• Company Information
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      • Documents
      • Outstanding Payments (MSME)
      • Complaints
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      KANHA SOFTECH PRIVATE LIMITED

      CIN: U72200DL2005PTC136276
      Purchase Report

      KANHA SOFTECH PRIVATE LIMITED (CIN: U72200DL2005PTC136276) is a Private company incorporated on 16 May 2005. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 50000000.00 and its paid up capital is Rs. 4600000.00.

      KANHA SOFTECH 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.KANHA SOFTECH 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 KANHA SOFTECH PRIVATE LIMITED are MOHIT SINGH RAGHAV, and RAHUL RAGHAV.

      KANHA SOFTECH PRIVATE LIMITED's Corporate Identification Number (CIN) is U72200DL2005PTC136276 and its registration number is 136276. Users may contact KANHA SOFTECH PRIVATE LIMITED on its Email address - [email protected]. Registered address of KANHA SOFTECH PRIVATE LIMITED is A-10, B-1, Third Floor Mohan co-operative industrial estate ltd , badarpur , Delhi, Delhi, India - 110044.

      Current status of KANHA SOFTECH 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 KANHA SOFTECH 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 KANHA SOFTECH

      Purchase full report of KANHA SOFTECH

      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 KANHA SOFTECH 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 KANHA SOFTECH
      DIN Director Name Designation Appointment Date
      00948202 MOHIT SINGH RAGHAV Director 2013-08-26
      02174515 RAHUL RAGHAV Director 2021-11-30
      Past Directors & Key Managerial Personnel of KANHA SOFTECH
      DIN Director Name Designation Appointment Date Cessation
      00946419 MAHIPAL SINGH RAGHAV Director - 2011-12-06
      00948202 MOHIT SINGH RAGHAV Director - 2011-12-06
      02174515 RAHUL RAGHAV Additional Director - 2021-11-30
      05138471 MANOJ SINGH TOMAR Director - 2013-12-21
      00965087 VEENA GUPTA Director - 2008-10-24
      01413709 GYANENDER YADAV Director - 2008-07-20
      01413741 DHARM SHREE Director - 2008-07-20
      02272361 SUBHASH KUMAR GUPTA Director - 2008-10-24
      05138474 SUBHASH CHAUHAN Director - 2013-12-21
      05209443 JOGINDRA CHAUHAN Additional Director - 2015-09-25
      05209443 JOGINDRA CHAUHAN Director - 2019-04-22
      08380229 BHUPENDRA KUMAR RAGHUVANSHI Additional Director - 2019-09-30
      08380229 BHUPENDRA KUMAR RAGHUVANSHI Director - 2021-07-23
      Other Directorships of MAHIPAL SINGH RAGHAV
      Company Name CIN Designation Appointment Date Cessation
      SHOURYA BAKE FRESH PRIVATE LIMITED U15119DL2006PTC152738 Director 2008-07-10 Ongoing
      TGB INFRA DEVELOPERS PRIVATE LIMITED U15412DL2002PTC116341 Whole-time director - 2010-12-01
      AASTHA GARTEX PRIVATE LIMITED U18101DL2005PTC137123 Director - 2015-03-07
      ECOTECH HERBAL PRIVATE LIMITED U24233DL2005PTC138270 Director - 2011-12-06
      MISTIQUE CONSTRUCTION PRIVATE LIMITED U45200DL2013PTC255875 Director 2013-09-14 Ongoing
      SEIKOM INFRACOM PRIVATE LIMITED U45200DL2013PTC255911 Director - 2019-10-23
      IRISH INFRASTRUCTURE PRIVATE LIMITED U45200DL2013PTC256534 Director - 2019-05-15
      OMEGA MULTIPLEX PRIVATE LIMITED U45201DL2004PTC129367 Additional Director - 2016-09-29
      OMEGA MULTIPLEX PRIVATE LIMITED U45201DL2004PTC129367 Director 2016-09-29 Ongoing
      OMEGA MULTIPLEX PRIVATE LIMITED U45201DL2004PTC129367 Director - 2011-12-06
      NEELGAGAN REALCON PRIVATE LIMITED U45201DL2010PTC200808 Director - 2015-03-10
      PINE PROBUILD PRIVATE LIMITED U45201DL2013PTC256877 Director 2013-09-14 Ongoing
      CLOVER PROBUILD PRIVATE LIMITED U45204DL2013PTC256535 Director - 2020-10-24
      FLORAL REALCON PRIVATE LIMITED U45208DL2013PTC256890 Director - 2015-03-16
      MMR CONSTRUCTION COMPANY PRIVATE LIMITED U45300DL2008PTC181678 Director - 2017-06-01
      PALM DEVELOPERS PRIVATE LIMITED U45300DL2013PTC256843 Director - 2014-11-01
      BANYAN INFRAPROJECTS PRIVATE LIMITED U45400DL2010PTC199958 Director - 2015-11-02
      EUPHORIA SPORTS CITY PRIVATE LIMITED U45400DL2011PTC228032 Director - 2019-03-09
      MICRA INFRATECH PRIVATE LIMITED U45400DL2013PTC255871 Director - 2019-03-09
      GODAVARI DWELLING PRIVATE LIMITED U45400DL2013PTC256891 Director - 2019-10-09
      ALPHABET HEIGHTS PRIVATE LIMITED U45400DL2013PTC256967 Director - 2016-10-10
      SHIVSHAMBU TRADERS PRIVATE LIMITED U51909DL2005PTC136217 Director - 2007-06-04
      AVS FINLEASE LIMITED U65921WB1991PLC123341 Additional Director - 2013-09-25
      AVS FINLEASE LIMITED U65921WB1991PLC123341 Director 2013-09-25 Ongoing
