Ask Prime Research about MODERATE-MARKETING-PRIVATE-LIMITED

    Grounded answers about this company — financials, peers, risks. Free to start.

    Summarise its financial health Compare with industry peers Litigation & risk signals
    • 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

    MODERATE MARKETING PRIVATE LIMITED

    CIN: U74899DL1992PTC047279
    Purchase Report

    MODERATE MARKETING PRIVATE LIMITED (CIN: U74899DL1992PTC047279) is a Private company incorporated on 22 Jan 1992. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 1450000.00 and its paid up capital is Rs. 1438300.00.

    MODERATE MARKETING 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.MODERATE MARKETING 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 MODERATE MARKETING PRIVATE LIMITED are LEELA BISHT, and ASHWANI KUMAR BAKSHI.

    MODERATE MARKETING PRIVATE LIMITED's Corporate Identification Number (CIN) is U74899DL1992PTC047279 and its registration number is 47279. Users may contact MODERATE MARKETING PRIVATE LIMITED on its Email address - [email protected]. Registered address of MODERATE MARKETING PRIVATE LIMITED is NEAR NIRMAL DHAM CHAWALA ROAD DHULSIRUS NAJAFGARH , NEW DELHI, Delhi, India - 000000.

    Current status of MODERATE MARKETING 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 MODERATE MARKETING 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 MODERATE MARKETING

