• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
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      SAMMAAN COLLECTION AGENCY LIMITED

      CIN: U93091DL2006PLC149380
      Purchase Report

      SAMMAAN COLLECTION AGENCY LIMITED (CIN: U93091DL2006PLC149380) is a Public company incorporated on 01 Jun 2006. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 1500000.00.

      SAMMAAN COLLECTION AGENCY LIMITED's Annual General Meeting (AGM) was last held on 23 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SAMMAAN COLLECTION AGENCY 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 SAMMAAN COLLECTION AGENCY LIMITED are VINEET SAXENA, ANIL MALHAN, and RAVI DUTT SHARMA.

      SAMMAAN COLLECTION AGENCY LIMITED's Corporate Identification Number (CIN) is U93091DL2006PLC149380 and its registration number is 149380. Users may contact SAMMAAN COLLECTION AGENCY LIMITED on its Email address - [email protected]. Registered address of SAMMAAN COLLECTION AGENCY LIMITED is UG Floor, Commercial property bearing No. BP-3, Main Pusa Road, Old Rajinder Nagar, , New Delhi, Delhi, India - 110060.

      Current status of SAMMAAN COLLECTION AGENCY 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 SAMMAAN COLLECTION AGENCY 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 SAMMAAN COLLECTION AGENCY

      Purchase full report of SAMMAAN COLLECTION AGENCY

      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 SAMMAAN COLLECTION AGENCY 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 SAMMAAN COLLECTION AGENCY
      DIN Director Name Designation Appointment Date
      07098632 VINEET SAXENA Director 2015-09-05
      01542646 ANIL MALHAN Director 2006-06-01
      07162530 RAVI DUTT SHARMA Director 2015-09-05
      Past Directors & Key Managerial Personnel of SAMMAAN COLLECTION AGENCY
      DIN Director Name Designation Appointment Date Cessation
      03318418 MANISH RATHI Director - 2012-06-16
      03553378 ASHOK SEHRAWAT Additional Director - 2013-06-29
      03553378 ASHOK SEHRAWAT Director - 2015-04-25
      03553393 . TEJPAL Additional Director - 2014-08-09
      03553393 . TEJPAL Director - 2022-03-01
      06456816 MOHD MUSTAFA SHAWKAT IMRAN HUSSAIN CHOUDHURY Additional Director - 2013-06-29
      06456816 MOHD MUSTAFA SHAWKAT IMRAN HUSSAIN CHOUDHURY Director - 2013-12-01
      06456876 AVIN LUTHRA Additional Director - 2013-06-29
      06456876 AVIN LUTHRA Director - 2015-03-09
      07098632 VINEET SAXENA Additional Director - 2015-09-05
      00016075 MEHUL JOHNSON Director - 2011-04-25
      00061282 SURESH KUMAR JAIN Director - 2013-04-30
      07162530 RAVI DUTT SHARMA Additional Director - 2015-09-05
      07606699 AMIT AJIT GANDHI Additional Director - 2017-09-07
      07606699 AMIT AJIT GANDHI Director - 2022-03-01
      Other Directorships of MANISH RATHI
      Company Name CIN Designation Appointment Date Cessation
      KNIGHTSTONE CAPITAL LLP AAX-3013 Partner 2021-09-01 Ongoing
      SAMMAAN CAPITAL LIMITED L65922DL2005PLC136029 Additional Director - 2011-06-25
      SAMMAAN CAPITAL LIMITED L65922DL2005PLC136029 Director - 2011-08-23
      INDIABULLS CAPITAL SERVICES LIMITED U65993DL2005PLC134948 Additional Director - 2011-06-25
      INDIABULLS CAPITAL SERVICES LIMITED U65993DL2005PLC134948 Director - 2012-06-16
      IBULLS SALES LIMITED U67100DL2006PLC154666 Additional Director - 2013-06-29
      IBULLS SALES LIMITED U67100DL2006PLC154666 Director - 2012-06-16
      CLETA BUILDCON PRIVATE LIMITED U70109DL2011PTC218701 Director - 2012-01-20
      CLETA BUILDTECH PRIVATE LIMITED U70109HR2011PTC077660 Director - 2012-04-01
      AUTOMATED TRADING SOFTTECH PRIVATE LIMITED U72200GJ2008PTC055673 Additional Director - 2015-09-30
      AUTOMATED TRADING SOFTTECH PRIVATE LIMITED U72200GJ2008PTC055673 Director - 2018-10-31
      OPTION FINANCIAL RESEARCH PRIVATE LIMITED U72200MH2011PTC413678 Additional Director - 2015-09-30
      OPTION FINANCIAL RESEARCH PRIVATE LIMITED U72200MH2011PTC413678 Director - 2022-03-29
      FINZOME TECHNOLOGIES PRIVATE LIMITED U72900HR2021PTC099137 Director - 2023-12-30
      STAGE ONE MEDIA PRIVATE LIMITED U74140DL2015PTC276189 Director - 2019-06-26
      EVERMORE STOCK BROKERS PRIVATE LIMITED U74210GJ1984PTC118111 Additional Director - 2015-07-20
      EVERMORE STOCK BROKERS PRIVATE LIMITED U74210GJ1984PTC118111 Director - 2018-11-19
      Other Directorships of ASHOK SEHRAWAT
      Company Name CIN Designation Appointment Date Cessation
      SENTIA REAL ESTATE LIMITED U45400DL2007PLC163003 Additional Director - 2015-04-18
      INDIABULLS REALTY COMPANY LIMITED U45400DL2007PLC169264 Additional Director - 2015-04-18
      INDIABULLS PROJECTS LIMITED U45400DL2007PLC169295 Additional Director - 2015-03-31
      IVONNE DEVELOPERS LIMITED U45400DL2007PLC171628 Additional Director - 2015-04-18
      DEVONA INFRASTRUCTURE LIMITED U45400MH2007PLC304087 Additional Director - 2015-04-18
      INDIABULLS CAPITAL SERVICES LIMITED U65993DL2005PLC134948 Additional Director - 2013-06-29