      SOMNATH SECURITIES SOLUTIONS PRIVATE LIMITED U67120DL2005PTC140939 Additional Director - 2010-09-28
      SOMNATH SECURITIES SOLUTIONS PRIVATE LIMITED U67120DL2005PTC140939 Director - 2011-12-06
      MMR SAHA INFRASTRUCTURE PRIVATE LIMITED U70101DL2011PTC218151 Director - 2013-07-09
      MMR SAHA INFRASTRUCTURE PRIVATE LIMITED U70101DL2011PTC218151 Managing Director - 2017-06-01
      TEJASWANI BUILDWELL PRIVATE LIMITED U70102DL2008PTC184358 Additional Director - 2013-09-30
      TEJASWANI BUILDWELL PRIVATE LIMITED U70102DL2008PTC184358 Director - 2015-03-12
      DEVSAI CONSTRUCTION PRIVATE LIMITED U70109DL2013PTC254993 Director 2013-09-14 Ongoing
      SAI NAMO NAMAH CONSTRUCTION PRIVATE LIMITED U70200DL2013PTC254824 Director - 2019-10-10
      OMEGA INFO PROJECTS PRIVATE LIMITED U72300DL2008PTC174144 Director 2013-08-26 Ongoing
      OMEGA INFO PROJECTS PRIVATE LIMITED U72300DL2008PTC174144 Director - 2011-12-06
      OMEGA ITECH SERVICES PRIVATE LIMITED U72300DL2008PTC175890 Additional Director - 2016-09-30
      OMEGA ITECH SERVICES PRIVATE LIMITED U72300DL2008PTC175890 Director 2016-09-30 Ongoing
      OMEGA ITECH SERVICES PRIVATE LIMITED U72300DL2008PTC175890 Director - 2011-12-06
      MMR INFRASTRUCTURE DEVELOPERS PRIVATE LIMITED U74120DL2008PTC181630 Director 2008-08-01 Ongoing
      KRISHNA SPACECON PRIVATE LIMITED U74120DL2008PTC185912 Additional Director - 2015-09-30
      KRISHNA SPACECON PRIVATE LIMITED U74120DL2008PTC185912 Director 2015-09-30 Ongoing
      KRISHNA SPACECON PRIVATE LIMITED U74120DL2008PTC185912 Director - 2015-03-04
      SNG MANAGEMENT SERVICES (INDIA) PRIVATE LIMITED U74140DL2004PTC124067 Director - 2015-03-11
      FAMOUS PROJECTS ADVISORY PRIVATE LIMITED U74140WB2011PTC157497 Additional Director - 2018-03-31
      MANGALSIDHI PROJECTS ADVISORY PRIVATE LIMITED U74140WB2011PTC157499 Director 2017-07-10 Ongoing
      SMJ BUILDERS AND DEVELOPERS PRIVATE LIMITED U74899DL1995PTC073810 Director - 2015-11-02
      RAMKALI BHOLA SINGH EDUCATIONAL FOUNDATION U80102DL2011NPL221764 Director 2011-07-01 Ongoing
      Other Directorships of MOHIT SINGH RAGHAV
      Company Name CIN Designation Appointment Date Cessation
      NU Gym 30 LLP ABC-1609 Designated Partner 2022-08-20 Ongoing
      SHOURYA BAKE FRESH PRIVATE LIMITED U15119DL2006PTC152738 Director 2008-07-10 Ongoing
      AASTHA GARTEX PRIVATE LIMITED U18101DL2005PTC137123 Director 2005-06-02 Ongoing
      WHITEWATER PUBLICATIONS PRIVATE LIMITED U22190DL2011PTC227600 Director - 2014-07-04
      ECOTECH HERBAL PRIVATE LIMITED U24233DL2005PTC138270 Additional Director - 2021-11-30
      ECOTECH HERBAL PRIVATE LIMITED U24233DL2005PTC138270 Director 2021-11-30 Ongoing
      ECOTECH HERBAL PRIVATE LIMITED U24233DL2005PTC138270 Director - 2011-12-06
      MISTIQUE CONSTRUCTION PRIVATE LIMITED U45200DL2013PTC255875 Director 2013-09-14 Ongoing
      SEIKOM INFRACOM PRIVATE LIMITED U45200DL2013PTC255911 Director 2024-03-02 Ongoing
      SEIKOM INFRACOM PRIVATE LIMITED U45200DL2013PTC255911 Director - 2024-01-16
      IRISH INFRASTRUCTURE PRIVATE LIMITED U45200DL2013PTC256534 Director - 2019-05-15
      OMEGA MULTIPLEX PRIVATE LIMITED U45201DL2004PTC129367 Director - 2011-12-06
      NEELGAGAN REALCON PRIVATE LIMITED U45201DL2010PTC200808 Director 2010-03-27 Ongoing
      PINE PROBUILD PRIVATE LIMITED U45201DL2013PTC256877 Director 2013-09-14 Ongoing
      CLOVER PROBUILD PRIVATE LIMITED U45204DL2013PTC256535 Director - 2020-10-25
      FLORAL REALCON PRIVATE LIMITED U45208DL2013PTC256890 Director - 2015-03-16
      MMR CONSTRUCTION COMPANY PRIVATE LIMITED U45300DL2008PTC181678 Director 2010-12-15 Ongoing
      PALM DEVELOPERS PRIVATE LIMITED U45300DL2013PTC256843 Director - 2014-11-01
      BANYAN INFRAPROJECTS PRIVATE LIMITED U45400DL2010PTC199958 Director - 2015-03-04
      EUPHORIA SPORTS CITY PRIVATE LIMITED U45400DL2011PTC228032 Director - 2019-03-09
      MICRA INFRATECH PRIVATE LIMITED U45400DL2013PTC255871 Director - 2019-03-09
      GODAVARI DWELLING PRIVATE LIMITED U45400DL2013PTC256891 Director - 2019-10-09
      ALPHABET HEIGHTS PRIVATE LIMITED U45400DL2013PTC256967 Director - 2016-10-10
      AVS FINLEASE LIMITED U65921WB1991PLC123341 Additional Director - 2013-09-25
      AVS FINLEASE LIMITED U65921WB1991PLC123341 Director - 2015-03-13
      SOMNATH SECURITIES SOLUTIONS PRIVATE LIMITED U67120DL2005PTC140939 Additional Director - 2011-09-28
      SOMNATH SECURITIES SOLUTIONS PRIVATE LIMITED U67120DL2005PTC140939 Director - 2011-12-06
      MMR SAHA INFRASTRUCTURE PRIVATE LIMITED U70101DL2011PTC218151 Director - 2021-01-27
      MMR SAHA INFRASTRUCTURE PRIVATE LIMITED U70101DL2011PTC218151 Managing Director 2021-01-27 Ongoing
      TEJASWANI BUILDWELL PRIVATE LIMITED U70102DL2008PTC184358 Additional Director - 2013-09-30
