRIVATE LIMITED U74120DL2008PTC173921 Director - 2018-12-07
BANDHINI HOME STORES PRIVATE LIMITED U74899DL2000PTC108748 Whole-time director 2000-12-06 Ongoing
LOWE INFRA AND WELLNESS PRIVATE LIMITED U85191UP2008PTC086948 Director - 2013-10-23
MITHRA HOLDING COMPANY PRIVATE LIMITED U93000DL2009PTC196952 Director - 2010-01-20
ANKH HOLDING COMPANY PRIVATE LIMITED U93000DL2009PTC196953 Director - 2010-01-20
Other Directorships of KABUL CHAWLA
Company Name CIN Designation Appointment Date Cessation
IndoHomes Realty LLP ABZ-9449 Designated Partner 2023-02-02 Ongoing
PRAGYA PRODUCTS PRIVATE LIMITED U24299DL1998PTC093855 Director - 2008-05-05
DESIGN INFRACON PRIVATE LIMITED U45200DL2008PTC175600 Director - 2009-03-27
GREEN STAR INFRATECH PRIVATE LIMITED U45200HR2008PTC039397 Director - 2015-09-29
FAST TRACK INFRACON PRIVATE LIMITED U45200HR2008PTC084014 Director 2008-03-19 Ongoing
KKP CONSTRUCTION COMPANY PRIVATE LIMITED U45201DL2002PTC117680 Director - 2008-10-24
DILIGENT DEVELOPERS PRIVATE LIMITED U45201DL2002PTC117886 Director - 2008-10-24
GENIOUS PROMOTERS AND DEVELOPERS PRIVATE LIMITED U45201DL2003PTC118748 Director - 2008-04-10
VIDUR PROMOTERS AND DEVELOPERS PRIVATE LIMITED U45201DL2003PTC120281 Director - 2008-10-24
UAG BUILDERS PRIVATE LIMITED U45201HR2000PTC082474 Director - 2008-10-24
ANJALI PROMOTERS AND DEVELOPERS PRIVATE LIMITED U45201HR2002PTC083653 Director - 2012-04-01
ANJALI PROMOTERS AND DEVELOPERS PRIVATE LIMITED U45201HR2002PTC083653 Managing Director - 2015-11-01
BPTP LIMITED U45201HR2003PLC082732 Director - 2006-04-01
BPTP LIMITED U45201HR2003PLC082732 Managing Director 2021-04-01 Ongoing
BPTP LIMITED U45201HR2003PLC082732 Managing Director - 2021-03-31
TRIANGLE BUILDERS AND PROMOTERS PRIVATE LIMITED U45201HR2003PTC045699 Director 2003-01-20 Ongoing
VITAL CONSTRUCTION PRIVATE LIMITED U45201HR2004PTC064121 Director - 2007-03-20
VITAL CONSTRUCTION PRIVATE LIMITED U45201HR2004PTC064121 Nominee Director - 2015-12-29
BPTP INFRASTRUCTURE DEVELOPMENT COMPANY PRIVATE LIMITED U45203DL2008PTC180738 Director - 2009-03-27
MILESTONE SEZ PRIVATE LIMITED U45209DL2008PTC175601 Director 2008-03-19 Ongoing
BPTP INTERNATIONAL TRADE CENTRE LIMITED U45300HR2007PLC082346 Additional Director - 2008-07-30
BPTP INTERNATIONAL TRADE CENTRE LIMITED U45300HR2007PLC082346 Director - 2009-04-29
BUSINESS PARK MAINTENANCE SERVICES PRIVATE LIMITED U45309DL2005PTC137546 Director - 2008-10-24
LIFELINE BUILDERS PRIVATE LIMITED U45400DL2007PTC166147 Additional Director - 2008-07-22
LIFELINE BUILDERS PRIVATE LIMITED U45400DL2007PTC166147 Director - 2010-09-30
FOLIAGE CONSTRUCTION PRIVATE LIMITED U45400DL2007PTC166158 Additional Director - 2008-07-21
FOLIAGE CONSTRUCTION PRIVATE LIMITED U45400DL2007PTC166158 Director - 2010-09-30
AAROGYADHAM BUILDCON PRIVATE LIMITED U45400DL2007PTC166616 Director 2007-09-10 Ongoing
PERPETUAL INFRACON PRIVATE LIMITED U45400HR2007PTC039388 Additional Director - 2008-09-26
PERPETUAL INFRACON PRIVATE LIMITED U45400HR2007PTC039388 Director 2008-09-26 Ongoing
GRACIOUS BUILDCON PRIVATE LIMITED U45400HR2007PTC039787 Additional Director - 2008-09-26
GRACIOUS BUILDCON PRIVATE LIMITED U45400HR2007PTC039787 Director 2008-09-26 Ongoing
ASHIRBAD BUILDWELL PRIVATE LIMITED U45400HR2007PTC080861 Additional Director - 2009-09-29
