As on : May 24,2025
Director Identification Number (DIN) : 00507081
| Sr No. | Company Name | CIN / LLPIN / FCRN | Date Of Appointment | Date Of Incorporation | PaidUp Capital / Contribution | Serving As Director Since |
|---|---|---|---|---|---|---|
| 1 | AVWAL VARG WAREHOUSING AND LOGISTICS LLP | AAQ-4284 | 30-08-2019 | 30-08-2019 | ₹50,00,000 | |
| 2 | AVWAL WAREHOUSING PRIVATE LIMITED | U70109DL2020PTC369619 | 10-09-2020 | 10-09-2020 | ₹10,00,000 | |
| 3 | BIRMINGHAM PROPERTIES LIMITED | U45201UP1985PLC027086 | 30-09-2014 | 08-08-1985 | ₹5,00,000 | |
| 4 | G.R. MAINTENANCE AND SERVICES LIMITED | U45201DL2000PLC402159 | 14-08-2010 | 25-01-2000 | ₹8,50,000 | |
| 5 | HALWASIYA & SONS PRIVATE LIMITED | U70100UP2013PTC054533 | 23-03-2016 | 08-01-2013 | ₹9,59,09,090 | |
| 6 | HALWASIYA CENTER MAINTENANCE SERVICES LL P | AAE-5852 | 30-10-2020 | 18-08-2015 | ₹1,00,000 | |
| 7 | HALWASIYA ESTATES LIMITED | U70102DL2015PLC288777 | 20-09-2018 | 22-12-2015 | ₹6,00,000 | |
| 8 | RAINBOW VENTURES PRIVATE LIMITED | U65921WB1996PTC081154 | 05-08-2005 | 09-02-1996 | ₹1,91,57,700 | |
| 9 | ROSHNI HOMES PRIVATE LIMITED | U70109DL2016PTC303986 | 29-09-2021 | 04-08-2016 | ₹1,00,000 | |
| 10 | SAMBANDH INFRASTRUCTURE AND DEVELOPMENT PRIVATE LIMITED | U70103DL2021PTC390375 | 24-11-2021 | 24-11-2021 | ₹25,00,000 | |
| 11 | SAMBANDH INFRASTRUCTURE AND DEVELOPMENTLLP | AAT-9689 | 24-09-2020 | 24-09-2020 | ₹25,00,000 | |
| 12 | SAMBANDH SILANI INFRASTRUCTURE PRIVATE LIMITED | U68200DL2023PTC410873 | 11-03-2023 | 11-03-2023 | ₹1,00,000 | |
| 13 | U.P. CINEMA EXHIBITORS FEDERATION | U32101UP1975NPL004191 | 21-11-2020 | 29-10-1975 | ₹0 |
| Sr No. | DIN | Director Name |
|---|---|---|
| 1 | 00374321 | UMA SHANKAR HALWASIYA (18) |
| 2 | 00507081 | MUKUND HALWASIYA (13) |
| 3 | 06478711 | MALVIKA HALWASIYA (3) |
| 4 | 00374430 | BHARAT SHANKAR HALWASIYA (11) |
| 5 | 00374642 | BINA HALWASIYA (1) |
| 6 | 00804871 | ASHISH KUMAR AGARWAL (3) |
| 7 | 01194231 | ANURAG JAIN (2) |
| 8 | 02441722 | SOMENDRA MOHAN DAS (4) |
| 9 | 02526967 | SIMRANPREET SINGH (4) |
| 10 | 02927501 | DAMAN PREET SINGH (4) |
| 11 | 03266712 | NEERAJ TANDON (5) |
| 12 | 08614262 | SOVINDERPAL SINGH SALUJA (1) |
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