• Company Information
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      • Documents
      • Outstanding Payments (MSME)
      • Complaints
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      DAISY INFOTECH PRIVATE LIMITED

      CIN: U72200DL2012PTC241895 As on: 2026-07-13
      Purchase Report

      DAISY INFOTECH PRIVATE LIMITED (CIN: U72200DL2012PTC241895) is a Private company incorporated on 10 Sep 2012. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

      DAISY INFOTECH 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.DAISY INFOTECH 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 DAISY INFOTECH PRIVATE LIMITED are AJAY SINGH, and PUNIT GUPTA.

      DAISY INFOTECH PRIVATE LIMITED's Corporate Identification Number (CIN) is U72200DL2012PTC241895 and its registration number is 241895. Users may contact DAISY INFOTECH PRIVATE LIMITED on its Email address - [email protected]. Registered address of DAISY INFOTECH PRIVATE LIMITED is 326,Ansal Chambers-II, Bhikaji Cama Place R.K. Puram , New Delhi, Delhi, India - 110066.

      Current status of DAISY INFOTECH 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 DAISY INFOTECH 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 DAISY INFOTECH

      Purchase full report of DAISY INFOTECH

      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 DAISY INFOTECH 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 DAISY INFOTECH
      DIN Director Name Designation Appointment Date
      08671007 AJAY SINGH Additional Director 2023-12-13
      07367278 PUNIT GUPTA Director 2018-09-30
      Past Directors & Key Managerial Personnel of DAISY INFOTECH
      DIN Director Name Designation Appointment Date Cessation
      05313694 ANIL KUMAR VERMA Director - 2015-12-28
      05336710 . MEENAKSHI Additional Director - 2014-09-30
      05336710 . MEENAKSHI Director - 2018-08-01
      07367278 PUNIT GUPTA Additional Director - 2018-09-30
      07742051 RASHI ADLAKHA Additional Director - 2018-09-30
      07742051 RASHI ADLAKHA Director - 2019-09-06
      07870388 AMIT ZUTSHI Additional Director - 2019-09-30
      07870388 AMIT ZUTSHI Director - 2020-10-01
      02845434 MAHESH KUMAR AGRAWAL Director - 2012-09-30
      02903061 SUNIL SHARMA Director - 2017-11-30
      02922258 RAKESH KUMAR BHATNAGAR Additional Director - 2021-11-30
      02922258 RAKESH KUMAR BHATNAGAR Director - 2023-09-26
      03365987 SHIV CHARAN GUPTA Director - 2013-01-14
      03547411 SANJAY VISHWAKARMA Director - 2012-10-30
      Other Directorships of ANIL KUMAR VERMA
      Company Name CIN Designation Appointment Date Cessation
      INDCON CORPS PRIVATE LIMITED U45500DL2017PTC310088 Director 2017-01-03 Ongoing
      SPICE SMART SOLUTIONS PRIVATE LIMITED U64202DL2004PTC127093 Additional Director - 2012-06-26
      SPICE SMART SOLUTIONS PRIVATE LIMITED U64202DL2004PTC127093 Director - 2015-02-04
      SPICE SMART SOLUTIONS PRIVATE LIMITED U64202DL2004PTC127093 Whole-time director - 2012-09-30
      Other Directorships of . MEENAKSHI
      Company Name CIN Designation Appointment Date Cessation
      NEWTON LAW CHAMBERS LLP AAM-7331 Designated Partner - 2020-10-30
      GLOBAL MOBILE INFRASTRUCTURE PRIVATE LIMITED U00000HP2004PTC027723 Additional Director - 2018-08-01
      SMART BYD E-VEHICLE PRIVATE LIMITED U35122UP2016PTC075620 Director - 2018-03-13
      SPICE SMART SOLUTIONS PRIVATE LIMITED U64202DL2004PTC127093 Additional Director - 2012-07-18
      SPICE SMART SOLUTIONS PRIVATE LIMITED U64202DL2004PTC127093 Company Secretary - 2018-02-19
      SPICE SMART SOLUTIONS PRIVATE LIMITED U64202DL2004PTC127093 Whole-time director - 2018-02-19
      SMART BPO SERVICES PRIVATE LIMITED U72900DL2013PTC254886 Additional Director - 2018-08-01
      STEREA INFRATECH LIMITED U74120UP2009PLC037771 Additional Director - 2018-08-01
      MILLENIUM MANPOWER SERVICES PRIVATE LIMITED U74120UP2012PTC049184 Additional Director - 2018-08-01
      Other Directorships of AJAY SINGH
      Company Name CIN Designation Appointment Date Cessation
      GLOBAL MOBILE INFRASTRUCTURE PRIVATE LIMITED U00000HP2004PTC027723 Additional Director 2023-11-17 Ongoing
      OASIS CINEPLEX PRIVATE LIMITED U51909DL1987PTC026953 Additional Director 2023-11-24 Ongoing
      SPICE IMPEX PRIVATE LIMITED U67120DL1996PTC083488 Additional Director 2023-11-29 Ongoing
      WELLWISHER HOLDINGS PRIVATE LIMITED U67120UP1988PTC009622 Additional Director 2024-02-29 Ongoing
      SUSMITA PROMOTERS PRIVATE LIMITED U70101WB2000PTC092153 Additional Director 2023-12-01 Ongoing
      RHAPSODY APPLICATION SOLUTIONS PRIVATE LIMITED U72200DL2013PTC249694 Additional Director - 2020-12-25
      SMART BPO SERVICES PRIVATE LIMITED U72900DL2013PTC254886 Additional Director 2023-12-09 Ongoing
      STEREA INFRATECH LIMITED U74120UP2009PLC037771 Additional Director - 2023-09-29
      STEREA INFRATECH LIMITED U74120UP2009PLC037771 Director 2023-11-13 Ongoing
      MILLENIUM MANPOWER SERVICES PRIVATE LIMITED U74120UP2012PTC049184 Additional Director 2023-12-20 Ongoing
      MODICITI CINEMAS PRIVATE LIMITED U74120UP2016PTC077577 Additional Director 2023-11-22 Ongoing
      RHAPSODY DIGITAL SOLUTIONS PRIVATE LIMITED U74140DL2014PTC269145 Additional Director - 2020-12-25
      Other Directorships of PUNIT GUPTA
      Company Name CIN Designation Appointment Date Cessation
