• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
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      • Auditors

      ABP ADVISORS PRIVATE LIMITED

      CIN: U74140HR2010PTC040409 As on: 2026-07-13
      Purchase Report

      ABP ADVISORS PRIVATE LIMITED (CIN: U74140HR2010PTC040409) is a Private company incorporated on 19 Apr 2010. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 70000000.00 and its paid up capital is Rs. 15300000.00.

      ABP ADVISORS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2015. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2015-03-31.ABP ADVISORS 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 ABP ADVISORS PRIVATE LIMITED are SANJIL RAMESH CHANDANI, JITENDRA JASVANTRAY SHAH, RAKESH MOTILAL ISRANI, and KAPIL MINOCHA.

      ABP ADVISORS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74140HR2010PTC040409 and its registration number is 40409. Users may contact ABP ADVISORS PRIVATE LIMITED on its Email address - [email protected]. Registered address of ABP ADVISORS PRIVATE LIMITED is PLOT NO. 471 UDYOG VIHAR, PHASE-V , GURGAON, Haryana, India - 122016.

      Current status of ABP ADVISORS 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 ABP ADVISORS 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 ABP ADVISORS

      Purchase full report of ABP ADVISORS

      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 ABP ADVISORS 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 ABP ADVISORS
      DIN Director Name Designation Appointment Date
      03042096 SANJIL RAMESH CHANDANI Director 2011-10-18
      06995353 JITENDRA JASVANTRAY SHAH Director 2015-09-30
      00012485 RAKESH MOTILAL ISRANI Director 2011-10-18
      02817283 KAPIL MINOCHA Director 2011-10-18
      Past Directors & Key Managerial Personnel of ABP ADVISORS
      DIN Director Name Designation Appointment Date Cessation
      00009596 VYOMESH MAHIPATRAY SHAH Additional Director - 2011-07-01
      00030798 MAYUR DHANVANTRAI SHAH Additional Director - 2011-10-18
      00030798 MAYUR DHANVANTRAI SHAH Director - 2013-08-26
      00041572 MANISH PARWANI Additional Director - 2010-04-22
      00041572 MANISH PARWANI Managing Director - 2011-05-12
      02831384 AJAY KUMAR Director - 2010-04-23
      03042096 SANJIL RAMESH CHANDANI Additional Director - 2011-10-18
      06995353 JITENDRA JASVANTRAY SHAH Additional Director - 2015-09-30
      00012485 RAKESH MOTILAL ISRANI Additional Director - 2011-10-18
      00597508 ANIL HARBANSLAL AHLUWALIA Additional Director - 2013-09-30
      00597508 ANIL HARBANSLAL AHLUWALIA Director - 2015-03-12
      02817283 KAPIL MINOCHA Additional Director - 2011-10-18
      02835742 AYON DUTTA Director - 2010-04-23
      Other Directorships of VYOMESH MAHIPATRAY SHAH
      Company Name CIN Designation Appointment Date Cessation
      CAMWOOD MERCANTILE LLP AAA-1650 Designated Partner - 2015-02-28
      EVEREST KANTO CYLINDER LIMITED L29200MH1978PLC020434 Director - 2015-04-01
      HUBTOWN LIMITED L45200MH1989PLC050688 Managing Director 2006-11-30 Ongoing
      MUTTHA REALTY PRIVATE LIMITED U00082MH2006PTC182175 Additional Director - 2008-09-02
      CITYGOLD FARMING PRIVATE LIMITED U01122MH2006PTC163517 Additional Director - 2017-07-25
      CITYGOLD FARMING PRIVATE LIMITED U01122MH2006PTC163517 Director - 2008-01-25
      HEDDLE KNOWLEDGE PRIVATE LIMITED U01122MH2006PTC163518 Director - 2008-01-25
      RAVIN CABLES LTD U31300MH1982PLC028700 Director - 2009-12-24
      EQUILUX INFRA PROJECTS AND REAL ESTATE PRIVATE LIMITED U45100MH1999PTC118857 Additional Director - 2008-04-14
      VISHAL TECHNO COMMERCE LIMITED U45200MH1986PLC041348 Director - 2009-10-20
      ICHHA CONSTRUCTIONS PVT LTD U45200MH1992PTC066108 Director - 2009-03-18
      VAMA HOUSING LIMITED U45200MH1995PLC085167 Director - 2008-05-02
      ADHIVITIYA PROPERTIES LIMITED U45200MH1995PLC090776 Additional Director - 2011-04-13
      SANSKRITI DEVELOPERS PRIVATE LIMITED U45200MH1995PTC091425 Director - 2007-09-29
      PRISTINE DEVELOPERS PRIVATE LIMITED U45200MH2005PTC152142 Director - 2008-01-25
      VEGA DEVELOPERS PRIVATE LIMITED U45200MH2006PTC159794 Additional Director - 2010-09-30
      VEGA DEVELOPERS PRIVATE LIMITED U45200MH2006PTC159794 Director - 2014-03-15
      MERRYGOLD BUILDCON PRIVATE LIMITED U45200MH2008PTC182106 Director - 2009-03-18
      REFRESH BUILDCON PRIVATE LIMITED U45200MH2008PTC182107 Director - 2009-03-18
      LISTA CITY PRIVATE LIMITED U45200MH2008PTC182619 Director - 2009-03-18
      LILAC REALTY PRIVATE LIMITED U45200MH2008PTC182620 Director - 2009-03-18
      FOREFRONT PRIVATE LIMITED U45201MH2006PTC166401 Director - 2007-09-17
      DLF INFO PARK (PUNE) LIMITED U45202HR2010PLC076838 Director appointed in casual vacancy - 2012-05-22
      VISHAL NIRMAN (INDIA) LTD U45202MH1987PLC042310 Additional Director - 2007-07-31
      VISHAL NIRMAN (INDIA) LTD U45202MH1987PLC042310 Director - 2009-10-20
      DHARNI PROPERTIES PRIVATE LIMITED U45202MH1994PTC082934 Director - 2012-05-14
      CITYWOOD BUILDERS PRIVATE LIMITED U45202MH2009PTC191711 Director - 2009-10-20
      CITY CORPORATION LIMITED U45202PN2003PLC018435 Additional Director - 2009-09-30
      CITY CORPORATION LIMITED U45202PN2003PLC018435 Director - 2012-02-10
      HUBTOWN BUS TERMINAL (ADAJAN) PRIVATE LIMITED U45203GJ2008PTC069636 Director - 2008-05-02
      HUBTOWN BUS TERMINAL (VADODARA) PRIVATE LIMITED U45203GJ2008PTC069640 Director - 2008-07-11
      HUBTOWN BUS TERMINAL (SURAT) PRIVATE LIMITED U45203GJ2008PTC076596 Director - 2008-05-02
      FERN INFRASTRUCTURE PRIVATE LIMITED U45203MH2008PTC182322 Director - 2008-06-16
      HUBTOWN BUS TERMINAL (MEHSANA) PRIVATE LIMITED U45400GJ2008PTC069638 Director - 2008-07-11
      SUNMIST BUILDERS PRIVATE LIMITED U45400MH2007PTC171017 Director - 2008-01-25
      HAZEL ERECTORS PRIVATE LIMITED U45400MH2007PTC172191 Director - 2008-01-25
      TWENTY FIVE SOUTH REALTY LIMITED U51100MH1996PLC100876 Director appointed in casual vacancy - 2013-10-28
      ACKRUTI SAFEGUARD SYSTEMS PRIVATE LIMITED U51909MH1999PTC176073 Director - 2008-04-14
      BOULEVARD TRADING PRIVATE LIMITED U51909MH2008PTC182321 Director - 2009-03-18
      HEELER HOSPITALITY PRIVATE LIMITED U55100MH2006PTC158856 Director - 2008-01-25
      CITYGOLD INVESTMENTS PRIVATE LIMITED U65993MH2005PTC158359 Director - 2008-01-01
      ABP REALTY ADVISORS PRIVATE LIMITED U67190MH2007PTC172390 Additional Director - 2008-12-22
      ABP REALTY ADVISORS PRIVATE LIMITED U67190MH2007PTC172390 Director - 2010-04-16
      INDIA DEVELOPMENT AND CONSTRUCTION VENTURE CAPITAL PRIVATE LIMITED U67190MH2007PTC172391 Additional Director - 2008-12-22
      INDIA DEVELOPMENT AND CONSTRUCTION VENTURE CAPITAL PRIVATE LIMITED U67190MH2007PTC172391 Director - 2009-10-20
