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      • Complaints
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      ELKINS PROJECT AND FINANCIAL ADVISORS PRIVATE LIMITED

      CIN: U74999DL2012PTC240581 As on: 2026-07-13
      Purchase Report

      ELKINS PROJECT AND FINANCIAL ADVISORS PRIVATE LIMITED (CIN: U74999DL2012PTC240581) is a Private company incorporated on 22 Aug 2012. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

      ELKINS PROJECT AND FINANCIAL ADVISORS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2015. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2015-03-31.ELKINS PROJECT AND FINANCIAL ADVISORS PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].

      Directors of ELKINS PROJECT AND FINANCIAL ADVISORS PRIVATE LIMITED are ATUL ., and ANIL MOUDGILL.

      ELKINS PROJECT AND FINANCIAL ADVISORS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999DL2012PTC240581 and its registration number is 240581. Users may contact ELKINS PROJECT AND FINANCIAL ADVISORS PRIVATE LIMITED on its Email address - [email protected]. Registered address of ELKINS PROJECT AND FINANCIAL ADVISORS PRIVATE LIMITED is Shop No. 108, A-6, DDA Market, Paschim Vihar, , Delhi, Delhi, India - 110063.

      Current status of ELKINS PROJECT AND FINANCIAL ADVISORS 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
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for ELKINS PROJECT AND FINANCIAL ADVISORS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

      Purchase Report

      All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

      Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of ELKINS PROJECT AND FINANCIAL ADVISORS

      Purchase full report of ELKINS PROJECT AND FINANCIAL ADVISORS

      Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if ELKINS PROJECT AND FINANCIAL ADVISORS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of ELKINS PROJECT AND FINANCIAL ADVISORS
      DIN Director Name Designation Appointment Date
      07607812 ATUL . Additional Director 2016-09-09
      07452029 ANIL MOUDGILL Additional Director 2016-06-30
      Past Directors & Key Managerial Personnel of ELKINS PROJECT AND FINANCIAL ADVISORS
      DIN Director Name Designation Appointment Date Cessation
      01914644 KAILASH SINGH MAHAR Director - 2013-02-21
      00008381 SANJAY DUA Additional Director - 2013-09-20
      00008381 SANJAY DUA Director - 2015-11-20
      00836327 VIJAY DUA Additional Director - 2013-09-20
      00836327 VIJAY DUA Director - 2016-02-15
      07148772 NISHA GUPTA Additional Director - 2016-02-15
      07419650 MANOJ KUMARI . Additional Director - 2016-09-16
      07420400 UMESH PORWAL CHAND Additional Director - 2016-06-06
      00274591 AMIT JAIN Director - 2013-02-21
      Other Directorships of KAILASH SINGH MAHAR
      Company Name CIN Designation Appointment Date Cessation
      VIABLE AGRO FOOD PRODUCTS PRIVATE LIMITED U01111DL2008PTC175963 Additional Director - 2011-01-25
      VIABLE AGRO FOOD PRODUCTS PRIVATE LIMITED U01111DL2008PTC175963 Director - 2008-03-29
      DHAR INFOTECH PRIVATE LIMITED U17124DL1995PTC171184 Additional Director - 2011-09-30
      DHAR INFOTECH PRIVATE LIMITED U17124DL1995PTC171184 Director - 2015-03-31
      GRAND VIEW REALTORS PRIVATE LIMITED U45201DL2004PTC126809 Additional Director - 2012-09-29
      GRAND VIEW REALTORS PRIVATE LIMITED U45201DL2004PTC126809 Director 2012-09-29 Ongoing
      BETA METAL & ALLOYS PRIVATE LIMITED U45400DL2008PTC172769 Director - 2011-12-20
      VIABLE ANALYTICAL TECHNOLOGY PRIVATE LIMITED U45400DL2008PTC172770 Director - 2009-06-30
      HERMES EDUCATION SOLUTIONS PRIVATE LIMITED U45400DL2008PTC175361 Director - 2008-03-29
      JEET COLLECTIONS PRIVATE LIMITED U51311DL2005PTC136757 Director - 2011-11-17
      SUNBEAM TRADE LINKS PRIVATE LIMITED U51909DL2004PTC127443 Additional Director - 2012-09-29
      SUNBEAM TRADE LINKS PRIVATE LIMITED U51909DL2004PTC127443 Director 2012-09-29 Ongoing
      PANORAMIC ENTERTAINMENT PRIVATE LIMITED U55101DL1999PTC102016 Additional Director - 2012-09-28
      PANORAMIC ENTERTAINMENT PRIVATE LIMITED U55101DL1999PTC102016 Director 2012-09-28 Ongoing
      HOME COZINESS RESORTS & HOLIDAYS PRIVATE LIMITED U55204DL2008PTC172757 Director - 2008-03-29
      DELICIOUS COCO WATER PRIVATE LIMITED U55209DL2008PTC175430 Director - 2009-09-20
      NANYA MOTORS PRIVATE LIMITED U60100DL2008PTC175349 Director - 2009-07-15
      HOME COZINESS TOURS & TRAVELS PRIVATE LIMITED U63090DL2008PTC172321 Director - 2009-06-30
