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UNIQUE FINMAN CONSULTANCY PRIVATE LIMITED

CIN: U74140DL2009PTC197261 As on: 2024-07-10

UNIQUE FINMAN CONSULTANCY PRIVATE LIMITED (CIN: U74140DL2009PTC197261) is a Private company incorporated on 22 Dec 2009. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 4968000.00.

UNIQUE FINMAN CONSULTANCY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 21 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.UNIQUE FINMAN CONSULTANCY PRIVATE LIMITED's NIC code is 7414 (which is part of its CIN). As per the NIC code, it is inolved in Business and management consultancy activities.[This class includes the provision of advice, guidance or operational assistance to businesses. These activities involve public relations other than by paid advertisements, welfare and charity affairs, politics, lobbying. Activities in connection with project management, planning, organisation, management information etc. Arbitration and conciliation between management and labour. Also included are the activities of management holding companies.(Computer activities are classified in division 72, Legal advice in class 7411, Accounting, book-keeping, auditing and tax consultancy in class 7412, Market research and public opinion polling in class 7413, Technical advisory activities in class 7421 and Advertising in class 7430)]..

Directors of UNIQUE FINMAN CONSULTANCY PRIVATE LIMITED are SANTOSH KUMAR TIWARI, and DIGANT GOEL.

UNIQUE FINMAN CONSULTANCY PRIVATE LIMITED's Corporate Identification Number (CIN) is U74140DL2009PTC197261 and its registration number is 197261. Users may contact UNIQUE FINMAN CONSULTANCY PRIVATE LIMITED on its Email address - [email protected]. Registered address of UNIQUE FINMAN CONSULTANCY PRIVATE LIMITED is 207, Vardhman Tower Preet Vihar, Near Cbse , Delhi, Delhi, India - 110092.

Current status of UNIQUE FINMAN CONSULTANCY PRIVATE LIMITED is - Active.

Basic Information

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  • ROC
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Annual Compliance Status

  • Date of Last Annual General Meeting
  • Date of Last Filed Balance Sheet

Key Numbers

  • Authorised Share Capital
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Previous CINs

ZaubaCorp's company report for UNIQUE FINMAN CONSULTANCY 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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Purchase full report of UNIQUE FINMAN CONSULTANCY

