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

      SARANSH DEVELOPERS PRIVATE LIMITED

      CIN: U74899DL1982PTC013376
      Purchase Report

      SARANSH DEVELOPERS PRIVATE LIMITED (CIN: U74899DL1982PTC013376) is a Private company incorporated on 27 Mar 1982. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 132500000.00 and its paid up capital is Rs. 62302110.00.

      SARANSH DEVELOPERS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SARANSH DEVELOPERS PRIVATE LIMITED's NIC code is 74 (which is part of its CIN). As per the NIC code, it is inolved in OTHER BUSINESS ACTIVITIES.

      Directors of SARANSH DEVELOPERS PRIVATE LIMITED are SUKANTA ROY, and VIVEK KUMAR.

      SARANSH DEVELOPERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74899DL1982PTC013376 and its registration number is 13376. Users may contact SARANSH DEVELOPERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SARANSH DEVELOPERS PRIVATE LIMITED is 9 LSC Masjid Moth, , New Delhi, Delhi, India - 110048.

      Current status of SARANSH DEVELOPERS PRIVATE LIMITED is - Active.

      Basic Information

      • CIN
      • Name
      • Listed on Stock Exchange
      • Company Status
      • ROC
      • Registration Number
      • Company Category
      • Company Sub Category
      • Class of Company
      • Date of Incorporation
      • Age of Company
      • Activity
      • Number of Members

      Annual Compliance Status

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

      Key Numbers

      • Authorised Share Capital
      • Paid-up Share Capital
      • Total Assets
      • Revenue
      • Profit
      • Salaries & Other Employee Benefit Expenses
      Want to see how this company compares within its industry or analyse broader market trends?
      Explore Prime Research for Industry & Economic Insights

      Previous Names

      Previous CINs

      ZaubaCorp's company report for SARANSH DEVELOPERS 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 SARANSH DEVELOPERS