      TEJASWANI BUILDWELL PRIVATE LIMITED U70102DL2008PTC184358 Director 2013-09-30 Ongoing
      DEVSAI CONSTRUCTION PRIVATE LIMITED U70109DL2013PTC254993 Director 2013-09-14 Ongoing
      SAI NAMO NAMAH CONSTRUCTION PRIVATE LIMITED U70200DL2013PTC254824 Director 2013-09-14 Ongoing
      OROCAT INFOTECH PRIVATE LIMITED U72300DL2005PTC134372 Additional Director - 2012-06-30
      OROCAT INFOTECH PRIVATE LIMITED U72300DL2005PTC134372 Director - 2015-03-12
      OMEGA INFO PROJECTS PRIVATE LIMITED U72300DL2008PTC174144 Additional Director - 2021-11-30
      OMEGA INFO PROJECTS PRIVATE LIMITED U72300DL2008PTC174144 Director 2021-11-30 Ongoing
      OMEGA INFO PROJECTS PRIVATE LIMITED U72300DL2008PTC174144 Director - 2015-03-09
      OMEGA ITECH SERVICES PRIVATE LIMITED U72300DL2008PTC175890 Director - 2015-03-09
      MMR INFRASTRUCTURE DEVELOPERS PRIVATE LIMITED U74120DL2008PTC181630 Director 2008-08-01 Ongoing
      KRISHNA SPACECON PRIVATE LIMITED U74120DL2008PTC185912 Director - 2015-03-04
      KRISHNA SPACECON PRIVATE LIMITED U74120DL2008PTC185912 Managing Director 2017-01-02 Ongoing
      SNG MANAGEMENT SERVICES (INDIA) PRIVATE LIMITED U74140DL2004PTC124067 Director - 2016-12-28
      SMJ BUILDERS AND DEVELOPERS PRIVATE LIMITED U74899DL1995PTC073810 Additional Director - 2021-11-30
      SMJ BUILDERS AND DEVELOPERS PRIVATE LIMITED U74899DL1995PTC073810 Director 2021-11-30 Ongoing
      SMJ BUILDERS AND DEVELOPERS PRIVATE LIMITED U74899DL1995PTC073810 Director - 2015-03-10
      AOM ADVERTISING PRIVATE LIMITED U74999DL2017PTC326568 Director 2017-11-30 Ongoing
      RAMKALI BHOLA SINGH EDUCATIONAL FOUNDATION U80102DL2011NPL221764 Director 2011-07-01 Ongoing
      Other Directorships of RAHUL RAGHAV
      Company Name CIN Designation Appointment Date Cessation
      NU Gym 30 LLP ABC-1609 Designated Partner - 2022-09-09
      AASTHA GARTEX PRIVATE LIMITED U18101DL2005PTC137123 Additional Director - 2021-11-30
      AASTHA GARTEX PRIVATE LIMITED U18101DL2005PTC137123 Director 2021-11-30 Ongoing
      WHITEWATER PUBLICATIONS PRIVATE LIMITED U22190DL2011PTC227600 Director - 2014-07-04
      ECOTECH HERBAL PRIVATE LIMITED U24233DL2005PTC138270 Director 2013-08-26 Ongoing
      ECOTECH HERBAL PRIVATE LIMITED U24233DL2005PTC138270 Director - 2011-12-06
      MISTIQUE CONSTRUCTION PRIVATE LIMITED U45200DL2013PTC255875 Director 2013-09-14 Ongoing
      SEIKOM INFRACOM PRIVATE LIMITED U45200DL2013PTC255911 Additional Director - 2024-02-21
      SEIKOM INFRACOM PRIVATE LIMITED U45200DL2013PTC255911 Director - 2019-10-23
      IRISH INFRASTRUCTURE PRIVATE LIMITED U45200DL2013PTC256534 Director - 2019-05-15
      OMEGA MULTIPLEX PRIVATE LIMITED U45201DL2004PTC129367 Additional Director - 2016-09-29
      OMEGA MULTIPLEX PRIVATE LIMITED U45201DL2004PTC129367 Director 2016-09-29 Ongoing
      OMEGA MULTIPLEX PRIVATE LIMITED U45201DL2004PTC129367 Director - 2015-04-09
      NEELGAGAN REALCON PRIVATE LIMITED U45201DL2010PTC200808 Director 2020-10-26 Ongoing
      PINE PROBUILD PRIVATE LIMITED U45201DL2013PTC256877 Director 2013-09-14 Ongoing
      CLOVER PROBUILD PRIVATE LIMITED U45204DL2013PTC256535 Director - 2020-10-24
      FLORAL REALCON PRIVATE LIMITED U45208DL2013PTC256890 Director - 2015-03-16
      MMR CONSTRUCTION COMPANY PRIVATE LIMITED U45300DL2008PTC181678 Director 2008-08-04 Ongoing
      PALM DEVELOPERS PRIVATE LIMITED U45300DL2013PTC256843 Director - 2014-11-01
      BANYAN INFRAPROJECTS PRIVATE LIMITED U45400DL2010PTC199958 Director 2010-03-20 Ongoing
      EUPHORIA SPORTS CITY PRIVATE LIMITED U45400DL2011PTC228032 Director - 2019-03-09
      MICRA INFRATECH PRIVATE LIMITED U45400DL2013PTC255871 Director - 2019-03-09
      GODAVARI DWELLING PRIVATE LIMITED U45400DL2013PTC256891 Director - 2019-10-09
      ALPHABET HEIGHTS PRIVATE LIMITED U45400DL2013PTC256967 Director - 2015-09-30
      BLOCKADE COMMOTRADE LIMITED U52100WB2014PLC201238 Director 2017-07-10 Ongoing
      AVS FINLEASE LIMITED U65921WB1991PLC123341 Additional Director - 2013-09-25
      AVS FINLEASE LIMITED U65921WB1991PLC123341 Director 2013-09-25 Ongoing
      AVS FINLEASE LIMITED U65921WB1991PLC123341 Director - 2011-12-06
      SOMNATH SECURITIES SOLUTIONS PRIVATE LIMITED U67120DL2005PTC140939 Director 2010-04-27 Ongoing
      MMR SAHA INFRASTRUCTURE PRIVATE LIMITED U70101DL2011PTC218151 Director 2014-10-10 Ongoing
      TEJASWANI BUILDWELL PRIVATE LIMITED U70102DL2008PTC184358 Additional Director - 2021-11-30
      TEJASWANI BUILDWELL PRIVATE LIMITED U70102DL2008PTC184358 Director 2021-11-30 Ongoing
      DEVSAI CONSTRUCTION PRIVATE LIMITED U70109DL2013PTC254993 Director 2013-09-14 Ongoing
      SAI NAMO NAMAH CONSTRUCTION PRIVATE LIMITED U70200DL2013PTC254824 Director - 2014-10-01
