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As on : July 10,2025
Director Identification Number (DIN) : 00374321
| 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 | 01-04-2021 | 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 | 20-04-1988 | 08-08-1985 | ₹5,00,000 | |
| 4 | EKDANT TRADEBIZ PRIVATE LIMITED | U46109DL2023PTC418438 | 10-08-2023 | 10-08-2023 | ₹15,00,000 | |
| 5 | G.R. MAINTENANCE AND SERVICES LIMITED | U45201DL2000PLC402159 | 12-01-2003 | 25-01-2000 | ₹8,50,000 | |
| 6 | HALWASIYA & SONS PRIVATE LIMITED | U70100UP2013PTC054533 | 23-03-2016 | 08-01-2013 | ₹9,59,09,090 | |
| 7 | HALWASIYA ESTATES LIMITED | U70102DL2015PLC288777 | 22-12-2015 | 22-12-2015 | ₹6,00,000 | |
| 8 | HALWASIYA SHIVLAR SAMBANDH MAINTENANCE PRIVATE LIMITED | U68200DL2024PTC439791 | 12-12-2024 | ₹1,00,000 | ||
| 9 | MONOGRAM DEALCOM LLP | AAM-5314 | 01-01-2019 | 01-05-2018 | ₹1,00,000 | |
| 10 | RAINBOW VENTURES PRIVATE LIMITED | U65921WB1996PTC081154 | 05-08-2005 | 09-02-1996 | ₹1,91,57,700 | |
| 11 | ROSHNI HOMES PRIVATE LIMITED | U70109DL2016PTC303986 | 29-09-2021 | 04-08-2016 | ₹1,00,000 | |
| 12 | SAMBANDH ESTATES PRIVATE LIMITED | U68200DL2025PTC448779 | 21-05-2025 | ₹1,00,000 | ||
| 13 | SAMBANDH INFRASTRUCTURE AND DEVELOPMENT LLP | AAT-9689 | 24-09-2020 | 24-09-2020 | ₹25,00,000 | |
| 14 | SAMBANDH INFRASTRUCTURE AND DEVELOPMENT PRIVATE LIMITED | U70103DL2021PTC390375 | 24-11-2021 | 24-11-2021 | ₹25,00,000 | |
| 15 | SAMBANDH SILANI INFRASTRUCTURE PRIVATE LIMITED | U68200DL2023PTC410873 | 11-03-2023 | 11-03-2023 | ₹1,00,000 | |
| 16 | SIDHEE VINAYAK TRADVIN PRIVATE LIMITED | U66120DL2023PTC417854 | 28-07-2023 | 28-07-2023 | ₹15,00,000 | |
| 17 | TECHPARK MAINTENANCE SERVICES PRIVATE LIMITED | U74900DL2008PTC401086 | 29-10-2020 | 03-04-2008 | ₹51,00,000 | |
| 18 | WELLDONE COLONISERS PRIVATE LIMITED | U45400UP2007PTC033277 | 10-05-2007 | 05-10-2007 | ₹1,00,000 | |
| 19 | WELLDONE DEVELOPERS PRIVATE LIMITED | U45400UP2007PTC033269 | 10-05-2007 | 05-10-2007 | ₹1,00,000 | |
| 20 | WELLDONE INFRASTRUCTURE(LUCKNOW) PRIVATE LIMITED | U45201UP2005PTC031176 | 31-03-2006 | 31-12-2005 | ₹1,00,000 |
| Sr No. | DIN | Director Name |
|---|---|---|
| 1 | 00374321 | UMA HALWASIYA (20) |
| 2 | 00507081 | MUKUND HALWASIYA (15) |
| 3 | 10259992 | SHILPA BAGRODIA (2) |
| 4 | 10259993 | DIVIJ BAGRODIA (2) |
| 5 | 06478711 | MALVIKA HALWASIYA (3) |
| 6 | 00374430 | HALWASIYA BHARAT SHANKAR (11) |
| 7 | 00374642 | BINA HALWASIYA (1) |
| 8 | 01786004 | RAKESH KUMAR SRIVASTAV (5) |
| 9 | 02526967 | SIMRANPREET SINGH (5) |
| 10 | 02927501 | DAMAN PREET SINGH (5) |
| 11 | 03266712 | NEERAJ TANDON (6) |
| 12 | 07310051 | VINAY SINGH (2) |
| 13 | 10869371 | AMIT KUMAR (1) |
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