      Purchase full report of SARANSH DEVELOPERS

      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 SARANSH DEVELOPERS 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 SARANSH DEVELOPERS
      DIN Director Name Designation Appointment Date
      00185707 SUKANTA ROY Director 2018-09-29
      03269106 VIVEK KUMAR Director 2018-09-29
      Past Directors & Key Managerial Personnel of SARANSH DEVELOPERS
      DIN Director Name Designation Appointment Date Cessation
      00042219 MANISH UPPAL Director - 2012-10-18
      00042278 BUSHAN KUMAR UPPAL Director - 2012-10-18
      00043069 AJAY MANGAL Director - 2012-10-18
      00158282 ASHISH BEGWANI Additional Director - 2018-03-10
      00158282 ASHISH BEGWANI Director - 2019-02-01
      00185707 SUKANTA ROY Additional Director - 2013-12-02
      01556812 SANJAY KUMAR SURANA Director - 2014-04-01
      07826221 NAVRANG KANKARIA Director - 2018-04-10
      00246546 PRAMOD KUMAR SETHIA Director - 2018-03-10
      03269106 VIVEK KUMAR Additional Director - 2018-09-29
      06734630 NISHANT CHHAJER Director - 2018-04-10
      Other Directorships of MANISH UPPAL
      Company Name CIN Designation Appointment Date Cessation
      UPPAL'S EXCLUSIVE RESIDENCES LLP AAA-1013 Designated Partner 2010-03-25 Ongoing
      REAL OFFICE SPACES LLP AAI-2842 Designated Partner 2017-01-17 Ongoing
      DIVINE PROMOTERS LLP AAI-4804 Designated Partner 2023-09-07 Ongoing
      TOP OFFICE SPACES LLP AAI-7900 Designated Partner 2017-03-09 Ongoing
      SPARK TOWN PLANNERS PRIVATE LIMITED. U45101DL2006PTC148866 Additional Director - 2007-09-29
      SPARK TOWN PLANNERS PRIVATE LIMITED. U45101DL2006PTC148866 Director - 2009-06-12
      PRAGATI BUILDWELL PRIVATE LIMITED U45200DL2006PTC153066 Additional Director - 2011-09-27
      PRAGATI BUILDWELL PRIVATE LIMITED U45200DL2006PTC153066 Director 2014-09-25 Ongoing
      PRAGATI BUILDWELL PRIVATE LIMITED U45200DL2006PTC153066 Director - 2013-03-19
      SMART HOUSING PRIVATE LIMITED U45201DL2003PTC122414 Director - 2010-03-01
      INDIA COLONISERS PRIVATE LIMITED U45201DL2003PTC123494 Director 2004-01-05 Ongoing
      UPPAL-CHADHA HI-TECH DEVELOPERS PRIVATE LIMITED U45201DL2004PTC128784 Director - 2009-06-19
      LUXOR CYBER CITY PRIVATE LIMITED U45201DL2005PTC138745 Additional Director - 2010-09-30
      LUXOR CYBER CITY PRIVATE LIMITED U45201DL2005PTC138745 Director 2010-09-30 Ongoing
      LUXOR CYBER CITY PRIVATE LIMITED U45201DL2005PTC138745 Director - 2008-12-30
      DHARBHANGA ESTATES PRIVATE LIMITED U45201DL2006PTC146080 Additional Director - 2017-09-23
      DHARBHANGA ESTATES PRIVATE LIMITED U45201DL2006PTC146080 Director 2017-09-23 Ongoing
      PROSPEROUS ESTATES PVT LTD U45202DL2001PTC112449 Director 2004-06-11 Ongoing
      UPPAL QVC REALTY PRIVATE LIMITED U45400DL2007PTC162088 Director 2007-04-27 Ongoing
      SARV- MANGAL REALTECH PRIVATE LIMITED. U45400DL2007PTC163060 Additional Director - 2008-09-08
      SARV- MANGAL REALTECH PRIVATE LIMITED. U45400DL2007PTC163060 Director - 2014-08-14
      UMANG REALTECH PRIVATE LIMITED. U45400DL2007PTC163070 Director - 2014-07-26
      PROSPERITY REALTECH PRIVATE LIMITED. U45400DL2007PTC163104 Additional Director - 2007-08-22
      IDEAL KNOWLEDGE PARK PRIVATE LIMITED U45400DL2008PTC174271 Director - 2013-03-19
      PROGRESSIVE BUILDESTATE PRIVATE LIMITED U45400DL2008PTC175239 Additional Director - 2009-09-10
      PROGRESSIVE BUILDESTATE PRIVATE LIMITED U45400DL2008PTC175239 Director - 2016-09-17
      PROGRESSIVE BUILDESTATE PRIVATE LIMITED U45400DL2008PTC175239 Nominee Director - 2008-12-16
      SUNSHINE BUILDESTATE PRIVATE LIMITED U45400DL2008PTC175280 Additional Director - 2010-10-04
      JAN PRIYA BUILDESTATE PRIVATE LIMITED U45400DL2008PTC175281 Additional Director - 2011-06-30
      JAN PRIYA BUILDESTATE PRIVATE LIMITED U45400DL2008PTC175281 Director - 2019-12-15
      SUMEDHA BUILDCON PRIVATE LIMITED U45400DL2008PTC176943 Additional Director - 2010-09-28
      SUMEDHA BUILDCON PRIVATE LIMITED U45400DL2008PTC176943 Director - 2014-08-14
      EXCELLENT AGENCIES PRIVATE LIMITED. U51909DL2006PTC156399 Director - 2010-02-26
      GENWAVE TELECOMMUNICATIONS PRIVATE LIMITED U64200DL2020PTC366477 Director 2020-07-19 Ongoing
      IMAGINATIVE FINSERVICES PRIVATE LIMITED U65100DL2015PTC276805 Director 2015-02-18 Ongoing
      EVALUATIVE FINANCE AND INVESTMENT PRIVATE LIMITED U65191DL2013PTC260255 Director 2013-11-14 Ongoing
      UPPAL SONS HOLDINGS PRIVATE LIMITED U65993DL2004PTC126507 Director 2004-05-21 Ongoing
      TRIPLEX HOUSING & LAND DEVELOPMENTS PRIVATE LIMITED. U70101DL2006PTC148988 Additional Director - 2007-09-29
      TRIPLEX HOUSING & LAND DEVELOPMENTS PRIVATE LIMITED. U70101DL2006PTC148988 Director 2007-09-29 Ongoing
      HARI REALTECH PRIVATE LIMITED U70102DL2002PTC117222 Director - 2007-06-14
      TANMAY REALTECH PRIVATE LIMITED U70102DL2005PTC132799 Director - 2007-06-14
      PACT BUILDTECH INDIA PRIVATE LIMITED U70102DL2013PTC257757 Additional Director - 2013-10-22
      KRANTI BUILDWELL PRIVATE LIMITED U70109CH2006PTC044374 Director - 2009-07-03
      MOVERS HOUSING AND LAND DEVELOPERS PRIVATE LIMITED U70109DL2006PTC149302 Additional Director - 2011-09-29
      MOVERS HOUSING AND LAND DEVELOPERS PRIVATE LIMITED U70109DL2006PTC149302 Director - 2013-03-19
      HAWKS TOWN PLANNERS PRIVATE LIMITED U70109DL2006PTC149303 Additional Director - 2007-09-29
      HAWKS TOWN PLANNERS PRIVATE LIMITED U70109DL2006PTC149303 Director - 2013-07-09
      KING BIRD TOWN PLANNERS PRIVATE LIMITED U70109DL2006PTC149304 Additional Director - 2007-09-29
      KING BIRD TOWN PLANNERS PRIVATE LIMITED U70109DL2006PTC149304 Director - 2008-03-20
      KEY STONE REAL ESTATES AND LAND DEVELOPE RS PRIVATE LIMITED U70109DL2006PTC149305 Additional Director - 2007-09-29
      KEY STONE REAL ESTATES AND LAND DEVELOPE RS PRIVATE LIMITED U70109DL2006PTC149305 Director - 2008-03-20
      BARBERRY REAL ESTATE AND LAND DEVELOPERS PRIVATE LIMITED U70109DL2006PTC149308 Additional Director - 2007-09-29
      BARBERRY REAL ESTATE AND LAND DEVELOPERS PRIVATE LIMITED U70109DL2006PTC149308 Director - 2008-03-20
      WIGEON PROMOTERS AND DEVELOPERS PRIVATE LIMITED U70109DL2006PTC149309 Additional Director - 2012-08-01
      WIGEON PROMOTERS AND DEVELOPERS PRIVATE LIMITED U70109DL2006PTC149309 Director - 2008-03-20
      ASSOTECH MOONSHINE URBAN DEVELOPERS PRIVATE LIMITED U70109DL2006PTC152223 Additional Director - 2011-09-24
      ASSOTECH MOONSHINE URBAN DEVELOPERS PRIVATE LIMITED U70109DL2006PTC152223 Director - 2012-01-19
      SMRIDHI REALTECH PRIVATE LIMITED U70109DL2006PTC152224 Director - 2013-03-19
      SAARTHAK REALTECH PRIVATE LIMITED U70109DL2006PTC152226 Director - 2007-02-13
      RAINBOW REALTECH PRIVATE LIMITED U70109DL2006PTC152537 Director - 2007-05-07
      MOUNTVIEW REALTECH PRIVATE LIMITED U70109DL2006PTC152538 Additional Director - 2017-09-25
      MOUNTVIEW REALTECH PRIVATE LIMITED U70109DL2006PTC152538 Director 2017-09-25 Ongoing
      MOUNTVIEW REALTECH PRIVATE LIMITED U70109DL2006PTC152538 Director - 2007-10-27
      MOONLIGHT BUILDWELL PRIVATE LIMITED U70109DL2006PTC152541 Additional Director - 2008-09-02