      OROCAT INFOTECH PRIVATE LIMITED U72300DL2005PTC134372 Additional Director - 2012-06-30
      OROCAT INFOTECH PRIVATE LIMITED U72300DL2005PTC134372 Director - 2017-01-20
      OMEGA INFO PROJECTS PRIVATE LIMITED U72300DL2008PTC174144 Director - 2011-12-06
      OMEGA ITECH SERVICES PRIVATE LIMITED U72300DL2008PTC175890 Director 2013-08-26 Ongoing
      SMJ BUILDERS AND DEVELOPERS PRIVATE LIMITED U74899DL1995PTC073810 Additional Director - 2016-09-24
      SMJ BUILDERS AND DEVELOPERS PRIVATE LIMITED U74899DL1995PTC073810 Director 2016-09-24 Ongoing
      AOM ADVERTISING PRIVATE LIMITED U74999DL2017PTC326568 Additional Director - 2018-12-29
      AOM ADVERTISING PRIVATE LIMITED U74999DL2017PTC326568 Director - 2021-04-16
      RAMKALI BHOLA SINGH EDUCATIONAL FOUNDATION U80102DL2011NPL221764 Director 2011-07-01 Ongoing
      Other Directorships of MANOJ SINGH TOMAR
      Company Name CIN Designation Appointment Date Cessation
      SEIKOM INFRACOM PRIVATE LIMITED U45200DL2013PTC255911 Additional Director - 2020-09-30
      OMEGA MULTIPLEX PRIVATE LIMITED U45201DL2004PTC129367 Director - 2013-12-21
      MARCO VINIMAY PRIVATE LIMITED U51909DL2008PTC330054 Director - 2024-01-31
      LIBERTY TIE-UP PRIVATE LIMITED U51909DL2008PTC330107 Director - 2024-01-31
      BLOCKADE COMMOTRADE LIMITED U52100WB2014PLC201238 Director - 2024-01-31
      CONCEPT BARTER PRIVATE LIMITED U52390DL2010PTC316764 Director - 2024-01-31
      KAMDHENU MANAGEMENT CONSULTANTS PRIVATE LIMITED U52390DL2010PTC316765 Director - 2024-01-31
      GAYATRI VINTRADE PRIVATE LIMITED U52390DL2010PTC317435 Director - 2024-01-31
      SAI NAMO NAMAH CONSTRUCTION PRIVATE LIMITED U70200DL2013PTC254824 Additional Director - 2024-01-31
      PAROPKAR MANAGEMENT CONSULTANTS PRIVATE LIMITED U74140DL2010PTC316767 Director - 2024-01-31
      FAMOUS PROJECTS ADVISORY PRIVATE LIMITED U74140WB2011PTC157497 Director - 2024-01-31
      RADHIKA CONSTRUCTION COMPANY PRIVATE LIMITED U74899DL1981PTC012395 Director - 2024-01-31
      Other Directorships of VEENA GUPTA
      Company Name CIN Designation Appointment Date Cessation
      RISHAB TELENET LLP AAL-3849 Designated Partner 2017-12-12 Ongoing
      FACTUAL SHARE TRADING LLP AAL-4726 Designated Partner 2017-12-21 Ongoing
      SUPREME SHARE TRADING LLP AAL-7675 Designated Partner 2018-01-19 Ongoing
      TAPAS SHARE TRADING LLP AAL-7676 Designated Partner 2018-01-19 Ongoing
      V S SHARE TRADING COMPANY LLP AAM-0637 Designated Partner 2018-02-21 Ongoing
      SAI KRIPA DEVELOPERS LLP AAM-1483 Designated Partner 2018-03-01 Ongoing
      SYMPHONY SHARE TRADING COMPANY LLP AAM-1716 Designated Partner 2018-03-06 Ongoing
      G S V SHARE TRADERS COMPANY LLP AAM-5738 Designated Partner 2019-06-28 Ongoing
      S. R. READY WEARS LLP AAM-5739 Designated Partner 2018-11-19 Ongoing
      G S COTTEX COMPANY LLP AAM-5740 Designated Partner 2018-11-19 Ongoing
      VINAYANK SHARES TRADING LLP AAN-0910 Designated Partner 2018-11-19 Ongoing
      ANJANI PORTFOLIO LLP AAN-1864 Designated Partner 2018-11-03 Ongoing
      G S COTTEX COMPANY PRIVATE LIMITED U17226DL2008PTC186025 Director - 2018-05-06
      S. R. READY WEARS PRIVATE LIMITED U18204DL2007PTC158532 Director - 2018-05-06
      SAI KRIPA DEVELOPERS PRIVATE LIMITED U45200DL2006PTC156382 Director - 2018-02-28
      KANHA PROPERTIES PRIVATE LIMITED U45201DL2005PTC135486 Director 2008-07-15 Ongoing
      YASTIKA PROPERTY SOLUTIONS PRIVATE LIMITED U45209DL2005PTC142927 Additional Director - 2012-09-29
      YASTIKA PROPERTY SOLUTIONS PRIVATE LIMITED U45209DL2005PTC142927 Director 2012-09-29 Ongoing
      RISHAB TELENET PRIVATE LIMITED U64202DL2006PTC145160 Additional Director - 2012-09-29
      RISHAB TELENET PRIVATE LIMITED U64202DL2006PTC145160 Director - 2017-12-11
      LAHORIA FINLEASE PVT LTD U65910DL1994PTC332077 Director 2009-12-04 Ongoing
      FACTUAL SHARE TRADING PRIVATE LIMITED U67120DL2006PTC145598 Additional Director - 2013-09-28
      FACTUAL SHARE TRADING PRIVATE LIMITED U67120DL2006PTC145598 Director - 2017-12-20
      SUPREME SHARE TRADING PRIVATE LIMITED U67120DL2007PTC167059 Director - 2018-01-18
      V S SHARE TRADING COMPANY PRIVATE LIMITED U67120DL2008PTC186051 Director - 2018-02-20
      SYMPHONY SHARE TRADING COMPANY PRIVATE LIMITED U67190DL2008PTC186033 Director - 2018-03-05
      RAUNAQ TEXTILES PRIVATE LIMITED U70100DL1993PTC253843 Director - 2009-01-30
      WHITE PEACOCK BUILDWELL PRIVATE LIMITED U70109DL2012PTC236952 Additional Director - 2021-11-30
      WHITE PEACOCK BUILDWELL PRIVATE LIMITED U70109DL2012PTC236952 Director 2021-11-30 Ongoing
      ANJANI PORTFOLIO PRIVATE LIMITED U74110DL2005PTC134695 Director - 2018-08-23
