ADITYA DEPARTMENTAL STORES LIMITED

OVERVIEW - ADITYA DEPARTMENTAL STORES LIMITED

Aditya Departmental Stores Limited was an unlisted public company incorporated on 19 May, 1986. It is classified as a public limited company and is located in , Delhi. It's authorized share capital was INR 55.00 lac and the total paid-up capital was INR 51.33 lac.

The current status of Aditya Departmental Stores Limited is - Amalgamated.

The last reported AGM (Annual General Meeting) of Aditya Departmental Stores Limited, per our records, was held on 29 September, 2012.

The Corporate Identification Number (CIN) of Aditya Departmental Stores Limited is U52110DL1986PLC024251. The registered office of Aditya Departmental Stores Limited was at ASHISH COMPLEX 2LoCAL SHOPPING CENTRE,new RAJdhani ENCLAVE,vikas marg NEW DELHI East Delhi , Delhi. The status of the company is now Amalgamated.

REGISTERED DETAILS - ADITYA DEPARTMENTAL STORES LIMITED

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Directors - ADITYA DEPARTMENTAL STORES LIMITED

The company is no longer active. The following people were the last known directors of the company.

The company has 3 directors and no reported key management personnel.

The longest serving director currently on board is Uma Agarwal who was appointed on 20 May, 1996. Uma Agarwal has been on the board for more than 27 years. The most recently appointed director is Birsingh Pundir, who was appointed on 24 January, 2009.