      MOONLIGHT BUILDWELL PRIVATE LIMITED U70109DL2006PTC152541 Director - 2007-04-17
      UPPAL PROJECTS PRIVATE LIMITED U70109DL2006PTC154035 Director 2006-09-18 Ongoing
      LOK PRIYA BUILDWELL PRIVATE LIMITED U70109DL2006PTC251711 Director - 2009-07-03
      ARIVUM DEVELOPERS PRIVATE LIMITED U70109DL2016PTC306299 Director 2021-05-27 Ongoing
      SHAKTI BUILDWELL PRIVATE LIMITED U70109KA2006PTC119881 Director - 2007-04-17
      KLJ REALTECH PRIVATE LIMITED U70200DL2008PTC175282 Additional Director - 2013-06-04
      KLJ REALTECH PRIVATE LIMITED U70200DL2008PTC175282 Director - 2013-07-01
      JUBILANT SOFTWARE SERVICES LIMITED U72200DL2005PLC136406 Director - 2010-09-03
      MADHUR BUILDWELL PRIVATE LIMITED U74120DL2008PTC175645 Additional Director - 2010-09-28
      MADHUR BUILDWELL PRIVATE LIMITED U74120DL2008PTC175645 Director - 2013-03-19
      PUJAS SHILPKALA PRIVATE LIMITED U74899DL1984PTC017472 Director - 2008-10-18
      MANU AGENCIES PRIVATE LIMITED U74899DL1986PTC025525 Director 1995-08-25 Ongoing
      MANHAR MARKETING PRIVATE LIMITED U74899DL1986PTC025528 Director 1995-08-25 Ongoing
      AROHI FARMS PRIVATE LIMITED U74899DL1987PTC027320 Director 1995-08-25 Ongoing
      ROCKLAND FARMS PRIVATE LTD U74899DL1987PTC027933 Director 1995-08-25 Ongoing
      UPPAL HOSPITALITY PRIVATE LIMITED U74899DL1989PTC036619 Director - 2008-06-01
      UPPAL HOSPITALITY PRIVATE LIMITED U74899DL1989PTC036619 Managing Director - 2017-11-24
      SUPRABHAT FARMS PRIVATE LIMITED U74899DL1989PTC037442 Director 1996-04-10 Ongoing
      POOJA FARMS PVT.LTD. U74899DL1989PTC037444 Director 1996-04-12 Ongoing
      CRYSTAL CITY DEVELOPERS PRIVATE LIMITED U74899DL1991PTC043273 Director 1996-04-10 Ongoing
      UPPAL HOUSING PRIVATE LIMITED U74899DL1991PTC043274 Director - 2007-02-01
      UPPAL HOUSING PRIVATE LIMITED U74899DL1991PTC043274 Managing Director 2007-02-01 Ongoing
      DTU HOTELS PRIVATE LIMITED U74899DL1991PTC044270 Director - 2014-08-14
      UPPALS INFO AND BIO TECHNOLOGIES PRIVATE LIMITED U74999DL2004PTC131590 Director 2004-12-24 Ongoing
      PALVANJALI EDUCATION PRIVATE LIMITED U80904DL2009PTC188414 Director - 2013-03-19
      Other Directorships of BUSHAN KUMAR UPPAL
      Company Name CIN Designation Appointment Date Cessation
      UPPAL'S EXCLUSIVE RESIDENCES LLP AAA-1013 Designated Partner - 2016-10-28
      EVALUATIVE TRADERS PRIVATE LIMITED U13999DL2013PTC261801 Director - 2016-10-28
      SPARK TOWN PLANNERS PRIVATE LIMITED. U45101DL2006PTC148866 Additional Director - 2007-09-29
      SPARK TOWN PLANNERS PRIVATE LIMITED. U45101DL2006PTC148866 Director - 2009-06-12
      PRAGATI BUILDWELL PRIVATE LIMITED U45200DL2006PTC153066 Additional Director - 2011-09-27
      PRAGATI BUILDWELL PRIVATE LIMITED U45200DL2006PTC153066 Director - 2013-03-19
      UMANG CO-DEVELOPERS PRIVATE LIMITED U45200DL2008PTC175911 Director - 2015-01-15
      SMART HOUSING PRIVATE LIMITED U45201DL2003PTC122414 Director - 2010-03-01
      INDIA COLONISERS PRIVATE LIMITED U45201DL2003PTC123494 Director - 2015-01-16
      UPPAL-CHADHA HI-TECH DEVELOPERS PRIVATE LIMITED U45201DL2004PTC128784 Director - 2009-06-19
      UP TOWNSHIP PRIVATE LIMITED U45201DL2004PTC131529 Director - 2011-09-26
      LUXOR CYBER CITY PRIVATE LIMITED U45201DL2005PTC138745 Director - 2016-10-28
      DHARBHANGA ESTATES PRIVATE LIMITED U45201DL2006PTC146080 Additional Director - 2013-09-28
      DHARBHANGA ESTATES PRIVATE LIMITED U45201DL2006PTC146080 Director - 2016-10-28
      RIDGE VIEW CONSTRUCTIONS PRIVATE LIMITED U45202DL1998PTC093118 Director - 2007-03-29
      PROSPEROUS ESTATES PVT LTD U45202DL2001PTC112449 Additional Director - 2015-09-28
      PROSPEROUS ESTATES PVT LTD U45202DL2001PTC112449 Director - 2016-10-28
      UMANG NOIDA SEZ PRIVATE LIMITED U45300DL2008PTC175912 Director - 2015-01-15
      UPPAL QVC REALTY PRIVATE LIMITED U45400DL2007PTC162088 Director 2007-04-27 Ongoing
      SARV- MANGAL REALTECH PRIVATE LIMITED. U45400DL2007PTC163060 Additional Director - 2008-09-08
      SARV- MANGAL REALTECH PRIVATE LIMITED. U45400DL2007PTC163060 Director - 2014-08-14
      SHAKTI REALTECH PRIVATE LIMITED. U45400DL2007PTC163061 Additional Director - 2013-09-30
      SHAKTI REALTECH PRIVATE LIMITED. U45400DL2007PTC163061 Director - 2016-10-28
      GROWTH REALTECH PRIVATE LIMITED. U45400DL2007PTC163065 Director - 2016-10-28
      UMANG REALTECH PRIVATE LIMITED. U45400DL2007PTC163070 Director - 2014-07-28
      PROSPERITY REALTECH PRIVATE LIMITED. U45400DL2007PTC163104 Additional Director - 2013-09-28
      PROSPERITY REALTECH PRIVATE LIMITED. U45400DL2007PTC163104 Director 2013-09-28 Ongoing
      IDEAL KNOWLEDGE PARK PRIVATE LIMITED U45400DL2008PTC174271 Director - 2013-03-19
      PROGRESSIVE BUILDESTATE PRIVATE LIMITED U45400DL2008PTC175239 Additional Director - 2009-09-10
      PROGRESSIVE BUILDESTATE PRIVATE LIMITED U45400DL2008PTC175239 Director - 2016-09-18
      SAUNDARYA BUILDERS PRIVATE LIMITED U45400DL2008PTC175249 Additional Director - 2014-09-24
      SAUNDARYA BUILDERS PRIVATE LIMITED U45400DL2008PTC175249 Director - 2016-10-28
      SUNSHINE BUILDESTATE PRIVATE LIMITED U45400DL2008PTC175280 Additional Director - 2011-07-29
      SUNSHINE BUILDESTATE PRIVATE LIMITED U45400DL2008PTC175280 Director - 2013-10-09
      JAN PRIYA BUILDESTATE PRIVATE LIMITED U45400DL2008PTC175281 Additional Director - 2011-06-30
      JAN PRIYA BUILDESTATE PRIVATE LIMITED U45400DL2008PTC175281 Director - 2016-10-28
      SUMEDHA BUILDCON PRIVATE LIMITED U45400DL2008PTC176943 Additional Director - 2010-09-28
      SUMEDHA BUILDCON PRIVATE LIMITED U45400DL2008PTC176943 Director - 2014-08-14
      EXCELLENT AGENCIES PRIVATE LIMITED. U51909DL2006PTC156399 Director - 2013-08-13
      FETLOCK TRADERS PRIVATE LIMITED U52100DL2013PTC261966 Director - 2014-11-15
      VIRTUOUS ENTERPRISES PRIVATE LIMITED U52330DL2013PTC262542 Director - 2014-08-08
      IMAGINATIVE FINSERVICES PRIVATE LIMITED U65100DL2015PTC276805 Director - 2016-10-28
      EVALUATIVE FINANCE AND INVESTMENT PRIVATE LIMITED U65191DL2013PTC260255 Director 2013-11-14 Ongoing
      UPPAL SONS HOLDINGS PRIVATE LIMITED U65993DL2004PTC126507 Director 2004-05-21 Ongoing
      MANGALMAY HOMES PRIVATE LIMITED U70100DL2005PTC133531 Additional Director - 2008-09-05
      TRIPLEX HOUSING & LAND DEVELOPMENTS PRIVATE LIMITED. U70101DL2006PTC148988 Additional Director - 2007-09-29
      TRIPLEX HOUSING & LAND DEVELOPMENTS PRIVATE LIMITED. U70101DL2006PTC148988 Director - 2016-10-28
      HARI REALTECH PRIVATE LIMITED U70102DL2002PTC117222 Director - 2007-06-14
      TANMAY REALTECH PRIVATE LIMITED U70102DL2005PTC132799 Director - 2007-06-14
      KRANTI BUILDWELL PRIVATE LIMITED U70109CH2006PTC044374 Director - 2009-07-03
      MOVERS HOUSING AND LAND DEVELOPERS PRIVATE LIMITED U70109DL2006PTC149302 Additional Director - 2011-09-29
      MOVERS HOUSING AND LAND DEVELOPERS PRIVATE LIMITED U70109DL2006PTC149302 Director - 2008-03-20
      HAWKS TOWN PLANNERS PRIVATE LIMITED U70109DL2006PTC149303 Additional Director - 2007-09-29
      HAWKS TOWN PLANNERS PRIVATE LIMITED U70109DL2006PTC149303 Director - 2013-07-09
