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Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
AMOGH BUILDESTATE PRIVATE LIMITED
CIN: U70200DL2009PTC197060 As on: 2026-07-13
AMOGH BUILDESTATE PRIVATE LIMITED (CIN: U70200DL2009PTC197060) is a Private company incorporated on 17 Dec 2009. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 25000000.00 and its paid up capital is Rs. 20245000.00.
AMOGH BUILDESTATE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.AMOGH BUILDESTATE PRIVATE LIMITED's NIC code is 7020 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities on a fee or contract basis. [This class includes buying, selling, renting managing and appraising real estate on a fee or contract basis. This class also includes the service activities provided by Munshi.].
Directors of AMOGH BUILDESTATE PRIVATE LIMITED are RACHNA BANSAL, and ASIF SIDDIQUI.
AMOGH BUILDESTATE PRIVATE LIMITED's Corporate Identification Number (CIN) is U70200DL2009PTC197060 and its registration number is 197060. Users may contact AMOGH BUILDESTATE PRIVATE LIMITED on its Email address - [email protected]. Registered address of AMOGH BUILDESTATE PRIVATE LIMITED is B-100 L, GRD FLOOR, SARVODYA ENCLAVE , NEW DELHI, Delhi, India - 110017.
Current status of AMOGH BUILDESTATE PRIVATE 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 CINs
ZaubaCorp's company report for AMOGH BUILDESTATE 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 ReportAll 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 AMOGH BUILDESTATE
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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 AMOGH BUILDESTATE 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.
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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
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Current Directors & Key Managerial Personnel of AMOGH BUILDESTATE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02196198 | RACHNA BANSAL | Director | 2011-01-01 |
| 10105165 | ASIF SIDDIQUI | Director | 2023-05-03 |
Past Directors & Key Managerial Personnel of AMOGH BUILDESTATE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01895851 | POOJA BANSAL | Director | - | 2014-03-31 |
| 02853602 | KHUSHBU BANSAL | Director | - | 2011-01-08 |
| 01135731 | VIPIN KUMAR | Director | - | 2016-12-15 |
Other Directorships of POOJA BANSAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| - | 2023-04-18 | |||
| MARUTI PAPER INTERTRADE LLP | AAJ-0787 | Designated Partner | 2017-04-05 | Ongoing |
| INESYS IR PRIVATE LIMITED | U31909DL2019FTC352195 | Director | - | 2020-07-20 |
| SHRI SIDHBALI TRADING PRIVATE LIMITED | U51909DL2007PTC167298 | Director | 2007-11-12 | Ongoing |
| SORUS INFRA DEVLOPMENT PRIVATE LIMITED | U70200DL2009PTC190979 | Director | - | 2015-01-24 |
| HOTSPOT INFODOT PRIVATE LIMITED | U74899DL2005PTC141435 | Additional Director | - | 2011-09-30 |
| HOTSPOT INFODOT PRIVATE LIMITED | U74899DL2005PTC141435 | Director | 2011-09-30 | Ongoing |
Other Directorships of RACHNA BANSAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MARUTI PAPERS PRIVATE LIMITED | U21015UP1988PTC010007 | Director | - | 2008-05-31 |
| INTEGRAL LIVELIHOOD AND SOCIAL ENTREPRENEURSHIP FOUNDATION | U80100DL2018NPL328943 | Director | 2018-01-25 | Ongoing |
