As on : May 02,2025
Director Identification Number (DIN) : 0000550986
| Sr No. | Company Name | CIN / LLPIN / FCRN | Date Of Appointment | Date Of Incorporation | PaidUp Capital / Contribution | Serving As Director Since |
|---|---|---|---|---|---|---|
| 1 | AMAYA INFRAPROJECTS LLP | AAM-5543 | 03-05-2018 | 03-05-2018 | ₹6,00,000 | |
| 2 | ANUBHAV COMMERCIAL PRIVATE LIMITED | U51909WB1998PTC086954 | 07-04-1998 | 04-07-1998 | ₹1,55,18,500 | |
| 3 | BANGABHUMI REAL ESTATE PRIVATE LIMITED | U45400WB2008PTC129806 | 15-05-2023 | 30-09-2008 | ₹1,00,000 | |
| 4 | COMPLEX FINANCIAL CONSULTANCY PVT LTD | U70200WB1995PTC074192 | 09-06-2010 | 09-12-1995 | ₹53,63,500 | |
| 5 | CONCORD SYNTHETICS PVT LTD | U70200WB1995PTC073474 | 09-06-2010 | 08-11-1995 | ₹19,41,500 | |
| 6 | CONSTANT FINANCIAL CONSULTANTS PVT.LTD. | U45201WB1995PTC073916 | 09-06-2010 | 31-08-1995 | ₹16,63,500 | |
| 7 | COUNTLESS LEASE FINANCIAL PVT LTD | U45201WB1995PTC073917 | 09-06-2010 | 31-08-1995 | ₹19,49,500 | |
| 8 | EDAM CONSTRUCTION PRIVATE LIMITED | U45400WB2012PTC173911 | 18-05-2018 | 02-11-2012 | ₹1,00,000 | |
| 9 | EPISTLE REALESTATE PRIVATE LIMITED | U45400WB2012PTC173967 | 18-05-2018 | 13-02-2012 | ₹1,00,000 | |
| 10 | EPISTLE REALESTATE PRIVATE LIMITED | U45400WB2012PTC173967 | 27-09-2018 | 13-02-2012 | ₹1,00,000 | |
| 11 | GOPIKA INFRASTRUCTURE LLP | AAA-3539 | 25-01-2011 | 25-01-2011 | ₹5,00,000 | |
| 12 | HIGHLAND AGENCIES PRIVATE LIMITED | U51909WB2008PTC127439 | 12-07-2008 | 07-12-2008 | ₹1,00,000 | |
| 13 | KHAITAN GENEX LLP | ABA-5383 | 07-02-2022 | 07-02-2022 | ₹2,50,00,000 | |
| 14 | KHAITAN PROPERTY LLP | AAC-9286 | 17-11-2014 | 17-11-2014 | ₹4,00,000 | |
| 15 | PIONEER KHAITAN TRADING PRIVATE LIMITED | U51909WB2005PTC104760 | 13-07-2005 | 13-07-2005 | ₹1,60,80,000 | |
| 16 | PIONEER MARBLES & INTERIORS PRIVATE LIMITED | U14101WB1996PTC082199 | 06-12-1996 | 12-06-1996 | ₹2,10,29,500 | |
| 17 | PRUDENT ENCLAVE PRIVATE LIMITED | U70109WB2011PTC160653 | 14-03-2011 | 14-03-2011 | ₹1,00,000 | |
| 18 | PRUDENT HEIGHTS PRIVATE LIMITED | U70109WB2011PTC160802 | 16-03-2011 | 16-03-2011 | ₹1,00,000 | |
| 19 | PRUDENT HIRISE PRIVATE LIMITED | U70109WB2011PTC161133 | 24-03-2011 | 24-03-2011 | ₹1,00,000 | |
| 20 | PRUDENT INFRAPROJECTS PRIVATE LIMITED | U45400WB2011PTC159737 | 24-02-2011 | 24-02-2011 | ₹1,00,000 | |
| 21 | PRUDENT NIKETAN PRIVATE LIMITED | U70102WB2011PTC160648 | 14-03-2011 | 14-03-2011 | ₹1,00,000 | |
| 22 | PRUDENT NIWAS PRIVATE LIMITED | U70102WB2011PTC160652 | 14-03-2011 | 14-03-2011 | ₹1,00,000 | |
| 23 | RAMESHWAR SALES PRIVATE LIMITED | U52390WB2009PTC136806 | 18-05-2018 | 14-07-2009 | ₹1,00,000 | |
| 24 | RAMESHWAR SALES PRIVATE LIMITED | U52390WB2009PTC136806 | 28-09-2018 | 14-07-2009 | ₹1,00,000 |
| Sr No. | DIN | Director Name |
|---|---|---|
| 1 | 00088777 | PIYUSH KUMAR BHAGAT (17) |
| 2 | 00089156 | ANANT BHAGAT (24) |
| 3 | 00550848 | RAJENDRA KHAITAN (18) |
| 4 | 00550876 | RAJKUMAR KHAITAN (23) |
| 5 | 00550986 | JITENDRA KHAITAN (22) |
| 6 | 00589948 | HARISH KUMAR SINGHANIA (16) |
| 7 | 01080498 | RAVINDRA KHAITAN (28) |
| 8 | 01457137 | ANITA KHAITAN (1) |
| 9 | 01457152 | RADHA KHAITAN (1) |
| 10 | 03359067 | ROHIT KHAITAN (23) |
| 11 | 03383182 | RISHABH SINGHANIA (15) |
| 12 | 06617410 | AYUSH KHAITAN (22) |
| 13 | 06741755 | SHIV RATAN KARNANI (16) |
| 14 | 07069591 | ANSHUL KHAITAN (20) |
| 15 | 07485071 | SANDHYA KHAITAN (15) |
| 16 | 07615895 | ANKITA KARNANI (13) |
| 17 | 09495912 | NAVYA KHAITAN (2) |
| 18 | 09495963 | VIDHI KHAITAN (1) |
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