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 UNIQUE FINMAN CONSULTANCY 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 UNIQUE FINMAN CONSULTANCY
DIN Director Name Designation Appointment Date
07214473 SANTOSH KUMAR TIWARI Director 2020-12-24
07983028 DIGANT GOEL Director 2018-09-28
Past Directors & Key Managerial Personnel of UNIQUE FINMAN CONSULTANCY
DIN Director Name Designation Appointment Date Cessation
02888821 SANTOSH KUMAR NAYAK Additional Director - 2011-07-29
03580924 SUSHIL GUPTA Additional Director - 2012-09-29
03580924 SUSHIL GUPTA Director - 2015-06-27
06721226 SHIV KUMAR Additional Director - 2015-09-30
06721226 SHIV KUMAR Director - 2017-05-29
07214473 SANTOSH KUMAR TIWARI Additional Director - 2020-12-24
01835668 AJAY PRAKASH Additional Director - 2015-09-30
01835668 AJAY PRAKASH Director - 2017-05-29
05236946 GOVIND HARBHAJANKA Director - 2020-07-20
07759736 MANOJ KUMAR GOEL Additional Director - 2017-09-18
07759736 MANOJ KUMAR GOEL Director - 2017-12-26
07790563 PAWAN MOHTA Additional Director - 2017-09-18
07790563 PAWAN MOHTA Director - 2018-09-28
07983028 DIGANT GOEL Additional Director - 2018-09-28
01282261 MUNSHI LAL Director - 2010-02-08
01282299 HEMANT KUMAR Director - 2010-02-08
02156144 RAJVEER SINGH Additional Director - 2012-09-29
02156144 RAJVEER SINGH Director - 2015-06-27
02888801 ANOOP AGARWAL Additional Director - 2011-07-29
Other Directorships of SANTOSH KUMAR NAYAK
Company Name CIN Designation Appointment Date Cessation
AMIABLE BUILDING SOLUTIONS PRIVATE LIMITED U17100DL2010PTC206560 Additional Director - 2012-12-11
REMOTEBULLION & JEWELS PRIVATE LIMITED U27100DL2007PTC172073 Additional Director - 2013-01-19
SHREE GOPAL LANDCRAFT PRIVATE LIMITED U45200DL2008PTC178165 Additional Director - 2013-03-18
BEST EQUITY PRIVATE LIMITED U51100DL2009PTC197254 Additional Director - 2013-04-15
ORTEM EQUITY PRIVATE LIMITED U51900DL2007PTC169020 Additional Director - 2015-04-10
WOATI TRADING AND MANUFACTURING PRIVATE LIMITED U51909DL2020PTC371018 Director 2020-10-06 Ongoing
PRAGUN WEALTH ADVISORS PRIVATE LIMITED U64990DL2007PTC164220 Additional Director - 2013-01-10
ESS GEE FINANCING COMPANY PRIVATE LIMITED U65910DL1994PTC354816 Additional Director - 2018-06-11
ATTRACTIVE CAPITAL SERVICES PRIVATE LIMITED U67120DL1996PTC077619 Additional Director - 2016-09-30
ATTRACTIVE CAPITAL SERVICES PRIVATE LIMITED U67120DL1996PTC077619 Director 2016-09-30 Ongoing
PHOENIX CAPITAL INDIA PRIVATE LIMITED U67120UP1992PTC121114 Additional Director - 2016-09-28
PHOENIX CAPITAL INDIA PRIVATE LIMITED U67120UP1992PTC121114 Director - 2018-12-21
PALLAVI PORTFOLIO MANAGEMENT PRIVATE LIMITED U67190DL1993PTC044407 Additional Director - 2015-04-10
S3 INFRADEVELOPERS PRIVATE LIMITED U70102DL2009PTC197247 Additional Director - 2012-09-28
HIKE SOFTWARE SOLUTION PRIVATE LIMITED U72900DL2010PTC211531 Additional Director - 2014-02-26
INDUCTWELL CONSULTANCY PRIVATE LIMITED U72900DL2010PTC211532 Additional Director - 2014-07-21
SCANNER EQUITY PRIVATE LIMITED U74120DL2009PTC188844 Additional Director - 2012-07-21
SURVIN FINANCE AND INVESTMENTS LIMITED U74899DL1993PLC051983 Director - 2013-06-17
UNITED EQUITY PRIVATE LIMITED U74999DL2009PTC186900 Additional Director - 2012-04-23
EVALINA POWERTEC SYSTEMS PRIVATE LIMITED U74999DL2009PTC192778 Additional Director - 2015-04-10
RELICAD INDIA PRIVATE LIMITED U74999DL2017PTC323439 Additional Director - 2019-09-30
RELICAD INDIA PRIVATE LIMITED U74999DL2017PTC323439 Director 2019-09-30 Ongoing