    Purchase full report of MODERATE MARKETING

    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 MODERATE MARKETING 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 MODERATE MARKETING
    DIN Director Name Designation Appointment Date
    07172417 LEELA BISHT Director 2016-09-27
    00045041 ASHWANI KUMAR BAKSHI Director 2014-09-30
    Past Directors & Key Managerial Personnel of MODERATE MARKETING
    DIN Director Name Designation Appointment Date Cessation
    05354695 DILPREET SINGH NARANG Additional Director - 2013-09-30
    05354695 DILPREET SINGH NARANG Director - 2016-08-25
    07172417 LEELA BISHT Additional Director - 2016-09-27
    00045041 ASHWANI KUMAR BAKSHI Additional Director - 2014-09-30
    00045041 ASHWANI KUMAR BAKSHI Director - 2011-08-17
    00255297 SUBHASH CHAND SINGHAL Director - 2007-09-05
    00955121 ASHOK KUMAR VERMA Additional Director - 2011-09-19
    00955121 ASHOK KUMAR VERMA Director - 2013-09-13
    01640371 RAM KUMAR SHARMA Director - 2015-09-30
    01705206 AMIT KAPOOR Additional Director - 2011-08-17
    Other Directorships of DILPREET SINGH NARANG
    Company Name CIN Designation Appointment Date Cessation
    SUYOG REAL ESTATE PRIVATE LIMITED U45201UP1996PTC020963 Additional Director - 2013-09-26
    SUYOG REAL ESTATE PRIVATE LIMITED U45201UP1996PTC020963 Director - 2016-08-25
    NUPUR HOUSING DEVELOPMENT PRIVATE LIMITED U45201UP1997PTC021255 Additional Director - 2013-09-25
    NUPUR HOUSING DEVELOPMENT PRIVATE LIMITED U45201UP1997PTC021255 Director - 2016-08-30
    COSMOS INFRACON PRIVATE LIMITED U45400DL2009PTC196065 Additional Director - 2014-09-29
    COSMOS INFRACON PRIVATE LIMITED U45400DL2009PTC196065 Director - 2016-08-25
    AZURE REALTY PRIVATE LIMITED U70102DL2008PTC181110 Additional Director - 2013-09-26
    AZURE REALTY PRIVATE LIMITED U70102DL2008PTC181110 Director - 2016-08-25
    CREST INFRASTRUCTURES PRIVATE LIMITED U70109DL2006PTC154144 Additional Director - 2013-09-27
    CREST INFRASTRUCTURES PRIVATE LIMITED U70109DL2006PTC154144 Director - 2016-08-25
    VISHWA NIRYAT PRIVATE LIMITED U74899DL1976PTC008432 Additional Director - 2013-09-28
    VISHWA NIRYAT PRIVATE LIMITED U74899DL1976PTC008432 Director - 2016-08-25
    VINAY FOUNDARY AND ENGINEERING INDUSTRIES PRIVATE LIMITED U74899DL1984PTC018385 Additional Director - 2013-09-28
    VINAY FOUNDARY AND ENGINEERING INDUSTRIES PRIVATE LIMITED U74899DL1984PTC018385 Director - 2016-08-25
    KHAJANCHI RAM AGGARWAL CONSTRUCTION COMPANY PRIVATE LIMITED U74899DL1990PTC039145 Additional Director - 2013-09-30
    KHAJANCHI RAM AGGARWAL CONSTRUCTION COMPANY PRIVATE LIMITED U74899DL1990PTC039145 Director - 2016-08-25
    ROSHANI CONSTRUCTION COMPANY PRIVATE LIMITED U74899DL1990PTC039146 Additional Director - 2013-09-27
    ROSHANI CONSTRUCTION COMPANY PRIVATE LIMITED U74899DL1990PTC039146 Director - 2016-08-30
    S M PROPERTIES PRIVATE LIMITED U74899DL1992PTC049871 Additional Director - 2013-09-27
    S M PROPERTIES PRIVATE LIMITED U74899DL1992PTC049871 Director - 2016-08-30
    RADCLIFFE BLUE CITY EDUCATION PRIVATE LIMITED U80301DL2013PTC251590 Director - 2016-08-25
    RADCLIFFE EDUCATION (NORTH) PRIVATE LIMITED U80302DL2010PTC204790 Additional Director - 2012-12-28
    RADCLIFFE EDUCATION (NORTH) PRIVATE LIMITED U80302DL2010PTC204790 Director - 2016-08-25
    RADCLIFFE EDUCATION (SOUTH) PRIVATE LIMITED U80302DL2010PTC204791 Additional Director - 2012-12-28
    RADCLIFFE EDUCATION (SOUTH) PRIVATE LIMITED U80302DL2010PTC204791 Director - 2016-08-25
    Other Directorships of LEELA BISHT
    Company Name CIN Designation Appointment Date Cessation
    ESPIRE HOSPITALITY LIMITED L45202UR1991PLC000604 Additional Director - 2021-12-10
    ESPIRE HOSPITALITY LIMITED L45202UR1991PLC000604 Director 2021-12-10 Ongoing
    IVORY ELECTRONICS & ELECTRICALS PRIVATE LIMITED U32109DL2006PTC156037 Additional Director - 2015-09-30
