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VIDHI INFRATECH PRIVATE LIMITED

CIN: U74110DL2007PTC165407 As on: 2026-07-13

VIDHI INFRATECH PRIVATE LIMITED (CIN: U74110DL2007PTC165407) is a Private company incorporated on 30 Jun 2007. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 100000.00.

VIDHI INFRATECH PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 07 Sep 2015. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2015-03-31.VIDHI INFRATECH PRIVATE LIMITED's NIC code is 7411 (which is part of its CIN). As per the NIC code, it is inolved in Legal activities.[Legal services such as those rendered by advocates, barristers, solicitors, pleaders, mukhtiars, etc. (Law court activities are classified in class 7523).].

Directors of VIDHI INFRATECH PRIVATE LIMITED are RAKESH DAHIYA, and VARSHA RAHEJA.

VIDHI INFRATECH PRIVATE LIMITED's Corporate Identification Number (CIN) is U74110DL2007PTC165407 and its registration number is 165407. Users may contact VIDHI INFRATECH PRIVATE LIMITED on its Email address - [email protected]. Registered address of VIDHI INFRATECH PRIVATE LIMITED is A-5/30, Basement, Behind Oriental Bank of Commerce Paschim Vihar , New Delhi, Delhi, India - 110063.

Current status of VIDHI INFRATECH PRIVATE LIMITED is - Strike Off.

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 VIDHI INFRATECH 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.