ASHIRBAD BUILDWELL PRIVATE LIMITED U45400HR2007PTC080861 Director - 2010-09-30
FIVE STAR PROMOTERS PRIVATE LIMITED U45400HR2007PTC081872 Additional Director - 2008-07-21
FIVE STAR PROMOTERS PRIVATE LIMITED U45400HR2007PTC081872 Director 2008-07-21 Ongoing
ISG OVERSEAS PRIVATE LIMITED U51109DL2000PTC104004 Director - 2015-03-31
PAWAN IMPEX PRIVATE LIMITED U51311DL2002PTC114106 Director - 2008-06-23
INDIA INTERNATIONAL CENTRE PRIVATE LIMITED U51900HR2008PTC081500 Director - 2009-03-27
COUNTRYWIDE PROMOTERS PRIVATE LIMITED U70101HR1996PTC082720 Director - 2008-10-24
GALLANT INFRASTRUCTURE PRIVATE LIMITED U70101UP2006PTC037950 Additional Director - 2007-09-27
GALLANT INFRASTRUCTURE PRIVATE LIMITED U70101UP2006PTC037950 Director - 2015-09-29
JUBILANT INFRACON PRIVATE LIMITED U70101UP2006PTC037951 Additional Director - 2007-09-29
JUBILANT INFRACON PRIVATE LIMITED U70101UP2006PTC037951 Director - 2015-09-29
VISION TOWN PLANNERS PRIVATE LIMITED U70102DL2009PTC305729 Additional Director - 2009-08-28
VISION TOWN PLANNERS PRIVATE LIMITED U70102DL2009PTC305729 Director - 2010-04-30
DESIGNER REALTORS PRIVATE LIMITED U70102HR2009PTC083191 Additional Director - 2009-08-28
DESIGNER REALTORS PRIVATE LIMITED U70102HR2009PTC083191 Director - 2010-09-30
IMAGINE BUILDERS PRIVATE LIMITED U70102HR2009PTC083192 Additional Director - 2009-08-28
IMAGINE BUILDERS PRIVATE LIMITED U70102HR2009PTC083192 Director - 2010-09-30
CAPCITY REAL ESTATE PRIVATE LIMITED U70102HR2010PTC040732 Director - 2011-02-08
EVENTUAL REAL ESTATE PRIVATE LIMITED U70102UP2009PTC037009 Additional Director - 2009-08-28
EVENTUAL REAL ESTATE PRIVATE LIMITED U70102UP2009PTC037009 Director - 2010-09-30
UPKAR REALTORS PRIVATE LIMITED U70102UP2009PTC037010 Additional Director - 2009-08-28
UPKAR REALTORS PRIVATE LIMITED U70102UP2009PTC037010 Director - 2010-09-30
DELIGENT REAL ESTATES PRIVATE LIMITED U70102UP2009PTC037014 Additional Director - 2009-08-28
DELIGENT REAL ESTATES PRIVATE LIMITED U70102UP2009PTC037014 Director - 2010-09-30
ARCHER REALTY PRIVATE LIMITED U70200HR2010PTC040753 Director - 2011-02-08
INDO HOMES PRIVATE LIMITED U70200HR2010PTC040794 Director - 2011-02-08
BPTP SPECIAL ECONOMIC ZONE PRIVATE LIMITED U72300UP2007PTC037948 Director - 2015-09-29
KLJ INFOTECH PRIVATE LIMITED U72900DL2001PTC109334 Director - 2019-09-20
MORTIMER INFOTECH PRIVATE LIMITED U72900DL2003PTC119381 Director - 2008-03-31
BUSINESS PARK CONSTRUCTION COMPANY PRIVATE LIMITED U74210DL1996PTC079349 Director - 2008-10-24
DELHI BUILDWELL PRIVATE LIMITED U74899DL1995PTC072219 Director - 2011-03-30
Other Directorships of CHETAN SABHARWAL
Company Name CIN Designation Appointment Date Cessation
C N IMPEX PRIVATE LIMITED U14101DL2023PTC418641 Director 2023-08-18 Ongoing
HARPAWAN FASHIONS PRIVATE LIMITED U14101DL2023PTC422277 Director 2023-11-06 Ongoing
SABY EXPORTS PRIVATE LIMITED U17299DL2020PTC361754 Director 2020-02-12 Ongoing
SABS EXPORTS GLOBAL PRIVATE LIMITED U18100DL2022PTC399579 Director 2022-06-06 Ongoing
PARQUET TRADEX PRIVATE LIMITED U18100UP2019PTC119931 Additional Director - 2020-12-26
PARQUET TRADEX PRIVATE LIMITED U18100UP2019PTC119931 Director 2020-12-26 Ongoing
BIRAJ POWER PRIVATE LIMITED U40101DL2010PTC208296 Additional Director - 2011-10-24