TURBINADO TRADING LIMITED U93000DL1992PLC047961 Additional Director - 2014-06-10
Other Directorships of SUSHIL GUPTA
Company Name CIN Designation Appointment Date Cessation
PRAYOG (INDIA) PRIVATE LIMITED U67190DL1998PTC093179 Additional Director - 2012-09-29
PRAYOG (INDIA) PRIVATE LIMITED U67190DL1998PTC093179 Director - 2016-05-21
Other Directorships of SHIV KUMAR
Company Name CIN Designation Appointment Date Cessation
SHRI ATULAYA BUILDERS PRIVATE LIMITED U45200DL2008PTC178952 Additional Director - 2014-09-30
SHRI ATULAYA BUILDERS PRIVATE LIMITED U45200DL2008PTC178952 Director 2014-09-30 Ongoing
MAHAKAL TRADECOMM PRIVATE LIMITED U51909WB2010PTC147526 Director - 2020-01-06
NILESH REALTORS PRIVATE LIMITED U70100DL2006PTC147670 Additional Director - 2015-09-30
NILESH REALTORS PRIVATE LIMITED U70100DL2006PTC147670 Director - 2017-06-29
Other Directorships of SANTOSH KUMAR TIWARI
Company Name CIN Designation Appointment Date Cessation
NEW DELHI INFRATECH PRIVATE LIMITED U45200DL2007PTC158247 Additional Director - 2015-09-30
NEW DELHI INFRATECH PRIVATE LIMITED U45200DL2007PTC158247 Director - 2016-12-05
SACH DEVELOPERS PRIVATE LIMITED U70100HR2006PTC075380 Additional Director - 2017-09-26
SACH DEVELOPERS PRIVATE LIMITED U70100HR2006PTC075380 Director 2017-09-26 Ongoing
AGGARWAL PROP-BUILD PRIVATE LIMITED U70101DL2005PTC138229 Additional Director - 2017-09-26
AGGARWAL PROP-BUILD PRIVATE LIMITED U70101DL2005PTC138229 Director - 2024-05-29
KUSH TECHNOLOGIES PRIVATE LIMITED U72300DL2007PTC163817 Additional Director - 2017-09-16
KUSH TECHNOLOGIES PRIVATE LIMITED U72300DL2007PTC163817 Director 2017-09-16 Ongoing
TREVA INFOTECH PRIVATE LIMITED U74999DL2016PTC292694 Additional Director - 2017-09-27
TREVA INFOTECH PRIVATE LIMITED U74999DL2016PTC292694 Director - 2020-02-03
Other Directorships of AJAY PRAKASH
Other Directorships of GOVIND HARBHAJANKA
Company Name CIN Designation Appointment Date Cessation
PRAHLAD SUPPLIERS PRIVATE LIMITED U51909DL2005PTC134115 Additional Director - 2022-09-30
PRAHLAD SUPPLIERS PRIVATE LIMITED U51909DL2005PTC134115 Director 2022-07-01 Ongoing
SADAN REALTECH PRIVATE LIMITED U70102HR2010PTC075381 Additional Director - 2013-09-28
SADAN REALTECH PRIVATE LIMITED U70102HR2010PTC075381 Director - 2016-09-29
SACH REALTORS PRIVATE LIMITED U70109DL2006PTC150789 Additional Director - 2012-09-20
SACH REALTORS PRIVATE LIMITED U70109DL2006PTC150789 Director - 2016-02-18
RADHEY BUILDHOME PRIVATE LIMITED U70200DL2010PTC198448 Additional Director - 2022-09-10
RADHEY BUILDHOME PRIVATE LIMITED U70200DL2010PTC198448 Director 2021-12-27 Ongoing
Other Directorships of MANOJ KUMAR GOEL
Company Name CIN Designation Appointment Date Cessation
MCCL INDUSTRIES PRIVATE LIMITED U70102DL2013PTC261756 Additional Director 2024-06-28 Ongoing
KUSH TECHNOLOGIES PRIVATE LIMITED U72300DL2007PTC163817 Additional Director - 2017-09-16
KUSH TECHNOLOGIES PRIVATE LIMITED U72300DL2007PTC163817 Director - 2017-12-26
SHEETALNATH PROPERTIES PRIVATE LIMITED U74899DL1995PTC070239 Additional Director - 2017-09-21
SHEETALNATH PROPERTIES PRIVATE LIMITED U74899DL1995PTC070239 Director - 2017-12-27
Other Directorships of PAWAN MOHTA
Company Name CIN Designation Appointment Date Cessation
SHREE SHIV SHAKTI PARIDHAN PRIVATE LIMITED U18101DL2004PTC124013 Additional Director - 2017-09-21
SHREE SHIV SHAKTI PARIDHAN PRIVATE LIMITED U18101DL2004PTC124013 Director - 2018-09-26
SHRI HARI BUILDPROP PRIVATE LIMITED. U70109DL2006PTC149349 Additional Director - 2018-09-22
FORTUNE IT SERVICES PRIVATE LIMITED U72300DL2007PTC167816 Additional Director - 2018-09-20