      INDIABULLS CAPITAL SERVICES LIMITED U65993DL2005PLC134948 Director - 2015-04-25
      IBULLS SALES LIMITED U67100DL2006PLC154666 Additional Director - 2015-04-25
      IBULLS SALES LIMITED U67100DL2006PLC154666 Director - 2015-04-25
      NILGIRI RESOURCES LIMITED U70101DL2006PLC148797 Additional Director - 2015-04-18
      THAUMAS INFRASTRUCTURE LIMITED U70101DL2011PLC214732 Additional Director - 2011-09-30
      THAUMAS INFRASTRUCTURE LIMITED U70101DL2011PLC214732 Director - 2014-11-15
      EUROTAS INFRASTRUCTURE LIMITED U70101DL2011PLC214733 Additional Director - 2011-09-30
      EUROTAS INFRASTRUCTURE LIMITED U70101DL2011PLC214733 Director - 2014-11-15
      IYNX INFRASTRUCTURE LIMITED U70101DL2011PLC216202 Additional Director - 2012-09-20
      IYNX INFRASTRUCTURE LIMITED U70101DL2011PLC216202 Director - 2014-11-15
      PASITHEA INFRASTRUCTURE LIMITED U70101HR2011PLC119132 Additional Director - 2012-09-24
      PASITHEA INFRASTRUCTURE LIMITED U70101HR2011PLC119132 Director - 2014-11-15
      ELEOS INFRASTRUCTURE LIMITED U70102DL2011PLC216204 Additional Director - 2012-09-20
      ELEOS INFRASTRUCTURE LIMITED U70102DL2011PLC216204 Director - 2014-11-15
      EMU REALCON PRIVATE LIMITED U70102HR2014PTC078774 Director - 2015-04-18
      KAPSHI CONSTRUCTIONS PRIVATE LIMITED U70102HR2014PTC078776 Director - 2015-04-18
      KAPSHI INFRASTRUCTURE PRIVATE LIMITED U70102HR2014PTC078777 Director - 2014-10-01
      KAPSHI REAL ESTATE PRIVATE LIMITED U70102HR2014PTC078778 Director - 2015-04-18
      EMU CONSTRUCTIONS PRIVATE LIMITED U70102HR2014PTC079063 Director - 2015-04-18
      GALIUM BUILDERS AND DEVELOPERS LIMITED U70109DL2006PLC150017 Additional Director - 2011-09-23
      GALIUM BUILDERS AND DEVELOPERS LIMITED U70109DL2006PLC150017 Director - 2014-07-30
      LAVONE BUILDERS AND DEVELOPERS LIMITED U70109DL2006PLC150256 Additional Director - 2011-09-23
      LAVONE BUILDERS AND DEVELOPERS LIMITED U70109DL2006PLC150256 Director - 2014-07-30
      FAMA BUILDERS AND DEVELOPERS LIMITED U70109DL2006PLC150361 Additional Director - 2011-09-23
      FAMA BUILDERS AND DEVELOPERS LIMITED U70109DL2006PLC150361 Director - 2014-07-30
      LUCINA LAND DEVELOPMENT LIMITED U70109DL2006PLC151260 Additional Director - 2015-03-31
      CLADEUS INFRASTRUCTURE LIMITED U70109DL2011PLC216207 Additional Director - 2012-09-19
      CLADEUS INFRASTRUCTURE LIMITED U70109DL2011PLC216207 Director - 2014-11-15
      CALLEIS BUILDTECH PRIVATE LIMITED U70109DL2011PTC218665 Additional Director - 2015-04-18
      SYLVANUS BUILDERS AND DEVELOPERS LIMITED U70109GJ2006PLC069526 Additional Director - 2011-09-24
      SYLVANUS BUILDERS AND DEVELOPERS LIMITED U70109GJ2006PLC069526 Director - 2011-09-28
      SEPSET DEVELOPERS LIMITED U70109MH2007PLC303664 Additional Director - 2015-04-18
      RATTANINDIA WIND 2 PRIVATE LIMITED U70200DL2010PTC201320 Additional Director - 2011-09-30
      RATTANINDIA WIND 2 PRIVATE LIMITED U70200DL2010PTC201320 Director - 2014-11-15
      RATTANINDIA WIND 1 PRIVATE LIMITED U70200DL2010PTC201323 Additional Director - 2011-09-30
      RATTANINDIA WIND 1 PRIVATE LIMITED U70200DL2010PTC201323 Director - 2014-11-15
      ASOPUS INFRASTRUCTURE LIMITED U70200DL2011PLC216546 Additional Director - 2012-09-23
      ASOPUS INFRASTRUCTURE LIMITED U70200DL2011PLC216546 Director - 2014-11-15
      CALLEIS BUILDCON PRIVATE LIMITED U70200HR2011PTC078205 Additional Director - 2015-04-18
      INDIABULLS HOLDINGS LIMITED U74140DL2010PLC201275 Additional Director - 2015-04-25
      Other Directorships of . TEJPAL
      Company Name CIN Designation Appointment Date Cessation
      INDO SUGARS LIMITED U01543DL2006PLC151986 Additional Director - 2022-09-30
      INDO SUGARS LIMITED U01543DL2006PLC151986 Director 2022-06-01 Ongoing
      AYKEN MINING PRIVATE LIMITED U14200HR2011PTC078773 Additional Director - 2022-09-29
      AYKEN MINING PRIVATE LIMITED U14200HR2011PTC078773 Director 2022-06-01 Ongoing
      KEYSHA MINING PRIVATE LIMITED U14200HR2011PTC078779 Additional Director - 2022-09-29
      KEYSHA MINING PRIVATE LIMITED U14200HR2011PTC078779 Director 2022-06-01 Ongoing
      POWERSCREEN MEDIA PRIVATE LIMITED U22219HR2007PTC078787 Additional Director - 2022-09-28
      POWERSCREEN MEDIA PRIVATE LIMITED U22219HR2007PTC078787 Director 2022-03-16 Ongoing
      KRITIKKA INFRASTRUCTURE PRIVATE LIMITED U45200HR2006PTC078786 Additional Director - 2022-09-28
      KRITIKKA INFRASTRUCTURE PRIVATE LIMITED U45200HR2006PTC078786 Director 2022-03-16 Ongoing
      KARANBHUMI ESTATES PRIVATE LIMITED U45201HR2006PTC078785 Additional Director - 2022-09-30
      KARANBHUMI ESTATES PRIVATE LIMITED U45201HR2006PTC078785 Director 2022-03-30 Ongoing
      JWALAJI BUILDTECH LIMITED U70100DL2012PLC229936 Additional Director - 2012-09-18
      JWALAJI BUILDTECH LIMITED U70100DL2012PLC229936 Director - 2013-03-20
      NERISSA REAL ESTATE LIMITED U70100MH2011PLC305642 Director - 2013-03-20
      NERISSA PROPERTIES LIMITED U70100MH2011PLC305646 Director - 2013-03-20
      NERISSA CONSTRUCTIONS LIMITED U70100MH2011PLC308862 Director - 2013-03-20