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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 VIDHI INFRATECH 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 VIDHI INFRATECH
DIN Director Name Designation Appointment Date
07489974 RAKESH DAHIYA Director 2018-07-05
07494321 VARSHA RAHEJA Director 2018-07-05
Past Directors & Key Managerial Personnel of VIDHI INFRATECH
DIN Director Name Designation Appointment Date Cessation
02213309 SIDHARTH MADANLAL BAGRECHA Additional Director - 2016-06-24
06590879 HARSH KUMAR Director - 2017-01-10
07431491 NIMESH HARSHADRAI MATHURIA Additional Director - 2016-03-07
07669838 ANKIT MEHRA Additional Director - 2018-07-05
00341079 KAPIL CHUGH Director - 2008-12-20
01167290 VIJAY JULKA Additional Director - 2009-09-30
01167290 VIJAY JULKA Director - 2016-02-20
01279216 SANJAY KUMAR AGGARWAL Director - 2008-12-20
01405931 VISHWANATH AGARWAL Additional Director - 2016-06-29
01761007 PURAN CHAND RATHI Additional Director - 2009-09-30
01761007 PURAN CHAND RATHI Director - 2016-02-09
02964051 RACHNA SETHI Additional Director - 2018-07-05
06590890 MEENAKSHI . Director - 2017-01-10
Other Directorships of SIDHARTH MADANLAL BAGRECHA
Other Directorships of HARSH KUMAR
Other Directorships of NIMESH HARSHADRAI MATHURIA
Company Name CIN Designation Appointment Date Cessation
AERON EXPORTS PRIVATE LIMITED U13203MH2012PTC236446 Additional Director - 2016-03-24
KEWAL AUTOMOBILES PVT LTD U74999DL2001PTC111708 Additional Director - 2016-03-07
Other Directorships of RAKESH DAHIYA
Company Name CIN Designation Appointment Date Cessation
AARYA BUILDPROP LLP AAC-4860 Designated Partner 2016-10-20 Ongoing
MILLENIUM BUILDPROP LLP AAC-5665 Designated Partner 2016-10-20 Ongoing
PAKSH REAL ESTATE DEVELOPERS LLP AAF-4518 Designated Partner - 2021-07-29
VIRGINIA BUILDERS LLP AAG-3359 Designated Partner 2020-01-21 Ongoing
KUSHAL INFRADEVELOPERS LLP AAG-4020 Designated Partner - 2018-12-05
DAHIYA REALCON LLP AAG-4025 Designated Partner - 2018-12-05
CONVERSE BUILDCON LLP AAG-4027 Designated Partner 2016-05-18 Ongoing
GRAIL BUILDCON LLP AAG-4030 Designated Partner - 2017-06-05
NAVKIRAN REAL ESTATE LLP AAG-7635 Designated Partner - 2018-12-05
UTKARSH REALCON LLP AAG-7636 Designated Partner - 2023-08-17
BLACKSQUARE PROPERTIES LLP AAG-7637 Designated Partner - 2018-12-05
ROBUST PROMOTERS LLP AAG-8197 Designated Partner - 2018-11-16
Other Directorships of ANKIT MEHRA
Company Name CIN Designation Appointment Date Cessation
MANGLAM INFRABUILD LLP AAC-5149 Designated Partner - 2017-08-14
AARADHYA BUILDPROP LLP AAG-0316 Designated Partner - 2018-11-21
GOLDEN TOBIE LIMITED U17120DL2015PLC275658 Additional Director - 2018-09-14
GOLDEN TOBIE LIMITED U17120DL2015PLC275658 Director - 2019-09-19
