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    EURO ASIA VENTURE CAPITAL (INDIA) LIMITED

    CIN: U74899DL1992PLC048272
    Purchase Report

    EURO ASIA VENTURE CAPITAL (INDIA) LIMITED (CIN: U74899DL1992PLC048272) is a Public company incorporated on 22 Apr 1992. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 200000000.00 and its paid up capital is Rs. 95354640.00.

    EURO ASIA VENTURE CAPITAL (INDIA) 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.EURO ASIA VENTURE CAPITAL (INDIA) 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 EURO ASIA VENTURE CAPITAL (INDIA) LIMITED are VINOD KUMAR, KRISHNA SAH, and KALPANATH PANDEY.

    EURO ASIA VENTURE CAPITAL (INDIA) LIMITED's Corporate Identification Number (CIN) is U74899DL1992PLC048272 and its registration number is 48272. Users may contact EURO ASIA VENTURE CAPITAL (INDIA) LIMITED on its Email address - [email protected]. Registered address of EURO ASIA VENTURE CAPITAL (INDIA) LIMITED is 9D, VANDANA BUILDING 11, TOLSTOY MARG , NEW DELHI, Delhi, India - 110001.

    Current status of EURO ASIA VENTURE CAPITAL (INDIA) LIMITED is - Active.

    Basic Information

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

    Annual Compliance Status

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

    Key Numbers

    • Authorised Share Capital
    • Paid-up Share Capital
    • Total Assets
    • Revenue
    • Profit
    • Salaries & Other Employee Benefit Expenses
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    Previous Names

    Previous CINs

    ZaubaCorp's company report for EURO ASIA VENTURE CAPITAL (INDIA) 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

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    Purchase full report of EURO ASIA VENTURE CAPITAL (INDIA)