      MAJESTA CONSTRUCTIONS LIMITED U70100MH2011PLC309320 Director - 2013-03-20
      ARBUTUS CONSTRUCTIONS LIMITED U70101DL2010PLC208342 Additional Director - 2013-09-28
      ARBUTUS CONSTRUCTIONS LIMITED U70101DL2010PLC208342 Director 2013-09-28 Ongoing
      VISCARIA BUILDERS PRIVATE LIMITED U70101DL2010PTC210201 Additional Director - 2013-09-28
      VISCARIA BUILDERS PRIVATE LIMITED U70101DL2010PTC210201 Director - 2014-03-01
      ASTRAEA CONSTRUCTIONS LIMITED U70101DL2013PLC247007 Additional Director - 2013-09-28
      ASTRAEA CONSTRUCTIONS LIMITED U70101DL2013PLC247007 Director 2013-09-28 Ongoing
      SILENUS BUILDTECH LIMITED U70101DL2013PLC247611 Additional Director - 2013-09-28
      SILENUS BUILDTECH LIMITED U70101DL2013PLC247611 Director 2013-09-28 Ongoing
      MUGWORT REAL ESTATE PRIVATE LIMITED U70101HR2010PTC078780 Additional Director - 2022-09-30
      MUGWORT REAL ESTATE PRIVATE LIMITED U70101HR2010PTC078780 Director 2022-06-01 Ongoing
      ASPIRE LAND DEVELOPMENT PRIVATE LIMITED U70102DL2009PTC196236 Additional Director - 2016-09-30
      ASPIRE LAND DEVELOPMENT PRIVATE LIMITED U70102DL2009PTC196236 Director 2016-09-30 Ongoing
      ASTILBE BUILDERS LIMITED U70102DL2013PLC247000 Additional Director - 2013-09-28
      ASTILBE BUILDERS LIMITED U70102DL2013PLC247000 Director 2013-09-28 Ongoing
      DAHLIA INFRASTRUCTURE PRIVATE LIMITED U70102HR2010PTC078272 Additional Director 2022-03-16 Ongoing
      ZELKOVA BUILDERS PRIVATE LIMITED U70102HR2012PTC078284 Additional Director - 2022-09-28
      ZELKOVA BUILDERS PRIVATE LIMITED U70102HR2012PTC078284 Director 2022-03-16 Ongoing
      IPHITO PROPERTIES PRIVATE LIMITED U70102HR2014PTC078274 Additional Director - 2014-09-29
      IPHITO PROPERTIES PRIVATE LIMITED U70102HR2014PTC078274 Director 2014-09-29 Ongoing
      IPHITO REAL ESTATE PRIVATE LIMITED U70102HR2014PTC078275 Additional Director - 2014-09-29
      IPHITO REAL ESTATE PRIVATE LIMITED U70102HR2014PTC078275 Director 2014-09-29 Ongoing
      MYRINA BUILDERS PRIVATE LIMITED U70102HR2014PTC078276 Additional Director - 2014-09-29
      MYRINA BUILDERS PRIVATE LIMITED U70102HR2014PTC078276 Director 2014-09-29 Ongoing
      MYRINA REAL ESTATE PRIVATE LIMITED U70102HR2014PTC078277 Additional Director - 2014-09-29
      MYRINA REAL ESTATE PRIVATE LIMITED U70102HR2014PTC078277 Director 2014-09-29 Ongoing
      MAJESTA INFRASTRUCTURE LIMITED U70102MH2011PLC304089 Director - 2013-03-20
      MAJESTA BUILDERS LIMITED U70102MH2011PLC305650 Director - 2013-03-20
      SYLVANUS PROPERTIES LIMITED U70109DL2006PLC150229 Additional Director - 2014-09-23
      SYLVANUS PROPERTIES LIMITED U70109DL2006PLC150229 Director - 2022-03-01
      DIANA INFRASTRUCTURE LIMITED U70109DL2006PLC151132 Additional Director - 2015-09-21
      DIANA INFRASTRUCTURE LIMITED U70109DL2006PLC151132 Director - 2022-03-01
      ORTHIA CONSTRUCTIONS PRIVATE LIMITED U70109HR2009PTC078007 Additional Director - 2022-09-29
      ORTHIA CONSTRUCTIONS PRIVATE LIMITED U70109HR2009PTC078007 Director 2022-03-16 Ongoing
      CALLEIS REAL ESTATE PRIVATE LIMITED U70109HR2011PTC078002 Additional Director - 2017-09-29
      CALLEIS REAL ESTATE PRIVATE LIMITED U70109HR2011PTC078002 Director 2017-09-29 Ongoing
      YASHITA BUILDCON LIMITED U70109HR2012PLC079023 Additional Director - 2012-09-18
      YASHITA BUILDCON LIMITED U70109HR2012PLC079023 Director - 2013-03-20
      KARKINOS CONSTRUCTIONS PRIVATE LIMITED U70109HR2014PTC079066 Additional Director - 2014-09-30
      KARKINOS CONSTRUCTIONS PRIVATE LIMITED U70109HR2014PTC079066 Director 2014-09-30 Ongoing
      BOBINAR INFRASTRUCTURE PRIVATE LIMITED U70109HR2016PTC078001 Additional Director - 2017-12-12
      BOBINAR INFRASTRUCTURE PRIVATE LIMITED U70109HR2016PTC078001 Director 2017-12-12 Ongoing
      FAMA INFRASTRUCTURE LIMITED U70109MH2006PLC302087 Additional Director - 2015-09-26
      FAMA INFRASTRUCTURE LIMITED U70109MH2006PLC302087 Director - 2022-03-01
      VINDHYACHAL LAND DEVELOPMENT LIMITED U70109MH2006PLC309325 Additional Director - 2012-09-27
      VINDHYACHAL LAND DEVELOPMENT LIMITED U70109MH2006PLC309325 Director - 2013-03-20
      NERISSA DEVELOPERS LIMITED U70109MH2011PLC305639 Director - 2013-03-20
      NERISSA INFRASTRUCTURE LIMITED U70109MH2011PLC308876 Director - 2013-03-20
      INDIABULLS BUILDTECH LIMITED U70200DL2010PLC208848 Additional Director - 2012-09-29
      INDIABULLS BUILDTECH LIMITED U70200DL2010PLC208848 Director - 2013-03-20
      ORTHIA PROPERTIES PRIVATE LIMITED U70200HR2009PTC078008 Additional Director - 2022-09-28
      ORTHIA PROPERTIES PRIVATE LIMITED U70200HR2009PTC078008 Director 2022-03-16 Ongoing
      GYANSAGAR BUILDTECH LIMITED U70200HR2010PLC115292 Additional Director - 2013-09-28
      GYANSAGAR BUILDTECH LIMITED U70200HR2010PLC115292 Director - 2022-03-01
      MAJESTA DEVELOPERS LIMITED U70200MH2011PLC308875 Director - 2013-03-20
      MAJESTA PROPERTIES LIMITED U70200MH2011PLC308878 Director - 2013-03-20
      AUXESIA SOFT SOLUTIONS LIMITED U72900HR2011PLC115291 Director - 2013-03-20