Uma Agarwal has the largest number of other directorships with a seat at a total of 39 companies. In total, the company is connected to 61 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
ADITYA AGARWAL	Director	27 May, 1998	Other directorships - ECLOGUE CONBUILD PRIVATE LIMITED,  JOGGERS PARK INFRADEVELOPER PRIVATE LIMI TED,  AGARWAL ASSOCIATES PROMOTERS CONSORTIUM LIMITED,  MEGA DREAM HOUSING PRIVATE LIMITED,  ENDIVE REALCON PRIVATE LIMITED,  CALYPSO PROPERTIES PRIVATE LIMITED,  ESTUARY CONBUILD PRIVATE LIMITED,  ENDIVE BUILDCON PRIVATE LIMITED,  ORION INFRABUILD PRIVATE LIMITED,  GARDEN CITY INFRACON PRIVATE LIMITED,  KANIKA BUILDWELL PRIVATE LIMITED,  SHENAYA HOUSING PRIVATE LIMITED,  OPULENT FINVEST PRIVATE LIMITED,  ADITYA MODA REALTECH PRIVATE LIMITED,  OJASKARA ESTATES PRIVATE LIMITED,  ADITYA INFRACORPORATION PRIVATE LIMITED,  CHAMAN PROMOTERS PRIVATE LIMITED,  LEISURE CITY BUILDWELL PRIVATE LIMITED,  AGARWAL ASSOCIATES COLONIZERS LIMITED,  SUNTECH INFRA-CON PRIVATE LIMITED,  AGARWAL ASSOCIATES (PROMOTERS) LTD,  ADITYA BUILDWELL PRIVATE LIMITED,  INCREDIBLE INFRASTRUCTURE PRIVATE LIMITED,  EDGE CONBUILD PRIVATE LIMITED,  LEISURE VALLEY PROMOTERS PRIVATE LIMITED,  AA REALVENTURE PRIVATE LIMITED,  TRIMURTI BUILDWELL PRIVATE LIMITED,  AAA MEDICARE PRIVATE LIMITED,  WEST WAY CITY CENTRE LLP,  WEDGE PROPERTIES PRIVATE LIMITED.,  AGARWAL ASSOCIATES PRIVATE LIMITED,  ADITYA PROPERTIES COM PRIVATE LIMITED,  EDICT CONBUILD PRIVATE LIMITED,  WEST WAY REALTY LLP,
UMA AGARWAL	Director	20 May, 1996	Other directorships - ECLOGUE CONBUILD PRIVATE LIMITED,  JOGGERS PARK INFRADEVELOPER PRIVATE LIMI TED,  SAGACIOUS CONBUILD PRIVATE LIMITED,  MEGA DREAM HOUSING PRIVATE LIMITED,  ESTUARY CONBUILD PRIVATE LIMITED,  MEGA CITY HOUSING PRIVATE LIMITED,  EFFUSION CONBUILD PRIVATE LIMITED,  GARDEN CITY INFRACON PRIVATE LIMITED,  KANIKA BUILDWELL PRIVATE LIMITED,  EDDY CONBUILD PRIVATE LIMITED,  GYANKUNJ COLONIZERS PRIVATE LIMITED,  SUNGLOW BUILDERS PRIVATE LIMITED,  AAWAS PROMOTERS PRIVATE LIMITED,  UH REALCON PRIVATE LIMITED,  OJASKARA ESTATES PRIVATE LIMITED,  AU REAL ESTATE SERVICES PRIVATE LIMITED,  ELVER CONBUILD PRIVATE LIMITED,  LEISURE CITY BUILDWELL PRIVATE LIMITED,  AGARWAL ESTATES PRIVATE LIMITED,  ELIXIR CONBUILD PRIVATE LIMITED,  SUN BUILDMART PRIVATE LIMITED,  AGARWAL ASSOCIATES COLONIZERS LIMITED,  SUNTECH INFRA-CON PRIVATE LIMITED,  AGARWAL ASSOCIATES (PROMOTERS) LTD,  GENTIAN PROPBUILD PRIVATE LIMITED,  LEISURE VALLEY PROMOTERS PRIVATE LIMITED,  UTILITY ESTATES PRIVATE LIMITED,  AD RETAILINFRA LLP,  SHUBHHOMES REALCON PRIVATE LIMITED,  WEDGE PROPERTIES PRIVATE LIMITED.,  PARK TOWN COMPLEX PRIVATE LIMITED,  AGARWAL ASSOCIATES PRIVATE LIMITED,  EDICT CONBUILD PRIVATE LIMITED,  ALLEGIANCE CONBUILD PRIVATE LIMITED,  SARVODAYA COLONIZERS PRIVATE LIMITED,  ADITYA LIMITED,  NEW TIME REAL ESTATE PRIVATE LIMITED,  GOLDEN EARTH CONSTRUCTION PRIVATE LIMITED,
BIRSINGH PUNDIR	Director	24 January, 2009	Other directorships - ECLOGUE CONBUILD PRIVATE LIMITED,  SAGACIOUS CONBUILD PRIVATE LIMITED,  GYAN JYOTI COLONIZERS PRIVATE LIMITED,  SILVER STAR REAL ESTATE PRIVATE LIMITED,  EFFUSION CONBUILD PRIVATE LIMITED,  EDDY CONBUILD PRIVATE LIMITED,  GYANKUNJ COLONIZERS PRIVATE LIMITED,  AAWAS PROMOTERS PRIVATE LIMITED,  UH REALCON PRIVATE LIMITED,  VINEX BONDS AND HOLDINGS LIMITED,  SUPRATIK EPARKS PRIVATE LIMITED,  ELIXIR CONBUILD PRIVATE LIMITED,  UTILITY ESTATES PRIVATE LIMITED,  AD RETAILINFRA LLP,  SHUBHHOMES REALCON PRIVATE LIMITED,  PARK TOWN COMPLEX PRIVATE LIMITED,  ALLEGIANCE CONBUILD PRIVATE LIMITED,  SARVODAYA COLONIZERS PRIVATE LIMITED,  NEW TIME REAL ESTATE PRIVATE LIMITED,  GOLDEN EARTH CONSTRUCTION PRIVATE LIMITED,

