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SMARTVALUE VENTURES PRIVATE LIMITED

CIN: U93090DL2007PTC303933

SMARTVALUE VENTURES PRIVATE LIMITED (CIN: U93090DL2007PTC303933) is a Private company incorporated on 16 May 2007. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 9000000000.00 and its paid up capital is Rs. 8000100000.00.

SMARTVALUE VENTURES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2016. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2016-03-31.SMARTVALUE VENTURES PRIVATE LIMITED's NIC code is 9309 (which is part of its CIN). As per the NIC code, it is inolved in Other service activities n.e.c. [Includes sauna and steam baths, reducing and slandering salons, massage salons, rest rooms etc. Also included are astrological and spiritualists? activities; activities of the marriage bureaus; pet boarding; shoe shiners; porters, valet car parkers, coin operated photo machines etc. (Note: Custom tailoring is included under class 1810: manufacture of wearing apparel)].

Directors of SMARTVALUE VENTURES PRIVATE LIMITED are DIVYA MODI TONGYA, and KAMALAPATI KASHYAP.

SMARTVALUE VENTURES PRIVATE LIMITED's Corporate Identification Number (CIN) is U93090DL2007PTC303933 and its registration number is 303933. Users may contact SMARTVALUE VENTURES PRIVATE LIMITED on its Email address - [email protected]. Registered address of SMARTVALUE VENTURES PRIVATE LIMITED is G/F VillageSatbari, Khasra No. 751, 753, 755, , New Delhi, Delhi, India - 110074.

Current status of SMARTVALUE VENTURES PRIVATE LIMITED is - Amalgamated.

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 SMARTVALUE VENTURES 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 SMARTVALUE VENTURES

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 SMARTVALUE VENTURES 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 SMARTVALUE VENTURES
DIN Director Name Designation Appointment Date
00031073 DIVYA MODI TONGYA Director 2013-12-31
02359002 KAMALAPATI KASHYAP Director 2016-09-30
Past Directors & Key Managerial Personnel of SMARTVALUE VENTURES
DIN Director Name Designation Appointment Date Cessation
00007382 SUDIP BANDYOPADHYAY Additional Director - 2010-04-13
01067895 DEVENDRA RAJ MEHTA Additional Director - 2013-12-31
01067895 DEVENDRA RAJ MEHTA Director - 2011-01-31
00031073 DIVYA MODI TONGYA Additional Director - 2013-12-31
00031073 DIVYA MODI TONGYA Director - 2010-08-06
00031073 DIVYA MODI TONGYA Managing Director - 2008-09-02
00031196 ISHWAR CHAND SINGHVI Company Secretary - 2013-07-01
00036861 ATUL PRAKASH Additional Director - 2011-09-30
00036861 ATUL PRAKASH Director - 2012-06-01
00140124 KRISHAN LAL CHUGH Additional Director - 2013-12-31
00140124 KRISHAN LAL CHUGH Director - 2015-06-09
00155118 BHUPENDRA KUMAR MODI Additional Director - 2008-08-29
00155118 BHUPENDRA KUMAR MODI Director - 2014-02-23
05207077 GURVINDER PAL SINGH Additional Director - 2015-06-09
10289704 KULDEEP SINGH YADAV Company Secretary - 2014-09-15
00029062 DILIP KUMAR MODI Additional Director - 2009-09-29
00029062 DILIP KUMAR MODI Director - 2012-11-19
00149178 RAKESH KUMAR GUPTA Additional Director - 2011-09-30
00149178 RAKESH KUMAR GUPTA Director - 2008-09-03
00189958 PREETI MALHOTRA Additional Director - 2013-12-31
00189958 PREETI MALHOTRA Director - 2016-12-30
06966204 MEGHRAJ BOTHRA Company Secretary - 2010-08-11
07468362 DIVYANSHU SAHNI Company Secretary - 2017-04-29
02163755 SANJAY KHANDELWAL Company Secretary - 2008-12-30
00149337 GOPAL SINGH NEGI Additional Director - 2012-12-14
00149337 GOPAL SINGH NEGI Director - 2008-09-03
00593505 ASHOK KUMAR GOYAL Additional Director - 2008-08-29
00593505 ASHOK KUMAR GOYAL Director - 2009-08-10
01635563 YAGYA PARKASH GUPTA Additional Director - 2011-03-31
02359002 KAMALAPATI KASHYAP Additional Director - 2016-09-30
Other Directorships of SUDIP BANDYOPADHYAY
Company Name CIN Designation Appointment Date Cessation
UNICORN INDIA VENTURES SERVICES LLP AAJ-6017 Designated Partner - 2019-09-05
GORDON ADVISORS LLP AAO-2286 Designated Partner 2019-02-07 Ongoing
VST INDUSTRIES LIMITED L29150TG1930PLC000576 Additional Director - 2019-08-28
VST INDUSTRIES LIMITED L29150TG1930PLC000576 Director 2019-08-28 Ongoing
INDITRADE CAPITAL LIMITED L67120KL1994PLC008265 Additional Director - 2021-07-30
INDITRADE CAPITAL LIMITED L67120KL1994PLC008265 Director 2021-07-30 Ongoing
AGS TRANSACT TECHNOLOGIES LIMITED L72200MH2002PLC138213 Additional Director - 2010-09-20
AGS TRANSACT TECHNOLOGIES LIMITED L72200MH2002PLC138213 Director 2023-05-12 Ongoing
AGS TRANSACT TECHNOLOGIES LIMITED L72200MH2002PLC138213 Director - 2023-03-11
COMMEX TECHNOLOGY LIMITED L72900MH2000PLC123796 Additional Director - 2013-09-30
COMMEX TECHNOLOGY LIMITED L72900MH2000PLC123796 Director - 2013-11-15
OMAXE LIMITED L74899HR1989PLC051918 Additional Director - 2016-09-29
OMAXE LIMITED L74899HR1989PLC051918 Director - 2019-07-15
WSFX GLOBAL PAY LIMITED L99999MH1986PLC039660 Additional Director - 2011-09-23
WSFX GLOBAL PAY LIMITED L99999MH1986PLC039660 Director - 2021-02-24
WSFX GLOBAL PAY LIMITED L99999MH1986PLC039660 Director appointed in casual vacancy - 2009-09-02
ASHIKA GLOBAL FINANCE PRIVATE LIMITED U01132WB1994PTC066087 Additional Director - 2015-07-31
ASHIKA GLOBAL FINANCE PRIVATE LIMITED U01132WB1994PTC066087 Director - 2017-01-01
RELIANCE COMMODITIES LIMITED U51100MH2005PLC154611 Director - 2009-10-14
AFFORDABLE INDIA HOUSING FINANCE LIMITED U65100DL2016PLC306866 Director - 2017-12-23
ELARA FINANCE (INDIA) PRIVATE LIMITED U65191MH2011PTC213471 Additional Director - 2012-07-23
ELARA FINANCE (INDIA) PRIVATE LIMITED U65191MH2011PTC213471 Director - 2017-02-23
INDITRADE FINCORP LIMITED U65923KL2007PLC021180 Additional Director - 2016-09-30
INDITRADE FINCORP LIMITED U65923KL2007PLC021180 Director 2016-09-30 Ongoing
SYMBO INDIA INSURANCE BROKING PRIVATE LIMITED U65990MH1994PTC082324 Director - 2009-07-29
RELIANCE SECURITIES LIMITED U65990MH2005PLC154052 Director - 2008-10-01
RELIANCE SECURITIES LIMITED U65990MH2005PLC154052 Whole-time director - 2009-10-14
RELIANCE FINANCIAL LIMITED U65990MH2005PLC155675 Director - 2009-08-05
CONVEXITY SOLUTIONS AND ADVISORS PRIVATE LIMITED U65993HR2010PTC045795 Director - 2011-05-30
CONVEXITY SOLUTIONS AND ADVISORS PRIVATE LIMITED U65993HR2010PTC045795 Managing Director - 2011-01-01
RELIANCE WEALTH MANAGEMENT LIMITED U65999MH2009PLC189285 Director - 2009-07-29
S GLOBAL INSURANCE ADVISORY LIMITED U66000DL2013PLC255430 Director - 2014-07-10
INDITRADE RURAL MARKETING LIMITED U66010KL1996PLC010093 Additional Director - 2021-08-28
INDITRADE RURAL MARKETING LIMITED U66010KL1996PLC010093 Director 2021-08-28 Ongoing
LADDER HOLDINGS PRIVATE LIMITED U67100KA2013PTC072702 Director 2013-12-24 Ongoing
DEALMONEY DISTRIBUTION AND ADVISORY SERVICES PRIVATE LIMITED U67110MH2011PTC216038 Director - 2013-11-20
DEALMONEY SECURITIES PRIVATE LIMITED U67120MH2005PTC156678 Additional Director - 2011-03-10
DEALMONEY SECURITIES PRIVATE LIMITED U67120MH2005PTC156678 Managing Director - 2015-08-28
SMART BHARAT PRIVATE LIMITED U67120UP1992PTC013974 Additional Director - 2022-08-17
INDITRADE MICROFINANCE LIMITED U67190MH2016PLC306585 Additional Director - 2017-05-30
INDITRADE MICROFINANCE LIMITED U67190MH2016PLC306585 Director 2017-05-30 Ongoing
JAGDAMBA CONTRACTORS AND BUILDERS LIMITED U70109DL2006PLC149799 Additional Director - 2017-09-26
JAGDAMBA CONTRACTORS AND BUILDERS LIMITED U70109DL2006PLC149799 Director - 2018-12-27
DIGION TECHSOL PRIVATE LIMITED U72100MH2017PTC293986 Additional Director - 2019-07-03
DIGION TECHSOL PRIVATE LIMITED U72100MH2017PTC293986 Director - 2019-11-09
INDITRADE TECHNOLOGIES LIMITED U72100MH2018PLC307208 Director - 2021-04-23
INDIA TRANSACT SERVICES LIMITED U72900MH2007PLC172249 Additional Director - 2015-03-12
INDIA TRANSACT SERVICES LIMITED U72900MH2007PLC172249 Director 2023-05-03 Ongoing
INDIA TRANSACT SERVICES LIMITED U72900MH2007PLC172249 Director - 2023-03-11
INDITRADE SCALERATOR LIMITED U74110TG2011PLC077783 Additional Director - 2021-07-29
INDITRADE SCALERATOR LIMITED U74110TG2011PLC077783 Director 2021-07-29 Ongoing
SECUREVALUE INDIA LIMITED U74120MH2012PLC230193 Additional Director - 2015-03-12
SECUREVALUE INDIA LIMITED U74120MH2012PLC230193 Director 2023-05-07 Ongoing
SECUREVALUE INDIA LIMITED U74120MH2012PLC230193 Director - 2023-03-11
DERBY COMMUNICATIONS (INDIA) PRIVATE LIMITED U74300MH2000PTC127449 Additional Director - 2015-09-30
DERBY COMMUNICATIONS (INDIA) PRIVATE LIMITED U74300MH2000PTC127449 Director - 2017-08-24
NIPPON PAPER FOODPAC PRIVATE LIMITED U74899MH1994PTC319686 Additional Director - 2013-06-29
NIPPON PAPER FOODPAC PRIVATE LIMITED U74899MH1994PTC319686 Director - 2015-08-27