      WHITEBUD DEVELOPERS LIMITED U70100MH1994PLC082882 Director - 2009-10-20
      TWENTY FIVE DOWNTOWN REALTY LIMITED U70100MH1995PLC092856 Director - 2023-03-09
      TWENTY FIVE DOWNTOWN REALTY LIMITED U70100MH1995PLC092856 Nominee Director 2023-09-13 Ongoing
      HOLIAC REALTY PRIVATE LIMITED U70100MH1995PTC092701 Additional Director - 2007-10-05
      MAGNIFICENT ESTATE PRIVATE LIMITED U70100MH2005PTC157193 Additional Director - 2009-06-16
      HELICTITE RESIDENCY PRIVATE LIMITED U70101MH1992PTC065080 Director - 2009-04-13
      ARNAV GRUH LIMITED U70101MH1994PLC082946 Director - 2007-05-22
      QUADRON BUSINESS PARK PRIVATE LIMITED U70101PN2004PTC141178 Director - 2012-01-05
      GUJARAT AKRUTI - TCG BIOTECH LIMITED U70102GJ2007PLC050966 Director - 2009-10-28
      HEET BUILDERS PRIVATE LIMITED U70102MH1985PTC037030 Additional Director - 2011-04-13
      HEET BUILDERS PRIVATE LIMITED U70102MH1985PTC037030 Director - 2009-10-20
      RARE TOWNSHIPS PRIVATE LIMITED U70102MH2000PTC126999 Additional Director - 2011-08-10
      RARE TOWNSHIPS PRIVATE LIMITED U70102MH2000PTC126999 Director - 2010-08-03
      FOREFRONT REALTY PRIVATE LIMITED U70102MH2010PTC199307 Director - 2010-02-24
      AKRUTI NIRMAN PRIVATE LIMITED U70102MH2012PTC226515 Director - 2012-06-01
      AKRUTI CITY PRIVATE LIMITED U70102MH2012PTC227814 Director - 2012-06-01
      ACKRUTI CITY PRIVATE LIMITED U70102MH2012PTC229074 Director - 2012-06-01
      ACKRUTI CENTER INFOTECH LIMITED U72100MH2000PLC123441 Director - 2007-06-15
      GALLANT INFOTECH PRIVATE LIMITED U72200MH2000PTC125020 Director - 2007-09-29
      BUILDBYTE.COM. (INDIA) PRIVATE LIMITED U72200MH2000PTC128902 Director - 2009-03-18
      BRAINPOINT INFOTECH PRIVATE LIMITED U72900MH2000PTC125002 Director - 2007-06-15
      CITY GOLD MANAGEMENT SERVICES PRIVATE LIMITED U74140MH1995PTC088907 Director - 2007-09-10
      DEVKRUPA BUILD TECH LIMITED U74140MH2006PLC166596 Additional Director - 2008-05-13
      SAICHARAN CONSULTANCY PRIVATE LIMITED U74140MH2006PTC166599 Additional Director - 2009-03-18
      ACKRUTI SAFETY INNOVATIONS LIMITED U74900MH2008PLC180096 Director - 2009-10-20
      HELIK ADVISORY LIMITED U74991MH2008PLC177806 Director - 2008-05-26
      HEADLAND FARMING PRIVATE LIMITED U74999MH2006PTC163511 Director - 2008-01-25
      CITYGOLD EDUCATION RESEARCH LIMITED U80100MH2006PLC158595 Additional Director - 2017-07-25
      CITYGOLD EDUCATION RESEARCH LIMITED U80100MH2006PLC158595 Director - 2007-10-05
      ACKRUTI CAMPUS OF RESEARCH AND EDUCATION PRIVATE LIMITED U80301MH2007PTC172113 Director - 2008-01-25
      PUSHPAK HEALTHCARE SERVICES PRIVATE LIMITED U85190MH2006PTC161947 Additional Director - 2008-09-29
      PUSHPAK HEALTHCARE SERVICES PRIVATE LIMITED U85190MH2006PTC161947 Director - 2009-10-20
      MEGH RELEASES PRIVATE LIMITED U92110MH1992PTC065086 Director - 2009-03-18
      BROADWAY INTEGRATED PARK PRIVATE LIMITED U99999MH2006PTC182176 Additional Director - 2009-03-13
      SUNSTREAM CITY PRIVATE LIMITED U99999MH2006PTC182177 Additional Director - 2008-05-21
      SUNSTREAM CITY PRIVATE LIMITED U99999MH2006PTC182177 Director - 2008-01-08
      Other Directorships of MAYUR DHANVANTRAI SHAH
      Company Name CIN Designation Appointment Date Cessation
      DISCOVER SPACE SOLUTIONS LLP AAD-2094 Designated Partner 2015-01-16 Ongoing
      TULSYAN KRISHI LIMITED U01110MH1996PLC101734 Additional Director - 2007-09-28
      TULSYAN KRISHI LIMITED U01110MH1996PLC101734 Director - 2012-11-10
      HEDDLE KNOWLEDGE PRIVATE LIMITED U01122MH2006PTC163518 Additional Director - 2008-09-25
      HEDDLE KNOWLEDGE PRIVATE LIMITED U01122MH2006PTC163518 Director - 2012-11-20
      GREEN STREAM FARMS AND AGRO PRIVATE LIMITED U01403MH2009PTC195733 Additional Director - 2010-10-27
      GREEN STREAM FARMS AND AGRO PRIVATE LIMITED U01403MH2009PTC195733 Director - 2011-10-01
      HIERATICAL LAVANA LIMITED U24298MH2007PLC174525 Director - 2012-11-10
      VISVAS POWER DEVELOPMENT PRIVATE LIMITED U40105MH2010PTC198883 Additional Director - 2010-12-27
      VISVAS POWER DEVELOPMENT PRIVATE LIMITED U40105MH2010PTC198883 Director - 2012-11-24
      VIDHESHWARI POWER DEVELOPMENT PRIVATE LIMITED U40105MH2010PTC199045 Additional Director - 2010-12-27
      VIDHESHWARI POWER DEVELOPMENT PRIVATE LIMITED U40105MH2010PTC199045 Director - 2012-11-20
      HIEMO BUILDERS & DEVELOPERS PRIVATE LIMITED U45200DL2007PTC158401 Additional Director - 2008-07-21
      HIEMO BUILDERS & DEVELOPERS PRIVATE LIMITED U45200DL2007PTC158401 Director - 2010-04-10
      BISHA REPAIRS AND RECONSTRUCTIONS PVT LTD U45200MH1992PTC066106 Additional Director - 2009-04-02
      VAMA HOUSING LIMITED U45200MH1995PLC085167 Director - 2012-11-20
      MACKINTOSH DEVELOPERS PRIVATE LIMITED U45200MH1997PTC105366 Additional Director - 2009-04-02
      SHESHAN HOUSING AND AREA DEVELOPMENT ENGINEERS LIMITED U45200MH2000PLC124034 Additional Director - 2008-08-23
      SHESHAN HOUSING AND AREA DEVELOPMENT ENGINEERS LIMITED U45200MH2000PLC124034 Director - 2012-11-20
      HARBINGER DEVELOPERS PRIVATE LIMITED U45200MH2005PTC150973 Additional Director - 2012-11-26
      PRISTINE DEVELOPERS PRIVATE LIMITED U45200MH2005PTC152142 Additional Director - 2008-09-25
      PRISTINE DEVELOPERS PRIVATE LIMITED U45200MH2005PTC152142 Director - 2012-11-12
      RUKSHMANI PROPERTIES PRIVATE LIMITED U45200MH2007PTC172580 Additional Director - 2008-04-07
      ASMEETA INFRATECH LIMITED U45200MH2008PLC177979 Additional Director - 2009-09-30
      ASMEETA INFRATECH LIMITED U45200MH2008PLC177979 Director - 2012-11-12
      JOYNEST PREMISES PRIVATE LIMITED U45202MH2008PTC183715 Additional Director - 2010-09-29
      JOYNEST PREMISES PRIVATE LIMITED U45202MH2008PTC183715 Director - 2012-11-26
      VINCA DEVELOPER PRIVATE LIMITED U45202MH2008PTC185408 Director - 2012-11-22
      CITYWOOD BUILDERS PRIVATE LIMITED U45202MH2009PTC191711 Director - 2012-11-26
      KHEM BUILDCON PRIVATE LIMITED U45400DL2007PTC161758 Additional Director - 2008-09-25
      KHEM BUILDCON PRIVATE LIMITED U45400DL2007PTC161758 Director - 2010-04-10
      SUNMIST BUILDERS PRIVATE LIMITED U45400MH2007PTC171017 Additional Director - 2008-11-14
      SUNMIST BUILDERS PRIVATE LIMITED U45400MH2007PTC171017 Director - 2012-11-20
      GARLAND MERCANTILE PRIVATE LIMITED U51109MH2009PTC193857 Additional Director - 2010-10-27
      GARLAND MERCANTILE PRIVATE LIMITED U51109MH2009PTC193857 Director - 2012-11-16
      DIYA MERCANTILE PRIVATE LIMITED U51109MH2009PTC193875 Additional Director - 2010-10-27
      DIYA MERCANTILE PRIVATE LIMITED U51109MH2009PTC193875 Director - 2012-11-16
      TAMARIND MERCANTILE PRIVATE LIMITED U51109MH2009PTC194293 Additional Director - 2010-10-29
      TAMARIND MERCANTILE PRIVATE LIMITED U51109MH2009PTC194293 Director - 2012-11-16