      ULTIMATE INVESTOFIN PRIVATE LIMITED U65933DL1991PTC266069 Additional Director - 2013-03-08
      ULTIMATE INVESTOFIN PRIVATE LIMITED U65933DL1991PTC266069 Whole-time director - 2015-03-31
      FIVE STAR INFRA AND PROJECTS PRIVATE LIMITED U70109DL2013PTC386351 Additional Director - 2015-02-03
      KORE COMMUNITIES INDIA PRIVATE LIMITED U70109HR2012PTC082435 Additional Director - 2013-09-20
      KORE COMMUNITIES INDIA PRIVATE LIMITED U70109HR2012PTC082435 Director - 2015-04-15
      EXPERT GLOBAL INFRA PROJECTS PRIVATE LIMITED U70200DL2012PTC234987 Additional Director - 2014-09-05
      NARNIL INFOSOLUTIONS PRIVATE LIMITED U72200DL2004PTC126291 Additional Director - 2011-09-30
      NARNIL INFOSOLUTIONS PRIVATE LIMITED U72200DL2004PTC126291 Director - 2015-03-31
      MUKPREET BUSINESS SOLUTIONS PRIVATE LIMITED. U72200DL2004PTC126697 Additional Director - 2011-09-30
      MUKPREET BUSINESS SOLUTIONS PRIVATE LIMITED. U72200DL2004PTC126697 Director - 2015-03-31
      NITYA INFOTECH PRIVATE LIMITED U72300DL2006PTC155711 Director - 2011-11-17
      LEGAL VALUE TECHNOLOGY SERVICES PRIVATE LIMITED U72300DL2007PTC165447 Additional Director - 2011-09-30
      LEGAL VALUE TECHNOLOGY SERVICES PRIVATE LIMITED U72300DL2007PTC165447 Director - 2015-03-31
      EXPERT GLOBAL IT AND DIGITAL SERVICES PRIVATE LIMITED U72300DL2012PTC234860 Additional Director - 2013-09-25
      EXPERT GLOBAL IT AND DIGITAL SERVICES PRIVATE LIMITED U72300DL2012PTC234860 Director - 2014-09-05
      SEEPA INVESTMENT CONSULTANTS PRIVATE LIMITED U74140DL2004PTC125400 Additional Director - 2011-09-30
      SEEPA INVESTMENT CONSULTANTS PRIVATE LIMITED U74140DL2004PTC125400 Director - 2015-03-31
      SUNBEAM TECHNOCOM ADVISORS PRIVATE LIMITED U74140DL2004PTC126822 Additional Director - 2012-09-29
      SUNBEAM TECHNOCOM ADVISORS PRIVATE LIMITED U74140DL2004PTC126822 Director 2012-09-29 Ongoing
      GLORIA COMMERCIAL CONSULTANCY SERVICES PRIVATE LIMITED U74140DL2004PTC127442 Additional Director - 2012-09-29
      GLORIA COMMERCIAL CONSULTANCY SERVICES PRIVATE LIMITED U74140DL2004PTC127442 Director 2012-09-29 Ongoing
      SAJAN INTERNATIONAL PVT LTD U74899DL1980PTC010483 Director - 2011-09-22
      INVENTIVE BIO ENERGY SOLUTIONS PRIVATE LIMITED U74900DL2008PTC172360 Director - 2008-03-31
      EXPERT GLOBAL MEDIAWORKS PRIVATE LIMITED U74940DL2012PTC235050 Additional Director - 2013-09-25
      EXPERT GLOBAL MEDIAWORKS PRIVATE LIMITED U74940DL2012PTC235050 Director - 2014-09-05
      ANKIT INFOWEB PRIVATE LIMITED U74999DL2007PTC161652 Director - 2009-06-29
      KESHAV CONSULTANCY SERVICES PRIVATE LIMITED U74999DL2007PTC161676 Director - 2009-06-29
      QUADRATECH BPO SERVICES PRIVATE LIMITED U93030DL2007PTC165446 Additional Director - 2011-09-30
      QUADRATECH BPO SERVICES PRIVATE LIMITED U93030DL2007PTC165446 Director - 2015-03-31
      Other Directorships of ATUL .
      Company Name CIN Designation Appointment Date Cessation
      EXPRESS ENERGY PRIVATE LIMITED U11100DL2009PTC193738 Additional Director - 2018-09-29
      EXPRESS ENERGY PRIVATE LIMITED U11100DL2009PTC193738 Director - 2019-06-11
      DHAR INFOTECH PRIVATE LIMITED U17124DL1995PTC171184 Additional Director - 2018-09-29
      DHAR INFOTECH PRIVATE LIMITED U17124DL1995PTC171184 Director - 2019-06-11
      COLOSSAL PROPERTIES PRIVATE LIMITED U45200DL2006PTC155282 Additional Director - 2018-09-28
      COLOSSAL PROPERTIES PRIVATE LIMITED U45200DL2006PTC155282 Director 2018-09-28 Ongoing
      ASKOT DEVELOPERS PRIVATE LIMITED U45200DL2008PTC182406 Additional Director - 2018-09-29
      ASKOT DEVELOPERS PRIVATE LIMITED U45200DL2008PTC182406 Director - 2019-06-11
      ASWAN DEVELOPERS PRIVATE LIMITED U45200DL2008PTC182448 Additional Director - 2018-09-29
      ASWAN DEVELOPERS PRIVATE LIMITED U45200DL2008PTC182448 Director - 2019-06-11
      MANSON DEVELOPERS LIMITED U45400DL2007PLC166272 Additional Director - 2018-09-29
      MANSON DEVELOPERS LIMITED U45400DL2007PLC166272 Director - 2019-06-11
      AVENS PROPERTIES PRIVATE LIMITED U45400DL2007PTC167474 Additional Director - 2018-09-29
      AVENS PROPERTIES PRIVATE LIMITED U45400DL2007PTC167474 Director - 2019-06-11
      HELMAND PROJECTS PRIVATE LIMITED U45400DL2008PTC176824 Additional Director - 2018-09-29
      HELMAND PROJECTS PRIVATE LIMITED U45400DL2008PTC176824 Director - 2019-06-11
      GIRNAR ASTHETICS EXPORTS PRIVATE LIMITED U51909DL1997PTC086751 Additional Director - 2018-09-28