      DURO INTERNATIONAL RUBBER PRIVATE LIMITED TFR.FROM MAHARASHTRA TODELHI U25199DL1987PTC127404 Additional Director - 2021-11-30
      DURO INTERNATIONAL RUBBER PRIVATE LIMITED TFR.FROM MAHARASHTRA TODELHI U25199DL1987PTC127404 Director 2021-11-30 Ongoing
      MODIPUR SOLAR LAMPS PRIVATE LIMITED U31908UP2016PTC076503 Additional Director - 2018-09-29
      MODIPUR SOLAR LAMPS PRIVATE LIMITED U31908UP2016PTC076503 Director 2018-09-29 Ongoing
      SMART BYD E-VEHICLE PRIVATE LIMITED U35122UP2016PTC075620 Additional Director 2017-11-30 Ongoing
      GHENSOFT (INDIA) PRIVATE LIMITED U51109UP1991PTC013269 Additional Director - 2023-09-28
      GHENSOFT (INDIA) PRIVATE LIMITED U51109UP1991PTC013269 Director 2023-08-17 Ongoing
      VCORP MERCANTILE PRIVATE LIMITED U51909DL2005PTC141853 Additional Director - 2023-09-29
      VCORP MERCANTILE PRIVATE LIMITED U51909DL2005PTC141853 Director 2023-10-31 Ongoing
      SPICE SMART SOLUTIONS PRIVATE LIMITED U64202DL2004PTC127093 Additional Director - 2018-09-29
      SPICE SMART SOLUTIONS PRIVATE LIMITED U64202DL2004PTC127093 Director 2018-09-29 Ongoing
      TUBEROSE INVESTMENTS PRIVATE LIMITED U65993DL1996PTC083487 Additional Director - 2018-09-29
      TUBEROSE INVESTMENTS PRIVATE LIMITED U65993DL1996PTC083487 Director 2018-09-29 Ongoing
      PREFERENCE HOLDING PRIVATE LIMITED U67120UP1988PTC009623 Additional Director - 2018-09-29
      PREFERENCE HOLDING PRIVATE LIMITED U67120UP1988PTC009623 Director 2018-09-29 Ongoing
      BEYOND 100 RISHIKESH PRIVATE LIMITED U72200DL2010PTC199524 Additional Director - 2018-09-26
      BEYOND 100 RISHIKESH PRIVATE LIMITED U72200DL2010PTC199524 Director 2018-09-26 Ongoing
      SMART BPO SERVICES PRIVATE LIMITED U72900DL2013PTC254886 Additional Director - 2018-09-29
      SMART BPO SERVICES PRIVATE LIMITED U72900DL2013PTC254886 Director 2018-09-29 Ongoing
      SPICE SOLAR TECHNOLOGY RAJASTHAN PRIVATE LIMITED U74120DL2010PTC201356 Additional Director - 2018-09-25
      SPICE SOLAR TECHNOLOGY RAJASTHAN PRIVATE LIMITED U74120DL2010PTC201356 Director 2018-09-25 Ongoing
      STEREA INFRATECH LIMITED U74120UP2009PLC037771 Additional Director - 2021-11-30
      STEREA INFRATECH LIMITED U74120UP2009PLC037771 Director 2021-11-30 Ongoing
      SMARTGLOBAL VENTURES PRIVATE LIMITED U74120UP2013PTC057883 Additional Director - 2018-09-29
      SMARTGLOBAL VENTURES PRIVATE LIMITED U74120UP2013PTC057883 Director 2018-09-29 Ongoing
      SMART OMNISERV FOUNDATION U74120UP2016NPL075936 Director 2016-01-22 Ongoing
      LICENSINTORG & CO. (INDIA ) PRIVATE LIMITED U74140DL1988PTC033991 Additional Director - 2018-09-26
      LICENSINTORG & CO. (INDIA ) PRIVATE LIMITED U74140DL1988PTC033991 Director 2018-09-26 Ongoing
      SPICE SOLAR TECHNOLOGY PRIVATE LIMITED U74140DL2010PTC199967 Additional Director - 2018-09-25
      SPICE SOLAR TECHNOLOGY PRIVATE LIMITED U74140DL2010PTC199967 Director 2018-09-25 Ongoing
      SPICE WIMAX SERVICE PROVIDER PRIVATE LIMITED U74140DL2010PTC200917 Additional Director - 2018-09-17
      SPICE WIMAX SERVICE PROVIDER PRIVATE LIMITED U74140DL2010PTC200917 Director 2018-09-17 Ongoing
      FIRST CHOICE ENTERPRISES PRIVATE LIMITED U74899DL1984PTC018173 Additional Director - 2018-09-27
      FIRST CHOICE ENTERPRISES PRIVATE LIMITED U74899DL1984PTC018173 Director 2018-09-27 Ongoing
      HOLLYWOOD TRAVELS PRIVATE LIMITED U74899DL1995PTC072526 Additional Director - 2021-11-29
      HOLLYWOOD TRAVELS PRIVATE LIMITED U74899DL1995PTC072526 Director 2021-11-29 Ongoing
      SMARTGLOBAL FINANCIAL VENTURES PRIVATE LIMITED U74900UP2013PTC060804 Additional Director 2017-11-29 Ongoing
      INTEGRATED GLOBAL SOLUTIONS PRIVATE LIMITED U74999DL2000PTC103509 Additional Director - 2018-09-27
      INTEGRATED GLOBAL SOLUTIONS PRIVATE LIMITED U74999DL2000PTC103509 Director 2018-09-27 Ongoing
      DIGIVELL LIMITED U85100MH2008PLC187855 Additional Director - 2018-09-15
      DIGIVELL LIMITED U85100MH2008PLC187855 Director 2018-09-15 Ongoing
      BEYOND 100 INDIA PRIVATE LIMITED U85300DL2022FTC396401 Additional Director - 2023-09-28
      BEYOND 100 INDIA PRIVATE LIMITED U85300DL2022FTC396401 Director 2023-05-05 Ongoing
      DIGIFLIK LIMITED U92100MH2008PLC187692 Additional Director - 2021-11-30
      DIGIFLIK LIMITED U92100MH2008PLC187692 Director 2021-11-30 Ongoing
      WELLTECH PRIVATE LIMITED U93090UP2016PTC085364 Additional Director - 2018-09-29
      WELLTECH PRIVATE LIMITED U93090UP2016PTC085364 Director - 2019-03-19
      Other Directorships of RASHI ADLAKHA
      Company Name CIN Designation Appointment Date Cessation
      AVON MERCANTILE LIMITED L17118UP1985PLC026582 Additional Director - 2018-09-29
      AVON MERCANTILE LIMITED L17118UP1985PLC026582 Director - 2019-07-21
      TRANS INDIA HOUSE IMPEX LIMITED L74110GJ1987PLC152434 Additional Director - 2018-09-28
      TRANS INDIA HOUSE IMPEX LIMITED L74110GJ1987PLC152434 Director - 2019-07-21
      GLOBAL MOBILE INFRASTRUCTURE PRIVATE LIMITED U00000HP2004PTC027723 Additional Director - 2018-09-29
      GLOBAL MOBILE INFRASTRUCTURE PRIVATE LIMITED U00000HP2004PTC027723 Director - 2019-09-06
      MODIPUR SOLAR LAMPS PRIVATE LIMITED U31908UP2016PTC076503 Additional Director - 2018-09-29
      MODIPUR SOLAR LAMPS PRIVATE LIMITED U31908UP2016PTC076503 Director - 2019-09-06
      SAKET CITY RESIDENCES PRIVATE LIMITED U34100DL2017FTC314248 Additional Director - 2018-09-29
      SAKET CITY RESIDENCES PRIVATE LIMITED U34100DL2017FTC314248 Director - 2019-11-07