    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 EURO ASIA VENTURE CAPITAL (INDIA) 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 EURO ASIA VENTURE CAPITAL (INDIA)
    DIN Director Name Designation Appointment Date
    08015096 VINOD KUMAR Director 2018-09-29
    03552714 KRISHNA SAH Director 2017-09-30
    03560414 KALPANATH PANDEY Director 2017-09-30
    Past Directors & Key Managerial Personnel of EURO ASIA VENTURE CAPITAL (INDIA)
    DIN Director Name Designation Appointment Date Cessation
    08015096 VINOD KUMAR Additional Director - 2018-09-29
    00537642 NARESH KUMAR GUPTA Additional Director - 2013-03-02
    00537642 NARESH KUMAR GUPTA Director - 2006-12-07
    06617028 CHANDEEP KUMAR Company Secretary - 2010-06-11
    07360141 SAURABH JAIN Company Secretary - 2009-07-13
    07591711 NEHA RASTOGI Company Secretary - 2020-04-01
    00028716 SAMEER GOYAL Director - 2013-10-01
    00435185 RAJESH BANSAL Director - 2009-05-08
    00537662 OM PRAKASH BANSAL Director - 2006-12-07
    03552714 KRISHNA SAH Additional Director - 2017-09-30
    06370865 ROHAN SWING Additional Director - 2015-10-01
    06370865 ROHAN SWING Director - 2017-05-31
    00414511 AJAY KHANNA Director - 2010-04-06
    00538006 BHARAT BHUSHAN Director - 2013-03-02
    00960648 ASHOK JAIN Director - 2013-10-01
    03560414 KALPANATH PANDEY Additional Director - 2017-09-30
    00344149 SUDARSHAN SINGH RAWAT Additional Director - 2015-10-01
    00344149 SUDARSHAN SINGH RAWAT Managing Director - 2017-12-08
    00435258 YOGESH BANSAL Director - 2009-05-08
    00530078 VIRENDRA JAIN . Director - 2013-03-11
    00960596 VARUN JAIN Additional Director - 2013-09-30
    00960596 VARUN JAIN Director - 2013-10-01
    01978755 SANDHYA BANSAL Director - 2009-05-08
    02184993 AMIT SWING Additional Director - 2015-10-01
    02184993 AMIT SWING Director - 2017-05-31
    Other Directorships of VINOD KUMAR
    Company Name CIN Designation Appointment Date Cessation
    ZANNAT BEVERAGES PRIVATE LIMITED U15520DL2005PTC139478 Additional Director - 2020-12-31
    ZANNAT BEVERAGES PRIVATE LIMITED U15520DL2005PTC139478 Director - 2023-07-24
    GROWFAST REALTORS PRIVATE LIMITED U45400WB2008PTC130362 Additional Director 2018-04-20 Ongoing
    TAB AGENCIES PRIVATE LIMITED U51228WB1997PTC084717 Additional Director - 2023-09-28
    TAB AGENCIES PRIVATE LIMITED U51228WB1997PTC084717 Director 2023-10-05 Ongoing
    PARMESHWAR MERCHANDISE PRIVATE LIMITED U51909WB2009PTC133577 Additional Director 2018-04-19 Ongoing
    Other Directorships of NARESH KUMAR GUPTA
    Company Name CIN Designation Appointment Date Cessation
    CALYX SECURITIES PRIVATE LIMITED U67120HR2012PTC044994 Additional Director - 2013-05-28
    CALYX SECURITIES PRIVATE LIMITED U67120HR2012PTC044994 Director - 2019-08-01
    VMG INFRASTRUCTURES PRIVATE LIMITED U70102DL2015PTC285280 Additional Director - 2016-12-31
    VMG INFRASTRUCTURES PRIVATE LIMITED U70102DL2015PTC285280 Director - 2018-03-29
    EXPERTECH BPO SERVICES PRIVATE LIMITED U72900DL2015PTC280645 Additional Director - 2016-12-31
    EXPERTECH BPO SERVICES PRIVATE LIMITED U72900DL2015PTC280645 Director - 2018-03-29
    EURO ASIA INDIA CORPORATION PRIVATE LIMITED U74140MH2010PTC351822 Director - 2014-12-10
    KARISHMA INDUSTRIES PRIVATE LIMITED U74899DL1995PTC067491 Director - 2009-03-31
    KARISHMA INDUSTRIES PRIVATE LIMITED U74899DL1995PTC067491 Managing Director - 2012-01-17
    STERLING INDIA CAPITAL SERVICES PRIVATE LIMITED U74899MH1994PTC351820 Director - 2014-12-10
    ENLIGHTEN TRADELINKS PRIVATE LIMITED U74900DL2016PTC292233 Additional Director - 2016-07-27
    ENLIGHTEN TRADELINKS PRIVATE LIMITED U74900DL2016PTC292233 Director - 2018-03-29
    EURO ASIA MERCANTILE PRIVATE LIMITED U74999DL2007PTC160643 Director - 2013-04-15
    Other Directorships of CHANDEEP KUMAR
    Company Name CIN Designation Appointment Date Cessation
    ARYAN LIFE STYLE PRIVATE LIMITED U19201DL2005PTC144179 Company Secretary - 2020-11-04
    SPECKLE REALTORS PRIVATE LIMITED U45200DL2006PTC153474 Director - 2020-10-14
    METEOR PROPBUILD PRIVATE LIMITED U45200DL2006PTC154977 Director - 2020-10-14
    SPIKE CONBUILD PRIVATE LIMITED U45200DL2006PTC155086 Director - 2020-10-14
    LEIGHTON CONSTRUCTION (INDIA) PRIVATE LIMITED U45200DL2006PTC155677 Company Secretary - 2016-10-19
    GAUCHO PROPBUILD PRIVATE LIMITED U45200DL2006PTC157094 Director - 2018-02-15
    GATEAU PROPBUILD PRIVATE LIMITED U45200DL2006PTC157200 Director - 2018-02-15
    GAUGE PROPBUILD PRIVATE LIMITED U45200DL2006PTC157208 Director - 2018-02-15
    GAMUT PROPBUILD PRIVATE LIMITED U45200DL2007PTC157216 Director - 2018-02-15
    FONDANT PROPBUILD PRIVATE LIMITED U45200DL2007PTC157275 Director - 2014-06-11
    FOUNT PROPBUILD PRIVATE LIMITED U45200DL2007PTC157505 Director - 2014-06-11
    FORAY PROPBUILD PRIVATE LIMITED U45200DL2007PTC157512 Director - 2014-06-11
    FOAL PROPBUILD PRIVATE LIMITED U45200DL2007PTC157709 Director - 2014-06-11
    GARNET PROPBUILD PRIVATE LIMITED U45200DL2007PTC158036 Director - 2018-02-15
    LOCUS PROPBUILD PRIVATE LIMITED U45200DL2007PTC159219 Additional Director - 2021-11-30
    LOCUS PROPBUILD PRIVATE LIMITED U45200DL2007PTC159219 Director - 2022-09-06
    LAVISH PROPBUILD PRIVATE LIMITED U45200DL2007PTC159241 Director - 2018-02-15
    GENTIAN PROPBUILD PRIVATE LIMITED U45200DL2007PTC164021 Director - 2014-03-25
    AASHIRWAD CONBUILD PRIVATE LIMITED U45200DL2008PTC178105 Director - 2014-03-25
    POTENTIAL PROPBUILD PRIVATE LIMITED U45200DL2008PTC178109 Director - 2014-06-11
    INCREDIBLE INFRASTRUCTURE PRIVATE LIMITED U45200DL2008PTC178110 Additional Director - 2014-12-11
    INCREDIBLE INFRASTRUCTURE PRIVATE LIMITED U45200DL2008PTC178110 Director - 2014-03-25
    GYAN KUNJ ESTATES PRIVATE LIMITED U45200DL2011PTC225431 Director - 2018-02-15
    GRAPESHOT PROPBUILD PRIVATE LIMITED U45200HR2007PTC101069 Additional Director - 2021-11-30
    GRAPESHOT PROPBUILD PRIVATE LIMITED U45200HR2007PTC101069 Director - 2022-09-06
    MEGA CITY PROMOTERS PRIVATE LIMITED U45201DL2004PTC128387 Additional Director - 2021-11-30
    MEGA CITY PROMOTERS PRIVATE LIMITED U45201DL2004PTC128387 Director - 2022-09-06
    LOGICAL DEVELOPERS PRIVATE LIMITED U45201DL2004PTC128388 Company Secretary - 2014-01-14
    RAISIN ESTATE PRIVATE LIMITED U45201DL2005PTC137477 Director - 2020-10-14
    SHREY PROMOTERS PRIVATE LIMITED U45201DL2005PTC141562 Manager - 2014-06-16
    CAMEO REALTORS PRIVATE LIMITED U45201DL2006PTC147452 Director - 2020-10-14
    ABYSS PROPERTIES PRIVATE LIMITED U45201DL2006PTC147453 Director - 2018-02-15
    ALCOVE REALTORS PRIVATE LIMITED U45201DL2006PTC147455 Director - 2020-10-14
    PUKHRAJ REALTORS PRIVATE LIMITED U45201DL2006PTC147460 Director - 2018-02-15
    SARVPRIYA REALTORS PRIVATE LIMITED U45201DL2006PTC147520 Director - 2014-03-25
    LOAM REALTORS PRIVATE LIMITED U45201DL2006PTC147530 Director - 2020-10-14
    SPIRITUAL REALTORS PRIVATE LIMITED U45201DL2006PTC147532 Additional Director - 2021-11-30
    SPIRITUAL REALTORS PRIVATE LIMITED U45201DL2006PTC147532 Director - 2022-09-06
    LIFELINE BUILD TECH PRIVATE LIMITED U45201DL2006PTC147624 Additional Director - 2021-11-30
    LIFELINE BUILD TECH PRIVATE LIMITED U45201DL2006PTC147624 Director - 2022-09-06
    CROCUS BUILDERS PRIVATE LIMITED U45201DL2006PTC147703 Director - 2014-03-25
    ABBEY PROPERTIES PRIVATE LIMITED U45201DL2006PTC147705 Director - 2018-02-15
    PRAYAS BUILDCON PRIVATE LIMITED U45201DL2006PTC147831 Additional Director - 2021-11-30
    PRAYAS BUILDCON PRIVATE LIMITED U45201DL2006PTC147831 Director - 2022-09-06
    CASSOCK PROPERTIES PRIVATE LIMITED U45201HR2006PTC101250 Director - 2022-09-06
    G K S INFRASTRUCTURE LIMITED U45400DL1985PLC021038 Company Secretary - 2010-05-26
    ALLEGIANCE CONBUILD PRIVATE LIMITED U45400DL2007PTC161625 Director - 2014-03-25
    EDICT CONBUILD PRIVATE LIMITED U45400DL2007PTC163156 Additional Director - 2014-12-11
    EMAAR MGF PROJECTS PRIVATE LIMITED U45400DL2007PTC164852 Director - 2014-03-25
    SAGE CONBUILD PRIVATE LIMITED U45400DL2008PTC185663 Director - 2014-06-11
    EMAAR MGF HOSPITALITY PRIVATE LIMITED U55204DL2007PTC171167 Director - 2014-06-11
    INDIA SOLOMON HOLDINGS LIMITED U65993DL2000PLC104410 Company Secretary - 2011-04-30
    TRANS GLOBE NKS HOLDINGS LIMITED U65993DL2006PLC156860 Company Secretary - 2011-04-16
    NAMOKAR FINVEST PVT. LTD. U67120WB1991PTC052203 Director - 2020-10-14
    TABCO REAL ESTATE PRIVATE LIMITED U70100DL2007PTC161554 Director - 2020-10-14
    TUSHAR PROJECTS PRIVATE LIMITED. U70101DL2006PTC148782 Director - 2022-09-06
    FLUKE PROPBUILD PRIVATE LIMITED U70102DL2007PTC157297 Director - 2014-06-11
    CHHAVI BUILDTECH PRIVATE LIMITED U70104HR2006PTC101110 Director - 2014-03-25
    WEDGE PROPERTIES PRIVATE LIMITED. U70109DL2006PTC150610 Director - 2014-03-25
    SUKHDA PROMOTERS PRIVATE LIMITED U70109HR2006PTC101315 Additional Director - 2021-11-30
    SUKHDA PROMOTERS PRIVATE LIMITED U70109HR2006PTC101315 Director - 2022-09-06
    CAREWELL EXIM PRIVATE LIMITED U74120DL2007PTC158326 Company Secretary - 2011-04-25
    NIRMAL OVERSEAS PRIVATE LIMITED U74899DL1983PTC016498 Company Secretary - 2010-12-09
    AQUISS PRIVATE LIMITED U74899DL1992PTC050408 Company Secretary - 2010-06-03