NATIONAL AGRICULTURE PRODUCE MARKETING COMPANY OF INDIA LIMITED U74900GJ2008PLC055435 Director - 2009-12-07
TOTALSTART ENTREPRENEURSHIP ECOSYSTEM DEVELOPERS U74900WB2014NPL199951 Director 2014-02-03 Ongoing
RSMART RESOURCES AND ADVERTISEMENT NETWORK LIMITED U74909MH2006PLC160589 Director - 2009-03-23
RELIANCE CORPORATE ADVISORY SERVICES LIMITED U74990MH2009PLC189525 Director - 2009-07-29
RELIANCE DIGITECH LIMITED U74990MH2009PLC189526 Director - 2009-07-29
EBIX PAYTECH PRIVATE LIMITED U74992MH2006PTC162868 Additional Director - 2017-09-20
EBIX PAYTECH PRIVATE LIMITED U74992MH2006PTC162868 Director - 2017-10-04
RELIANCE MONEY EXPRESS LIMITED U74999MH2002PLC138032 Director - 2009-07-29
NATIONAL MULTI-COMMODITY EXCHANGE OF INDIA LIMITED U75131GJ2001PLC040281 Director appointed in casual vacancy - 2009-09-04
INDITRADE COMMUNITY FOUNDATION U85320KL2018NPL052582 Director - 2021-08-04
SIFE INDIA U91990MH2005NPL150579 Additional Director - 2007-09-28
SIFE INDIA U91990MH2005NPL150579 Director - 2011-09-08
DESTIMONEY FINANCIAL SERVICES PRIVATE LIMITED U99999MH1981PTC025974 Additional Director - 2015-09-03
Other Directorships of DEVENDRA RAJ MEHTA
Company Name CIN Designation Appointment Date Cessation
GLENMARK PHARMACEUTICALS LIMITED L24299MH1977PLC019982 Additional Director - 2009-09-25
GLENMARK PHARMACEUTICALS LIMITED L24299MH1977PLC019982 Director - 2024-03-31
JAIN IRRIGATION SYSTEMS LIMITED L29120MH1986PLC042028 Director - 2024-03-31
JAIN IRRIGATION SYSTEMS LIMITED L29120MH1986PLC042028 Director appointed in casual vacancy - 2014-09-26
GOENKA DIAMOND AND JEWELS LIMITED L36911RJ1990PLC005651 Additional Director - 2012-09-27
GOENKA DIAMOND AND JEWELS LIMITED L36911RJ1990PLC005651 Director - 2013-11-26
POLY MEDICURE LIMITED L40300DL1995PLC066923 Director 2005-05-26 Ongoing
JMC PROJECTS (INDIA) LIMITED L45200GJ1986PLC008717 Additional Director - 2009-07-28
JMC PROJECTS (INDIA) LIMITED L45200GJ1986PLC008717 Director 2009-07-28 Ongoing
DIGISPICE TECHNOLOGIES LIMITED L72900DL1986PLC330369 Additional Director - 2011-09-28
DIGISPICE TECHNOLOGIES LIMITED L72900DL1986PLC330369 Director - 2012-10-22
SPICE COMMUNICATIONS LIMITED L74899DL1995PLC066827 Additional Director - 2007-06-15
SPICE COMMUNICATIONS LIMITED L74899DL1995PLC066827 Director - 2008-10-23
AGRIGLOW FARMER PRODUCER COMPANY LIMITED U01114RJ2023PTC087024 Director 2023-04-18 Ongoing
ATUL RAJASTHAN DATE PALMS LIMITED U01122RJ2009PLC028415 Additional Director - 2010-09-02
ATUL RAJASTHAN DATE PALMS LIMITED U01122RJ2009PLC028415 Director 2009-06-10 Ongoing
GLENMARK GENERICS LIMITED U24110MH1994PLC081597 Additional Director - 2010-06-30
GLENMARK GENERICS LIMITED U24110MH1994PLC081597 Director 2010-06-30 Ongoing
NEW SPICE SALES AND SOLUTIONS LIMITED U32201DL1988PLC399032 Additional Director - 2010-08-05
NEW SPICE SALES AND SOLUTIONS LIMITED U32201DL1988PLC399032 Director - 2012-07-02
MM AUTO INDUSTRIES PRIVATE LIMITED U34101HR1985PTC032462 Additional Director - 2013-09-30
MM AUTO INDUSTRIES PRIVATE LIMITED U34101HR1985PTC032462 Director - 2010-10-11
OSETA INVESTMENTS TRUSTEE COMPANY PVT LTD U67100MH2006PTC158601 Director - 2009-01-22
M N M ASSETS RECONSTRUCTION COMPANY LIMITED U70102DL2013PLC248013 Director - 2016-04-02
SPICE INNOVATIVE TECHNOLOGIES PRIVATE LIMITED U72900DL2008PTC178018 Additional Director - 2009-08-17
GANDHI RESEARCH FOUNDATION U73200MH2007NPL169807 Director 2012-09-29 Ongoing
GANDHI RESEARCH FOUNDATION U73200MH2007NPL169807 Director appointed in casual vacancy - 2012-09-29
BAIF INSTITUTE FOR SUSTAINABLE LIVELIHOODS AND DEVELOPMENT U73200PN2012NPL142984 Additional Director - 2020-12-18
BAIF INSTITUTE FOR SUSTAINABLE LIVELIHOODS AND DEVELOPMENT U73200PN2012NPL142984 Director 2020-12-18 Ongoing
SUREFIN ADVISORS PRIVATE LIMITED U74110DL2010PTC199975 Director 2014-09-19 Ongoing
NX BLOCK TRADES PRIVATE LIMITED U74110UP2007PTC089557 Director - 2011-08-01
SMARTGLOBAL VENTURES PRIVATE LIMITED U74120UP2013PTC057883 Additional Director - 2014-09-30
SMARTGLOBAL VENTURES PRIVATE LIMITED U74120UP2013PTC057883 Director - 2015-05-01
SAKET CITY HOSPITALS LIMITED U85110MH1991PLC357942 Director - 2014-06-03
Other Directorships of DIVYA MODI TONGYA
Company Name CIN Designation Appointment Date Cessation
INTERWEAVE VENTURES LLP AAK-7050 Designated Partner 2017-09-27 Ongoing
ALTACURA AI ABSOLUTE RETURN FUND LLP AAX-3837 Partner - 2024-03-31
PLAYSHIFU-TERRA LLP ACB-2491 Partner 2024-05-01 Ongoing
DIGISPICE TECHNOLOGIES LIMITED L72900DL1986PLC330369 Additional Director - 2011-09-28
DIGISPICE TECHNOLOGIES LIMITED L72900DL1986PLC330369 Director - 2012-07-17
WSFX GLOBAL PAY LIMITED L99999MH1986PLC039660 Additional Director - 2010-05-06
WSFX GLOBAL PAY LIMITED L99999MH1986PLC039660 Director - 2016-04-04
DIACOLOR INDIA PRIVATE LIMITED U36911DL2011FTC224784 Director - 2015-05-06
OASIS CINEPLEX PRIVATE LIMITED U51909DL1987PTC026953 Director - 2009-03-30
RAJARSHI MODI PRIVATE LIMITED U64202DL2001PTC111304 Director - 2020-03-09
SPICE SMART SOLUTIONS PRIVATE LIMITED U64202DL2004PTC127093 Additional Director - 2010-09-30
SPICE SMART SOLUTIONS PRIVATE LIMITED U64202DL2004PTC127093 Director - 2012-02-23
TUBEROSE INVESTMENTS PRIVATE LIMITED U65993DL1996PTC083487 Director - 2009-03-30
S GLOBAL INSURANCE ADVISORY LIMITED U66000DL2013PLC255430 Director - 2014-09-02
SPICE INSURANCE SERVICES PRIVATE LIMITED U66000MH2009PTC195439 Director - 2010-06-20
MCORPGLOBAL COMMUNICATIONS PRIVATE LIMITED U67110UP1995PTC017382 Additional Director 2008-06-08 Ongoing
BOUGAINVILLEA MULTIPLEX & ENTERTAINMENT CENTER PRIVATE LIMITED U67120DL1996PTC083485 Director - 2008-10-08
SMART BHARAT PRIVATE LIMITED U67120UP1992PTC013974 Additional Director - 2008-09-30
SMART BHARAT PRIVATE LIMITED U67120UP1992PTC013974 Director - 2009-03-12
SPICE COMMODITIES PRIVATE LIMITED U67190MH2009PTC195438 Director - 2010-06-20
SPICE STOCK BROKING PRIVATE LIMITED U67190MH2009PTC195477 Director - 2010-06-20
BHARAT IT SERVICES LIMITED U72100DL1996PLC080315 Additional Director - 2010-04-08
BHARAT IT SERVICES LIMITED U72100DL1996PLC080315 Director - 2012-03-19
MBM LIMITED U72501PB1986PLC006743 Additional Director - 2009-07-15
SPICE MONEY LIMITED U72900DL2000PLC104989 Additional Director - 2008-04-11
SPICE MONEY LIMITED U72900DL2000PLC104989 Director - 2010-05-26
SPICE INNOVATIVE TECHNOLOGIES PRIVATE LIMITED U72900DL2008PTC178018 Additional Director - 2009-03-12
SPICE INNOVATIVE TECHNOLOGIES PRIVATE LIMITED U72900DL2008PTC178018 Director - 2014-06-30
STEREA INFRATECH LIMITED U74120UP2009PLC037771 Additional Director - 2012-10-26
SMARTGLOBAL VENTURES PRIVATE LIMITED U74120UP2013PTC057883 Director - 2014-07-01
PHONIC ONLINE PRIVATE LIMITED U74140DL2008PTC183856 Additional Director - 2010-12-02
SPICE TELEVENTURES PRIVATE LIMITED U74899DL1980PTC011082 Additional Director - 2008-09-30
SPICE TELEVENTURES PRIVATE LIMITED U74899DL1980PTC011082 Director - 2010-04-24
SPICE TELEVENTURES PRIVATE LIMITED U74899DL1980PTC011082 Whole-time director 2010-04-24 Ongoing
SPICEBULLS INVESTMENTS LIMITED U74899DL1985PLC019941 Additional Director - 2009-10-30
SPICEBULLS INVESTMENTS LIMITED U74899DL1985PLC019941 Director - 2010-08-12
SMARTGLOBAL FINANCIAL VENTURES PRIVATE LIMITED U74900UP2013PTC060804 Director - 2014-07-01
SPICE CONNECT PRIVATE LIMITED U74999DL2012PTC229915 Additional Director - 2012-12-29
SAKET CITY HOSPITALS LIMITED U85110MH1991PLC357942 Additional Director - 2010-07-31
SAKET CITY HOSPITALS LIMITED U85110MH1991PLC357942 Director - 2015-01-16
SAKET CITY HOSPITALS LIMITED U85110MH1991PLC357942 Whole-time director - 2014-06-03
Other Directorships of ISHWAR CHAND SINGHVI
Company Name CIN Designation Appointment Date Cessation
BOUGAINVILLEA MULTIPLEX & ENTERTAINMENT CENTER PRIVATE LIMITED U67120DL1996PTC083485 Company Secretary - 2007-10-01
BOUGAINVILLEA MULTIPLEX & ENTERTAINMENT CENTER PRIVATE LIMITED U67120DL1996PTC083485 Whole-time director - 2007-10-03
SAKET CITY HOSPITALS LIMITED U85110MH1991PLC357942 Company Secretary - 2012-11-20
Other Directorships of ATUL PRAKASH
Company Name CIN Designation Appointment Date Cessation
ZINNIA TUBES AND TYRES PRIVATE LIMITED U25111DL2006PTC150899 Director - 2007-01-08
IDEA MOBILE COMMERCE SERVICES LIMITED U32204DL2007PLC169599 Director - 2009-03-30
S MOBILE DEVICES PRIVATE LIMITED U32204UP2012PTC051324 Director - 2012-08-06
NEW SPICE SOLUTIONS PRIVATE LIMITED U51100UP2009PTC036977 Director - 2009-04-07
HINDUSTAN RETAIL PRIVATE LIMITED U52100DL2007PTC399197 Additional Director - 2011-09-28
HINDUSTAN RETAIL PRIVATE LIMITED U52100DL2007PTC399197 Director - 2012-07-23
MUDALIAR & SONS HOTELS PRIVATE LIMITED U55100MH1981PTC024215 Additional Director - 2007-07-25
RAJARSHI MODI PRIVATE LIMITED U64202DL2001PTC111304 Director - 2009-03-14