BIRAJ POWER PRIVATE LIMITED U40101DL2010PTC208296 Director - 2023-08-31
SABS SKYLINE DEVELOPERS PRIVATE LIMITED U45200DL2006PTC157186 Director 2006-12-29 Ongoing
HARPAWAN CONSTRUCTORS PRIVATE LIMITED U45201DL2005PTC134907 Director 2005-04-08 Ongoing
SABS INTEGRATED TEXTILES & APPARELS SEZ PRIVATE LIMITED U45208DL2007PTC158693 Director - 2023-12-04
RSAS INFRA AND DEVELOPERS PRIVATE LIMITED U45302DL2006PTC144344 Director - 2010-04-17
HARPAWAN CLOTHING PRIVATE LIMITED U46411DL2023PTC424017 Director 2023-12-18 Ongoing
HARPAWAN IMPEX PRIVATE LIMITED U46411DL2023PTC424055 Director 2023-12-19 Ongoing
SABS FUTURISTIC PRIVATE LIMITED U47711DL2023PTC419902 Director 2023-09-13 Ongoing
SABS CLOTHING PRIVATE LIMITED U47711DL2023PTC419903 Director 2023-09-13 Ongoing
SABS GARMENTS PRIVATE LIMITED U47711DL2023PTC419905 Director 2023-09-13 Ongoing
SABS FABULOUS FASHIONS PRIVATE LIMITED U47711DL2023PTC421476 Director 2023-10-16 Ongoing
CN MEN'S WEAR PRIVATE LIMITED U47711DL2023PTC421740 Director 2023-10-20 Ongoing
HPS IMPEX PRIVATE LIMITED U51101DL2008PTC172785 Additional Director - 2014-09-30
HPS IMPEX PRIVATE LIMITED U51101DL2008PTC172785 Director - 2010-05-15
SUG EXPORTS PRIVATE LIMITED U51109DL2000PTC104009 Director 2000-02-25 Ongoing
PAWAN IMPEX PRIVATE LIMITED U51311DL2002PTC114106 Director - 2008-06-23
SABS EXPORTS PRIVATE LIMITED. U51500DL2006PTC152701 Director 2006-08-29 Ongoing
SHP IMPEX PRIVATE LIMITED U51909DL2005PTC141827 Director - 2010-04-17
C N FUTURISTIC PRIVATE LIMITED U52109DL2023PTC419915 Director 2023-09-13 Ongoing
SHP INFRASTRUCTURE & DEVELOPERS PRIVATE LIMITED. U70101DL2006PTC148432 Additional Director - 2014-09-30
SHP INFRASTRUCTURE & DEVELOPERS PRIVATE LIMITED. U70101DL2006PTC148432 Director - 2009-02-04
KRISHAN PAWAN INFRASTRUCTURE & CONSTRUCTORS PRIVATE LIMITED. U70101DL2006PTC148607 Director 2006-05-04 Ongoing
RJB INFRASTRUCTURE PRIVATE LIMITED U70102DL2010PTC208301 Additional Director - 2014-09-30
RJB INFRASTRUCTURE PRIVATE LIMITED U70102DL2010PTC208301 Director 2014-09-30 Ongoing
JBR DEVELOPERS PRIVATE LIMITED U70102DL2010PTC208303 Additional Director - 2014-09-30
JBR DEVELOPERS PRIVATE LIMITED U70102DL2010PTC208303 Director - 2023-08-31
HARPAWAN INFOTECH PRIVATE LIMITED U72200DL2005PTC134906 Additional Director - 2014-09-30
HARPAWAN INFOTECH PRIVATE LIMITED U72200DL2005PTC134906 Director - 2010-05-15
SHP INFOTECH PRIVATE LIMITED U72200DL2005PTC142297 Additional Director - 2014-09-30
SHP INFOTECH PRIVATE LIMITED U72200DL2005PTC142297 Director - 2010-05-15
SABS TEXTILES PRIVATE LIMITED U74999DL2006PTC145982 Director 2006-02-07 Ongoing
Other Directorships of SANDEEP KUMAR SHUKLA
Company Name CIN Designation Appointment Date Cessation
PAYNE REALTORS PRIVATE LIMITED U45200GJ2008PTC122668 Additional Director - 2016-09-30
PAYNE REALTORS PRIVATE LIMITED U45200GJ2008PTC122668 Director - 2017-11-09
DIGNITY BUILDCON PRIVATE LIMITED U45201DL2006PTC147034 Additional Director - 2016-09-30
DIGNITY BUILDCON PRIVATE LIMITED U45201DL2006PTC147034 Director - 2017-11-09
RS INFRASTRUCTURE PRIVATE LIMITED U45201UP2005PTC086953 Additional Director - 2016-08-17
HILLGROW INFRASTRUCTURE PRIVATE LIMITED U45400DL2008PTC174348 Additional Director - 2016-09-30
HILLGROW INFRASTRUCTURE PRIVATE LIMITED U45400DL2008PTC174348 Director - 2017-11-09