Other Directorships of DIGANT GOEL
Company Name CIN Designation Appointment Date Cessation
TOSHA INTERNATIONAL LIMITED L32101DL1988PLC119284 CFO(KMP) - 2022-01-07
DIVYA BUILDMART PRIVATE LIMITED U45400DL2007PTC170401 Additional Director - 2018-09-25
DIVYA BUILDMART PRIVATE LIMITED U45400DL2007PTC170401 Director 2018-09-25 Ongoing
NEGOLICE LTD U51901DL1984PLC018367 CFO(KMP) - 2018-07-23
KUSH TECHNOLOGIES PRIVATE LIMITED U72300DL2007PTC163817 Additional Director - 2018-09-22
KUSH TECHNOLOGIES PRIVATE LIMITED U72300DL2007PTC163817 Director 2018-09-22 Ongoing
SHEETALNATH PROPERTIES PRIVATE LIMITED U74899DL1995PTC070239 Additional Director - 2018-09-24
SHEETALNATH PROPERTIES PRIVATE LIMITED U74899DL1995PTC070239 Director 2018-09-24 Ongoing
Other Directorships of MUNSHI LAL
Company Name CIN Designation Appointment Date Cessation
BHAVYA TEXFAB PRIVATE LIMITED U17291DL2007PTC169569 Director 2007-10-18 Ongoing
SENIOR TEXFAB PRIVATE LIMITED U17291DL2007PTC170088 Director - 2008-01-01
BLUESTAR IMPEX PRIVATE LIMITED U17291DL2007PTC170089 Director - 2010-08-12
VISHWANATH INFRACON LIMITED U24232UP1992PLC087574 Director - 2011-09-16
MILESTONE STEELS PRIVATE LIMITED U27100DL2009PTC186425 Director - 2009-02-16
AXIS METAL AND ALLOYS PRIVATE LIMITED U27310DL2007PTC169568 Director - 2008-02-22
GREEN LINE AUTOMOTIVES PRIVATE LIMITED U34200DL2007PTC167869 Director - 2008-09-01
SILVERLINE AUTOMOTIVE PRIVATE LIMITED U34300DL2005PTC136291 Director - 2010-08-02
FAST TRACK AUTOMOTIVES PRIVATE LIMITED U35990DL2007PTC167865 Director 2007-09-07 Ongoing
DAHEGAON COAL AND POWER PRIVATE LIMITED U40300DL2007PTC169566 Director - 2008-05-03
JADEN BUILDCON PRIVATE LIMITED U45200DL2007PTC159002 Director - 2013-08-22
AXIS PROPBUILD PRIVATE LIMITED U45200DL2009PTC186420 Director - 2009-02-16
RISINGSTAR REALTORS PRIVATE LIMITED U45200DL2009PTC186499 Director - 2009-02-16
MS BUILDTECH PRIVATE LIMITED U45201DL2005PTC132601 Director - 2012-02-01
ISHANT CONSTRUCTION CO.PRIVATE LIMITED U45201DL2005PTC132935 Director - 2012-03-30
NEELKANTH CONTRACTORS PRIVATE LIMITED U45201DL2005PTC138576 Director - 2015-04-04
GREEN LINE INFRASTRUCTURE PRIVATE LIMITED U45209DL2007PTC167870 Director - 2007-10-12
SUSHMA INFRATECH PRIVATE LIMITED U45400DL2007PTC158818 Director - 2012-10-11
GREEN LINE BUILDWELL PRIVATE LIMITED U45400DL2007PTC167851 Director - 2007-11-06
SHAAN REALCON PRIVATE LIMITED U45400DL2007PTC167863 Director - 2007-09-19
U-TURN PROMOTERS PRIVATE LIMITED U45400DL2007PTC169560 Director - 2008-01-10
U-TURN INFRASTRUCTURE PRIVATE LIMITED U45400DL2007PTC169561 Director - 2009-06-12
U-TURN INFRATECH PROJECTS PRIVATE LIMITE D U45400DL2007PTC169562 Director - 2008-02-19
SUNVISION PROMOTERS AND DEVELOPERS PRIVATE LIMITED U45400DL2007PTC169563 Director - 2007-10-25
SUNVISION BUILDERS PRIVATE LIMITED U45400DL2007PTC169564 Director - 2008-01-05
BLUE STAR BUILDCON PRIVATE LIMITED U45400DL2007PTC169565 Director - 2008-02-05
AXIS REALCON PRIVATE LIMITED U45400DL2007PTC169570 Director - 2010-03-10
ATULYA REALTY VENTURES PRIVATE LIMITED U45400DL2008PTC185344 Additional Director - 2015-03-20
BEST EQUITY PRIVATE LIMITED U51100DL2009PTC197254 Director - 2010-02-08
FILIKOS ENTERPRISES PRIVATE LIMITED U51100DL2009PTC197273 Director - 2010-01-01
EVOLVE TRADEX PRIVATE LIMITED U51109DL2009PTC186853 Director - 2011-04-29
INTERIOR TRADING COMPANY PRIVATE LIMITED U51909DL2009PTC186427 Director - 2009-02-16
SUPERFINE TRADEX PRIVATE LIMITED U51909DL2009PTC197262 Director - 2010-02-17