SPICE SMART SOLUTIONS PRIVATE LIMITED U64202DL2004PTC127093 Director - 2009-01-01
MCORPGLOBAL COMMUNICATIONS PRIVATE LIMITED U67110UP1995PTC017382 Additional Director 2008-06-08 Ongoing
SMART BHARAT PRIVATE LIMITED U67120UP1992PTC013974 Additional Director - 2009-09-02
SMART BHARAT PRIVATE LIMITED U67120UP1992PTC013974 Company Secretary - 2008-08-31
SMART BHARAT PRIVATE LIMITED U67120UP1992PTC013974 Director - 2007-11-01
SMART BHARAT PRIVATE LIMITED U67120UP1992PTC013974 Whole-time director - 2008-09-09
AAN INVESTMENT ADVISORS PRIVATE LIMITED U68200DL2008PTC185391 Director - 2008-12-03
BHARAT IT SERVICES LIMITED U72100DL1996PLC080315 Director - 2007-03-26
BEYOND 100 RISHIKESH PRIVATE LIMITED U72200DL2010PTC199524 Additional Director - 2010-07-12
MBM LIMITED U72501PB1986PLC006743 Additional Director - 2008-06-25
SPICE INNOVATIVE TECHNOLOGIES PRIVATE LIMITED U72900DL2008PTC178018 Additional Director - 2010-08-02
SPICE INNOVATIVE TECHNOLOGIES PRIVATE LIMITED U72900DL2008PTC178018 Director 2010-08-02 Ongoing
SPICE INTERNET SERVICE PROVIDER PRIVATE LIMITED U74120DL2010PTC200060 Director - 2010-10-07
SPICE SOLAR TECHNOLOGY RAJASTHAN PRIVATE LIMITED U74120DL2010PTC201356 Director - 2010-04-10
STEREA INFRATECH LIMITED U74120UP2009PLC037771 Director - 2009-09-17
SPICE SOLAR TECHNOLOGY PRIVATE LIMITED U74140DL2010PTC199967 Director - 2010-03-31
SPICE WIMAX SERVICE PROVIDER PRIVATE LIMITED U74140DL2010PTC200917 Director - 2010-03-31
SPICE TELEVENTURES PRIVATE LIMITED U74899DL1980PTC011082 Additional Director - 2010-09-20
SPICE TELEVENTURES PRIVATE LIMITED U74899DL1980PTC011082 Director 2010-09-20 Ongoing
FIRST CHOICE ENTERPRISES PRIVATE LIMITED U74899DL1984PTC018173 Additional Director - 2007-09-07
SPICEBULLS INVESTMENTS LIMITED U74899DL1985PLC019941 Director - 2008-04-23
HOLLYWOOD TRAVELS PRIVATE LIMITED U74899DL1995PTC072526 Additional Director - 2007-09-29
HOLLYWOOD TRAVELS PRIVATE LIMITED U74899DL1995PTC072526 Director - 2009-03-31
NIPPON PAPER FOODPAC PRIVATE LIMITED U74899MH1994PTC319686 Additional Director - 2013-06-29
NIPPON PAPER FOODPAC PRIVATE LIMITED U74899MH1994PTC319686 Director - 2012-12-15
INTRA-TECH TELECOMMUNICATIONS AND ELECTRONIC EQUIPMENTS LIMITED U74899MH1995PLC341565 Director - 2007-11-19
SPICE CONNECT PRIVATE LIMITED U74999DL2012PTC229915 Additional Director - 2012-12-31
SPICE CONNECT PRIVATE LIMITED U74999DL2012PTC229915 Company Secretary - 2012-12-31
SPICE CONNECT PRIVATE LIMITED U74999DL2012PTC229915 Director - 2014-05-08
DIGIFLIK LIMITED U92100MH2008PLC187692 Additional Director - 2010-08-07
DIGIFLIK LIMITED U92100MH2008PLC187692 Director - 2011-03-16
Other Directorships of KRISHAN LAL CHUGH
Company Name CIN Designation Appointment Date Cessation
ALLCARGO GATI LIMITED L63011MH1995PLC420155 Director - 2020-07-24
DIGISPICE TECHNOLOGIES LIMITED L72900DL1986PLC330369 Additional Director - 2008-06-27
DIGISPICE TECHNOLOGIES LIMITED L72900DL1986PLC330369 Director - 2012-11-05
SPICE COMMUNICATIONS LIMITED L74899DL1995PLC066827 Director - 2008-10-23
SANDHAR TECHNOLOGIES LIMITED L74999DL1987PLC029553 Director - 2021-09-08
NEW SPICE SALES AND SOLUTIONS LIMITED U32201DL1988PLC399032 Additional Director - 2010-08-05
NEW SPICE SALES AND SOLUTIONS LIMITED U32201DL1988PLC399032 Director - 2012-07-02
URBAN MASS TRANSIT COMPANY LIMITED U34101DL1993PLC053032 Director - 2009-02-25
FOZAL POWER PRIVATE LIMITED U40101DL2001PTC113298 Director 2001-11-28 Ongoing
COSMOS IGNITE INNOVATIONS PRIVATE LIMITED U40106DL2004PTC129261 Director - 2010-01-18
COSMOS ELECTRIC SUPPLY PRIVATE LIMITED U40109DL2003PTC123184 Director 2003-11-21 Ongoing
SOLARYAN TECHNOLOGIES PRIVATE LIMITED U45201DL2004PTC130704 Additional Director - 2008-09-30
SOLARYAN TECHNOLOGIES PRIVATE LIMITED U45201DL2004PTC130704 Director 2008-09-30 Ongoing
SPICE SMART SOLUTIONS PRIVATE LIMITED U64202DL2004PTC127093 Additional Director - 2009-09-03
SPICE SMART SOLUTIONS PRIVATE LIMITED U64202DL2004PTC127093 Director - 2009-12-21
BHARAT BPO SERVICES LIMITED U72300DL2006PLC156367 Additional Director - 2009-09-04
BHARAT BPO SERVICES LIMITED U72300DL2006PLC156367 Director - 2013-03-10
SPICE MONEY LIMITED U72900DL2000PLC104989 Additional Director - 2010-09-29
SPICE MONEY LIMITED U72900DL2000PLC104989 Director - 2012-07-02
SPICE INNOVATIVE TECHNOLOGIES PRIVATE LIMITED U72900DL2008PTC178018 Additional Director - 2009-08-02
COSMOS BIOTECHNOLOGIES PRIVATE LIMITED U74899DL2001PTC109318 Director 2001-01-22 Ongoing
KULLU VALLEY POWER PRIVATE LIMITED U74999DL2001PTC112838 Director 2001-10-16 Ongoing
COSMOS CARBON CREDITS PRIVATE LIMITED U74999DL2003PTC122225 Director 2003-09-11 Ongoing
SAKET CITY HOSPITALS LIMITED U85110MH1991PLC357942 Director - 2012-09-19
Other Directorships of BHUPENDRA KUMAR MODI
Company Name CIN Designation Appointment Date Cessation
MODI RUBBER LIMITED L25199UP1971PLC003392 Director - 2008-07-19
DIGISPICE TECHNOLOGIES LIMITED L72900DL1986PLC330369 Additional Director - 2010-09-29
DIGISPICE TECHNOLOGIES LIMITED L72900DL1986PLC330369 Director - 2007-09-26
SPICE COMMUNICATIONS LIMITED L74899DL1995PLC066827 Additional Director - 2008-06-03
SPICE COMMUNICATIONS LIMITED L74899DL1995PLC066827 Director - 2008-06-25
WSFX GLOBAL PAY LIMITED L99999MH1986PLC039660 Additional Director - 2010-02-09
MINEWORKS PRIVATE LIMITED U14293DL2013PTC250565 Additional Director - 2014-12-31
MINEWORKS PRIVATE LIMITED U14293DL2013PTC250565 Director - 2015-03-31
NEW SPICE SALES AND SOLUTIONS LIMITED U32201DL1988PLC399032 Additional Director - 2010-08-05
NEW SPICE SALES AND SOLUTIONS LIMITED U32201DL1988PLC399032 Director - 2012-07-02
SPICE DISTRIBUTION LIMITED U51909HP2007PLC030672 Additional Director - 2008-09-16
SPICE DISTRIBUTION LIMITED U51909HP2007PLC030672 Director - 2008-12-05
MCORPGLOBAL COMMUNICATIONS PRIVATE LIMITED U67110UP1995PTC017382 Director 1995-01-09 Ongoing
SPICE IMPEX PRIVATE LIMITED U67120DL1996PTC083488 Director - 2015-03-30
SMART BHARAT PRIVATE LIMITED U67120UP1992PTC013974 Additional Director - 2009-09-30
SMART BHARAT PRIVATE LIMITED U67120UP1992PTC013974 Director - 2009-03-12
SPICE MONEY LIMITED U72900DL2000PLC104989 Additional Director - 2010-09-29
SPICE MONEY LIMITED U72900DL2000PLC104989 Director - 2007-09-30
SPICE INNOVATIVE TECHNOLOGIES PRIVATE LIMITED U72900DL2008PTC178018 Additional Director - 2009-07-24
SPICE INNOVATIVE TECHNOLOGIES PRIVATE LIMITED U72900DL2008PTC178018 Director - 2014-02-23
SPICE INTERNET SERVICE PROVIDER PRIVATE LIMITED U74120DL2010PTC200060 Additional Director - 2010-09-08
SMARTGLOBAL VENTURES PRIVATE LIMITED U74120UP2013PTC057883 Additional Director - 2014-02-23
SPICE TELEVENTURES PRIVATE LIMITED U74899DL1980PTC011082 Director 2006-08-02 Ongoing
MODIPUR DEVICES PRIVATE LIMITED U74899DL1993PTC056621 Additional Director - 2012-09-29
MODIPUR DEVICES PRIVATE LIMITED U74899DL1993PTC056621 Director - 2015-03-30
SUPER INFOSYS PRIVATE LIMITED U74899DL1995PTC069600 Director 1995-06-09 Ongoing
SPICE CONNECT PRIVATE LIMITED U74999DL2012PTC229915 Additional Director - 2012-12-31
SPICE CONNECT PRIVATE LIMITED U74999DL2012PTC229915 Director - 2014-02-23
GLOBAL HEALTH VILLAGE PRIVATE LIMITED U85110DL2011PTC227586 Director - 2015-03-30
SAKET CITY HOSPITALS LIMITED U85110MH1991PLC357942 Additional Director - 2010-07-31
SAKET CITY HOSPITALS LIMITED U85110MH1991PLC357942 Director - 2020-03-27
MODI FOUNTAINLIFE PRIVATE LIMITED U93000DL2016PTC289667 Additional Director - 2022-06-09
MODI FOUNTAINLIFE PRIVATE LIMITED U93000DL2016PTC289667 Director 2021-10-07 Ongoing
Other Directorships of GURVINDER PAL SINGH
Company Name CIN Designation Appointment Date Cessation
AVON MERCANTILE LIMITED L17118UP1985PLC026582 Additional Director - 2019-09-30
AVON MERCANTILE LIMITED L17118UP1985PLC026582 Director 2019-09-30 Ongoing
GLOBAL MOBILE INFRASTRUCTURE PRIVATE LIMITED U00000HP2004PTC027723 Additional Director - 2020-09-30
S MOBILE DEVICES PRIVATE LIMITED U32204UP2012PTC051324 Additional Director - 2013-12-30
S MOBILE DEVICES PRIVATE LIMITED U32204UP2012PTC051324 Director - 2014-06-28
MODI AIRCRETE PRIVATE LIMITED U47521DL2019PTC350114 Additional Director - 2022-09-27
MODI AIRCRETE PRIVATE LIMITED U47521DL2019PTC350114 Director 2022-08-04 Ongoing
BHARAT IT SERVICES LIMITED U62099DL1996PLC080315 Additional Director - 2022-09-28
BHARAT IT SERVICES LIMITED U62099DL1996PLC080315 Director 2022-08-04 Ongoing
BHARAT IT SERVICES LIMITED U62099DL1996PLC080315 Director - 2018-01-16
BHARAT IT SERVICES LIMITED U62099DL1996PLC080315 Whole-time director - 2017-08-01
RAJARSHI MODI PRIVATE LIMITED U64202DL2001PTC111304 Additional Director - 2022-09-30
RAJARSHI MODI PRIVATE LIMITED U64202DL2001PTC111304 Director 2022-05-31 Ongoing