GOLDEN GASES PRIVATE LIMITED U24100DL2018PTC341281 Director - 2021-07-01
EASYTECH GLOBAL PRIVATE LIMITED U51505DL2014PTC267884 Additional Director - 2017-03-31
LEMON ELECTRONICS LIMITED U64200DL2008PLC179213 Additional Director - 2018-05-02
LEMON ELECTRONICS LIMITED U64200DL2008PLC179213 Director - 2018-06-29
Other Directorships of KAPIL CHUGH
Company Name CIN Designation Appointment Date Cessation
PHILCO CRAFT LLP AAC-0783 Designated Partner - 2021-02-16
MANGLAM INFRABUILD LLP AAC-5149 Designated Partner - 2021-06-16
AARADHYA BUILDPROP LLP AAG-0316 Designated Partner - 2021-06-17
FIBER PLUS INDUSTRIES LIMITED L17120DL1984PLC018729 Additional Director - 2014-05-10
K K MILK FRESH INDIA LIMITED U01403UP2010PLC039300 Additional Director - 2010-09-24
K K MILK FRESH INDIA LIMITED U01403UP2010PLC039300 Director - 2011-04-28
GOLDEN CRYO PRIVATE LIMITED U10790DL2019PTC357028 Additional Director - 2021-07-09
GOLDEN SANDHAR MILLS LIMITED U15421PB2000PLC024002 CEO(KMP) - 2021-07-21
GOLDEN TOBIE LIMITED U17120DL2015PLC275658 Additional Director - 2018-11-10
GOLDEN TOBIE LIMITED U17120DL2015PLC275658 CEO(KMP) - 2021-06-30
THE FIBER PLUS INDIA PRIVATE LIMITED U17291DL2010PTC199874 Additional Director - 2013-09-30
THE FIBER PLUS INDIA PRIVATE LIMITED U17291DL2010PTC199874 Director 2013-09-30 Ongoing
GOLDEN GASES PRIVATE LIMITED U24100DL2018PTC341281 Additional Director - 2021-07-15
VALENTINO INTERNATIONAL PRIVATE LIMITED U27310RJ1992PTC006628 Additional Director - 2008-02-13
PETALITE INDUSTRIES PRIVATE LIMITED U31908DL2009PTC197131 Director - 2011-01-03
ZENITH TELECOMMUNICATIONS PRIVATE LIMITED U32100DL2017PTC313854 Additional Director - 2017-12-30
ZENITH TELECOMMUNICATIONS PRIVATE LIMITED U32100DL2017PTC313854 Director - 2021-06-15
KBM GEMS AND JEWELLERS PRIVATE LIMITED U36996DL2007PTC162994 Additional Director - 2009-01-12
KBM GEMS AND JEWELLERS PRIVATE LIMITED U36996DL2007PTC162994 Director - 2008-10-30
RECOLL PROJECTS PRIVATE LIMITED U45100GJ2009PTC055848 Director - 2021-10-16
ANMOL RATAN CONSTRUCTION AND BUILDERS PRIVATE LIMITED U45201DL2005PTC143401 Additional Director - 2010-09-27
ANMOL RATAN CONSTRUCTION AND BUILDERS PRIVATE LIMITED U45201DL2005PTC143401 Director - 2010-12-31
ASCENDERS TRADEX PRIVATE LIMITED U51900DL2009PTC192420 Additional Director - 2011-09-30
ASCENDERS TRADEX PRIVATE LIMITED U51900DL2009PTC192420 Director - 2011-04-01
SOUMYA TRADECOM PRIVATE LIMITED U51909UP2007PTC121101 Director - 2009-06-23
DIOS HOSPITALITY PRIVATE LIMITED U55101DL2008PTC182816 Additional Director - 2014-03-26
DIOS HOSPITALITY PRIVATE LIMITED U55101DL2008PTC182816 Director - 2010-07-01
LEMON ELECTRONICS LIMITED U64200DL2008PLC179213 Additional Director - 2016-04-10
LEMON ELECTRONICS LIMITED U64200DL2008PLC179213 Director - 2016-07-25