LEON REALTORS PRIVATE LIMITED U45400MH2008PTC319886 Additional Director - 2016-09-30
LEON REALTORS PRIVATE LIMITED U45400MH2008PTC319886 Director - 2017-03-02
PAWAN IMPEX PRIVATE LIMITED U51311DL2002PTC114106 Additional Director - 2016-09-30
PAWAN IMPEX PRIVATE LIMITED U51311DL2002PTC114106 Director - 2017-11-09
GOLD LINE INVESTMENTS PRIVATE LIMITED U51909DL1991PTC043897 Director 2001-04-10 Ongoing
SHARAN HOSPITALITY PRIVATE LIMITED U55101MH2002PTC136595 Additional Director - 2016-09-29
SHARAN HOSPITALITY PRIVATE LIMITED U55101MH2002PTC136595 Director - 2017-11-09
PLATINUM INFRASTRUCTURE PRIVATE LIMITED U70101DL2010PTC198640 Additional Director - 2016-09-30
PLATINUM INFRASTRUCTURE PRIVATE LIMITED U70101DL2010PTC198640 Director - 2017-11-09
SGGD PROJECTS DEVELOPMENT PRIVATE LIMITED U70102MH2010PTC208231 Additional Director - 2016-09-29
SGGD PROJECTS DEVELOPMENT PRIVATE LIMITED U70102MH2010PTC208231 Director - 2017-10-09
SGGD PROJECTS DEVELOPMENT PRIVATE LIMITED U70102MH2010PTC208231 Managing Director - 2017-10-09
PRECISE ADVISORS PRIVATE LIMITED U74120DL2008PTC176160 Director 2008-04-01 Ongoing
VINTAGE ADVISORY PRIVATE LIMITED U74140DL2008PTC176671 Director 2008-04-11 Ongoing
LOWE INFRA AND WELLNESS PRIVATE LIMITED U85191UP2008PTC086948 Additional Director - 2016-08-17
Other Directorships of NEERU SAINI
Company Name CIN Designation Appointment Date Cessation
TRINA NRE TRANSPORTATION LIMITED L50103DL1992PLC047174 Company Secretary - 2013-01-01
TCNS LIMITED U18101DL1998PLC096735 Company Secretary - 2020-03-31
BELDEN INDIA PRIVATE LIMITED U51500HR2006PTC036420 Company Secretary - 2012-04-01
ACME CATERERS & DECORATORS PRIVATE LIMITED U55204DL2011PTC225023 Director - 2022-02-14
CERES ESTATE LIMITED U70109MH2006PLC309315 Company Secretary - 2012-06-25
PROMO TEC INDIA PRIVATE LIMITED U74140HR2012FTC045439 Company Secretary - 2017-10-01
Other Directorships of YUVRAJ NARAIN GORWANEY
Company Name CIN Designation Appointment Date Cessation
REXCIN HEALTHCARE PRIVATE LIMITED U24239DL2003PTC123541 Director - 2008-10-30
BEST HEALTH MANAGEMENT PRIVATE LIMITED U24239DL2003PTC123592 Director - 2010-03-10
VITOBA REALTORS PRIVATE LIMITED U24244DL1984PTC192798 Director - 2010-02-05
PRIUS COMMERCIAL PROJECTS PRIVATE LIMITED U45200DL2006PTC156368 Director - 2016-09-08
PAYNE REALTORS PRIVATE LIMITED U45200GJ2008PTC122668 Director - 2016-09-08
RAPID BUILDWELL LIMITED U45201DL2005PLC135266 Director - 2016-09-08
DIGNITY BUILDCON PRIVATE LIMITED U45201DL2006PTC147034 Additional Director - 2009-09-30
DIGNITY BUILDCON PRIVATE LIMITED U45201DL2006PTC147034 Director - 2013-10-25
RS INFRASTRUCTURE PRIVATE LIMITED U45201UP2005PTC086953 Additional Director - 2011-09-06
RS INFRASTRUCTURE PRIVATE LIMITED U45201UP2005PTC086953 Director - 2013-10-16
BIRDIE & BIRDIE REALTORS PRIVATE LIMITED U45400DL2008PTC173959 Director - 2012-11-26
HUMBY DEVELOPERS PRIVATE LIMITED U45400DL2008PTC174084 Additional Director - 2019-09-30
HUMBY DEVELOPERS PRIVATE LIMITED U45400DL2008PTC174084 Director - 2016-09-08
HILLGROW INFRASTRUCTURE PRIVATE LIMITED U45400DL2008PTC174348 Additional Director - 2019-11-06
HILLGROW INFRASTRUCTURE PRIVATE LIMITED U45400DL2008PTC174348 Director - 2023-10-17