TOPLIGHT CORPORATE MANAGEMENT PRIVATE LIMITED U65100DL1996PTC127403 Additional Director - 2020-12-31
TOPLIGHT CORPORATE MANAGEMENT PRIVATE LIMITED U65100DL1996PTC127403 Director 2020-12-31 Ongoing
SMART BHARAT PRIVATE LIMITED U67120UP1992PTC013974 Additional Director - 2019-09-06
SMART BHARAT PRIVATE LIMITED U67120UP1992PTC013974 Director - 2018-03-22
NIPPON PAPER FOODPAC PRIVATE LIMITED U74899MH1994PTC319686 Additional Director - 2015-08-27
INTEGRATED GLOBAL SOLUTIONS PRIVATE LIMITED U74999DL2000PTC103509 Additional Director - 2020-11-04
INTEGRATED GLOBAL SOLUTIONS PRIVATE LIMITED U74999DL2000PTC103509 Director - 2024-06-10
SPICE CONNECT PRIVATE LIMITED U74999DL2012PTC229915 Additional Director - 2012-12-31
SPICE CONNECT PRIVATE LIMITED U74999DL2012PTC229915 Director - 2017-11-20
SAKET CITY HOSPITALS LIMITED U85110MH1991PLC357942 Additional Director - 2014-09-26
SAKET CITY HOSPITALS LIMITED U85110MH1991PLC357942 Director - 2015-03-20
Other Directorships of KULDEEP SINGH YADAV
Company Name CIN Designation Appointment Date Cessation
SATIN CREDITCARE NETWORK LIMITED L65991DL1990PLC041796 Company Secretary - 2012-10-04
ARTHMATE FINANCING INDIA PRIVATE LIMITED U23209WB1994PTC063940 Company Secretary - 2019-10-15
DIVINE INFRACON PRIVATE LIMITED U45200DL2006PTC154040 Company Secretary - 2009-03-31
SATIN HOUSING FINANCE LIMITED U65929DL2017PLC316143 Company Secretary - 2019-03-31
ENCORE ASSET RECONSTRUCTION COMPANY PRIVATE LIMITED U74140DL2013PTC259641 Company Secretary - 2022-07-18
GLOBAL SOCIAL (INDIA) FOUNDATION U74140DL2015NPL284413 Additional Director - 2023-09-29
GLOBAL SOCIAL (INDIA) FOUNDATION U74140DL2015NPL284413 Director 2023-09-21 Ongoing
SOHAN LAL COMMODITY MANAGEMENT LIMITED U93090DL2009PLC193172 Company Secretary - 2015-08-24
Other Directorships of DILIP KUMAR MODI
Company Name CIN Designation Appointment Date Cessation
MULTIPLES PRIVATE EQUITY FUND II LLP AAD-7466 Partner 2015-08-26 Ongoing
EXPONENTIALLY I MOBILITY LLP AAE-8292 Designated Partner 2015-09-29 Ongoing
DIGISPICE TECHNOLOGIES LIMITED L72900DL1986PLC330369 Director 2019-10-01 Ongoing
DIGISPICE TECHNOLOGIES LIMITED L72900DL1986PLC330369 Director - 2010-04-24
DIGISPICE TECHNOLOGIES LIMITED L72900DL1986PLC330369 Managing Director - 2012-02-09
DIGISPICE TECHNOLOGIES LIMITED L72900DL1986PLC330369 Whole-time director - 2019-10-01
SPICE COMMUNICATIONS LIMITED L74899DL1995PLC066827 Managing Director - 2008-06-25
WSFX GLOBAL PAY LIMITED L99999MH1986PLC039660 Additional Director - 2010-05-06
WSFX GLOBAL PAY LIMITED L99999MH1986PLC039660 Director - 2020-02-04
WSFX GLOBAL PAY LIMITED L99999MH1986PLC039660 Director appointed in casual vacancy - 2017-09-20
NEW SPICE SALES AND SOLUTIONS LIMITED U32201DL1988PLC399032 Additional Director - 2012-12-07
NEW SPICE SALES AND SOLUTIONS LIMITED U32201DL1988PLC399032 Director - 2012-07-02
SPICE DISTRIBUTION LIMITED U51909HP2007PLC030672 Additional Director - 2009-02-06
SPICE DISTRIBUTION LIMITED U51909HP2007PLC030672 Director 2009-02-06 Ongoing
HINDUSTAN RETAIL PRIVATE LIMITED U52100DL2007PTC399197 Director - 2012-07-23
E-ARTH TRAVEL SOLUTIONS PRIVATE LIMITED U63000DL2020PTC364122 Director - 2021-12-28
RAJARSHI MODI PRIVATE LIMITED U64202DL2001PTC111304 Director - 2019-10-18
SPICE SMART SOLUTIONS PRIVATE LIMITED U64202DL2004PTC127093 Director - 2009-12-21
MCORPGLOBAL COMMUNICATIONS PRIVATE LIMITED U67110UP1995PTC017382 Director 2006-05-10 Ongoing
SMART BHARAT PRIVATE LIMITED U67120UP1992PTC013974 Additional Director - 2008-09-30
SMART BHARAT PRIVATE LIMITED U67120UP1992PTC013974 Director - 2008-01-09
E-ARTH TECHVENTURES PRIVATE LIMITED U72200DL2019PTC358145 Director 2019-11-28 Ongoing
BHARAT BPO SERVICES LIMITED U72300DL2006PLC156367 Additional Director - 2009-09-04
BHARAT BPO SERVICES LIMITED U72300DL2006PLC156367 Director - 2012-03-20
MOBISOC TECHNOLOGY PRIVATE LIMITED U72300DL2006PTC151960 Additional Director - 2009-07-02
MOBISOC TECHNOLOGY PRIVATE LIMITED U72300DL2006PTC151960 Director - 2014-01-20
SPICE LABS PRIVATE LIMITED U72300DL2009PTC311320 Director - 2015-04-15
SPICE MONEY LIMITED U72900DL2000PLC104989 Additional Director - 2008-01-26
SPICE MONEY LIMITED U72900DL2000PLC104989 Director - 2007-09-30
SPICE MONEY LIMITED U72900DL2000PLC104989 Managing Director - 2009-11-30
SPICE INNOVATIVE TECHNOLOGIES PRIVATE LIMITED U72900DL2008PTC178018 Additional Director - 2012-12-29
SPICE INNOVATIVE TECHNOLOGIES PRIVATE LIMITED U72900DL2008PTC178018 Director - 2015-05-29
SPICE IOT SOLUTIONS PRIVATE LIMITED U72900DL2016PTC330061 Director 2016-10-29 Ongoing
VIKASNI FINTECH PRIVATE LIMITED U72900DL2021PTC389276 Director 2021-11-01 Ongoing
STEREA INFRATECH LIMITED U74120UP2009PLC037771 Director - 2010-12-15
PHONIC ONLINE PRIVATE LIMITED U74140DL2008PTC183856 Additional Director - 2017-09-08
PHONIC ONLINE PRIVATE LIMITED U74140DL2008PTC183856 Director - 2018-02-16
SPICE TELEVENTURES PRIVATE LIMITED U74899DL1980PTC011082 Additional Director - 2008-09-04
SPICE TELEVENTURES PRIVATE LIMITED U74899DL1980PTC011082 Director 2008-09-30 Ongoing
SPICE TELEVENTURES PRIVATE LIMITED U74899DL1980PTC011082 Director - 2007-02-16
SPICE TELEVENTURES PRIVATE LIMITED U74899DL1980PTC011082 Managing Director - 2008-09-30
SUPER INFOSYS PRIVATE LIMITED U74899DL1995PTC069600 Director 1995-08-01 Ongoing
SMARTGLOBAL FINANCIAL VENTURES PRIVATE LIMITED U74900UP2013PTC060804 Director - 2018-03-14
SPICE CONNECT PRIVATE LIMITED U74999DL2012PTC229915 Additional Director - 2012-12-31
SPICE CONNECT PRIVATE LIMITED U74999DL2012PTC229915 Director - 2015-04-01
SPICE CONNECT PRIVATE LIMITED U74999DL2012PTC229915 Whole-time director 2015-04-01 Ongoing
OMNIVENTURES PRIVATE LIMITED U74999DL2016PTC319332 Director - 2017-03-20
SHUBH KARMA VENTURES PRIVATE LIMITED U74999DL2021PTC377548 Director 2021-02-25 Ongoing
DIGITONE MOBILES PRIVATE LIMITED U74999UP2016PTC123988 Director - 2016-11-02
SUNSTONE LEARNING PRIVATE LIMITED U80221DL2011PTC216991 Additional Director - 2012-08-27
SUNSTONE LEARNING PRIVATE LIMITED U80221DL2011PTC216991 Director - 2017-02-15
SAKET CITY HOSPITALS LIMITED U85110MH1991PLC357942 Additional Director - 2010-07-31
SAKET CITY HOSPITALS LIMITED U85110MH1991PLC357942 Director - 2012-11-17
THE ASSOCIATED CHAMBERS OF COMMERCE AND INDUSTRY OF INDIA U91990DL1920PLC008223 Director - 2012-02-21
SINGLESTOP EVALUATION PRIVATE LIMITED U93000DL2011PTC224464 Director - 2014-10-08
Other Directorships of RAKESH KUMAR GUPTA
Company Name CIN Designation Appointment Date Cessation
AVON MERCANTILE LIMITED L17118UP1985PLC026582 Director - 2013-04-23
GLOBAL MOBILE INFRASTRUCTURE PRIVATE LIMITED U00000HP2004PTC027723 Director - 2013-02-21
MINEWORKS PRIVATE LIMITED U14293DL2013PTC250565 Director - 2013-04-11
HARJAS LOGIC SYSTEMS PRIVATE LIMITED U30007UP2002PTC121139 Additional Director - 2011-06-30
HARJAS LOGIC SYSTEMS PRIVATE LIMITED U30007UP2002PTC121139 Director - 2011-04-14
CELLUCOM RETAIL INDIA PRIVATE LIMITED U32202DL2006PTC153361 Additional Director - 2012-12-10
CELLUCOM RETAIL INDIA PRIVATE LIMITED U32202DL2006PTC153361 Director - 2013-02-21
NEW SPICE SOLUTIONS PRIVATE LIMITED U51100UP2009PTC036977 Additional Director - 2010-09-15
NEW SPICE SOLUTIONS PRIVATE LIMITED U51100UP2009PTC036977 Director - 2013-02-21
GHENSOFT (INDIA) PRIVATE LIMITED U51109UP1991PTC013269 Additional Director - 2010-09-30
GHENSOFT (INDIA) PRIVATE LIMITED U51109UP1991PTC013269 Director - 2013-02-21
KIMAAN EXPORTS PRIVATE LIMITED U51311DL2004PTC127784 Additional Director - 2010-09-13
KIMAAN EXPORTS PRIVATE LIMITED U51311DL2004PTC127784 Director - 2013-02-21
OASIS CINEPLEX PRIVATE LIMITED U51909DL1987PTC026953 Additional Director - 2011-09-30
OASIS CINEPLEX PRIVATE LIMITED U51909DL1987PTC026953 Director - 2013-02-21
VCORP MERCANTILE PRIVATE LIMITED U51909DL2005PTC141853 Additional Director - 2010-09-30
VCORP MERCANTILE PRIVATE LIMITED U51909DL2005PTC141853 Director - 2013-02-21
JOLLY TRADING AND MERCHANDISE PRIVATE LIMITED U51909DL2005PTC143184 Director - 2013-02-21
MUDALIAR & SONS HOTELS PRIVATE LIMITED U55100MH1981PTC024215 Additional Director - 2008-08-11
MUDALIAR & SONS HOTELS PRIVATE LIMITED U55100MH1981PTC024215 Director - 2013-02-21
BRILLIANT INFOCOM PRIVATE LIMITED U64202DL1999PTC098105 Additional Director - 2008-09-30
BRILLIANT INFOCOM PRIVATE LIMITED U64202DL1999PTC098105 Director - 2013-02-21
BHARAT TOWERS PRIVATE LIMITED U64202DL2008PTC172213 Additional Director - 2008-09-30
BHARAT TOWERS PRIVATE LIMITED U64202DL2008PTC172213 Director - 2013-02-21
TOPLIGHT CORPORATE MANAGEMENT PRIVATE LIMITED U65100DL1996PTC127403 Additional Director - 2010-09-30
TOPLIGHT CORPORATE MANAGEMENT PRIVATE LIMITED U65100DL1996PTC127403 Director - 2013-02-21
SPICE INSURANCE SERVICES PRIVATE LIMITED U66000MH2009PTC195439 Additional Director - 2010-08-21