      KING BIRD TOWN PLANNERS PRIVATE LIMITED U70109DL2006PTC149304 Additional Director - 2007-09-29
      KING BIRD TOWN PLANNERS PRIVATE LIMITED U70109DL2006PTC149304 Director - 2008-03-20
      KEY STONE REAL ESTATES AND LAND DEVELOPE RS PRIVATE LIMITED U70109DL2006PTC149305 Additional Director - 2007-09-29
      KEY STONE REAL ESTATES AND LAND DEVELOPE RS PRIVATE LIMITED U70109DL2006PTC149305 Director - 2008-03-20
      BARBERRY REAL ESTATE AND LAND DEVELOPERS PRIVATE LIMITED U70109DL2006PTC149308 Additional Director - 2007-09-29
      BARBERRY REAL ESTATE AND LAND DEVELOPERS PRIVATE LIMITED U70109DL2006PTC149308 Director - 2008-03-20
      WIGEON PROMOTERS AND DEVELOPERS PRIVATE LIMITED U70109DL2006PTC149309 Additional Director - 2012-08-29
      WIGEON PROMOTERS AND DEVELOPERS PRIVATE LIMITED U70109DL2006PTC149309 Director - 2008-03-20
      WAVE SILVER TOWER PRIVATE LIMITED U70109DL2006PTC151139 Additional Director - 2010-08-25
      ASSOTECH MOONSHINE URBAN DEVELOPERS PRIVATE LIMITED U70109DL2006PTC152223 Additional Director - 2011-09-24
      ASSOTECH MOONSHINE URBAN DEVELOPERS PRIVATE LIMITED U70109DL2006PTC152223 Director - 2007-10-27
      SMRIDHI REALTECH PRIVATE LIMITED U70109DL2006PTC152224 Director - 2013-03-19
      SAARTHAK REALTECH PRIVATE LIMITED U70109DL2006PTC152226 Director - 2007-02-13
      RAINBOW REALTECH PRIVATE LIMITED U70109DL2006PTC152537 Director - 2007-05-07
      MOUNTVIEW REALTECH PRIVATE LIMITED U70109DL2006PTC152538 Director - 2016-10-28
      MOONLIGHT BUILDWELL PRIVATE LIMITED U70109DL2006PTC152541 Additional Director - 2008-09-02
      MOONLIGHT BUILDWELL PRIVATE LIMITED U70109DL2006PTC152541 Director - 2007-04-17
      UPPAL PROJECTS PRIVATE LIMITED U70109DL2006PTC154035 Director - 2016-10-28
      LOK PRIYA BUILDWELL PRIVATE LIMITED U70109DL2006PTC251711 Director - 2009-07-03
      LOK PRIYA BUILDWELL PRIVATE LIMITED U70109DL2006PTC251711 Managing Director - 2009-07-03
      SHAKTI BUILDWELL PRIVATE LIMITED U70109KA2006PTC119881 Director - 2007-04-17
      KLJ REALTECH PRIVATE LIMITED U70200DL2008PTC175282 Additional Director - 2013-06-04
      KLJ REALTECH PRIVATE LIMITED U70200DL2008PTC175282 Director - 2013-10-10
      JUBILANT SOFTWARE SERVICES LIMITED U72200DL2005PLC136406 Director - 2010-09-03
      MADHUR BUILDWELL PRIVATE LIMITED U74120DL2008PTC175645 Additional Director - 2010-09-28
      MADHUR BUILDWELL PRIVATE LIMITED U74120DL2008PTC175645 Director - 2013-03-19
      PUJAS SHILPKALA PRIVATE LIMITED U74899DL1984PTC017472 Director - 2016-10-28
      MANU AGENCIES PRIVATE LIMITED U74899DL1986PTC025525 Director 1987-01-29 Ongoing
      MANHAR MARKETING PRIVATE LIMITED U74899DL1986PTC025528 Director 1987-01-29 Ongoing
      AROHI FARMS PRIVATE LIMITED U74899DL1987PTC027320 Director 1988-05-12 Ongoing
      ROCKLAND FARMS PRIVATE LTD U74899DL1987PTC027933 Director 1988-05-12 Ongoing
      UPPAL HOSPITALITY PRIVATE LIMITED U74899DL1989PTC036619 Director - 2016-10-28
      SUPRABHAT FARMS PRIVATE LIMITED U74899DL1989PTC037442 Director 1989-12-01 Ongoing
      POOJA FARMS PVT.LTD. U74899DL1989PTC037444 Director 1989-11-11 Ongoing
      CRYSTAL CITY DEVELOPERS PRIVATE LIMITED U74899DL1991PTC043273 Director - 2016-10-28
      UPPAL HOUSING PRIVATE LIMITED U74899DL1991PTC043274 Director - 2007-02-01
      UPPAL HOUSING PRIVATE LIMITED U74899DL1991PTC043274 Whole-time director - 2016-10-28
      DTU HOTELS PRIVATE LIMITED U74899DL1991PTC044270 Director - 2014-08-14
      UPPALS INFO AND BIO TECHNOLOGIES PRIVATE LIMITED U74999DL2004PTC131590 Director - 2016-10-28
      PALVANJALI EDUCATION PRIVATE LIMITED U80904DL2009PTC188414 Director - 2013-03-19
      SGA GLOBAL ADVISORS PRIVATE LIMITED U93000DL2005PTC139635 Director - 2007-04-13
      Other Directorships of AJAY MANGAL
      Company Name CIN Designation Appointment Date Cessation
      KEY COMPONENTS PRIVATE LIMITED U31909DL2004PTC126008 Director - 2017-03-10
      PRAGATI BUILDWELL PRIVATE LIMITED U45200DL2006PTC153066 Additional Director - 2008-07-29
      PRAGATI BUILDWELL PRIVATE LIMITED U45200DL2006PTC153066 Director - 2009-10-26
      UMANG CO-DEVELOPERS PRIVATE LIMITED U45200DL2008PTC175911 Additional Director - 2009-09-30
      UMANG CO-DEVELOPERS PRIVATE LIMITED U45200DL2008PTC175911 Director - 2013-09-20
      SMART HOUSING PRIVATE LIMITED U45201DL2003PTC122414 Additional Director - 2010-09-24
      SMART HOUSING PRIVATE LIMITED U45201DL2003PTC122414 Director - 2013-03-08
      UP TOWNSHIP PRIVATE LIMITED U45201DL2004PTC131529 Director - 2012-12-05
      LUXOR CYBER CITY PRIVATE LIMITED U45201DL2005PTC138745 Additional Director - 2009-09-22
      LUXOR CYBER CITY PRIVATE LIMITED U45201DL2005PTC138745 Director - 2013-09-20
      HIGHTECH INFRAHOMES PRIVATE LIMITED U45201HR1993PTC032072 Director - 2013-07-31
      UMANG NOIDA SEZ PRIVATE LIMITED U45300DL2008PTC175912 Additional Director - 2009-09-30
      UMANG NOIDA SEZ PRIVATE LIMITED U45300DL2008PTC175912 Director - 2013-09-20
      SHAKTI REALTECH PRIVATE LIMITED. U45400DL2007PTC163061 Additional Director - 2009-09-02
      SHAKTI REALTECH PRIVATE LIMITED. U45400DL2007PTC163061 Director - 2013-03-16
      GROWTH REALTECH PRIVATE LIMITED. U45400DL2007PTC163065 Additional Director - 2008-09-09
      GROWTH REALTECH PRIVATE LIMITED. U45400DL2007PTC163065 Director - 2014-08-14
      UMANG REALTECH PRIVATE LIMITED. U45400DL2007PTC163070 Director - 2010-03-08
      PROSPERITY REALTECH PRIVATE LIMITED. U45400DL2007PTC163104 Additional Director - 2008-09-16
      PROSPERITY REALTECH PRIVATE LIMITED. U45400DL2007PTC163104 Director - 2012-12-17
      VAISH BUILDERS PRIVATE LIMITED U45400DL2007PTC165278 Additional Director 2024-07-09 Ongoing
      IDEAL KNOWLEDGE PARK PRIVATE LIMITED U45400DL2008PTC174271 Additional Director - 2008-09-10
      IDEAL KNOWLEDGE PARK PRIVATE LIMITED U45400DL2008PTC174271 Director - 2011-06-28
      MG HOUSING PRIVATE LIMITED U45400DL2010PTC208619 Director 2010-09-22 Ongoing
      MG PLOTTERS PRIVATE LIMITED U45400DL2012PTC244226 Additional Director - 2023-09-29
      MG PLOTTERS PRIVATE LIMITED U45400DL2012PTC244226 Director 2023-08-23 Ongoing
      MG PLOTTERS PRIVATE LIMITED U45400DL2012PTC244226 Director - 2015-10-05
      NIWAS REALTECH PRIVATE LIMITED. U45400KA2007PTC118816 Additional Director - 2008-07-29
      NIWAS REALTECH PRIVATE LIMITED. U45400KA2007PTC118816 Director - 2008-08-27
      AGRIM REALTECH PRIVATE LIMITED. U45400KA2007PTC120344 Additional Director - 2008-07-29
      AGRIM REALTECH PRIVATE LIMITED. U45400KA2007PTC120344 Director - 2008-08-27
      ZOOT RETAIL INDIA PRIVATE LIMITED U51909DL2018PTC333657 Additional Director - 2021-03-31
      PEERFINTECH SOLUTIONS PRIVATE LIMITED U65990DL2018PTC339019 Additional Director - 2019-12-30
      PEERFINTECH SOLUTIONS PRIVATE LIMITED U65990DL2018PTC339019 Director 2019-12-30 Ongoing
      OJAS INTERIO PRIVATE LIMITED U70100DL1984PTC022836 Additional Director 2023-10-31 Ongoing
      OJAS INTERIO PRIVATE LIMITED U70100DL1984PTC022836 Additional Director - 2021-11-27
      OJAS INTERIO PRIVATE LIMITED U70100DL1984PTC022836 Director - 2022-02-10
      MANGALMAY HOMES PRIVATE LIMITED U70100DL2005PTC133531 Additional Director - 2021-11-30