LEMON ELECTRONICS LIMITED U64200DL2008PLC179213 Managing Director - 2016-07-24
K & S FINCON PRIVATE LIMITED U65923UP2007PTC121083 Director - 2009-06-23
SHIELD HOLDINGS LIMITED U65993UP1982PLC121099 Director - 2009-06-09
ROOT INFRATECH PRIVATE LIMITED U70101HR2009PTC039475 Additional Director - 2011-01-18
STARORAMA TRADING PRIVATE LIMITED U74110DL2015PTC275516 Additional Director - 2017-08-08
STARORAMA TRADING PRIVATE LIMITED U74110DL2015PTC275516 Director - 2019-05-25
N S MEDIA SOLUTIONS PRIVATE LIMITED U74110DL2015PTC282069 Additional Director - 2018-06-08
N S MEDIA SOLUTIONS PRIVATE LIMITED U74110DL2015PTC282069 Director - 2018-10-27
VICTRONICS COMMUNICATIONS PRIVATE LIMITED U74110DL2015PTC282392 Additional Director - 2016-09-30
VICTRONICS COMMUNICATIONS PRIVATE LIMITED U74110DL2015PTC282392 Director - 2021-06-15
GOLDEN MARKETING & DISTRIBUTION PRIVATE LIMITED U74110DL2018PTC339795 Additional Director - 2021-06-15
GOLDEN BIO ENERGY LIMITED U74110DL2021PLC381173 Managing Director - 2021-07-24
AMRAC ADVISORS PRIVATE LIMITED U74140DL2013PTC252637 Additional Director - 2020-12-31
AMRAC ADVISORS PRIVATE LIMITED U74140DL2013PTC252637 Director 2020-12-31 Ongoing
KSP INTERNATIONAL PRIVATE LIMITED U74900DL2007PTC167832 Additional Director - 2010-09-30
KSP INTERNATIONAL PRIVATE LIMITED U74900DL2007PTC167832 Director - 2011-01-03
STARORAMA TECHNOLOGIES PRIVATE LIMITED U74900DL2015PTC283339 Additional Director - 2018-09-29
STARORAMA TECHNOLOGIES PRIVATE LIMITED U74900DL2015PTC283339 Director - 2021-11-23
KEWAL AUTOMOBILES PVT LTD U74999DL2001PTC111708 Additional Director - 2016-07-25
Other Directorships of VIJAY JULKA
Company Name CIN Designation Appointment Date Cessation
SUPRIYA PHARMACEUTICALS LIMITED U01100RJ1985PLC003363 Managing Director - 2012-02-08
VALENTINO INTERNATIONAL PRIVATE LIMITED U27310RJ1992PTC006628 Managing Director 1992-05-30 Ongoing
KBM GEMS AND JEWELLERS PRIVATE LIMITED U36996DL2007PTC162994 Additional Director - 2008-12-01
SHIV SHAKTI SHOPPING ARCADE PRIVATE LIMITED U45201DL1997PTC090737 Additional Director - 2009-09-30
SHIV SHAKTI SHOPPING ARCADE PRIVATE LIMITED U45201DL1997PTC090737 Director 2009-09-30 Ongoing
ERAVATI BUILDERS & DEVELOPERS PRIVATE LIMITED U45400DL2007PTC161634 Director 2010-03-04 Ongoing
TRIAKSHA TRADELINKS PRIVATE LIMITED U51102DL2008PTC178992 Director 2008-06-03 Ongoing
JETKING EXPORTS PRIVATE LIMITED U51109DL2008PTC179429 Director 2009-04-01 Ongoing
RATHI INTERNATIONAL LIMITED U51398DL2008PLC185220 Director 2008-11-25 Ongoing
TEXCOMASH INTERNATIONAL LIMITED U51494DL2008PLC186055 Director 2008-12-22 Ongoing
KALPANA FASHIONS LIMITED U51494HR2008PLC038529 Additional Director 2008-12-21 Ongoing
KING EMPIRE TRADEXIM PRIVATE LIMITED U51909DL2010PTC201868 Director - 2010-11-09