SURVIVAL TRADING PRIVATE LIMITED U51909DL2009PTC197263 Director - 2010-02-17
JUMPY TRADERS PRIVATE LIMITED U52100DL2007PTC170087 Director 2007-11-02 Ongoing
SKYLINE AGENCIES PRIVATE LIMITED U52100DL2007PTC170091 Director - 2008-03-24
WEALTH GAIN SOLUTION PRIVATE LIMITED U65990DL1982PTC014270 Additional Director - 2011-09-04
HT INVESTMART PRIVATE LIMITED U65993DL2005PTC132699 Director - 2012-03-30
ARTIST EQUITY PRIVATE LIMITED U67190DL2009PTC197256 Director - 2010-02-08
TWELVE BUILDERS PRIVATE LIMITED U70101DL2009PTC187048 Director - 2009-02-16
MELODIOUS REALTECH PRIVATE LIMITED U70101DL2009PTC187051 Director - 2009-02-16
KIWI REALCON PRIVATE LIMITED U70101DL2009PTC187088 Director - 2009-02-16
MOONSTONE REALCON PRIVATE LIMITED U70102DL2009PTC186551 Director - 2009-07-10
S3 INFRADEVELOPERS PRIVATE LIMITED U70102DL2009PTC197247 Director - 2010-02-08
EXCESS REALTORS PRIVATE LIMITED U70102WB2009PTC222022 Director - 2009-02-16
VAIBHAV INFRABUILD PRIVATE LIMITED. U70109DL2006PTC149467 Director 2006-06-07 Ongoing
PARAMOUNT BUILDMART PRIVATE LIMITED. U70109DL2006PTC149473 Director - 2012-02-01
SOLID BUILDERS PRIVATE LIMITED U70109DL2009PTC197259 Director - 2010-01-02
PENGUIN INFRABUILD PRIVATE LIMITED U70109UP2006PTC143370 Director - 2014-02-10
AGLOW REALTECH PRIVATE LIMITED U70200DL2009PTC186850 Director - 2009-07-10
INTERIOR SOFT SOLUTIONS PRIVATE LIMITED U72200DL2009PTC186854 Director - 2009-01-21
POLO COMPUTERS AND SOFTWARES PRIVATE LIMITED U72300DL2007PTC167862 Director - 2010-08-12
SPEED INFOWAYS PRIVATE LIMITED U72300DL2007PTC167864 Director - 2011-07-15
SYSTEMATIC TECHNO SERVICES PRIVATE LIMITED U72300DL2007PTC167867 Director - 2009-06-10
MIDWAY IT SOLUTIONS PRIVATE LIMITED U72300DL2007PTC169567 Director - 2008-01-03
OPENMIND SOFTWARE PRIVATE LIMITED U72300DL2009PTC197258 Director - 2010-02-17
SILVER LINE IT SOLUTIONS PRIVATE LIMITED U72300UP2007PTC153356 Director - 2007-12-03
MYSTIC SOFT SOLUTION PRIVATE LIMITED. U72901DL2006PTC153689 Director - 2007-02-28
3D TRADEX PRIVATE LIMITED U74120DL2009PTC197253 Director - 2010-02-08
HYMN ADVERTISING AND MARKETING PRIVATE LIMITED U74130DL2009PTC187393 Director - 2009-02-10
VOLTA MEDIA AND COMMUNICATIONS PRIVATE L IMITED U74300DL2005PTC136452 Director 2007-09-10 Ongoing
SILVER LINE ADVERTISING PRIVATE LIMITED U74300DL2007PTC167871 Director - 2008-05-15
VALOROUS ADVERTISING AND MARKETING PRIVATE LIMITED U74300DL2009PTC187119 Director - 2009-02-16
RISINGSTAR ADVERTISING & MARKETING PRIVATE LIMITED U74300WB2009PTC221981 Director - 2009-02-16
JADE ADVERTISING AND MARKETING PRIVATE LIMITED U74300WB2009PTC240047 Director - 2009-02-16
BLUE SAPPHIRE MARKETING SERVICES PRIVATE LIMITED U74900DL2010PTC197983 Director - 2010-02-17
FRAME POINT INTERIORS PRIVATE LIMITED U74994DL1990PTC040894 Director - 2011-09-05
Other Directorships of HEMANT KUMAR
Company Name CIN Designation Appointment Date Cessation
BHAVYA TEXFAB PRIVATE LIMITED U17291DL2007PTC169569 Director 2007-10-18 Ongoing
SENIOR TEXFAB PRIVATE LIMITED U17291DL2007PTC170088 Director - 2008-01-01
BLUESTAR IMPEX PRIVATE LIMITED U17291DL2007PTC170089 Director - 2011-09-05
TIZARA COMMERCIAL PAPER PRIVATE LIMITED U21000DL1995PTC070068 Director 2007-02-10 Ongoing
NAVRUP PACKERS PRIVATE LIMITED U21029DL2005PTC132955 Additional Director 2009-02-19 Ongoing
VISHWANATH INFRACON LIMITED U24232UP1992PLC087574 Director - 2011-09-16
MILESTONE STEELS PRIVATE LIMITED U27100DL2009PTC186425 Director - 2009-02-16
AXIS METAL AND ALLOYS PRIVATE LIMITED U27310DL2007PTC169568 Director - 2008-02-22
CHOICE ELECTRICALSES PRIVATE LIMITED U31909DL2005PTC136451 Director 2007-09-10 Ongoing