      GIRNAR ASTHETICS EXPORTS PRIVATE LIMITED U51909DL1997PTC086751 Director 2018-09-28 Ongoing
      UNITECH SERVICE APARTMENTS LIMITED U70101DL2005PLC132047 Additional Director - 2018-09-29
      UNITECH SERVICE APARTMENTS LIMITED U70101DL2005PLC132047 Director - 2020-09-01
      ELITE BUILDMART PRIVATE LIMITED U70102DL2009PTC194928 Additional Director - 2018-09-29
      ELITE BUILDMART PRIVATE LIMITED U70102DL2009PTC194928 Director - 2019-06-11
      ZEYA PROJECTS PRIVATE LIMITED U70102DL2010PTC199416 Additional Director - 2018-09-29
      ZEYA PROJECTS PRIVATE LIMITED U70102DL2010PTC199416 Director - 2018-10-30
      ROYAL INFRAMART PRIVATE LIMITED U70109DL2009PTC194931 Additional Director - 2018-09-29
      ROYAL INFRAMART PRIVATE LIMITED U70109DL2009PTC194931 Director - 2019-06-11
      TEMPLE INFRATECH PRIVATE LIMITED U70200DL2009PTC194929 Additional Director - 2018-09-29
      TEMPLE INFRATECH PRIVATE LIMITED U70200DL2009PTC194929 Director - 2019-06-11
      CHENAB BUILDERS PRIVATE LIMITED U70200DL2010PTC199537 Additional Director - 2018-09-29
      CHENAB BUILDERS PRIVATE LIMITED U70200DL2010PTC199537 Director - 2018-10-30
      NARNIL INFOSOLUTIONS PRIVATE LIMITED U72200DL2004PTC126291 Additional Director - 2018-09-29
      NARNIL INFOSOLUTIONS PRIVATE LIMITED U72200DL2004PTC126291 Director - 2019-06-11
      MUKPREET BUSINESS SOLUTIONS PRIVATE LIMITED. U72200DL2004PTC126697 Additional Director - 2018-09-29
      MUKPREET BUSINESS SOLUTIONS PRIVATE LIMITED. U72200DL2004PTC126697 Director - 2019-06-11
      LEGAL VALUE TECHNOLOGY SERVICES PRIVATE LIMITED U72300DL2007PTC165447 Additional Director - 2018-09-29
      LEGAL VALUE TECHNOLOGY SERVICES PRIVATE LIMITED U72300DL2007PTC165447 Director - 2019-06-11
      SEEPA INVESTMENT CONSULTANTS PRIVATE LIMITED U74140DL2004PTC125400 Additional Director - 2018-09-29
      SEEPA INVESTMENT CONSULTANTS PRIVATE LIMITED U74140DL2004PTC125400 Director - 2019-06-03
      SKY EVENT MANAGEMENT PRIVATE LIMITED U74999DL2009PTC193531 Additional Director - 2018-09-29
      SKY EVENT MANAGEMENT PRIVATE LIMITED U74999DL2009PTC193531 Director - 2019-06-11
      QUADRATECH BPO SERVICES PRIVATE LIMITED U93030DL2007PTC165446 Additional Director - 2018-09-29
      QUADRATECH BPO SERVICES PRIVATE LIMITED U93030DL2007PTC165446 Director - 2019-06-11
      Other Directorships of SANJAY DUA
      Company Name CIN Designation Appointment Date Cessation
      CATL FINANCIAL SERVICES LLP AAC-0221 Designated Partner - 2018-10-25
      DUA CORPADVISORS LLP AAC-2611 Designated Partner 2014-04-16 Ongoing
      SITRANS CONTROL LLP AAD-1326 Designated Partner 2016-11-03 Ongoing
      SUNRAYS GLOBAL CONSULTANTS LLP AAI-1846 Designated Partner - 2020-08-28
      FENI PRECISION EQUIPMENT PRIVATE LIMITED U29253DL2012PTC240859 Additional Director - 2013-09-21
      FENI PRECISION EQUIPMENT PRIVATE LIMITED U29253DL2012PTC240859 Director - 2015-05-05
      BHARTI TELECOM LIMITED U32039HR1985PLC032091 CFO - 2023-05-16
      BEETEL TELETECH LIMITED U32204HR1999PLC042204 Additional Director - 2021-09-23
      BEETEL TELETECH LIMITED U32204HR1999PLC042204 Director - 2023-04-20
      FORTUNE PROPMART PRIVATE LIMITED U34200DL2008PTC185191 Additional Director - 2015-09-05
      FORTUNE PROPMART PRIVATE LIMITED U34200DL2008PTC185191 Director - 2020-04-01
      FLOWGEN RENEWABLE ENERGY PRIVATE LIMITED U40101HP2013PTC000368 Additional Director - 2014-09-30
      FLOWGEN RENEWABLE ENERGY PRIVATE LIMITED U40101HP2013PTC000368 Director - 2020-09-21
      OSK HOLDINGS PRIVATE LIMITED U65100DL2009PTC194094 Additional Director - 2014-09-30
      OSK HOLDINGS PRIVATE LIMITED U65100DL2009PTC194094 Director - 2020-04-01
      CATL FINANCIAL SERVICES LIMITED U65100DL2012PLC236415 Additional Director 2013-12-02 Ongoing
      APOLLO FINANCE LIMITED U65923DL1995PLC064163 CFO(KMP) - 2020-03-31
      MINTED TRUSTEES PRIVATE LIMITED U66190KA2024PTC187719 Director 2024-04-23 Ongoing
      NEERAJ CONSULTANTS PRIVATE LIMITED U67200DL1980PTC253585 Additional Director - 2019-09-30
      NEERAJ CONSULTANTS PRIVATE LIMITED U67200DL1980PTC253585 Director 2019-09-30 Ongoing
      FLY INFRA DEVELOPERS PRIVATE LIMITED U70100DL2012PTC235572 Additional Director - 2013-09-23
      FLY INFRA DEVELOPERS PRIVATE LIMITED U70100DL2012PTC235572 Director - 2015-11-20
      KOYANA INFRA DEVELOPERS PRIVATE LIMITED U70109DL2012PTC235519 Additional Director - 2013-09-21
      KOYANA INFRA DEVELOPERS PRIVATE LIMITED U70109DL2012PTC235519 Director - 2015-05-05
      CENTUM LEARNING LIMITED U74120MH2007PLC402278 Additional Director - 2022-09-30