    PIPALASHRAY ESTATE PRIVATE LIMITED U74999DL2007PTC160053 Additional Director - 2021-11-30
    PIPALASHRAY ESTATE PRIVATE LIMITED U74999DL2007PTC160053 Director - 2022-09-06
    TRIATOMIC SOLUTIONS PRIVATE LIMITED U74999HR2017PTC067978 Director - 2019-12-31
    CLEAN AND GREEN ENERGY INDIA PRIVATE LIMITED U90009DL2019PTC350958 Director - 2020-11-10
    EFFUSION CONBUILD PRIVATE LIMITED U93030DL2007PTC163088 Director - 2014-03-25
    Other Directorships of SAURABH JAIN
    Company Name CIN Designation Appointment Date Cessation
    ALSTONE TEXTILES (INDIA) LIMITED L65929DL1985PLC021037 Company Secretary - 2009-06-12
    HILLRIDGE INVESTMENTS LIMITED L65993MH1980PLC353324 Company Secretary - 2009-05-31
    G K S INFRASTRUCTURE LIMITED U45400DL1985PLC021038 Company Secretary - 2009-06-30
    WATERWAYS LEISURE TOURISM PRIVATE LIMITED U63030DL2020PTC372580 Director - 2021-10-06
    OPTIMAL DELIVERY INDIA PRIVATE LIMITED U74999MH2017FTC298515 Additional Director - 2018-10-03
    OPTIMAL DELIVERY INDIA PRIVATE LIMITED U74999MH2017FTC298515 Director 2018-10-03 Ongoing
    OPTIMAL DELIVERY INDIA PRIVATE LIMITED U74999MH2017FTC298515 Director - 2021-07-03
    ETERNAL HEART CARE CENTRE AND RESEARCH INSTITUTE PRIVATE LIMITED U85110RJ2007PTC023653 Director 2021-11-27 Ongoing
    ETERNAL HEART CARE CENTRE AND RESEARCH INSTITUTE PRIVATE LIMITED U85110RJ2007PTC023653 Nominee Director - 2021-11-27
    Other Directorships of NEHA RASTOGI
    Company Name CIN Designation Appointment Date Cessation
    CORPORATE COACHES INDIA LLP AAH-3239 Designated Partner - 2017-04-27
    SPRING TRAVELS PRIVATE LIMITED U74899DL1995PTC070446 Company Secretary - 2014-09-30
    WINDLAS HEALTHCARE PRIVATE LIMITED U85100UR2010PTC033065 Company Secretary - 2013-12-16
    ZIRA AND ZAHARA PRIVATE LIMITED U92490UR2022PTC013672 Director 2023-08-28 Ongoing
    Other Directorships of SAMEER GOYAL
    Company Name CIN Designation Appointment Date Cessation
    PRASIDDHA MINING & INFRASTRUCTURE PRIVATE LIMITED U14100DL2010PTC202071 Director - 2013-10-01
    N.V. MINING & MINERALS PRIVATE LIMITED U14100DL2010PTC208133 Director - 2013-10-01
    NV INTERNATIONAL PRIVATE LIMITED U15139DL1994PTC059420 Director 1994-06-06 Ongoing
    RADICO NV DISTILLERIES MAHARASHTRA LIMITED U15429MH2000PLC193208 Director - 2014-04-01
    BESTBREW ALCOBEV PRIVATE LIMITED U15490DL2019PTC356215 Additional Director - 2021-10-30
    BESTBREW ALCOBEV PRIVATE LIMITED U15490DL2019PTC356215 Director 2021-10-30 Ongoing
    NV DISTILLERIES & BREWERIES (EAST) PRIVATE LIMITED U15494DL2011PTC224668 Director - 2014-06-25
    NV GLOBAL MARKETING PRIVATE LIMITED U15500DL2010PTC208934 Director - 2014-06-25
    NV DISTILLERIES (MAHARASHTRA) PRIVATE LIMITED U15500MH2003PTC141828 Director - 2013-08-12
    NV DISTILLERIES & BREWERIES (WB) PRIVATE LIMITED U15511WB2011PTC156645 Director 2011-01-04 Ongoing
    ZANNAT BEVERAGES PRIVATE LIMITED U15520DL2005PTC139478 Director - 2008-08-04
    NV DISTILLERIES & BREWERIES (UK) PRIVATE LIMITED U15520DL2012PTC241351 Director - 2013-10-01
    NV GROUP PRIVATE LIMITED U15530DL2012PTC242750 Director 2012-09-25 Ongoing
    NV DISTILLERIES & BREWERIES (NORTH EAST) PRIVATE LIMITED U15540DL2008PTC183150 Director 2008-09-11 Ongoing
    NV DISTILLERIES & BREWERIES (AP) PRIVATE LIMITED U15549MH2007PTC335436 Director - 2014-06-18
    ENVY ETHANOL PRIVATE LIMITED U23209DL2022PTC391974 Director 2022-01-04 Ongoing
    NV ENERGY PRIVATE LIMITED U40100MH2003PTC142319 Director - 2013-08-12
    ENVY BIO PRODUCTS PRIVATE LIMITED U40200DL2021PTC391838 Director 2021-12-30 Ongoing
    VEGAS GAMING (INDIA) PRIVATE LIMITED U45400DL2008PTC174989 Director - 2010-07-31
    GEMINI DISTILLERIES (GOA) PRIVATE LIMITED U51228GA1996PTC003395 Director - 2014-03-31
    TAB AGENCIES PRIVATE LIMITED U51228WB1997PTC084717 Director - 2014-06-25
    N V RESORTS PRIVATE LIMITED U55101DL2005PTC140042 Director - 2014-12-01
    ENN VEE HOLDINGS PRIVATE LIMITED U65993DL2005PTC142139 Director - 2013-10-01
    REALTIME MARKETING PRIVATE LIMITED U67120DL1997PTC085360 Director - 2013-10-01
    NV HOLDINGS (INDIA) PRIVATE LIMITED U67190DL2010PTC199139 Additional Director - 2023-08-24
    NV HOLDINGS (INDIA) PRIVATE LIMITED U67190DL2010PTC199139 Director - 2013-10-01
    UNIVERSAL FINANCE TRADERS LTD U74110TG1971PLC129536 Director - 2013-08-12
    MAGNUM BEVERAGES AND BUILDERS PRIVATE LTD U74899DL1986PTC023727 Director - 2013-08-12
    FINE GRAPES ORCHARD PRIVATE LTD U74899DL1987PTC028935 Director - 2011-07-30
    SKI-HI MARKETING PRIVATE LIMITED U74899DL1993PTC052790 Director - 2013-10-01
    SQUARE TRADE LINKS PRIVATE LIMITED U74899DL1994PTC057893 Director - 2013-08-12
    BREEZE TRADE LINKS PRIVATE LIMITED U74899DL1994PTC057916 Director - 2010-07-01
    COUNT TRADE LINKS PRIVATE LIMITED U74899DL1994PTC058058 Director - 2013-10-01
    NV DISTILLERIES AND BREWERIES PRIVATE LIMITED U74899DL1994PTC062766 Director - 2011-04-01
    NV DISTILLERIES AND BREWERIES PRIVATE LIMITED U74899DL1994PTC062766 Managing Director 2011-04-01 Ongoing
    UNICON SECURITIES PRIVATE LIMITED U74899DL1995PTC064554 Director - 2007-07-23
    AISHWARYA CAPITAL AND LEASEFIN PRIVATE LIMITED U74899DL1995PTC064633 Director - 2014-06-25
    TOPLINE MERCANTILE PRIVATE LIMITED U74899DL1995PTC068536 Director - 2013-08-12
    HILLVIEW MARKETING PRIVATE LIMITED U74899DL1995PTC070460 Director - 2014-06-25
    NV DISTILLERIES PRIVATE LIMITED U74899DL1998PTC093790 Director - 2008-04-01
    NV DISTILLERIES PRIVATE LIMITED U74899DL1998PTC093790 Managing Director 2011-04-01 Ongoing
    NV DISTILLERIES PRIVATE LIMITED U74899DL1998PTC093790 Whole-time director - 2011-04-01
    UNIVERSAL LIQUORS PRIVATE LIMITED U74900DL2009PTC189935 Director - 2014-06-25
    REGAL DISTILLERIES PRIVATE LIMITED U74999DL1999PTC102120 Director - 2014-06-25
    Other Directorships of RAJESH BANSAL
    Company Name CIN Designation Appointment Date Cessation
    SHALAK CRUSHING & MINING PRIVATE LIMITED U13209UR2018PTC009093 Director - 2021-07-28
    SHALAK EATABLE PRODUCTS PRIVATE LIMITED U15122UP2008PTC035089 Director - 2021-07-28
    SHALAK EATABLE AND FOOD PROCUCTS PRIVATE LIMITED U15549UP2017PTC098508 Director - 2021-07-28
    SHALAK BIOCHEM PRIVATE LIMITED U24233UP2012PTC051087 Director - 2017-03-31
    SAVI INFRACON PRIVATE LIMITED U45200DL2007PTC158662 Director 2007-02-01 Ongoing
    SAVE INFRACON PRIVATE LIMITED U45200DL2007PTC158665 Director 2007-02-02 Ongoing
    SHALAKVARAD BUILDERS & DEVELOPERS PRIVATE LIMITED U45200UP2007PTC120766 Director 2007-02-09 Ongoing
    SHALAKVARAD INFRATECH PRIVATE LIMITED U45200UP2007PTC122098 Director 2007-02-09 Ongoing
    SHREE SIDDHI VINAYAK REAL ESTATES PRIVATE LIMITED U45201UP2006PTC031989 Director - 2021-07-28
    SINDHUR VARAD PROMOTERS PRIVATE LIMITED U45201UP2006PTC031997 Director - 2021-07-28
    SHALAK VARAD INFRACON PRIVATE LIMITED U70102UP2007PTC121088 Director 2007-02-12 Ongoing
    SHALAK VARAD PROMOTERS & DEVELOPERS PRIVATE LIMITED U70200UP2007PTC124669 Director 2007-02-12 Ongoing
    Other Directorships of OM PRAKASH BANSAL
    Company Name CIN Designation Appointment Date Cessation
    MALLARD FABRICS PRIVATE LIMITED U17210DL2013PTC260061 Director 2013-11-08 Ongoing
    WHITELINE FABRICS PRIVATE LIMITED U17299DL2011PTC226356 Director 2011-10-17 Ongoing
    SONAM FABRICS PRIVATE LIMITED U17299DL2011PTC226357 Director 2011-10-17 Ongoing
    PREEN FABRICS PRIVATE LIMITED U18109DL2013PTC258264 Director 2013-09-20 Ongoing
    HOMBURG FABRICS PRIVATE LIMITED U18109DL2013PTC260014 Director 2013-11-07 Ongoing
    SWEN APPARELS PRIVATE LIMITED U18109DL2013PTC260059 Director 2013-11-08 Ongoing
    EAGLE INFRATECH PRIVATE LIMITED U45200DL2007PTC159570 Director - 2009-04-06
    MANI MALA DELHI PROPERTIES PRIVATE LIMITED U45201DL2005PTC137783 Director - 2011-11-01
    ANUVIJAY MERCANTILES PRIVATE LIMITED U51109DL2011PTC213329 Director 2011-03-11 Ongoing
    EURO ASIA INDIA CORPORATION PRIVATE LIMITED U74140MH2010PTC351822 Director - 2014-12-10
    KARISHMA INDUSTRIES PRIVATE LIMITED U74899DL1995PTC067491 Director - 2012-03-05
    EURO ASIA MERCANTILE PRIVATE LIMITED U74999DL2007PTC160643 Director - 2013-04-15
    Other Directorships of KRISHNA SAH
    Company Name CIN Designation Appointment Date Cessation
    PRASIDDHA MINING & INFRASTRUCTURE PRIVATE LIMITED U14100DL2010PTC202071 Additional Director - 2017-09-30
    PRASIDDHA MINING & INFRASTRUCTURE PRIVATE LIMITED U14100DL2010PTC202071 Director 2017-09-30 Ongoing
    DOUBLE K BEVERAGES PRIVATE LIMITED U15122HR2016PTC058368 Director 2017-08-26 Ongoing
    NV DISTILLERIES & BREWERIES (EAST) PRIVATE LIMITED U15494DL2011PTC224668 Additional Director - 2017-08-29
    NV DISTILLERIES & BREWERIES (EAST) PRIVATE LIMITED U15494DL2011PTC224668 Director 2017-08-29 Ongoing
    NV DISTILLERIES & BREWERIES (UK) PRIVATE LIMITED U15520DL2012PTC241351 Additional Director - 2017-09-30
    NV DISTILLERIES & BREWERIES (UK) PRIVATE LIMITED U15520DL2012PTC241351 Director 2017-09-30 Ongoing
    NV DISTILLERIES (UK) PRIVATE LIMITED U15520DL2012PTC242118 Additional Director - 2017-09-30
    NV DISTILLERIES (UK) PRIVATE LIMITED U15520DL2012PTC242118 Director 2017-09-30 Ongoing
    KRISHNAKPKS MERCANTILE PRIVATE LIMITED U51909DL2011PTC221795 Director 2011-07-01 Ongoing
    2K BEVERAGES PRIVATE LIMITED U51909DL2016PTC291925 Director 2016-03-01 Ongoing