SPICE INSURANCE SERVICES PRIVATE LIMITED U66000MH2009PTC195439 Director - 2013-03-18
BOUGAINVILLEA MULTIPLEX & ENTERTAINMENT CENTER PRIVATE LIMITED U67120DL1996PTC083485 Additional Director - 2011-09-30
BOUGAINVILLEA MULTIPLEX & ENTERTAINMENT CENTER PRIVATE LIMITED U67120DL1996PTC083485 Director - 2013-02-21
SPICE IMPEX PRIVATE LIMITED U67120DL1996PTC083488 Director - 2013-02-21
PROTECTIVE INVESTMENT PRIVATE LIMITED U67120UP1988PTC009624 Additional Director - 2011-09-30
PROTECTIVE INVESTMENT PRIVATE LIMITED U67120UP1988PTC009624 Director - 2013-02-21
POSITIVE INVESTMENT PRIVATE LIMITED U67120UP1988PTC009626 Additional Director - 2011-09-30
POSITIVE INVESTMENT PRIVATE LIMITED U67120UP1988PTC009626 Director - 2013-02-21
SMART BHARAT PRIVATE LIMITED U67120UP1992PTC013974 Additional Director - 2009-09-30
SMART BHARAT PRIVATE LIMITED U67120UP1992PTC013974 Director - 2013-02-21
SMART BHARAT PRIVATE LIMITED U67120UP1992PTC013974 Manager - 2013-02-21
SPICE COMMODITIES PRIVATE LIMITED U67190MH2009PTC195438 Additional Director - 2010-08-21
SPICE COMMODITIES PRIVATE LIMITED U67190MH2009PTC195438 Director - 2013-03-18
SPICE STOCK BROKING PRIVATE LIMITED U67190MH2009PTC195477 Additional Director - 2010-08-21
SPICE STOCK BROKING PRIVATE LIMITED U67190MH2009PTC195477 Director - 2013-03-18
SUSMITA PROMOTERS PRIVATE LIMITED U70101WB2000PTC092153 Additional Director - 2010-09-30
SUSMITA PROMOTERS PRIVATE LIMITED U70101WB2000PTC092153 Director - 2013-02-21
PROSPECTIVE INFRASTRUCTURES PRIVATE LIMITED U70102DL2008PTC184024 Additional Director - 2009-09-30
PROSPECTIVE INFRASTRUCTURES PRIVATE LIMITED U70102DL2008PTC184024 Director - 2013-02-21
LANDWORKS PRIVATE LIMITED U70109DL2013PTC250785 Director - 2013-04-16
NAGESH BUILDTECH PRIVATE LIMITED U70200DL2011PTC225242 Director - 2013-02-19
BHARAT IT SERVICES LIMITED U72100DL1996PLC080315 Additional Director - 2008-09-30
BHARAT IT SERVICES LIMITED U72100DL1996PLC080315 Director - 2009-09-12
BEYOND 100 RISHIKESH PRIVATE LIMITED U72200DL2010PTC199524 Additional Director - 2010-09-01
BEYOND 100 RISHIKESH PRIVATE LIMITED U72200DL2010PTC199524 Director - 2013-02-19
BHARAT BPO SERVICES LIMITED U72300DL2006PLC156367 Additional Director - 2013-02-21
BHARAT BPO SERVICES LIMITED U72300DL2006PLC156367 Director - 2009-01-01
OMNIA EDUCATION PRIVATE LIMITED U72300UP2007PTC033806 Additional Director - 2011-09-30
OMNIA EDUCATION PRIVATE LIMITED U72300UP2007PTC033806 Director - 2013-02-21
MBM LIMITED U72501PB1986PLC006743 Additional Director - 2010-08-30
MBM LIMITED U72501PB1986PLC006743 Director - 2013-02-14
MBM LIMITED U72501PB1986PLC006743 Manager - 2013-07-05
SPICE INTERNET SERVICE PROVIDER PRIVATE LIMITED U74120DL2010PTC200060 Additional Director - 2011-09-30
SPICE INTERNET SERVICE PROVIDER PRIVATE LIMITED U74120DL2010PTC200060 Director - 2013-02-19
SPICE SOLAR TECHNOLOGY RAJASTHAN PRIVATE LIMITED U74120DL2010PTC201356 Additional Director - 2011-09-30
SPICE SOLAR TECHNOLOGY RAJASTHAN PRIVATE LIMITED U74120DL2010PTC201356 Director - 2013-03-25
LICENSINTORG & CO. (INDIA ) PRIVATE LIMITED U74140DL1988PTC033991 Additional Director - 2009-09-30
LICENSINTORG & CO. (INDIA ) PRIVATE LIMITED U74140DL1988PTC033991 Director - 2013-02-21
PHONIC ONLINE PRIVATE LIMITED U74140DL2008PTC183856 Additional Director - 2011-09-30
PHONIC ONLINE PRIVATE LIMITED U74140DL2008PTC183856 Director - 2013-02-21
SPICE SOLAR TECHNOLOGY PRIVATE LIMITED U74140DL2010PTC199967 Additional Director - 2010-07-26
SPICE SOLAR TECHNOLOGY PRIVATE LIMITED U74140DL2010PTC199967 Director - 2013-03-25
SPICE WIMAX SERVICE PROVIDER PRIVATE LIMITED U74140DL2010PTC200917 Additional Director - 2010-08-20
SPICE WIMAX SERVICE PROVIDER PRIVATE LIMITED U74140DL2010PTC200917 Director - 2013-02-19
PEREMEX COMPUTER SYSTEMS PRIVATE LIMITED U74140KA2004FTC033803 Additional Director - 2010-09-30
PEREMEX COMPUTER SYSTEMS PRIVATE LIMITED U74140KA2004FTC033803 Director - 2011-12-22
COOL MOTION PRIVATE LIMITED U74140UP2005PTC030665 Director - 2013-02-21
ACE AIRWAYS PRIVATE LIMITED U74899DL1984PTC017298 Director - 2013-02-21
FIRST CHOICE ENTERPRISES PRIVATE LIMITED U74899DL1984PTC018173 Additional Director - 2009-09-30
FIRST CHOICE ENTERPRISES PRIVATE LIMITED U74899DL1984PTC018173 Director - 2007-04-17
SPICEBULLS INVESTMENTS LIMITED U74899DL1985PLC019941 Director - 2008-10-31
SOTHEBY'S INDIA PRIVATE LIMITED U74899DL1990PTC039893 Additional Director - 2012-09-29
SOTHEBY'S INDIA PRIVATE LIMITED U74899DL1990PTC039893 Director - 2013-02-21
HOLLYWOOD TRAVELS PRIVATE LIMITED U74899DL1995PTC072526 Director - 2013-02-21
MODIKEM PRIVATE LIMITED U74899DL1995PTC073505 Director - 2013-02-21
INTRA-TECH TELECOMMUNICATIONS AND ELECTRONIC EQUIPMENTS LIMITED U74899MH1995PLC341565 Director - 2009-07-17
EBIX PAYTECH PRIVATE LIMITED U74992MH2006PTC162868 Additional Director - 2012-09-28
EBIX PAYTECH PRIVATE LIMITED U74992MH2006PTC162868 Director - 2013-04-24
INTEGRATED GLOBAL SOLUTIONS PRIVATE LIMITED U74999DL2000PTC103509 Additional Director - 2007-09-29
INTEGRATED GLOBAL SOLUTIONS PRIVATE LIMITED U74999DL2000PTC103509 Director - 2013-02-19
SPICE CONNECT PRIVATE LIMITED U74999DL2012PTC229915 Director - 2012-02-01
DIGIVELL LIMITED U85100MH2008PLC187855 Additional Director - 2011-09-26
DIGIVELL LIMITED U85100MH2008PLC187855 Director - 2013-02-19
GLOBAL HEALTH VILLAGE PRIVATE LIMITED U85110DL2011PTC227586 Additional Director - 2013-03-20
DIGIFLIK LIMITED U92100MH2008PLC187692 Additional Director - 2011-09-23
DIGIFLIK LIMITED U92100MH2008PLC187692 Director - 2013-02-16
ACE FILMS PRIVATE LIMITED U92120DL2006PTC151338 Director - 2013-02-21
CAPITALWORKS PRIVATE LIMITED U93000DL2013PTC250675 Director - 2013-04-12
Other Directorships of PREETI MALHOTRA
Company Name CIN Designation Appointment Date Cessation
AVON MERCANTILE LIMITED L17118UP1985PLC026582 Additional Director - 2019-08-29
AGS TRANSACT TECHNOLOGIES LIMITED L72200MH2002PLC138213 Additional Director - 2023-09-24
AGS TRANSACT TECHNOLOGIES LIMITED L72200MH2002PLC138213 Director 2023-07-11 Ongoing
DIGISPICE TECHNOLOGIES LIMITED L72900DL1986PLC330369 Additional Director - 2010-04-24
DIGISPICE TECHNOLOGIES LIMITED L72900DL1986PLC330369 Company Secretary - 2012-10-18
DIGISPICE TECHNOLOGIES LIMITED L72900DL1986PLC330369 Director - 2018-02-21
DIGISPICE TECHNOLOGIES LIMITED L72900DL1986PLC330369 Whole-time director - 2013-02-13
TRANS INDIA HOUSE IMPEX LIMITED L74110GJ1987PLC152434 Additional Director - 2019-08-29
SPICE COMMUNICATIONS LIMITED L74899DL1995PLC066827 Company Secretary - 2008-08-31
WSFX GLOBAL PAY LIMITED L99999MH1986PLC039660 Additional Director - 2011-09-23
WSFX GLOBAL PAY LIMITED L99999MH1986PLC039660 Director - 2018-02-21
BEYOND 100 DELHI PRIVATE LIMITED U24290DL2022FTC392118 Director - 2022-09-15
SMART DREAMS PRIVATE LIMITED U29253UP2016PTC077067 Director - 2017-12-28
HARJAS LOGIC SYSTEMS PRIVATE LIMITED U30007UP2002PTC121139 Additional Director - 2011-05-27
HARJAS LOGIC SYSTEMS PRIVATE LIMITED U30007UP2002PTC121139 Director - 2009-10-12
NEW SPICE SALES AND SOLUTIONS LIMITED U32201DL1988PLC399032 Additional Director - 2010-08-05
NEW SPICE SALES AND SOLUTIONS LIMITED U32201DL1988PLC399032 Director - 2017-04-02
S MOBILE DEVICES PRIVATE LIMITED U32204UP2012PTC051324 Director - 2014-06-28
MODIPUR REALTY PRIVATE LIMITED U55101UP2016PTC083636 Director - 2016-08-08
RAJARSHI MODI PRIVATE LIMITED U64202DL2001PTC111304 Additional Director - 2022-09-30
RAJARSHI MODI PRIVATE LIMITED U64202DL2001PTC111304 Director - 2023-04-10
S GLOBAL INSURANCE ADVISORY LIMITED U66000DL2013PLC255430 Director - 2014-09-02
SPICE INSURANCE SERVICES PRIVATE LIMITED U66000MH2009PTC195439 Director - 2010-06-20
SMART BHARAT PRIVATE LIMITED U67120UP1992PTC013974 Additional Director - 2019-09-28
SMART BHARAT PRIVATE LIMITED U67120UP1992PTC013974 Director - 2016-12-30
SMART BHARAT PRIVATE LIMITED U67120UP1992PTC013974 Whole-time director - 2008-09-30
SPICE COMMODITIES PRIVATE LIMITED U67190MH2009PTC195438 Director - 2010-06-20
SPICE STOCK BROKING PRIVATE LIMITED U67190MH2009PTC195477 Director - 2010-06-20
BHARAT IT SERVICES LIMITED U72100DL1996PLC080315 Additional Director - 2014-02-25
BHARAT IT SERVICES LIMITED U72100DL1996PLC080315 Director - 2015-01-13
SPICE MONEY LIMITED U72900DL2000PLC104989 Additional Director - 2010-09-29
SPICE MONEY LIMITED U72900DL2000PLC104989 Director - 2015-04-15
SPICE INNOVATIVE TECHNOLOGIES PRIVATE LIMITED U72900DL2008PTC178018 Additional Director - 2009-07-15
SPICE INNOVATIVE TECHNOLOGIES PRIVATE LIMITED U72900DL2008PTC178018 Director - 2015-05-20
INDIA TRANSACT SERVICES LIMITED U72900MH2007PLC172249 Additional Director - 2023-06-28
INDIA TRANSACT SERVICES LIMITED U72900MH2007PLC172249 Director 2023-07-11 Ongoing