      VINAYANK SHARES TRADING PRIVATE LIMITED U74110DL2005PTC136281 Director - 2018-08-02
      VIROHINI TRADERS PRIVATE LIMITED U74110DL2007PTC167410 Director 2016-08-20 Ongoing
      G S V SHARE TRADERS COMPANY PRIVATE LIMITED U74110DL2008PTC186028 Director 2008-12-19 Ongoing
      LASER FINANCIAL AND PROJECT CONSULTANTS PRIVATE LIMITED U74140DL1992PTC271475 Director - 2009-01-31
      M N R SHARES AND INVESTMENTS PRIVATE LIMITED U74899DL1995PTC066623 Additional Director - 2013-09-28
      M N R SHARES AND INVESTMENTS PRIVATE LIMITED U74899DL1995PTC066623 Director 2013-09-28 Ongoing
      M N R SHARES AND INVESTMENTS PRIVATE LIMITED U74899DL1995PTC066623 Director - 2010-03-30
      TAPAS SHARE TRADING PRIVATE LIMITED U74899DL2001PTC110516 Additional Director - 2012-09-29
      TAPAS SHARE TRADING PRIVATE LIMITED U74899DL2001PTC110516 Director - 2018-01-18
      Other Directorships of GYANENDER YADAV
      Company Name CIN Designation Appointment Date Cessation
      GRAVITY INFOSOLUTIONS LLP AAB-0925 Designated Partner - 2016-08-30
      TORRENT CONSTRUCTIONS LLP AAB-1423 Designated Partner 2012-09-28 Ongoing
      MEERA RESTRO LLP ABZ-2660 Designated Partner 2023-11-10 Ongoing
      KANHA PROPERTIES PRIVATE LIMITED U45201DL2005PTC135486 Director - 2008-07-20
      NOVACON DEVELOPERS PRIVATE LIMITED U70102UP2013PTC055769 Director 2013-03-20 Ongoing
      GRAVITY INFOSOLUTIONS PRIVATE LIMITED U72900DL2005PTC133895 Director 2005-03-11 Ongoing
      VINAYANK SHARES TRADING PRIVATE LIMITED U74110DL2005PTC136281 Director - 2007-06-26
      NEW HORIZON SECURITY SERVICES PRIVATE LIMITED U74999DL2014PTC268579 Director 2014-10-04 Ongoing
      Other Directorships of DHARM SHREE
      Company Name CIN Designation Appointment Date Cessation
      GRAVITY INFOSOLUTIONS LLP AAB-0925 Designated Partner - 2016-08-30
      ADARSH SOFTECH LLP AAM-9056 Designated Partner 2018-07-03 Ongoing
      KANHA PROPERTIES PRIVATE LIMITED U45201DL2005PTC135486 Director - 2008-07-20
      ADARSH SOFTECH PRIVATE LIMITED U72200DL2005PTC134685 Additional Director - 2017-09-30
      ADARSH SOFTECH PRIVATE LIMITED U72200DL2005PTC134685 Director - 2018-07-02
      GRAVITY INFOSOLUTIONS PRIVATE LIMITED U72900DL2005PTC133895 Director 2005-03-11 Ongoing
      VINAYANK SHARES TRADING PRIVATE LIMITED U74110DL2005PTC136281 Director - 2007-06-26
      Other Directorships of SUBHASH KUMAR GUPTA
      Company Name CIN Designation Appointment Date Cessation
      RISHAB TELENET LLP AAL-3849 Designated Partner 2017-12-12 Ongoing
      FACTUAL SHARE TRADING LLP AAL-4726 Designated Partner 2017-12-21 Ongoing
      SUPREME SHARE TRADING LLP AAL-7675 Designated Partner 2018-01-19 Ongoing
      TAPAS SHARE TRADING LLP AAL-7676 Designated Partner 2018-01-19 Ongoing
      V S SHARE TRADING COMPANY LLP AAM-0637 Designated Partner 2018-02-21 Ongoing
      SAI KRIPA DEVELOPERS LLP AAM-1483 Designated Partner 2018-03-01 Ongoing
      SYMPHONY SHARE TRADING COMPANY LLP AAM-1716 Designated Partner 2018-03-06 Ongoing
      G S V SHARE TRADERS COMPANY LLP AAM-5738 Designated Partner 2019-06-28 Ongoing
      S. R. READY WEARS LLP AAM-5739 Designated Partner 2018-11-19 Ongoing
      G S COTTEX COMPANY LLP AAM-5740 Designated Partner 2018-11-19 Ongoing
      VINAYANK SHARES TRADING LLP AAN-0910 Designated Partner 2018-11-19 Ongoing
      ANJANI PORTFOLIO LLP AAN-1864 Designated Partner 2018-11-03 Ongoing
      G S COTTEX COMPANY PRIVATE LIMITED U17226DL2008PTC186025 Director - 2018-05-06
      S. R. READY WEARS PRIVATE LIMITED U18204DL2007PTC158532 Director - 2018-05-06
      SAI KRIPA DEVELOPERS PRIVATE LIMITED U45200DL2006PTC156382 Director - 2018-02-28
      RAMAN BUILDCON PRIVATE LIMITED U45201DL2004PTC131549 Director 2022-01-11 Ongoing
      KANHA PROPERTIES PRIVATE LIMITED U45201DL2005PTC135486 Director 2008-07-15 Ongoing
      YASTIKA PROPERTY SOLUTIONS PRIVATE LIMITED U45209DL2005PTC142927 Additional Director - 2012-09-29
      YASTIKA PROPERTY SOLUTIONS PRIVATE LIMITED U45209DL2005PTC142927 Director 2012-09-29 Ongoing
      RISHAB TELENET PRIVATE LIMITED U64202DL2006PTC145160 Additional Director - 2012-09-29
      RISHAB TELENET PRIVATE LIMITED U64202DL2006PTC145160 Director - 2017-12-11
      LAHORIA FINLEASE PVT LTD U65910DL1994PTC332077 Director 2019-04-04 Ongoing
      LAHORIA FINLEASE PVT LTD U65910DL1994PTC332077 Director - 2013-04-25
      FACTUAL SHARE TRADING PRIVATE LIMITED U67120DL2006PTC145598 Additional Director - 2013-09-28
      FACTUAL SHARE TRADING PRIVATE LIMITED U67120DL2006PTC145598 Director - 2017-12-20
      SUPREME SHARE TRADING PRIVATE LIMITED U67120DL2007PTC167059 Director - 2018-01-18
      V S SHARE TRADING COMPANY PRIVATE LIMITED U67120DL2008PTC186051 Director - 2018-02-20