      CENTUM LEARNING LIMITED U74120MH2007PLC402278 Director - 2022-10-14
      SWARANGANGA CONSULTANTS PRIVATE LIMITED U74140DL1998PTC096580 Additional Director - 2013-09-05
      SWARANGANGA CONSULTANTS PRIVATE LIMITED U74140DL1998PTC096580 Director - 2015-03-02
      KEWALDEEP CONSULTANTS PRIVATE LIMITED U74140DL2003PTC120884 Additional Director - 2015-09-10
      KEWALDEEP CONSULTANTS PRIVATE LIMITED U74140DL2003PTC120884 Director - 2020-04-01
      AMAZER TECHNO-CONSULTANTS LIMITED U74140DL2007PLC168849 Director - 2012-03-29
      SUNRAYS PROPERTIES AND INVESTMENTS COMPANY PRIVATE LIMITED U74899DL1983PTC015890 Additional Director - 2015-09-26
      SUNRAYS PROPERTIES AND INVESTMENTS COMPANY PRIVATE LIMITED U74899DL1983PTC015890 Director - 2020-03-31
      AMAZER INVESTMENT AND FINANCE LIMITED U74899DL1994PLC062313 Whole-time director - 2010-03-31
      INDUS VALLEY INVESTMENTS AND FINANCE PRIVATE LIMITED U74899DL1994PTC061425 Additional Director - 2018-09-27
      INDUS VALLEY INVESTMENTS AND FINANCE PRIVATE LIMITED U74899DL1994PTC061425 Director - 2020-06-06
      GANGA KAVERI CREDIT AND HOLDINGS PRIVATE LIMITED U74899DL1994PTC061451 Additional Director - 2015-09-07
      GANGA KAVERI CREDIT AND HOLDINGS PRIVATE LIMITED U74899DL1994PTC061451 Director 2015-09-07 Ongoing
      CLASSIC INDUSTRIES AND EXPORTS LIMITED U74899DL2005PLC141511 Additional Director - 2013-09-30
      CLASSIC INDUSTRIES AND EXPORTS LIMITED U74899DL2005PLC141511 Director - 2020-04-01
      DIONE CONSULTANTS PRIVATE LIMITED U74999DL2017PTC313636 Director 2017-02-28 Ongoing
      ARATUS GLOBAL CONSULTANTS PRIVATE LIMITED U74999DL2017PTC313926 Director 2017-03-06 Ongoing
      AKSHRAM TRUSTEES PRIVATE LIMITED U74999DL2021PTC381103 Director - 2023-04-20
      ZEUS MANAGEMENT ADVISORS PRIVATE LIMITED U74999HR2015PTC056975 Director 2015-10-14 Ongoing
      LETO HEALTHCARE PRIVATE LIMITED U85110DL2012PTC244825 Additional Director - 2014-08-28
      LETO HEALTHCARE PRIVATE LIMITED U85110DL2012PTC244825 Director 2014-08-28 Ongoing
      BHARTI MANAGEMENT SERVICES LIMITED U93000MH2007PLC351131 Additional Director - 2021-10-05
      BHARTI MANAGEMENT SERVICES LIMITED U93000MH2007PLC351131 Managing Director - 2023-04-11
      Other Directorships of VIJAY DUA
      Company Name CIN Designation Appointment Date Cessation
      DUA CORPADVISORS LLP AAC-2611 Designated Partner 2015-11-25 Ongoing
      SITRANS CONTROL LLP AAD-1326 Designated Partner 2014-12-31 Ongoing
      FENI PRECISION EQUIPMENT PRIVATE LIMITED U29253DL2012PTC240859 Additional Director - 2013-09-21
      FENI PRECISION EQUIPMENT PRIVATE LIMITED U29253DL2012PTC240859 Director - 2016-02-15
      DYCON SYSTEMS PRIVATE LIMITED U31900DL2012PTC233110 Additional Director - 2013-09-30
      DYCON SYSTEMS PRIVATE LIMITED U31900DL2012PTC233110 Director - 2019-09-09
      IPS AUTOMATION PRODUCTS PRIVATE LIMITED U34300DL2002PTC115470 Director - 2013-02-28
      EPS GREEN ENERGY PRIVATE LIMITED U40101DL2012PTC233358 Additional Director - 2014-09-20
      EPS GREEN ENERGY PRIVATE LIMITED U40101DL2012PTC233358 Director 2014-09-20 Ongoing
      FLOWGEN RENEWABLE ENERGY PRIVATE LIMITED U40101HP2013PTC000368 Additional Director - 2014-09-30
      FLOWGEN RENEWABLE ENERGY PRIVATE LIMITED U40101HP2013PTC000368 Director - 2020-09-21
      FLY INFRA DEVELOPERS PRIVATE LIMITED U70100DL2012PTC235572 Additional Director - 2013-09-23
      FLY INFRA DEVELOPERS PRIVATE LIMITED U70100DL2012PTC235572 Director - 2016-02-15
      KOYANA INFRA DEVELOPERS PRIVATE LIMITED U70109DL2012PTC235519 Additional Director - 2013-09-21
      KOYANA INFRA DEVELOPERS PRIVATE LIMITED U70109DL2012PTC235519 Director - 2016-02-15
      SYNWAY ENGINEERING COMPANY INDIA PRIVATE LIMITED U74210DL2008PTC181358 Director 2008-07-25 Ongoing
      Other Directorships of NISHA GUPTA
      Company Name CIN Designation Appointment Date Cessation
      FENI PRECISION EQUIPMENT PRIVATE LIMITED U29253DL2012PTC240859 Additional Director - 2015-09-30
      FENI PRECISION EQUIPMENT PRIVATE LIMITED U29253DL2012PTC240859 Director - 2016-02-15
      FLY INFRA DEVELOPERS PRIVATE LIMITED U70100DL2012PTC235572 Additional Director - 2016-02-15
      KOYANA INFRA DEVELOPERS PRIVATE LIMITED U70109DL2012PTC235519 Additional Director - 2015-09-30
      KOYANA INFRA DEVELOPERS PRIVATE LIMITED U70109DL2012PTC235519 Director - 2016-02-15
      EMPIRE EVENTS PRIVATE LIMITED U93000DL2015PTC279984 Director - 2016-02-15
      Other Directorships of MANOJ KUMARI .