GREEN LINE AUTOMOTIVES PRIVATE LIMITED U34200DL2007PTC167869 Director - 2008-09-01
SILVERLINE AUTOMOTIVE PRIVATE LIMITED U34300DL2005PTC136291 Director - 2010-08-02
FAST TRACK AUTOMOTIVES PRIVATE LIMITED U35990DL2007PTC167865 Director 2007-09-07 Ongoing
DAHEGAON COAL AND POWER PRIVATE LIMITED U40300DL2007PTC169566 Director - 2008-05-03
MINIMAX AGENCIES PRIVATE LIMITED U45200DL2006PTC155662 Director - 2011-09-15
JADEN BUILDCON PRIVATE LIMITED U45200DL2007PTC159002 Director - 2013-08-22
AXIS PROPBUILD PRIVATE LIMITED U45200DL2009PTC186420 Director - 2009-02-16
RISINGSTAR REALTORS PRIVATE LIMITED U45200DL2009PTC186499 Director - 2009-02-16
GOLDMINE BUILDCON PRIVATE LIMITED U45201DL2005PTC138476 Director - 2010-12-15
GREEN LINE INFRASTRUCTURE PRIVATE LIMITED U45209DL2007PTC167870 Director - 2007-10-13
SUSHMA INFRATECH PRIVATE LIMITED U45400DL2007PTC158818 Director - 2014-01-20
GREEN LINE BUILDWELL PRIVATE LIMITED U45400DL2007PTC167851 Director - 2007-11-06
SHAAN REALCON PRIVATE LIMITED U45400DL2007PTC167863 Director - 2007-09-19
U-TURN PROMOTERS PRIVATE LIMITED U45400DL2007PTC169560 Director - 2008-01-10
U-TURN INFRASTRUCTURE PRIVATE LIMITED U45400DL2007PTC169561 Director - 2009-06-12
U-TURN INFRATECH PROJECTS PRIVATE LIMITED U45400DL2007PTC169562 Director - 2008-02-19
SUNVISION PROMOTERS AND DEVELOPERS PRIVATE LIMITED U45400DL2007PTC169563 Director - 2007-10-25
SUNVISION BUILDERS PRIVATE LIMITED U45400DL2007PTC169564 Director - 2008-01-05
BLUE STAR BUILDCON PRIVATE LIMITED U45400DL2007PTC169565 Director - 2008-02-05
AXIS REALCON PRIVATE LIMITED U45400DL2007PTC169570 Director - 2010-03-10
BEST EQUITY PRIVATE LIMITED U51100DL2009PTC197254 Director - 2010-02-08
FILIKOS ENTERPRISES PRIVATE LIMITED U51100DL2009PTC197273 Director - 2010-01-01
INTERIOR TRADING COMPANY PRIVATE LIMITED U51909DL2009PTC186427 Director - 2009-02-16
SUNVISION AGENCIES PRIVATE LIMITED U51909DL2009PTC186428 Director - 2011-09-21
SUPERFINE TRADEX PRIVATE LIMITED U51909DL2009PTC197262 Director - 2010-02-17
SURVIVAL TRADING PRIVATE LIMITED U51909DL2009PTC197263 Director - 2010-02-17
JUMPY TRADERS PRIVATE LIMITED U52100DL2007PTC170087 Director 2007-11-02 Ongoing
SKYLINE AGENCIES PRIVATE LIMITED U52100DL2007PTC170091 Director - 2008-03-24
WEALTH GAIN SOLUTION PRIVATE LIMITED U65990DL1982PTC014270 Additional Director - 2011-09-04
HT INVESTMART PRIVATE LIMITED U65993DL2005PTC132699 Director - 2012-03-30
ARTIST EQUITY PRIVATE LIMITED U67190DL2009PTC197256 Director - 2010-02-08
TWELVE BUILDERS PRIVATE LIMITED U70101DL2009PTC187048 Director - 2009-02-16
MELODIOUS REALTECH PRIVATE LIMITED U70101DL2009PTC187051 Director - 2009-02-16
KIWI REALCON PRIVATE LIMITED U70101DL2009PTC187088 Director - 2009-02-16
MOONSTONE REALCON PRIVATE LIMITED U70102DL2009PTC186551 Director - 2009-07-10
S3 INFRADEVELOPERS PRIVATE LIMITED U70102DL2009PTC197247 Director - 2010-02-08
EXCESS REALTORS PRIVATE LIMITED U70102WB2009PTC222022 Director - 2009-02-16
KARTIK PROPBUILD PRIVATE LIMITED. U70109DL2006PTC149516 Director - 2012-01-25
ELEGANT BUILDMART PRIVATE LIMITED. U70109DL2006PTC149517 Director - 2012-08-02
SOLID BUILDERS PRIVATE LIMITED U70109DL2009PTC197259 Director - 2010-01-02
AGLOW REALTECH PRIVATE LIMITED U70200DL2009PTC186850 Director - 2009-07-10
INTERIOR SOFT SOLUTIONS PRIVATE LIMITED U72200DL2009PTC186854 Director - 2009-01-21
EXCELLENT INFOWAYS PRIVATE LIMITED U72300DL2006PTC155665 Director - 2009-06-16
POLO COMPUTERS AND SOFTWARES PRIVATE LIMITED U72300DL2007PTC167862 Director - 2011-09-15