SOUMYA MOTELS & ENTERTAINMENT PRIVATE LIMITED U55101DL2007PTC167882 Additional Director 2009-11-04 Ongoing
K & S FINCON PRIVATE LIMITED U65923UP2007PTC121083 Additional Director - 2008-05-25
SHIELD HOLDINGS LIMITED U65993UP1982PLC121099 Additional Director - 2008-09-30
SHIELD HOLDINGS LIMITED U65993UP1982PLC121099 Director - 2009-11-05
KASHVI BUILDWELL PRIVATE LIMITED U70100DL2009PTC191316 Additional Director - 2010-05-31
DEEPAVATI REAL ESTATE DEVELOPERS PRIVATE LIMITED U70200DL2007PTC161633 Director 2010-03-04 Ongoing
DENTOR TRADERS PRIVATE LIMITED U74140DL2009PTC194287 Director - 2010-08-16
GAJARUPA EXPORTS LIMITED U74899DL1995PLC065362 Additional Director - 2009-09-30
GAJARUPA EXPORTS LIMITED U74899DL1995PLC065362 Director 2009-09-30 Ongoing
EASTERS BUILDWELL PRIVATE LIMITED U74899DL1995PTC070338 Director - 2009-03-05
Other Directorships of SANJAY KUMAR AGGARWAL
Company Name CIN Designation Appointment Date Cessation
FIBER PLUS INDUSTRIES LIMITED L17120DL1984PLC018729 Additional Director - 2011-02-14
SWASTIK LIFESCIENCE PRIVATE LIMITED U01200DL2007PTC165518 Additional Director - 2015-09-30
SWASTIK LIFESCIENCE PRIVATE LIMITED U01200DL2007PTC165518 Director 2015-09-30 Ongoing
K K MILK FRESH INDIA LIMITED U01403UP2010PLC039300 Additional Director - 2010-09-24
K K MILK FRESH INDIA LIMITED U01403UP2010PLC039300 Director - 2011-04-28
ECO POLYFIBRES PRIVATE LIMITED U17200HR2011PTC043774 Additional Director - 2015-06-30
ECO POLYFIBRES PRIVATE LIMITED U17200HR2011PTC043774 Director - 2015-09-28
ECO POLYFIBRES PRIVATE LIMITED U17200HR2011PTC043774 Whole-time director 2015-09-29 Ongoing
ECO POLYFIBRES PRIVATE LIMITED U17200HR2011PTC043774 Whole-time director - 2015-09-28
ECO TECHNOFAB PRIVATE LIMITED U17290HR2016PTC064664 Director - 2017-03-10
PETALITE INDUSTRIES PRIVATE LIMITED U31908DL2009PTC197131 Director - 2011-01-03
ANMOL RATAN CONSTRUCTION AND BUILDERS PRIVATE LIMITED U45201DL2005PTC143401 Additional Director - 2010-09-27
ANMOL RATAN CONSTRUCTION AND BUILDERS PRIVATE LIMITED U45201DL2005PTC143401 Director - 2010-12-31
ECOSMART DEVELOPERS PRIVATE LIMITED U45400DL2016PTC301766 Director 2016-06-21 Ongoing
ECOSMART DEVELOPERS PRIVATE LIMITED U45400DL2016PTC301766 Director - 2020-10-10
ASCENDERS TRADEX PRIVATE LIMITED U51900DL2009PTC192420 Additional Director - 2010-09-24
ASCENDERS TRADEX PRIVATE LIMITED U51900DL2009PTC192420 Director - 2015-01-23
SOUMYA TRADECOM PRIVATE LIMITED U51909UP2007PTC121101 Additional Director - 2010-09-30
SOUMYA TRADECOM PRIVATE LIMITED U51909UP2007PTC121101 Director - 2010-12-22
SOUMYA MOTELS & ENTERTAINMENT PRIVATE LIMITED U55101DL2007PTC167882 Director - 2009-06-09
K & S FINCON PRIVATE LIMITED U65923UP2007PTC121083 Director - 2009-07-06