      SYMPHONY SHARE TRADING COMPANY PRIVATE LIMITED U67190DL2008PTC186033 Director - 2018-03-05
      WHITE PEACOCK BUILDWELL PRIVATE LIMITED U70109DL2012PTC236952 Additional Director - 2021-11-30
      WHITE PEACOCK BUILDWELL PRIVATE LIMITED U70109DL2012PTC236952 Director 2021-11-30 Ongoing
      VIROHINI TRADERS PRIVATE LIMITED U74110DL2007PTC167410 Director 2019-04-05 Ongoing
      G S V SHARE TRADERS COMPANY PRIVATE LIMITED U74110DL2008PTC186028 Director 2008-12-19 Ongoing
      M N R SHARES AND INVESTMENTS PRIVATE LIMITED U74899DL1995PTC066623 Director 2018-06-30 Ongoing
      TAPAS SHARE TRADING PRIVATE LIMITED U74899DL2001PTC110516 Additional Director - 2012-09-29
      TAPAS SHARE TRADING PRIVATE LIMITED U74899DL2001PTC110516 Director - 2018-01-18
      Other Directorships of SUBHASH CHAUHAN
      Company Name CIN Designation Appointment Date Cessation
      OMEGA INFO PROJECTS PRIVATE LIMITED U72300DL2008PTC174144 Director - 2013-12-21
      Other Directorships of JOGINDRA CHAUHAN
      Company Name CIN Designation Appointment Date Cessation
      AASTHA GARTEX PRIVATE LIMITED U18101DL2005PTC137123 Additional Director - 2015-09-25
      AASTHA GARTEX PRIVATE LIMITED U18101DL2005PTC137123 Director - 2019-04-22
      ECOTECH HERBAL PRIVATE LIMITED U24233DL2005PTC138270 Additional Director - 2015-09-25
      ECOTECH HERBAL PRIVATE LIMITED U24233DL2005PTC138270 Director - 2019-04-22
      OMEGA MULTIPLEX PRIVATE LIMITED U45201DL2004PTC129367 Additional Director - 2015-09-26
      OMEGA MULTIPLEX PRIVATE LIMITED U45201DL2004PTC129367 Director - 2015-11-16
      NEELGAGAN REALCON PRIVATE LIMITED U45201DL2010PTC200808 Additional Director - 2021-11-30
      NEELGAGAN REALCON PRIVATE LIMITED U45201DL2010PTC200808 Director 2021-11-30 Ongoing
      NEELGAGAN REALCON PRIVATE LIMITED U45201DL2010PTC200808 Director - 2019-04-22
      BANYAN INFRAPROJECTS PRIVATE LIMITED U45400DL2010PTC199958 Additional Director - 2021-11-30
      BANYAN INFRAPROJECTS PRIVATE LIMITED U45400DL2010PTC199958 Director 2021-11-30 Ongoing
      BANYAN INFRAPROJECTS PRIVATE LIMITED U45400DL2010PTC199958 Director - 2019-04-22
      MARCO VINIMAY PRIVATE LIMITED U51909DL2008PTC330054 Additional Director - 2015-09-30
      MARCO VINIMAY PRIVATE LIMITED U51909DL2008PTC330054 Director - 2019-03-18
      LIBERTY TIE-UP PRIVATE LIMITED U51909DL2008PTC330107 Additional Director - 2015-09-30
      LIBERTY TIE-UP PRIVATE LIMITED U51909DL2008PTC330107 Director - 2019-03-18
      BLOCKADE COMMOTRADE LIMITED U52100WB2014PLC201238 Director 2017-07-10 Ongoing
      CONCEPT BARTER PRIVATE LIMITED U52390DL2010PTC316764 Additional Director - 2018-09-28
      CONCEPT BARTER PRIVATE LIMITED U52390DL2010PTC316764 Director - 2019-03-18
      KAMDHENU MANAGEMENT CONSULTANTS PRIVATE LIMITED U52390DL2010PTC316765 Additional Director - 2018-09-28
      KAMDHENU MANAGEMENT CONSULTANTS PRIVATE LIMITED U52390DL2010PTC316765 Director - 2019-03-25
      GAYATRI VINTRADE PRIVATE LIMITED U52390DL2010PTC317435 Additional Director - 2018-09-28
      GAYATRI VINTRADE PRIVATE LIMITED U52390DL2010PTC317435 Director - 2019-03-18
      AVS FINLEASE LIMITED U65921WB1991PLC123341 Additional Director - 2021-11-28
      AVS FINLEASE LIMITED U65921WB1991PLC123341 Director 2021-11-28 Ongoing
      AVS FINLEASE LIMITED U65921WB1991PLC123341 Director - 2019-04-22
      SOMNATH SECURITIES SOLUTIONS PRIVATE LIMITED U67120DL2005PTC140939 Additional Director - 2021-11-30
      SOMNATH SECURITIES SOLUTIONS PRIVATE LIMITED U67120DL2005PTC140939 Director 2021-11-30 Ongoing
      SOMNATH SECURITIES SOLUTIONS PRIVATE LIMITED U67120DL2005PTC140939 Director - 2019-04-22
      TEJASWANI BUILDWELL PRIVATE LIMITED U70102DL2008PTC184358 Additional Director - 2015-09-30
      TEJASWANI BUILDWELL PRIVATE LIMITED U70102DL2008PTC184358 Director - 2019-03-18
      OROCAT INFOTECH PRIVATE LIMITED U72300DL2005PTC134372 Additional Director - 2015-09-28
      OROCAT INFOTECH PRIVATE LIMITED U72300DL2005PTC134372 Director - 2017-01-20
      MISAWA SOFTECH PRIVATE LIMITED U72300DL2007PTC159839 Additional Director - 2017-09-29
      MISAWA SOFTECH PRIVATE LIMITED U72300DL2007PTC159839 Director - 2017-11-30
      OMEGA INFO PROJECTS PRIVATE LIMITED U72300DL2008PTC174144 Additional Director - 2015-09-26
      OMEGA INFO PROJECTS PRIVATE LIMITED U72300DL2008PTC174144 Director - 2019-04-22
      OMEGA ITECH SERVICES PRIVATE LIMITED U72300DL2008PTC175890 Additional Director - 2015-09-26
      OMEGA ITECH SERVICES PRIVATE LIMITED U72300DL2008PTC175890 Director - 2015-11-16
      SNG MANAGEMENT SERVICES (INDIA) PRIVATE LIMITED U74140DL2004PTC124067 Additional Director - 2015-09-30
      SNG MANAGEMENT SERVICES (INDIA) PRIVATE LIMITED U74140DL2004PTC124067 Director - 2016-12-28