      SMART BYD E-VEHICLE PRIVATE LIMITED U35122UP2016PTC075620 Additional Director 2018-03-13 Ongoing
      NAGESH BUILDTECH PRIVATE LIMITED U70200DL2011PTC225242 Company Secretary - 2016-04-30
      SMART BPO SERVICES PRIVATE LIMITED U72900DL2013PTC254886 Additional Director - 2018-09-29
      SMART BPO SERVICES PRIVATE LIMITED U72900DL2013PTC254886 Director - 2019-09-06
      STEREA INFRATECH LIMITED U74120UP2009PLC037771 Additional Director - 2018-09-29
      STEREA INFRATECH LIMITED U74120UP2009PLC037771 Director - 2019-09-06
      MILLENIUM MANPOWER SERVICES PRIVATE LIMITED U74120UP2012PTC049184 Additional Director - 2018-09-29
      MILLENIUM MANPOWER SERVICES PRIVATE LIMITED U74120UP2012PTC049184 Director - 2019-09-06
      SPICEBULLS INVESTMENTS LIMITED U74899DL1985PLC019941 Company Secretary - 2019-08-14
      NIPPON PAPER FOODPAC PRIVATE LIMITED U74899MH1994PTC319686 Company Secretary - 2022-07-31
      SMARTGLOBAL FINANCIAL VENTURES PRIVATE LIMITED U74900UP2013PTC060804 Additional Director 2018-03-14 Ongoing
      SAKET CITY MEDICAL OFFICE BUILDING PRIVATE LIMITED U74999DL2016PTC289335 Additional Director - 2018-09-29
      SAKET CITY MEDICAL OFFICE BUILDING PRIVATE LIMITED U74999DL2016PTC289335 Director - 2019-11-07
      SAKET MEDICITI PRIVATE LIMITED U85100DL2016PTC289337 Additional Director - 2018-09-29
      SAKET MEDICITI PRIVATE LIMITED U85100DL2016PTC289337 Director - 2019-11-07
      MODI FOUNTAINLIFE PRIVATE LIMITED U93000DL2016PTC289667 Additional Director - 2018-09-29
      MODI FOUNTAINLIFE PRIVATE LIMITED U93000DL2016PTC289667 Director - 2019-11-07
      Other Directorships of AMIT ZUTSHI
      Company Name CIN Designation Appointment Date Cessation
      GLOBAL MOBILE INFRASTRUCTURE PRIVATE LIMITED U00000HP2004PTC027723 Additional Director - 2019-09-30
      GLOBAL MOBILE INFRASTRUCTURE PRIVATE LIMITED U00000HP2004PTC027723 Director - 2020-02-28
      NAFO PRIVATE LIMITED U15138UP2017PTC098467 Director 2017-11-09 Ongoing
      MODIPUR SOLAR LAMPS PRIVATE LIMITED U31908UP2016PTC076503 Additional Director - 2019-09-27
      MODIPUR SOLAR LAMPS PRIVATE LIMITED U31908UP2016PTC076503 Director - 2020-03-06
      BOUGAINVILLEA MULTIPLEX & ENTERTAINMENT CENTER PRIVATE LIMITED U67120DL1996PTC083485 Company Secretary - 2020-09-03
      MBM LIMITED U72501PB1986PLC006743 Additional Director - 2020-03-06
      SMART BPO SERVICES PRIVATE LIMITED U72900DL2013PTC254886 Director - 2020-09-29
      CONIGITAL PRIVATE LIMITED U72900KA2021PTC148099 Director 2021-06-03 Ongoing
      STEREA INFRATECH LIMITED U74120UP2009PLC037771 Director - 2020-03-06
      Other Directorships of MAHESH KUMAR AGRAWAL
      Company Name CIN Designation Appointment Date Cessation
      NSU TECHNOCONTRACT PRIVATE LIMITED U31100DL2012PTC239370 Director - 2013-02-11
      DOSTI BUILDING SOLUTION PRIVATE LIMITED U45201DL2012PTC244183 Director - 2012-12-11
      OSTRICH TRADELINKS PRIVATE LIMITED U51109DL2010PTC198224 Director - 2010-03-22
      KEDARNATH TRADEX PRIVATE LIMITED U51109DL2010PTC201466 Director - 2010-06-19
      MINERVA EXIM PRIVATE LIMITED U51900DL2012PTC239329 Director - 2013-01-29
      ETERNITY IMPEX PRIVATE LIMITED U51900DL2012PTC239466 Director - 2012-09-05
      MAHADEVI IMPEX PRIVATE LIMITED U51900DL2012PTC239727 Director - 2013-02-16
      ANNALAKSHMI TRADING PRIVATE LIMITED U51909DL2010PTC197907 Director - 2010-03-30
      ANNALAKSHMI TRADELINKS PRIVATE LIMITED U51909DL2010PTC198058 Director - 2010-02-02
      RED TRADEXIM PRIVATE LIMITED U51909DL2010PTC202479 Director - 2010-05-11
      LIBERAL EXIM PRIVATE LIMITED U51909DL2012PTC242401 Director - 2012-12-15
      GAURISUTA MARKETING PRIVATE LIMITED U52100DL2010PTC203863 Director - 2010-08-02
      LEMON EXIM PRIVATE LIMITED U52399DL2010PTC210238 Director - 2010-12-01
      ARYAVARTA EXIM PRIVATE LIMITED U52590DL2010PTC203970 Director - 2010-10-18
      GAURISUTAA LOGISTIC PRIVATE LIMITED U63000DL2010PTC203878 Director - 2010-09-25
      GAURISUTA BUILDING SOLUTION PRIVATE LIMITED U70100DL2010PTC202881 Director - 2010-08-02
      GAURISUTA INFRASTRUCTURE PRIVATE LIMITED U70100DL2010PTC203632 Director - 2010-10-25
      KAPILA BUILDHOME PRIVATE LIMITED U70100DL2010PTC203656 Director - 2010-10-25
      PEAR REAL ESTATE & DEVELOPERS PRIVATE LIMITED U70100DL2010PTC210673 Director - 2010-12-03
      CANON BUILDING SOLUTIONS PRIVATE LIMITED U70100DL2011PTC219136 Director - 2011-09-01
      CAPABLE BUILDING SOLUTIONS PRIVATE LIMITED U70100DL2011PTC221046 Director - 2011-09-05
      FRANK BUILDING SOLUTIONS PRIVATE LIMITED U70100DL2012PTC239434 Director - 2012-08-31
      MAPLE INFRAREALITY PRIVATE LIMITED U70101DL2009PTC196482 Director - 2010-02-02
      PADMA BUILDTECH PRIVATE LIMITED U70101DL2010PTC200510 Director - 2010-05-10
      ACCESS BUILDING SOLUTIONS PRIVATE LIMITED U70101DL2010PTC202741 Director - 2010-06-11
      ACCESS BUILDHOME PRIVATE LIMITED U70101DL2010PTC202748 Director - 2010-05-25
      GAURISUTA BUILDHOME PRIVATE LIMITED U70101DL2010PTC203597 Director - 2010-10-25
      GAURISUTA REAL ESTATE & DEVELOPER PRIVATE LIMITED U70101DL2010PTC203631 Director - 2010-10-25
      KAPILA BUILDING SOLUTION PRIVATE LIMITED U70101DL2010PTC203655 Director - 2010-10-25
      GAURISUTA INFRASOLUTION PRIVATE LIMITED U70101DL2010PTC203880 Director - 2010-10-25
      LEMON BUILDERS PRIVATE LIMITED U70101DL2010PTC209301 Director - 2010-11-12