| UNIFIERS SKILLS LAB PRIVATE LIMITED | U80222DL2012PTC240666 | Additional Director | - | 2019-09-28 |
| UNIFIERS SKILLS LAB PRIVATE LIMITED | U80222DL2012PTC240666 | Director | 2019-09-28 | Ongoing |
| COLEARNERS TECHNOLOGIES PRIVATE LIMITED | U80301DL2012PTC234324 | Additional Director | - | 2015-09-28 |
| COLEARNERS TECHNOLOGIES PRIVATE LIMITED | U80301DL2012PTC234324 | Director | 2015-09-28 | Ongoing |
| UNIFIERS SOCIAL VENTURES PRIVATE LIMITED | U80301HR2011PTC044069 | Director | 2011-10-11 | Ongoing |
Other Directorships of KHUSHBU BANSAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| Maa Anjani Technobuild LLP | ABB-7007 | Designated Partner | 2022-07-12 | Ongoing |
| SVK ASSOCIATES PRIVATE LIMITED | U70109DL2009PTC190818 | Director | 2013-08-26 | Ongoing |
Other Directorships of ASIF SIDDIQUI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of VIPIN KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JAGDISH PRASAD CANE CRUSHER PRIVATE LIMITED | U15424UP1995PTC017783 | Additional Director | 2012-07-02 | Ongoing |
| RAM ALLOY CASTINGS PRIVATE LIMITED | U27108UP1989PTC010787 | Director | - | 2012-02-23 |
| SYSTEMATIC FINANCE COMPANY PRIVATE LIMITED | U65910DL1986PTC025913 | Director | - | 2017-07-25 |
| R.R.N. FINANCIERS PVT LTD | U65910UP1990PTC012029 | Director | - | 2010-12-29 |
| CIN | Company Name | Company Address |
|---|---|---|
| U80301DL2012PTC234324 | COLEARNERS TECHNOLOGIES PRIVATE LIMITED | B 100 L GRD FLOOR SARVODYA ENCLAVE , New Delhi, Delhi, India - 110017 |
| U55101DL2024PTC435539 | AURO INTEGRAL LIVING PRIVATE LIMITED | B-100,L Grd Floor,New Delhi,South Delhi,Delhi,110017-India |
| U85490DL2023PTC422866 | CAE 21ST CENTURY PRIVATE LIMITED | B 100, L Grd Floor,,New Delhi,South Delhi,Delhi,110017-India |
| U51909DL2002PTC117494 | NSR MARKETING PRIVATE LIMITED | L-84-B, FIRST FLOOR ,MALVIYA NAGAR NEW DELHI-110017 , NEW DELHI, Delhi, India - 110017 |
| F01869 | GALLO INTERNATIONAL SERVICES INC | B 122 IIND FLOOR SARVODYA ENCLAVE , NEW DELHI, Delhi, India - 110017 |
| U74999DL2017PTC325294 | VIKJS HOSPITALITY PRIVATE LIMITED | B-112, Third Floor Sarvodya Enclave , New Delhi, Delhi, India - 110017 |
| U73100DL2019PTC351979 | PINK SYNAPSE CONSULTING PRIVATE LIMITED | B-89, GROUND FLOOR SARVODYA ENCLAVE , NEW DELHI, Delhi, India - 110017 |
| U74140DL2007PTC163548 | AADIVIDYA PROUDYOGIKI PRIVATE LIMITED | B-59 SECOND FLOOR SARVODYA ENCLAVE , NEW DELHI, Delhi, India - 110017 |
| U80903DL2007PTC161968 | EDU-INFO EDUCATIONAL CONSULTANTS PRIVATE LIMITED | B-113, SECOND FLOOR, SARVODYA ENCLAVE , NEW DELHI, Delhi, India - 110017 |
| U74999DL2011PTC213531 | SIYASAT ILMI PUBLICATIONS PRIVATE LIMITE D | B-113 2nd FLOOR, SARVODYA ENCLAVE , NEW DELHI, Delhi, India - 110017 |
| U80100DL2018NPL328943 | INTEGRAL LIVELIHOOD AND SOCIAL ENTREPRENEURSHIP FOUNDATION | B-100, 3RD FLOOR SARVODAYA ENCLAVE , NEW DELHI, Delhi, India - 110017 |
| U66190DL2023PTC413655 | OISTER CAPITAL SERVICES PRIVATE LIMITED | 90/31B, FIRST FLOOR MALVIYA NAGAR,Malviya Nagar (South Delhi) New Delhi South Delhi 110017,New Delhi,South Delhi,Delhi,110017-India |
| U70109DL2006PTC155611 | SAPRATHAS BUILDCON PRIVATE LIMITED | DSC-260, South Court Dlf Saket New Delhi South Delhi Dl 110017 In to 1419, Ground floor, Pocket B, Sector-16 B, Dwarka, New Delhi-110078 , New Delhi, Delhi, India - 110078 |