      PAROPKAR MANAGEMENT CONSULTANTS PRIVATE LIMITED U74140DL2010PTC316767 Additional Director - 2018-09-28
      PAROPKAR MANAGEMENT CONSULTANTS PRIVATE LIMITED U74140DL2010PTC316767 Director - 2019-03-18
      FAMOUS PROJECTS ADVISORY PRIVATE LIMITED U74140WB2011PTC157497 Additional Director - 2021-11-29
      FAMOUS PROJECTS ADVISORY PRIVATE LIMITED U74140WB2011PTC157497 Director 2021-11-29 Ongoing
      FAMOUS PROJECTS ADVISORY PRIVATE LIMITED U74140WB2011PTC157497 Director - 2019-03-18
      MANGALSIDHI PROJECTS ADVISORY PRIVATE LIMITED U74140WB2011PTC157499 Director - 2019-04-22
      SMJ BUILDERS AND DEVELOPERS PRIVATE LIMITED U74899DL1995PTC073810 Additional Director - 2015-09-30
      SMJ BUILDERS AND DEVELOPERS PRIVATE LIMITED U74899DL1995PTC073810 Director - 2019-04-22
      Other Directorships of BHUPENDRA KUMAR RAGHUVANSHI
      Company Name CIN Designation Appointment Date Cessation
      BN GLOBAL MART LLP AAY-0616 Designated Partner 2021-08-04 Ongoing
      JSJ AAHAR LLP ACE-2820 Designated Partner 2023-12-07 Ongoing
      AASTHA GARTEX PRIVATE LIMITED U18101DL2005PTC137123 Additional Director - 2019-09-28
      AASTHA GARTEX PRIVATE LIMITED U18101DL2005PTC137123 Director - 2021-07-23
      ECOTECH HERBAL PRIVATE LIMITED U24233DL2005PTC138270 Additional Director - 2019-09-28
      ECOTECH HERBAL PRIVATE LIMITED U24233DL2005PTC138270 Director - 2021-07-23
      NEELGAGAN REALCON PRIVATE LIMITED U45201DL2010PTC200808 Additional Director - 2019-09-28
      NEELGAGAN REALCON PRIVATE LIMITED U45201DL2010PTC200808 Director - 2021-07-23
      BANYAN INFRAPROJECTS PRIVATE LIMITED U45400DL2010PTC199958 Additional Director - 2019-09-28
      BANYAN INFRAPROJECTS PRIVATE LIMITED U45400DL2010PTC199958 Director - 2021-07-23
      GODAVARI DWELLING PRIVATE LIMITED U45400DL2013PTC256891 Additional Director - 2019-10-09
      MARCO VINIMAY PRIVATE LIMITED U51909DL2008PTC330054 Additional Director - 2019-09-26
      MARCO VINIMAY PRIVATE LIMITED U51909DL2008PTC330054 Director - 2021-07-23
      LIBERTY TIE-UP PRIVATE LIMITED U51909DL2008PTC330107 Additional Director - 2019-09-26
      LIBERTY TIE-UP PRIVATE LIMITED U51909DL2008PTC330107 Director - 2021-07-23
      CONCEPT BARTER PRIVATE LIMITED U52390DL2010PTC316764 Director - 2021-07-23
      KAMDHENU MANAGEMENT CONSULTANTS PRIVATE LIMITED U52390DL2010PTC316765 Additional Director - 2019-09-26
      KAMDHENU MANAGEMENT CONSULTANTS PRIVATE LIMITED U52390DL2010PTC316765 Director - 2021-07-23
      GAYATRI VINTRADE PRIVATE LIMITED U52390DL2010PTC317435 Additional Director - 2019-09-26
      GAYATRI VINTRADE PRIVATE LIMITED U52390DL2010PTC317435 Director - 2021-07-23
      AVS FINLEASE LIMITED U65921WB1991PLC123341 Additional Director - 2019-09-30
      AVS FINLEASE LIMITED U65921WB1991PLC123341 Director - 2021-07-23
      SOMNATH SECURITIES SOLUTIONS PRIVATE LIMITED U67120DL2005PTC140939 Additional Director - 2019-09-30
      SOMNATH SECURITIES SOLUTIONS PRIVATE LIMITED U67120DL2005PTC140939 Director - 2021-07-23
      TEJASWANI BUILDWELL PRIVATE LIMITED U70102DL2008PTC184358 Additional Director - 2019-09-30
      TEJASWANI BUILDWELL PRIVATE LIMITED U70102DL2008PTC184358 Director - 2021-07-23
      OMEGA INFO PROJECTS PRIVATE LIMITED U72300DL2008PTC174144 Additional Director - 2019-09-30
      OMEGA INFO PROJECTS PRIVATE LIMITED U72300DL2008PTC174144 Director - 2021-07-23
      PAROPKAR MANAGEMENT CONSULTANTS PRIVATE LIMITED U74140DL2010PTC316767 Additional Director - 2019-09-26
      PAROPKAR MANAGEMENT CONSULTANTS PRIVATE LIMITED U74140DL2010PTC316767 Director - 2021-07-23
      FAMOUS PROJECTS ADVISORY PRIVATE LIMITED U74140WB2011PTC157497 Additional Director - 2019-09-30
      FAMOUS PROJECTS ADVISORY PRIVATE LIMITED U74140WB2011PTC157497 Director - 2021-07-23
      MANGALSIDHI PROJECTS ADVISORY PRIVATE LIMITED U74140WB2011PTC157499 Additional Director - 2019-09-30
      MANGALSIDHI PROJECTS ADVISORY PRIVATE LIMITED U74140WB2011PTC157499 Director - 2021-07-23
      SMJ BUILDERS AND DEVELOPERS PRIVATE LIMITED U74899DL1995PTC073810 Additional Director - 2019-09-30
      SMJ BUILDERS AND DEVELOPERS PRIVATE LIMITED U74899DL1995PTC073810 Director - 2021-07-23

      CIN Company Name Company Address
      U24233DL2005PTC138270 ECOTECH HERBAL PRIVATE LIMITED A-10, B-1, Third Floor Mohan co-operative industrial estate ltd , badarpur , Delhi, Delhi, India - 110044
      U18101DL2005PTC137123 AASTHA GARTEX PRIVATE LIMITED A-10, B-1, Third Floor Mohan co-operative industrial estate ltd , badarpur , Delhi, Delhi, India - 110044
      U45400DL2010PTC199958 BANYAN INFRAPROJECTS PRIVATE LIMITED A-10, B-1, Third Floor Mohan co-operative industrial estate ltd , badarpur , Delhi, Delhi, India - 110044