    IVORY ELECTRONICS & ELECTRICALS PRIVATE LIMITED U32109DL2006PTC156037 Director 2015-09-30 Ongoing
    SUYOG REAL ESTATE PRIVATE LIMITED U45201UP1996PTC020963 Additional Director - 2016-09-29
    SUYOG REAL ESTATE PRIVATE LIMITED U45201UP1996PTC020963 Director 2016-09-29 Ongoing
    VINTI PROPERTIES PRIVATE LIMITED U45201UP1997PTC021251 Additional Director - 2015-09-30
    VINTI PROPERTIES PRIVATE LIMITED U45201UP1997PTC021251 Director 2015-09-30 Ongoing
    NUPUR HOUSING DEVELOPMENT PRIVATE LIMITED U45201UP1997PTC021255 Additional Director - 2015-09-30
    NUPUR HOUSING DEVELOPMENT PRIVATE LIMITED U45201UP1997PTC021255 Director 2015-09-30 Ongoing
    ESS BEE REAL ESTATES PRIVATE LIMITED U45202UR1997PTC021720 Additional Director - 2015-09-30
    ESS BEE REAL ESTATES PRIVATE LIMITED U45202UR1997PTC021720 Director 2015-09-30 Ongoing
    SUBRAT PROPERTIES PRIVATE LIMITED U45202UR1997PTC021722 Additional Director - 2015-09-30
    SUBRAT PROPERTIES PRIVATE LIMITED U45202UR1997PTC021722 Director 2015-09-30 Ongoing
    COSMOS INFRACON PRIVATE LIMITED U45400DL2009PTC196065 Additional Director - 2016-09-30
    COSMOS INFRACON PRIVATE LIMITED U45400DL2009PTC196065 Director 2016-09-30 Ongoing
    COGENT REAL ESTATE PRIVATE LIMITED U70101DL2005PTC140105 Director 2015-07-01 Ongoing
    VIKRUTI ESTATE PRIVATE LIMITED U70102DL2010PTC210303 Additional Director - 2015-09-30
    VIKRUTI ESTATE PRIVATE LIMITED U70102DL2010PTC210303 Director 2015-09-30 Ongoing
    CREST INFRASTRUCTURES PRIVATE LIMITED U70109DL2006PTC154144 Additional Director - 2016-09-23
    CREST INFRASTRUCTURES PRIVATE LIMITED U70109DL2006PTC154144 Director 2016-09-23 Ongoing
    ALAKNANDA REAL ESTATE PRIVATE LIMITED U74210UP1996PTC020964 Additional Director - 2015-09-30
    ALAKNANDA REAL ESTATE PRIVATE LIMITED U74210UP1996PTC020964 Director 2015-09-30 Ongoing
    VISHWA NIRYAT PRIVATE LIMITED U74899DL1976PTC008432 Additional Director - 2016-09-26
    VISHWA NIRYAT PRIVATE LIMITED U74899DL1976PTC008432 Director 2016-09-26 Ongoing
    VINAY FOUNDARY AND ENGINEERING INDUSTRIES PRIVATE LIMITED U74899DL1984PTC018385 Additional Director - 2016-09-29
    VINAY FOUNDARY AND ENGINEERING INDUSTRIES PRIVATE LIMITED U74899DL1984PTC018385 Director 2016-09-29 Ongoing
    KHAJANCHI RAM AGGARWAL CONSTRUCTION COMPANY PRIVATE LIMITED U74899DL1990PTC039145 Additional Director - 2016-09-27
    KHAJANCHI RAM AGGARWAL CONSTRUCTION COMPANY PRIVATE LIMITED U74899DL1990PTC039145 Director 2016-09-27 Ongoing
    ROSHANI CONSTRUCTION COMPANY PRIVATE LIMITED U74899DL1990PTC039146 Additional Director - 2015-09-30
    ROSHANI CONSTRUCTION COMPANY PRIVATE LIMITED U74899DL1990PTC039146 Director 2015-09-30 Ongoing
    COPIOUS MARKETING PVT. LTD. U74899DL1992PTC047234 Additional Director - 2015-09-30
    COPIOUS MARKETING PVT. LTD. U74899DL1992PTC047234 Director 2015-09-30 Ongoing
    S M PROPERTIES PRIVATE LIMITED U74899DL1992PTC049871 Additional Director - 2015-09-30
    S M PROPERTIES PRIVATE LIMITED U74899DL1992PTC049871 Director 2015-09-30 Ongoing
    RADCLIFFE SCHOOLS EDUCATION LIMITED U80904DL2009PLC192755 Additional Director - 2015-09-30
    RADCLIFFE SCHOOLS EDUCATION LIMITED U80904DL2009PLC192755 Director 2015-09-30 Ongoing
    Other Directorships of ASHWANI KUMAR BAKSHI
    Company Name CIN Designation Appointment Date Cessation
    AMBIKA FERRO ALLOYS PRIVATE LIMITED U27101UP1996PTC020563 Director - 2007-10-01
    SERENE ALLOYS AND STEELS PVT LTD U27109HR1996PTC033159 Director - 2014-07-05
    USHA TELENET PRIVATE LIMITED. U30007DL1998PTC095693 Director - 2007-10-01
    IVORY ELECTRONICS & ELECTRICALS PRIVATE LIMITED U32109DL2006PTC156037 Director - 2007-07-25
    USHA INDIA LIMITED U40110UP1996PLC020887 Director - 2011-08-08
    SIZZLING HEIGHTS DEVELOPERS PRIVATE LIMITED U45201DL2005PTC140797 Director 2014-08-19 Ongoing