      PEAR INFRASOLUTIONS PRIVATE LIMITED U70101DL2010PTC210665 Director - 2011-03-01
      INCREDIBLE BUILDING SOLUTIONS PRIVATE LIMITED U70101DL2011PTC219071 Director - 2012-01-10
      DOVE REAL ESTATE PRIVATE LIMITED U70102DL2010PTC201833 Director - 2010-04-25
      ARYAVARTA REAL ESTATE & BUILDERS PRIVATE LIMITED U70102DL2010PTC203121 Director - 2011-03-31
      NILKANTH BUILDING SOLUTIONS PRIVATE LIMITED U70102DL2012PTC242403 Director - 2012-12-11
      MINERVA BUILDING SOLUTIONS PRIVATE LIMITED U70102DL2012PTC242656 Director - 2012-11-24
      SIDHI BUILDING SOLUTIONS PRIVATE LIMITED U70102DL2012PTC244709 Director - 2012-11-24
      OSTRICH CABLE NETWORK PRIVATE LIMITED U70109DL2010PTC197908 Director - 2010-05-25
      OSTRICH BUILDTECH PRIVATE LIMITED U70109DL2010PTC197912 Director - 2010-01-25
      HIMARSH INFRA REALITY PRIVATE LIMITED U70109DL2010PTC198048 Director - 2010-09-28
      OSTRICH BUILDCON PRIVATE LIMITED U70109DL2010PTC198057 Director - 2010-02-10
      SSQUARE PROMOTERS & BUILDERS PRIVATE LIM ITED U70109DL2010PTC206282 Director 2010-08-01 Ongoing
      PEAR BUILDCON PRIVATE LIMITED U70109DL2010PTC209174 Director - 2010-11-11
      CANON BUILDTECH PRIVATE LIMITED U70109DL2011PTC219058 Director - 2012-01-10
      CAPABLE BUILDTECH PRIVATE LIMITED U70109DL2011PTC221049 Director - 2011-08-02
      ABHINAV BUILDING SOLUTIONS PRIVATE LIMITED U70109DL2012PTC239458 Director - 2012-09-18
      DAISY BUILDING SOLUTIONS PRIVATE LIMITED U70109DL2012PTC241727 Director - 2012-10-06
      FOREVER BUILDING SOLUTIONS PRIVATE LIMITED U70109DL2012PTC241729 Director - 2012-09-10
      FOREVER BUILDTECH PRIVATE LIMITED U70109DL2012PTC241744 Director - 2012-09-11
      PALASH BUILDING SOLUTIONS PRIVATE LIMITED U70109DL2012PTC242405 Director - 2012-09-21
      OSTRICH BUILDING SOLUTION PRIVATE LIMITED U70200DL2010PTC198052 Director - 2010-03-20
      MADHAV BUILDMART PRIVATE LIMITED U70200DL2010PTC201382 Director - 2010-06-16
      MADHAV BUILDING SOLUTION PRIVATE LIMITED U70200DL2010PTC202248 Director - 2010-11-15
      KARTIKEYA BUILDING SOLUTION PRIVATE LIMITED U70200DL2010PTC202249 Director - 2010-11-15
      DOVE BUILDING SOLUTION PRIVATE LIMITED U70200DL2010PTC202440 Director - 2010-05-19
      LEMON BUILDING SOLUTIONS PRIVATE LIMITED U70200DL2010PTC210105 Director - 2010-11-11
      RUDRA BUILDING SOLUTIONS PRIVATE LIMITED U70200DL2012PTC239722 Director - 2012-10-08
      FOREVER BUILDERS PRIVATE LIMITED U70200DL2012PTC239723 Director - 2013-03-02
      BHAVYA BUILDING SOLUTION PRIVATE LIMITED U70200DL2013PTC248609 Director - 2013-04-03
      DREAMWELL ENERGY SOLUTION PRIVATE LIMITED U70200DL2013PTC248887 Director - 2013-03-06
      PITAMBARA I T SOLUTIONS PRIVATE LIMITED U72200DL2010PTC200511 Director - 2010-06-18
      MADHAV I T SOLUTIONS PRIVATE LIMITED U72200DL2010PTC202205 Director - 2010-05-27
      VERVE INFORMATION TECHNOLOGY PRIVATE LIMITED U72200DL2010PTC202719 Director - 2010-05-19
      SITI JIND DIGITAL MEDIA COMMUNICATIONS PRIVATE LIMITED U72200DL2010PTC210107 Director - 2011-01-11
      DAISY IT SOLUTIONS PRIVATE LIMITED U72200DL2012PTC241891 Director - 2013-03-30
      OSTRICH I T SOLUTION PRIVATE LIMITED U72300DL2010PTC198043 Director - 2010-03-25
      KAPILA INFORMATION TECHNOLOGY PRIVATE LIMITED U72300DL2010PTC198211 Director - 2010-01-23
      MADHAV INFORMATION TECHNOLOGY PRIVATE LIMITED U72300DL2010PTC202561 Director - 2010-11-01
      VERVE I T SOLUTIONS PRIVATE LIMITED U72300DL2010PTC202750 Director - 2010-05-19
      GAURISUTA I T SOLUTION PRIVATE LIMITED U72900DL2010PTC198047 Director - 2010-03-25
      PITAMBARA INFORMATION TECHNOLOGY PRIVATE LIMITED U72900DL2010PTC198323 Director - 2010-03-25
      AURO IT SOLUTIONS PRIVATE LIMITED U72900DL2010PTC200514 Director - 2010-04-10
      RADISH IT SOLUTIONS PRIVATE LIMITED U72900DL2012PTC239721 Director - 2012-09-18
      SHIVANGI IT SOLUTIONS PRIVATE LIMITED U72900DL2012PTC239843 Director - 2012-09-18
      PALASH INFOTECH PRIVATE LIMITED U72900DL2012PTC241882 Director - 2013-03-30
      ANNALAKSHMI MARKETING PRIVATE LIMITED U74120DL2010PTC198046 Director - 2010-02-20
      VERVE CORPORATION PRIVATE LIMITED U74999DL2010PTC203152 Director - 2010-08-02
      Other Directorships of SUNIL SHARMA
      Company Name CIN Designation Appointment Date Cessation
      NEWTON LAW CHAMBERS LLP AAM-7331 Designated Partner 2018-05-29 Ongoing
      MALWA INDUSTRIES LTD U17219PB1993PLC013187 Company Secretary - 2008-01-01
      SMART BYD E-VEHICLE PRIVATE LIMITED U35122UP2016PTC075620 Director - 2017-11-30
      SPICE SMART SOLUTIONS PRIVATE LIMITED U64202DL2004PTC127093 Additional Director - 2012-05-12
      SPICE SMART SOLUTIONS PRIVATE LIMITED U64202DL2004PTC127093 Company Secretary - 2013-12-18
      SPICE SMART SOLUTIONS PRIVATE LIMITED U64202DL2004PTC127093 Director - 2014-01-01
      SPICE SMART SOLUTIONS PRIVATE LIMITED U64202DL2004PTC127093 Whole-time director - 2013-12-18
      VISHAKHA ASSOCIATES PRIVATE LIMITED U70101DL2012PTC235243 Director - 2018-03-27
      SMART BPO SERVICES PRIVATE LIMITED U72900DL2013PTC254886 Director - 2017-11-29
      JKG CORPORATE CONSULTANTS PRIVATE LIMITED U74110DL1996PTC081768 Director - 2018-07-24
      SMART OMNISERV FOUNDATION U74120UP2016NPL075936 Director - 2017-11-30
      MODICITI CINEMAS PRIVATE LIMITED U74120UP2016PTC077577 Director - 2017-11-30