      U45201DL2004PTC129367 OMEGA MULTIPLEX PRIVATE LIMITED A-10, B-1, Third Floor Mohan co-operative industrial estate ltd , badarpur , delhi, Delhi, India - 110044
      U45201DL2010PTC200808 NEELGAGAN REALCON PRIVATE LIMITED A-10, B-1, Third Floor Mohan co-operative industrial estate ltd , badarpur , delhi, Delhi, India - 110044
      U70200DL2013PTC254824 SAI NAMO NAMAH CONSTRUCTION PRIVATE LIMITED A-10, B-1, Third Floor Mohan Co-operative Industrial Estate Ltd , Badarpur , Delhi, Delhi, India - 110044
      U72300DL2008PTC174144 OMEGA INFO PROJECTS PRIVATE LIMITED A-10, B-1, Third Floor Mohan co-operative industrial estate ltd , badarpur , Delhi, Delhi, India - 110044
      U72300DL2008PTC175890 OMEGA ITECH SERVICES PRIVATE LIMITED A-10, B-1, Third Floor Mohan co-operative industrial estate ltd , badarpur , delhi, Delhi, India - 110044
      U67120DL2005PTC140939 SOMNATH SECURITIES SOLUTIONS PRIVATE LIMITED A-10, B-1, Third Floor Mohan co-operative industrial estate ltd , badarpur , Delhi, Delhi, India - 110044
      U74120DL2008PTC185912 KRISHNA SPACECON PRIVATE LIMITED A-10, B-1, Third Floor Mohan co-operative industrial estate ltd , badarpur , Delhi, Delhi, India - 110044
      U74899DL1995PTC073810 SMJ BUILDERS AND DEVELOPERS PRIVATE LIMITED A-10, B-1, Third Floor Mohan co-operative industrial estate ltd , badarpur , Delhi, Delhi, India - 110044
      U80102DL2011NPL221764 RAMKALI BHOLA SINGH EDUCATIONAL FOUNDATION A-10, B-1, Third Floor Mohan co-operative industrial estate ltd , badarpur , Delhi, Delhi, India - 110044
      U45300DL2008PTC181678 MMR CONSTRUCTION COMPANY PRIVATE LIMITED A-10, B-1, Third Floor Mohan co-operative industrial estate ltd , badarpur , Delhi, Delhi, India - 110044
      U70101DL2011PTC218151 MMR SAHA INFRASTRUCTURE PRIVATE LIMITED A-10, B-1, Third Floor Mohan co-operative industrial estate ltd , badarpur , Delhi, Delhi, India - 110044
      U74120DL2008PTC181630 MMR INFRASTRUCTURE DEVELOPERS PRIVATE LIMITED A-10, B-1, Third Floor Mohan co-operative industrial estate ltd , badarpur , Delhi, Delhi, India - 110044
      U52390DL2010PTC317435 GAYATRI VINTRADE PRIVATE LIMITED A-10, B-1,MOHAN CO-OPERATIVE SOCIETY MOHAN CO-OPERATIVE INDUSTRIAL ESTATE LTD , BADARPUR , DELHI, Delhi, India - 110044
      U29253DL2011FTC350804 MANITOU SOUTH ASIA PRIVATE LIMITED 1st FLOOR, PLOT- A-10, BLOCK B-1,MAIN MATHURA ROAD MOHAN CO-OPERATIVE INDUSTRIAL ESTATE , New Delhi, Delhi, India - 110044
      U72200DL2005PTC134799 TRIUNE GLOBAL SOLUTIONS PRIVATE LIMITED B-1/H-4A, Mohan Co-operative Industrial Estate Ltd Badarpur, Mathura Road, , New Delhi, Delhi, India - 110044
      U62013DL2023PTC411098 SSR FINTECH DIGITAL INDIA E-SERVICES PRIVATE LIMITED B1/A-5 First Floor Mohan,Co-operative Industrial Estate New Delhi,New Delhi,South Delhi,Delhi,110044-India
      U62090DL2025PTC449666 INQMISE TECHNOLOGIES INDIA PRIVATE LIMITED A - 24/9, Second Floor,Mohan Co-operative, Industrial Estate, Mathura Road, Saidabad Mohan C, Block B-1,,New Delhi,South Delhi,Delhi,110044-India
      AAO-3657 GMGR SANI TREND LLP A-17, FIRST FLOOR, BLOCK B-1, MOHAN CO-OPERATIVE INDUSTRIAL ESTATE, BADARPUR BADARPUR, Delhi, India - 110044
      U74899DL1986PTC025743 NAND BATTERIES PRIVATE LIMITED., A-30, B-1,EXTENSION MOHAN CO- OPERATIVE INDUSTRIAL ESTATE, BADARPUR, DELHI , DELHI, Delhi, India - 110044
      U32509DL2025FTC451857 AMGO HEALTHCARE PRIVATE LIMITED B 1/A 19, Fourth Floor,Mohan Co-operative Industrial Estate,New Delhi,South Delhi,Delhi,110044-India
      U79110DL2025PTC453464 SSR VISA PATHWAY EXPERT PRIVATE LIMITED B1/A-5 First Floor,Mohan Co-operative Industrial Estate,New Delhi,South Delhi,Delhi,110044-India
      U62013DL2017PTC313896 BEATRIX TECHNOLOGIES PRIVATE LIMITED B-1/A-19 SECOND FLOOR MOHAN CO-OPERATIVE, INDUSTRIAL ESTATE MATHURA ROAD,New Delhi,South Delhi,Delhi,110044-India
      U73100DL2022PTC402360 DATA SAMPLE PLANNER PRIVATE LIMITED B1/A-5, BLOCK E, FIRST FLOOR MOHAN CO-OPERATIVE INDUSTRIAL ESTATE NEW DELHI , DELHI, Delhi, India - 110044
      U45200DL2013PTC255911 SEIKOM INFRACOM PRIVATE LIMITED A-10, B-1, Mohan Co-Operative Industrial Estate , B adarpur , DELHI, Delhi, India - 110044
      U70109DL2006PTC149636 DWELL HOMES INDIA PRIVATE LIMITED A-16/B-1, 1st FLOOR ,MAIN MATHURA ROAD, MOHAN CO-OPERATIVE INDUSTRIAL ESTATE , NEW DELHI, Delhi, India - 110044
      U70109DL2006PTC149640 HAMLET REAL PROJECTS INDIA PRIVATE LIMITED A-16/B-1, 1st FLOOR ,MAIN MATHURA ROAD, MOHAN CO-OPERATIVE INDUSTRIAL ESTATE , NEW DELHI, Delhi, India - 110044
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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
      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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