LEON REALTORS PRIVATE LIMITED U45400MH2008PTC319886 Additional Director - 2015-09-18
LEON REALTORS PRIVATE LIMITED U45400MH2008PTC319886 Director - 2016-09-08
AEQUITAS ENTERPRISES PRIVATE LIMITED U47190DL2009PTC196951 Director - 2010-01-20
PAWAN IMPEX PRIVATE LIMITED U51311DL2002PTC114106 Director - 2016-09-08
SHARAN HOSPITALITY PRIVATE LIMITED U55101MH2002PTC136595 Additional Director - 2007-09-29
SHARAN HOSPITALITY PRIVATE LIMITED U55101MH2002PTC136595 Director - 2016-09-08
LIGARE AVIATION ENGINEERING PRIVATE LIMITED U62100DL2010PTC206842 Additional Director - 2013-09-27
LIGARE AVIATION ENGINEERING PRIVATE LIMITED U62100DL2010PTC206842 Director - 2016-07-27
SPECTRUM AERO PRIVATE LIMITED U62200DL2011PTC213169 Additional Director - 2013-09-27
SPECTRUM AERO PRIVATE LIMITED U62200DL2011PTC213169 Director 2013-09-27 Ongoing
LIGARE AVIATION LIMITED U63040DL1996PLC166014 Additional Director - 2014-09-30
LIGARE AVIATION LIMITED U63040DL1996PLC166014 Director - 2017-03-06
BESTEST DEVELOPERS PRIVATE LIMITED U70100DL2008PTC173958 Director 2019-03-04 Ongoing
BESTEST DEVELOPERS PRIVATE LIMITED U70100DL2008PTC173958 Director - 2014-05-06
ELEGANCE MALLS LIMITED U70101DL2005PLC134697 Director - 2016-09-08
PIOUS BUILDWELL PRIVATE LIMITED U70101DL2010PTC198621 Additional Director - 2019-09-30
PIOUS BUILDWELL PRIVATE LIMITED U70101DL2010PTC198621 Director 2019-09-30 Ongoing
PIOUS BUILDWELL PRIVATE LIMITED U70101DL2010PTC198621 Director - 2013-02-25
PRIUS REAL ESTATE PRIVATE LIMITED U70101DL2010PTC198623 Director - 2011-12-14
PLATINUM INFRASTRUCTURE PRIVATE LIMITED U70101DL2010PTC198640 Additional Director - 2019-09-30
PLATINUM INFRASTRUCTURE PRIVATE LIMITED U70101DL2010PTC198640 Director 2019-09-30 Ongoing
PLATINUM INFRASTRUCTURE PRIVATE LIMITED U70101DL2010PTC198640 Director - 2016-09-08
BASIL INFRATECH PRIVATE LIMITED U70102DL2010PTC200107 Director 2012-05-22 Ongoing
TRIPLE ESS REALTORS PRIVATE LIMITED U70102MH2006PTC166614 Additional Director - 2007-09-29
TRIPLE ESS REALTORS PRIVATE LIMITED U70102MH2006PTC166614 Director - 2016-09-08
SGGD PROJECTS DEVELOPMENT PRIVATE LIMITED U70102MH2010PTC208231 Additional Director - 2019-09-30
SGGD PROJECTS DEVELOPMENT PRIVATE LIMITED U70102MH2010PTC208231 Director 2019-09-30 Ongoing
SGGD PROJECTS DEVELOPMENT PRIVATE LIMITED U70102MH2010PTC208231 Director - 2016-09-08
ADDON REALTY PRIVATE LIMITED U74120DL2008PTC173921 Additional Director - 2017-11-14
ADDON REALTY PRIVATE LIMITED U74120DL2008PTC173921 Director 2017-11-14 Ongoing
ADDON REALTY PRIVATE LIMITED U74120DL2008PTC173921 Director - 2010-12-31
SPECTRUM VOYAGES PRIVATE LIMITED U74899DL1989PTC036140 Additional Director - 2014-09-30
SPECTRUM VOYAGES PRIVATE LIMITED U74899DL1989PTC036140 Director - 2015-09-01
BANDHINI HOME STORES PRIVATE LIMITED U74899DL2000PTC108748 Director 2000-12-06 Ongoing
SPECTRUM ACADEMY PRIVATE LIMITED U80903DL2009PTC194656 Additional Director - 2014-09-30
SPECTRUM ACADEMY PRIVATE LIMITED U80903DL2009PTC194656 Director - 2016-04-06
LOWE INFRA AND WELLNESS PRIVATE LIMITED U85191UP2008PTC086948 Director - 2013-10-23
MITHRA HOLDING COMPANY PRIVATE LIMITED U93000DL2009PTC196952 Director - 2010-01-20
ANKH HOLDING COMPANY PRIVATE LIMITED U93000DL2009PTC196953 Director - 2010-01-20
Other Directorships of SHABNAM DHILLON .