      DHANI HEALTHCARE LIMITED U74110DL2009PLC197255 Additional Director - 2013-03-01
      DHANI HEALTHCARE LIMITED U74110DL2009PLC197255 Whole-time director - 2021-06-16
      Other Directorships of MOHD MUSTAFA SHAWKAT IMRAN HUSSAIN CHOUDHURY
      Company Name CIN Designation Appointment Date Cessation
      NILGIRI COMMERCIAL ESTATE PRIVATE LIMITED U70101DL2006PTC148833 Additional Director - 2013-09-26
      NILGIRI COMMERCIAL ESTATE PRIVATE LIMITED U70101DL2006PTC148833 Director - 2015-03-30
      AURORA BUILDERS AND DEVELOPERS LIMITED U70109DL2006PLC150018 Additional Director - 2013-09-28
      AURORA BUILDERS AND DEVELOPERS LIMITED U70109DL2006PLC150018 Director - 2015-03-31
      TRITON BUILDWELL LIMITED U70109DL2006PLC151129 Additional Director - 2013-09-23
      TRITON BUILDWELL LIMITED U70109DL2006PLC151129 Director - 2019-03-27
      FAMA CONSTRUCTION LIMITED U70109DL2006PLC151130 Additional Director - 2013-09-23
      FAMA CONSTRUCTION LIMITED U70109DL2006PLC151130 Director - 2019-03-27
      DIANA INFRASTRUCTURE LIMITED U70109DL2006PLC151132 Additional Director - 2013-09-25
      DIANA INFRASTRUCTURE LIMITED U70109DL2006PLC151132 Director - 2015-03-31
      BAGHERWAL INFRAPROJECTS LIMITED U70109DL2006PLC151134 Additional Director - 2013-09-21
      BAGHERWAL INFRAPROJECTS LIMITED U70109DL2006PLC151134 Director - 2013-12-10
      TEFIA LAND DEVELOPMENT LIMITED U70109DL2006PLC151143 Additional Director - 2013-09-23
      TEFIA LAND DEVELOPMENT LIMITED U70109DL2006PLC151143 Director - 2015-03-31
      FAMA LAND DEVELOPMENT LIMITED U70109DL2006PLC151746 Additional Director - 2013-09-23
      FAMA LAND DEVELOPMENT LIMITED U70109DL2006PLC151746 Director - 2019-03-27
      KAILASH BUILDWELL LIMITED U70109DL2006PLC151747 Additional Director - 2013-09-21
      KAILASH BUILDWELL LIMITED U70109DL2006PLC151747 Director - 2019-03-27
      AEDOS REAL ESTATE COMPANY LIMITED U70109DL2006PLC151748 Additional Director - 2013-09-21
      AEDOS REAL ESTATE COMPANY LIMITED U70109DL2006PLC151748 Director - 2019-03-27
      TRITON INFRASTRUCTURE LIMITED U70109DL2006PLC151749 Additional Director - 2013-09-21
      TRITON INFRASTRUCTURE LIMITED U70109DL2006PLC151749 Director - 2019-03-27
      FAMA INFRASTRUCTURE LIMITED U70109MH2006PLC302087 Additional Director - 2013-09-28
      FAMA INFRASTRUCTURE LIMITED U70109MH2006PLC302087 Director - 2015-03-31
      DIANA LAND DEVELOPMENT LIMITED U70109MH2006PLC303675 Additional Director - 2013-09-26
      DIANA LAND DEVELOPMENT LIMITED U70109MH2006PLC303675 Director - 2019-03-27
      Other Directorships of AVIN LUTHRA
      Company Name CIN Designation Appointment Date Cessation
      PAIDIA INFRASTRUCTURE LIMITED U18204DL2007PLC169358 Additional Director - 2013-09-23
      PAIDIA INFRASTRUCTURE LIMITED U18204DL2007PLC169358 Director - 2015-03-13
      SENTIA CONSTRUCTIONS LIMITED U27310DL2007PLC169091 Additional Director - 2013-09-27
      SENTIA CONSTRUCTIONS LIMITED U27310DL2007PLC169091 Director - 2015-03-13
      SENTIA DEVELOPERS LIMITED U40300DL2007PLC169092 Additional Director - 2013-09-27
      SENTIA DEVELOPERS LIMITED U40300DL2007PLC169092 Director - 2015-03-13
      CITRA DEVELOPERS LIMITED U45400DL2007PLC169083 Additional Director - 2013-09-27
      CITRA DEVELOPERS LIMITED U45400DL2007PLC169083 Director - 2015-03-20
      INDIABULLS REALTY COMPANY LIMITED U45400DL2007PLC169264 Additional Director - 2013-09-25
      INDIABULLS REALTY COMPANY LIMITED U45400DL2007PLC169264 Director - 2015-03-13
      INDIABULLS PROJECTS LIMITED U45400DL2007PLC169295 Whole-time director - 2015-03-13
      PLATANE INFRASTRUCTURE LIMITED U45400DL2007PLC169356 Additional Director - 2013-09-23
      PLATANE INFRASTRUCTURE LIMITED U45400DL2007PLC169356 Director - 2015-03-13
      VARALI DEVELOPERS LIMITED U45400DL2007PLC169359 Additional Director - 2013-09-23
      VARALI DEVELOPERS LIMITED U45400DL2007PLC169359 Director - 2015-03-09
      SENTIA INFRASTRUCTURE LIMITED U45400DL2007PLC169360 Additional Director - 2013-09-27
      SENTIA INFRASTRUCTURE LIMITED U45400DL2007PLC169360 Director - 2015-03-09
      ELAN AVENUE LIMITED U45400HR2007PLC104996 Additional Director - 2013-09-28
      ELAN AVENUE LIMITED U45400HR2007PLC104996 Director - 2015-03-13
      DEVONA DEVELOPERS LIMITED U45400MH2007PLC304086 Additional Director - 2013-09-27
      DEVONA DEVELOPERS LIMITED U45400MH2007PLC304086 Director - 2015-03-13
      DEVONA INFRASTRUCTURE LIMITED U45400MH2007PLC304087 Additional Director - 2013-09-26
      DEVONA INFRASTRUCTURE LIMITED U45400MH2007PLC304087 Director - 2015-03-20
      VARALI INFRASTRUCTURE LIMITED U45400MH2007PLC306586 Additional Director - 2013-09-27
      VARALI INFRASTRUCTURE LIMITED U45400MH2007PLC306586 Director - 2015-03-13
      SEPSET DEVELOPERS LIMITED U70109MH2007PLC303664 Additional Director - 2013-09-27
      SEPSET DEVELOPERS LIMITED U70109MH2007PLC303664 Director - 2015-03-13
      Other Directorships of VINEET SAXENA
      Company Name CIN Designation Appointment Date Cessation
      NILGIRI LAND DEVELOPMENT LIMITED U45201MH2005PLC308864 Additional Director - 2015-09-21