    2K MARKETING PRIVATE LIMITED U51909DL2016PTC291967 Director 2016-03-01 Ongoing
    ENN VEE HOLDINGS PRIVATE LIMITED U65993DL2005PTC142139 Additional Director - 2017-09-29
    ENN VEE HOLDINGS PRIVATE LIMITED U65993DL2005PTC142139 Director 2017-09-29 Ongoing
    REALTIME MARKETING PRIVATE LIMITED U67120DL1997PTC085360 Additional Director - 2017-09-29
    REALTIME MARKETING PRIVATE LIMITED U67120DL1997PTC085360 Director 2017-09-29 Ongoing
    NV HOLDINGS (INDIA) PRIVATE LIMITED U67190DL2010PTC199139 Additional Director - 2017-09-29
    NV HOLDINGS (INDIA) PRIVATE LIMITED U67190DL2010PTC199139 Director 2023-10-07 Ongoing
    NV HOLDINGS (INDIA) PRIVATE LIMITED U67190DL2010PTC199139 Director - 2023-08-01
    INROADS INDIA CORPORATE CONSULTANTS PRIVATE LIMITED U74110DL1996PTC081774 Additional Director 2024-03-29 Ongoing
    UNIVERSAL FINANCE TRADERS LTD U74110TG1971PLC129536 Additional Director - 2014-08-28
    UNIVERSAL FINANCE TRADERS LTD U74110TG1971PLC129536 Director - 2017-07-12
    PRECISE THERMO PACKAGING PRIVATE LIMITED U74899DL1989PTC036162 Additional Director - 2017-08-29
    PRECISE THERMO PACKAGING PRIVATE LIMITED U74899DL1989PTC036162 Director 2017-08-29 Ongoing
    COUNT TRADE LINKS PRIVATE LIMITED U74899DL1994PTC058058 Additional Director - 2017-09-30
    COUNT TRADE LINKS PRIVATE LIMITED U74899DL1994PTC058058 Director 2017-09-30 Ongoing
    HILLSIDE MARKETING PRIVATE LIMITED U74899DL1995PTC067503 Additional Director 2024-03-29 Ongoing
    RIVERSIDE MARKETING PRIVATE LIMITED U74899DL1995PTC067787 Director 2017-08-30 Ongoing
    AMPLE MARKETING PRIVATE LIMITED U74899DL1995PTC070553 Additional Director - 2017-09-29
    AMPLE MARKETING PRIVATE LIMITED U74899DL1995PTC070553 Director 2017-09-29 Ongoing
    UNIVERSAL LIQUORS PRIVATE LIMITED U74900DL2009PTC189935 Director 2017-08-30 Ongoing
    REGAL DISTILLERIES PRIVATE LIMITED U74999DL1999PTC102120 Director 2017-08-30 Ongoing
    Other Directorships of ROHAN SWING
    Company Name CIN Designation Appointment Date Cessation
    PRASIDDHA MINING & INFRASTRUCTURE PRIVATE LIMITED U14100DL2010PTC202071 Additional Director - 2014-08-28
    PRASIDDHA MINING & INFRASTRUCTURE PRIVATE LIMITED U14100DL2010PTC202071 Director - 2017-05-09
    N.V. MINING & MINERALS PRIVATE LIMITED U14100DL2010PTC208133 Additional Director - 2014-08-28
    N.V. MINING & MINERALS PRIVATE LIMITED U14100DL2010PTC208133 Director - 2024-01-17
    NV DISTILLERIES & BREWERIES (EAST) PRIVATE LIMITED U15494DL2011PTC224668 Additional Director - 2014-08-28
    NV DISTILLERIES & BREWERIES (EAST) PRIVATE LIMITED U15494DL2011PTC224668 Director - 2017-05-09
    NV DISTILLERIES & BREWERIES (UK) PRIVATE LIMITED U15520DL2012PTC241351 Additional Director - 2014-08-28
    NV DISTILLERIES & BREWERIES (UK) PRIVATE LIMITED U15520DL2012PTC241351 Director - 2017-05-08
    NV DISTILLERIES (UK) PRIVATE LIMITED U15520DL2012PTC242118 Director - 2017-05-08
    SMOKE LAB PRIVATE LIMITED U15520DL2020PTC360408 Director - 2023-07-20
    GROWFAST REALTORS PRIVATE LIMITED U45400WB2008PTC130362 Director - 2013-05-31
    DSM AUTO SERVICES PRIVATE LIMITED U51109WB2008PTC128053 Director - 2013-05-31
    OM ENERGY LIMITED U51900MH1983PLC030589 Additional Director - 2013-04-09
    PARMESHWAR MERCHANDISE PRIVATE LIMITED U51909WB2009PTC133577 Director - 2013-05-31
    NON STOP TRADELINK PRIVATE LIMITED U51909WB2009PTC138687 Director - 2013-05-31
    ZOOM COMMOSALE PRIVATE LIMITED U51909WB2010PTC148329 Director - 2013-05-31
    SCENT COMMOTRADE PRIVATE LIMITED U51909WB2010PTC149044 Director - 2013-05-31
    FORD MILLENIUM CAPTAL LIMITED U65900MH2005PLC151132 Additional Director - 2013-04-09
    ENN VEE HOLDINGS PRIVATE LIMITED U65993DL2005PTC142139 Additional Director - 2014-08-28
    ENN VEE HOLDINGS PRIVATE LIMITED U65993DL2005PTC142139 Director - 2017-05-31
    REALTIME MARKETING PRIVATE LIMITED U67120DL1997PTC085360 Additional Director - 2014-08-28
    REALTIME MARKETING PRIVATE LIMITED U67120DL1997PTC085360 Director - 2017-05-31
    NV HOLDINGS (INDIA) PRIVATE LIMITED U67190DL2010PTC199139 Additional Director - 2014-08-28
    NV HOLDINGS (INDIA) PRIVATE LIMITED U67190DL2010PTC199139 Director - 2017-05-31
    UNIVERSAL FINANCE TRADERS LTD U74110TG1971PLC129536 Additional Director - 2013-09-30
    UNIVERSAL FINANCE TRADERS LTD U74110TG1971PLC129536 Director - 2014-03-15
    AISHWARYA CAPITAL AND LEASEFIN PRIVATE LIMITED U74899DL1995PTC064633 Additional Director - 2014-08-28
    AISHWARYA CAPITAL AND LEASEFIN PRIVATE LIMITED U74899DL1995PTC064633 Director - 2017-05-08
    UNIVERSAL LIQUORS PRIVATE LIMITED U74900DL2009PTC189935 Additional Director - 2014-08-28
    UNIVERSAL LIQUORS PRIVATE LIMITED U74900DL2009PTC189935 Director - 2017-05-09
    REGAL DISTILLERIES PRIVATE LIMITED U74999DL1999PTC102120 Additional Director - 2014-08-28
    REGAL DISTILLERIES PRIVATE LIMITED U74999DL1999PTC102120 Director - 2017-05-09
    ORRAYE SPA & LIFE STYLES LIMITED U85100MH2008PLC179743 Additional Director - 2013-04-09
    Other Directorships of AJAY KHANNA
    Company Name CIN Designation Appointment Date Cessation
    ZENITH AUTOMOTIVE PRIVATE LIMITED U34300DL1996PTC076177 Director - 2014-12-10
    AMRIT INDIA LIMITED U65921DL1996PLC078712 Additional Director - 2003-08-30
    AMRIT INDIA LIMITED U65921DL1996PLC078712 Director - 2014-07-24
    TRANS GLOBE NKS HOLDINGS LIMITED U65993DL2006PLC156860 Director - 2008-12-29
    LAVENDER HOLDINGS PRIVATE LIMITED U93000HR2012PTC044972 Additional Director - 2013-05-28
    LAVENDER HOLDINGS PRIVATE LIMITED U93000HR2012PTC044972 Director - 2018-03-27
    Other Directorships of BHARAT BHUSHAN
    Company Name CIN Designation Appointment Date Cessation
    INDIA STUFFYARN LIMITED L51909DL1985PLC021270 Additional Director - 2018-09-21
    INDIA STUFFYARN LIMITED L51909DL1985PLC021270 Director - 2018-11-09
    INDIA STUFFYARN LIMITED L51909DL1985PLC021270 Managing Director 2018-11-10 Ongoing
    SUNSHINE CAPITAL LIMITED L65993DL1994PLC060154 Director - 2012-04-06
    EIKO LIFESCIENCES LIMITED L65993MH1977PLC258134 Additional Director - 2013-06-10
    EIKO LIFESCIENCES LIMITED L65993MH1977PLC258134 Director - 2014-10-17
    NATURE INDIA COMMUNIQUE LIMITED L74120DL1981PLC012743 Additional Director - 2013-06-08
    NATURE INDIA COMMUNIQUE LIMITED L74120DL1981PLC012743 Director - 2014-05-22
    NATURE INDIA COMMUNIQUE LIMITED L74120DL1981PLC012743 Managing Director 2018-11-09 Ongoing
    APOORVA LEASING FINANCE AND INVESTMENT COMPANY LIMITED L74899DL1983PLC016713 Director - 2015-03-11
    APOORVA LEASING FINANCE AND INVESTMENT COMPANY LIMITED L74899DL1983PLC016713 Managing Director - 2016-03-17
    LITTLE KINGDOM WORLD LIMITED L74899DL1995PLC074364 Additional Director - 2016-07-12
    MACOR PACKAGING LIMITED L74950DL1996PLC018459 Additional Director - 2012-09-29
    MACOR PACKAGING LIMITED L74950DL1996PLC018459 Director - 2015-02-13
    EXCEL TEX-FAB PRIVATE LIMITED U17200DL2007PTC168540 Additional Director - 2020-12-28
    EXCEL TEX-FAB PRIVATE LIMITED U17200DL2007PTC168540 Director 2020-12-28 Ongoing
    SUNNY CAST AND FORGE PRIVATE LIMITED U27320DL1992PTC048389 Director - 2013-04-11
    MICRO LAND DEVELOPERS PRIVATE LIMITED U45200HR2007PTC049139 Director 2014-05-20 Ongoing
    SHIVANAND REAL ESTATE PRIVATE LIMITED U45400WB2007PTC117377 Additional Director - 2010-09-30
    SHIVANAND REAL ESTATE PRIVATE LIMITED U45400WB2007PTC117377 Director 2010-09-30 Ongoing
    SHIRAJ MARKETING PRIVATE LIMITED U51100DL2009PTC186445 Additional Director - 2020-09-28
    SHIRAJ MARKETING PRIVATE LIMITED U51100DL2009PTC186445 Director - 2022-01-14
    IL FREIGHT SYSTEMS PRIVATE LIMITED U63032KA1999PTC024650 Additional Director - 2011-09-29
    IL FREIGHT SYSTEMS PRIVATE LIMITED U63032KA1999PTC024650 Director - 2017-07-04
    INDO LLOYD FREIGHT SYSTEMS PRIVATE LIMITED U63032TN1997PTC038597 Additional Director - 2011-09-30
    INDO LLOYD FREIGHT SYSTEMS PRIVATE LIMITED U63032TN1997PTC038597 Director - 2017-07-04
    SYNERGY FINLEASE PRIVATE LIMITED U65910DL1997PTC085495 Additional Director - 2013-09-28
    SYNERGY FINLEASE PRIVATE LIMITED U65910DL1997PTC085495 Director - 2009-05-28
    TWINKLE MERCANTILE AND CREDITS PRIVATE LIMITED U65921DL1995PTC064774 Additional Director - 2015-08-20
    TWINKLE MERCANTILE AND CREDITS PRIVATE LIMITED U65921DL1995PTC064774 Director - 2021-03-29
    MEKASTER FINLEASE LIMITED U65929DL1994PLC062731 Director - 2012-04-12
    TRANSNATIONAL GROWTH FUND LTD. U65999DL1986PLC024089 Director - 2012-04-06
    STELLAR INVESTMENTS LIMITED U67120DL1980PLC010758 Additional Director - 2016-06-27
    STELLAR INVESTMENTS LIMITED U67120DL1980PLC010758 Director - 2023-05-15
    HOLOGRAM HOLDINGS PRIVATE LIMITED U67120HR2012PTC044991 Additional Director - 2020-11-27
    HOLOGRAM HOLDINGS PRIVATE LIMITED U67120HR2012PTC044991 Director 2020-11-27 Ongoing
    MALLARD SECURITIES PRIVATE LIMITED U67190HR2012PTC044990 Additional Director - 2020-11-28
    MALLARD SECURITIES PRIVATE LIMITED U67190HR2012PTC044990 Director 2020-11-28 Ongoing
    DANVEER INVESTMENTS PRIVATE LTD. U74899DL1986PTC025451 Additional Director - 2020-12-19
    DANVEER INVESTMENTS PRIVATE LTD. U74899DL1986PTC025451 Director 2020-12-19 Ongoing
    SILVANT INVESTMENT AND FINANCE PRIVATE LIMITED U74899DL1991PTC043767 Additional Director - 2021-09-17
    SILVANT INVESTMENT AND FINANCE PRIVATE LIMITED U74899DL1991PTC043767 Director 2021-09-17 Ongoing