    OZONIC REALTORS PRIVATE LIMITED U45201DL2005PTC141634 Additional Director - 2016-01-08
    OZONIC REALTORS PRIVATE LIMITED U45201DL2005PTC141634 Director 2016-01-08 Ongoing
    CIRRUS TECH DEVELOPERS PRIVATE LIMITED U45201DL2005PTC142445 Director 2015-09-30 Ongoing
    VAISHNAVI PROPERTIES PRIVATE LIMITED U45201UP1996PTC020859 Additional Director - 2007-09-26
    VAISHNAVI PROPERTIES PRIVATE LIMITED U45201UP1996PTC020859 Director - 2011-06-10
    SUYOG REAL ESTATE PRIVATE LIMITED U45201UP1996PTC020963 Additional Director - 2007-09-26
    SUYOG REAL ESTATE PRIVATE LIMITED U45201UP1996PTC020963 Director - 2011-06-01
    PRATIBHA PROPERTIES PRIVATE LIMITED U45201UP1996PTC021110 Additional Director - 2007-09-26
    PRATIBHA PROPERTIES PRIVATE LIMITED U45201UP1996PTC021110 Director - 2011-06-01
    VINTI PROPERTIES PRIVATE LIMITED U45201UP1997PTC021251 Director - 2011-08-16
    AVIRAL PROPERTIES AND DEVELOPERS PRIVATE LIMITED U45201UP1997PTC021252 Additional Director - 2015-09-30
    AVIRAL PROPERTIES AND DEVELOPERS PRIVATE LIMITED U45201UP1997PTC021252 Director 2015-09-30 Ongoing
    NUPUR HOUSING DEVELOPMENT PRIVATE LIMITED U45201UP1997PTC021255 Additional Director - 2016-09-29
    NUPUR HOUSING DEVELOPMENT PRIVATE LIMITED U45201UP1997PTC021255 Director 2016-09-29 Ongoing
    NUPUR HOUSING DEVELOPMENT PRIVATE LIMITED U45201UP1997PTC021255 Director - 2011-08-17
    ESS BEE REAL ESTATES PRIVATE LIMITED U45202UR1997PTC021720 Director - 2011-06-22
    SUBRAT PROPERTIES PRIVATE LIMITED U45202UR1997PTC021722 Director - 2011-06-01
    SPOT DEVELOPERS PRIVATE LIMITED U45203DL2006PTC154117 Director - 2011-03-31
    EMINENT MARKETING PRIVATE LIMITED U51109DL1992PTC047414 Additional Director - 2015-09-30
    EMINENT MARKETING PRIVATE LIMITED U51109DL1992PTC047414 Director 2015-09-30 Ongoing
    VISTARS HOTELS & APARTMENTS PRIVATE LIMITED U55101DL2007PTC165289 Additional Director - 2014-09-29
    VISTARS HOTELS & APARTMENTS PRIVATE LIMITED U55101DL2007PTC165289 Director 2014-09-29 Ongoing
    ANKITA DEPOSITS AND ADVANCES PRIVATE LIMITED U65921HP1989PTC009576 Director - 2015-01-23
    SIDEWAYS INVESTMENT PRIVATE LIMITED U65993RJ1988PTC004754 Director - 2007-10-11
    AMPERSAND FABRICATION PRIVATE LIMITED U70100PB2006PTC030418 Director - 2008-05-05
    LATVEA FABRICATION PRIVATE LIMITED U70100PB2006PTC030419 Director - 2007-10-16
    VISHAL LAND SCAPINGS PRIVATE LIMITED U70101DL1987PTC029019 Additional Director - 2014-09-30
    VISHAL LAND SCAPINGS PRIVATE LIMITED U70101DL1987PTC029019 Director - 2022-05-06
    AMRITA COMPLEXES PRIVATE LIMITED U70101UP1996PTC020948 Director - 2011-06-01
    COMPONENTS AND ENERGY SYSTEMS PRIVATE LIMITED U70101UP1997PTC021371 Director - 2011-06-01
    OZONE INFRASTRUCTURE PRIVATE LIMITED. U70109DL2006PTC151212 Additional Director - 2014-09-30
    OZONE INFRASTRUCTURE PRIVATE LIMITED. U70109DL2006PTC151212 Director 2014-09-30 Ongoing
    ESPIRE ARTS PRIVATE LIMITED U70109DL2006PTC154143 Director - 2015-09-30
    CREST INFRASTRUCTURES PRIVATE LIMITED U70109DL2006PTC154144 Director - 2008-12-24
    ROHINI SOFTWARE PRIVATE LIMITED U72300DL1999PTC099288 Director - 2008-07-31
    GORDON HERBERT (INDIA) LIMITED. U72300UP1995PLC016146 Director - 2007-10-11
    ESPIRE TECHNOLOGIES PRIVATE LIMITED U72900DL2010PTC209311 Director - 2011-08-11
    ALAKNANDA REAL ESTATE PRIVATE LIMITED U74210UP1996PTC020964 Additional Director - 2007-09-26
    ALAKNANDA REAL ESTATE PRIVATE LIMITED U74210UP1996PTC020964 Director - 2011-08-16
    ESPIRE CONSOLIDATED SERVICES PRIVATE LIMITED U74899DL1960PTC003360 Additional Director - 2015-09-30
    ESPIRE CONSOLIDATED SERVICES PRIVATE LIMITED U74899DL1960PTC003360 Director - 2016-12-17
    VISHWA NIRYAT PRIVATE LIMITED U74899DL1976PTC008432 Additional Director - 2008-09-30
    VISHWA NIRYAT PRIVATE LIMITED U74899DL1976PTC008432 Director - 2011-06-01
    VISHWA ENTERPRISES PVT LTD U74899DL1977PTC008733 Additional Director - 2008-09-27