      NILGIRI LAND DEVELOPMENT LIMITED U45201MH2005PLC308864 Director - 2022-06-22
      VARALI DEVELOPERS LIMITED U45400DL2007PLC169359 Additional Director - 2015-09-19
      VARALI DEVELOPERS LIMITED U45400DL2007PLC169359 Director - 2022-06-22
      SENTIA INFRASTRUCTURE LIMITED U45400DL2007PLC169360 Additional Director - 2015-09-24
      SENTIA INFRASTRUCTURE LIMITED U45400DL2007PLC169360 Director - 2022-06-22
      INDIABULLS DISTRIBUTION SERVICES LIMITED U68200DL2009PLC191143 Additional Director - 2020-09-24
      INDIABULLS DISTRIBUTION SERVICES LIMITED U68200DL2009PLC191143 Director - 2022-03-30
      INDIABULLS COMMERCIAL PROPERTIES MANAGEMENT LIMITED U70100DL2014PLC266321 Additional Director - 2015-09-26
      INDIABULLS COMMERCIAL PROPERTIES MANAGEMENT LIMITED U70100DL2014PLC266321 Director 2015-09-26 Ongoing
      LOON INFRASTRUCTURE LIMITED U70101DL2014PLC266388 Additional Director - 2015-09-26
      LOON INFRASTRUCTURE LIMITED U70101DL2014PLC266388 Director 2015-09-26 Ongoing
      TAPIR LAND DEVELOPMENT LIMITED U70102DL2014PLC266029 Additional Director - 2015-09-26
      TAPIR LAND DEVELOPMENT LIMITED U70102DL2014PLC266029 Director 2015-09-26 Ongoing
      SERPENTES BUILDERS AND DEVELOPERS LIMITED U70102DL2014PLC266320 Additional Director - 2015-09-26
      SERPENTES BUILDERS AND DEVELOPERS LIMITED U70102DL2014PLC266320 Director 2015-09-26 Ongoing
      OPCORE SERVICES PRIVATE LIMITED U70109DL2010PTC201396 Additional Director - 2015-09-30
      OPCORE SERVICES PRIVATE LIMITED U70109DL2010PTC201396 Director - 2018-03-28
      SELENE INFRASTRUCTURE LIMITED U70109MH2006PLC309629 Whole-time director - 2022-06-22
      INDIABULLS INSURANCE ADVISORS LIMITED U72200DL2002PLC114257 Additional Director - 2020-09-05
      INDIABULLS INSURANCE ADVISORS LIMITED U72200DL2002PLC114257 Director 2020-09-05 Ongoing
      TACHYON EVENTS & EXHIBITIONS (INDIA) PRIVATE LIMITED U74999DL2007PTC162085 Additional Director 2024-02-05 Ongoing
      Other Directorships of MEHUL JOHNSON
      Company Name CIN Designation Appointment Date Cessation
      EQUINOX INDIA DEVELOPMENTS LIMITED L45101HR2006PLC095409 Additional Director - 2021-09-30
      EQUINOX INDIA DEVELOPMENTS LIMITED L45101HR2006PLC095409 Director - 2023-03-31
      EQUINOX INDIA DEVELOPMENTS LIMITED L45101HR2006PLC095409 Managing Director - 2023-03-03
      YAARI DIGITAL INTEGRATED SERVICES LIMITED L51101HR2007PLC077999 Additional Director - 2011-09-30
      YAARI DIGITAL INTEGRATED SERVICES LIMITED L51101HR2007PLC077999 Director - 2017-09-28
      SORIL INFRA RESOURCES LIMITED L52190HR2005PLC077960 Additional Director - 2009-09-30
      SORIL INFRA RESOURCES LIMITED L52190HR2005PLC077960 Director - 2017-09-28
      ALBINA WATER SUPPLY AND WASTE MANAGEMENT SERVICES LIMITED U41000DL2006PLC149245 Director - 2014-09-30
      INDIABULLS INDUSTRIAL INFRASTRUCTURE LIMITED U45200DL2006PLC154693 Director - 2022-07-25
      INDIABULLS INDUSTRIAL INFRASTRUCTURE LIMITED U45200DL2006PLC154693 Managing Director - 2020-12-31
      INDIABULLS ESTATE LIMITED U45201DL2005PLC139676 Director - 2022-07-25
      INDIABULLS ESTATE LIMITED U45201DL2005PLC139676 Whole-time director - 2014-04-23
      BRIDGET BUILDERS AND DEVELOPERS LIMITED U45201MH2006PLC305631 Director - 2013-08-23
      J S G ENGINEERING WORKS PRIVATE LIMITED U45202HP2000PTC023398 Managing Director - 2009-05-05
      INDIABULLS HOTEL PROPERTIES LIMITED U55101DL2006PLC149532 Director - 2007-01-30
      AIRMID AVIATION SERVICES LIMITED U68200HR2007PLC116169 Additional Director - 2010-09-25
      AIRMID AVIATION SERVICES LIMITED U68200HR2007PLC116169 Director - 2022-07-25
      NILGIRI BUILDWELL LIMITED U70101DL2006PLC148645 Director - 2007-01-30
      NILGIRI RESOURCES LIMITED U70101DL2006PLC148797 Director - 2010-08-25
      INDIABULLS BUILDERS LIMITED U70101DL2006PLC148868 Director 2006-05-17 Ongoing
      EQUINOX INDIA BUILDCON LIMITED U70101DL2006PLC148875 Director - 2022-07-25
      IVONNE INFRASTRUCTURE LIMITED U70101DL2006PLC148912 Director - 2011-04-25
      ONE INTERNATIONAL CENTER PRIVATE LIMITED U70101MH2005PTC407477 Additional Director - 2018-09-28
      ONE INTERNATIONAL CENTER PRIVATE LIMITED U70101MH2005PTC407477 Director - 2019-09-25
      INDIABULLS LANDS LIMITED U70101MH2006PLC303677 Director - 2022-07-25
      NILGIRI INFRASTRUCTURE DEVELOPMENT LIMITED U70101MH2006PLC308863 Director - 2010-08-25
      INDIABULLS INFRAESTATE LIMITED U70102DL2007PLC157384 Additional Director - 2021-09-30
      INDIABULLS INFRAESTATE LIMITED U70102DL2007PLC157384 Whole-time director - 2023-02-07
      INDIABULLS INFRASTRUCTURE DEVELOPMENT LIMITED U70109DL2006PLC149504 Director 2006-06-06 Ongoing
      INDIABULLS CONSTRUCTIONS LIMITED U70109DL2006PLC149700 Director - 2022-07-25
      JUVENTUS BUILDWELL LIMITED U70109DL2006PLC151144 Additional Director - 2011-09-23
      JUVENTUS BUILDWELL LIMITED U70109DL2006PLC151144 Director - 2012-05-08
      NILGIRI INFRASTRUCTURE PROJECTS LIMITED U70109MH2006PLC309265 Director - 2009-12-21