      Company Name CIN Designation Appointment Date Cessation
      FENI PRECISION EQUIPMENT PRIVATE LIMITED U29253DL2012PTC240859 Additional Director - 2017-06-30
      MANSON DEVELOPERS LIMITED U45400DL2007PLC166272 Additional Director - 2017-03-16
      UNITECH SERVICE APARTMENTS LIMITED U70101DL2005PLC132047 Additional Director - 2016-06-06
      PREDIO PROJECT MANAGERS PRIVATE LIMITED U70102DL2015PTC280299 Additional Director - 2017-06-30
      ARISTA PROPERTY SERVICES PRIVATE LIMITED U70106HR2015PTC055484 Additional Director - 2016-11-07
      BRISBANE REALTORS PRIVATE LIMITED U70109DL2007GOI165466 Additional Director - 2017-03-16
      KOYANA INFRA DEVELOPERS PRIVATE LIMITED U70109DL2012PTC235519 Additional Director - 2017-06-30
      CHENAB BUILDERS PRIVATE LIMITED U70200DL2010PTC199537 Additional Director - 2017-03-16
      CHENAB PROJECTS PRIVATE LIMITED U70200DL2010PTC203617 Additional Director - 2017-03-16
      EMPIRE EVENTS PRIVATE LIMITED U93000DL2015PTC279984 Additional Director - 2017-06-30
      Other Directorships of UMESH PORWAL CHAND
      Company Name CIN Designation Appointment Date Cessation
      FENI PRECISION EQUIPMENT PRIVATE LIMITED U29253DL2012PTC240859 Additional Director - 2016-06-06
      MANSON DEVELOPERS LIMITED U45400DL2007PLC166272 Additional Director - 2016-06-06
      FLY INFRA DEVELOPERS PRIVATE LIMITED U70100DL2012PTC235572 Additional Director - 2016-06-06
      UNITECH SERVICE APARTMENTS LIMITED U70101DL2005PLC132047 Additional Director - 2016-06-06
      ZEYA PROJECTS PRIVATE LIMITED U70102DL2010PTC199416 Additional Director - 2016-06-06
      PREDIO PROJECT MANAGERS PRIVATE LIMITED U70102DL2015PTC280299 Additional Director - 2016-06-06
      ARISTA PROPERTY SERVICES PRIVATE LIMITED U70106HR2015PTC055484 Additional Director - 2016-06-06
      BRISBANE REALTORS PRIVATE LIMITED U70109DL2007GOI165466 Additional Director - 2016-06-06
      KOYANA INFRA DEVELOPERS PRIVATE LIMITED U70109DL2012PTC235519 Additional Director - 2016-06-06
      CHENAB BUILDERS PRIVATE LIMITED U70200DL2010PTC199537 Additional Director - 2016-06-06
      CHENAB PROJECTS PRIVATE LIMITED U70200DL2010PTC203617 Additional Director - 2016-06-06
      EMPIRE EVENTS PRIVATE LIMITED U93000DL2015PTC279984 Additional Director - 2016-06-06
      Other Directorships of ANIL MOUDGILL
      Company Name CIN Designation Appointment Date Cessation
      DHAR INFOTECH PRIVATE LIMITED U17124DL1995PTC171184 Additional Director - 2018-09-29
      DHAR INFOTECH PRIVATE LIMITED U17124DL1995PTC171184 Director 2018-09-29 Ongoing
      ARKHION DESIGN PRIVATE LIMITED U30005HR2008PTC052390 Additional Director - 2017-01-17
      ASKOT DEVELOPERS PRIVATE LIMITED U45200DL2008PTC182406 Additional Director - 2017-09-29
      ASKOT DEVELOPERS PRIVATE LIMITED U45200DL2008PTC182406 Director 2017-09-29 Ongoing
      ALICE DEVELOPERS PRIVATE LIMITED U45200DL2008PTC182415 Additional Director - 2017-09-29
      ALICE DEVELOPERS PRIVATE LIMITED U45200DL2008PTC182415 Director 2017-09-29 Ongoing
      ALICE DEVELOPERS PRIVATE LIMITED U45200DL2008PTC182415 Director - 2020-01-18
      ASWAN DEVELOPERS PRIVATE LIMITED U45200DL2008PTC182448 Additional Director - 2017-09-29
      ASWAN DEVELOPERS PRIVATE LIMITED U45200DL2008PTC182448 Director 2017-09-29 Ongoing
      SPARKLINE DEVELOPERS PRIVATE LIMITED U45200DL2012PTC237083 Additional Director - 2017-01-17
      CAPSTONE REALCON PRIVATE LIMITED U45204DL2011PTC222361 Additional Director - 2017-01-17
      MANSON DEVELOPERS LIMITED U45400DL2007PLC166272 Additional Director - 2018-09-29
      MANSON DEVELOPERS LIMITED U45400DL2007PLC166272 Director 2018-09-29 Ongoing
      AVENS PROPERTIES PRIVATE LIMITED U45400DL2007PTC167474 Additional Director - 2017-09-29
      AVENS PROPERTIES PRIVATE LIMITED U45400DL2007PTC167474 Director 2017-09-29 Ongoing
      HELMAND PROJECTS PRIVATE LIMITED U45400DL2008PTC176824 Additional Director - 2017-09-29
      HELMAND PROJECTS PRIVATE LIMITED U45400DL2008PTC176824 Director 2017-09-29 Ongoing
      FEBIANA DESIGN & CONSTRUCTION PRIVATE LIMITED U45400HR2012PTC047980 Additional Director - 2016-11-04
      UNITECH SERVICE APARTMENTS LIMITED U70101DL2005PLC132047 Additional Director - 2018-09-29
      UNITECH SERVICE APARTMENTS LIMITED U70101DL2005PLC132047 Director 2018-09-29 Ongoing
      ELITE BUILDMART PRIVATE LIMITED U70102DL2009PTC194928 Additional Director - 2016-11-21
      ARISTA PROPERTY SERVICES PRIVATE LIMITED U70106HR2015PTC055484 Additional Director - 2018-09-29
      ARISTA PROPERTY SERVICES PRIVATE LIMITED U70106HR2015PTC055484 Director 2018-09-29 Ongoing