    VISHWA ENTERPRISES PVT LTD U74899DL1977PTC008733 Director - 2011-06-01
    ANA SALES PRIVATE LIMITED U74899DL1978PTC009083 Additional Director - 2015-09-30
    ANA SALES PRIVATE LIMITED U74899DL1978PTC009083 Director 2015-09-30 Ongoing
    ANA SALES PRIVATE LIMITED U74899DL1978PTC009083 Director - 2008-12-24
    ESPIRE TOURISM PRIVATE LIMITED U74899DL1981PTC012112 Additional Director - 2015-09-30
    ESPIRE TOURISM PRIVATE LIMITED U74899DL1981PTC012112 Director 2015-09-30 Ongoing
    VINAY FOUNDARY AND ENGINEERING INDUSTRIES PRIVATE LIMITED U74899DL1984PTC018385 Additional Director - 2007-09-28
    VINAY FOUNDARY AND ENGINEERING INDUSTRIES PRIVATE LIMITED U74899DL1984PTC018385 Director - 2011-06-01
    ROSHANI CONSTRUCTION COMPANY PRIVATE LIMITED U74899DL1990PTC039146 Additional Director - 2016-09-27
    ROSHANI CONSTRUCTION COMPANY PRIVATE LIMITED U74899DL1990PTC039146 Director 2016-09-27 Ongoing
    ROSHANI CONSTRUCTION COMPANY PRIVATE LIMITED U74899DL1990PTC039146 Director - 2011-06-01
    EMM CEE PROPERTIES PRIVATE LIMITED U74899DL1991PTC045845 Additional Director - 2015-09-30
    EMM CEE PROPERTIES PRIVATE LIMITED U74899DL1991PTC045845 Director - 2022-05-06
    COPIOUS MARKETING PVT. LTD. U74899DL1992PTC047234 Additional Director - 2007-09-27
    COPIOUS MARKETING PVT. LTD. U74899DL1992PTC047234 Director - 2011-08-10
    EARTH CREDITS AND HOLDINGS PRIVATE LIMITED U74899DL1992PTC048386 Director - 2011-08-08
    S M PROPERTIES PRIVATE LIMITED U74899DL1992PTC049871 Additional Director - 2016-09-27
    S M PROPERTIES PRIVATE LIMITED U74899DL1992PTC049871 Director 2016-09-27 Ongoing
    S M PROPERTIES PRIVATE LIMITED U74899DL1992PTC049871 Director - 2011-06-01
    ABHRA INFRASTRUCTURE LIMITED U74899DL2000PLC104249 Additional Director - 2007-09-29
    ABHRA INFRASTRUCTURE LIMITED U74899DL2000PLC104249 Director - 2011-08-10
    ESPIRE INFRASTRUCTURE PRIVATE LIMITED U74899DL2005PTC142193 Additional Director - 2014-09-30
    ESPIRE INFRASTRUCTURE PRIVATE LIMITED U74899DL2005PTC142193 Director 2014-09-30 Ongoing
    RAI MOVIES PRIVATE LIMITED U92111DL2003PTC119854 Director 2004-05-03 Ongoing
    Other Directorships of SUBHASH CHAND SINGHAL
    Company Name CIN Designation Appointment Date Cessation
    PARBATI FORGINGS PRIVATE LIMITED U27101UP1996PTC020564 Additional Director 2009-06-25 Ongoing
    PARBATI FORGINGS PRIVATE LIMITED U27101UP1996PTC020564 Director - 2008-07-28
    SADHNA STEEL AND METAL PRODUCTS PRIVATE LIMITED U27106WB1988PTC241406 Director - 2011-03-24
    USHA ISPAT LIMITED U27107PN1988PLC071152 Additional Director - 2006-09-30
    USHA ISPAT LIMITED U27107PN1988PLC071152 Director - 2011-05-12
    LIBERTY MACHINES AND FABRICATORS PRIVATE LIMITED U27320MP1997PTC011818 Director 2006-06-14 Ongoing
    BURR-BROWN (INDIA) LIMITED. U31909UP1995PLC017792 Director - 2011-03-28
    BRN SHIP BREAKERS PRIVATE LIMITED U35114DL1983PTC016780 Additional Director - 2007-09-28
    BRN SHIP BREAKERS PRIVATE LIMITED U35114DL1983PTC016780 Director - 2011-12-24
    USHA INDIA LIMITED U40110UP1996PLC020887 Director - 2011-03-28
    WINDSOR DEVCON PRIVATE LIMITED U45201DL2005PTC137796 Additional Director - 2011-12-24
    SIZZLING HEIGHTS DEVELOPERS PRIVATE LIMITED U45201DL2005PTC140797 Additional Director - 2007-09-28
    SIZZLING HEIGHTS DEVELOPERS PRIVATE LIMITED U45201DL2005PTC140797 Director - 2011-12-24
    CIRRUS TECH DEVELOPERS PRIVATE LIMITED U45201DL2005PTC142445 Additional Director - 2007-09-28
    CIRRUS TECH DEVELOPERS PRIVATE LIMITED U45201DL2005PTC142445 Director - 2011-12-24
    AVIRAL PROPERTIES AND DEVELOPERS PRIVATE LIMITED U45201UP1997PTC021252 Additional Director - 2008-09-25
    AVIRAL PROPERTIES AND DEVELOPERS PRIVATE LIMITED U45201UP1997PTC021252 Director - 2011-12-24
    MAZZARD ESTATE DEVELOPERS PRIVATE LIMITED U45203DL2006PTC154113 Director - 2011-03-31