      MANGALMAY HOMES PRIVATE LIMITED U70100DL2005PTC133531 Director 2021-11-30 Ongoing
      MANGALMAY HOMES PRIVATE LIMITED U70100DL2005PTC133531 Director - 2019-10-01
      LOTUS INFRAESTATES PRIVATE LIMITED U70100DL2011PTC215874 Additional Director - 2017-07-12
      LOTUS INFRAESTATES PRIVATE LIMITED U70100DL2011PTC215874 Director - 2017-07-22
      TRIPLEX HOUSING & LAND DEVELOPMENTS PRIVATE LIMITED. U70101DL2006PTC148988 Additional Director - 2009-09-29
      TRIPLEX HOUSING & LAND DEVELOPMENTS PRIVATE LIMITED. U70101DL2006PTC148988 Director - 2014-08-14
      OJAS BUILD WELL PRIVATE LIMITED U70101DL2016PTC292953 Additional Director - 2020-12-26
      OJAS BUILD WELL PRIVATE LIMITED U70101DL2016PTC292953 Director - 2022-02-10
      OJAS TOWNSHIPS PRIVATE LIMITED U70106DL2016PTC298881 Additional Director - 2020-12-28
      OJAS TOWNSHIPS PRIVATE LIMITED U70106DL2016PTC298881 Director 2023-06-10 Ongoing
      OJAS TOWNSHIPS PRIVATE LIMITED U70106DL2016PTC298881 Director - 2022-03-03
      OJAS TOWNHOUSE PRIVATE LIMITED U70106DL2016PTC298882 Additional Director 2024-07-10 Ongoing
      OJAS TOWNHOUSE PRIVATE LIMITED U70106DL2016PTC298882 Additional Director - 2020-12-29
      OJAS TOWNHOUSE PRIVATE LIMITED U70106DL2016PTC298882 Director - 2021-10-01
      MOVERS HOUSING AND LAND DEVELOPERS PRIVATE LIMITED U70109DL2006PTC149302 Additional Director - 2008-09-30
      MOVERS HOUSING AND LAND DEVELOPERS PRIVATE LIMITED U70109DL2006PTC149302 Director - 2009-10-15
      ASSOTECH MOONSHINE URBAN DEVELOPERS PRIVATE LIMITED U70109DL2006PTC152223 Additional Director - 2008-07-29
      ASSOTECH MOONSHINE URBAN DEVELOPERS PRIVATE LIMITED U70109DL2006PTC152223 Director - 2009-01-25
      MOUNTVIEW REALTECH PRIVATE LIMITED U70109DL2006PTC152538 Additional Director - 2008-09-08
      MOUNTVIEW REALTECH PRIVATE LIMITED U70109DL2006PTC152538 Director - 2014-08-14
      LOK PRIYA BUILDWELL PRIVATE LIMITED U70109DL2006PTC251711 Additional Director - 2009-07-03
      FINE HOME CONSTRUCTIONS PRIVATE LIMITED U70109DL2019PTC356891 Director 2019-10-31 Ongoing
      S A INFRAMART PRIVATE LIMITED U70200DL2009PTC191677 Nominee Director - 2021-12-24
      BEST CHOICE DEVELOPERS PRIVATE LIMITED U70200DL2018PTC340832 Additional Director - 2023-02-23
      BEST CHOICE DEVELOPERS PRIVATE LIMITED U70200DL2018PTC340832 Director 2022-02-22 Ongoing
      OJAS CONTRACTORS PRIVATE LIMITED U70200DL2018PTC340836 Additional Director - 2020-12-30
      OJAS CONTRACTORS PRIVATE LIMITED U70200DL2018PTC340836 Director - 2022-02-10
      PUJAS SHILPKALA PRIVATE LIMITED U74899DL1984PTC017472 Additional Director - 2009-09-29
      PUJAS SHILPKALA PRIVATE LIMITED U74899DL1984PTC017472 Director - 2014-08-14
      UPPAL HOSPITALITY PRIVATE LIMITED U74899DL1989PTC036619 Additional Director - 2007-09-29
      UPPAL HOSPITALITY PRIVATE LIMITED U74899DL1989PTC036619 Director - 2014-08-14
      CRYSTAL CITY DEVELOPERS PRIVATE LIMITED U74899DL1991PTC043273 Director - 2006-12-18
      UPPAL HOUSING PRIVATE LIMITED U74899DL1991PTC043274 Director - 2014-08-14
      UPPAL HOUSING PRIVATE LIMITED U74899DL1991PTC043274 Whole-time director - 2014-08-14
      DTU HOTELS PRIVATE LIMITED U74899DL1991PTC044270 Director - 2014-08-14
      MANGALMAY HOLDINGS PRIVATE LIMITED U74899DL1995PTC073620 Director 1995-11-08 Ongoing
      Other Directorships of ASHISH BEGWANI
      Company Name CIN Designation Appointment Date Cessation
      KL ENTERPRISES LLP AAA-5012 Partner - 2020-01-31
      AB FINANCE LLP AAM-6739 Designated Partner 2018-05-22 Ongoing
      CAMPBELL HOSPITALITY LLP AAM-7325 Designated Partner 2018-05-29 Ongoing
      TANU POLYMERS PRIVATE LIMITED U17291DL2007PTC168675 Additional Director - 2017-09-01
      TANU POLYMERS PRIVATE LIMITED U17291DL2007PTC168675 Director 2018-08-20 Ongoing
      SIP FOOTWEARS PRIVATE LIMITED U19200DL2007PTC171803 Additional Director - 2017-09-01
      SIP FOOTWEARS PRIVATE LIMITED U19200DL2007PTC171803 Director 2018-08-20 Ongoing
      BIG OAK DEVELOPERS PRIVATE LIMITED U45200DL2008PTC179845 Additional Director - 2014-08-30
      BIG OAK DEVELOPERS PRIVATE LIMITED U45200DL2008PTC179845 Director - 2021-07-27
      JATIN INFRAPROJECTS PRIVATE LIMITED U45200DL2011PTC229099 Additional Director - 2018-03-10
      BREEZE BUILDWELL PRIVATE LIMITED U45400DL2012PTC239992 Additional Director - 2018-03-10
      SOLTY ENCLAVE PRIVATE LIMITED U45400WB2011PTC170956 Director - 2016-07-18
      DRIZZLE OVERSEAS PRIVATE LIMITED U51101DL2007PTC170229 Additional Director - 2018-04-16
      AYUSH COMMERCIAL PRIVATE LIMITED U51109DL1997PTC148231 Director - 2014-04-01
      COMPASS TRACOM PRIVATE LIMITED U51109DL2007PTC429174 Director 2007-06-14 Ongoing
      CAMPBELL ADVERTISING PVT LTD U51109WB1995PTC069604 Director 2009-02-02 Ongoing
      PIONEER DEALTRADE PRIVATE LIMITED U51909DL2008PTC299480 Director - 2018-03-10
      DANIO TRADELINK PRIVATE LIMITED U51909WB2010PTC144425 Director - 2019-08-12
      ANUSH FINLEASE AND CONSTRUCTION PRIVATE LIMITED U65910DL1997PTC084696 Additional Director - 2008-09-29
      ANUSH FINLEASE AND CONSTRUCTION PRIVATE LIMITED U65910DL1997PTC084696 Director - 2010-10-25
      CAMPBELL FINANCE & INVESTMENT SERVICES PRIVATE LIMITED U65990DL2021PTC387147 Director 2021-09-26 Ongoing
      CAMPBELL FINLEASE PRIVATE LIMITED U65990DL2022PTC395221 Director 2022-03-17 Ongoing
      NAVSISH FINVEST PRIVATE LIMITED U67120DL1996PTC079613 Director - 2014-06-11
      ENSO INFRASTRUCTURES PRIVATE LIMITED U70102DL2008PTC321557 Director - 2019-08-12
      MASS PROPERTIES PRIVATE LIMITED U70109DL2006PTC151039 Director 2011-05-11 Ongoing
      VISIONARY INFRAPROJECTS PRIVATE LIMITED U70109WB2011PTC167211 Director - 2014-04-01
      KAANE VISIONARY PROJECTS PRIVATE LIMITED U70109WB2011PTC167653 Director - 2018-04-16
      SAI NAMO NAMAH CONSTRUCTION PRIVATE LIMITED U70200DL2013PTC254824 Director - 2019-10-10
      SUNDRM CONSULTANTS PVT LTD U74140WB1996PTC079424 Additional Director - 2015-07-17
      GURUKRIPA ADVISORY SERVICES PRIVATE LIMITED U74140WB2005PTC102485 Director - 2013-12-02
      BRAND BOX APPARELS PRIVATE LIMITED U74994DL2012PTC232644 Director - 2012-06-27
      Other Directorships of SUKANTA ROY
      Company Name CIN Designation Appointment Date Cessation
      TANU POLYMERS PRIVATE LIMITED U17291DL2007PTC168675 Additional Director - 2013-12-02
      SIP FOOTWEARS PRIVATE LIMITED U19200DL2007PTC171803 Additional Director - 2013-12-02
      AYUSH COMMERCIAL PRIVATE LIMITED U51109DL1997PTC148231 Director 2014-04-01 Ongoing
      COMPASS TRACOM PRIVATE LIMITED U51109DL2007PTC429174 Director - 2011-09-01
      CAMPBELL ADVERTISING PVT LTD U51109WB1995PTC069604 Director - 2013-12-02
      PATRICIA SALES PRIVATE LIMITED U51109WB1995PTC069609 Director - 2018-05-22
      PIONEER DEALTRADE PRIVATE LIMITED U51909DL2008PTC299480 Additional Director - 2019-09-30
      PIONEER DEALTRADE PRIVATE LIMITED U51909DL2008PTC299480 Director 2019-09-30 Ongoing
      PIONEER DEALTRADE PRIVATE LIMITED U51909DL2008PTC299480 Director - 2014-01-01
      MAHESH SALES PRIVATE LIMITED U52190WB2010PTC148877 Additional Director - 2016-08-31