      ZEUS BUILDWELL LIMITED U70109MH2006PLC309871 Additional Director - 2007-07-31
      ZEUS BUILDWELL LIMITED U70109MH2006PLC309871 Director - 2008-03-27
      MAKALA INFRASTRUCTURE LIMITED U70109MH2006PLC312526 Director - 2022-07-25
      INCEDO TECHNOLOGY SOLUTIONS LIMITED U72200DL2011PLC220071 Director - 2014-07-09
      Other Directorships of SURESH KUMAR JAIN
      Company Name CIN Designation Appointment Date Cessation
      CROCUS ENERGY LIMITED U40106DL2010PLC205361 Director - 2014-07-13
      ALBINA WATER SUPPLY AND WASTE MANAGEMENT SERVICES LIMITED U41000DL2006PLC149245 Director - 2014-07-09
      BRIDGET BUILDERS AND DEVELOPERS LIMITED U45201MH2006PLC305631 Director - 2010-07-09
      GRAGERIOUS PROJECTS PRIVATE LIMITED U45303DL2007PTC172082 Additional Director - 2009-11-03
      INDIA BEST BUY PRIVATE LIMITED U51900MH2007PTC172471 Director - 2008-01-14
      INDIABULLS HOTEL PROPERTIES LIMITED U55101DL2006PLC149532 Director - 2010-07-09
      VECTOR GREEN NEW ENERGIES PRIVATE LIMITED U70100HR2010PTC120769 Director - 2014-07-13
      NILGIRI RESOURCES LIMITED U70101DL2006PLC148797 Director - 2010-07-09
      INDIABULLS BUILDERS LIMITED U70101DL2006PLC148868 Director - 2010-07-09
      EQUINOX INDIA BUILDCON LIMITED U70101DL2006PLC148875 Director - 2014-09-30
      IVONNE INFRASTRUCTURE LIMITED U70101DL2006PLC148912 Director - 2010-04-30
      IINFC LIMITED U70101DL2010PLC201535 Director - 2014-07-13
      INDIABULLS LANDS LIMITED U70101MH2006PLC303677 Director - 2010-07-09
      NILGIRI INFRASTRUCTURE DEVELOPMENT LIMITED U70101MH2006PLC308863 Director - 2010-07-09
      DIVYASHAKTI REAL ESTATE PRIVATE LIMITED U70102HR2008PTC079983 Director - 2009-08-08
      VISHWATMA REAL ESTATE PRIVATE LIMITED U70102MH2008PTC179888 Director 2008-03-10 Ongoing
      INDIABULLS INFRASTRUCTURE DEVELOPMENT LIMITED U70109DL2006PLC149504 Director 2006-06-06 Ongoing
      INDIABULLS CONSTRUCTIONS LIMITED U70109DL2006PLC149700 Director - 2014-09-30
      NILGIRI INFRASTRUCTURE PROJECTS LIMITED U70109MH2006PLC309265 Director - 2010-04-30
      ZEUS BUILDWELL LIMITED U70109MH2006PLC309871 Additional Director - 2007-07-31
      ZEUS BUILDWELL LIMITED U70109MH2006PLC309871 Director - 2013-04-30
      MAKALA INFRASTRUCTURE LIMITED U70109MH2006PLC312526 Director - 2010-05-10
      IIC LIMITED U70200DL2010PLC199960 Additional Director - 2010-12-31
      IIC LIMITED U70200DL2010PLC199960 Director - 2014-07-13
      CROCUS INFRA REALTY LIMITED U70200DL2010PLC202570 Director - 2014-07-09
      YARROW INFRASTRUCTURE PRIVATE LIMITED U70200HR2010PTC119163 Director - 2014-07-09
      CLETA INFRACON PRIVATE LIMITED U70200HR2012PTC077658 Additional Director - 2015-09-23
      CLETA INFRACON PRIVATE LIMITED U70200HR2012PTC077658 Director - 2016-10-03
      NOTUS INFRASTRUCTURE LIMITED U74210DL2010PLC206592 Director - 2014-07-09
      PHLOX INFRASTRUCTURE LIMITED U74900DL2010PLC206568 Director - 2014-07-09
      PERPETUAL MANAGEMENT PRIVATE LIMITED U93000HR2012PTC047401 Director - 2017-02-10
      Other Directorships of ANIL MALHAN
      Company Name CIN Designation Appointment Date Cessation
      SORIL INFRA RESOURCES LIMITED L52190HR2005PLC077960 Additional Director - 2018-08-20
      SORIL INFRA RESOURCES LIMITED L52190HR2005PLC077960 Whole-time director 2018-08-20 Ongoing
      INDIA LAND AND PROPERTIES LIMITED U31200TN2000PLC043973 Additional Director - 2015-04-14
      INDIA LAND AND PROPERTIES LIMITED U31200TN2000PLC043973 Whole-time director - 2017-03-17
      KENNETH BUILDERS & DEVELOPERS LIMITED U45201MH2006PLC309628 Director - 2013-08-23
      INDIABULLS HOTEL PROPERTIES LIMITED U55101DL2006PLC149532 Director - 2008-05-16
      HABITAT RECREATIONS PRIVATE LIMITED U55201DL2004PTC126631 Director 2004-05-28 Ongoing
      SAMMAAN FINSERVE LIMITED U65923DL2006PLC150632 Director 2006-07-07 Ongoing
      IBULLS SALES LIMITED U67100DL2006PLC154666 Director - 2010-11-24
      AIRMID AVIATION SERVICES LIMITED U68200HR2007PLC116169 Additional Director - 2008-08-30
      AIRMID AVIATION SERVICES LIMITED U68200HR2007PLC116169 Director - 2022-03-25
      EQUINOX INDIA BUILDCON LIMITED U70101DL2006PLC148875 Director - 2022-05-01
      NOBLE REALTORS LIMITED U70101MH2003PLC310111 Director - 2008-08-18
      POSITIVE HOUSINGS PRIVATE LIMITED U70101TN2005PTC131430 Additional Director - 2015-09-05
      POSITIVE HOUSINGS PRIVATE LIMITED U70101TN2005PTC131430 Director - 2018-03-30
      ASPIRE LAND DEVELOPMENT PRIVATE LIMITED U70102DL2009PTC196236 Additional Director - 2016-09-30
      ASPIRE LAND DEVELOPMENT PRIVATE LIMITED U70102DL2009PTC196236 Director - 2023-10-12
      LAKISHA DEVELOPERS LIMITED U70109DL2006PLC149744 Director - 2011-08-05
      ZEUS BUILDERS AND DEVELOPERS LIMITED U70109DL2006PLC150016 Director - 2011-08-05
      SELENE PROPERTIES LIMITED U70109DL2006PLC150265 Director - 2011-08-05
      ZEUS PROPERTIES LIMITED U70109DL2006PLC150402 Director - 2011-08-05
      FAMA ESTATE LIMITED U70109MH2006PLC302080 Director - 2011-08-05
      HERMES BUILDERS AND DEVELOPERS LIMITED U70109MH2006PLC302773 Director - 2011-08-05