      BHIVAI TRADING PRIVATE LIMITED U51109MH2009PTC196452 Additional Director - 2010-12-27
      BHIVAI TRADING PRIVATE LIMITED U51109MH2009PTC196452 Director - 2012-11-17
      LALIMA MERCANTILE PRIVATE LIMITED U51109MH2009PTC197345 Additional Director - 2010-12-28
      LALIMA MERCANTILE PRIVATE LIMITED U51109MH2009PTC197345 Director - 2012-11-17
      CHANDNI MERCANTILE PRIVATE LIMITED U51109MH2009PTC197352 Additional Director - 2010-12-28
      CHANDNI MERCANTILE PRIVATE LIMITED U51109MH2009PTC197352 Director - 2012-11-17
      VERDAN CONSULTANCY PRIVATE LIMITED U51109MH2009PTC197377 Additional Director - 2010-12-27
      VERDAN CONSULTANCY PRIVATE LIMITED U51109MH2009PTC197377 Director - 2012-11-24
      TIN TIME CONSULTANCY PRIVATE LIMITED U51109MH2009PTC197392 Additional Director - 2010-12-28
      TIN TIME CONSULTANCY PRIVATE LIMITED U51109MH2009PTC197392 Director - 2012-11-24
      EXTARA MERCANTILE PRIVATE LIMITED U51109MH2009PTC197430 Additional Director - 2010-12-28
      EXTARA MERCANTILE PRIVATE LIMITED U51109MH2009PTC197430 Director - 2012-11-17
      CRAFT TRADING PRIVATE LIMITED U51109MH2010PTC198871 Additional Director - 2010-09-28
      CRAFT TRADING PRIVATE LIMITED U51109MH2010PTC198871 Director - 2012-11-16
      CHARDHAM TRADING PRIVATE LIMITED U51109MH2010PTC198885 Additional Director - 2010-12-28
      CHARDHAM TRADING PRIVATE LIMITED U51109MH2010PTC198885 Director - 2012-11-16
      BHIMRAO MERCANTILE PRIVATE LIMITED U51109MH2010PTC198914 Additional Director - 2010-12-27
      BHIMRAO MERCANTILE PRIVATE LIMITED U51109MH2010PTC198914 Director - 2012-11-17
      GORA TRADING PRIVATE LIMITED U51900MH2010PTC198870 Additional Director - 2010-12-28
      GORA TRADING PRIVATE LIMITED U51900MH2010PTC198870 Director - 2012-11-16
      KURBAAN CONSULTANCY PRIVATE LIMITED U51900MH2010PTC199049 Additional Director - 2010-12-28
      KURBAAN CONSULTANCY PRIVATE LIMITED U51900MH2010PTC199049 Director - 2012-11-16
      POLL STAR TRADING PRIVATE LIMITED U51909MH2009PTC194540 Additional Director - 2010-10-28
      POLL STAR TRADING PRIVATE LIMITED U51909MH2009PTC194540 Director - 2012-11-26
      IMMORTAL TRADING PRIVATE LIMITED U51909MH2009PTC194541 Additional Director - 2010-10-27
      IMMORTAL TRADING PRIVATE LIMITED U51909MH2009PTC194541 Director - 2012-11-26
      RUBIX TRADING PRIVATE LIMITED U51909MH2009PTC204748 Additional Director - 2010-09-30
      RUBIX TRADING PRIVATE LIMITED U51909MH2009PTC204748 Director - 2012-11-10
      HIGH SCALE TRADING PRIVATE LIMITED U52190MH2009PTC196111 Additional Director - 2010-10-27
      HIGH SCALE TRADING PRIVATE LIMITED U52190MH2009PTC196111 Director - 2012-11-16
      HEELER HOSPITALITY PRIVATE LIMITED U55100MH2006PTC158856 Additional Director - 2008-09-25
      HEELER HOSPITALITY PRIVATE LIMITED U55100MH2006PTC158856 Director - 2012-11-20
      UPVAN LAKE RESORTS PRIVATE LIMITED U55204MH2008PTC183084 Additional Director - 2010-09-14
      UPVAN LAKE RESORTS PRIVATE LIMITED U55204MH2008PTC183084 Director - 2012-11-20
      MATRUBHOOMI FINANCE PRIVATE LIMITED U65900MH1996PTC103417 Additional Director - 2009-04-02
      ACE CAPITAL SERVICES PVT LTD U67190MH1992PTC068741 Additional Director - 2009-10-01
      ABP REALTY ADVISORS PRIVATE LIMITED U67190MH2007PTC172390 Additional Director - 2007-08-16
      INDIA DEVELOPMENT AND CONSTRUCTION VENTURE CAPITAL PRIVATE LIMITED U67190MH2007PTC172391 Additional Director - 2007-08-10
      DIVINITI PROJECTS PRIVATE LIMITED U70100MH1995PTC087713 Director - 2012-11-20
      E COMMERCE MAGNUM SOLUTION LIMITED U70100MH1999PLC122294 Director - 2010-10-01
      YELLOWCITY BUILDERS PRIVATE LIMITED U70100MH2004PTC146292 Additional Director - 2012-11-26
      INDIA DEVELOPMENT AND CONSTRUCTION PRIVATE LIMITED U70101HR2010PTC040410 Additional Director - 2011-10-18
      INDIA DEVELOPMENT AND CONSTRUCTION PRIVATE LIMITED U70101HR2010PTC040410 Director - 2013-08-26
      HALITIOUS DEVELOPER LIMITED U70101MH2007PLC172784 Director - 2012-02-22
      GUJARAT AKRUTI - TCG BIOTECH LIMITED U70102GJ2007PLC050966 Additional Director - 2011-08-09
      GUJARAT AKRUTI - TCG BIOTECH LIMITED U70102GJ2007PLC050966 Director - 2012-11-20
      RARE TOWNSHIPS PRIVATE LIMITED U70102MH2000PTC126999 Additional Director - 2009-07-21
      RARE TOWNSHIPS PRIVATE LIMITED U70102MH2000PTC126999 Director - 2012-11-02
      COMRAL REALTY PRIVATE LIMITED U70102MH2007PTC169371 Director - 2012-11-12
      LEADING WORK PROPERTIES PRIVATE LIMITED U70102MH2009PTC193329 Additional Director - 2010-10-28
      LEADING WORK PROPERTIES PRIVATE LIMITED U70102MH2009PTC193329 Director - 2012-11-16
      SUNZONE DEVELOPERS PRIVATE LIMITED U70102MH2009PTC196328 Director - 2012-11-16
      DEVKRUPA BUILD TECH LIMITED U74140MH2006PLC166596 Additional Director - 2008-08-23
      DEVKRUPA BUILD TECH LIMITED U74140MH2006PLC166596 Director - 2012-11-20
      VISHWAJEET CONSULTANCY PRIVATE LIMITED U74140MH2006PTC166597 Additional Director - 2007-12-03
      VISHWAJEET CONSULTANCY PRIVATE LIMITED U74140MH2006PTC166597 Director - 2012-11-12
      VANDEEP CONSULTANCY PRIVATE LIMITED U74140MH2010PTC198907 Additional Director - 2010-12-27
      VANDEEP CONSULTANCY PRIVATE LIMITED U74140MH2010PTC198907 Director - 2012-11-24
      GODAVARI CONSULTANCY PRIVATE LIMITED U74140MH2010PTC198910 Additional Director - 2010-12-28
      GODAVARI CONSULTANCY PRIVATE LIMITED U74140MH2010PTC198910 Director - 2012-11-17
      EMPOWER SMALL STEPS EDUCATION PRIVATE LIMITED U74900MH2015PTC260986 Director 2015-01-15 Ongoing
      HEADLAND FARMING PRIVATE LIMITED U74999MH2006PTC163511 Additional Director - 2008-09-30
      HEADLAND FARMING PRIVATE LIMITED U74999MH2006PTC163511 Director - 2012-11-20
      TEZZ MOBILITY SOLUTIONS PRIVATE LIMITED U74999MH2020PTC337637 Director 2020-02-13 Ongoing
      ACKRUTI CAMPUS OF RESEARCH AND EDUCATION PRIVATE LIMITED U80301MH2007PTC172113 Additional Director - 2007-08-16
      PUSHPAK HEALTHCARE SERVICES PRIVATE LIMITED U85190MH2006PTC161947 Additional Director - 2008-04-21
      RISEWAY BUILDCON PRIVATE LIMITED U93000MH2008PTC185441 Director - 2012-11-12
      FORMULA TRADING PRIVATE LIMITED U93000MH2009PTC194704 Additional Director - 2010-10-27
      FORMULA TRADING PRIVATE LIMITED U93000MH2009PTC194704 Director - 2012-11-26
      HUBTOWN SOLARIS MAINTENANCE PRIVATE LIMITED U93000MH2009PTC195249 Additional Director - 2010-10-29
      HUBTOWN SOLARIS MAINTENANCE PRIVATE LIMITED U93000MH2009PTC195249 Director - 2012-11-26
      HUBTOWN VIVA MAINTENANCE PRIVATE LIMITED U93000MH2009PTC195420 Additional Director - 2010-10-28
      HUBTOWN VIVA MAINTENANCE PRIVATE LIMITED U93000MH2009PTC195420 Director - 2012-11-17
      HOGMANAY NIHARIKA BUILDINGS LIMITED U93090MH2003PLC139144 Director - 2012-11-10