SECUREVALUE INDIA LIMITED U74120MH2012PLC230193 Additional Director - 2023-06-28
SECUREVALUE INDIA LIMITED U74120MH2012PLC230193 Director 2023-07-11 Ongoing
SMARTGLOBAL VENTURES PRIVATE LIMITED U74120UP2013PTC057883 Director - 2016-08-01
SMART OMNISERV FOUNDATION U74120UP2016NPL075936 Director - 2018-02-05
SPICE SOLAR TECHNOLOGY PRIVATE LIMITED U74140DL2010PTC199967 Director - 2010-03-13
SPICE TELEVENTURES PRIVATE LIMITED U74899DL1980PTC011082 Additional Director - 2008-08-25
SPICEBULLS INVESTMENTS LIMITED U74899DL1985PLC019941 Additional Director - 2009-10-30
SPICEBULLS INVESTMENTS LIMITED U74899DL1985PLC019941 Director - 2010-08-12
MODIPUR DEVICES PRIVATE LIMITED U74899DL1993PTC056621 Additional Director - 2015-09-20
MODIPUR DEVICES PRIVATE LIMITED U74899DL1993PTC056621 Director - 2019-02-25
NIPPON PAPER FOODPAC PRIVATE LIMITED U74899MH1994PTC319686 Additional Director - 2013-06-29
NIPPON PAPER FOODPAC PRIVATE LIMITED U74899MH1994PTC319686 Director - 2015-08-27
SMARTGLOBAL FINANCIAL VENTURES PRIVATE LIMITED U74900UP2013PTC060804 Director - 2016-08-01
EBIX PAYTECH PRIVATE LIMITED U74992MH2006PTC162868 Additional Director - 2010-05-23
SPICE CONNECT PRIVATE LIMITED U74999DL2012PTC229915 Additional Director - 2012-12-31
SPICE CONNECT PRIVATE LIMITED U74999DL2012PTC229915 Director - 2015-04-01
GLOBAL CITIZEN FORUM INDIA U74999DL2017NPL313439 Director - 2017-12-28
DIGIVELL LIMITED U85100MH2008PLC187855 Director - 2010-01-22
SAKET CITY HOSPITALS LIMITED U85110MH1991PLC357942 Additional Director - 2019-09-23
SAKET CITY HOSPITALS LIMITED U85110MH1991PLC357942 Alternate Director - 2019-04-13
SAKET CITY HOSPITALS LIMITED U85110MH1991PLC357942 Director - 2020-03-27
MODI FOUNTAINLIFE RISHIKESH PRIVATE LIMITED U85190UR2022PTC013591 Director - 2022-10-13
BEYOND 100 INDIA PRIVATE LIMITED U85300DL2022FTC396401 Director - 2022-09-01
MODI FOUNTAINLIFE DELHI PRIVATE LIMITED U85310DL2021PTC390371 Director - 2022-10-13
DIGIFLIK LIMITED U92100MH2008PLC187692 Director - 2010-01-22
MODI FOUNTAINLIFE PRIVATE LIMITED U93000DL2016PTC289667 Additional Director - 2022-06-09
MODI FOUNTAINLIFE PRIVATE LIMITED U93000DL2016PTC289667 Director - 2023-04-27
K M ADVISORS & CONSULTANTS (OPC) PRIVATE LIMITED U93090DL2020OPC366889 Director 2020-07-27 Ongoing
WELLTECH PRIVATE LIMITED U93090UP2016PTC085364 Additional Director - 2019-09-28
WELLTECH PRIVATE LIMITED U93090UP2016PTC085364 Director - 2023-01-24
Other Directorships of MEGHRAJ BOTHRA
Company Name CIN Designation Appointment Date Cessation
DIGISPICE TECHNOLOGIES LIMITED L72900DL1986PLC330369 Company Secretary - 2022-04-14
DIGISPICE TECHNOLOGIES LIMITED L72900DL1986PLC330369 Nodal Officer - 2022-04-19
CELLUCOM RETAIL INDIA PRIVATE LIMITED U32202DL2006PTC153361 Additional Director - 2014-12-30
CELLUCOM RETAIL INDIA PRIVATE LIMITED U32202DL2006PTC153361 Director - 2019-06-28
KIMAAN EXPORTS PRIVATE LIMITED U51311DL2004PTC127784 Additional Director - 2014-12-30
KIMAAN EXPORTS PRIVATE LIMITED U51311DL2004PTC127784 Director - 2019-06-14
HINDUSTAN RETAIL PRIVATE LIMITED U52100DL2007PTC399197 Additional Director - 2014-12-30
HINDUSTAN RETAIL PRIVATE LIMITED U52100DL2007PTC399197 Director - 2019-06-28
DCM SHRIRAM CREDIT AND INVESTMENTS LIMITED U65993DL1992PLC049517 Company Secretary - 2007-09-14
SMART BHARAT PRIVATE LIMITED U67120UP1992PTC013974 Company Secretary - 2009-03-31
Other Directorships of DIVYANSHU SAHNI
Company Name CIN Designation Appointment Date Cessation
SAKET CITY RESIDENCES PRIVATE LIMITED U34100DL2017FTC314248 Director - 2017-11-30
SMART BHARAT PRIVATE LIMITED U67120UP1992PTC013974 Company Secretary - 2016-02-01
FINLEGALFORTE CORPORATE ADVISORS PRIVATE LIMITED U74999DL2022PTC407169 Director 2022-11-21 Ongoing
BIZBAZAARINDIA BUSINESS SOLUTION PRIVATE LIMITED U82990DL2023PTC422472 Director 2023-11-08 Ongoing
Other Directorships of SANJAY KHANDELWAL
Company Name CIN Designation Appointment Date Cessation
BRENNTAG INGREDIENTS (INDIA) PRIVATE LIMITED U24117MH2005PTC215980 Company Secretary - 2007-08-31
IFFCO KISAN SUVIDHA LIMITED U32308DL2007PLC161809 Additional Director 2024-07-19 Ongoing
IFFCO KISAN SEZ LIMITED U45209DL2008PLC175835 Company Secretary - 2017-09-20
RAJARSHI MODI PRIVATE LIMITED U64202DL2001PTC111304 Company Secretary - 2008-08-31
TRIUMPH OFFSHORE PRIVATE LIMITED U74999GJ2017PTC097528 Nominee Director - 2024-06-25
GRAMS ADVISORY SERVICES PRIVATE LIMITED U93091DL2006PTC153060 Additional Director - 2010-09-30
GRAMS ADVISORY SERVICES PRIVATE LIMITED U93091DL2006PTC153060 Director - 2018-08-23
Other Directorships of GOPAL SINGH NEGI
Company Name CIN Designation Appointment Date Cessation
AVON MERCANTILE LIMITED L17118UP1985PLC026582 Whole-time director - 2014-08-13
TRANS INDIA HOUSE IMPEX LIMITED L74110GJ1987PLC152434 CEO(KMP) - 2016-03-31
GLOBAL MOBILE INFRASTRUCTURE PRIVATE LIMITED U00000HP2004PTC027723 Director 2011-08-01 Ongoing
ZINNIA TUBES AND TYRES PRIVATE LIMITED U25111DL2006PTC150899 Additional Director - 2011-09-30
ZINNIA TUBES AND TYRES PRIVATE LIMITED U25111DL2006PTC150899 Director 2011-09-30 Ongoing
DURO INTERNATIONAL RUBBER PRIVATE LIMITED TFR.FROM MAHARASHTRA TODELHI U25199DL1987PTC127404 Additional Director - 2012-09-29
DURO INTERNATIONAL RUBBER PRIVATE LIMITED TFR.FROM MAHARASHTRA TODELHI U25199DL1987PTC127404 Director 2012-09-29 Ongoing
SMART DREAMS PRIVATE LIMITED U29253UP2016PTC077067 Additional Director - 2018-09-28
SMART DREAMS PRIVATE LIMITED U29253UP2016PTC077067 Director 2018-09-28 Ongoing
HARJAS LOGIC SYSTEMS PRIVATE LIMITED U30007UP2002PTC121139 Additional Director - 2011-06-29
HARJAS LOGIC SYSTEMS PRIVATE LIMITED U30007UP2002PTC121139 Director - 2011-04-14
PARADISE MARKCON PRIVATE LIMITED U45201DL1999PTC099028 Additional Director - 2018-09-26
PARADISE MARKCON PRIVATE LIMITED U45201DL1999PTC099028 Director - 2020-03-03
NEW SPICE SOLUTIONS PRIVATE LIMITED U51100UP2009PTC036977 Additional Director - 2010-09-15
NEW SPICE SOLUTIONS PRIVATE LIMITED U51100UP2009PTC036977 Director - 2016-04-20
GHENSOFT (INDIA) PRIVATE LIMITED U51109UP1991PTC013269 Additional Director - 2021-11-29
GHENSOFT (INDIA) PRIVATE LIMITED U51109UP1991PTC013269 Director 2021-11-29 Ongoing
GHENSOFT (INDIA) PRIVATE LIMITED U51109UP1991PTC013269 Director - 2015-03-31
KIMAAN EXPORTS PRIVATE LIMITED U51311DL2004PTC127784 Additional Director - 2010-09-13
KIMAAN EXPORTS PRIVATE LIMITED U51311DL2004PTC127784 Director - 2015-09-30
OASIS CINEPLEX PRIVATE LIMITED U51909DL1987PTC026953 Additional Director - 2011-09-30
OASIS CINEPLEX PRIVATE LIMITED U51909DL1987PTC026953 Director - 2015-03-31
VCORP MERCANTILE PRIVATE LIMITED U51909DL2005PTC141853 Additional Director - 2021-11-30
VCORP MERCANTILE PRIVATE LIMITED U51909DL2005PTC141853 Director 2021-04-19 Ongoing
VCORP MERCANTILE PRIVATE LIMITED U51909DL2005PTC141853 Director - 2015-03-31
JOLLY TRADING AND MERCHANDISE PRIVATE LIMITED U51909DL2005PTC143184 Additional Director - 2011-09-30
JOLLY TRADING AND MERCHANDISE PRIVATE LIMITED U51909DL2005PTC143184 Director 2011-09-30 Ongoing
MUDALIAR & SONS HOTELS PRIVATE LIMITED U55100MH1981PTC024215 Additional Director - 2008-08-11
MUDALIAR & SONS HOTELS PRIVATE LIMITED U55100MH1981PTC024215 Director - 2015-03-31
BRILLIANT INFOCOM PRIVATE LIMITED U64202DL1999PTC098105 Director 2006-11-06 Ongoing
RAJARSHI MODI PRIVATE LIMITED U64202DL2001PTC111304 Additional Director - 2010-09-30
RAJARSHI MODI PRIVATE LIMITED U64202DL2001PTC111304 Director - 2017-10-01
SPICE SMART SOLUTIONS PRIVATE LIMITED U64202DL2004PTC127093 Additional Director - 2018-09-29
SPICE SMART SOLUTIONS PRIVATE LIMITED U64202DL2004PTC127093 Director 2018-09-29 Ongoing
BHARAT TOWERS PRIVATE LIMITED U64202DL2008PTC172213 Additional Director - 2008-09-30
BHARAT TOWERS PRIVATE LIMITED U64202DL2008PTC172213 Director - 2015-03-31
TOPLIGHT CORPORATE MANAGEMENT PRIVATE LIMITED U65100DL1996PTC127403 Additional Director - 2010-09-30
TOPLIGHT CORPORATE MANAGEMENT PRIVATE LIMITED U65100DL1996PTC127403 Director - 2014-03-31
SPICE INSURANCE SERVICES PRIVATE LIMITED U66000MH2009PTC195439 Additional Director - 2010-08-21
SPICE INSURANCE SERVICES PRIVATE LIMITED U66000MH2009PTC195439 Director 2010-08-21 Ongoing
BOUGAINVILLEA MULTIPLEX & ENTERTAINMENT CENTER PRIVATE LIMITED U67120DL1996PTC083485 Additional Director - 2018-09-29
BOUGAINVILLEA MULTIPLEX & ENTERTAINMENT CENTER PRIVATE LIMITED U67120DL1996PTC083485 Director 2018-09-29 Ongoing
SPICE IMPEX PRIVATE LIMITED U67120DL1996PTC083488 Director - 2015-03-30
WELLWISHER HOLDINGS PRIVATE LIMITED U67120UP1988PTC009622 Additional Director - 2012-09-29
WELLWISHER HOLDINGS PRIVATE LIMITED U67120UP1988PTC009622 Director - 2020-03-06
PREFERENCE HOLDING PRIVATE LIMITED U67120UP1988PTC009623 Additional Director - 2012-09-29