Other Directorships of JAGATBIR SINGH SANDHU
Company Name CIN Designation Appointment Date Cessation
RAGHVIR AGRO ENTERPRISES PVT LTD U29214PB1991PTC011716 Managing Director 1991-10-21 Ongoing
PRIUS COMMERCIAL PROJECTS PRIVATE LIMITED U45200DL2006PTC156368 Additional Director - 2016-09-30
PRIUS COMMERCIAL PROJECTS PRIVATE LIMITED U45200DL2006PTC156368 Director - 2018-10-30
PAYNE REALTORS PRIVATE LIMITED U45200GJ2008PTC122668 Additional Director - 2016-09-30
PAYNE REALTORS PRIVATE LIMITED U45200GJ2008PTC122668 Director - 2018-10-30
DIGNITY BUILDCON PRIVATE LIMITED U45201DL2006PTC147034 Additional Director - 2016-09-30
DIGNITY BUILDCON PRIVATE LIMITED U45201DL2006PTC147034 Director - 2018-10-27
HILLGROW INFRASTRUCTURE PRIVATE LIMITED U45400DL2008PTC174348 Additional Director - 2016-09-30
HILLGROW INFRASTRUCTURE PRIVATE LIMITED U45400DL2008PTC174348 Director - 2018-10-30
LEON REALTORS PRIVATE LIMITED U45400MH2008PTC319886 Director - 2017-03-02
PAWAN IMPEX PRIVATE LIMITED U51311DL2002PTC114106 Additional Director - 2016-09-30
PAWAN IMPEX PRIVATE LIMITED U51311DL2002PTC114106 Director - 2018-10-30
SHARAN HOSPITALITY PRIVATE LIMITED U55101MH2002PTC136595 Additional Director - 2016-09-29
SHARAN HOSPITALITY PRIVATE LIMITED U55101MH2002PTC136595 Director - 2018-10-30
BESTEST DEVELOPERS PRIVATE LIMITED U70100DL2008PTC173958 Additional Director - 2016-09-30
BESTEST DEVELOPERS PRIVATE LIMITED U70100DL2008PTC173958 Director - 2017-11-20
PLATINUM INFRASTRUCTURE PRIVATE LIMITED U70101DL2010PTC198640 Additional Director - 2016-09-30
PLATINUM INFRASTRUCTURE PRIVATE LIMITED U70101DL2010PTC198640 Director - 2018-10-30
ADDON REALTY PRIVATE LIMITED U74120DL2008PTC173921 Director - 2011-12-02
CENTRUST FINANCIAL LIMITED U85110KA1991PLC012370 Director 1991-09-30 Ongoing
GREENEARTH BIOTECHNOLOGIES LIMITED U85110KA1991PLC012371 Director 1991-09-30 Ongoing
Other Directorships of HARSHDEEP GANDHI
Company Name CIN Designation Appointment Date Cessation
AMPHIREA INFRAA LLP ACE-2787 Designated Partner 2024-02-13 Ongoing
PTC ENGINEERING (INDIA) PRIVATE LIMITED U27100DL2009PTC197217 Additional Director - 2019-09-28
PTC ENGINEERING (INDIA) PRIVATE LIMITED U27100DL2009PTC197217 Director 2019-09-28 Ongoing
TIMELESS INFOTECK PRIVATE LIMITED U30009DL1996PTC082930 Director 2014-09-30 Ongoing
FAVELA HOTELS AND RESTAURANTS PRIVATE LIMITED U55209GA2020PTC014448 Whole-time director 2021-10-30 Ongoing
KINDLE DEVELOPERS PRIVATE LIMITED U70100DL2011PTC215632 Additional Director 2016-05-09 Ongoing
KINDLE DEVELOPERS PRIVATE LIMITED U70100DL2011PTC215632 Additional Director - 2017-09-05
HDG VENTURES PRIVATE LIMITED U74999HR2018PTC075099 Director 2018-07-25 Ongoing
Other Directorships of VIKAS SETHI
Company Name CIN Designation Appointment Date Cessation
PRIUS COMMERCIAL PROJECTS PRIVATE LIMITED U45200DL2006PTC156368 Additional Director - 2019-11-07
PRIUS COMMERCIAL PROJECTS PRIVATE LIMITED U45200DL2006PTC156368 Director - 2021-03-12
PAYNE REALTORS PRIVATE LIMITED U45200GJ2008PTC122668 Additional Director - 2019-09-30
PAYNE REALTORS PRIVATE LIMITED U45200GJ2008PTC122668 Director - 2020-10-21
RAPID BUILDWELL LIMITED U45201DL2005PLC135266 Additional Director - 2019-09-30
RAPID BUILDWELL LIMITED U45201DL2005PLC135266 Director - 2022-03-03