NAME	DESIGNATION	APPOINTMENT DATE
ADITYA AGARWAL	Director	27 May, 1998	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY ECLOGUE CONBUILD PRIVATE LIMITED Director 05 August, 2020 Construction JOGGERS PARK INFRADEVELOPER PRIVATE LIMI TED Director 28 June, 2005 Real Estate and Renting AGARWAL ASSOCIATES PROMOTERS CONSORTIUM LIMITED Director 22 May, 2009 Real Estate and Renting MEGA DREAM HOUSING PRIVATE LIMITED Director 28 June, 2005 Real Estate and Renting ENDIVE REALCON PRIVATE LIMITED Director 04 October, 2010 Real Estate and Renting CALYPSO PROPERTIES PRIVATE LIMITED Director 31 July, 2018 Construction ESTUARY CONBUILD PRIVATE LIMITED Director 10 November, 2021 Construction ENDIVE BUILDCON PRIVATE LIMITED Director 04 October, 2010 Real Estate and Renting ORION INFRABUILD PRIVATE LIMITED Director 22 February, 2010 Real Estate and Renting GARDEN CITY INFRACON PRIVATE LIMITED Director 28 June, 2005 Real Estate and Renting KANIKA BUILDWELL PRIVATE LIMITED Director 28 June, 2005 Unknown SHENAYA HOUSING PRIVATE LIMITED Director 10 June, 2013 Real Estate and Renting OPULENT FINVEST PRIVATE LIMITED Director 16 August, 2014 Finance ADITYA MODA REALTECH PRIVATE LIMITED Director 27 November, 2007 Construction OJASKARA ESTATES PRIVATE LIMITED Director 27 May, 1998 Finance ADITYA INFRACORPORATION PRIVATE LIMITED Director 02 June, 2022 Real Estate and Renting CHAMAN PROMOTERS PRIVATE LIMITED Director 03 September, 2012 Real Estate and Renting LEISURE CITY BUILDWELL PRIVATE LIMITED Director 28 June, 2005 Business Services AGARWAL ASSOCIATES COLONIZERS LIMITED Director 09 May, 2006 Real Estate and Renting SUNTECH INFRA-CON PRIVATE LIMITED Director 28 June, 2005 Real Estate and Renting AGARWAL ASSOCIATES (PROMOTERS) LTD Director 01 April, 2006 Trading ADITYA BUILDWELL PRIVATE LIMITED Director 18 April, 2007 Real Estate and Renting INCREDIBLE INFRASTRUCTURE PRIVATE LIMITED Director 04 August, 2020 Construction EDGE CONBUILD PRIVATE LIMITED Director 31 July, 2018 Construction LEISURE VALLEY PROMOTERS PRIVATE LIMITED Director 28 June, 2005 Real Estate and Renting AA REALVENTURE PRIVATE LIMITED Director 09 August, 2010 Real Estate and Renting TRIMURTI BUILDWELL PRIVATE LIMITED Director 26 June, 2018 Construction AAA MEDICARE PRIVATE LIMITED Director 27 June, 2005 Health and Social Work WEST WAY CITY CENTRE LLP Director 27 June, 2023 WEDGE PROPERTIES PRIVATE LIMITED. Director 31 July, 2018 Real Estate and Renting AGARWAL ASSOCIATES PRIVATE LIMITED Director 26 June, 2018 Construction ADITYA PROPERTIES COM PRIVATE LIMITED Director 21 June, 2007 Computer Related Services EDICT CONBUILD PRIVATE LIMITED Director 04 August, 2020 Construction WEST WAY REALTY LLP Director 09 December, 2022
UMA AGARWAL	Director	20 May, 1996	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY ECLOGUE CONBUILD PRIVATE LIMITED Director 31 July, 2018 Construction JOGGERS PARK INFRADEVELOPER PRIVATE LIMI TED Director 28 June, 2005 Real Estate and Renting SAGACIOUS CONBUILD PRIVATE LIMITED Director 21 May, 2014 Construction MEGA DREAM HOUSING PRIVATE LIMITED Director 28 June, 2005 Real Estate and Renting ESTUARY CONBUILD PRIVATE LIMITED Director 10 November, 2021 Construction MEGA CITY HOUSING PRIVATE LIMITED Director 02 September, 2004 Construction EFFUSION CONBUILD PRIVATE LIMITED Director 09 February, 2015 Other service activites GARDEN CITY INFRACON PRIVATE LIMITED Director 28 June, 2005 Real Estate and Renting KANIKA BUILDWELL PRIVATE LIMITED Director 28 June, 2005 Unknown EDDY CONBUILD PRIVATE LIMITED Director 23 June, 2016 Construction GYANKUNJ COLONIZERS PRIVATE LIMITED Director 20 November, 