PREFERENCE HOLDING PRIVATE LIMITED U67120UP1988PTC009623 Director - 2015-03-31
PROTECTIVE INVESTMENT PRIVATE LIMITED U67120UP1988PTC009624 Additional Director - 2011-09-30
PROTECTIVE INVESTMENT PRIVATE LIMITED U67120UP1988PTC009624 Director - 2015-05-24
NIKETAN INVESTMENT PRIVATE LIMITED U67120UP1988PTC009625 Additional Director - 2012-09-29
NIKETAN INVESTMENT PRIVATE LIMITED U67120UP1988PTC009625 Director - 2015-03-31
POSITIVE INVESTMENT PRIVATE LIMITED U67120UP1988PTC009626 Additional Director - 2011-09-30
POSITIVE INVESTMENT PRIVATE LIMITED U67120UP1988PTC009626 Director - 2015-05-24
SMART BHARAT PRIVATE LIMITED U67120UP1992PTC013974 Director - 2017-10-01
SPICE COMMODITIES PRIVATE LIMITED U67190MH2009PTC195438 Additional Director - 2010-08-21
SPICE COMMODITIES PRIVATE LIMITED U67190MH2009PTC195438 Director 2010-08-21 Ongoing
SPICE STOCK BROKING PRIVATE LIMITED U67190MH2009PTC195477 Additional Director 2017-11-11 Ongoing
SPICE STOCK BROKING PRIVATE LIMITED U67190MH2009PTC195477 Additional Director - 2010-08-21
SPICE STOCK BROKING PRIVATE LIMITED U67190MH2009PTC195477 Director - 2015-03-31
SUSMITA PROMOTERS PRIVATE LIMITED U70101WB2000PTC092153 Additional Director - 2010-09-30
SUSMITA PROMOTERS PRIVATE LIMITED U70101WB2000PTC092153 Director - 2015-03-31
PROSPECTIVE INFRASTRUCTURES PRIVATE LIMITED U70102DL2008PTC184024 Additional Director - 2009-09-30
PROSPECTIVE INFRASTRUCTURES PRIVATE LIMITED U70102DL2008PTC184024 Director - 2015-03-31
NAGESH BUILDTECH PRIVATE LIMITED U70200DL2011PTC225242 Director - 2015-03-31
BEYOND 100 RISHIKESH PRIVATE LIMITED U72200DL2010PTC199524 Additional Director - 2010-09-01
BEYOND 100 RISHIKESH PRIVATE LIMITED U72200DL2010PTC199524 Director - 2015-03-31
OMNIA EDUCATION PRIVATE LIMITED U72300UP2007PTC033806 Additional Director - 2011-09-30
OMNIA EDUCATION PRIVATE LIMITED U72300UP2007PTC033806 Director - 2016-10-24
MBM LIMITED U72501PB1986PLC006743 CEO(KMP) - 2015-05-31
SPICE INNOVATIVE TECHNOLOGIES PRIVATE LIMITED U72900DL2008PTC178018 Additional Director - 2008-09-04
SPICE INTERNET SERVICE PROVIDER PRIVATE LIMITED U74120DL2010PTC200060 Additional Director - 2011-09-30
SPICE INTERNET SERVICE PROVIDER PRIVATE LIMITED U74120DL2010PTC200060 Director - 2015-03-31
SPICE SOLAR TECHNOLOGY RAJASTHAN PRIVATE LIMITED U74120DL2010PTC201356 Additional Director - 2011-09-30
SPICE SOLAR TECHNOLOGY RAJASTHAN PRIVATE LIMITED U74120DL2010PTC201356 Director - 2015-03-31
SMART OMNISERV FOUNDATION U74120UP2016NPL075936 Director 2016-01-22 Ongoing
LICENSINTORG & CO. (INDIA ) PRIVATE LIMITED U74140DL1988PTC033991 Additional Director - 2009-09-30
LICENSINTORG & CO. (INDIA ) PRIVATE LIMITED U74140DL1988PTC033991 Director - 2015-03-31
PHONIC ONLINE PRIVATE LIMITED U74140DL2008PTC183856 Additional Director - 2011-09-30
PHONIC ONLINE PRIVATE LIMITED U74140DL2008PTC183856 Director - 2010-11-15
SPICE SOLAR TECHNOLOGY PRIVATE LIMITED U74140DL2010PTC199967 Additional Director - 2010-07-26
SPICE SOLAR TECHNOLOGY PRIVATE LIMITED U74140DL2010PTC199967 Director - 2015-03-31
SPICE WIMAX SERVICE PROVIDER PRIVATE LIMITED U74140DL2010PTC200917 Additional Director - 2010-08-20
SPICE WIMAX SERVICE PROVIDER PRIVATE LIMITED U74140DL2010PTC200917 Director - 2015-03-31
PEREMEX COMPUTER SYSTEMS PRIVATE LIMITED U74140KA2004FTC033803 Additional Director - 2010-09-30
PEREMEX COMPUTER SYSTEMS PRIVATE LIMITED U74140KA2004FTC033803 Director - 2011-12-22
SPICEBULLS INVESTMENTS LIMITED U74899DL1985PLC019941 Additional Director - 2008-09-30
SPICEBULLS INVESTMENTS LIMITED U74899DL1985PLC019941 Director - 2008-10-31
SOTHEBY'S INDIA PRIVATE LIMITED U74899DL1990PTC039893 Additional Director - 2012-09-29
SOTHEBY'S INDIA PRIVATE LIMITED U74899DL1990PTC039893 Director 2012-09-29 Ongoing
TRANS-TECH CONSULTANCY PRIVATE LIMITED U74899DL1992PTC049683 Additional Director 2017-11-11 Ongoing
HOLLYWOOD TRAVELS PRIVATE LIMITED U74899DL1995PTC072526 Additional Director - 2009-09-30
HOLLYWOOD TRAVELS PRIVATE LIMITED U74899DL1995PTC072526 Director - 2020-03-03
MODIKEM PRIVATE LIMITED U74899DL1995PTC073505 Director - 2015-03-31
INTRA-TECH TELECOMMUNICATIONS AND ELECTRONIC EQUIPMENTS LIMITED U74899MH1995PLC341565 Additional Director - 2008-09-30
INTRA-TECH TELECOMMUNICATIONS AND ELECTRONIC EQUIPMENTS LIMITED U74899MH1995PLC341565 Director - 2009-07-17
EBIX PAYTECH PRIVATE LIMITED U74992MH2006PTC162868 Additional Director - 2012-09-28
EBIX PAYTECH PRIVATE LIMITED U74992MH2006PTC162868 Director - 2015-03-30
INTEGRATED GLOBAL SOLUTIONS PRIVATE LIMITED U74999DL2000PTC103509 Additional Director - 2021-11-30
INTEGRATED GLOBAL SOLUTIONS PRIVATE LIMITED U74999DL2000PTC103509 Director 2021-11-30 Ongoing
INTEGRATED GLOBAL SOLUTIONS PRIVATE LIMITED U74999DL2000PTC103509 Director - 2015-03-31
SPICE CONNECT PRIVATE LIMITED U74999DL2012PTC229915 Director - 2012-02-01
DIGIVELL LIMITED U85100MH2008PLC187855 Additional Director - 2023-09-29
DIGIVELL LIMITED U85100MH2008PLC187855 Director 2023-09-28 Ongoing
DIGIFLIK LIMITED U92100MH2008PLC187692 Additional Director - 2011-09-23
DIGIFLIK LIMITED U92100MH2008PLC187692 Director 2011-09-23 Ongoing
ACE FILMS PRIVATE LIMITED U92120DL2006PTC151338 Additional Director - 2011-09-30
ACE FILMS PRIVATE LIMITED U92120DL2006PTC151338 Director 2011-09-30 Ongoing
SINGLESTOP EVALUATION PRIVATE LIMITED U93000DL2011PTC224464 Additional Director - 2014-09-30
SINGLESTOP EVALUATION PRIVATE LIMITED U93000DL2011PTC224464 Director - 2016-10-24
Other Directorships of ASHOK KUMAR GOYAL
Company Name CIN Designation Appointment Date Cessation
DIGISPICE TECHNOLOGIES LIMITED L72900DL1986PLC330369 Director - 2008-09-30
WSFX GLOBAL PAY LIMITED L99999MH1986PLC039660 Additional Director - 2010-09-24
WSFX GLOBAL PAY LIMITED L99999MH1986PLC039660 Director - 2011-03-31
GLOBAL ADVISORS LIMITED U21012DL1988PLC032724 Director 1991-01-07 Ongoing
NEW SPICE SALES AND SOLUTIONS LIMITED U32201DL1988PLC399032 Director - 2008-09-16
BHADRESHWAR VIDYUT PRIVATE LIMITED U40101TN2007GAT063283 Additional Director - 2020-09-21
BHADRESHWAR VIDYUT PRIVATE LIMITED U40101TN2007GAT063283 Managing Director 2020-09-21 Ongoing
SUNDRAM TECHNOLOGIES PRIVATE LIMITED U51109DL2007PTC157340 Director 2008-05-28 Ongoing
I-NET PRIVATE LIMITED U51909DL1998PTC094702 Additional Director - 2012-09-08
I-NET PRIVATE LIMITED U51909DL1998PTC094702 Director 2012-09-08 Ongoing
SPICE SMART SOLUTIONS PRIVATE LIMITED U64202DL2004PTC127093 Additional Director - 2010-09-30
SPICE SMART SOLUTIONS PRIVATE LIMITED U64202DL2004PTC127093 Director - 2011-04-01
BHARAT IT SERVICES LIMITED U72100DL1996PLC080315 Additional Director - 2010-04-08
BHARAT IT SERVICES LIMITED U72100DL1996PLC080315 Director - 2011-03-31
MOBISOC TECHNOLOGY PRIVATE LIMITED U72300DL2006PTC151960 Additional Director - 2008-12-27
MBM LIMITED U72501PB1986PLC006743 Additional Director - 2010-07-18
MBM LIMITED U72501PB1986PLC006743 Director - 2011-03-31
SPICE MONEY LIMITED U72900DL2000PLC104989 Director - 2007-09-30
ADDMORE SERVICES PRIVATE LIMITED U72900HP2008PTC030973 Director - 2010-03-02
GAL KNOWLEDGE ENABLED SERVICES PRIVATE LIMITED U74110DL2006PTC146659 Director 2006-02-21 Ongoing
SPICE INTERNET SERVICE PROVIDER PRIVATE LIMITED U74120DL2010PTC200060 Director - 2010-10-07
TECHNICO INDUSTRIES LIMITED U74210DL1985PLC019823 Additional Director - 2009-09-29
TECHNICO INDUSTRIES LIMITED U74210DL1985PLC019823 Director 2009-09-29 Ongoing
SPICE TELEVENTURES PRIVATE LIMITED U74899DL1980PTC011082 Additional Director - 2009-09-30
SPICE TELEVENTURES PRIVATE LIMITED U74899DL1980PTC011082 Director - 2008-08-11
SPICEBULLS INVESTMENTS LIMITED U74899DL1985PLC019941 Additional Director - 2009-06-30
SPICEBULLS INVESTMENTS LIMITED U74899DL1985PLC019941 Director - 2011-03-31
SPICE CONNECT PRIVATE LIMITED U74999DL2012PTC229915 Additional Director - 2015-12-30
SPICE CONNECT PRIVATE LIMITED U74999DL2012PTC229915 Director - 2016-09-08
Other Directorships of YAGYA PARKASH GUPTA
Company Name CIN Designation Appointment Date Cessation
SPICE DISTRIBUTION LIMITED U51909HP2007PLC030672 Additional Director - 2008-09-16
SPICE DISTRIBUTION LIMITED U51909HP2007PLC030672 Director - 2008-12-05
SPICE SMART SOLUTIONS PRIVATE LIMITED U64202DL2004PTC127093 Additional Director - 2014-09-30
SPICE SMART SOLUTIONS PRIVATE LIMITED U64202DL2004PTC127093 Director - 2015-07-21
SMART BHARAT PRIVATE LIMITED U67120UP1992PTC013974 Additional Director - 2008-09-03
SPICE TELEVENTURES PRIVATE LIMITED U74899DL1980PTC011082 Additional Director - 2010-09-20
SPICE TELEVENTURES PRIVATE LIMITED U74899DL1980PTC011082 Director 2010-09-20 Ongoing
Other Directorships of KAMALAPATI KASHYAP
Company Name CIN Designation Appointment Date Cessation
INTERWEAVE VENTURES LLP AAK-7050 Designated Partner - 2018-01-31