      BRISBANE REALTORS PRIVATE LIMITED U70109DL2007GOI165466 Additional Director - 2018-09-29
      BRISBANE REALTORS PRIVATE LIMITED U70109DL2007GOI165466 Director 2018-09-29 Ongoing
      PLATINUM BUILDMART PRIVATE LIMITED U70109DL2009PTC194930 Additional Director 2016-02-26 Ongoing
      ROYAL INFRAMART PRIVATE LIMITED U70109DL2009PTC194931 Additional Director - 2016-11-21
      KOYANA INFRA DEVELOPERS PRIVATE LIMITED U70109DL2012PTC235519 Additional Director 2016-06-30 Ongoing
      TEMPLE INFRATECH PRIVATE LIMITED U70200DL2009PTC194929 Additional Director - 2016-11-21
      CHENAB BUILDERS PRIVATE LIMITED U70200DL2010PTC199537 Additional Director - 2018-09-29
      CHENAB BUILDERS PRIVATE LIMITED U70200DL2010PTC199537 Director 2018-09-29 Ongoing
      CHENAB PROJECTS PRIVATE LIMITED U70200DL2010PTC203617 Additional Director - 2018-09-29
      CHENAB PROJECTS PRIVATE LIMITED U70200DL2010PTC203617 Director 2018-09-29 Ongoing
      NARNIL INFOSOLUTIONS PRIVATE LIMITED U72200DL2004PTC126291 Additional Director - 2018-09-29
      NARNIL INFOSOLUTIONS PRIVATE LIMITED U72200DL2004PTC126291 Director 2018-09-29 Ongoing
      MUKPREET BUSINESS SOLUTIONS PRIVATE LIMITED. U72200DL2004PTC126697 Additional Director - 2018-09-29
      MUKPREET BUSINESS SOLUTIONS PRIVATE LIMITED. U72200DL2004PTC126697 Director 2018-09-29 Ongoing
      LEGAL VALUE TECHNOLOGY SERVICES PRIVATE LIMITED U72300DL2007PTC165447 Additional Director - 2018-09-29
      LEGAL VALUE TECHNOLOGY SERVICES PRIVATE LIMITED U72300DL2007PTC165447 Director 2018-09-29 Ongoing
      SEEPA INVESTMENT CONSULTANTS PRIVATE LIMITED U74140DL2004PTC125400 Additional Director - 2018-09-29
      SEEPA INVESTMENT CONSULTANTS PRIVATE LIMITED U74140DL2004PTC125400 Director 2018-09-29 Ongoing
      SILVER SPOON DECORATORS PRIVATE LIMITED U74900DL2011PTC225258 Additional Director - 2017-01-17
      SKY EVENT MANAGEMENT PRIVATE LIMITED U74999DL2009PTC193531 Additional Director 2021-01-25 Ongoing
      SKY EVENT MANAGEMENT PRIVATE LIMITED U74999DL2009PTC193531 Additional Director - 2016-12-02
      QUADRATECH BPO SERVICES PRIVATE LIMITED U93030DL2007PTC165446 Additional Director - 2018-09-29
      QUADRATECH BPO SERVICES PRIVATE LIMITED U93030DL2007PTC165446 Director 2018-09-29 Ongoing
      Other Directorships of AMIT JAIN
      Company Name CIN Designation Appointment Date Cessation
      DUA CORPADVISORS LLP AAC-2611 Designated Partner - 2015-11-25
      CND CORPORATE ADVISORS LLP AAG-2419 Designated Partner - 2017-03-01
      AKCJ VENTURES LLP ACC-5970 Designated Partner 2023-08-22 Ongoing
      AKCJ LEGAL ADVISORS LLP ACD-0802 Designated Partner 2023-09-16 Ongoing
      AKCJ GLOBAL PARTNERS LLP ACD-0815 Designated Partner 2023-09-16 Ongoing
      AKCJ INFRA PROJECTS LLP ACD-0820 Designated Partner 2023-09-16 Ongoing
      PURSHOTTAM INVESTOFIN LIMITED L65910DL1988PLC033799 Director - 2013-02-08
      DHAR INFOTECH PRIVATE LIMITED U17124DL1995PTC171184 Additional Director - 2011-09-30
      DHAR INFOTECH PRIVATE LIMITED U17124DL1995PTC171184 Director - 2014-03-30
      APAC INFRA PROJECTS PRIVATE LIMITED U45200DL2010PTC207762 Director - 2015-12-05
      S.L. DWELLING PRIVATE LIMITED U45201UP2006PTC032132 Director - 2011-03-29
      JEET COLLECTIONS PRIVATE LIMITED U51311DL2005PTC136757 Director - 2008-03-29
      COMMITTED ISPAT PRIVATE LIMITED U51909DL2004PTC127807 Additional Director - 2015-09-29
      COMMITTED ISPAT PRIVATE LIMITED U51909DL2004PTC127807 Director - 2016-12-02
      RIDHI SIDHI IMPEX PRIVATE LIMITED U51909DL2006PTC155054 Director - 2008-03-31
      NIRVANA LIFESTYLE PRIVATE LIMITED U51909DL2007PTC171230 Director - 2009-09-30
      ATJ IMPEX PRIVATE LIMITED U52100DL2007PTC168612 Director - 2009-11-16
      TTJ IMPEX PRIVATE LIMITED U52100DL2007PTC168613 Additional Director - 2009-11-17
      ULTIMATE INVESTOFIN PRIVATE LIMITED U65933DL1991PTC266069 Additional Director - 2013-09-30
      ULTIMATE INVESTOFIN PRIVATE LIMITED U65933DL1991PTC266069 Director - 2017-02-17
      APAC INSURANCE BROKING SERVICES (I) PRIVATE LIMITED U66000DL2011PTC226675 Director - 2015-06-29
      CATALYST INTERNATIONAL PRIVATE LIMITED U70100DL2010PTC209145 Additional Director - 2012-12-17
      CATALYST INTERNATIONAL PRIVATE LIMITED U70100DL2010PTC209145 Director - 2013-02-08
      SHIVIJ INFRASTRUCTURE AND PROJECTS PRIVATE LIMITED U70109HR2006PTC104581 Director - 2007-09-04
      KORE COMMUNITIES INDIA PRIVATE LIMITED U70109HR2012PTC082435 Director - 2014-03-30
      ATJ HOLDINGS PRIVATE LIMITED U70200DL2010PTC198400 Additional Director - 2022-09-30
      ATJ HOLDINGS PRIVATE LIMITED U70200DL2010PTC198400 Director 2022-09-01 Ongoing