SHIELD HOLDINGS LIMITED U65993UP1982PLC121099 Director - 2009-06-24
ROOT INFRATECH PRIVATE LIMITED U70101HR2009PTC039475 Director - 2011-01-20
SHULIN AUTOMATION PRIVATE LIMITED U72300WB2013PTC198571 Additional Director - 2015-09-29
SHULIN AUTOMATION PRIVATE LIMITED U72300WB2013PTC198571 Director 2015-09-30 Ongoing
GAJARUPA EXPORTS LIMITED U74899DL1995PLC065362 Additional Director - 2009-08-17
KSP INTERNATIONAL PRIVATE LIMITED U74900DL2007PTC167832 Additional Director - 2010-09-30
KSP INTERNATIONAL PRIVATE LIMITED U74900DL2007PTC167832 Director - 2011-01-03
ECO PLAST TRADING AND MARKETING PRIVATE LIMITED U74999DL2016PTC298900 Director 2016-05-01 Ongoing
Other Directorships of VISHWANATH AGARWAL
Company Name CIN Designation Appointment Date Cessation
MAKALU TRADING LIMITED U51900MH1981PLC024687 Managing Director - 2008-07-01
PRARTHNA PRIVATE LIMITED U67120MH1981PTC294965 Director - 2018-03-14
JALPAC TRADERS AND CONTRACTORS PRIVATE LIMITED U74900MH2001PTC294489 Additional Director - 2015-12-04
JALPAC TRADERS AND CONTRACTORS PRIVATE LIMITED U74900MH2001PTC294489 Director - 2018-02-27
KEWAL AUTOMOBILES PVT LTD U74999DL2001PTC111708 Additional Director - 2016-05-16
Other Directorships of PURAN CHAND RATHI
Company Name CIN Designation Appointment Date Cessation
FRISCO GLOBAL PRIVATE LIMITED U15417DL1980PTC218290 Director - 2010-06-04
M B COMMODITIES TRADING PRIVATE LIMITED U15492DL2007PTC161612 Director - 2010-06-05
OPEXEM HEALTHCARE PRIVATE LIMITED U33302DL2022PTC402441 Director 2023-06-28 Ongoing
SAMRIDHI GOLD & DIAMOND JEWELLERS PRIVATE LIMITED U36100DL2009PTC193679 Director - 2010-08-30
LEO DIAMONDS PRIVATE LIMITED U36101DL2009PTC193678 Director - 2013-12-03
SRI SALASAR BULLIONS PRIVATE LIMITED U36910DL2009PTC193474 Director 2010-02-16 Ongoing
LAXMIPATI GOLD AND DIAMOND PRIVATE LIMITED U36910GJ2022PTC137405 Director 2022-12-13 Ongoing
INCREDIBLE PROMOTERS PRIVATE LIMITED U45200DL2008PTC176787 Director - 2010-09-11
ZOOM BUILDWELL (MUMBAI) PRIVATE LIMITED U45400DL2007PTC166462 Director - 2011-05-02
BLUE SKY BUILDWELL PRIVATE LIMITED U45400DL2008PTC176747 Director - 2009-02-15
JETKING EXPORTS PRIVATE LIMITED U51109DL2008PTC179429 Director - 2016-04-27
RATHI INTERNATIONAL LIMITED U51398DL2008PLC185220 Director 2008-11-25 Ongoing
RATHI IMPEX PRIVATE LIMITED U51909DL2008PTC178151 Director 2010-02-16 Ongoing
RATHI IMPEX PRIVATE LIMITED U51909DL2008PTC178151 Director - 2010-01-08
SHRI SHAYAM INTERTRADE PRIVATE LIMITED U51909DL2009PTC188455 Director - 2011-08-27
RECON OVERSEAS PRIVATE LIMITED U51909DL2009PTC193224 Director - 2010-11-16
FORD ASIA TRADING PRIVATE LIMITED U51909DL2010PTC201802 Director - 2011-09-29
WESTERN ALLIANCE TRADEXIM PRIVATE LIMITED U51909DL2010PTC201872 Director - 2010-11-12