AVON MERCANTILE LIMITED L17118UP1985PLC026582 Additional Director - 2019-09-30
AVON MERCANTILE LIMITED L17118UP1985PLC026582 Director - 2021-06-30
TRANS INDIA HOUSE IMPEX LIMITED L74110GJ1987PLC152434 Additional Director - 2019-09-30
TRANS INDIA HOUSE IMPEX LIMITED L74110GJ1987PLC152434 Director - 2022-06-16
BEYOND 100 DELHI PRIVATE LIMITED U24290DL2022FTC392118 Director 2022-01-05 Ongoing
SMART DREAMS PRIVATE LIMITED U29253UP2016PTC077067 Director 2016-03-10 Ongoing
MODIPUR SOLAR LAMPS PRIVATE LIMITED U31908UP2016PTC076503 Additional Director - 2020-09-29
MODIPUR SOLAR LAMPS PRIVATE LIMITED U31908UP2016PTC076503 Director - 2024-02-15
SAKET CITY RESIDENCES PRIVATE LIMITED U34100DL2017FTC314248 Director 2017-03-10 Ongoing
MUDALIAR & SONS HOTELS PRIVATE LIMITED U55100MH1981PTC024215 Additional Director - 2020-12-31
MUDALIAR & SONS HOTELS PRIVATE LIMITED U55100MH1981PTC024215 Director - 2024-02-02
MODIPUR REALTY PRIVATE LIMITED U55101UP2016PTC083636 Director 2016-05-27 Ongoing
RAJARSHI MODI PRIVATE LIMITED U64202DL2001PTC111304 Additional Director - 2017-09-30
RAJARSHI MODI PRIVATE LIMITED U64202DL2001PTC111304 Director - 2021-04-01
WHITELINE BARTER LIMITED U65993DL1994PLC217381 Additional Director - 2009-08-20
BOUGAINVILLEA MULTIPLEX & ENTERTAINMENT CENTER PRIVATE LIMITED U67120DL1996PTC083485 Additional Director - 2020-12-30
BOUGAINVILLEA MULTIPLEX & ENTERTAINMENT CENTER PRIVATE LIMITED U67120DL1996PTC083485 Director 2020-12-30 Ongoing
BOUGAINVILLEA MULTIPLEX & ENTERTAINMENT CENTER PRIVATE LIMITED U67120DL1996PTC083485 Director - 2017-12-01
SMART BHARAT PRIVATE LIMITED U67120UP1992PTC013974 Additional Director - 2018-09-29
SMART BHARAT PRIVATE LIMITED U67120UP1992PTC013974 Company Secretary - 2015-01-31
SMART BHARAT PRIVATE LIMITED U67120UP1992PTC013974 Director 2019-09-28 Ongoing
SMART BHARAT PRIVATE LIMITED U67120UP1992PTC013974 Director - 2019-09-06
MJKI INDIA PRIVATE LIMITED U70109DL2022FTC392419 Director 2022-08-04 Ongoing
MBM LIMITED U72501PB1986PLC006743 Additional Director - 2020-12-30
MBM LIMITED U72501PB1986PLC006743 Director - 2023-07-21
SMARTGLOBAL VENTURES PRIVATE LIMITED U74120UP2013PTC057883 Additional Director - 2015-09-29
SMARTGLOBAL VENTURES PRIVATE LIMITED U74120UP2013PTC057883 Company Secretary - 2014-06-02
SMARTGLOBAL VENTURES PRIVATE LIMITED U74120UP2013PTC057883 Director 2015-09-29 Ongoing
SPICEBULLS INVESTMENTS LIMITED U74899DL1985PLC019941 Additional Director - 2018-09-28
SPICEBULLS INVESTMENTS LIMITED U74899DL1985PLC019941 Company Secretary - 2013-06-25
SPICEBULLS INVESTMENTS LIMITED U74899DL1985PLC019941 Director 2018-09-28 Ongoing
SPICEBULLS INVESTMENTS LIMITED U74899DL1985PLC019941 Manager - 2013-06-25
MODIPUR DEVICES PRIVATE LIMITED U74899DL1993PTC056621 Additional Director - 2016-09-30
MODIPUR DEVICES PRIVATE LIMITED U74899DL1993PTC056621 Director 2016-09-30 Ongoing
NIPPON PAPER FOODPAC PRIVATE LIMITED U74899MH1994PTC319686 Additional Director - 2016-09-30
NIPPON PAPER FOODPAC PRIVATE LIMITED U74899MH1994PTC319686 Director - 2017-02-03
SAKET CITY MEDICAL OFFICE BUILDING PRIVATE LIMITED U74999DL2016PTC289335 Director 2016-01-06 Ongoing
GLOBAL CITIZEN FORUM INDIA U74999DL2017NPL313439 Director 2017-02-23 Ongoing
SAKET MEDICITI PRIVATE LIMITED U85100DL2016PTC289337 Director 2016-01-06 Ongoing
SAKET CITY HOSPITALS LIMITED U85110MH1991PLC357942 Additional Director - 2016-09-29
SAKET CITY HOSPITALS LIMITED U85110MH1991PLC357942 Company Secretary - 2016-04-04
SAKET CITY HOSPITALS LIMITED U85110MH1991PLC357942 Director - 2019-04-20
SAKET CITY HOSPITALS LIMITED U85110MH1991PLC357942 Whole-time director - 2015-11-27
MODI FOUNTAINLIFE DELHI PRIVATE LIMITED U85310DL2021PTC390371 Director 2021-11-24 Ongoing
MODI FOUNTAINLIFE PRIVATE LIMITED U93000DL2016PTC289667 Director - 2021-10-07
WELLTECH PRIVATE LIMITED U93090UP2016PTC085364 Director 2016-08-02 Ongoing

CIN Company Name Company Address
AAI-1133 BP REAL ESTATE LLP KHASRA NO. 368 MIN G/F VILLAGE - ASOLA NEAR SHANI DHAM DELHI NEW DELHI, Delhi, India - 110074
U46699DL2023PTC411506 AGRIMETAL GLOBAL PRIVATE LIMITED H.NO-C-220 FLAT N0-8-2, UPPER G. FLOOR STREET NO-15,KHASRA NO-199 CHHATARPUR ENCLAVE PH-2, NEW DELHI,South West Delhi,South West Delhi,Delhi,110074-India
U18202DL2016PTC307916 PEEK-A-BOO-ZOO PRIVATE LIMITED H. NO. 50 G/F, CHHATTARPUR, NEW DELHI-110074 , NEW DELHI, Delhi, India - 110074
AAK-6911 AAKASHDHEER CONSTRUCTIONS AND EARTHMOVER S LLP C-141 L/G/F Kh No. 279 Chhattarpur Enclave PH-2 New Delhi 110074 New Delhi, Delhi, India - 110074
U29308DL2018PTC335925 USTOVA SYSTEMS PRIVATE LIMITED G/F, 232-B SHOP IN H. NO. 232-B(NEW), OLD NO.232, KH.NO.114 CHHATTARPUR PAHARI , NEW DELHI, Delhi, India - 110074
U74999DL2015PTC283557 GLOBAL FILTECH PRIVATE LIMITED KH NO. 303/1 G/F CHANDAN HULLA NEW DELHI NEW DELHI , DELHI, Delhi, India - 110074
U63030DL2022PTC396698 SIMRAN WAREHOUSING PRIVATE LIMITED PLOT NO 15 G/F, KH NO 35/2 NAI MASJID, VILLAGE SATBARI,DELHI,New Delhi,Delhi,110074-India
AAI-6219 NNT CONSTRUCTION LLP H NO-16, KH NO-305/1, L/F, LOWER G,F, D-BLOCK, CHATTARPUR ENCLAVE, PHASE-I NEW DELHI, Delhi, India - 110074
U92490DL2020OPC359881 ALL DAY EVENTS & EXHIBITIONS (OPC) PRIVATE LIMITED HOUSE NO 49G/F, R/S FATEHPUR BERI NEAR BRPL OFFICE NEW DELHI , NEW DELHI, Delhi, India - 110074
U74999DL2017PTC320504 CHEMCOMP INFINITY INDIA PRIVATE LIMITED PL NO-374 G/F KH.NO-60, GALI NO-25 CHHATARPUR PAHADI , NEW DELHI, Delhi, India - 110074
U22219DL2020PTC360688 SKC FILMS AND TV PRODUCTIONS PRIVATE LIMITED No.50 L/G/F, Flat No. LG-2 KH.No. 589/1 Block-A 1, Chatarpur Extn , NEW DELHI, Delhi, India - 110074
U74999DL2019PTC348214 ADZ VALUE SERVICE PRIVATE LIMITED PROPERTY NO-10,11 & 12, FLAT NO D-3 3RD FLOOR, KHASRA NO-40, VILLAGE-SATBARI , NEW DELHI, Delhi, India - 110074
U56102DL2023PTC411415 RRFC KITCHEN CLOUD PRIVATE LIMITED PLOT NO.2 G/FKH.NO.285, VILLAGE ASOLA,NEW DELHI South West Delhi DL 110074 IN,South West Delhi,South West Delhi,Delhi,110074-India
U41001DL2024PTC430333 AVS PRIMEBUILD PRIVATE LIMITED HNO.9/1, G.F, KH NO. 18, MUSTIL NO.47,DERA MANDI, South West Delhi- 110074, Delhi,South West Delhi,South West Delhi,Delhi,110074-India
U45101DL2018PTC331846 MAH DEVELPRO PRIVATE LIMITED PLOT NO 29 KHASRA NO 629 CHHATTERPUR NEW DELHI-110074IN , NEW DELHI, Delhi, India - 110074
U46497DL2025PTC459743 ORE4CORE NUTRACEUTICALS PRIVATE LIMITED PROP NO B 74 OLD NO B 38, 3RD F FRONT SIDE,Kh No,-814 Chatarpur Ext.New Delhi-110074,South West Delhi,South West Delhi,Delhi,110074-India
U15134DL2021PTC383827 PRADMALLY PROTEIN MILK PRODUCTS PRIVATE LIMITED N-26, KHY NO. 72 G/F, HARGOVIND ENCLAVE, RAJPUR KHURD, NEW DELHI SOUTH DELHI , DELHI, Delhi, India - 110074
ACP-6262 SPAN PRO EVENTS AND MICE LLP H No-47,G/F Kayya Mohalla,Fatehpur Beri, New Delhi,South West Delhi,South West Delhi,Delhi,India-110074
AAS-0325 ELEQTRASOFT INNOVATIONS LLP H.No.E 53/3/G/F South Delhi ChhatterPur Extn New Delhi, Delhi, India - 110074
U72900DL2021PTC383829 SIEON IT SERVICES PRIVATE LIMITED N-26, KHY NO. 72 G/F, HARGOVIND ENCLAVE, RAJPUR KHURD, NEW DELHI SOUTH DELHI DL 1 , DELHI, Delhi, India - 110074
U72900DL2022PTC404424 VOLISOFT TECHNOLOGY PRIVATE LIMITED H.NO-685 G/F KH.NO-44 DERA MORE FATEHPUR BERI NEW DELHI , DELHI, Delhi, India - 110074
U19115DL2016PTC289262 BLUE BUTTERFLY PRIVATE LIMITED A-253 F/F KHASRA NO.605 & 606 CHHATTARPUR NEW DELHI , South West Delhi, Delhi, India - 110074
U41003DL2025PTC451731 YUMNA CRAFT PRIVATE LIMITED FARM NO 7, KHASRA NO-961,G.F , FATHEPUR BERI,South West Delhi,South West Delhi,Delhi,110074-India
U50404DL2018PTC338067 WISDOM OILS & FATS EXPORTS PRIVATE LIMITED A-253 F/F KHASRA NO.605 & 606 CHHATTARPUR NEW DELHI , South West Delhi, Delhi, India - 110074
U45400DL2012PTC245862 IMAM INTERIOR AND CONSTRUCTION PRIVATE LIMITED KH NO 583 G/F CHHATTARPUR EXTENSION POLE NO 108 , NEW DELHI, Delhi, India - 110074
AAC-6528 DUCH EXIM LLP H.NO-78, FLAT NO-1, G/F, BLOCK-D CHATTARPUR ENCLAVE NEW DELHI, Delhi, India - 110074
U74999DL2016PTC300217 R R BROADBAND SERVICES PRIVATE LIMITED H.NO.A-166 G/F KH. NO. 249, CHATTARPUR ENCLAVE , NEW DELHI, Delhi, India - 110074
AAJ-1188 JKR INTERNATIONAL LLP Chamber No. 111, 99 Empire Plaza, Khasra No. 381, Sultanpur, M.G. Road, New Delhi, Delhi, India - 110074
U45400DL2012PTC232167 SHIV LAXMI BUILDERS PRIVATE LIMITED H.NO. 68, KH NO. 630 G/F CHATTARPUR ENCL, PH-1 , NEW DELHI, Delhi, India - 110074

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

  • Email ID
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  • 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
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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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