| U74999DL2017NPL314800 | EMERGING TECH COALITION FOUNDATION | B-18, FIRST FLOOR PANCHSHEEL ENCLAVE NEW DELHI OPPOSITE PARK , New Delhi, Delhi, India - 110017 |
| U74999DL2018PTC333951 | SI AND AN DATA LABS PRIVATE LIMITED | 6/B, GROUND FLOOR , L BLOCK SAKET, NEW DELHI , NEW DELHI, Delhi, India - 110017 |
| ABZ-9380 | RIPG SERVICES III LLP | Seat C,Built Up Property Bearing No. 379-B Third FloorChirag Delhi, New Delhi, Delhi New Delhi, Delhi, India - 110017 |
| ACA-0736 | RIPG SERVICES I LLP | Seat A,Built Up Property Bearing No. 379-B Third FloorChirag Delhi, New Delhi, Delhi New Delhi, Delhi, India - 110017 |
| U31909DL2022PTC396143 | WALMAN GREEN ENERGY PRIVATE LIMITED | D-297, SECOND FLOOR SARVODYA ENCLAVE,DELHI,New Delhi,Delhi,110017-India |
| U86909DL2022PTC399533 | QUBIK HEALTHCARE PRIVATE LIMITED | B-18, THIRD FLOOR PENCHSHEEL ENCLAVE,DELHI,New Delhi,Delhi,110017-India |
| ABC-4150 | CASAFINA INDIA LLP | B-36, 3RD Floor, Panchseel Enclave Near Club Delhi,New Delhi,South Delhi,Delhi,India-110017 |
| ABC-2460 | HOME CONCEPTS LLP | B-36, 3RD FLOOR,PANCHSHEEL ENCLAVE NEAR CLUB DELHI New Delhi, Delhi, India - 110017 |
| U24117DL1998PTC301865 | CASAFINA INDIA PRIVATE LIMITED | B-36, 3RD Floor, Panchseel Enclave Near Club Delhi , New Delhi, Delhi, India - 110017 |
| U51900DL2012PTC231235 | KISHORIJI EXIM PRIVATE LIMITED | B-36, 3RD FLOOR,PANCHSHEEL ENCLAVE NEAR CLUB DELHI , NEW DELHI, Delhi, India - 110017 |
| U74999DL2013PTC256874 | ELEVATE GAMES PRIVATE LIMITED | B - 56 B/P Sarvodya Enclave , New Delhi, Delhi, India - 110017 |
| U64200DL2009PTC194760 | GLACIER COMMUNICATIONS PRIVATE LIMITED | HOUSE NO. B-17, BASEMENT FLOOR, GEETANJALI ENCLAVE NEW DELHI 110017 , DELHI, Delhi, India - 110017 |
| U62099DL2021PTC389268 | ESTAVITAL INDIA PRIVATE LIMITED | 197-B, 1st Floor,Chirag Delhi, New Delhi,New Delhi,South Delhi,Delhi,110017-India |
| U56210DL2023PTC412914 | STAREP BUSINESS INDIA PRIVATE LIMITED | SHOP NO. -6, FIRST FLOOR, NEAR HANUMAN TEMPLE, CORNER MARKET, SADHNA ENCLAVE, MALVIYA NAGAR,NEW DELHI, DELHI,New Delhi,South Delhi,Delhi,110017-India |
| U92490DL2022PTC395382 | RUNWAY GROOMING SCHOOL PRIVATE LIMITED | B-127, GROUND FLOOR SHIVALIK COLONY NEW DELHI,DELHI,New Delhi,Delhi,110017-India |
| U72900DL2018PTC330367 | CONCEPT MINERS PRIVATE LIMITED | B-109, BASEMENT, SARVODAYA ENCLAVE, South Delhi, Delhi-110017 , New Delhi, Delhi, India - 110017 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100765182 | 2023-08-11 | 2024-05-16 | - | 1,024,700,000.00 | State Bank of India |
- 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.
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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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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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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 |
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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 |
|---|---|---|
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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 |
|---|---|---|---|---|---|---|---|---|
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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 |
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.