    AASHEESH CAPITAL SERVICES PRIVATE LIMITED U74899DL1991PTC043865 Additional Director - 2021-09-14
    AASHEESH CAPITAL SERVICES PRIVATE LIMITED U74899DL1991PTC043865 Director 2021-09-14 Ongoing
    KDG PROPERTIES AND CONSTRUCTION PRIVATE LIMITED U74899DL1995PTC071052 Director - 2014-05-20
    SHANTA AGENCIES PRIVATE LIMITED U74899MH1991PTC351819 Additional Director - 2015-06-20
    SHANTA AGENCIES PRIVATE LIMITED U74899MH1991PTC351819 Director 2015-06-20 Ongoing
    HIBISCUS HOLDINGS PRIVATE LIMITED U93000HR2012PTC044952 Additional Director - 2020-11-30
    HIBISCUS HOLDINGS PRIVATE LIMITED U93000HR2012PTC044952 Director 2020-11-30 Ongoing
    PREEN SECURITIES PRIVATE LIMITED U93000HR2012PTC044954 Additional Director - 2020-11-30
    PREEN SECURITIES PRIVATE LIMITED U93000HR2012PTC044954 Director 2020-11-30 Ongoing
    HOMBURG SECURITIES PRIVATE LIMITED U93000HR2012PTC044959 Additional Director - 2014-09-30
    HOMBURG SECURITIES PRIVATE LIMITED U93000HR2012PTC044959 Director 2014-09-30 Ongoing
    Other Directorships of ASHOK JAIN
    Company Name CIN Designation Appointment Date Cessation
    NV INTERNATIONAL PRIVATE LIMITED U15139DL1994PTC059420 Director 2011-10-04 Ongoing
    RADICO NV DISTILLERIES MAHARASHTRA LIMITED U15429MH2000PLC193208 Director - 2014-04-01
    NV DISTILLERIES & BREWERIES (EAST) PRIVATE LIMITED U15494DL2011PTC224668 Director - 2014-06-25
    NV GLOBAL MARKETING PRIVATE LIMITED U15500DL2010PTC208934 Director - 2014-06-25
    NV DISTILLERIES (MAHARASHTRA) PRIVATE LIMITED U15500MH2003PTC141828 Director - 2011-02-01
    NV DISTILLERIES & BREWERIES (WB) PRIVATE LIMITED U15511WB2011PTC156645 Director 2011-01-04 Ongoing
    ZANNAT BEVERAGES PRIVATE LIMITED U15520DL2005PTC139478 Director - 2008-08-04
    NV GROUP PRIVATE LIMITED U15530DL2012PTC242750 Director 2012-09-25 Ongoing
    BESTBREW BEVERAGES PRIVATE LIMITED U15530DL2019PTC351564 Additional Director - 2022-09-30
    BESTBREW BEVERAGES PRIVATE LIMITED U15530DL2019PTC351564 Director 2021-11-15 Ongoing
    NV DISTILLERIES & BREWERIES (NORTH EAST) PRIVATE LIMITED U15540DL2008PTC183150 Director - 2017-03-10
    NV DISTILLERIES & BREWERIES (AP) PRIVATE LIMITED U15549MH2007PTC335436 Director - 2014-06-17
    ENVY ETHANOL PRIVATE LIMITED U23209DL2022PTC391974 Director - 2022-04-05
    JB FLAT PROOFTING COMPANY PRIVATE LIMITED U25191DL2006PTC147306 Director - 2010-07-31
    OHIO SPONGE IRON AND POWER PRIVATE LIMITED U27106DL2005PTC134504 Director - 2008-08-28
    NV AUTOSPARES PRIVATE LIMITED U34300MH2005PTC241861 Director - 2011-04-10
    NV ENERGY PRIVATE LIMITED U40100MH2003PTC142319 Director - 2010-11-02
    ENVY BIO PRODUCTS PRIVATE LIMITED U40200DL2021PTC391838 Director - 2022-04-05
    GEE VEE CONSTRUCTIONS LIMITED U45101DL1969PLC005096 Director - 2014-03-20
    VEGAS GAMING (INDIA) PRIVATE LIMITED U45400DL2008PTC174989 Director - 2010-07-31
    NV INFRASTRUCTURE PRIVATE LIMITED U45400DL2008PTC176422 Director - 2013-08-23
    GEMINI DISTILLERIES (GOA) PRIVATE LIMITED U51228GA1996PTC003395 Director - 2014-03-31
    N V RESORTS PRIVATE LIMITED U55101DL2005PTC140042 Director - 2014-12-01
    NV RESORTS & HOTELS PRIVATE LIMITED U55101DL2006PTC152674 Director - 2017-03-10
    NV HOSPITALITY PRIVATE LIMITED U55101DL2007PTC167165 Director 2007-08-20 Ongoing
    ENN VEE HOLDINGS PRIVATE LIMITED U65993DL2005PTC142139 Director - 2013-10-01
    REALTIME MARKETING PRIVATE LIMITED U67120DL1997PTC085360 Director - 2013-10-01
    NV HOLDINGS (INDIA) PRIVATE LIMITED U67190DL2010PTC199139 Additional Director - 2023-08-24
    NV HOLDINGS (INDIA) PRIVATE LIMITED U67190DL2010PTC199139 Director - 2013-10-01
    MAGNUM BEVERAGES AND BUILDERS PRIVATE LTD U74899DL1986PTC023727 Director - 2011-02-01
    FINE GRAPES ORCHARD PRIVATE LTD U74899DL1987PTC028935 Director - 2011-05-11
    BREEZE TRADE LINKS PRIVATE LIMITED U74899DL1994PTC057916 Director - 2010-07-01
    NV DISTILLERIES AND BREWERIES PRIVATE LIMITED U74899DL1994PTC062766 Additional Director 2024-05-22 Ongoing
    NV DISTILLERIES AND BREWERIES PRIVATE LIMITED U74899DL1994PTC062766 Director - 2024-02-15
    AISHWARYA CAPITAL AND LEASEFIN PRIVATE LIMITED U74899DL1995PTC064633 Director - 2014-06-25
    NV DISTILLERIES PRIVATE LIMITED U74899DL1998PTC093790 Director - 2011-04-01
    NV DISTILLERIES PRIVATE LIMITED U74899DL1998PTC093790 Whole-time director 2011-04-01 Ongoing
    NV DISTILLERIES PRIVATE LIMITED U74899DL1998PTC093790 Whole-time director - 2011-03-31
    UNIVERSAL LIQUORS PRIVATE LIMITED U74900DL2009PTC189935 Director - 2014-06-25
    REGAL DISTILLERIES PRIVATE LIMITED U74999DL1999PTC102120 Director - 2014-06-25
    Other Directorships of KALPANATH PANDEY
    Company Name CIN Designation Appointment Date Cessation
    PRASIDDHA MINING & INFRASTRUCTURE PRIVATE LIMITED U14100DL2010PTC202071 Additional Director - 2017-09-30
    PRASIDDHA MINING & INFRASTRUCTURE PRIVATE LIMITED U14100DL2010PTC202071 Director 2017-09-30 Ongoing
    NV DISTILLERIES & BREWERIES (EAST) PRIVATE LIMITED U15494DL2011PTC224668 Director 2017-08-29 Ongoing
    NV GLOBAL MARKETING PRIVATE LIMITED U15500DL2010PTC208934 Director 2017-08-29 Ongoing
    ZANNAT BEVERAGES PRIVATE LIMITED U15520DL2005PTC139478 Additional Director - 2020-12-31
    ZANNAT BEVERAGES PRIVATE LIMITED U15520DL2005PTC139478 Director - 2023-07-24
    NV DISTILLERIES & BREWERIES (UK) PRIVATE LIMITED U15520DL2012PTC241351 Additional Director - 2017-09-30
    NV DISTILLERIES & BREWERIES (UK) PRIVATE LIMITED U15520DL2012PTC241351 Director 2017-09-30 Ongoing
    NV DISTILLERIES (UK) PRIVATE LIMITED U15520DL2012PTC242118 Additional Director - 2017-09-30
    NV DISTILLERIES (UK) PRIVATE LIMITED U15520DL2012PTC242118 Director 2017-09-30 Ongoing
    TAB AGENCIES PRIVATE LIMITED U51228WB1997PTC084717 Director 2017-08-28 Ongoing
    KRISHNAKPKS MERCANTILE PRIVATE LIMITED U51909DL2011PTC221795 Director 2011-07-01 Ongoing
    2K BEVERAGES PRIVATE LIMITED U51909DL2016PTC291925 Director 2016-03-01 Ongoing
    2K MARKETING PRIVATE LIMITED U51909DL2016PTC291967 Director 2016-03-01 Ongoing
    ENN VEE HOLDINGS PRIVATE LIMITED U65993DL2005PTC142139 Additional Director - 2017-09-29
    ENN VEE HOLDINGS PRIVATE LIMITED U65993DL2005PTC142139 Director 2017-09-29 Ongoing
    REALTIME MARKETING PRIVATE LIMITED U67120DL1997PTC085360 Additional Director - 2017-09-29
    REALTIME MARKETING PRIVATE LIMITED U67120DL1997PTC085360 Director 2017-09-29 Ongoing
    NV HOLDINGS (INDIA) PRIVATE LIMITED U67190DL2010PTC199139 Additional Director - 2017-09-29
    NV HOLDINGS (INDIA) PRIVATE LIMITED U67190DL2010PTC199139 Director 2023-10-07 Ongoing
    NV HOLDINGS (INDIA) PRIVATE LIMITED U67190DL2010PTC199139 Director - 2023-08-01
    INROADS INDIA CORPORATE CONSULTANTS PRIVATE LIMITED U74110DL1996PTC081774 Additional Director 2024-03-29 Ongoing
    UNIVERSAL FINANCE TRADERS LTD U74110TG1971PLC129536 Additional Director - 2014-08-28
    UNIVERSAL FINANCE TRADERS LTD U74110TG1971PLC129536 Director - 2017-07-12
    PRECISE THERMO PACKAGING PRIVATE LIMITED U74899DL1989PTC036162 Director 2017-08-29 Ongoing
    AISHWARYA CAPITAL AND LEASEFIN PRIVATE LIMITED U74899DL1995PTC064633 Director 2017-08-29 Ongoing
    HILLSIDE MARKETING PRIVATE LIMITED U74899DL1995PTC067503 Additional Director 2024-03-29 Ongoing
    RIVERSIDE MARKETING PRIVATE LIMITED U74899DL1995PTC067787 Additional Director - 2017-08-30
    RIVERSIDE MARKETING PRIVATE LIMITED U74899DL1995PTC067787 Director 2017-08-30 Ongoing
    HILLTOP MARKETING PRIVATE LIMITED U74899DL1995PTC068527 Additional Director - 2017-09-30
    HILLTOP MARKETING PRIVATE LIMITED U74899DL1995PTC068527 Director 2017-09-30 Ongoing
    HILLVIEW MARKETING PRIVATE LIMITED U74899DL1995PTC070460 Director 2017-08-29 Ongoing
    UNIVERSAL LIQUORS PRIVATE LIMITED U74900DL2009PTC189935 Additional Director - 2017-08-30
    UNIVERSAL LIQUORS PRIVATE LIMITED U74900DL2009PTC189935 Director 2017-08-30 Ongoing
    REGAL DISTILLERIES PRIVATE LIMITED U74999DL1999PTC102120 Additional Director - 2017-08-30
    REGAL DISTILLERIES PRIVATE LIMITED U74999DL1999PTC102120 Director 2017-08-30 Ongoing
    Other Directorships of SUDARSHAN SINGH RAWAT
    Company Name CIN Designation Appointment Date Cessation
    DOUBLE K BEVERAGES PRIVATE LIMITED U15122HR2016PTC058368 Director - 2017-10-25
    NV DISTILLERIES & BREWERIES (EAST) PRIVATE LIMITED U15494DL2011PTC224668 Additional Director - 2014-08-28
    NV DISTILLERIES & BREWERIES (EAST) PRIVATE LIMITED U15494DL2011PTC224668 Director - 2017-10-25
    SOBIESKI BEVERAGES INDIA PRIVATE LIMITED U15500DL2010PTC206952 Director - 2011-03-23
    NV GLOBAL MARKETING PRIVATE LIMITED U15500DL2010PTC208934 Additional Director - 2014-08-28
    NV GLOBAL MARKETING PRIVATE LIMITED U15500DL2010PTC208934 Director - 2017-10-25
    ZANNAT BEVERAGES PRIVATE LIMITED U15520DL2005PTC139478 Additional Director - 2011-10-05
    JB FLAT PROOFTING COMPANY PRIVATE LIMITE D U25191DL2006PTC147306 Director 2010-06-30 Ongoing
    OHIO SPONGE IRON AND POWER PRIVATE LIMITED U27106DL2005PTC134504 Director - 2013-10-18
    VEGAS GAMING (INDIA) PRIVATE LIMITED U45400DL2008PTC174989 Director 2010-06-30 Ongoing
    VISIONARY BRANDS MARKETING PRIVATE LIMIT ED U51101DL2007PTC159028 Director 2007-02-08 Ongoing
    TAB AGENCIES PRIVATE LIMITED U51228WB1997PTC084717 Additional Director - 2014-08-27