RINKORO INTERNATIONAL PRIVATE LIMITED U51909DL2022PTC404868 Director 2023-05-26 Ongoing
EMBRIDGE WELLNESS PRIVATE LIMITED U52219DL2022PTC405188 Director 2022-09-28 Ongoing
NORTH RAJASTHAN HOLDINGS PRIVATE LIMITED U67120MP2008PTC031249 Director - 2010-08-02
ARYAN BUILDWELL PRIVATE LIMITED U70100DL2009PTC191315 Director - 2011-06-21
PROTECH COATINGS PRIVATE LIMITED U74899DL1990PTC039111 Director - 2010-07-29
EASTERS BUILDWELL PRIVATE LIMITED U74899DL1995PTC070338 Director - 2009-03-05
KONARK CRAFT PRIVATE LIMITED U74900DL2008PTC182899 Additional Director - 2010-07-29
MODRENA IMPEXTRADE PRIVATE LIMITED U74900DL2009PTC194010 Director - 2013-03-30
SPECIFIC TRADELINKS PRIVATE LIMITED U74900DL2009PTC194011 Director - 2013-03-31
DISCITE PRIVATE LIMITED U80900DL2017PTC320858 Director - 2023-05-17
Other Directorships of RACHNA SETHI
Company Name CIN Designation Appointment Date Cessation
MANGLAM INFRABUILD LLP AAC-5149 Designated Partner - 2017-08-14
GOLDEN TOBIE LIMITED U17120DL2015PLC275658 Director - 2015-11-25
THE FIBER PLUS INDIA PRIVATE LIMITED U17291DL2010PTC199874 Director - 2012-08-11
LEMON ELECTRONICS LIMITED U64200DL2008PLC179213 Additional Director - 2016-03-26
PERTECH EXPORTS PRIVATE LTD. U74999DL2000PTC104863 Additional Director - 2016-02-15
Other Directorships of MEENAKSHI .
Company Name CIN Designation Appointment Date Cessation
KOYNA BUILDTECH LLP AAC-4676 Designated Partner - 2017-06-12
VIRGO INFRACON LLP AAF-4412 Designated Partner - 2017-12-07
HARIOM TRADEXIM PRIVATE LIMITED U51102DL2013PTC258884 Director - 2014-10-29
NEPTUNE TRADEX PRIVATE LIMITED U52390DL2013PTC251394 Director - 2015-01-15
EXCEL MEGA BUILDERS INDIA PRIVATE LIMITED U70100MP2011PTC025969 Director - 2019-09-29
SHIVALI EDUCARE PRIVATE LIMITED U80903MP2005PTC017454 Director - 2020-09-05
Other Directorships of VARSHA RAHEJA
Company Name CIN Designation Appointment Date Cessation
AARYA BUILDPROP LLP AAC-4860 Designated Partner 2016-11-15 Ongoing
MILLENIUM BUILDPROP LLP AAC-5665 Designated Partner 2016-11-15 Ongoing
PAKSH REAL ESTATE DEVELOPERS LLP AAF-4518 Designated Partner - 2021-07-13
VIRGINIA BUILDERS LLP AAG-3359 Designated Partner 2020-01-21 Ongoing
KUSHAL INFRADEVELOPERS LLP AAG-4020 Designated Partner - 2018-12-05
DAHIYA REALCON LLP AAG-4025 Designated Partner - 2018-12-05
CONVERSE BUILDCON LLP AAG-4027 Designated Partner 2016-05-18 Ongoing
GRAIL BUILDCON LLP AAG-4030 Designated Partner - 2017-07-03
NAVKIRAN REAL ESTATE LLP AAG-7635 Designated Partner - 2018-12-05
UTKARSH REALCON LLP AAG-7636 Designated Partner - 2023-08-17
BLACKSQUARE PROPERTIES LLP AAG-7637 Designated Partner - 2018-12-05
ROBUST PROMOTERS LLP AAG-8197 Designated Partner - 2018-11-16
MANBHAVAN FASHION PRIVATE LIMITED U18109DL2012PTC234526 Director 2017-02-28 Ongoing