      ATJ HOLDINGS PRIVATE LIMITED U70200DL2010PTC198400 Director - 2017-02-08
      TTJ HOLDINGS PRIVATE LIMITED U70200DL2010PTC198401 Additional Director - 2022-09-30
      TTJ HOLDINGS PRIVATE LIMITED U70200DL2010PTC198401 Director 2022-09-01 Ongoing
      TTJ HOLDINGS PRIVATE LIMITED U70200DL2010PTC198401 Director - 2017-02-08
      TTJ VENTURES PRIVATE LIMITED U70200DL2012PTC234842 Additional Director - 2022-09-30
      TTJ VENTURES PRIVATE LIMITED U70200DL2012PTC234842 Director 2022-09-01 Ongoing
      TTJ VENTURES PRIVATE LIMITED U70200DL2012PTC234842 Director - 2017-02-08
      EXPERT GLOBAL INFRA PROJECTS PRIVATE LIMITED U70200DL2012PTC234987 Director - 2015-11-25
      EXPERT GLOBAL VENTURES PRIVATE LIMITED U70200DL2012PTC235527 Additional Director - 2022-09-30
      EXPERT GLOBAL VENTURES PRIVATE LIMITED U70200DL2012PTC235527 Director 2022-09-01 Ongoing
      EXPERT GLOBAL VENTURES PRIVATE LIMITED U70200DL2012PTC235527 Director - 2017-02-08
      INTEGRIA TECHNOLOGIES PRIVATE LIMITED. U72200DL2000PTC105838 Director - 2015-11-30
      NARNIL INFOSOLUTIONS PRIVATE LIMITED U72200DL2004PTC126291 Additional Director - 2011-09-30
      NARNIL INFOSOLUTIONS PRIVATE LIMITED U72200DL2004PTC126291 Director - 2014-03-30
      MUKPREET BUSINESS SOLUTIONS PRIVATE LIMITED. U72200DL2004PTC126697 Additional Director - 2011-09-30
      MUKPREET BUSINESS SOLUTIONS PRIVATE LIMITED. U72200DL2004PTC126697 Director - 2014-03-30
      NITYA INFOTECH PRIVATE LIMITED U72300DL2006PTC155711 Director - 2008-03-31
      LEGAL VALUE TECHNOLOGY SERVICES PRIVATE LIMITED U72300DL2007PTC165447 Additional Director - 2011-09-30
      LEGAL VALUE TECHNOLOGY SERVICES PRIVATE LIMITED U72300DL2007PTC165447 Director - 2014-03-30
      EXPERT GLOBAL IT AND DIGITAL SERVICES PRIVATE LIMITED U72300DL2012PTC234860 Director - 2015-11-25
      EXPERT GLOBAL CONSULTANTS PRIVATE LIMITED U74110DL2010PTC205995 Additional Director - 2014-09-29
      EXPERT GLOBAL CONSULTANTS PRIVATE LIMITED U74110DL2010PTC205995 Director - 2015-04-27
      SEEPA INVESTMENT CONSULTANTS PRIVATE LIMITED U74140DL2004PTC125400 Additional Director - 2011-09-30
      SEEPA INVESTMENT CONSULTANTS PRIVATE LIMITED U74140DL2004PTC125400 Director - 2014-03-30
      SIROCCO CONSULTANTS PRIVATE LIMITED U74140DL2004PTC386311 Additional Director - 2015-09-29
      SIROCCO CONSULTANTS PRIVATE LIMITED U74140DL2004PTC386311 Director - 2016-12-02
      LIANA CONSULTANTS PRIVATE LIMITED U74140DL2004PTC386313 Additional Director - 2015-09-29
      LIANA CONSULTANTS PRIVATE LIMITED U74140DL2004PTC386313 Director - 2016-12-02
      VTS MANAGEMENT CONSULTANT PRIVATE LIMITED U74140DL2007PTC167354 Director - 2011-07-16
      SAJAN INTERNATIONAL PVT LTD U74899DL1980PTC010483 Director - 2011-09-22
      PRIME MERCHANT BANKING PRIVATE LIMITED U74899DL1995PTC065015 Director - 2015-11-30
      APAC BUSINESS SOLUTIONS PRIVATE LIMITED U74900DL2011PTC228309 Director - 2014-03-31
      QUADRUPLE GLOBAL OUTSOURCING SERVICES PRIVATE LIMITED U74900DL2015PTC279806 Director 2015-05-06 Ongoing
      EXPERT GLOBAL MEDIAWORKS PRIVATE LIMITED U74940DL2012PTC235050 Director - 2015-11-25
      ANKIT INFOWEB PRIVATE LIMITED U74999DL2007PTC161652 Additional Director - 2008-07-01
      KESHAV CONSULTANCY SERVICES PRIVATE LIMITED U74999DL2007PTC161676 Additional Director - 2008-07-01
      EXPERT GLOBAL RETAIL PRIVATE LIMITED U74999DL2013PTC261891 Director - 2015-04-29
      EXPERT GLOBAL GENERAL TRADING PRIVATE LIMITED U74999DL2014PTC269913 Director 2014-08-05 Ongoing
      EXPERT GLOBAL ONLINE SERVICES PRIVATE LIMITED U74999DL2015PTC275218 Director 2015-01-12 Ongoing
      EXPERT GLOBAL E- COMMERCE SOLUTIONS PRIVATE LIMITED U74999DL2015PTC275670 Director - 2017-02-08
      MUKUT TRADINGS PRIVATE LIMITED U74999UP2006PTC031712 Director - 2011-04-03
      APAC CONSULTANTS PRIVATE LIMITED U80904DL2007PTC169922 Director - 2014-03-31
      AR LEARNING INSTITUTE PRIVATE LIMITED U80904DL2011PTC221526 Director - 2014-03-31
      EXPERT GLOBAL CORPORATE ADVISORS PRIVATE LIMITED U93000DL2010PTC205841 Additional Director - 2014-09-29
      EXPERT GLOBAL CORPORATE ADVISORS PRIVATE LIMITED U93000DL2010PTC205841 Director - 2015-04-28
      QUADRATECH BPO SERVICES PRIVATE LIMITED U93030DL2007PTC165446 Additional Director - 2011-09-30
      QUADRATECH BPO SERVICES PRIVATE LIMITED U93030DL2007PTC165446 Director - 2014-03-30
      COMMITTED CONSULTANTS PRIVATE LIMITED U93090DL2006PTC386078 Additional Director - 2015-09-29
      COMMITTED CONSULTANTS PRIVATE LIMITED U93090DL2006PTC386078 Director - 2016-12-02

      CIN Company Name Company Address
      U29253DL2012PTC240859 FENI PRECISION EQUIPMENT PRIVATE LIMITED Shop No. 108, A-6, DDA Market, Paschim VIhar , Delhi, Delhi, India - 110063