      KOCHAR FINANCE AND INVESTMENTS PRIVATE LIMITED U70100DL1996PTC078457 Director 2006-06-28 Ongoing
      ENSO INFRASTRUCTURES PRIVATE LIMITED U70102DL2008PTC321557 Additional Director - 2019-09-30
      ENSO INFRASTRUCTURES PRIVATE LIMITED U70102DL2008PTC321557 Director 2019-09-30 Ongoing
      MASS PROPERTIES PRIVATE LIMITED U70109DL2006PTC151039 Director - 2012-10-05
      VISIONARY INFRAPROJECTS PRIVATE LIMITED U70109WB2011PTC167211 Director 2014-04-01 Ongoing
      VISIONARY INFRAPROJECTS PRIVATE LIMITED U70109WB2011PTC167211 Director - 2013-12-02
      KAANE VISIONARY PROJECTS PRIVATE LIMITED U70109WB2011PTC167653 Additional Director - 2019-09-30
      KAANE VISIONARY PROJECTS PRIVATE LIMITED U70109WB2011PTC167653 Director 2019-09-30 Ongoing
      GURUKRIPA ADVISORY SERVICES PRIVATE LIMITED U74140WB2005PTC102485 Director 2010-05-17 Ongoing
      Other Directorships of SANJAY KUMAR SURANA
      Company Name CIN Designation Appointment Date Cessation
      SURANA CREATIONS PRIVATE LIMITED U17118GJ2004PTC043519 Director 2004-01-28 Ongoing
      TANU POLYMERS PRIVATE LIMITED U17291DL2007PTC168675 Director - 2014-04-01
      SIP FOOTWEARS PRIVATE LIMITED U19200DL2007PTC171803 Director - 2014-04-01
      DIGVIJAY VINTRADE PRIVATE LIMITED U51101WB2010PTC146426 Additional Director - 2023-09-29
      DIGVIJAY VINTRADE PRIVATE LIMITED U51101WB2010PTC146426 Director 2021-02-22 Ongoing
      AYUSH COMMERCIAL PRIVATE LIMITED U51109DL1997PTC148231 Director - 2014-04-01
      COMPASS TRACOM PRIVATE LIMITED U51109DL2007PTC429174 Director - 2014-04-01
      CAMPBELL ADVERTISING PVT LTD U51109WB1995PTC069604 Director - 2014-04-01
      VERTEX SUPPLIERS PRIVATE LIMITED U51109WB1996PTC081481 Additional Director - 2018-09-29
      VERTEX SUPPLIERS PRIVATE LIMITED U51109WB1996PTC081481 Director - 2020-07-22
      VINDHYAWASINI TRADECOM PRIVATE LIMITED U51109WB2008PTC124884 Additional Director - 2015-09-30
      VINDHYAWASINI TRADECOM PRIVATE LIMITED U51109WB2008PTC124884 Director 2015-09-30 Ongoing
      PIONEER DEALTRADE PRIVATE LIMITED U51909DL2008PTC299480 Director - 2014-04-01
      AGGRESSIVE DEALERS PRIVATE LIMITED U51909WB2008PTC125060 Additional Director - 2015-09-30
      AGGRESSIVE DEALERS PRIVATE LIMITED U51909WB2008PTC125060 Director 2015-09-30 Ongoing
      FAITH VINIMAY PRIVATE LIMITED. U51909WB2008PTC126590 Additional Director - 2015-09-30
      FAITH VINIMAY PRIVATE LIMITED. U51909WB2008PTC126590 Director 2015-09-30 Ongoing
      DANIO TRADELINK PRIVATE LIMITED U51909WB2010PTC144425 Director - 2014-04-01
      ABHINAV COMMOTRADE PRIVATE LIMITED U51909WB2010PTC149778 Additional Director - 2015-09-30
      ABHINAV COMMOTRADE PRIVATE LIMITED U51909WB2010PTC149778 Director 2015-09-30 Ongoing
      ALPHA DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC149878 Additional Director - 2015-09-30
      ALPHA DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC149878 Director 2015-09-30 Ongoing
      ABHINAV DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC152109 Additional Director - 2015-09-30
      ABHINAV DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC152109 Director 2015-09-30 Ongoing
      WELDROF TRADELINKS PRIVATE LIMITED U51909WB2010PTC152337 Director - 2014-06-30
      REMAC DEALERS PRIVATE LIMITED U51909WB2012PTC182495 Additional Director - 2014-09-25
      REMAC DEALERS PRIVATE LIMITED U51909WB2012PTC182495 Director 2014-09-25 Ongoing
      LINKVIEW DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC182496 Additional Director - 2019-09-30
      LINKVIEW DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC182496 Director 2019-09-30 Ongoing
      LINKVIEW DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC182496 Director - 2014-06-30
      JORDAR DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC185690 Additional Director - 2018-09-29
      JORDAR DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC185690 Director 2018-09-29 Ongoing
      DREAMLIGHT VINCOM PRIVATE LIMITED U51909WB2012PTC185693 Director 2012-09-11 Ongoing
      DHANAASHA TRADERS PRIVATE LIMITED U51909WB2013PTC198960 Director 2013-12-10 Ongoing
      OVERGROW RETAILS PRIVATE LIMITED U51909WB2013PTC198963 Director 2013-12-10 Ongoing
      CHAMPION LAMINATES LTD U67120WB1985PLC038881 Director 2000-10-26 Ongoing
      KOCHAR FINANCE AND INVESTMENTS PRIVATE LIMITED U70100DL1996PTC078457 Director - 2013-05-02
      ENSO INFRASTRUCTURES PRIVATE LIMITED U70102DL2008PTC321557 Additional Director - 2014-04-01
      SHRESTH PROMOTERS PRIVATE LIMITED U70102WB2012PTC187798 Director 2012-10-31 Ongoing
      SUBHKARI HIGHRISE PRIVATE LIMITED U70102WB2013PTC197722 Director 2013-09-30 Ongoing
      DEEPSHIKA ENCLAVE PRIVATE LIMITED U70102WB2013PTC197723 Director 2013-09-30 Ongoing
      BLACKBIRD COMPLEX PRIVATE LIMITED U70102WB2013PTC198839 Director - 2014-06-30
      BLACKBIRD CONCLAVE PRIVATE LIMITED U70102WB2013PTC198840 Director - 2014-06-30
      BLACKBIRD PLAZA PRIVATE LIMITED U70102WB2013PTC198841 Director - 2014-06-30
      BLACKBIRD RESIDENCY PRIVATE LIMITED U70102WB2013PTC198842 Director - 2014-06-30
      BLACKBIRD BUILDERS PRIVATE LIMITED U70102WB2013PTC198843 Director - 2014-06-30
      LABHESHWARI HOMES PRIVATE LIMITED U70102WB2013PTC199103 Director 2013-12-17 Ongoing
      MASS PROPERTIES PRIVATE LIMITED U70109DL2006PTC151039 Director - 2014-04-01
      VISIONARY INFRAPROJECTS PRIVATE LIMITED U70109WB2011PTC167211 Director - 2014-04-01
      GURUKRIPA ADVISORY SERVICES PRIVATE LIMITED U74140WB2005PTC102485 Director - 2013-12-02
      Other Directorships of NAVRANG KANKARIA
      Company Name CIN Designation Appointment Date Cessation
      AB FINANCE LLP AAM-6739 Partner 2019-03-15 Ongoing
      AB FINANCE LLP AAM-6739 Partner - 2019-03-14
      CAMPBELL HOSPITALITY LLP AAM-7325 Partner 2019-03-15 Ongoing
      CAMPBELL HOSPITALITY LLP AAM-7325 Partner - 2019-03-14
      JATIN INFRAPROJECTS PRIVATE LIMITED U45200DL2011PTC229099 Director 2018-03-09 Ongoing
      BREEZE BUILDWELL PRIVATE LIMITED U45400DL2012PTC239992 Director 2018-03-09 Ongoing
      DRIZZLE OVERSEAS PRIVATE LIMITED U51101DL2007PTC170229 Additional Director - 2022-03-01
      PIONEER DEALTRADE PRIVATE LIMITED U51909DL2008PTC299480 Director - 2019-08-20
      VIDYALAXMI AGENCIES PRIVATE LIMITED U51909WB2010PTC155222 Director 2017-05-15 Ongoing
      CONFIRM SALES PRIVATE LIMITED U51909WB2010PTC155223 Director 2018-05-30 Ongoing
      DHANKALASH DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC155224 Director 2017-05-15 Ongoing
      ONWARD MERCHANDISE PRIVATE LIMITED U51909WB2010PTC155249 Director 2018-05-30 Ongoing
      APPURENTUS DEALERS LIMITED U52100WB2014PLC201198 Director 2018-05-30 Ongoing
      SHIM TRADERS LIMITED U52100WB2014PLC201212 Director 2018-05-30 Ongoing
      HALLOW SECURITIES PVT LTD U67120DL1996PTC307090 Additional Director - 2018-11-01
      KAANE VISIONARY PROJECTS PRIVATE LIMITED U70109WB2011PTC167653 Additional Director - 2019-08-20
      Other Directorships of PRAMOD KUMAR SETHIA
      Company Name CIN Designation Appointment Date Cessation
      S.B. OVERSEAS LIMITED L51909AS1994PLC004184 CEO(KMP) - 2020-11-14