    TAB AGENCIES PRIVATE LIMITED U51228WB1997PTC084717 Director - 2017-10-25
    BLUELINE MERCANTILE PRIVATE LIMITED U51909DL1995PTC068534 Director - 2013-08-12
    NEW OLYMPUS AIR SERVICES PRIVATE LIMITED U63040DL1998PTC092066 Director - 2015-09-04
    UNIVERSAL FINANCE TRADERS LTD U74110TG1971PLC129536 Additional Director - 2013-09-30
    UNIVERSAL FINANCE TRADERS LTD U74110TG1971PLC129536 Director - 2014-03-15
    PRECISE THERMO PACKAGING PRIVATE LIMITED U74899DL1989PTC036162 Director - 2017-10-25
    NEVA FINANCE AND LEASING PVT LTD U74899DL1990PTC040278 Director 2006-08-12 Ongoing
    FEATHERS BREWERIES AND MARKETING PRIVATE LIMITED U74899DL1991PTC044046 Director 2010-06-30 Ongoing
    EVERLITE MARKETING PRIVATE LIMITED U74899DL1992PTC048933 Director 2010-06-30 Ongoing
    SAKAR MARKETING PRIVATE LIMITED U74899DL1992PTC049048 Director 2010-06-30 Ongoing
    L P BREWERIES AND AGENCIES PRIVATE LIMITED U74899DL1994PTC057872 Director - 2014-06-21
    BREEZE TRADE LINKS PRIVATE LIMITED U74899DL1994PTC057916 Director 2010-06-30 Ongoing
    UNICON SECURITIES PRIVATE LIMITED U74899DL1995PTC064554 Director - 2007-07-23
    AISHWARYA CAPITAL AND LEASEFIN PRIVATE LIMITED U74899DL1995PTC064633 Additional Director - 2014-08-28
    AISHWARYA CAPITAL AND LEASEFIN PRIVATE LIMITED U74899DL1995PTC064633 Director - 2017-10-25
    RIVERSIDE MARKETING PRIVATE LIMITED U74899DL1995PTC067787 Director - 2017-10-25
    TREND MARKETING PRIVATE LIMITED U74899DL1995PTC068528 Director 2010-06-30 Ongoing
    LAKESIDE MARKETING PRIVATE LIMITED U74899DL1995PTC068535 Director 2010-06-30 Ongoing
    HILLVIEW MARKETING PRIVATE LIMITED U74899DL1995PTC070460 Director - 2017-10-25
    UNIVERSAL LIQUORS PRIVATE LIMITED U74900DL2009PTC189935 Additional Director - 2014-08-28
    UNIVERSAL LIQUORS PRIVATE LIMITED U74900DL2009PTC189935 Director - 2017-10-25
    REGAL DISTILLERIES PRIVATE LIMITED U74999DL1999PTC102120 Additional Director - 2014-08-28
    REGAL DISTILLERIES PRIVATE LIMITED U74999DL1999PTC102120 Director - 2017-10-25
    Other Directorships of YOGESH BANSAL
    Company Name CIN Designation Appointment Date Cessation
    SHALAK CRUSHING & MINING PRIVATE LIMITED U13209UR2018PTC009093 Director - 2021-11-30
    SHALAK EATABLE PRODUCTS PRIVATE LIMITED U15122UP2008PTC035089 Director - 2023-03-23
    SHALAK EATABLE AND FOOD PROCUCTS PRIVATE LIMITED U15549UP2017PTC098508 Director 2017-11-10 Ongoing
    SHREE SIDDHI VINAYAK REAL ESTATES PRIVATE LIMITED U45201UP2006PTC031989 Director 2006-06-13 Ongoing
    SINDHUR VARAD PROMOTERS PRIVATE LIMITED U45201UP2006PTC031997 Director 2006-06-15 Ongoing
    SHALAK VARAD PROMOTERS & DEVELOPERS PRIVATE LIMITED U70200UP2007PTC124669 Director 2007-02-12 Ongoing
    Other Directorships of VIRENDRA JAIN .
    Company Name CIN Designation Appointment Date Cessation
    DHSL TEXTILES (INDIA) LIMITED L51900DL1984PLC019624 Additional Director - 2014-02-05
    DHSL TEXTILES (INDIA) LIMITED L51900DL1984PLC019624 Director - 2013-03-12
    INDIA STUFFYARN LIMITED L51909DL1985PLC021270 Director - 2018-08-08
    ABHIJIT TRADING CO LTD L51909MH1982PLC351821 Additional Director - 2011-09-10
    ABHIJIT TRADING CO LTD L51909MH1982PLC351821 Director - 2015-03-02
    ABHIJIT TRADING CO LTD L51909MH1982PLC351821 Managing Director 2020-03-02 Ongoing
    ABHIJIT TRADING CO LTD L51909MH1982PLC351821 Managing Director - 2020-03-01
    ALSTONE TEXTILES (INDIA) LIMITED L65929DL1985PLC021037 Director - 2013-03-08
    SHRI NIWAS LEASING AND FINANCE LIMITED L65993DL1984PLC019141 Director - 2019-11-04
    SHRI NIWAS LEASING AND FINANCE LIMITED L65993DL1984PLC019141 Managing Director - 2019-05-17
    EIKO LIFESCIENCES LIMITED L65993MH1977PLC258134 Additional Director - 2013-06-10
    EIKO LIFESCIENCES LIMITED L65993MH1977PLC258134 Director - 2014-05-02
    NATURE INDIA COMMUNIQUE LIMITED L74120DL1981PLC012743 Additional Director - 2013-06-08
    NATURE INDIA COMMUNIQUE LIMITED L74120DL1981PLC012743 Director - 2018-08-07
    SRI AMARNATH FINANCE LIMITED L74899DL1985PLC020194 Director - 2008-09-10
    JAGDISH CLOTHING COMPANY PRIVATE LIMITED U17291DL2009PTC191481 Additional Director - 2014-09-29
    JAGDISH CLOTHING COMPANY PRIVATE LIMITED U17291DL2009PTC191481 Director - 2020-10-22
    EURO ASIA LABORATORIES LIMITED U24232DL2011PLC226209 Director - 2020-10-21
    ANTARIES BUILDTECH PRIVATE LIMITED U45300DL2009PTC186444 Additional Director - 2010-09-10
    ANTARIES BUILDTECH PRIVATE LIMITED U45300DL2009PTC186444 Director - 2014-10-20
    SUNALI INFRASTRUCTURES PRIVATE LIMITED U45400DL2007PTC167432 Director - 2014-05-29
    HAWK EYE BUILDERS PRIVATE LIMITED U45400DL2009PTC186434 Additional Director - 2010-07-15
    HAWK EYE BUILDERS PRIVATE LIMITED U45400DL2009PTC186434 Director - 2014-10-20
    WINGS INFRACON PRIVATE LIMITED U45400DL2009PTC186446 Additional Director - 2010-07-09
    WINGS INFRACON PRIVATE LIMITED U45400DL2009PTC186446 Director - 2014-10-20
    SHIVANAND REAL ESTATE PRIVATE LIMITED U45400WB2007PTC117377 Additional Director - 2010-09-30
    SHIVANAND REAL ESTATE PRIVATE LIMITED U45400WB2007PTC117377 Director - 2018-03-25
    MIDDLE PATH TRADING PRIVATE LIMITED U51100DL2009PTC186443 Additional Director - 2010-09-28
    MIDDLE PATH TRADING PRIVATE LIMITED U51100DL2009PTC186443 Director - 2014-10-20
    SHIRAJ MARKETING PRIVATE LIMITED U51100DL2009PTC186445 Additional Director - 2010-09-28
    SHIRAJ MARKETING PRIVATE LIMITED U51100DL2009PTC186445 Director - 2014-10-20
    A D S EXIM PRIVATE LIMITED U51909DL2006PTC147637 Additional Director - 2010-09-25
    A D S EXIM PRIVATE LIMITED U51909DL2006PTC147637 Director - 2020-10-21
    CROWN TELECOMMUNICATIONS PRIVATE LIMITED U64200DL2009PTC186439 Additional Director - 2010-09-30
    CROWN TELECOMMUNICATIONS PRIVATE LIMITED U64200DL2009PTC186439 Director - 2014-10-20
    INDEX TELCOM PRIVATE LIMITED U64200DL2009PTC186440 Additional Director - 2010-08-28
    INDEX TELCOM PRIVATE LIMITED U64200DL2009PTC186440 Director - 2014-10-20
    EURO ASIA FINCAP PRIVATE LIMITED U65100DL2009PTC195347 Director - 2014-06-30
    VRINDAVAN CAPITAL SERVICES PRIVATE LIMITED U65191DL2008PTC177055 Director - 2010-06-15
    SYNERGY FINLEASE PRIVATE LIMITED U65910DL1997PTC085495 Director - 2009-05-28
    AVAIL FINANCIAL SERVICES LIMITED U65921DL1995PLC073918 Additional Director - 2019-04-15
    ATTRACTIVE FIN-LEASE PRIVATE LIMITED U65921DL1995PTC070944 Director - 2013-04-10
    MEKASTER FINLEASE LIMITED U65929DL1994PLC062731 Additional Director - 2014-09-08
    MEKASTER FINLEASE LIMITED U65929DL1994PLC062731 Director - 2019-05-20
    MEKASTER FINLEASE LIMITED U65929DL1994PLC062731 Managing Director 2019-05-20 Ongoing
    UTSAV SECURITIES LIMITED U65993DL1995PLC063997 Director 2019-04-20 Ongoing
    UTSAV SECURITIES LIMITED U65993DL1995PLC063997 Director - 2019-04-19
    TRANS GLOBE NKS HOLDINGS LIMITED U65993DL2006PLC156860 Additional Director - 2015-09-03
    TRANS GLOBE NKS HOLDINGS LIMITED U65993DL2006PLC156860 Director 2015-09-03 Ongoing
    INDEX FINCAP PRIVATE LIMITED U65999DL2009PTC195313 Director - 2014-06-30
    STELLAR INVESTMENTS LIMITED U67120DL1980PLC010758 Director - 2006-12-21
    DEWAN MOTORS INVESTMENT AND FINANCE LIMITED. U67120DL1983PLC016016 Director 2012-04-10 Ongoing
    GRACIOUS PORTFOLIO PRIVATE LIMITED U67120DL1996PTC077584 Director - 2006-09-04
    SAFFRON INFORMATION TECHNOLOGY PRIVATE LIMITED U72200DL2009PTC186436 Additional Director - 2010-09-10
    SAFFRON INFORMATION TECHNOLOGY PRIVATE LIMITED U72200DL2009PTC186436 Director - 2014-10-20
    ANTARIKSH INFOTECH PRIVATE LIMITED U72200DL2009PTC186438 Additional Director - 2010-09-30
    ANTARIKSH INFOTECH PRIVATE LIMITED U72200DL2009PTC186438 Director - 2014-10-20
    MAXSELL FINSERV PRIVATE LIMITED U74140DL2000PTC105780 Additional Director - 2010-09-30
    MAXSELL FINSERV PRIVATE LIMITED U74140DL2000PTC105780 Director - 2014-10-20
    AARSHEE CONSULTANCY SERVICES PRIVATE LIMITED U74140DL2004PTC124388 Additional Director - 2010-09-28
    AARSHEE CONSULTANCY SERVICES PRIVATE LIMITED U74140DL2004PTC124388 Director - 2014-10-20
    DHANGURU FINANCIAL SOLUTIONS PRIVATE LIMITED U74140DL2008PTC173596 Additional Director - 2009-10-26
    RELIABLE FINANCE CORPN PRIVATE LIMITED U74899DL1956PTC002640 Additional Director - 2017-01-02
    AASHEESH CAPITAL SERVICES PRIVATE LIMITED U74899DL1991PTC043865 Director - 2018-03-26
    AQUISS PRIVATE LIMITED U74899DL1992PTC050408 Director - 2013-04-22
    STARLIT POWER SYSTEMS LIMITED U74899DL1995PLC071052 Additional Director - 2021-09-17
    STARLIT POWER SYSTEMS LIMITED U74899DL1995PLC071052 Director - 2018-07-30
    TIMELY FINCAP PRIVATE LIMITED U74899DL1995PTC073917 Director - 2010-03-06
    INDEX SECURITIES & RESEARCH PRIVATE LIMITED U74899HR1995PTC080247 Additional Director - 2010-09-30
    PITAMBRA SECURITIES PRIVATE LIMITED U74899UP1995PTC066290 Director - 2008-01-10
    MAXOUT ENTERPRISES PRIVATE LIMITED U74900DL2009PTC186433 Additional Director - 2010-08-30
    MAXOUT ENTERPRISES PRIVATE LIMITED U74900DL2009PTC186433 Director - 2014-10-20
    SIDDHI TRADEMATRIX PRIVATE LIMITED U74900MH2013PTC245794 Additional Director - 2017-01-02
    Other Directorships of VARUN JAIN
    Company Name CIN Designation Appointment Date Cessation
    PRASIDDHA MINING & INFRASTRUCTURE PRIVATE LIMITED U14100DL2010PTC202071 Director - 2013-10-01