2013 Real Estate and Renting SUNGLOW BUILDERS PRIVATE LIMITED Director 15 October, 1996 Construction AAWAS PROMOTERS PRIVATE LIMITED Director 23 November, 2013 Real Estate and Renting UH REALCON PRIVATE LIMITED Director 21 May, 2014 Construction OJASKARA ESTATES PRIVATE LIMITED Director 22 May, 1987 Finance AU REAL ESTATE SERVICES PRIVATE LIMITED Director 15 December, 2022 Real Estate and Renting ELVER CONBUILD PRIVATE LIMITED Director 09 November, 2021 Construction LEISURE CITY BUILDWELL PRIVATE LIMITED Director 28 June, 2005 Business Services AGARWAL ESTATES PRIVATE LIMITED Director 18 November, 1996 Real Estate and Renting ELIXIR CONBUILD PRIVATE LIMITED Director 01 August, 2020 Construction SUN BUILDMART PRIVATE LIMITED Director 31 July, 2018 Construction AGARWAL ASSOCIATES COLONIZERS LIMITED Director 05 April, 1989 Real Estate and Renting SUNTECH INFRA-CON PRIVATE LIMITED Director 28 June, 2005 Real Estate and Renting AGARWAL ASSOCIATES (PROMOTERS) LTD Director 15 March, 1986 Trading GENTIAN PROPBUILD PRIVATE LIMITED Director 15 October, 2018 Construction LEISURE VALLEY PROMOTERS PRIVATE LIMITED Director 28 June, 2005 Real Estate and Renting UTILITY ESTATES PRIVATE LIMITED Director 29 October, 2013 Construction AD RETAILINFRA LLP Director 14 July, 2023 SHUBHHOMES REALCON PRIVATE LIMITED Director 21 May, 2014 Construction WEDGE PROPERTIES PRIVATE LIMITED. Director 31 July, 2018 Real Estate and Renting PARK TOWN COMPLEX PRIVATE LIMITED Director 21 May, 2014 Construction AGARWAL ASSOCIATES PRIVATE LIMITED Director 15 June, 1982 Construction EDICT CONBUILD PRIVATE LIMITED Director 26 June, 2018 Construction ALLEGIANCE CONBUILD PRIVATE LIMITED Director 21 May, 2014 Construction SARVODAYA COLONIZERS PRIVATE LIMITED Director 21 November, 2013 Real Estate and Renting ADITYA LIMITED Director 09 October, 2023 Construction NEW TIME REAL ESTATE PRIVATE LIMITED Director 12 September, 2013 Real Estate and Renting GOLDEN EARTH CONSTRUCTION PRIVATE LIMITED Director 12 September, 2013 Construction
BIRSINGH PUNDIR	Director	24 January, 2009	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY ECLOGUE CONBUILD PRIVATE LIMITED Director 31 July, 2018 Construction SAGACIOUS CONBUILD PRIVATE LIMITED Director 21 May, 2014 Construction GYAN JYOTI COLONIZERS PRIVATE LIMITED Director 13 November, 2013 Real Estate and Renting SILVER STAR REAL ESTATE PRIVATE LIMITED Director 12 September, 2013 Real Estate and Renting EFFUSION CONBUILD PRIVATE LIMITED Director 09 February, 2015 Other service activites EDDY CONBUILD PRIVATE LIMITED Director 23 June, 2016 Construction GYANKUNJ COLONIZERS PRIVATE LIMITED Director 20 November, 2013 Real Estate and Renting AAWAS PROMOTERS PRIVATE LIMITED Director 23 August, 2012 Real Estate and Renting UH REALCON PRIVATE LIMITED Director 21 May, 2014 Construction VINEX BONDS AND HOLDINGS LIMITED Director 03 November, 2004 Finance SUPRATIK EPARKS PRIVATE LIMITED Director 12 September, 2013 Real Estate and Renting ELIXIR CONBUILD PRIVATE LIMITED Director 21 September, 2019 Construction UTILITY ESTATES PRIVATE LIMITED Director 29 October, 2013 Construction AD RETAILINFRA LLP Director 14 July, 2023 SHUBHHOMES REALCON PRIVATE LIMITED Director 21 May, 2014 Construction PARK TOWN COMPLEX PRIVATE LIMITED Director 21 May, 2014 Construction ALLEGIANCE CONBUILD PRIVATE LIMITED Director 21 May, 2014 Construction SARVODAYA COLONIZERS PRIVATE LIMITED Director 21 November, 2013 Real Estate and Renting NEW TIME REAL ESTATE PRIVATE LIMITED Director 12 September, 2013 Real Estate and Renting GOLDEN EARTH CONSTRUCTION PRIVATE LIMITED Director 12 September, 2013 Construction