      MODIPUR DEVICES PRIVATE LIMITED U74899DL1993PTC056621 Additional Director - 2015-09-20
      MODIPUR DEVICES PRIVATE LIMITED U74899DL1993PTC056621 Director - 2018-01-01
      Other Directorships of RAKESH KUMAR BHATNAGAR
      Company Name CIN Designation Appointment Date Cessation
      AVON MERCANTILE LIMITED L17118UP1985PLC026582 Additional Director - 2021-09-26
      AVON MERCANTILE LIMITED L17118UP1985PLC026582 Director - 2019-07-21
      AVON MERCANTILE LIMITED L17118UP1985PLC026582 Whole-time director - 2023-09-26
      TRANS INDIA HOUSE IMPEX LIMITED L74110GJ1987PLC152434 CFO(KMP) - 2022-06-17
      GLOBAL MOBILE INFRASTRUCTURE PRIVATE LIMITED U00000HP2004PTC027723 Director - 2023-09-26
      GHENSOFT (INDIA) PRIVATE LIMITED U51109UP1991PTC013269 Additional Director - 2015-09-30
      GHENSOFT (INDIA) PRIVATE LIMITED U51109UP1991PTC013269 Director - 2023-03-30
      KIMAAN EXPORTS PRIVATE LIMITED U51311DL2004PTC127784 Additional Director - 2011-09-30
      KIMAAN EXPORTS PRIVATE LIMITED U51311DL2004PTC127784 Director - 2014-08-27
      OASIS CINEPLEX PRIVATE LIMITED U51909DL1987PTC026953 Additional Director - 2015-09-30
      OASIS CINEPLEX PRIVATE LIMITED U51909DL1987PTC026953 Director - 2023-09-26
      VCORP MERCANTILE PRIVATE LIMITED U51909DL2005PTC141853 Additional Director - 2014-09-30
      VCORP MERCANTILE PRIVATE LIMITED U51909DL2005PTC141853 Director - 2023-09-26
      HINDUSTAN RETAIL PRIVATE LIMITED U52100DL2007PTC399197 Additional Director - 2012-12-10
      HINDUSTAN RETAIL PRIVATE LIMITED U52100DL2007PTC399197 Director - 2014-09-29
      MUDALIAR & SONS HOTELS PRIVATE LIMITED U55100MH1981PTC024215 Additional Director - 2011-09-29
      MUDALIAR & SONS HOTELS PRIVATE LIMITED U55100MH1981PTC024215 Director - 2023-09-26
      BHARAT TOWERS PRIVATE LIMITED U64202DL2008PTC172213 Additional Director - 2015-09-30
      BHARAT TOWERS PRIVATE LIMITED U64202DL2008PTC172213 Director 2015-09-30 Ongoing
      TOPLIGHT CORPORATE MANAGEMENT PRIVATE LIMITED U65100DL1996PTC127403 Additional Director - 2021-11-27
      TOPLIGHT CORPORATE MANAGEMENT PRIVATE LIMITED U65100DL1996PTC127403 Director - 2023-09-26
      BOUGAINVILLEA MULTIPLEX & ENTERTAINMENT CENTER PRIVATE LIMITED U67120DL1996PTC083485 Additional Director - 2010-09-27
      BOUGAINVILLEA MULTIPLEX & ENTERTAINMENT CENTER PRIVATE LIMITED U67120DL1996PTC083485 Director - 2017-05-18
      SPICE IMPEX PRIVATE LIMITED U67120DL1996PTC083488 Additional Director - 2015-09-30
      SPICE IMPEX PRIVATE LIMITED U67120DL1996PTC083488 Director - 2023-09-26
      WELLWISHER HOLDINGS PRIVATE LIMITED U67120UP1988PTC009622 Additional Director - 2018-09-28
      WELLWISHER HOLDINGS PRIVATE LIMITED U67120UP1988PTC009622 Director - 2023-09-26
      PREFERENCE HOLDING PRIVATE LIMITED U67120UP1988PTC009623 Additional Director - 2018-09-29
      PREFERENCE HOLDING PRIVATE LIMITED U67120UP1988PTC009623 Director - 2023-09-26
      PROTECTIVE INVESTMENT PRIVATE LIMITED U67120UP1988PTC009624 Additional Director - 2015-12-30
      PROTECTIVE INVESTMENT PRIVATE LIMITED U67120UP1988PTC009624 Director 2015-12-30 Ongoing
      FINE INSTALMENTS PRIVATE LIMITED U67120UP1989PTC011302 Additional Director - 2015-09-30
      FINE INSTALMENTS PRIVATE LIMITED U67120UP1989PTC011302 Director 2015-09-30 Ongoing
      HANDSOME INVESTMENTS PRIVATE LIMITED U67120UP1989PTC011303 Additional Director - 2015-09-30
      HANDSOME INVESTMENTS PRIVATE LIMITED U67120UP1989PTC011303 Director 2015-09-30 Ongoing
      SMART BHARAT PRIVATE LIMITED U67120UP1992PTC013974 Additional Director - 2011-09-30
      SMART BHARAT PRIVATE LIMITED U67120UP1992PTC013974 Director - 2013-06-01
      VISHAKHA ASSOCIATES PRIVATE LIMITED U70101DL2012PTC235243 Additional Director 2017-11-30 Ongoing
      SUSMITA PROMOTERS PRIVATE LIMITED U70101WB2000PTC092153 Additional Director - 2015-09-30
      SUSMITA PROMOTERS PRIVATE LIMITED U70101WB2000PTC092153 Director - 2023-09-26
      PROSPECTIVE INFRASTRUCTURES PRIVATE LIMITED U70102DL2008PTC184024 Additional Director - 2015-09-30
      PROSPECTIVE INFRASTRUCTURES PRIVATE LIMITED U70102DL2008PTC184024 Director 2015-09-30 Ongoing
      NAGESH BUILDTECH PRIVATE LIMITED U70200DL2011PTC225242 Additional Director - 2013-09-30
      NAGESH BUILDTECH PRIVATE LIMITED U70200DL2011PTC225242 Director - 2019-10-23
      MBM LIMITED U72501PB1986PLC006743 Additional Director - 2020-12-30
      MBM LIMITED U72501PB1986PLC006743 Director - 2023-09-26
      SPICE INNOVATIVE TECHNOLOGIES PRIVATE LIMITED U72900DL2008PTC178018 Additional Director - 2015-12-31
      SPICE INNOVATIVE TECHNOLOGIES PRIVATE LIMITED U72900DL2008PTC178018 Director 2015-12-31 Ongoing
      SMART BPO SERVICES PRIVATE LIMITED U72900DL2013PTC254886 Director - 2023-09-26
      SPICE INTERNET SERVICE PROVIDER PRIVATE LIMITED U74120DL2010PTC200060 Additional Director 2017-11-11 Ongoing
      MILLENIUM MANPOWER SERVICES PRIVATE LIMITED U74120UP2012PTC049184 Director - 2023-09-26
      MODICITI CINEMAS PRIVATE LIMITED U74120UP2016PTC077577 Additional Director - 2018-09-29
      MODICITI CINEMAS PRIVATE LIMITED U74120UP2016PTC077577 Director - 2023-09-26
      COOL MOTION PRIVATE LIMITED U74140UP2005PTC030665 Additional Director - 2018-09-29
      COOL MOTION PRIVATE LIMITED U74140UP2005PTC030665 Director - 2019-11-28
      ACE AIRWAYS PRIVATE LIMITED U74899DL1984PTC017298 Additional Director - 2018-09-28