      BVU MEDIA PRIVATE LIMITED U93090MH2009PTC197139 Director - 2011-08-14
      Other Directorships of MANISH PARWANI
      Company Name CIN Designation Appointment Date Cessation
      PIEDMONT CONSULTANCY PRIVATE LIMITED U15122DL2007PTC282868 Director - 2008-03-25
      PACIFICA (INDIA) PROJECTS PRIVATE LIMITED U45200GJ2005FTC047249 Nominee Director - 2011-01-25
      PACIFICA BUILDERS PRIVATE LIMITED U45200GJ2005PTC046579 Nominee Director - 2011-01-25
      LUNAR DEVELOPERS PRIVATE LIMITED U45200HR2006PTC103944 Director - 2007-07-27
      PIVOTAL REALTY PRIVATE LIMITED U45200HR2008PTC037520 Director - 2009-10-15
      FEUDAL SOLUTIONS PRIVATE LIMITED U45201DL2004PTC129102 Director - 2007-10-24
      BINDAS ESTATES PRIVATE LIMITED U45201DL2004PTC129833 Director - 2007-10-24
      KRISHAN MURARI INFRASTRUCTURE AND DEVELOPERS PRIVATE LIMITED U45201DL2005PTC132927 Director - 2007-10-24
      RISING INFRASTRUCTURE AND DEVELOPERS PRIVATE LIMITED. U45201DL2005PTC132928 Director - 2007-10-24
      METROCORP INFRASTRUCTURE LIMITED U45201KA2008PLC048132 Additional Director - 2009-09-29
      METROCORP INFRASTRUCTURE LIMITED U45201KA2008PLC048132 Director - 2010-12-17
      PARKWOOD DEVELOPERS PRIVATE LIMITED U45300DL1996PTC081535 Nominee Director - 2010-12-17
      APT INFRASTRUCTURE PRIVATE LIMITED U45400DL2007PTC170319 Additional Director - 2008-09-30
      APT INFRASTRUCTURE PRIVATE LIMITED U45400DL2007PTC170319 Director - 2009-02-19
      GIRAFFE DEVELOPERS PRIVATE LIMITED U51900MH2006PTC159247 Nominee Director - 2010-12-17
      PROPHECY ADVISORS PRIVATE LIMITED U55100DL2005PTC134046 Director - 2007-10-24
      ABP REALTY ADVISORS PRIVATE LIMITED U67190MH2007PTC172390 Additional Director - 2010-03-01
      INDIA DEVELOPMENT AND CONSTRUCTION VENTURE CAPITAL PRIVATE LIMITED U67190MH2007PTC172391 Additional Director - 2009-12-23
      RITUKAN DEVELOPERS PRIVATE LIMITED U70109DL2006PTC155681 Director - 2009-10-15
      BPTP PARKLANDS PRIDE LIMITED U70109HR2006PLC106281 Additional Director - 2011-09-30
      BPTP PARKLANDS PRIDE LIMITED U70109HR2006PLC106281 Director - 2016-10-10
      BPTP PARKLANDS PRIDE LIMITED U70109HR2006PLC106281 Nominee Director - 2017-07-06
      PIVOTAL INFRASTRUCTURE PRIVATE LIMITED. U70109HR2006PTC038348 Additional Director - 2008-09-29
      PIVOTAL INFRASTRUCTURE PRIVATE LIMITED. U70109HR2006PTC038348 Director - 2009-10-15
      MOONLIGHT BUILDMART PRIVATE LIMITED U70109HR2006PTC103946 Director - 2007-07-27
      BLACKSTONE REALTY PRIVATE LIMITED U70109HR2008PTC037555 Director - 2009-10-15
      RANGOLI INFOTECH PARK PRIVATE LIMITED U72200DL2005PTC134684 Director - 2007-10-24
      ELIGHTENED SOLUTIONS PRIVATE LIMITED U72200DL2005PTC134927 Director - 2007-10-24
      MARATHON IT INFRASTRUCTURE PRIVATE LIMITED U72900MH2007PTC172668 Director - 2010-12-17
      HEIMDALL ADVISORY PRIVATE LIMITED U74120HR2008FTC038139 Additional Director - 2009-11-04
      HEIMDALL ADVISORY PRIVATE LIMITED U74120HR2008FTC038139 Director - 2010-12-15
      MCUBE CAPITAL ADVISORS PRIVATE LIMITED U74120HR2008PTC037516 Director - 2009-10-15
      BLACKROCK SERVICES INDIA PRIVATE LIMITED U74140HR2004PTC037490 Director - 2010-01-15
      BLACKROCK SERVICES INDIA PRIVATE LIMITED U74140HR2004PTC037490 Managing Director - 2009-10-15
      MCUBE ADVISORS PRIVATE LIMITED U74140HR2011PTC042769 Director - 2011-05-12
      RITESH SPINNING MILLS LIMITED U74899DL1994PLC146637 Nominee Director - 2010-12-17
      SUPREME BUILD-CAP PRIVATE LIMITED U74899DL1995PTC072118 Additional Director - 2010-09-27
      SUPREME BUILD-CAP PRIVATE LIMITED U74899DL1995PTC072118 Director - 2011-09-05
      SUPREME BUILD-CAP PRIVATE LIMITED U74899DL1995PTC072118 Nominee Director - 2011-09-05
      BEEKMAN HELIX INDIA CONSULTING PRIVATE LIMITED U93091HR2006PTC037489 Director - 2011-04-01
      Other Directorships of AJAY KUMAR
      Company Name CIN Designation Appointment Date Cessation
      INVESTCORP INVESTMENT MANAGERS INDIA LLP AAY-3152 Designated Partner - 2024-06-12
      SPANSA EDUINFRA PRIVATE LIMITED U45209MH2022FTC378635 Director - 2024-05-28
      PORTIA EDUINFRA PRIVATE LIMITED U45309MH2022FTC378569 Director - 2024-05-28
      KENISTA EDUINFRA PRIVATE LIMITED U68100DL2023PTC419324 Director - 2024-05-28
      RITUKAN DEVELOPERS PRIVATE LIMITED U70109DL2006PTC155681 Director - 2010-09-29
      EVINOS BUILDERS LIMITED U70109DL2019PLC350953 Additional Director - 2019-09-30
      PIVOTAL INFRASTRUCTURE PRIVATE LIMITED. U70109HR2006PTC038348 Director - 2010-10-01
      EKANTH BUILDWELL PRIVATE LIMITED U70109MH2019PTC319202 Additional Director - 2019-09-20
      HMS REAL ESTATE PRIVATE LIMITED U70200DL2008PTC179396 Additional Director - 2018-09-25
      HMS REAL ESTATE PRIVATE LIMITED U70200DL2008PTC179396 Director - 2019-10-16
      MCUBE CAPITAL ADVISORS PRIVATE LIMITED U74120HR2008PTC037516 Director - 2010-09-29
      ELOQUENT INFO SOLUTIONS PRIVATE LIMITED U74120MH2015PTC266883 Additional Director - 2016-02-15
      ELOQUENT INFO SOLUTIONS PRIVATE LIMITED U74120MH2015PTC266883 Director - 2017-02-13
      ST. MARY'S EDUINFRA PRIVATE LIMITED U80300TG2020PTC140566 Additional Director - 2024-05-28
      SG ACADEMIC ESTABLISHMENTS PRIVATE LIMITED U80904HR2014PTC053005 Additional Director - 2024-05-28
      GALAXY SQUARE PRIVATE LIMITED U99999UP1980PTC075285 Additional Director - 2014-06-23
      GALAXY SQUARE PRIVATE LIMITED U99999UP1980PTC075285 Director - 2014-09-29
      Other Directorships of SANJIL RAMESH CHANDANI
      Company Name CIN Designation Appointment Date Cessation
      NEBULA INFRASPACE LLP AAD-5208 Partner 2018-06-30 Ongoing
      PACIFICA FACILITY MANAGEMENT PRIVATE LIMITED U01403GJ2007PTC049744 Additional Director - 2021-11-08
      PACIFICA FACILITY MANAGEMENT PRIVATE LIMITED U01403GJ2007PTC049744 Director 2021-11-08 Ongoing
      NORMA DEVELOPERS PRIVATE LIMITED U45201GJ2006PTC048407 Director 2018-06-16 Ongoing
      PACIFICA (SOLA PROJECT) DEVELOPERS PRIVATE LIMITED U45201GJ2007PTC051885 Additional Director - 2016-09-16
      PACIFICA (SOLA PROJECT) DEVELOPERS PRIVATE LIMITED U45201GJ2007PTC051885 Director 2016-09-16 Ongoing
      PELAGSUS INFRASTRUCTURES PRIVATE LIMITED U45201GJ2008PTC053260 Additional Director - 2012-09-24
      PELAGSUS INFRASTRUCTURES PRIVATE LIMITED U45201GJ2008PTC053260 Director - 2017-03-01
      CYGNUS HOMES PRIVATE LIMITED U45309GJ2017PTC098965 Additional Director 2018-12-21 Ongoing
      CYGNUS HOMES PRIVATE LIMITED U45309GJ2017PTC098965 Additional Director - 2019-06-07
      ADORNESPACE INFRASTRUCTURE PRIVATE LIMITED U45309GJ2021PTC127671 Director 2021-12-01 Ongoing
      CYGNUM SQUARES CONSTRUCTION PRIVATE LIMITED U45400GJ2021PTC127604 Director 2021-11-29 Ongoing
      REAL VASTU HOMES PRIVATE LIMITED U70101GJ2015PTC081899 Director 2015-01-15 Ongoing