    SPOT DEVELOPERS PRIVATE LIMITED U45203DL2006PTC154117 Director - 2011-03-31
    MEADOWS REALORS PRIVATE LIMITED U45203DL2006PTC154118 Director - 2008-02-21
    EMINENT MARKETING PRIVATE LIMITED U51109DL1992PTC047414 Additional Director - 2007-09-27
    EMINENT MARKETING PRIVATE LIMITED U51109DL1992PTC047414 Director - 2011-12-24
    OVERCARE TRADING PRIVATE LIMITED U51909DL1993PTC053671 Additional Director - 2007-09-27
    OVERCARE TRADING PRIVATE LIMITED U51909DL1993PTC053671 Director - 2011-03-31
    VINAY RAI AND COMPANY PRIVATE LIMITED U65910DL1978PTC009222 Director 2006-07-14 Ongoing
    ANKITA DEPOSITS AND ADVANCES PRIVATE LIMITED U65921HP1989PTC009576 Additional Director - 2011-03-25
    LATVEA FABRICATION PRIVATE LIMITED U70100PB2006PTC030419 Director - 2007-10-16
    SARVAPRIYA INFRASTRUCTURE PRIVATE LIMITED U70100PB2006PTC030420 Director - 2011-03-31
    COGENT REAL ESTATE PRIVATE LIMITED U70101DL2005PTC140105 Additional Director - 2008-09-26
    COGENT REAL ESTATE PRIVATE LIMITED U70101DL2005PTC140105 Director - 2008-12-22
    VIKRUTI ESTATE PRIVATE LIMITED U70102DL2010PTC210303 Director - 2011-12-24
    ESPIRE ARTS PRIVATE LIMITED U70109DL2006PTC154143 Director - 2011-12-24
    CREST INFRASTRUCTURES PRIVATE LIMITED U70109DL2006PTC154144 Director - 2011-12-24
    OJUS INFRASTRUCTURE PRIVATE LIMITED U70200DL2010PTC210296 Director - 2011-12-24
    GORDON HERBERT (INDIA) LIMITED. U72300UP1995PLC016146 Director - 2007-10-11
    ESPIRE TECHNOLOGIES PRIVATE LIMITED U72900DL2010PTC209311 Director - 2011-12-24
    SPOT SOFTWARE & INFO SOLUTIONS PRIVATE LIMITED U72900UR2007PTC032367 Additional Director - 2007-09-25
    SPOT SOFTWARE & INFO SOLUTIONS PRIVATE LIMITED U72900UR2007PTC032367 Director - 2011-03-31
    SECOND OPINION INDIA PRIVATE LIMITED U73100DL2002PTC117840 Additional Director - 2011-09-12
    SECOND OPINION INDIA PRIVATE LIMITED U73100DL2002PTC117840 Director - 2011-12-24
    VISHWA NIRYAT PRIVATE LIMITED U74899DL1976PTC008432 Additional Director - 2008-09-30
    VISHWA NIRYAT PRIVATE LIMITED U74899DL1976PTC008432 Director - 2011-12-24
    HRADHA MARKETING PRIVATE LIMITED U74899DL1980PTC010886 Director - 2008-06-25
    ROSHANI CONSTRUCTION COMPANY PRIVATE LIMITED U74899DL1990PTC039146 Additional Director - 2007-09-27
    ROSHANI CONSTRUCTION COMPANY PRIVATE LIMITED U74899DL1990PTC039146 Director - 2011-12-24
    S M PROPERTIES PRIVATE LIMITED U74899DL1992PTC049871 Additional Director - 2007-09-27
    S M PROPERTIES PRIVATE LIMITED U74899DL1992PTC049871 Director - 2011-12-24
    USHA SECURITIES AND SUPPORT SERVICES PRI VATE LIMITED U74899DL1993PTC051774 Director 2006-12-29 Ongoing
    ABHRA INFRASTRUCTURE LIMITED U74899DL2000PLC104249 Additional Director - 2007-09-29
    ABHRA INFRASTRUCTURE LIMITED U74899DL2000PLC104249 Director - 2011-03-30
    ESPIRE INFRASTRUCTURE PRIVATE LIMITED U74899DL2005PTC142193 Additional Director - 2007-09-29
    ESPIRE INFRASTRUCTURE PRIVATE LIMITED U74899DL2005PTC142193 Director - 2011-12-24
    BBIL TV CHANNEL PRIVATE LIMITED U92111DL2000PTC106875 Director 2006-06-08 Ongoing
    Other Directorships of ASHOK KUMAR VERMA
    Company Name CIN Designation Appointment Date Cessation
    ESPIRE ESTATE LIMITED U15310TG1965PLC001377 Additional Director - 2012-09-26
    ESPIRE ESTATE LIMITED U15310TG1965PLC001377 Director - 2013-09-13
    USHA ISPAT LIMITED U27107PN1988PLC071152 Additional Director - 2006-09-30
    USHA ISPAT LIMITED U27107PN1988PLC071152 Director - 2011-05-14
    UIFMC LIMITED U31100TG1996PLC023182 Director - 2016-06-21
    USHA INDIA LIMITED U40110UP1996PLC020887 Director - 2013-09-13
    SUYOG REAL ESTATE PRIVATE LIMITED U45201UP1996PTC020963 Additional Director - 2011-09-09
    SUYOG REAL ESTATE PRIVATE LIMITED U45201UP1996PTC020963 Director - 2013-09-13
    NUPUR HOUSING DEVELOPMENT PRIVATE LIMITED U45201UP1997PTC021255 Additional Director - 2011-09-29