CIN Company Name Company Address
U18109DL2008PTC179574 PHILCO CRAFT PRIVATE LIMITED A-5/30, Basement, Behind Oriental Bank of Commerce Paschim Vihar , New Delhi, Delhi, India - 110063
U55101DL2007PTC167882 SOUMYA MOTELS & ENTERTAINMENT PRIVATE LIMITED A-5/30, Basement, Behind Oriental Bank of Commerce Paschim Vihar , New Delhi, Delhi, India - 110063
U51909DL2001PTC112753 PIONEER EARTHCON PRIVATE LIMITED A-5/30 BASEMENT, BEHIND ORIENTAL BANK OF COMMERCE PASCHIM VIHAR , NEW DELHI, Delhi, India - 110063
U70102DL2007PTC162869 GOLDSTONE LIFESTYLE PRIVATE LIMITED A-5/30, Basement, Behind Oriental Bank of Commerce Paschim Vihar , New Delhi, Delhi, India - 110063
U74899DL1995PTC070338 EASTERS BUILDWELL PRIVATE LIMITED A-5/30, Basement, Behind Oriental Bank of Commerce Paschim Vihar, , New Delhi, Delhi, India - 110063
AAD-2141 BHAGYA TARA CONSTRUCTIONS LLP A-5/30, BASEMENT, BEHIND ORIENTAL BANK OF COMM PASCHIM VIHAR NEW DELHI, Delhi, India - 110063
U45201DL2005PTC139926 BHAGYA TARA CONSTRUCTIONS PRIVATE LIMITED A - 5/30, BASEMENT, BEHIND ORIENTAL BANK OF COMM. PASCHIM VIHAR , NEW DELHI, Delhi, India - 110063
U74999DL2011PTC222153 ARB PACKAGING SOLUTIONS PRIVATE LIMITED A - 5/30, BASEMENT, BEHIND ORIENTAL BANK OF COMM., PASCHIM VIHAR , NEW DELHI, Delhi, India - 110063
U74900DL2012PTC231636 THE LESS PACKAGING COMPANY INDIA PRIVATE LIMITED A-5/30, Basement Behind Oriental Bank of Commerce, Paschi m Vihar , New Delhi, Delhi, India - 110063
U45400DL2007PTC161634 ERAVATI BUILDERS & DEVELOPERS PRIVATE LIMITED A-5/30, BASEMENT BEHIND ORIENTAL BANK OF COMMERCE, PASCHI M VIAHR , NEW DELHI, Delhi, India - 110063
U45400DL2008PTC176747 BLUE SKY BUILDWELL PRIVATE LIMITED A-5/30, BASEMENT BEHIND ORIENTAL BANK OF COMMERCE, PASCHI M VIAHR , NEW DELHI, Delhi, India - 110063
U70200DL2007PTC161633 DEEPAVATI REAL ESTATE DEVELOPERS PRIVATE LIMITED A-5/30, BASEMENT BEHIND ORIENTAL BANK OF COMMERCE, PASCHI M VIAHR , NEW DELHI, Delhi, India - 110063
U70102DL2010PTC200408 SKYFRESH REAL ESTATE PRIVATE LIMITED A-5/30, BASEMENT BEHIND ORIENTAL BANK OF COMMERCE, PASCHI M VIAHR , NEW DELHI, Delhi, India - 110063
U70100DL2009PTC191315 ARYAN BUILDWELL PRIVATE LIMITED A-5/30, BASEMENT BEHIND ORIENTAL BANK OF COMMERCE, PASCHI M VIAHR , NEW DELHI, Delhi, India - 110063
ABZ-2646 SVAS BUILDCON LLP FLAT NO-131-A,POCKET-A-5 PASCHIM VIHAR,West Delhi ,Delhi-110063 PASCHIM VIHAR New Delhi, Delhi, India - 110063
U26960DL1996PTC082458 JAI RAM AND CO. PRIVATE LIMITED 30A-BG, 5A, PASCHIM VIHAR , NEW DELHI, Delhi, India - 110063
U24232DL2012PLC231797 GREYLAND SURGICALS AND PHARMA LIMITED BASEMENT (LOWER GROUND FLOOR), BUILDING NO. 5, BLOCK A-5, PASCHIM VIHAR , NEW DELHI, Delhi, India - 110063
U74999DL2019PTC349327 GROWLAM OFFICE PRIVATE LIMITED A-5/235, Basement Paschim Vihar , NEW DELHI, Delhi, India - 110063
U74899DL1995PTC066353 CRESCENT FINANCIAL SERVICES PRIVATE LIMITED A-5/235, Basement Paschim Vihar , New Delhi, Delhi, India - 110063
U74899DL2000PTC103806 YAHOO EXPORTS PRIVATE LIMITED A-5/235, BASEMENT PASCHIM VIHAR , NEW DELHI, Delhi, India - 110063
U72900DL2013PTC255492 QCHAP SOLUTIONS PRIVATE LIMITED A-5/240, KOTHI BLOCK A-5 PASCHIM VIHAR , NEW DELHI, Delhi, India - 110063
AAB-3800 SURI IT SOLUTIONS LLP BG-5A/9D, DDA Flats, BG 5A, Paschim Vihar New Delhi, Delhi, India - 110063
U74140DL2014PTC271232 ANANAS DESIGN PRIVATE LIMITED A- 5/B-66, A5 - B SFS FLATS NEAR AVTAR ENCLAVE, PASCHIM VIHAR , NEW DELHI, Delhi, India - 110063
U27109DL1998PTC092680 D B FORGINGS PRIVATE LIMITED Portion of A-1/267, PASCHIM VIHAR, NEW DELHI , NEW DELHI, Delhi, India - 110063
U72300DL2015PTC282409 JV SOLUTION PRIVATE LIMITED A-5-B-429, DDA FLATS, PASCHIM VIHAR, NEW DELHI , NEW DELHI, Delhi, India - 110063
U74999DL2017PTC316954 NORTH RK ELECTRONICS PRIVATE LIMITED F NO-199-B PKT A-5 BLOCK PASCHIM VIHAR NEW DELHI , NEW DELHI, Delhi, India - 110063
U93110DL2024PTC426160 SOP SPORTS MANAGEMENT PRIVATE LIMITED BG-6 351A PASCHIM VIHAR,WEST DELHI NEW DELHI -110063,New Delhi,West Delhi,Delhi,110063-India
U74999DL2018PTC336291 MOVANTIS MOBILZA PRIVATE LIMITED A-4/106 F/F NEAR A-4 MARKET PASCHIM VIHAR NEW DELHI 110063 , New Delhi, Delhi, India - 110063
U72900DL2019PTC353377 SMARITHM PRIVATE LIMITED A-3/322,PASCHIM VIHAR NEW DELHI NEW DELHI , NEW DELHI, Delhi, India - 110063

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10163089 2009-06-10 2010-07-26 2016-01-20 160,000,000.00 PUNJAB NATIONAL BANK

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

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

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

Company Identifier Name Percentage of Shares Held

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

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

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

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

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