      ACE AIRWAYS PRIVATE LIMITED U74899DL1984PTC017298 Director - 2020-02-28
      SPICEBULLS INVESTMENTS LIMITED U74899DL1985PLC019941 Additional Director - 2021-11-30
      SPICEBULLS INVESTMENTS LIMITED U74899DL1985PLC019941 Director - 2023-09-26
      MODIPUR DEVICES PRIVATE LIMITED U74899DL1993PTC056621 Additional Director - 2015-07-28
      MODIKEM PRIVATE LIMITED U74899DL1995PTC073505 Additional Director - 2014-09-30
      MODIKEM PRIVATE LIMITED U74899DL1995PTC073505 Director - 2020-02-28
      MODIKEM PRIVATE LIMITED U74899DL1995PTC073505 Manager - 2015-03-01
      DIGIVELL LIMITED U85100MH2008PLC187855 Additional Director - 2013-09-28
      DIGIVELL LIMITED U85100MH2008PLC187855 Director - 2023-03-30
      GLOBAL HEALTH VILLAGE PRIVATE LIMITED U85110DL2011PTC227586 Additional Director 2017-11-11 Ongoing
      DIGIFLIK LIMITED U92100MH2008PLC187692 Additional Director - 2013-09-28
      DIGIFLIK LIMITED U92100MH2008PLC187692 Director - 2023-03-30
      SINGLESTOP EVALUATION PRIVATE LIMITED U93000DL2011PTC224464 Additional Director - 2014-09-30
      SINGLESTOP EVALUATION PRIVATE LIMITED U93000DL2011PTC224464 Director - 2016-10-24
      Other Directorships of SHIV CHARAN GUPTA
      Company Name CIN Designation Appointment Date Cessation
      MDG RETAILS PRIVATE LIMITED U52100DL2013PTC253573 Director - 2013-11-13
      MDG TRADING PRIVATE LIMITED U52190DL2013PTC251359 Director - 2013-05-10
      MANGAL ADVISORS PRIVATE LIMITED U63000DL2011PTC216852 Director - 2014-11-10
      RAMAN REALITY PRIVATE LIMITED U70101DL2013PTC248492 Director - 2013-11-01
      MDG REALTY PRIVATE LIMITED U70109DL2013PTC253580 Director - 2013-06-20
      MDG CONSULTANTS AND ENGINEERS PRIVATE LIMITED U74140DL2013PTC253984 Director - 2014-08-30
      CHARAN EXIM PRIVATE LIMITED U74999DL2013PTC248300 Director - 2013-03-23
      Other Directorships of SANJAY VISHWAKARMA
      Company Name CIN Designation Appointment Date Cessation
      GREEN CHILLI AGRO PRIVATE LIMITED U01111DL2008PTC178773 Director - 2012-03-10
      VISHAN DASS TANEJA AND SONS (INDIA) PRIVATE LIMITED U15203DL1996PTC081506 Additional Director - 2023-09-29
      VISHAN DASS TANEJA AND SONS (INDIA) PRIVATE LIMITED U15203DL1996PTC081506 Director 2023-04-15 Ongoing
      DREAM FOREST PRODUCTION PRIVATE LIMITED U22190DL2012PTC237569 Director - 2012-08-09
      SAGITARIAN POLYMERS PRIVATE LIMITED U25209DL1996PTC080071 Additional Director - 2023-09-29
      SAGITARIAN POLYMERS PRIVATE LIMITED U25209DL1996PTC080071 Director 2023-04-15 Ongoing
      NSU TECHNOCONTRACT PRIVATE LIMITED U31100DL2012PTC239370 Director - 2013-02-11
      DOSTI BUILDING SOLUTION PRIVATE LIMITED U45201DL2012PTC244183 Director - 2012-12-11
      NINANIYA ESTATES LIMITED U45201RJ2004PLC019382 Director - 2018-08-31
      CARVAN BUILDING SOLUTION PRIVATE LIMITED U45400DL2012PTC242359 Director - 2012-10-01
      MOONLIGHT BUILDING SOLUTION PRIVATE LIMITED U45400DL2013PTC260860 Director - 2014-03-01
      MAIDEN IMPEX PRIVATE LIMITED U51103DL2012PTC232053 Director - 2012-05-18
      PURPLE IMPEX PRIVATE LIMITED U51900DL2011PTC227483 Director - 2011-12-31
      MINERVA EXIM PRIVATE LIMITED U51900DL2012PTC239329 Director - 2013-01-29
      ETERNITY IMPEX PRIVATE LIMITED U51900DL2012PTC239466 Director - 2012-09-05
      MAHADEVI IMPEX PRIVATE LIMITED U51900DL2012PTC239727 Director - 2013-02-16
      SUN ROSE TRADING PRIVATE LIMITED U51909DL2011PTC221170 Director - 2011-07-07
      ARPIT TRADING PRIVATE LIMITED U51909DL2011PTC224617 Director - 2012-01-16
      GARLAND EXIM PRIVATE LIMITED U51909DL2011PTC227480 Director - 2011-12-31
      RADISH TRADING PRIVATE LIMITED U51909DL2011PTC228714 Director - 2011-12-28
      KANHAIYA IMPEX PRIVATE LIMITED U51909DL2012PTC229867 Director - 2012-01-18
      MAGICAL TRADERS PRIVATE LIMITED U51909DL2012PTC229878 Director - 2012-04-06
      FRANK IMPEX PRIVATE LIMITED U51909DL2012PTC237093 Director - 2012-08-08
      MINERVA IMPEX PRIVATE LIMITED U51909DL2012PTC237105 Director - 2012-08-30
      LIBERAL EXIM PRIVATE LIMITED U51909DL2012PTC242401 Director - 2012-12-15
      ELEGANT WINDOW SYSTEMS INDIA PRIVATE LIMITED U52333DL2013PTC247131 Director - 2013-01-09
      SPARKLINK EXIM PRIVATE LIMITED U52390DL2013PTC250888 Director - 2013-05-24
      PROTECTIVE EXIM PRIVATE LIMITED U52590DL2013PTC251077 Director - 2013-06-04
      K.G. FINVEST PRIVATE LIMITED U67120DL1995PTC074143 Additional Director - 2012-08-01
      K.G. FINVEST PRIVATE LIMITED U67120DL1995PTC074143 Director - 2015-08-20
      SWATI REAL ESTATE PRIVATE LIMITED U70100DL2011PTC221184 Director - 2011-08-06
      NAGESH REAL ESTATE PRIVATE LIMITED U70100DL2011PTC221243 Director - 2011-08-04
      JAYMAA AMBEY BUILDING SOLUTIONS PRIVATE LIMITED U70100DL2011PTC226002 Director - 2011-11-25
      MAHAMAY BUILDING SOLUTION PRIVATE LIMITED U70100DL2011PTC229258 Director - 2012-01-06
      QUEEN BUILDING SOLUTIONS PRIVATE LIMITED U70100DL2011PTC229260 Director - 2012-01-04
      RISE BUILDING SOLUTIONS PRIVATE LIMITED U70100DL2012PTC231654 Director - 2012-12-01
      FRANK BUILDING SOLUTIONS PRIVATE LIMITED U70100DL2012PTC239434 Director - 2012-08-31
      HONEY BUILDING SOLUTIONS PRIVATE LIMITED U70100DL2012PTC245762 Director - 2013-05-21
      LOVELY BUILDING SOLUTIONS PRIVATE LIMITED U70100DL2013PTC247797 Director - 2013-02-08
      RISE BUILDWELL TRADING PRIVATE LIMITED U70101DL2011PTC221542 Director - 2011-07-07