      HERMES PROPERTIES LIMITED U70109MH2006PLC304147 Director - 2011-08-05
      ATHENA BUILDERS AND DEVELOPERS LIMITED U70109MH2006PLC304148 Director - 2011-08-05
      SELENE BUILDERS AND DEVELOPERS LIMITED U70109MH2006PLC308203 Director - 2011-08-05
      INDIABULLS HOLDINGS LIMITED U74140DL2010PLC201275 Additional Director - 2022-09-26
      INDIABULLS HOLDINGS LIMITED U74140DL2010PLC201275 Director 2022-03-01 Ongoing
      Other Directorships of RAVI DUTT SHARMA
      Company Name CIN Designation Appointment Date Cessation
      SENTIA REAL ESTATE LIMITED U45400DL2007PLC163003 Additional Director - 2015-09-24
      SENTIA REAL ESTATE LIMITED U45400DL2007PLC163003 Director - 2022-06-22
      INDIABULLS REALTY COMPANY LIMITED U45400DL2007PLC169264 Additional Director - 2015-09-21
      INDIABULLS REALTY COMPANY LIMITED U45400DL2007PLC169264 Director - 2022-06-22
      IVONNE DEVELOPERS LIMITED U45400DL2007PLC171628 Additional Director - 2015-09-22
      IVONNE DEVELOPERS LIMITED U45400DL2007PLC171628 Director 2015-09-22 Ongoing
      DEVONA INFRASTRUCTURE LIMITED U45400MH2007PLC304087 Additional Director - 2015-09-23
      DEVONA INFRASTRUCTURE LIMITED U45400MH2007PLC304087 Director - 2022-06-22
      INDIABULLS ADVISORY SERVICES LIMITED U51101DL2006PLC155168 Additional Director - 2022-09-26
      INDIABULLS ADVISORY SERVICES LIMITED U51101DL2006PLC155168 Director 2022-03-01 Ongoing
      INDIABULLS CAPITAL SERVICES LIMITED U65993DL2005PLC134948 Additional Director - 2015-09-05
      INDIABULLS CAPITAL SERVICES LIMITED U65993DL2005PLC134948 Director 2015-09-05 Ongoing
      IBULLS SALES LIMITED U67100DL2006PLC154666 Additional Director - 2015-09-05
      IBULLS SALES LIMITED U67100DL2006PLC154666 Director 2015-09-05 Ongoing
      NILGIRI RESOURCES LIMITED U70101DL2006PLC148797 Additional Director - 2015-09-24
      NILGIRI RESOURCES LIMITED U70101DL2006PLC148797 Director 2015-09-24 Ongoing
      EMU REALCON PRIVATE LIMITED U70102HR2014PTC078774 Additional Director - 2015-09-21
      EMU REALCON PRIVATE LIMITED U70102HR2014PTC078774 Director - 2022-03-01
      KAPSHI CONSTRUCTIONS PRIVATE LIMITED U70102HR2014PTC078776 Additional Director - 2015-09-22
      KAPSHI CONSTRUCTIONS PRIVATE LIMITED U70102HR2014PTC078776 Director - 2022-03-01
      KAPSHI REAL ESTATE PRIVATE LIMITED U70102HR2014PTC078778 Additional Director - 2015-09-22
      KAPSHI REAL ESTATE PRIVATE LIMITED U70102HR2014PTC078778 Director - 2022-03-01
      EMU CONSTRUCTIONS PRIVATE LIMITED U70102HR2014PTC079063 Additional Director - 2015-09-23
      EMU CONSTRUCTIONS PRIVATE LIMITED U70102HR2014PTC079063 Director - 2022-03-01
      CALLEIS BUILDTECH PRIVATE LIMITED U70109DL2011PTC218665 Additional Director - 2015-09-23
      CALLEIS BUILDTECH PRIVATE LIMITED U70109DL2011PTC218665 Director - 2022-06-15
      SEPSET DEVELOPERS LIMITED U70109MH2007PLC303664 Additional Director - 2015-09-24
      SEPSET DEVELOPERS LIMITED U70109MH2007PLC303664 Director - 2022-06-22
      CALLEIS BUILDCON PRIVATE LIMITED U70200HR2011PTC078205 Additional Director - 2015-09-23
      CALLEIS BUILDCON PRIVATE LIMITED U70200HR2011PTC078205 Director - 2022-03-01
      INDIABULLS HOLDINGS LIMITED U74140DL2010PLC201275 Additional Director - 2015-09-05
      INDIABULLS HOLDINGS LIMITED U74140DL2010PLC201275 Director 2015-09-05 Ongoing
      INDIABULLS ASSET HOLDING COMPANY LIMITED U74900DL2007PLC164760 Additional Director - 2022-09-26
      INDIABULLS ASSET HOLDING COMPANY LIMITED U74900DL2007PLC164760 Director 2022-03-01 Ongoing
      Other Directorships of AMIT AJIT GANDHI
      Company Name CIN Designation Appointment Date Cessation
      DHANI SERVICES LIMITED L74110HR1995PLC121209 Additional Director - 2023-02-27
      DHANI SERVICES LIMITED L74110HR1995PLC121209 Director 2023-01-01 Ongoing
      INDIABULLS ASSET RECONSTRUCTION COMPANY LIMITED U67110MH2006PLC305312 Whole-time director 2023-03-13 Ongoing
      INDIABULLS DISTRIBUTION SERVICES LIMITED U68200DL2009PLC191143 Additional Director - 2022-09-28
      INDIABULLS DISTRIBUTION SERVICES LIMITED U68200DL2009PLC191143 Director 2022-03-30 Ongoing
      AUXESIA SOFT SOLUTIONS LIMITED U72900HR2011PLC115291 Additional Director - 2022-09-28
      AUXESIA SOFT SOLUTIONS LIMITED U72900HR2011PLC115291 Director 2022-03-30 Ongoing
      JWALA TECHNOLOGY SYSTEMS PRIVATE LIMITED U72900HR2016PTC115332 Additional Director - 2021-09-22
      JWALA TECHNOLOGY SYSTEMS PRIVATE LIMITED U72900HR2016PTC115332 Director 2021-09-22 Ongoing
      DHANI LOANS AND SERVICES LIMITED U74899DL1994PLC062407 Additional Director - 2023-05-23
      DHANI LOANS AND SERVICES LIMITED U74899DL1994PLC062407 Director 2023-07-27 Ongoing
      INDIABULLS ALTERNATE INVESTMENTS LIMITED U74999DL2016PLC290926 Additional Director - 2022-09-28
      INDIABULLS ALTERNATE INVESTMENTS LIMITED U74999DL2016PLC290926 Director 2022-03-30 Ongoing

      CIN Company Name Company Address
      U70200DL2005PLC134948 INDIABULLS CAPITAL SERVICES LIMITED UG Floor, Commercial property,bearing No. BP-3, Main Pusa Road, Old Rajinder Nagar,New Delhi,Central Delhi,Delhi,110060-India