      GORAJ INFRASTRUCTURE PRIVATE LIMITED U70101GJ2015PTC081909 Director 2015-01-16 Ongoing
      SYLVANUS BUILDERS AND DEVELOPERS LIMITED U70109GJ2006PLC069526 Additional Director - 2011-10-13
      SYLVANUS BUILDERS AND DEVELOPERS LIMITED U70109GJ2006PLC069526 Director 2011-10-13 Ongoing
      PACIFICA ASSET MANAGEMENT COMPANY PRIVATE LIMITED U74140GJ2006PTC047969 Additional Director - 2014-09-29
      PACIFICA ASSET MANAGEMENT COMPANY PRIVATE LIMITED U74140GJ2006PTC047969 Director - 2015-03-09
      PACIFICA TRUSTEE COMPANY PRIVATE LIMITED U74999GJ2006PTC047988 Additional Director - 2021-11-04
      PACIFICA TRUSTEE COMPANY PRIVATE LIMITED U74999GJ2006PTC047988 Director 2021-11-04 Ongoing
      SHERDAN GAMES PARK & HOLIDAYS PRIVATE LIMITED U92191TN2000PTC043917 Additional Director - 2019-09-14
      SHERDAN GAMES PARK & HOLIDAYS PRIVATE LIMITED U92191TN2000PTC043917 Director 2019-09-14 Ongoing
      Other Directorships of JITENDRA JASVANTRAY SHAH
      Company Name CIN Designation Appointment Date Cessation
      EQUILUX INFRA PROJECTS AND REAL ESTATE PRIVATE LIMITED U45100MH1999PTC118857 Additional Director - 2015-09-16
      SANSKRITI DEVELOPERS PRIVATE LIMITED U45200MH1995PTC091425 Additional Director - 2016-09-29
      SANSKRITI DEVELOPERS PRIVATE LIMITED U45200MH1995PTC091425 Director 2016-09-29 Ongoing
      SHESHAN HOUSING AND AREA DEVELOPMENT ENGINEERS LIMITED U45200MH2000PLC124034 Additional Director - 2015-09-28
      SHESHAN HOUSING AND AREA DEVELOPMENT ENGINEERS LIMITED U45200MH2000PLC124034 Director 2015-09-28 Ongoing
      RESPECTED TRADING PRIVATE LIMITED U51109MH2009PTC192674 Additional Director 2015-03-13 Ongoing
      BELIEF TRADING PRIVATE LIMITED U51109MH2009PTC192675 Additional Director 2015-03-13 Ongoing
      FATEH TRADING PRIVATE LIMITED U51109MH2009PTC193100 Additional Director 2015-03-10 Ongoing
      PERSPECTIVE MERCANTILE PRIVATE LIMITED U51109MH2009PTC193101 Additional Director 2015-03-11 Ongoing
      SULAKSHAN TRADING PRIVATE LIMITED U51109MH2009PTC197423 Additional Director - 2015-09-30
      SULAKSHAN TRADING PRIVATE LIMITED U51109MH2009PTC197423 Director 2015-09-30 Ongoing
      SHASHIREKHA COMMODITIES PRIVATE LIMITED U51909MH2009PTC192470 Additional Director 2015-03-13 Ongoing
      KOSHTUB MULTITRADE PRIVATE LIMITED U52100MH2009PTC192512 Additional Director 2015-03-16 Ongoing
      MOHNISH MULTITRADE PRIVATE LIMITED U52300MH2009PTC192667 Additional Director 2015-03-14 Ongoing
      INDIA DEVELOPMENT AND CONSTRUCTION VENTURE CAPITAL PRIVATE LIMITED U67190MH2007PTC172391 Additional Director - 2017-08-24
      INDIA DEVELOPMENT AND CONSTRUCTION VENTURE CAPITAL PRIVATE LIMITED U67190MH2007PTC172391 Director 2017-08-24 Ongoing
      DIVINITI PROJECTS PRIVATE LIMITED U70100MH1995PTC087713 Additional Director - 2015-09-26
      DIVINITI PROJECTS PRIVATE LIMITED U70100MH1995PTC087713 Director - 2021-01-01
      GOLDSTREAM PROPERTIES PRIVATE LIMITED U70102MH2009PTC195945 Additional Director - 2015-09-29
      GOLDSTREAM PROPERTIES PRIVATE LIMITED U70102MH2009PTC195945 Director - 2019-04-04
      DEVRAJ CONSULTANCY LIMITED U74140MH2006PLC166600 Additional Director - 2015-09-26
      DEVRAJ CONSULTANCY LIMITED U74140MH2006PLC166600 Director - 2021-01-01
      OWN CONSULTANCY PRIVATE LIMITED U74140MH2008PTC188316 Additional Director - 2015-09-29
      OWN CONSULTANCY PRIVATE LIMITED U74140MH2008PTC188316 Director 2015-09-29 Ongoing
      EXCITING CONSULTANCY PRIVATE LIMITED U74140MH2008PTC188373 Additional Director - 2015-09-29
      EXCITING CONSULTANCY PRIVATE LIMITED U74140MH2008PTC188373 Director 2015-09-29 Ongoing
      Other Directorships of RAKESH MOTILAL ISRANI
      Company Name CIN Designation Appointment Date Cessation
      - 2022-08-25
      DHARTI MADRID COUNTY LLP AAA-2508 Designated Partner 2010-12-02 Ongoing
      DHARTI MADRID COUNTY LLP AAA-2508 Designated Partner - 2010-12-02
      PACIFICA INFRASPACE LLP AAA-2704 Designated Partner 2010-11-22 Ongoing
      PACIFICA INFRASPACE LLP AAA-2704 Designated Partner - 2010-11-22
      PACIFICA CHENNAI PADUR DEVELOPERS LLP AAA-2961 Designated Partner 2010-11-30 Ongoing
      PACIFICA GRANDE DEVELOPERS LLP AAA-3755 Designated Partner 2015-04-01 Ongoing
      PACIFICA GRANDE DEVELOPERS LLP AAA-3755 Designated Partner - 2014-11-13
      SPECTRUM FABDECOR LLP AAA-6771 Designated Partner - 2019-06-12
      FANGDI LAND DEVELOPERS LLP AAB-0424 Designated Partner 2012-07-30 Ongoing
      SANDAL PACIFICA PROJECTS LLP AAB-4040 Designated Partner 2013-03-15 Ongoing
      PACIFICA LAKESIDE DEVELOPERS LLP AAB-8051 Designated Partner 2013-10-09 Ongoing
      PACIFICA INFRAPLUS LLP AAC-0786 Designated Partner 2014-02-11 Ongoing
      K. MAHESHKUMAR - PACIFICA DEVELOPERS LLP AAD-1007 Designated Partner 2014-12-24 Ongoing
      NEBULA INFRASPACE LLP AAD-5208 Designated Partner 2015-03-11 Ongoing
      PACNEB CONSULTRADE LLP AAD-6288 Designated Partner - 2021-10-20
      PACIFICA RHYMER DEVELOPERS LLP AAD-7569 Designated Partner 2017-05-22 Ongoing
      PACIFICA RHYMER DEVELOPERS LLP AAD-7569 Designated Partner - 2017-05-21
      PACIFICA RHYMER HEBBAL PROJECT DEVELOPER S LLP AAE-0156 Designated Partner 2015-05-25 Ongoing
      PACIFICA LAND HOMES LLP AAE-5371 Designated Partner 2015-08-07 Ongoing
      BESTIE BEAUTY SALONS LLP AAJ-6338 Designated Partner 2017-06-07 Ongoing
      NEBULA HOLIDAYS LLP AAJ-6687 Designated Partner 2017-08-04 Ongoing
      NEBULA RESICON LLP AAK-6419 Designated Partner 2017-09-21 Ongoing
      SEGINUS DEVELOPERS LLP AAV-1572 Designated Partner 2021-01-15 Ongoing
      NEBPAC BIZTRADE LLP ABA-8412 Designated Partner 2022-02-25 Ongoing
      PACSHRI INFRASTRUCTURE LLP ACB-0210 Designated Partner 2023-05-08 Ongoing
      PACIFICA FACILITY MANAGEMENT PRIVATE LIMITED U01403GJ2007PTC049744 Director - 2021-05-26
      K-SURE AGROTECH PRIVATE LIMITED U15400GJ2008PTC054800 Director 2008-08-19 Ongoing
      PAC ENERGY PRIVATE LIMITED U40100GJ2018PTC104252 Director 2018-09-20 Ongoing
      NEBULA INFRASPACE PRIVATE LIMITED U41001GJ2023PTC146978 Director - 2024-05-18
      SLUMBERZLAND INFRASTRUCTURE PRIVATE LIMITED U41001GJ2023PTC147189 Director - 2024-05-18
      PACIFICA HOTELS INDIA PRIVATE LIMITED U45101DL2006PTC424760 Director - 2012-04-24
      PACIFICA (INDIA) PROJECTS PRIVATE LIMITED U45200GJ2005FTC047249 Director 2005-12-09 Ongoing
      PACIFICA (PUNE PROJECT) INFRASTRUCTURE C OMPANY PVT LTD U45200GJ2005PTC046576 Director 2005-08-09 Ongoing
      PACIFICA INFRASTRUCTURE COMPANY PRIVATE LIMITED U45200GJ2005PTC046577 Director 2005-08-09 Ongoing
      PACIFICA (BANGLORE PROJECT) INFRASTRUCTU RE PVT. LTD. U45200GJ2005PTC046578 Director 2005-08-09 Ongoing
      PACIFICA BUILDERS PRIVATE LIMITED U45200GJ2005PTC046579 Director 2005-08-09 Ongoing
      DREAMZLAND HOME INFRASPACE PRIVATE LIMITED U45200GJ2005PTC047014 Director 2005-10-31 Ongoing