SPEED INFOWAYS PRIVATE LIMITED U72300DL2007PTC167864 Director - 2011-07-15
SYSTEMATIC TECHNO SERVICES PRIVATE LIMITED U72300DL2007PTC167867 Director - 2009-06-10
MIDWAY IT SOLUTIONS PRIVATE LIMITED U72300DL2007PTC169567 Director - 2008-01-03
OPENMIND SOFTWARE PRIVATE LIMITED U72300DL2009PTC197258 Director - 2010-02-17
SILVER LINE IT SOLUTIONS PRIVATE LIMITED U72300UP2007PTC153356 Director - 2007-12-03
MYSTIC SOFT SOLUTION PRIVATE LIMITED. U72901DL2006PTC153689 Director - 2007-02-28
3D TRADEX PRIVATE LIMITED U74120DL2009PTC197253 Director - 2010-02-08
HYMN ADVERTISING AND MARKETING PRIVATE LIMITED U74130DL2009PTC187393 Director - 2009-02-10
VOLTA MEDIA AND COMMUNICATIONS PRIVATE LIMITED U74300DL2005PTC136452 Director 2005-05-19 Ongoing
SILVER LINE ADVERTISING PRIVATE LIMITED U74300DL2007PTC167871 Director - 2008-05-15
VALOROUS ADVERTISING AND MARKETING PRIVATE LIMITED U74300DL2009PTC187119 Director - 2009-02-16
RISINGSTAR ADVERTISING & MARKETING PRIVATE LIMITED U74300WB2009PTC221981 Director - 2009-02-16
JADE ADVERTISING AND MARKETING PRIVATE LIMITED U74300WB2009PTC240047 Director - 2009-02-16
PMP FARMS PRIVATE LIMITED U74899DL1995PTC072953 Director 2006-05-05 Ongoing
BLUE SAPPHIRE MARKETING SERVICES PRIVATE LIMITED U74900DL2010PTC197983 Director - 2010-02-17
FRAME POINT INTERIORS PRIVATE LIMITED U74994DL1990PTC040894 Director - 2011-09-05
Other Directorships of RAJVEER SINGH
Other Directorships of ANOOP AGARWAL
Company Name CIN Designation Appointment Date Cessation
BARKAT RAJ INFRA PRIVATE LIMITED U45100DL2008PTC177925 Additional Director - 2011-07-21
SHREE GOPAL LANDCRAFT PRIVATE LIMITED U45200DL2008PTC178165 Additional Director - 2011-11-17
BHANU INFRACON PRIVATE LIMITED U45400HR1997PTC082538 Additional Director - 2011-08-18
GLAXO BUILDCON PRIVATE LIMITED U45400UP2008PTC052224 Additional Director - 2011-12-13
ARTI SECURITIES AND SERVICES LIMITED U51109UP1988PLC010248 Additional Director - 2013-09-30
ARTI SECURITIES AND SERVICES LIMITED U51109UP1988PLC010248 Director 2013-09-30 Ongoing
ORTEM EQUITY PRIVATE LIMITED U51900DL2007PTC169020 Additional Director - 2015-09-30
ORTEM EQUITY PRIVATE LIMITED U51900DL2007PTC169020 Director - 2016-04-05
FLH TOURS PRIVATE LIMITED U63040DL2011PTC214961 Director - 2024-04-30
PRAGUN WEALTH ADVISORS PRIVATE LIMITED U64990DL2007PTC164220 Additional Director - 2011-07-13
DAZZLE PORTFOLIO MANAGEMENT PRIVATE LIMITED U67120HP2011PTC006784 Additional Director - 2012-10-11
YIELD PORTFOLIO MANAGEMENT PRIVATE LIMITED U67190UP2010PTC153250 Additional Director - 2011-09-28
YIELD PORTFOLIO MANAGEMENT PRIVATE LIMITED U67190UP2010PTC153250 Director - 2012-01-09
PANIK BUILDERS PRIVATE LIMITED U70101DL2011PTC220856 Director - 2024-04-30
HIKE SOFTWARE SOLUTION PRIVATE LIMITED U72900DL2010PTC211531 Additional Director - 2014-02-26
SCANNER EQUITY PRIVATE LIMITED U74120DL2009PTC188844 Additional Director - 2011-07-12
3D TRADEX PRIVATE LIMITED U74120DL2009PTC197253 Additional Director - 2011-08-22
MAXIMAX TRADEX PRIVATE LIMITED U74130DL2008PTC175065 Additional Director - 2011-06-23
SKY EQUITY PRIVATE LIMITED U74999DL2009PTC192538 Additional Director - 2011-07-12
SURBHI TEXFAB LIMITED U74999DL2011PLC212432 Additional Director - 2011-10-25
SURBHI TEXFAB LIMITED U74999DL2011PLC212432 Director - 2016-06-20
ASW ENGINEERING CONSULTANTS PRIVATE LIMITED U74999DL2011PTC212351 Director - 2018-12-28
AKJ FABRICS PRIVATE LIMITED U80301DL2010PTC208243 Director - 2024-04-30
TURBINADO TRADING LIMITED U93000DL1992PLC047961 Additional Director - 2011-07-22