      U70109DL2012PTC235519 KOYANA INFRA DEVELOPERS PRIVATE LIMITED Shop No. 108, A-6, DDA Market Paschim Vihar , Delhi, Delhi, India - 110063
      U70100DL2012PTC235572 FLY INFRA DEVELOPERS PRIVATE LIMITED Shop No. 108, A-6, DDA Market, Paschim Vihar , Delhi, Delhi, India - 110063
      U72900DL2022PTC398892 TAXBEZZIE PRIVATE LIMITED SHOP NO 310, DDA MARKET 2ND FLOOR, BLOCK-A6, PASCHIM VIHAR,DELHI,West Delhi,Delhi,110063-India
      U45400DL2007PTC169869 BHATT HYDRAULICS PRIVATE LIMITED SHOP NO. 24, A-6, DDA MARKET, (NEAR CA APARTMENT) PASCHIM VIHAR, , NEW DELHI, Delhi, India - 110063
      U92140DL2022OPC406886 ELABORATE PRODUCTIONS (OPC) PRIVATE LIMITED SHOP NO.201, F/F BLOCK-A-6, LSC DDA MARKET, PASCHIM VIHAR, PUNJABI BAGH , DELHI, Delhi, India - 110063
      U60200DL2022PTC405598 BWT LOGISTICS PRIVATE LIMITED SHOP NO.201,F/F BLK-A-6LSC DDA MARKET, PASCHIM VIHAR ,PANJABI BAGH,OPP BSES , DELHI, Delhi, India - 110063
      ACV-0113 DIAMOND LANDCONS LLP OFFICE NO. 209, BLOCK A-6,,LSC DDA MARKET, PASCHIM VIHAR,New Delhi,West Delhi,Delhi,India-110063
      U45203DL2012PTC235481 OCEANA HEIGHTS PRIVATE LIMITED CABIN NO. 1&2, OFFICE NO. 209, LSC DDA MARKET, BLOCK A6, PASCHIM VIHAR , NEW DELHI, Delhi, India - 110063
      U51909DL2019OPC346109 PROJECTION SALES (OPC) PRIVATE LIMITED SHOP NO-108, FIRST FLOOR, PLOT NO-14/19 DDA COMMUNITY CENTER, SATYAM TOWER, , PASCHIM VIHAR, NEW DELHI, Delhi, India - 110063
      U52609DL2019PTC347976 DEEPANSHUBABBAR INTERNATIONAL PRIVATE LIMITED SHOP NO. 34, A-5, DDA MARKET, PASCHIM VIHAR, , NEW DELHI, Delhi, India - 110063
      U74120DL2010PTC201800 BHANUNJAY CONSULTANCY SERVICES PRIVATE LIMITED SHOP NO. 20, DDA MARKET BG-6, PASCHIM VIHAR , NEW DELHI, Delhi, India - 110063
      U74140DL1991PTC046130 SAVOY CONSULTANTS PRIVATE LIMITED SHOP NO.6, BG-3/5,DDA MARKET, PASCHIM VIHAR , NEW DELHI, Delhi, India - 110063
      U99999DL1998PTC097004 MASS BIOMEDICALS PRIVATE LIMITED Shop no.308,Second floor,Block-A-6,DDA, LSC, paschim vihar , delhi, Delhi, India - 110063
      AAQ-6046 AKASH GANGA MARKETING LLP SHOP NO14 DDA MARKET BLOCK A2 COMMUNITY CENTRE PASCHIM VIHAR NEW DELHI, Delhi, India - 110063
      U45200DL2010PTC211441 ROCKWELL INFRASOLUTIONS PRIVATE LIMITED SHOP NO.-7, A-2, LSD DDA MARKET, PASCHIM VIHAR , , NEW DELHI, Delhi, India - 110063
      U51909DL2003PTC122004 M K B SALES AND MARKETING PRIVATE LIMITED OFFICE NO. 216, 1ST FLOOR, A-6, LSC DDA MARKET, PASCHIM VIHAR , DELHI, Delhi, India - 110063
      U72200DL2015PTC286579 ANDURIL TECH LABS PRIVATE LIMITED SHOP NO. 202, BLOCK A-6, LSC DDA COMPLEX,PASCHIM VIHAR , NEW DELHI, Delhi, India - 110063
      U31909DL1999PTC099121 AKASH GANGA MARKETING PRIVATE LIMITED SHOP NO-14, DDA MARKET, BLOCK A-2, COMMUNITY CENTRE, PASCHIM VIHAR , NEW DELHI, Delhi, India - 110063
      U85100DL2015PTC284749 M.S. VETHEART ANIMAL HEALTHCARE PRIVATE LIMITED NO. 209 FIRST FLOOR, LSC, DDA MARKET A-6 BLOCK PASCHIM VIHAR , NEW DELHI, Delhi, India - 110063
      U72900DL2012PTC231801 ESSENCE INFOSYSTEMS PRIVATE LIMITED SHOP NO. A-2/46, DDA MARKET OPP RADHA KRISHNA MANDIR PASCHIM VIHAR , NEW DELHI, Delhi, India - 110063
      U80900DL2018PTC342469 MERITORIO PREMIER PRIVATE LIMITED Shop No-36-A-4 LSC Near S B Mills DDA Triveni Market Paschim,Vihar , NEW DELHI, Delhi, India - 110063
      U42390DL2004PTC126174 STAR SURGIMED CO. PRIVATE LIMITED. Shop No. 20 A-1B/20, DDA Market, I Floor, , Paschim Vihar, Delhi, India - 110063
      ACS-8467 AKASHGANGA LANDMARKS LLP SHOP NO.217, F/F, A-6,L.S.C, PASCHIM VIHAR,New Delhi,West Delhi,Delhi,India-110063
      ACI-8754 MKB REALTORS LLP SHOP NO. 217,F/F, BOCK A-6,L.S.C PASCHIM VIHAR,New Delhi,West Delhi,Delhi,India-110063
      ACR-2354 PB INFOTECH SOLUTIONS LLP Shop No-24 G/F, Block-A-6,DDA Market Near CA Apartm,New Delhi,West Delhi,Delhi,India-110063
      U45400DL2008PTC175635 UDAY BUILDWELL PRIVATE LIMITED 204, 1st Floor, A-6 LSC DDA Market, Paschim Vihar, New Delhi , New Delhi, Delhi, India - 110063
      U51397DL1996PTC083284 SHIVSAI INTERNATIONAL PRIVATE LIMITED Shop No. 14, Block-A-4, G/F, Trivani Market Paschim Vihar, New Delhi , New Delhi, Delhi, India - 110063
      ABZ-2646 SVAS BUILDCON LLP FLAT NO-131-A,POCKET-A-5 PASCHIM VIHAR,West Delhi ,Delhi-110063 PASCHIM VIHAR New Delhi, Delhi, India - 110063
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10511344 2014-03-24 - - 100,000,000.00 ATEN PORTFOLIO MANAGERS PRIVATE 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
      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

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