      DWARKADHEESH REAL ESTATE PRIVATE LIMITED U70101DL2011PTC226115 Director - 2011-10-20
      EVERGREEN BUILDING SOLUTION PRIVATE LIMITED U70101DL2011PTC227476 Director - 2011-12-31
      HOLY BUILDING SOLUTIONS PRIVATE LIMITED U70101DL2012PTC237098 Director - 2012-08-23
      SUGAM BUILDING SOLUTIONS PRIVATE LIMITED U70101DL2012PTC245489 Director - 2012-12-05
      SHUBHMANGAL BUILDING SOLUTIONS PRIVATE LIMITED U70101DL2013PTC247466 Director - 2013-02-01
      MAGNET BUILDTECH PRIVATE LIMITED U70101GJ2012PTC107117 Director - 2012-08-03
      PIYUSH IT SOLUTIONS PRIVATE LIMITED U70102DL2011PTC221242 Director - 2011-06-30
      SRISTHI BUILDING SOLUTIONS PRIVATE LIMITED U70102DL2011PTC226004 Director - 2011-11-08
      PRECIOUS BUILDING SOLUTIONS PRIVATE LIMITED U70102DL2011PTC228712 Director - 2012-01-12
      SHINY BUILDING SOLUTIONS PRIVATE LIMITED U70102DL2011PTC229112 Director - 2012-01-05
      SPARKLING BUILDING SOLUTIONS PRIVATE LIMITED U70102DL2012PTC231663 Director - 2012-12-01
      SUPERB BUILDING SOLUTIONS PRIVATE LIMITED U70102DL2012PTC231870 Director - 2012-04-17
      SWIFT BUILDING SOLUTIONS PRIVATE LIMITED U70102DL2012PTC231872 Director - 2012-04-20
      NILKANTH BUILDING SOLUTIONS PRIVATE LIMITED U70102DL2012PTC242403 Director - 2012-12-11
      MINERVA BUILDING SOLUTIONS PRIVATE LIMITED U70102DL2012PTC242656 Director - 2012-11-24
      SIDHI BUILDING SOLUTIONS PRIVATE LIMITED U70102DL2012PTC244709 Director - 2012-11-24
      SHAKTIMAN BUILDING SOLUTIONS PRIVATE LIMITED U70102DL2013PTC247198 Director - 2013-01-17
      SSQUARE PROMOTERS & BUILDERS PRIVATE LIMITED U70109DL2010PTC206282 Director 2010-08-01 Ongoing
      WHITE BUILDTECH PRIVATE LIMITED U70109DL2011PTC222618 Additional Director - 2017-06-17
      NAGESH BUILDING SOLUTIONS PRIVATE LIMITED U70109DL2011PTC225246 Director - 2011-09-27
      JAANKI REAL ESTATE PRIVATE LIMITED U70109DL2011PTC226867 Director - 2011-11-11
      LUCKY LANDCON PRIVATE LIMITED U70109DL2011PTC226869 Director - 2011-12-31
      SAFETY BUILDING SOLUTION PRIVATE LIMITED U70109DL2011PTC227492 Director - 2011-12-31
      SANGAM BUILDING SOLUTION PRIVATE LIMITED U70109DL2011PTC227608 Director - 2011-12-02
      MAGIC INFRATECH PRIVATE LIMITED U70109DL2011PTC228279 Director - 2011-12-08
      ABHINAV BUILDING SOLUTIONS PRIVATE LIMITED U70109DL2012PTC239458 Director - 2012-09-18
      DAISY BUILDING SOLUTIONS PRIVATE LIMITED U70109DL2012PTC241727 Director - 2012-10-06
      FOREVER BUILDING SOLUTIONS PRIVATE LIMITED U70109DL2012PTC241729 Director - 2012-09-10
      FOREVER BUILDTECH PRIVATE LIMITED U70109DL2012PTC241744 Director - 2012-09-11
      PALASH BUILDING SOLUTIONS PRIVATE LIMITED U70109DL2012PTC242405 Director - 2012-09-21
      MAHARAJA BUILDING SOLUTIONS PRIVATE LIMITED U70109DL2013PTC247467 Director - 2013-03-26
      HARIPRIYA REAL ESTATE PRIVATE LIMITED U70200DL2011PTC225241 Director - 2012-05-22
      NAGESH BUILDTECH PRIVATE LIMITED U70200DL2011PTC225242 Director - 2011-09-26
      PURPLE BUILDING SOLUTION PRIVATE LIMITED U70200DL2011PTC227479 Director - 2011-12-31
      RHYTHM BUILDING SOLUTIONS PRIVATE LIMITED U70200DL2011PTC228795 Director - 2012-01-05
      ELATIVE BUILDING SOLUTIONS PRIVATE LIMITED U70200DL2012PTC229731 Director - 2012-01-18
      MAGICAL BUILDING SOLUTIONS PRIVATE LIMITED U70200DL2012PTC229863 Director - 2012-04-19
      SUNSHINE BUILDING SOLUTIONS PRIVATE LIMITED U70200DL2012PTC237102 Director - 2012-08-24
      RUDRA BUILDING SOLUTIONS PRIVATE LIMITED U70200DL2012PTC239722 Director - 2012-10-08
      FOREVER BUILDERS PRIVATE LIMITED U70200DL2012PTC239723 Director - 2013-03-02
      EKLAVYA BUILDING SOLUTIONS PRIVATE LIMITED U70200DL2013PTC247159 Director - 2013-02-02
      KOMAL BUILDING SOLUTIONS PRIVATE LIMITED U70200DL2013PTC247519 Director - 2013-02-26
      BHAVYA BUILDING SOLUTION PRIVATE LIMITED U70200DL2013PTC248609 Director - 2013-04-03
      DREAMWELL ENERGY SOLUTION PRIVATE LIMITED U70200DL2013PTC248887 Director - 2013-03-06
      CANON IT SOLUTIONS PRIVATE LIMITED U72200DL2011PTC221182 Director - 2011-11-25
      TECHMOCHA IT SOLUTIONS PRIVATE LIMITED U72200DL2011PTC221245 Director - 2011-11-09
      OM SHREE IT SOLUTIONS PRIVATE LIMITED U72200DL2011PTC221246 Director - 2011-09-27
      FELLOW INFOTECH PRIVATE LIMITED U72200DL2012PTC229821 Director - 2012-02-10
      KING IT SOLUTIONS PRIVATE LIMITED U72200DL2012PTC229840 Director - 2012-02-10
      READYSTREAM INFOTECH PRIVATE LIMITED U72200DL2012PTC229872 Director - 2012-03-10
      RSJ ADVISORS PRIVATE LIMITED U72200DL2012PTC232059 Director - 2012-03-16
      DAISY IT SOLUTIONS PRIVATE LIMITED U72200DL2012PTC241891 Director - 2013-03-30
      FORCIBLE IT SOLUTIONS PRIVATE LIMITED U72900DL2012PTC232050 Director - 2012-04-17
      THRIVE INFOTECH PRIVATE LIMITED U72900DL2012PTC232056 Director - 2012-04-17
      FRANK INFOTECH PRIVATE LIMITED U72900DL2012PTC237096 Director - 2012-08-23
      SURPLUS INFOTECH PRIVATE LIMITED U72900DL2012PTC237103 Director - 2012-08-24
      RADISH IT SOLUTIONS PRIVATE LIMITED U72900DL2012PTC239721 Director - 2012-09-18
      SHIVANGI IT SOLUTIONS PRIVATE LIMITED U72900DL2012PTC239843 Director - 2012-09-18
      PALASH INFOTECH PRIVATE LIMITED U72900DL2012PTC241882 Director - 2013-03-30
      TRENDY VENTURES PRIVATE LIMITED U74110HR2012PTC070443 Director - 2012-03-16
      MAGNIFICENT INFOTECH PRIVATE LIMITED U74140DL2012PTC232052 Director - 2012-03-12