      MAAC INFRASPACE PRIVATE LIMITED U45200GJ2010PTC062407 Director - 2023-08-01
      MATRIX DEVELOPERS LIMITED U45200MH1997PLC106328 Additional Director - 2007-09-28
      MATRIX DEVELOPERS LIMITED U45200MH1997PLC106328 Director - 2011-01-10
      UNIQUE MERCANTILE INDIA LIMITED U45201GJ2006PLC047916 Director - 2013-02-15
      NORMA DEVELOPERS PRIVATE LIMITED U45201GJ2006PTC048407 Director - 2017-03-01
      PACIFICA CONSTRUCTION PRIVATE LIMITED U45201GJ2007PTC051167 Director 2007-06-21 Ongoing
      AAVAN DEVELOPERS PRIVATE LIMITED U45201GJ2007PTC051827 Director 2007-09-25 Ongoing
      PACIFICA HOTELS (GURGAON PROJECT) PRIVATE LIMITED U45201GJ2007PTC051828 Director 2007-09-25 Ongoing
      PACIFICA (SOLA PROJECT) DEVELOPERS PRIVATE LIMITED U45201GJ2007PTC051885 Director - 2015-09-08
      KADAVANTHARA BUILDERS PRIVATE LIMITED U45201GJ2007PTC130300 Additional Director - 2021-11-27
      KADAVANTHARA BUILDERS PRIVATE LIMITED U45201GJ2007PTC130300 Director 2021-11-27 Ongoing
      PACIFICA (HYDERABAD PROJECT) DEVELOPERS PRIVATE LIMITED U45201GJ2008PTC053214 Director 2008-03-11 Ongoing
      PACIFICA VENUS (AHMEDABAD PROJECT) PRIVATE LIMITED U45201GJ2008PTC053253 Director 2008-03-14 Ongoing
      PELAGSUS INFRASTRUCTURES PRIVATE LIMITED U45201GJ2008PTC053260 Additional Director - 2012-09-24
      PELAGSUS INFRASTRUCTURES PRIVATE LIMITED U45201GJ2008PTC053260 Director 2018-06-16 Ongoing
      PELAGSUS INFRASTRUCTURES PRIVATE LIMITED U45201GJ2008PTC053260 Director - 2013-11-01
      PACIFICA HOTELS (BARODA PROJECT) PRIVATE LIMITED U45201GJ2008PTC054003 Director 2008-05-23 Ongoing
      IMPRO REAL ESTATE PRIVATE LIMITED U45201GJ2010PTC061185 Additional Director - 2014-07-21
      E-LIGHTS TECHNO PARK PRIVATE LIMITED U45209TN2005PTC056772 Director 2006-07-18 Ongoing
      PACIFICA (BANGLORE PROJECT) DEVELOPERS P RIVATE LIMITED U45300GJ2006PTC047702 Director 2006-02-10 Ongoing
      PACIFICA (AHMEDABAD PROJECT) DEVELOPERS PRIVATE LIMITED U45300GJ2006PTC047703 Director 2006-02-10 Ongoing
      CYGNUS HOMES PRIVATE LIMITED U45309GJ2017PTC098965 Director 2017-09-06 Ongoing
      CYGNUS HOMES PRIVATE LIMITED U45309GJ2017PTC098965 Director - 2019-06-07
      PLOTRESI INFRASTRUCTURE PRIVATE LIMITED U45400GJ2014PTC078319 Director - 2016-09-01
      SPECTRUM TECHNOLIGHT PRIVATE LIMITED U51505GJ2004PTC044254 Director - 2014-10-03
      PACIFICA BEEKMAN HELIX LOGISTICS PRIVATE LIMITED U63020GJ2007PTC050944 Director 2007-05-24 Ongoing
      ABP REALTY ADVISORS PRIVATE LIMITED U67190MH2007PTC172390 Additional Director - 2010-04-16
      INDIA DEVELOPMENT AND CONSTRUCTION VENTURE CAPITAL PRIVATE LIMITED U67190MH2007PTC172391 Additional Director - 2010-01-12
      LONAVALA LEISURE PRIVATE LIMITED U68100GJ2023PTC142748 Director 2023-07-08 Ongoing
      SHUBH LABH REAL ESTATE DEVELOPERS PRIVATE LIMITED U70101DL2010PTC206718 Additional Director - 2011-06-16
      PACIFICA DEVELOPERS PRIVATE LIMITED U70102GJ2006PTC049316 Director 2006-11-07 Ongoing
      PACIFICA REAL ESTATE COMPANY PRIVATE LIMITED U70102GJ2007PTC051166 Director 2007-06-21 Ongoing
      SYLVANUS BUILDERS AND DEVELOPERS LIMITED U70109GJ2006PLC069526 Additional Director - 2011-10-13
      SYLVANUS BUILDERS AND DEVELOPERS LIMITED U70109GJ2006PLC069526 Director - 2014-12-15
      PACIFICA ASSET MANAGEMENT COMPANY PRIVATE LIMITED U74140GJ2006PTC047969 Director - 2013-11-01
      PACIFICA TRUSTEE COMPANY PRIVATE LIMITED U74999GJ2006PTC047988 Director - 2021-05-26
      Other Directorships of ANIL HARBANSLAL AHLUWALIA
      Company Name CIN Designation Appointment Date Cessation
      HUBTOWN LIMITED L45200MH1989PLC050688 CFO(KMP) - 2016-10-01
      CITYGOLD FARMING PRIVATE LIMITED U01122MH2006PTC163517 Additional Director - 2017-08-30
      CITYGOLD FARMING PRIVATE LIMITED U01122MH2006PTC163517 Director - 2018-08-04
      VIDHESHWARI POWER DEVELOPMENT PRIVATE LIMITED U40105MH2010PTC199045 Additional Director - 2013-09-30
      VIDHESHWARI POWER DEVELOPMENT PRIVATE LIMITED U40105MH2010PTC199045 Director - 2015-03-28
      VISHAL TECHNO COMMERCE LIMITED U45200MH1986PLC041348 Additional Director - 2014-09-18
      VISHAL TECHNO COMMERCE LIMITED U45200MH1986PLC041348 Director - 2014-11-01
      SHESHAN HOUSING AND AREA DEVELOPMENT ENGINEERS LIMITED U45200MH2000PLC124034 Additional Director - 2013-09-17
      SHESHAN HOUSING AND AREA DEVELOPMENT ENGINEERS LIMITED U45200MH2000PLC124034 Director - 2015-03-12
      HARBINGER DEVELOPERS PRIVATE LIMITED U45200MH2005PTC150973 Director - 2015-03-13
      PRISTINE DEVELOPERS PRIVATE LIMITED U45200MH2005PTC152142 Additional Director - 2013-09-19
      PRISTINE DEVELOPERS PRIVATE LIMITED U45200MH2005PTC152142 Director - 2015-03-16
      ASMEETA INFRATECH LIMITED U45200MH2008PLC177979 Additional Director - 2013-09-25
      ASMEETA INFRATECH LIMITED U45200MH2008PLC177979 Director - 2018-08-04
      AMAZIA DEVELOPERS PRIVATE LIMITED U45201MH2006PTC165051 Additional Director - 2018-09-28
      AMAZIA DEVELOPERS PRIVATE LIMITED U45201MH2006PTC165051 Director - 2019-08-19
      DIVINITI REALTY PRIVATE LIMITED U45201MH2020PTC345556 Additional Director - 2021-12-30
      DIVINITI REALTY PRIVATE LIMITED U45201MH2020PTC345556 Director 2021-12-30 Ongoing
      DHARNI PROPERTIES PRIVATE LIMITED U45202MH1994PTC082934 Additional Director - 2013-09-30
      DHARNI PROPERTIES PRIVATE LIMITED U45202MH1994PTC082934 Director - 2021-06-21
      JOYNEST PREMISES PRIVATE LIMITED U45202MH2008PTC183715 Additional Director - 2013-09-18
      JOYNEST PREMISES PRIVATE LIMITED U45202MH2008PTC183715 Director - 2015-03-28
      VINCA DEVELOPER PRIVATE LIMITED U45202MH2008PTC185408 Additional Director - 2013-09-27
      VINCA DEVELOPER PRIVATE LIMITED U45202MH2008PTC185408 Director - 2019-06-28
      CROSSWAY REALTORS PRIVATE LIMITED U45202MH2008PTC186220 Additional Director - 2011-09-24
      CROSSWAY REALTORS PRIVATE LIMITED U45202MH2008PTC186220 Director - 2015-03-10
      CITYWOOD BUILDERS PRIVATE LIMITED U45202MH2009PTC191711 Additional Director - 2013-09-19
      CITYWOOD BUILDERS PRIVATE LIMITED U45202MH2009PTC191711 Director - 2015-03-13
      HUBTOWN BUS TERMINAL (ADAJAN) PRIVATE LIMITED U45203GJ2008PTC069636 Additional Director - 2017-09-29
      HUBTOWN BUS TERMINAL (ADAJAN) PRIVATE LIMITED U45203GJ2008PTC069636 Director - 2018-11-20
      HUBTOWN BUS TERMINAL (VADODARA) PRIVATE LIMITED U45203GJ2008PTC069640 Additional Director - 2017-09-29
      HUBTOWN BUS TERMINAL (VADODARA) PRIVATE LIMITED U45203GJ2008PTC069640 Director - 2018-11-20
      HUBTOWN BUS TERMINAL (SURAT) PRIVATE LIMITED U45203GJ2008PTC076596 Additional Director - 2017-09-29
      HUBTOWN BUS TERMINAL (SURAT) PRIVATE LIMITED U45203GJ2008PTC076596 Director 2017-09-29 Ongoing