    N.V. MINING & MINERALS PRIVATE LIMITED U14100DL2010PTC208133 Additional Director - 2017-09-30
    N.V. MINING & MINERALS PRIVATE LIMITED U14100DL2010PTC208133 Director 2017-09-30 Ongoing
    N.V. MINING & MINERALS PRIVATE LIMITED U14100DL2010PTC208133 Director - 2013-10-01
    RADICO NV DISTILLERIES MAHARASHTRA LIMITED U15429MH2000PLC193208 Additional Director - 2014-09-29
    RADICO NV DISTILLERIES MAHARASHTRA LIMITED U15429MH2000PLC193208 Director - 2015-09-01
    RADICO NV DISTILLERIES MAHARASHTRA LIMITED U15429MH2000PLC193208 Whole-time director 2015-09-01 Ongoing
    NV DISTILLERIES (MAHARASHTRA) PRIVATE LIMITED U15500MH2003PTC141828 Director 2010-11-01 Ongoing
    NV DISTILLERIES & BREWERIES (WB) PRIVATE LIMITED U15511WB2011PTC156645 Additional Director - 2013-09-24
    NV DISTILLERIES & BREWERIES (WB) PRIVATE LIMITED U15511WB2011PTC156645 Director - 2013-10-01
    SMOKE LAB PRIVATE LIMITED U15520DL2020PTC360408 Director 2020-01-16 Ongoing
    BESTBREW BEVERAGES PRIVATE LIMITED U15530DL2019PTC351564 Additional Director - 2022-09-30
    BESTBREW BEVERAGES PRIVATE LIMITED U15530DL2019PTC351564 Director 2021-11-15 Ongoing
    NV DISTILLERIES & BREWERIES (NORTH EAST) PRIVATE LIMITED U15540DL2008PTC183150 Additional Director - 2013-08-27
    NV ENERGY PRIVATE LIMITED U40100MH2003PTC142319 Director 2010-11-01 Ongoing
    NV INFRASTRUCTURE PRIVATE LIMITED U45400DL2008PTC176422 Director 2008-04-07 Ongoing
    GEMINI DISTILLERIES (GOA) PRIVATE LIMITED U51228GA1996PTC003395 Additional Director - 2014-08-27
    GEMINI DISTILLERIES (GOA) PRIVATE LIMITED U51228GA1996PTC003395 Director - 2016-11-30
    BLUELINE MERCANTILE PRIVATE LIMITED U51909DL1995PTC068534 Additional Director - 2013-09-27
    BLUELINE MERCANTILE PRIVATE LIMITED U51909DL1995PTC068534 Director 2013-09-27 Ongoing
    NV RESORTS & HOTELS PRIVATE LIMITED U55101DL2006PTC152674 Director 2006-08-29 Ongoing
    NV HOSPITALITY PRIVATE LIMITED U55101DL2007PTC167165 Director 2007-08-20 Ongoing
    ASKUS TRAVELS PRIVATE LIMITED U63000DL2009PTC196629 Director 2009-12-04 Ongoing
    NEW OLYMPUS AIR SERVICES PRIVATE LIMITED U63040DL1998PTC092066 Additional Director - 2014-08-28
    NEW OLYMPUS AIR SERVICES PRIVATE LIMITED U63040DL1998PTC092066 Director 2014-08-28 Ongoing
    NV HOLDINGS (INDIA) PRIVATE LIMITED U67190DL2010PTC199139 Director - 2013-10-01
    UNIVERSAL FINANCE TRADERS LTD U74110TG1971PLC129536 Director - 2013-08-12
    MAGNUM BEVERAGES AND BUILDERS PRIVATE LTD U74899DL1986PTC023727 Director 2010-11-01 Ongoing
    FINE GRAPES ORCHARD PRIVATE LTD U74899DL1987PTC028935 Director - 2010-11-01
    SKI-HI MARKETING PRIVATE LIMITED U74899DL1993PTC052790 Director 2010-11-01 Ongoing
    SQUARE TRADE LINKS PRIVATE LIMITED U74899DL1994PTC057893 Director - 2015-02-10
    NV DISTILLERIES AND BREWERIES PRIVATE LIMITED U74899DL1994PTC062766 Director - 2013-10-21
    TOPLINE MERCANTILE PRIVATE LIMITED U74899DL1995PTC068536 Director 2010-11-01 Ongoing
    NV DISTILLERIES PRIVATE LIMITED U74899DL1998PTC093790 Additional Director - 2013-08-27
    UNIVERSAL LIQUORS PRIVATE LIMITED U74900DL2009PTC189935 Director - 2013-10-01
    ANIKA HOSPITALITY PRIVATE LIMITED U92100DL2015PTC288179 Director 2017-06-22 Ongoing
    Other Directorships of SANDHYA BANSAL
    Company Name CIN Designation Appointment Date Cessation
    SHALAK CRUSHING & MINING PRIVATE LIMITED U13209UR2018PTC009093 Director - 2021-11-30
    SHALAK CRUSHING & MINING PRIVATE LIMITED U13209UR2018PTC009093 Director appointed in casual vacancy - 2022-01-06
    SHALAK EATABLE PRODUCTS PRIVATE LIMITED U15122UP2008PTC035089 Director appointed in casual vacancy - 2023-03-23
    SHALAK EATABLE AND FOOD PROCUCTS PRIVATE LIMITED U15549UP2017PTC098508 Director 2022-02-12 Ongoing
    SHALAKVARAD BUILDERS & DEVELOPERS PRIVATE LIMITED U45200UP2007PTC120766 Director 2007-02-09 Ongoing
    SHALAKVARAD INFRATECH PRIVATE LIMITED U45200UP2007PTC122098 Director 2007-02-09 Ongoing
    SHREE SIDDHI VINAYAK REAL ESTATES PRIVATE LIMITED U45201UP2006PTC031989 Director appointed in casual vacancy 2021-08-20 Ongoing
    SINDHUR VARAD PROMOTERS PRIVATE LIMITED U45201UP2006PTC031997 Director - 2014-02-26
    SINDHUR VARAD PROMOTERS PRIVATE LIMITED U45201UP2006PTC031997 Director appointed in casual vacancy 2021-08-20 Ongoing
    Other Directorships of AMIT SWING
    Company Name CIN Designation Appointment Date Cessation
    PRASIDDHA MINING & INFRASTRUCTURE PRIVATE LIMITED U14100DL2010PTC202071 Additional Director - 2014-08-28
    PRASIDDHA MINING & INFRASTRUCTURE PRIVATE LIMITED U14100DL2010PTC202071 Director - 2017-05-09
    N.V. MINING & MINERALS PRIVATE LIMITED U14100DL2010PTC208133 Additional Director 2024-02-27 Ongoing
    N.V. MINING & MINERALS PRIVATE LIMITED U14100DL2010PTC208133 Additional Director - 2014-08-28
    N.V. MINING & MINERALS PRIVATE LIMITED U14100DL2010PTC208133 Director - 2016-07-29
    BESTBREW ALCOBEV PRIVATE LIMITED U15490DL2019PTC356215 Additional Director - 2023-09-29
    BESTBREW ALCOBEV PRIVATE LIMITED U15490DL2019PTC356215 Director 2023-08-21 Ongoing
    SOBIESKI BEVERAGES INDIA PRIVATE LIMITED U15500DL2010PTC206952 Director - 2011-03-23
    NV DISTILLERIES & BREWERIES (UK) PRIVATE LIMITED U15520DL2012PTC241351 Director - 2017-05-08
    NV DISTILLERIES & BREWERIES (NORTH EAST) PRIVATE LIMITED U15540DL2008PTC183150 Additional Director - 2017-09-30
    NV DISTILLERIES & BREWERIES (NORTH EAST) PRIVATE LIMITED U15540DL2008PTC183150 Director 2017-09-30 Ongoing
    NV DISTILLERIES & BREWERIES (NORTH EAST) PRIVATE LIMITED U15540DL2008PTC183150 Director - 2014-03-31
    ENVY ETHANOL PRIVATE LIMITED U23209DL2022PTC391974 Additional Director - 2023-09-28
    ENVY ETHANOL PRIVATE LIMITED U23209DL2022PTC391974 Director 2023-08-19 Ongoing
    JB FLAT PROOFTING COMPANY PRIVATE LIMITED U25191DL2006PTC147306 Director 2010-06-30 Ongoing
    OHIO SPONGE IRON AND POWER PRIVATE LIMITED U27106DL2005PTC134504 Director - 2013-10-18
    ENVY BIO PRODUCTS PRIVATE LIMITED U40200DL2021PTC391838 Additional Director - 2023-09-28
    ENVY BIO PRODUCTS PRIVATE LIMITED U40200DL2021PTC391838 Director 2023-08-19 Ongoing
    VEGAS GAMING (INDIA) PRIVATE LIMITED U45400DL2008PTC174989 Director 2010-06-30 Ongoing
    GROWFAST REALTORS PRIVATE LIMITED U45400WB2008PTC130362 Director - 2013-05-31
    VISIONARY BRANDS MARKETING PRIVATE LIMITED U51101DL2007PTC159028 Director 2008-08-25 Ongoing
    DSM AUTO SERVICES PRIVATE LIMITED U51109WB2008PTC128053 Director - 2013-05-31
    OM ENERGY LIMITED U51900MH1983PLC030589 Additional Director - 2013-04-09
    BLUELINE MERCANTILE PRIVATE LIMITED U51909DL1995PTC068534 Director - 2013-08-12
    PARMESHWAR MERCHANDISE PRIVATE LIMITED U51909WB2009PTC133577 Director - 2013-05-31
    NON STOP TRADELINK PRIVATE LIMITED U51909WB2009PTC138687 Director - 2013-05-31
    ZOOM COMMOSALE PRIVATE LIMITED U51909WB2010PTC148329 Director - 2013-05-31
    SCENT COMMOTRADE PRIVATE LIMITED U51909WB2010PTC149044 Director - 2013-05-31
    NV RESORTS & HOTELS PRIVATE LIMITED U55101DL2006PTC152674 Additional Director - 2017-09-29
    NV RESORTS & HOTELS PRIVATE LIMITED U55101DL2006PTC152674 Director 2017-09-29 Ongoing
    NEW OLYMPUS AIR SERVICES PRIVATE LIMITED U63040DL1998PTC092066 Director - 2014-01-30
    FORD MILLENIUM CAPTAL LIMITED U65900MH2005PLC151132 Additional Director - 2013-04-09
    ENN VEE HOLDINGS PRIVATE LIMITED U65993DL2005PTC142139 Additional Director - 2014-08-28
    ENN VEE HOLDINGS PRIVATE LIMITED U65993DL2005PTC142139 Director - 2017-05-31
    REALTIME MARKETING PRIVATE LIMITED U67120DL1997PTC085360 Director - 2017-05-31
    NV HOLDINGS (INDIA) PRIVATE LIMITED U67190DL2010PTC199139 Additional Director - 2014-08-28
    NV HOLDINGS (INDIA) PRIVATE LIMITED U67190DL2010PTC199139 Director - 2017-05-31
    UNIVERSAL FINANCE TRADERS LTD U74110TG1971PLC129536 Additional Director - 2013-09-30
    UNIVERSAL FINANCE TRADERS LTD U74110TG1971PLC129536 Director - 2014-03-15
    MAGNUM BEVERAGES AND BUILDERS PRIVATE LTD U74899DL1986PTC023727 Additional Director - 2011-02-01
    PRECISE THERMO PACKAGING PRIVATE LIMITED U74899DL1989PTC036162 Director - 2017-05-11
    FEATHERS BREWERIES AND MARKETING PRIVATE LIMITED U74899DL1991PTC044046 Additional Director 2008-05-15 Ongoing
    EVERLITE MARKETING PRIVATE LIMITED U74899DL1992PTC048933 Director 2008-05-15 Ongoing
    SAKAR MARKETING PRIVATE LIMITED U74899DL1992PTC049048 Director 2008-05-15 Ongoing
    SKI-HI MARKETING PRIVATE LIMITED U74899DL1993PTC052790 Additional Director - 2011-02-01
    L P BREWERIES AND AGENCIES PRIVATE LIMITED U74899DL1994PTC057872 Director - 2014-06-21
    SQUARE TRADE LINKS PRIVATE LIMITED U74899DL1994PTC057893 Director - 2011-02-01
    BREEZE TRADE LINKS PRIVATE LIMITED U74899DL1994PTC057916 Director 2008-05-15 Ongoing
    COUNT TRADE LINKS PRIVATE LIMITED U74899DL1994PTC058058 Director - 2017-05-10
    RIVERSIDE MARKETING PRIVATE LIMITED U74899DL1995PTC067787 Director - 2017-05-11
    HILLTOP MARKETING PRIVATE LIMITED U74899DL1995PTC068527 Director - 2017-05-10
    TREND MARKETING PRIVATE LIMITED U74899DL1995PTC068528 Director 2008-05-15 Ongoing
    LAKESIDE MARKETING PRIVATE LIMITED U74899DL1995PTC068535 Director 2008-05-15 Ongoing
    AMPLE MARKETING PRIVATE LIMITED U74899DL1995PTC070553 Director - 2017-05-10
    ORRAYE SPA & LIFE STYLES LIMITED U85100MH2008PLC179743 Additional Director - 2013-04-09