    NUPUR HOUSING DEVELOPMENT PRIVATE LIMITED U45201UP1997PTC021255 Director - 2013-09-13
    COMPONENTS AND ENERGY SYSTEMS PRIVATE LIMITED U70101UP1997PTC021371 Additional Director - 2011-09-30
    COMPONENTS AND ENERGY SYSTEMS PRIVATE LIMITED U70101UP1997PTC021371 Director - 2013-09-13
    CREST INFRASTRUCTURES PRIVATE LIMITED U70109DL2006PTC154144 Additional Director - 2011-09-26
    CREST INFRASTRUCTURES PRIVATE LIMITED U70109DL2006PTC154144 Director - 2013-09-13
    ESPIRE RESORTS PRIVATE LIMITED U70109DL2009PTC195765 Additional Director - 2011-09-30
    ESPIRE RESORTS PRIVATE LIMITED U70109DL2009PTC195765 Director - 2013-02-25
    ALAKNANDA REAL ESTATE PRIVATE LIMITED U74210UP1996PTC020964 Additional Director - 2011-09-09
    ALAKNANDA REAL ESTATE PRIVATE LIMITED U74210UP1996PTC020964 Director - 2011-12-21
    VISHWA NIRYAT PRIVATE LIMITED U74899DL1976PTC008432 Additional Director - 2012-09-28
    VISHWA NIRYAT PRIVATE LIMITED U74899DL1976PTC008432 Director - 2013-09-13
    VINAY FOUNDARY AND ENGINEERING INDUSTRIES PRIVATE LIMITED U74899DL1984PTC018385 Additional Director - 2012-09-28
    VINAY FOUNDARY AND ENGINEERING INDUSTRIES PRIVATE LIMITED U74899DL1984PTC018385 Director - 2013-09-13
    KHAJANCHI RAM AGGARWAL CONSTRUCTION COMPANY PRIVATE LIMITED U74899DL1990PTC039145 Additional Director - 2011-09-13
    KHAJANCHI RAM AGGARWAL CONSTRUCTION COMPANY PRIVATE LIMITED U74899DL1990PTC039145 Director - 2013-09-13
    ROSHANI CONSTRUCTION COMPANY PRIVATE LIMITED U74899DL1990PTC039146 Additional Director - 2011-09-13
    ROSHANI CONSTRUCTION COMPANY PRIVATE LIMITED U74899DL1990PTC039146 Director - 2013-09-13
    S M PROPERTIES PRIVATE LIMITED U74899DL1992PTC049871 Additional Director - 2011-09-13
    S M PROPERTIES PRIVATE LIMITED U74899DL1992PTC049871 Director - 2013-09-13
    Other Directorships of RAM KUMAR SHARMA
    Company Name CIN Designation Appointment Date Cessation
    VISHAL LAND SCAPINGS PRIVATE LIMITED U70101DL1987PTC029019 Director - 2015-09-30
    EARTH CREDITS AND HOLDINGS PRIVATE LIMITED U74899DL1992PTC048386 Director 2002-08-26 Ongoing
    Other Directorships of AMIT KAPOOR
    Company Name CIN Designation Appointment Date Cessation
    RADCLIFFE PUBLICATIONS PRIVATE LIMITED U22219DL2010PTC204439 Director - 2010-09-06
    NUPUR HOUSING DEVELOPMENT PRIVATE LIMITED U45201UP1997PTC021255 Additional Director - 2011-08-17
    ESPIRE CONGLOMERATE PRIVATE LIMITED U65100DL2006PTC157096 Additional Director - 2011-06-28
    ESPIRE INFRASTRUCTURE CORPORATION PRIVATE LIMITED U70100HR1961PTC049215 Additional Director - 2010-09-30
    ESPIRE INFRASTRUCTURE CORPORATION PRIVATE LIMITED U70100HR1961PTC049215 Director - 2011-06-28
    ESPIRE RESORTS PRIVATE LIMITED U70109DL2009PTC195765 Additional Director - 2011-08-09
    RADCLIFFE INFRASTRUCTURE PRIVATE LIMITED U70200DL2010PTC204445 Director - 2010-09-06
    RADCLIFFE ADVISORY PRIVATE LIMITED U74140DL2010PTC204436 Director - 2010-09-08
    ROSHANI CONSTRUCTION COMPANY PRIVATE LIMITED U74899DL1990PTC039146 Additional Director - 2011-08-11
    S M PROPERTIES PRIVATE LIMITED U74899DL1992PTC049871 Additional Director - 2011-08-11
    RADCLIFFE EDUCATION (NORTH) PRIVATE LIMITED U80302DL2010PTC204790 Director - 2010-09-08
    RADCLIFFE EDUCATION (SOUTH) PRIVATE LIMITED U80302DL2010PTC204791 Director - 2010-09-08
    RADCLIFFE EDUCATION SERVICES PRIVATE LIMITED U80302DL2010PTC204825 Director - 2010-09-07
    RADCLIFFE EDUCATION (EAST) PRIVATE LIMITED U80302DL2010PTC204830 Director - 2010-09-08
    RADCLIFFE ONLINE LEARNING PRIVATE LIMITED U80902DL2010PTC204765 Director - 2010-09-07
    RADCLIFFE EDUCATION (WEST) PRIVATE LIMITED U80904DL2010PTC204763 Director - 2010-09-08
    AMPLIFON (INDIA) PRIVATE LIMITED U85100DL2010FTC201099 Additional Director - 2019-09-30
    AMPLIFON (INDIA) PRIVATE LIMITED U85100DL2010FTC201099 Director 2019-09-30 Ongoing