      U31504DL2007PTC166693 SATYAM LIGHTS PRIVATE LIMITED 47/22, 3RD FLOOR, AMAN CHAMBERS,OLD RAJINDER NAGAR MAIN PUSA ROAD , NEW DELHI, Delhi, India - 110060
      U74999DL2018PTC328057 MINEX ADVISORY PRIVATE LIMITED 1/34,ROOM NO-302 THIRD FLOOR OLD RAJINDER NAGAR, NEAR,MAIN GANGA RAM ROAD,NEW DELHI , NEW DELHI, Delhi, India - 110060
      AAT-8677 DYNAMIC SOURCING ESSENTIALS LLP Shop No. 6,Third Floor,Rajender Nagar MarketOld Rajinder Nagar Near Main Road New Delhi, Delhi, India - 110060
      U80903DL2022PTC405177 99NOTES EDTECH PRIVATE LIMITED OFFICE NO. 2 & 3, PRIVATE NO. BF-2C, B1/8, PUSA ROAD, OLD RAJINDER NAGAR , New Delhi, Delhi, India - 110060
      AAW-4338 ADN ONLINE SERVICES LLP 35/8, Fourth Floor, Main Road, Old Rajinder Nagar, New Delhi 110060 New Delhi, Delhi, India - 110060
      ACG-6047 MIIDAS COMMERCIAL DEVELOPERS LLP 4A/60, TLD HOUSE, 3RD FLOOR,OLD RAJINDER NAGAR, MAIN SHANKAR ROAD,New Delhi,Central Delhi,Delhi,India-110060
      U33100DL2016PTC404707 TOUCHWIZARD TECHNOLOGIES PRIVATE LIMITED 3-B, Rajindra Park, Pusa Road, Near Rajendra Place Metro Station Gate No.- 4,, Old Rajinder Nagar,New Delhi,Central Delhi,Delhi,110060-India
      U70109DL2022PTC397399 SYMPHONYONE PRIVATE LIMITED 3-B Rajindra Park, Pusa Road, near Rajendra Place Metro Station Gate no - 4,Old Rajinder Nagar,New Delhi,Central Delhi,Delhi,110060-India
      U85110DL2022PTC405110 BHARAT HEALTHSERVE PRIVATE LIMITED 4A/60, 3rd Floor, TLD House Old Rajinder Nagar, Main Shankar Road , New Delhi, Delhi, India - 110060
      U70102DL2015PTC409596 PROPERTY CROW SERVICES PRIVATE LIMITED 3-B, Rajindra Park, Pusa Road, near Rajendra Place Metro Station Gate No.-4, Old Rajinder Nagar , New Delhi, Delhi, India - 110060
      U74999DL2014PTC403038 AZURO PROPERTY MANAGEMENT SERVICES PRIVATE LIMITED 3-B, Rajindra Park, Pusa Road, near Rajendra Place Metro Station Gate no -4 Old Rajinder Nagar , New Delhi, Delhi, India - 110060
      U72300DL2014PTC401381 SQUARE YARDS TECHNOLOGY PRIVATE LIMITED 3-B, Rajindra Park, Pusa Road, near Rajendra Place Metro Station Gate no- 4 Old Rajinder Nagar , New Delhi, Delhi, India - 110060
      U74120DL2015PTC418259 FITRR TECHNOLOGIES PRIVATE LIMITED 3-B, Rajindra Park, Pusa Road, near Rajendra Place Metro Station Gate No.-4 Old Rajinder Nagar , New Delhi, Delhi, India - 110060
      U74999DL2021PTC376014 SY INTERIORS PRIVATE LIMITED 3-B, Rajindra Park, Pusa Road, near Rajendra Place Metro Station Gate no - 4, Old Rajinder Nagar , New Delhi, Delhi, India - 110060
      U74140DL2012PTC245407 SQUARE YARDS CONSULTING PRIVATE LIMITED 3-B, Rajindra Park, Pusa Road near Rajendra Place Metro Station Gate no - 4, Old Rajinder Nagar , New Delhi, Delhi, India - 110060
      U74140DL2014PTC403932 URBAN MONEY PRIVATE LIMITED 3-B, Rajindra Park, Pusa Road, near Rajendra Place Metro Station Gate no - 4, Old Rajinder Nagar , New Delhi, Delhi, India - 110060
      ACG-8639 SOHNA HILLS RESORTS LLP D-151 THIRD FLOOR NEW RAJINDER NAGAR NEW DELHI,MAIN ROAD NEW DELHI,New Delhi,Central Delhi,Delhi,India-110060
      U74900DL2014FTC263106 LANDON IP INDIA PRIVATE LIMITED Room No-3, 2nd Floor, 1/3, Sir Gangaram Hospital Marg, old Rajinder Nagar , New Delhi, Delhi, India - 110060
      U70109DL1996PTC077007 HEMANI BUILDING VENTURES AND DEVELOPERS PRIVATE LIMITED D-153 FIRST FLOOR MAIN ROAD NEW RAJINDER NAGAR NEW DELHI 110060 , NEW DELHI, Delhi, India - 110060
      U56101DL2023PTC419551 JOSIE'S COFFEE HOUSE PRIVATE LIMITED Shop No-3, Ground Floor,Old Rajinder Nagar,New Delhi,Central Delhi,Delhi,110060-India
      U78100DL2023OPC414590 CITCCI CONSULTANTS (OPC) PRIVATE LIMITED Property No 59/10 First,Floor, Old Rajinder Nagar,New Delhi,Central Delhi,Delhi,110060-India
      U72900DL2022PTC402693 SOCIALROOTS TECHNOLOGY PRIVATE LIMITED 3/13 1st Floor, Shankar Road, Old Rajinder Nagar, new Delhi , Delhi, Delhi, India - 110060
      ACJ-3591 TOMORROW LAND SKYLIVE ASSETS LLP 4A/60, 3RD FLOOR, SHANKAR ROAD,OLD RAJINDER NAGAR,New Delhi,Central Delhi,Delhi,India-110060
      U52399DL2022PTC395701 MIL PAINTS PRIVATE LIMITED HOUSE NO 11/9, GROUND FLOOR, LEFT SIDE MAIN ROAD, OLD RAJINDER NAGAR,,DELHI,Central Delhi,Delhi,110060-India
      U70109DL2006PTC155204 OCTAGON PROPERTIES PRIVATE LIMITED BP-27, Pusa Road, Old Rajinder Nagar, , New Delhi, Delhi, India - 110060
      U74999DL2017PTC323202 SOMVANSHI ADVISORY SERVICES PRIVATE LIMITED 27-BP Pusa Road Old Rajinder Nagar , New Delhi, Delhi, India - 110060
      U80900DL2017PTC320827 MADE EASY LEARNINGS PRIVATE LIMITED BP-27, Pusa Road, Old Rajinder Nagar , New Delhi, Delhi, India - 110060
      U21014DL2007PTC158412 MASCOT PACKAGING PRIVATE LIMITED 5/46, 3rd Floor, Old Rajinder Nagar, Shankar Road, , New Delhi, Delhi, India - 110060
      View all companies with similar address

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

      • Email ID
      • Website
      • Address

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

      As on: 2026-07-13

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