      KUBER FOOD PRODUCTS INDIA PRIVATE LIMITED U15494DL2009PTC192153 Director - 2014-09-20
      KAMNA INDUSTRIES PRIVATE LIMITED U16008DL2001PTC348838 Additional Director - 2014-09-30
      KAMNA INDUSTRIES PRIVATE LIMITED U16008DL2001PTC348838 Director - 2016-05-17
      TANU POLYMERS PRIVATE LIMITED U17291DL2007PTC168675 Director - 2016-09-04
      SIP FOOTWEARS PRIVATE LIMITED U19200DL2007PTC171803 Director - 2016-09-04
      SHUBH PRINTERS PRIVATE LIMITED U22219DL2006PTC150510 Director - 2008-04-23
      COMPASS TRACOM PRIVATE LIMITED U51109DL2007PTC429174 Director - 2016-09-04
      CAMPBELL ADVERTISING PVT LTD U51109WB1995PTC069604 Director - 2016-09-04
      PIONEER DEALTRADE PRIVATE LIMITED U51909DL2008PTC299480 Director - 2016-09-14
      DANIO TRADELINK PRIVATE LIMITED U51909WB2010PTC144425 Director - 2016-09-04
      ENSO INFRASTRUCTURES PRIVATE LIMITED U70102DL2008PTC321557 Director - 2018-03-10
      MASS PROPERTIES PRIVATE LIMITED U70109DL2006PTC151039 Director - 2016-09-04
      YASH DEEP TREXIM PVT. LTD. U74999WB1994PTC062586 Director - 2020-11-23
      Other Directorships of VIVEK KUMAR
      Company Name CIN Designation Appointment Date Cessation
      TANU POLYMERS PRIVATE LIMITED U17291DL2007PTC168675 Director - 2013-12-02
      SIP FOOTWEARS PRIVATE LIMITED U19200DL2007PTC171803 Director - 2013-12-02
      SUMESH REALTORS PRIVATE LIMITED U45201DL2005PTC134235 Director - 2012-10-04
      AYUSH COMMERCIAL PRIVATE LIMITED U51109DL1997PTC148231 Director 2014-04-01 Ongoing
      AYUSH COMMERCIAL PRIVATE LIMITED U51109DL1997PTC148231 Director - 2013-12-02
      COMPASS TRACOM PRIVATE LIMITED U51109DL2007PTC429174 Director - 2014-04-01
      PATRICIA SALES PRIVATE LIMITED U51109WB1995PTC069609 Director - 2018-05-22
      PIONEER DEALTRADE PRIVATE LIMITED U51909DL2008PTC299480 Additional Director - 2021-09-30
      PIONEER DEALTRADE PRIVATE LIMITED U51909DL2008PTC299480 Director 2021-09-30 Ongoing
      MAHESH SALES PRIVATE LIMITED U52190WB2010PTC148877 Additional Director - 2016-09-08
      KOCHAR FINANCE AND INVESTMENTS PRIVATE LIMITED U70100DL1996PTC078457 Director 2013-12-02 Ongoing
      KOCHAR FINANCE AND INVESTMENTS PRIVATE LIMITED U70100DL1996PTC078457 Director - 2013-05-02
      ENSO INFRASTRUCTURES PRIVATE LIMITED U70102DL2008PTC321557 Additional Director - 2021-10-25
      ENSO INFRASTRUCTURES PRIVATE LIMITED U70102DL2008PTC321557 Director 2021-10-25 Ongoing
      MASS PROPERTIES PRIVATE LIMITED U70109DL2006PTC151039 Director - 2013-12-02
      VISIONARY INFRAPROJECTS PRIVATE LIMITED U70109WB2011PTC167211 Director 2014-04-01 Ongoing
      KAANE VISIONARY PROJECTS PRIVATE LIMITED U70109WB2011PTC167653 Additional Director - 2021-10-27
      KAANE VISIONARY PROJECTS PRIVATE LIMITED U70109WB2011PTC167653 Director 2021-10-27 Ongoing
      SUNDRM CONSULTANTS PVT LTD U74140WB1996PTC079424 Director - 2015-07-17
      GURUKRIPA ADVISORY SERVICES PRIVATE LIMITED U74140WB2005PTC102485 Director 2013-12-02 Ongoing
      Other Directorships of NISHANT CHHAJER
      Company Name CIN Designation Appointment Date Cessation
      DEE KARTAVYA FINANCE LIMITED L67190DL1990PLC039463 Managing Director - 2018-07-16
      ROSELAND BUILDTECH PRIVATE LIMITED U00500DL2005PTC138537 Additional Director 2024-02-28 Ongoing
      AAA REALTY PRIVATE LIMITED U45200DL2006PTC153475 Additional Director 2024-03-01 Ongoing
      JATIN INFRAPROJECTS PRIVATE LIMITED U45200DL2011PTC229099 Additional Director - 2018-11-12
      BREEZE BUILDWELL PRIVATE LIMITED U45400DL2012PTC239992 Additional Director - 2018-11-12
      DRIZZLE OVERSEAS PRIVATE LIMITED U51101DL2007PTC170229 Additional Director - 2018-11-12
      SESUN MARKETING PVT. LTD. U51109WB1993PTC059068 Director - 2019-03-03
      NU-RUCHI BARTER PVT LTD U51219WB1995PTC067349 Director - 2019-03-03
      SAGAR INDUSTRIES LTD U51909AS1985PLC002322 Additional Director - 2015-09-30
      SAGAR INDUSTRIES LTD U51909AS1985PLC002322 Director - 2017-09-30
      PIONEER DEALTRADE PRIVATE LIMITED U51909DL2008PTC299480 Director - 2021-01-30
      HONEST DEALCOM PRIVATE LIMITED U51909WB2010PTC143968 Director 2019-02-11 Ongoing
      DANIO TRADELINK PRIVATE LIMITED U51909WB2010PTC144425 Director 2019-08-01 Ongoing
      LOTUS DEALMARK PRIVATE LIMITED U51909WB2010PTC151723 Director - 2019-03-03
      VIDYALAXMI AGENCIES PRIVATE LIMITED U51909WB2010PTC155222 Director - 2019-01-20
      CONFIRM SALES PRIVATE LIMITED U51909WB2010PTC155223 Director - 2018-11-12
      DHANKALASH DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC155224 Director - 2018-11-12
      EVERLIKE SHOPPERS PRIVATE LIMITED U51909WB2010PTC155227 Additional Director - 2019-06-10
      EVERLIKE SHOPPERS PRIVATE LIMITED U51909WB2010PTC155227 Director 2019-06-10 Ongoing
      ONWARD MERCHANDISE PRIVATE LIMITED U51909WB2010PTC155249 Director - 2018-11-12
      APPURENTUS DEALERS LIMITED U52100WB2014PLC201198 Director - 2021-01-30
      SHIM TRADERS LIMITED U52100WB2014PLC201212 Director - 2021-01-30
      ANTEROOM COMMOTRADE LIMITED U52100WB2014PLC201215 Additional Director - 2019-06-10
      ANTEROOM COMMOTRADE LIMITED U52100WB2014PLC201215 Director 2019-06-10 Ongoing
      GANGOTRI DEALTRADE PRIVATE LIMITED U52190WB2010PTC155251 Director - 2021-01-20
      TIPTOP TIE-UP PRIVATE LIMITED U52190WB2010PTC155258 Additional Director - 2020-12-23
      PARAS CREATION PRIVATE LIMITED U52322WB2005PTC101931 Director 2019-02-11 Ongoing
      TRICOLOR HOTELS LIMITED U55101DL2005PLC134104 Additional Director 2024-02-28 Ongoing
      AYESHA HOSPITALITY PRIVATE LIMITED U55200DL2018PTC340879 Director - 2021-01-30
      MANAK ESTATES AND FINANCE PRIVATE LIMITED U65191WB1988PTC190922 Director - 2019-03-03
      JOREHAUT INDIA LTD U65993WB1983PLC036595 Director - 2019-03-03
      HALLOW SECURITIES PVT LTD U67120DL1996PTC307090 Additional Director - 2018-04-16
      HALLOW SECURITIES PVT LTD U67120DL1996PTC307090 Director 2019-01-18 Ongoing
      HALLOW SECURITIES PVT LTD U67120DL1996PTC307090 Director - 2018-11-20
      AMBER FINCORP PVT.LTD. U67120WB1994PTC066745 Additional Director - 2018-12-31
      AMBER FINCORP PVT.LTD. U67120WB1994PTC066745 Director - 2015-08-17
      KOCHAR FINANCE AND INVESTMENTS PRIVATE LIMITED U70100DL1996PTC078457 Additional Director - 2019-12-16
      KOCHAR FINANCE AND INVESTMENTS PRIVATE LIMITED U70100DL1996PTC078457 Director - 2021-02-08
      H B P ESTATES PRIVATE LIMITED U70101DL2005PTC141390 Additional Director 2024-06-28 Ongoing
      ENSO INFRASTRUCTURES PRIVATE LIMITED U70102DL2008PTC321557 Director - 2021-01-30
      FUNIDEA HOUSING PRIVATE LIMITED U70102WB2012PTC188820 Director - 2019-03-03
      TOWNSEND PROMOTERS PRIVATE LIMITED U70109DL2006PTC154657 Additional Director 2024-02-28 Ongoing
      VISIONARY INFRAPROJECTS PRIVATE LIMITED U70109WB2011PTC167211 Director - 2016-09-04
      KAANE VISIONARY PROJECTS PRIVATE LIMITED U70109WB2011PTC167653 Director - 2021-01-30
      SUNDRM CONSULTANTS PVT LTD U74140WB1996PTC079424 Director - 2019-03-03
      TINMURTI DEVELOPERS CONSULTANTS PRIVATE LIMITED U74140WB2011PTC157501 Director - 2021-01-20
      DELHI MOTELS PRIVATE LIMITED U74899DL1995PTC069017 Additional Director 2024-03-06 Ongoing