CIN Company Name Company Address
U72900DL2021PTC377293 BINOMO INFOTECH PRIVATE LIMITED 210, S/F, 17 VARDHMAN TOWER PREET VIHAR, NEAR CBSE BUILDING , DELHI, Delhi, India - 110092
U51502DL2016PTC292019 RIGO TECHNOLOGIES PRIVATE LIMITED 322-321B,VARDHMAN TOWER COMMERCIAL COMPLEX NEAR CBSE BUILDING,PREET VIHAR , NEW DELHI, Delhi, India - 110092
U63090DL2018PTC335329 ELATION TRAVEL SERVICES PRIVATE LIMITED OFFICE-324,VARDHMAN TOWER,COMMERCIAL COMPLEX, NEAR CBSE BUILDING,PREET VIHAR,East Delh i , new delhi, Delhi, India - 110092
U74140DL2013PTC251022 SPECIALIST HOUSEKEEPING & SAFETY INDIA PRIVATE LIMITED Office No. 215, 2nd Floor, Commercial Complex Vardhman Tower, Preet Vihar, Near CBSE B uilding, , New Delhi, Delhi, India - 110092
U74140DL2003PTC122420 KARAMSHEEL CONSULTANTS PRIVATE LIMITED 120, 1st FLOOR, VARDHMAN TOWERS NEAR C.B.S.E., PREET VIHAR NEW DELHI , DELHI, Delhi, India - 110092
U74900DL2007PLC169923 ALWAR GREENTECH LIMITED 202/18 S/F VARDHMAN TOWER PREET VIHAR DELHI 110092,New Delhi,New Delhi,Delhi,110092-India
U72900DL2021PTC378850 WISTRO IT SOLUTIONS PRIVATE LIMITED OFFICE NO. 211, SECOND FLOOR VARDHMAN TOWER, NEAR CBSE BUILDING, PREE T VIHAR , DELHI, Delhi, India - 110092
U29100DL2023PTC409740 HNP ENGINEERS INDIA PRIVATE LIMITED FLAT NO 310 PLOT NO 16 17 18 VARDHAMAN TOWER PREET VIHAR NEAR CBSE BUILDING , DELHI, Delhi, India - 110092
U74900DL2013PTC250696 FUSION TECH PROJECTS PRIVATE LIMITED 325A, THIRD FLOOR, VARDHMAN TOWER, C. COMPLEX, PREET VIHAR,NEAR PETROL PUMP, , NEW DELHI, Delhi, India - 110092
U74999DL2007PTC163206 KNAC ESTRUSION BUILDWELL PRIVATE LIMITED 120, FIRST FLOOR, VARDHMAN TOWER, PREET VIHAR, PREET VIHAR, VIKASH MARG , DELHI, Delhi, India - 110092
U74899DL1995PTC072499 KANAK EDP SYSTEMS PRIVATE LIMITED 207, JAGDAMBA TOWER, PREET VIHAR COMERCIAL COMPLEX, PREET VIHAR , NEW DELHI, Delhi, India - 110092
U74899DL1993PTC056194 DAMINI CHTIS PRIVATE LIMITED 207, JAGDAMBA TOWER, 13 , PREET VIHAR, COMMERCIAL COMPLEX, PREET VIHAR, , DELHI, Delhi, India - 110092
U74999DL2017PTC325870 LATTICE RECRUITMENT SOLUTIONS PRIVATE LIMITED OFFICE NO 112 FRIST FLOOR PLOT NO 16,17, VARDHMAN TOWER COMMERCIAL COMPLEX , PREET VIHAR DELHI, Delhi, India - 110092
U45400DL2013PTC258613 INHOUSE DEVELOPERS PRIVATE LIMITED 204, VARDHMAN TOWER PREET VIHAR DELHI-110092 , NEW DELHI, Delhi, India - 110092
U35999DL2019PTC351529 JOSS JD SERVICES PRIVATE LIMITED Office No 223-A,S/F,Plot No-16,17&18, Vardhman Tower, Commercial Complex, , PREET VIHAR, DELHI, Delhi, India - 110092
U55101DL2012PTC238886 ANANYYA SUITES PRIVATE LIMITED 204 , VARDHMAN TOWER , PREET VIHAR DELHI-110092 , NEW DELHI, Delhi, India - 110092
U31909DL2008PTC174915 SEIGHTEEN ELECTRICALS PRIVATE LIMITED OFFICE NO. 210 AND 211, SECOND FLOOR , PROPERTY NO. 16, 17 AND 18, VARDHMAN TOWER, PREET VIHAR, DELHI - 110092 , New Delhi, Delhi, India - 110092
ACT-7606 CAREER AND IT CONSULTING LLP 108, VARDHMAN TOWER,PREET VIHAR,East Delhi,East Delhi,Delhi,India-110092
U68100DL2024PLC424891 UTCA DEVELOPERS LIMITED 217 -218 VARDHMAN TOWER,PREET VIHAR,New Delhi,New Delhi,Delhi,110092-India
U94990DL2024NPL424984 CONFEDERATION OF REAL ESTATE BUYERS AND INVESTORS ASSOCIATIONS OF INDIA 217-218 VARDHMAN TOWER,PREET VIHAR,New Delhi,New Delhi,Delhi,110092-India
U46497DL2023PTC424217 THRIVE LIFECARE PRIVATE LIMITED 214-P, NO-17, PREET VIHAR,VARDHMAN TOWER,New Delhi,New Delhi,Delhi,110092-India
U88900DL2026NPL466572 FINEMATE FOUNDATION 313PNO 16/17/18VARDHMAN,TOWER COMPLEX PREET VIHAR,East Delhi,East Delhi,Delhi,110092-India
U85110DL2012PTC238819 THIRD EYE REMEDIES PRIVATE LIMITED 208, IIND FLOOR, VARDHMAN TOWER, PREET VIHAR COMMERCIAL COMPLEX, PREET VI HAR , DELHI, Delhi, India - 110092
U70100DL2013PTC250107 BVT REALTORS PRIVATE LIMITED 228, 2ND FLOOR, VARDHMAN TOWER PREET VIHAR COMMERCIAL COMPLEX, PREET VI HAR , DELHI, Delhi, India - 110092
U63090DL2008PTC172253 PRAKHAR TOURS & TRAVELS PRIVATE LIMITED 316A-318, 3RD FLOOR, VARDHMAN TOWER, PREET VIHAR COMMERCIAL COMPLEX, PREET VI HAR , NEW DELHI, Delhi, India - 110092
U67100DL2009PTC192579 KARNAM SECURITIES PRIVATE LIMITED 228, VARDHMAN TOWER PREET VIHAR COMMERCIAL COMPLEX , PREET VIHAR, Delhi, India - 110092
U78100DL2024PTC431672 SHIVISHA BHARAT SERVICES PRIVATE LIMITED F No-101, First Floor, Savitri Sadan Building No-11,Near Preet Vihar Police Station, Preet Vihar,New Delhi,New Delhi,Delhi,110092-India
U88900DL2024NPL436903 MAIDAAN FOUNDATION F-79 F/F PREET VIHAR,NEAR PARK DELHI 110092,New Delhi,New Delhi,Delhi,110092-India
L93190DL1984PLC019608 EFFICIENT INDUSTRIAL FINANCE LTD PLOT No. 13, Office No. 211, Second Floor,Commercial Complex, Jagdamba Tower, Preet Vihar, Delhi-110092,New Delhi,New Delhi,Delhi,110092-India

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • Email ID
  • Website
  • Address

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

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

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

Company Identifier Name Percentage of Shares Held

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

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

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

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

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