HUMBY DEVELOPERS PRIVATE LIMITED U45400DL2008PTC174084 Additional Director - 2019-09-30
HUMBY DEVELOPERS PRIVATE LIMITED U45400DL2008PTC174084 Director 2019-09-30 Ongoing
HILLGROW INFRASTRUCTURE PRIVATE LIMITED U45400DL2008PTC174348 Additional Director - 2019-11-06
HILLGROW INFRASTRUCTURE PRIVATE LIMITED U45400DL2008PTC174348 Director - 2023-11-04
PAWAN IMPEX PRIVATE LIMITED U51311DL2002PTC114106 Additional Director - 2019-09-30
PAWAN IMPEX PRIVATE LIMITED U51311DL2002PTC114106 Director - 2021-08-10
SHARAN HOSPITALITY PRIVATE LIMITED U55101MH2002PTC136595 Additional Director - 2019-09-30
SHARAN HOSPITALITY PRIVATE LIMITED U55101MH2002PTC136595 Director 2019-09-30 Ongoing
ELEGANCE MALLS LIMITED U70101DL2005PLC134697 Additional Director - 2019-09-30
ELEGANCE MALLS LIMITED U70101DL2005PLC134697 Director - 2022-03-03
PIOUS BUILDWELL PRIVATE LIMITED U70101DL2010PTC198621 Additional Director - 2019-09-30
PIOUS BUILDWELL PRIVATE LIMITED U70101DL2010PTC198621 Director 2019-09-30 Ongoing
PLATINUM INFRASTRUCTURE PRIVATE LIMITED U70101DL2010PTC198640 Additional Director - 2019-09-30
PLATINUM INFRASTRUCTURE PRIVATE LIMITED U70101DL2010PTC198640 Director 2019-09-30 Ongoing
TRIPLE ESS REALTORS PRIVATE LIMITED U70102MH2006PTC166614 Additional Director - 2019-11-07
TRIPLE ESS REALTORS PRIVATE LIMITED U70102MH2006PTC166614 Director 2019-11-07 Ongoing
ADDON REALTY PRIVATE LIMITED U74120DL2008PTC173921 Additional Director - 2021-11-22
ADDON REALTY PRIVATE LIMITED U74120DL2008PTC173921 Director 2021-11-22 Ongoing
ARCTIC INVESTMENTS PRIVATE LIMITED U74899DL1989PTC037038 Additional Director - 2020-12-01
ARCTIC INVESTMENTS PRIVATE LIMITED U74899DL1989PTC037038 Director 2020-12-01 Ongoing

CIN Company Name Company Address
U74300DL1997PTC429319 SURBHAEE ADVERTISING PRIVATE LIMITED A-3A GROUND FLOOR MAHARANI BAGH , New Delhi, Delhi, India - 110065
U27109DL2004PTC123900 PROGRESSIVE STAMPING PRIVATE LIMITED A - 3A, GROUND FLOOR MAHARANI BAGH , New Delhi, Delhi, India - 110065
U74899DL1984PTC017460 SPECIAL TOOLS PRIVATE LIMITED A - 3A, GROUND FLOOR MAHARANI BAGH , New Delhi, Delhi, India - 110065
U74120DL2007PTC166962 MANOMAY IMPEX PRIVATE LIMITED A - 3A, GROUND FLOOR MAHARANI BAGH , New Delhi, Delhi, India - 110065
U62099DL2023PTC411469 THOUGHTFUL MINDS ORG PRIVATE LIMITED H 12 GROUND FLOOR,MAHARANI BAGH NEW DELHI,New Delhi,South Delhi,Delhi,110065-India
U74999DL2019PTC347632 DIDUA ANALYTICS PRIVATE LIMITED 5 Type D, 3rd Floor, Nr Ashram Chowk A5, Block A, Maharani Bagh , NEW DELHI, Delhi, India - 110065
U92490DL2018NPL342150 SPORTSCOM INDUSTRY CONFEDERATION 5 TYPE D, 3RD FLOOR, Nr Ashram Chowk A5 Block A, Maharani Bagh , NEW DELHI, Delhi, India - 110065
U51109DL2019PTC358962 RACK 37 INNOTECH PRIVATE LIMITED Flat No.73A,Ground Floor, Sector-6,Dwarka, New Delhi-110065 , New Delhi, Delhi, India - 110065
U20116DL2023PTC413767 HIND BOTANICALS PRIVATE LIMITED H 12 GROUND FLOOR,,MAHARANI BAGH,,New Delhi,South Delhi,Delhi,110065-India
ABB-3165 3RD GIG LLP F-7,GROUND FLOOR,MAHARANI BAGH,New Delhi,South Delhi,Delhi,India-110065
U47733DL2024PTC433405 KANG-ARUU BEAUTY PRIVATE LIMITED H -12,GROUND FLOOR,,MAHARANI BAGH,New Delhi,South Delhi,Delhi,110065-India
U58110DL2024PTC429747 NEWGEN LEARNING SYSTEMS PRIVATE LIMITED H-12, Ground Floor,,Maharani Bagh,New Delhi,South Delhi,Delhi,110065-India