      HUBTOWN BUS TERMINAL (MEHSANA) PRIVATE LIMITED U45400GJ2008PTC069638 Additional Director - 2017-09-29
      HUBTOWN BUS TERMINAL (MEHSANA) PRIVATE LIMITED U45400GJ2008PTC069638 Director - 2018-11-20
      GIGANTIC MERCANTILE PRIVATE LIMITED U45400MH2006PTC158950 Additional Director - 2021-11-30
      GIGANTIC MERCANTILE PRIVATE LIMITED U45400MH2006PTC158950 Director 2021-11-30 Ongoing
      TWENTY FIVE SOUTH REALTY LIMITED U51100MH1996PLC100876 Additional Director - 2020-12-03
      TWENTY FIVE SOUTH REALTY LIMITED U51100MH1996PLC100876 Director - 2018-11-20
      GARLAND MERCANTILE PRIVATE LIMITED U51109MH2009PTC193857 Additional Director - 2013-09-26
      GARLAND MERCANTILE PRIVATE LIMITED U51109MH2009PTC193857 Director - 2015-03-28
      DIYA MERCANTILE PRIVATE LIMITED U51109MH2009PTC193875 Additional Director - 2013-09-26
      DIYA MERCANTILE PRIVATE LIMITED U51109MH2009PTC193875 Director - 2015-03-28
      TIN TIME CONSULTANCY PRIVATE LIMITED U51109MH2009PTC197392 Additional Director - 2021-11-10
      TIN TIME CONSULTANCY PRIVATE LIMITED U51109MH2009PTC197392 Director 2021-11-10 Ongoing
      IMMORTAL TRADING PRIVATE LIMITED U51909MH2009PTC194541 Additional Director - 2013-09-26
      IMMORTAL TRADING PRIVATE LIMITED U51909MH2009PTC194541 Director - 2015-03-11
      RUBIX TRADING PRIVATE LIMITED U51909MH2009PTC204748 Additional Director - 2017-12-29
      RUBIX TRADING PRIVATE LIMITED U51909MH2009PTC204748 Director - 2019-08-19
      HIGH SCALE TRADING PRIVATE LIMITED U52190MH2009PTC196111 Additional Director - 2018-08-04
      UPVAN LAKE RESORTS PRIVATE LIMITED U55204MH2008PTC183084 Additional Director - 2013-09-17
      UPVAN LAKE RESORTS PRIVATE LIMITED U55204MH2008PTC183084 Director - 2015-03-14
      HUBTOWN BUS TERMINAL (AHMEDABAD) PRIVATE LIMITED U60200GJ2009PTC058763 Additional Director - 2018-09-29
      HUBTOWN BUS TERMINAL (AHMEDABAD) PRIVATE LIMITED U60200GJ2009PTC058763 Director - 2018-11-20
      M J SHAH CAPITAL PRIVATE LIMITED U65929MH2016PTC285784 Additional Director - 2023-09-22
      CITYGOLD INVESTMENTS PRIVATE LIMITED U65993MH2005PTC158359 Additional Director - 2018-09-01
      CITYGOLD INVESTMENTS PRIVATE LIMITED U65993MH2005PTC158359 Whole-time director 2023-10-10 Ongoing
      CITYGOLD INVESTMENTS PRIVATE LIMITED U65993MH2005PTC158359 Whole-time director - 2023-04-01
      WHITEBUD DEVELOPERS LIMITED U70100MH1994PLC082882 Additional Director - 2014-09-24
      WHITEBUD DEVELOPERS LIMITED U70100MH1994PLC082882 Director - 2015-03-11
      E COMMERCE MAGNUM SOLUTION LIMITED U70100MH1999PLC122294 Additional Director - 2019-09-28
      E COMMERCE MAGNUM SOLUTION LIMITED U70100MH1999PLC122294 Director - 2023-04-01
      YELLOWCITY BUILDERS PRIVATE LIMITED U70100MH2004PTC146292 Additional Director - 2013-09-30
      SWAPANRANJAN INFRASTRUCTURE PRIVATE LIMITED U70100MH2010PTC202503 Director - 2018-11-20
      INDIA DEVELOPMENT AND CONSTRUCTION PRIVATE LIMITED U70101HR2010PTC040410 Additional Director - 2013-09-30
      INDIA DEVELOPMENT AND CONSTRUCTION PRIVATE LIMITED U70101HR2010PTC040410 Director - 2015-03-12
      WELL-GROOMED DEVELOPERS LIMITED U70101MH1995PLC087551 Additional Director - 2018-11-20
      GUJARAT AKRUTI - TCG BIOTECH LIMITED U70102GJ2007PLC050966 Additional Director - 2013-09-14
      GUJARAT AKRUTI - TCG BIOTECH LIMITED U70102GJ2007PLC050966 Director - 2015-03-12
      RARE TOWNSHIPS PRIVATE LIMITED U70102MH2000PTC126999 Additional Director - 2013-09-04
      RARE TOWNSHIPS PRIVATE LIMITED U70102MH2000PTC126999 Director - 2018-08-04
      COMRAL REALTY PRIVATE LIMITED U70102MH2007PTC169371 Additional Director - 2013-09-19
      COMRAL REALTY PRIVATE LIMITED U70102MH2007PTC169371 Director - 2014-06-16
      T3 URBAN DEVELOPERS LIMITED U70102MH2008PLC179969 Director - 2011-08-01
      SUNZONE DEVELOPERS PRIVATE LIMITED U70102MH2009PTC196328 Additional Director - 2013-09-27
      SUNZONE DEVELOPERS PRIVATE LIMITED U70102MH2009PTC196328 Director - 2015-03-28
      NITANT REAL ESTATE PRIVATE LIMITED U70102MH2010PTC205729 Additional Director - 2020-10-30
      NITANT REAL ESTATE PRIVATE LIMITED U70102MH2010PTC205729 Director 2020-10-30 Ongoing
      DEVKRUPA BUILD TECH LIMITED U74140MH2006PLC166596 Additional Director - 2014-09-18
      DEVKRUPA BUILD TECH LIMITED U74140MH2006PLC166596 Director - 2015-03-10
      VISHWAJEET CONSULTANCY PRIVATE LIMITED U74140MH2006PTC166597 Additional Director - 2013-09-25
      VISHWAJEET CONSULTANCY PRIVATE LIMITED U74140MH2006PTC166597 Director - 2015-03-11
      SAICHARAN CONSULTANCY PRIVATE LIMITED U74140MH2006PTC166599 Additional Director - 2023-09-29
      SAICHARAN CONSULTANCY PRIVATE LIMITED U74140MH2006PTC166599 Director 2023-04-24 Ongoing
      HEADLAND FARMING PRIVATE LIMITED U74999MH2006PTC163511 Additional Director - 2014-09-18
      HEADLAND FARMING PRIVATE LIMITED U74999MH2006PTC163511 Director - 2015-03-10
      CITYGOLD EDUCATION RESEARCH LIMITED U80100MH2006PLC158595 Additional Director - 2017-08-30
      CITYGOLD EDUCATION RESEARCH LIMITED U80100MH2006PLC158595 Director - 2018-08-04
      RISEWAY BUILDCON PRIVATE LIMITED U93000MH2008PTC185441 Additional Director - 2013-09-24
      RISEWAY BUILDCON PRIVATE LIMITED U93000MH2008PTC185441 Director - 2015-03-11
      SUNSTREAM CITY PRIVATE LIMITED U99999MH2006PTC182177 Director - 2018-06-25
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      Company Name CIN Designation Appointment Date Cessation
      JHS SVENDGAARD LABORATORIES LIMITED L74110HP2004PLC027558 Additional Director - 2020-08-08
      JHS SVENDGAARD LABORATORIES LIMITED L74110HP2004PLC027558 Director 2020-08-08 Ongoing
      LUNAR DEVELOPERS PRIVATE LIMITED U45200HR2006PTC103944 Additional Director - 2010-09-29
      LUNAR DEVELOPERS PRIVATE LIMITED U45200HR2006PTC103944 Director - 2010-10-06
      PARKWOOD DEVELOPERS PRIVATE LIMITED U45300DL1996PTC081535 Nominee Director - 2014-12-10
      GIRAFFE DEVELOPERS PRIVATE LIMITED U51900MH2006PTC159247 Alternate Director - 2014-09-10
      INDIA DEVELOPMENT AND CONSTRUCTION PRIVATE LIMITED U70101HR2010PTC040410 Director - 2010-04-23
      NP RESIDENCIES PRIVATE LIMITED U70102HR2015PTC057379 Director - 2019-07-12
      RITUKAN DEVELOPERS PRIVATE LIMITED U70109DL2006PTC155681 Director - 2019-07-12
      PIVOTAL INFRASTRUCTURE PRIVATE LIMITED. U70109HR2006PTC038348 Director - 2013-03-28
      MOONLIGHT BUILDMART PRIVATE LIMITED U70109HR2006PTC103946 Additional Director - 2010-09-29
      MOONLIGHT BUILDMART PRIVATE LIMITED U70109HR2006PTC103946 Director - 2010-10-06
      DELHI STRONG BUILD INFRASTRUCTURE PRIVATE LIMITED. U70200HR2006PTC104882 Additional Director - 2010-09-29
      DELHI STRONG BUILD INFRASTRUCTURE PRIVATE LIMITED. U70200HR2006PTC104882 Director - 2010-10-06
      MARATHON IT INFRASTRUCTURE PRIVATE LIMITED U72900MH2007PTC172668 Nominee Director - 2018-01-22