      CIN Company Name Company Address
      ACR-6797 LIVING GLOBAL CONSULTANCY SOLUTIONS LLP 9 LSC Masjid Moth,New Delhi,South Delhi,Delhi,India-110048
      U92111DL2003PLC122404 BABA MOVIES LIMITED E-9, 3RD FLOOR, MASJID MOTH GREATER KAILASH PART III, NEW DELHI 110048 , New Delhi, Delhi, India - 110048
      U90009DL2026PTC466951 HOUSE AND BEYOND TOURING PRIVATE LIMITED 9, LSC Masjid Moth,Greater Kailash Part 2,New Delhi,South Delhi,Delhi,110048-India
      U64990DL2025PTC451646 AB FINANCE PRIVATE LIMITED M/s Baldev Com Pvt Ltd, 9,LSC masjid Moth,New Delhi,South Delhi,Delhi,110048-India
      U15114DL2023PTC409457 MEETTE FOODS PRIVATE LIMITED 9 LSC Masjid Moth , New Delhi, Delhi, India - 110048
      AAM-6739 AB FINANCE LLP 9, LSC MASJID MOTH, GREATER KAILASH PART-II New Delhi, Delhi, India - 110048
      AAM-7325 CAMPBELL HOSPITALITY LLP 9, LSC MASJID MOTH, GREATER KAILASH PART-II New Delhi, Delhi, India - 110048
      U17291DL2007PTC168675 TANU POLYMERS PRIVATE LIMITED 9, LSC MASJID MOTH, GREATER KAILASH PART-II , NEW DELHI, Delhi, India - 110048
      U55101DL2019PTC358594 CAMPBELL HOSPITALITY SERVICES PRIVATE LIMITED 9 LSC, Masjid Moth Greater Kailash, Part-II , New Delhi, Delhi, India - 110048
      U51109DL2007PTC429174 COMPASS TRACOM PRIVATE LIMITED M/S BALDEV COM PVT. LTD 9 LSC MASJID MOTH , New Delhi, Delhi, India - 110048
      U70102DL2008PTC321557 ENSO INFRASTRUCTURES PRIVATE LIMITED 9, LSC, MASJID MOTH, SECOND FLOOR, GREATER KAILA SH PART-II , New Delhi, Delhi, India - 110048
      U68100DL2024PTC439640 JK URBANA GARDEN PRIVATE LIMITED 4TH FLOOR,JK Building, A-2,LSC,,Masjid Moth Greater Kailash-II,New Delhi,New Delhi,South Delhi,Delhi,110048-India
      U70100DL1996PTC078457 KOCHAR FINANCE AND INVESTMENTS PRIVATE LIMITED 9, LSC, MASJID MOTH, , NEW DELHI, Delhi, India - 110048
      U55200DL2018PTC340879 AYESHA HOSPITALITY PRIVATE LIMITED 9 LSC, MASJID MOTH, GREATER KAILASH, PART II , NEW DELHI, Delhi, India - 110048
      U51909DL2008PTC299480 PIONEER DEALTRADE PRIVATE LIMITED 9 LSC, MASJID MOTH SECOND FLOOR, GREATER KAILASH-II , NEW DELHI, Delhi, India - 110048
      L74140DL2007PLC160160 DIENSTEN TECH LIMITED 3RD FLOOR,A-2, LSC, MASJID MOTH, GREATER KAILASH II,New Delhi,South Delhi,Delhi,110048-India
      ACV-9838 KM TRIVANDRUM LLP 4TH FLOOR JK BUILDING A-2,LSC, MASJID MOTH, GK-2,New Delhi,South Delhi,Delhi,India-110048
      F01967 MONSOON CO ORDINATION SERVICES LIMITED E 9MASJID MOTH GREATER KAILASH III , NEW DELHI, Delhi, India - 110048
      U74899DL1983PTC017087 R.P.LEASING AND HOLDINGS PRIVATE LIMITED E-9, MASJID MOTH GREATER KAILASH-III , NEW DELHI, Delhi, India - 110048
      U74140DL2002PTC114505 WONG CONSULTANTS PRIVATE LIMITED E-9MASJID MOTH GREATER KAILASH-II , NEW DELHI, Delhi, India - 110048
      U93000DL1996PTC080225 AMBITIOUS PORTFOLIO PRIVATE LIMITED 9, MASJID MOTH , GREATER KAILASH II , NEW DELHI, Delhi, India - 110048
      U22100DL2015PTC282556 QUEST ACADEMICS PRIVATE LIMITED A-2, LSC, MASJID MOTH, GREATER KAILASH-II , NEW DELHI, Delhi, India - 110048
      U45400DL2007PTC162812 LNK INFRASTRUCTURE DEVELOPERS PRIVATE LIMITED E-9, Masjid Moth Greater Kailsah Part-III , New Delhi, Delhi, India - 110048
      U51109DL1985PTC360425 NEELKHANTH MERCANTILE PRIVATE LIMITED A -2 LSC, MASJID MOTH GREATER KAILASH-II , NEW DELHI, Delhi, India - 110048
      U65993DL1990PTC373273 UDBHAV FINANCE AND INVESTMENT COMPANY PRIVATE LIMITED A -2 LSC, MASJID MOTH GREATER KAILASH-II , NEW DELHI, Delhi, India - 110048
      U74999DL1995PLC074935 J.K. ORG LIMITED A-2 LSC MASJID MOTH GREATER KAILASH-II , NEW DELHI, Delhi, India - 110048
      U74899DL1995PTC066762 J K CONSULTANCY AND SERVICES PRIVATE LIMITED A-2LSC MASJID MOTH GREATER KAILASH-II , NEW DELHI, Delhi, India - 110048
      U74899DL1995PTC073502 DWARIKADHISH CAPITAL PRIVATE LIMITED A 2 LSC MASJID MOTH GREATER KAILASH II , NEW DELHI, Delhi, India - 110048
      U74899DL1991PTC042727 AKSHYAPATRA FINANCE & INVESTSMENT CO PRIVATE LIMITED A 2 LSC MASJID MOTH GREATER KAIALASH II , NEW DELHI, Delhi, India - 110048
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      90052114 1987-04-11 1993-07-08 - 200,000.00 CANARA BANK
      90052335 1990-04-19 1991-11-19 - 200,000.00 CANARA BANK
      90054389 2001-12-20 - - 80,000,000.00 CANARA BANK
      90054415 2002-01-16 - - 40,000,000.00 CANARA BANK
      90055177 2004-01-24 2005-03-16 - 175,000,000.00 PANJAB NATIONAL BANK

      • Email ID
      • Website
      • Address

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

      As on: 2026-07-13

      Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.

      Purchase our hand crafted financial report for $ 9.99