U69200DL2025PTC446952 COSURGE CONSULTING PRIVATE LIMITED B-25 MAHARANI BAGH,GROUND FLOOR,New Delhi,South Delhi,Delhi,110065-India
U69200DL2025PTC460238 COVANT CONSULTING PRIVATE LIMITED B-25 GROUND FLOOR,(BLOCK B) MAHARANI BAGH,New Delhi,South Delhi,Delhi,110065-India
U72900DL2015PTC287694 HALF MOON BAY NETWORKS PRIVATE LIMITED I-8, Ground Floor, Maharani Bagh,,New Delhi,South West Delhi,Delhi,110065-India
U01122DL1996PLC077175 CANFRA AGRO INDUSTRIES LIMITED G-2 GROUND FLOOR, MAHARANI BAGH , NEW DELHI, Delhi, India - 110065
U55101DL2007PTC167966 JULA HOSPITALITY PRIVATE LIMITED G-7, GROUND FLOOR MAHARANI BAGH , NEW DELHI, Delhi, India - 110065
U74900DL2012PTC236925 C K DESIGNS PRIVATE LIMITED H-1,GROUND FLOOR MAHARANI BAGH , NEW DELHI, Delhi, India - 110065
U74899DL1994PTC061480 VINEET INFIN PRIVATE LIMITED B-42, GROUND FLOOR, MAHARANI BAGH, , NEW DELHI, Delhi, India - 110065
U93090DL2019PTC351506 ALUGHA INDIA PRIVATE LIMITED F-5 MAHARANI BAGH, GROUND FLOOR, , NEW DELHI, Delhi, India - 110065
U74899DL1987PTC027660 O K ENGINEERING INDUSTRIES PRIVATE LTD A-5, 2ND FLOOR MAHARANI BAGH , NEW DELHI, Delhi, India - 110065
U74999DL2016PTC299674 SCITUS CORPORATE SOLUTIONS PRIVATE LIMITED B 12, Ground Floor, Kalindi Colony Near Maharani Bagh , New Delhi, Delhi, India - 110065
ACI-1202 VEDGRAM COSMOS LLP 102-A GROUND FLOOR L/P,BHARAT NAGAR, NEW DELHI,New Delhi,South Delhi,Delhi,India-110065
U56301DL2025PTC448908 MOTHERS TRAIL PRIVATE LIMITED A-92C, Ground Floor, Back Portion, Namberdar Estate,Taimoor Nagar, new Delhi,New Delhi,South Delhi,Delhi,110065-India
ACN-0580 AROMAHIVE LLP A-66 (BACK PART)GROUND FLOOR,GARHI,SHERA MOHALLA,EAST OF KAILASH,NEW DELHI,New Delhi,South Delhi,Delhi,India-110065
U74999DL2001PTC113277 LIMELIGHT CANDLES PRIVATE LIMITED B-18, NEW DELHI-110065 MAHARANI BAGH, NEW DELHI , NEW DELHI, Delhi, India - 110065
U72200DL2000PTC106705 INDIRA INFRATECH PRIVATE LIMITED Flat No. 7, A-6, Maharani Bagh New Delhi , New Delhi, Delhi, India - 110065
U74999DL2015PTC278415 MOMENTUM INDIA PRIVATE LIMITED G-9 3RD FLOOR MAHARANI BAGH NEW DELHI , NEW DELHI, Delhi, India - 110065
U32109DL2006PTC144509 L K ELECTRONICS PRIVATE LIMITED A-17A, GROUND FLOOR NEW FRIENDS COLONY , NEW DELHI, Delhi, India - 110065

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10291547 2011-05-27 - 2015-04-10 15,950,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
10291548 2011-06-16 - 2015-04-10 15,950,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
10580931 2015-07-07 2015-07-30 2021-09-20 570,000,000.00 IDBI TRUSTEESHIP SERVICES 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.

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

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

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

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

Company Identifier Name Percentage of Shares Held

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

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

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

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

As on: 2026-07-13

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