    CIN Company Name Company Address
    U74999DL1997PTC087843 SM PROPERTIES PRIVATE LIMITED NEAR NIRMAL DHAM, CHAWLA ROAD, DHULSIRUS, NAJAFGARH, , NEW DELHI, Delhi, India - 000000
    U65910DL1978PTC009222 VINAY RAI AND COMPANY PRIVATE LIMITED NEAR NIRMAL DHAM CHAWALAROAD DHULSIRUS NAJAFGARH , NEW DELHI, Delhi, India - 000000
    U70101DL1987PTC029019 VISHAL LAND SCAPINGS PRIVATE LIMITED NEAR NIRMAL DHAM CHAWALA ROADDHULSIRUS NAJAFGARH , NEW DELHI, Delhi, India - 000000
    U74899DL1991PTC045845 EMM CEE PROPERTIES PRIVATE LIMITED NEAR NIRMAL DHAM, CHAWALAROAD, DHULSIRUS NAJAFGARH, NEW DELHI , NA, Delhi, India - 000000
    U74899DL1990PTC039145 KHAJANCHI RAM AGGARWAL CONSTRUCTION COMPANY PRIVATE LIMITED NEAR NIRMAL DHAMCHAWALA ROAD DHUL SIRUS NAJAFGARH , NEW DELHI, Delhi, India - 000000
    U70101DL2005PTC141268 SHRI RADHEY BUILDPROP PRIVATE LIMITED 8B RAJENDRA PARKPUSA ROAD NEW DELHI PUSA ROAD NEW DELHI , PUSA ROAD NEW DELHI, Delhi, India - 000000
    U45201DL2005PTC143621 NEEL KANTH TECHNOBUILD PRIVATE LIMITED A-27 KHANPUR EXTDEVLI ROAD, NEW DELHI-62 DEVLI ROAD, NEW DELHI-62 , DEVLI ROAD, NEW DELHI-62, Delhi, India - 000000
    U45201DL2006PTC145624 GANPATI BUILDPROP PRIVATE LIMITED 8B RAJENDRA PARKPUSA ROAD NEW DELHI-60 PUSA ROAD NEW DELHI-60 , PUSA ROAD NEW DELHI-60, Delhi, India - 000000
    U24222DL1995PTC073939 AIROMAX POLYMERS (INDIA) PRIVATE LIMITED A-46, NEAR N BLOCK MOHAN GARDEN EXTN.,NAJAFGARH ROAD , NEW DELHI, Delhi, India - 000000
    U51397DL2006PTC147011 BETTERLIFE HEALTH INDIA PRIVATE LIMITED 815 INDRA PRAKASH21 BARAKHAMBA ROAD, NEW DELHI 21 BARAKHAMBA ROAD, NEW DELHI , NEW DELHI, Delhi, India - 000000
    U74999DL2006PTC145622 COALTRANS CONFERENCES PRIVATE LIMITED D-1 KALINDI COLONYRING ROAD, NEW DELHI-65 RING ROAD, NEW DELHI-65 , NEW DELHI, Delhi, India - 000000
    U93000DL2006PTC146284 KHANDUA ENTERPRISES PRIVATE LIMITED 302-A ARUNACHAL BHAVANBARAKHAMBA ROAD, NEW DELHI-1 BARAKHAMBA ROAD, NEW DELHI-1 , NEW DELHI, Delhi, India - 000000
    U70101DL2006PTC145168 RAJGANGA DEVELOPERS PRIVATE LIMITED -24/6 MOHAN CO.OP. INDL ESTATEMATHURA ROAD NEW DELHI-44 MATHURA ROAD, NEW DELHI-44 , NEW DELHI, Delhi, India - 000000
    U55101DL1995PTC069918 VARDAN HOTELS AND RESORTS PRIVATE LIMITED 63, NAJAFGARH ROAD NEW DELHI , NEW DELHI, Delhi, India - 000000
    U15317DL2006PTC145990 AYAM FOODS PRIVATE LIMITED 1004 NIRMAL TOWERBARAKHAMBA ROAD NEW DELHI01 , NEW DELHI, Delhi, India - 000000
    U74899DL1990PTC039146 ROSHANI CONSTRUCTION COMPANY PRIVATE LIMITED NEAR NIRMAL DHAM CHAWALAROAD DHULSIRUS NAJAFGARH NEW DELHI DL 000000 IN
    U51909DL2006PTC144974 ELVY LIFESTYLE PRIVATE LIMITED 1 KHOSLA FARMSSULTANPUR, MEHRAULI GURGAON ROAD, NEW DELHI-31 , ROAD, NEW DELHI-31, Delhi, India - 000000
    U72900DL2005PTC142850 SACHITEL E TECHNOLOGIES PRIVATE LIMITED B-98 SECOND FLOORFATEH NAGAR JAIL ROAD, NEW DELHI , JAIL ROAD, NEW DELHI, Delhi, India - 000000
    U00361DL2005PTC140269 M H WIRES PRIVATE LIMITED 713 ARUNACHAL BUILDING19 BARAKHAMBA ROAD NEW DELHI , 19 BARAKHAMBA ROAD, NEW DELHI, Delhi, India - 000000
    U45200DL2006PTC146048 PEE EES BUILDTECH PRIVATE LIMITED B-37 SOAMI NAGARSOUTH PANCHSHEEL PARK MAIN ROAD, NEW DELHI , MAIN ROAD, NEW DELHI, Delhi, India - 000000
    U00092DL2005PTC140525 VEDANT EDUTECH PRIVATE LIMITED ' 10A BANARSI DASS MARKETMALL ROAD, NEW DELHI-54 , MALL ROAD, NEW DELHI-54, Delhi, India - 000000
    U70101DL2005PTC142909 PRANOOR REAL ESTATE PRIVATE LIMITED INTERLINK BUSINESS CENTRE1E/12 JHANDEWALAN EXT LINK ROAD, NEW DELHI , LINK ROAD, NEW DELHI, Delhi, India - 000000
    U45201DL2005PTC143962 O.K. BUILDCON PRIVATE LIMITED 510 NEW DELHI MHOUSE27 BARAKHAMBA ROAD NEW DELHI , NEW DELHI, Delhi, India - 000000
    U74899DL1991PTC045736 ISHWAR DAYAL VIDYA RATAN TRAIDNG PRIVATE LIMITED 410 NEW DELHI HOUSE 27-BBARAKHAMBA ROAD NEW DELHI , NEW DELHI, Delhi, India - 000000
    U74300DL2005PTC142171 WITNESS MEDIA (INDIA) PRIVATE LIMITED FLAT NO 4 RR APARTMENTS3 & 4 MANGLAPURI MAIN ROAD , NEW DELHI , MAIN ROAD , NEW DELHI, Delhi, India - 000000
    U74999DL2006PTC144859 M N INFRASTRUCTURE SERVICES PRIVATE LIMI TED 9 G.F.BIRBAL ROAD,JANGPURA,NEW DELHI-14 NEW DELHI-14 , NEW DELHI-14, Delhi, India - 000000
    U52110DL2005PTC143833 CDR RETAIL PRIVATE LIMITED A-1 M.G. ROAD OPP PETRO PUMPSULTANPUR NEW DELHI-30 SULTANPUR, NEW DELHI-30 , NEW DELHI, Delhi, India - 000000
    U30003DL1973PTC006465 PRINTOFINE MACHINES PRIVATE LIMITED 48, RAMA ROAD NAJAFGARH ROAD , NEW DELHI, Delhi, India - 000000
    U17113DL1995PTC065099 CHINAR FABRICS AND FURNISHINGS PRIVATE LIMITED NEAR BAWANA ROAD DAULATPUR, NEAR PRIMARY SCHOOL , NEW DELHI, Delhi, India - 000000
    View all companies with similar address

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

    • Email ID
    • Website
    • Address

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

    Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

    2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
    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