      PEARL REAL ESTATE BROKERAGE PRIVATE LIMITED U74140DL2014PTC265406 Additional Director - 2019-07-15
      KAMLEH EXPORTS PRIVATE LIMITED U74899DL1991PTC044010 Additional Director - 2023-09-29
      KAMLEH EXPORTS PRIVATE LIMITED U74899DL1991PTC044010 Director 2023-04-15 Ongoing
      INFOTEL ENTERPRISES PRIVATE LIMITED U74900DL2012PTC231873 Director - 2012-03-21
      AGRITEX PROJECT MANAGEMENT CONSULTANTS PRIVATE LIMITED U74999DL2018PTC329077 Director 2019-06-07 Ongoing
      LGS IMPEX PRIVATE LIMITED U74999DL2019PTC346245 Director - 2019-02-21
      SURPLUS MANAGEMENT SOLUTIONS PRIVATE LIMITED U93000DL2012PTC236167 Director - 2012-05-29

      CIN Company Name Company Address
      U64202DL2004PTC127093 SPICE SMART SOLUTIONS PRIVATE LIMITED 326, Ansal Chambers-II, Bhikaji Cama Place R. K. Puram , New Delhi, Delhi, India - 110066
      U70200DL2011PTC225242 NAGESH BUILDTECH PRIVATE LIMITED 326, Ansal Chambers-II, Bhikaji Cama Place, R K Puram, , New Delhi, Delhi, India - 110066
      U72900DL2013PTC254886 SMART BPO SERVICES PRIVATE LIMITED 326,Ansal Chambers-II, Bhikaji Cama Place R. K. Puram , New Delhi, Delhi, India - 110066
      U74999DL2017NPL313439 GLOBAL CITIZEN FORUM INDIA 326, Ansal Chambers-II, Bhikaji Cama Place, R K Puram, , New Delhi, Delhi, India - 110066
      U65993DL1996PTC083487 TUBEROSE INVESTMENTS PRIVATE LIMITED 326, Ansal Chambers-II, Bhikaji Cama Place, R K Puram, , New Delhi, Delhi, India - 110066
      U74140DL2010PTC199967 SPICE SOLAR TECHNOLOGY PRIVATE LIMITED 326, Ansal Chambers-II, Bhikaji Cama Place, R K Puram, , New Delhi, Delhi, India - 110066
      U74140DL2010PTC200917 SPICE WIMAX SERVICE PROVIDER PRIVATE LIMITED 326, Ansal Chambers-II, Bhikaji Cama Place, R K Puram, , New Delhi, Delhi, India - 110066
      U74899DL1995PTC072526 HOLLYWOOD TRAVELS PRIVATE LIMITED 326, Ansal Chambers-II, Bhikaji Cama Place, R K Puram, , New Delhi, Delhi, India - 110066
      U74899DL1993PTC056621 MODIPUR DEVICES PRIVATE LIMITED 326, Ansal Chambers-II, Bhikaji Cama Place, R K Puram, , New Delhi, Delhi, India - 110066
      U93000DL2016PTC289667 MODI FOUNTAINLIFE PRIVATE LIMITED 326, Ansal Chambers-II, Bhikaji Cama Place R. K. Puram , New Delhi, Delhi, India - 110066
      U65100DL1996PTC127403 TOPLIGHT CORPORATE MANAGEMENT PRIVATE LIMITED 326, Ansal Chambers – II, Bhikaji Cama Place, R. K. Puram , New Delhi, Delhi, India - 110066
      U74899DL1985PLC019941 SPICEBULLS INVESTMENTS LIMITED 326,Ansal Chambers-II, Bhikaji Cama Place R.K. Puram , New Delhi, Delhi, India - 110066
      U67120DL1996PTC083485 BOUGAINVILLEA MULTIPLEX & ENTERTAINMENT CENTER PRIVATE LIMITED 326, Ansal Chambers-II, Bhikaji Cama Place, R. K. , NEW DELHI, Delhi, India - 110066
      U74996DL2006PTC154080 INKE INDIA PRIVATE LIMITED 240 B ANSAL CHAMBERS II BHIKAJI CAMA PLACE R.K PURAM , NEW DELHI, Delhi, India - 110066
      U74899DL2005PTC134739 EXULT CLIENT SERVICES (INDIA) PRIVATE LIMITED 710 ANSAL CHAMBERS II6 BHIKAJI CAMA PLACE R K POURAM , NEW DELHI, Delhi, India - 110066
      U65990DL1993PTC053895 VRV FOREX PRIVATE LIMITED 326, ANSAL CHAMBERS-II, BHIKAJI CAMA PLACE, , NEW DELHI, Delhi, India - 110066
      U51101DL2000PTC106348 DURGA COPPERS PRIVATE LIMITED 326, ANSAL CHAMBERS-II BHIKAJI CAMA PLACE , NEW DELHI, Delhi, India - 110066
      U63040DL2011PTC221392 VRV TRAVELS PRIVATE LIMITED 326, Ansal Chambers II Bhikaji Cama Place , New Delhi, Delhi, India - 110066
      U70109DL2022FTC392419 MJKI INDIA PRIVATE LIMITED 326/6, Ansal Chambers II Bhikaji Cama Place , New Delhi, Delhi, India - 110066
      U74900DL2009PTC187978 HONEYWELL ENTERPRISES PRIVATE LIMITED R - 13 & 14, LGF, ANSAL CHAMBERS - II 6, BHIKAJI CAMA PLACE , NEW DELHI, Delhi, India - 110066
      U35100DL2025PTC451176 RENEW HYDRO STORAGE PRIVATE LIMITED 138, Ansal Chambers II,Bhikaji Cama Place,New Delhi,New Delhi,Delhi,110066-India
      U35105DL2024PTC426755 RENEW HYDRO POWER PRIVATE LIMITED 138, Ansal Chambers-II,Bhikaji Cama Place,New Delhi,New Delhi,Delhi,110066-India
      U72100DL2024PTC433670 RENEW E-FUELS GREENNH3 PRIVATE LIMITED 138, Ansal Chambers-II,Bhikaji Cama Place,New Delhi,New Delhi,Delhi,110066-India
      U94110DL2025NPL449280 HARIT MOLECULES FOUNDATION 138, Ansal Chambers-II,,Bhikaji Cama Place,New Delhi,New Delhi,Delhi,110066-India
      ACM-9237 BAVARIANFLEX MATERIALS LLP 525 Ansal Chambers-II6,Bhikaji Cama Place,New Delhi,New Delhi,Delhi,India-110066
      U62099DL2023PTC420691 REALVERSITY TECHNOLOGY PRIVATE LIMITED 709, ANSAL CHAMBERS II,6, BHIKAJI CAMA PLACE,New Delhi,New Delhi,Delhi,110066-India
      U70200DL2025PTC446892 GAMECRAFTERS SPORTSVENTURES PRIVATE LIMITED 237, Ansal Chambers II,6, Bhikaji Cama Place,New Delhi,New Delhi,Delhi,110066-India
      U64120DL2016PTC458213 LOTUS TELE INFRA PRIVATE LIMITED Unit 409, Ansal Chambers-II,, 06, Bhikaji Cama Place,New Delhi,New Delhi,Delhi,110066-India
      U88900DL2026NPL465472 TAARA IMPACT FOUNDATION 709-710 Ansal Chambers II,6, Bhikaji Cama Place,New Delhi,New Delhi,Delhi,110066-India
      View all companies with similar address

      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
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

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

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

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

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