      HEIMDALL ADVISORY PRIVATE LIMITED U74120HR2008FTC038139 Additional Director - 2017-08-18
      HEIMDALL ADVISORY PRIVATE LIMITED U74120HR2008FTC038139 Director - 2018-11-19
      MCUBE CAPITAL ADVISORS PRIVATE LIMITED U74120HR2008PTC037516 Director - 2019-07-12
      RITESH SPINNING MILLS LIMITED U74899DL1994PLC146637 Nominee Director - 2016-08-22
      Other Directorships of AYON DUTTA
      Company Name CIN Designation Appointment Date Cessation
      SEEDPLUS VENTURE LLP AAE-0146 Designated Partner 2015-05-25 Ongoing
      LUNAR DEVELOPERS PRIVATE LIMITED U45200HR2006PTC103944 Additional Director - 2010-09-29
      LUNAR DEVELOPERS PRIVATE LIMITED U45200HR2006PTC103944 Director - 2010-10-06
      PIVOTAL REALTY PRIVATE LIMITED U45200HR2008PTC037520 Director - 2011-10-27
      SHOPTIMIZER TECHNLOGIES PRIVATE LIMITED U52100MH2015PTC270954 Director 2015-12-14 Ongoing
      QUICK RESPONSE FINANCIAL TECHNOLOGIES PRIVATE LIMITED U62099KA2023PTC176815 Director - 2024-01-20
      GROMOR FINANCE PRIVATE LIMITED U65990MH1997PTC110103 Additional Director - 2017-03-20
      GROMOR FINANCE PRIVATE LIMITED U65990MH1997PTC110103 Director - 2023-08-31
      MOONLIGHT BUILDMART PRIVATE LIMITED U70109HR2006PTC103946 Additional Director - 2010-09-29
      MOONLIGHT BUILDMART PRIVATE LIMITED U70109HR2006PTC103946 Director - 2010-10-06
      BLACKSTONE REALTY PRIVATE LIMITED U70109HR2008PTC037555 Director - 2011-10-27
      DELHI STRONG BUILD INFRASTRUCTURE PRIVATE LIMITED. U70200HR2006PTC104882 Additional Director - 2010-09-29
      DELHI STRONG BUILD INFRASTRUCTURE PRIVATE LIMITED. U70200HR2006PTC104882 Director - 2010-10-06
      HEIMDALL ADVISORY PRIVATE LIMITED U74120HR2008FTC038139 Additional Director - 2011-09-30
      HEIMDALL ADVISORY PRIVATE LIMITED U74120HR2008FTC038139 Director - 2011-10-27
      THREAD BUTTON E-COMMERCE PRIVATE LIMITED U74140GJ2015PTC085228 Director - 2018-09-01
      MCUBE ADVISORS PRIVATE LIMITED U74140HR2011PTC042769 Additional Director - 2011-10-27
      INQUILABS TECHNOLOGIES PRIVATE LIMITED U74999MH2016PTC285617 Director 2016-09-07 Ongoing
      FINEZZA INFORMATION TECHNOLOGIES PRIVATE LIMITED U74999MH2019PTC321567 Director - 2023-08-31

      CIN Company Name Company Address
      U74999HR2017PTC069379 RJV INFOSYSTEMS PRIVATE LIMITED Plot No. 735, Udyog Vihar Phase -V Udyog Vihar Phase -V , GURGAON, Haryana, India - 122016
      U70101HR2010PTC040410 INDIA DEVELOPMENT AND CONSTRUCTION PRIVATE LIMITED PLOT NO. 471 UDYOG VIHAR, PHASE-V , GURGAON, Haryana, India - 122016
      U51909HR2015PTC055919 NBCL MARKETING PRIVATE LIMITED Plot No. 770, Udyog Vihar, Phase-5, Gurgaon, Haryana , Udyog Vihar, Haryana, India - 122016
      U70200HR2012PTC140252 RSU INFRABUILD PRIVATE LIMITED PLOT NO. 570 UDYOG VIHAR,,PHASE- V, GURGAON,Industrial Complex Dundahera,Gurgaon,Haryana,122016-India
      U10509HR2024PTC125389 ALAMANCE FOODS INDIA PRIVATE LIMITED Plot No. 883, 4th Floor, Udyog Vihar,Phase-V, Gurgaon,Industrial Complex Dundahera,Gurgaon,Haryana,122016-India
      U82990HR2023PTC110625 BRAND STREET INTEGRATED CONSULTANCY NETWORK PRIVATE LIMITED Plot No. B and B1, FF,Enkay Tower, Vanijya Nikunj, Udyog Vihar, Phase-V, Gurgaon,Industrial Complex Dundahera,Gurgaon,Haryana,122016-India
      U35105HR2025PTC133379 RENRON ENERGIES PRIVATE LIMITED COCA COLA BUILDING, LIVANCE-ENKAY TOWER, FIRST FLOOR,,PLOT NO. B & B1, VANIJYA NIKUNJ, UDYOG VIHAR PHASE V, GURGAON,Industrial Complex Dundahera,Gurgaon,Haryana,122016-India
      U62099HR2025PTC132530 SAUMYA SMART FUTURETECH PRIVATE LIMITED Plot No 747 Udyog Vihar,Phase-5 Gurugram,Industrial Complex Dundahera,Industrial Complex Dundahera,Gurgaon,Haryana,India,122016.,Industrial Complex Dundahera,Gurgaon,Haryana,122016-India
      U14109HR1977PTC107714 RENUKA EXPORTS PRIVATE LIMITED Plot No 723 Udyog Vihar Phase-5, Gurgaon, Haryana, 122016,Gurgaon,Gurgaon,Haryana,122016-India
      U17112HR2004PTC068730 ANU SILKS PRIVATE LIMITED Plot No. 619 Udyog Vihar Phase V , Gurgaon, Haryana, India - 122016
      U01400HR2015PTC056860 NOVATEUR AGRO FARMS PRIVATE LIMITED PLOT NO. 566, PHASE-V, UDYOG VIHAR , GURGAON, Haryana, India - 122016
      U36101HR2011PTC043583 AR BAMBOO TECH PRIVATE LIMITED Plot No.667 Udyog Vihar, Phase-V , Gurgaon, Haryana, India - 122016
      U52602HR2018PTC074216 SRADYA LIFECARE PRIVATE LIMITED Plot No 684 Phase V Udyog Vihar , Gurgaon, Haryana, India - 122016
      U52100HR2012PTC047664 VIBGYOR RETAIL PRIVATE LIMITED Plot No. 853, Phase-V, Udyog Vihar , Gurgaon, Haryana, India - 122016
      U55101HR2012PTC046442 MASSIVE RESTAURANTS PRIVATE LIMITED Plot No. 825, Udyog Vihar, Phase V, , Gurgaon, Haryana, India - 122016
      U55101HR2013PTC050671 CUISINE UNION PRIVATE LIMITED Plot No. 825 Udyog Vihar, Phase-V , Gurgaon, Haryana, India - 122016
      U72200HR2014PTC052654 ORANGE TECH SERVICES PRIVATE LIMITED Plot No 849 Udyog Vihar Phase V , GURGAON, Haryana, India - 122016
      U70200HR2009PTC077661 ORTHIA DEVELOPERS PRIVATE LIMITED Plot No. 560, Udyog Vihar Phase- V , Gurgaon, Haryana, India - 122016
      U70200HR2011PTC077668 CLETA PROPERTIES PRIVATE LIMITED Plot No. 560, Udyog Vihar Phase- V , Gurgaon, Haryana, India - 122016
      U70200HR2012PTC077658 CLETA INFRACON PRIVATE LIMITED Plot No. 560, Udyog Vihar Phase- V , Gurgaon, Haryana, India - 122016
      U70200HR2016PTC077659 SG ADVISORY SERVICES PRIVATE LIMITED Plot No. 560, Udyog Vihar Phase- V , Gurgaon, Haryana, India - 122016
      U72900HR2009PTC068992 MEDIOLOGY SOFTWARE PRIVATE LIMITED PLOT NO. 724, UDYOG VIHAR, PHASE V , GURGAON, Haryana, India - 122016
      U74999HR2014FTC053254 NEP INDIA PRIVATE LIMITED Plot No. 873, Udyog Vihar Phase-V , Gurgaon, Haryana, India - 122016
      U74999HR2017PTC069878 HTS TECHNOMICS PRIVATE LIMITED Plot NO. 845 Udyog Vihar, Phase V , Gurgaon, Haryana, India - 122016
      U72300HR2009PTC057651 YB SOFTWARE PRIVATE LIMITED PLOT NO. 724,UDYOG VIHAR PHASE V , Gurgaon, Haryana, India - 122016
      U70109HR2009PTC077657 INUUS LAND DEVELOPMENT PRIVATE LIMITED Plot No. 560, Udyog Vihar Phase- V , Gurgaon, Haryana, India - 122016
      U70109HR2009PTC077665 ORTHIA REAL ESTATE PRIVATE LIMITED Plot No. 560, Udyog Vihar Phase- V , Gurgaon, Haryana, India - 122016
      U70109HR2011PTC077660 CLETA BUILDTECH PRIVATE LIMITED Plot No. 560, Udyog Vihar Phase- V , Gurgaon, Haryana, India - 122016
      U70101HR2010PTC077662 ARBUTUS PROPERTIES PRIVATE LIMITED Plot No. 560, Udyog Vihar Phase- V , Gurgaon, Haryana, India - 122016
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
      • Website
      • Address

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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      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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