    CIN Company Name Company Address
    U92120DL2012PTC240690 CINEMORPHIC PRIVATE LIMITED UG FLOOR, VANDANA BUILDING, 11 TOLSTOY MARG, NEW DELHI , NEW DELHI, Delhi, India - 110001
    U66190DL2026PTC465017 MYSTIC CAPITAL FINANCIAL SERVICES PRIVATE LIMITED FLAT NO-2D, 2ND FLOOR, VANDANA BUILDING,,TOLSTOY MARG, NEW DELHI,New Delhi,New Delhi,Delhi,110001-India
    U70101DL1996PTC079795 BHARAT VENTURES PRIVATE LIMITED 11-C VANDANA BUILDING 11 TOLSTOY MARG , NEW DELHI, Delhi, India - 110001
    U63040DL2009PTC194315 UTILITY TRAVELS PRIVATE LIMITED B 11, VANDANA BUILDING, 11 TOLSTOY MARG, CONNAUGHT PLACE, , NEW DELHI, Delhi, India - 110001
    U63040DL2016PTC304310 EXSUS TRAVEL INDIA PRIVATE LIMITED 12th Floor, Vandana Tower 11 Tolstoy Marg, New Delhi -110001 , New Delhi, Delhi, India - 110001
    ACU-4075 COHERENCE WORKS LLP 9G, VANDANA BUILDING,11, TOLSTOY MARG,New Delhi,Central Delhi,Delhi,India-110001
    U01441DL2024PTC432727 MAHAKALI ANIMAL HUSBANDRY PRIVATE LIMITED 9G, VANDANA BUILDING,11, TOLSTOY MARG,New Delhi,Central Delhi,Delhi,110001-India
    U85500DL2025NPL440642 SARAYU CIVILISATION FOUNDATION 9G, VANDANA BUILDING,11, TOLSTOY MARG,New Delhi,Central Delhi,Delhi,110001-India
    U88900DL2024NPL428699 HINDU NETWORK FOUNDATION 9G,VANDANA BUILDING,11, TOLSTOY MARG,New Delhi,Central Delhi,Delhi,110001-India
    U85420DL2024NPL438854 BANYAN PHILANTHROPIC FOUNDATION 9G, VANDANA BUILDING,11, TOLSTOY MARG,New Delhi,Central Delhi,Delhi,110001-India
    U85500DL2025NPL450861 NOOLPIRAVI FOUNDATION 9g, Vandana Building,11 Tolstoy Marg, Connaught Place,New Delhi,Central Delhi,Delhi,110001-India
    U58131DL2026PTC465015 BI MEDIA PRIVATE LIMITED 8B 8th FLOOR,VANDANA BUI,LDING 11 TOLSTOY MARG,New Delhi,Central Delhi,Delhi,110001-India
    U74899DL1993PTC054457 ZAIREEN TRAVELS PRIVATE LIMITED D 11, VANDANA BUILDING TOLSTOY MARG , NEW DELHI, Delhi, India - 110001
    F03994 CADAGUA SA 1 A, VANDANA BUILDING, 11, TOLSTOY MARG , NEW DELHI, Delhi, India - 110001
    U15100DL2020PTC361613 DHARMIC FOODS PRIVATE LIMITED 9G, Vandana Building 11 Tolstoy Marg , New Delhi, Delhi, India - 110001
    U14100DL2010PTC202071 PRASIDDHA MINING & INFRASTRUCTURE PRIVATE LIMITED 9D, VANDANA BUILDING 11, TOLSTOY MARG , NEW DELHI, Delhi, India - 110001
    U14100DL2010PTC208133 N.V. MINING & MINERALS PRIVATE LIMITED 9D, VANDANA BUILDING, 11, TOLSTOY MARG , NEW DELHI, Delhi, India - 110001
    U40300DL2013FTC259011 FORTUM FINNSURYA ENERGY PRIVATE LIMITED 1A, VANDANA BUILDING, 11, TOLSTOY MARG, , NEW DELHI, Delhi, India - 110001
    U15520DL2020PTC360408 SMOKE LAB PRIVATE LIMITED 10H, Vandana Building, 11, Tolstoy Marg , NEW DELHI, Delhi, India - 110001
    U18101DL2000PTC108361 SANYO KOREATEX PRIVATE LIMITED 8-H VANDANA BUILDING11-TOLSTOY MARG , NEW DELHI, Delhi, India - 110001
    U33201DL1990PTC041489 VIMONI (INDIA) PVT LTD 3 D VANDANA BUILDING 11 TOLSTOY MARG , NEW DELHI, Delhi, India - 110001
    U40100DL2021FTC383499 SOLARONE ENERGY PRIVATE LIMITED 1A, Vandana Building, 11, Tolstoy Marg , New Delhi, Delhi, India - 110001
    U40101DL2007PTC267540 FORTUM AMRIT ENERGY PRIVATE LIMITED 1A, VANDANA BUILDING 11, TOLSTOY MARG , NEW DELHI, Delhi, India - 110001
    U30007DL2002PTC117630 SRIJAN TECHNOLOGIES PRIVATE LIMITED 9 G, Vandana Building 11 Tolstoy Marg , New Delhi, Delhi, India - 110001
    U45400DL2008PTC174989 VEGAS GAMING (INDIA) PRIVATE LIMITED 8C, VANDANA BUILDING 11, TOLSTOY MARG , NEW DELHI, Delhi, India - 110001
    U45400DL2008PTC176422 NV INFRASTRUCTURE PRIVATE LIMITED 9B, VANDANA BUILDING 11, TOLSTOY MARG , NEW DELHI, Delhi, India - 110001
    U40106DL2021FTC384659 SOLARXL BETA ENERGY PRIVATE LIMITED 1A, Vandana Building, 11, Tolstoy Marg , New Delhi, Delhi, India - 110001
    U40106DL2021FTC385465 SOLARXL GAMMA ENERGY PRIVATE LIMITED 1A, Vandana Building, 11, Tolstoy Marg , New Delhi, Delhi, India - 110001
    U40106DL2022FTC402583 SOLARXL ZETA ENERGY PRIVATE LIMITED 1A, Vandana Building, 11, Tolstoy Marg , New Delhi, Delhi, India - 110001
    U40106DL2022FTC402509 SOLARXL DELTA ENERGY PRIVATE LIMITED 1A, Vandana Building, 11, Tolstoy Marg , New Delhi, Delhi, India - 110001
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    Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
    100174715 2018-05-03 - - 2,974,200,000.00 AXIS TRUSTEE SERVICES LIMITED
    100346957 2020-06-22 - 2022-12-23 85,000,000.00 AXIS TRUSTEE SERVICES LIMITED
    100663835 2023-01-04 2023-12-18 - 1,548,500,000.00 AXIS TRUSTEE SERVICES LIMITED

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

    Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

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

    Company Identifier Name Percentage of Shares Held

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

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

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

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

    As on: 2026-07-13

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