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B R GUPTA AND COMPANY PRIVATE LIMITED

As on: 2024-07-02

B R GUPTA AND COMPANY PRIVATE LIMITED (CIN: U63013DL2000PTC107343) is a Private company incorporated on 18 Dec 2000. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 2000000.00 and its paid up capital is Rs. 2000000.00.

B R GUPTA AND COMPANY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2020. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2020-03-31.B R GUPTA AND COMPANY PRIVATE LIMITED's NIC code is 6301 (which is part of its CIN). As per the NIC code, it is inolved in Cargo handling.

Directors of B R GUPTA AND COMPANY PRIVATE LIMITED are ROHIT KUMAR SONI, and SUSHIL KUMAR.

B R GUPTA AND COMPANY PRIVATE LIMITED's Corporate Identification Number (CIN) is U63013DL2000PTC107343 and its registration number is 107343. Users may contact B R GUPTA AND COMPANY PRIVATE LIMITED on its Email address - [email protected]. Registered address of B R GUPTA AND COMPANY PRIVATE LIMITED is 14 & 15 F/F BACK RIGHT SIDE WEST GURU ANGAD NAGAR LAXMI NAGAR , DELHI, Delhi, India - 110092.

Current status of B R GUPTA AND COMPANY PRIVATE LIMITED is - Active.

Basic Information

CIN U63013DL2000PTC107343
Name B R GUPTA AND COMPANY PRIVATE LIMITED
Listed on Stock Exchange Unlisted
Company Status Active
ROC ROC Delhi
Registration Number 107343
Company Category Company limited by shares
Company Sub Category Non-government company
Class of Company Private
Date of Incorporation 2000-08-18
Age of Company 24 years, 6 months, 25 days
Activity NIC Code: 6301 NIC Description: Cargo handling
Number of Members 0

Annual Compliance Status

Date of Last Annual General Meeting 2020-12-30
Date of Last Filed Balance Sheet 2020-03-31

Key Numbers

Authorised Share Capital ₹ 2,000,000.00
Paid-up Share Capital ₹ 2,000,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

B R GUPTA AND COMPANY PRIVATE LIMITED

Previous CINs

U63013DL2000PTC107343

Regulatory Filings of B R GUPTA AND COMPANY

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Litigation Search Report of B R GUPTA AND COMPANY

Get a list of all litigations B R GUPTA AND COMPANY is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of B R GUPTA AND COMPANY. This report helps you understand the risk associated in dealing with B R GUPTA AND COMPANY and its Directors better.  

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Outstanding Payments to Micro & Small Enterprises

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 B R GUPTA AND COMPANY 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.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

Investor Complaints & Serious Complaints About B R GUPTA AND COMPANY

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

Date DIN Cessation Date Cessation Reason Complaint

Serious Complaints

Date Complaint Other Details

Investor Complaints & Other Complaints

Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Directors & Key Managerial Personnel of B R GUPTA AND COMPANY

Current Directors & Key Managerial Personnel of B R GUPTA AND COMPANY
DIN Director Name Designation Appointment Date
08310837 ROHIT KUMAR SONI Additional Director 2020-12-24
08271426 SUSHIL KUMAR Additional Director 2020-12-24
Past Directors & Key Managerial Personnel of B R GUPTA AND COMPANY
DIN Director Name Designation Appointment Date Cessation
02257925 SUDHIR KUMAR Additional Director - 2014-06-03
02257925 SUDHIR KUMAR Director - 2016-01-02
06367341 VIKAS SHARMA Director - 2016-01-02
06462859 BHAGWAN DASS Additional Director - 2014-06-03
07267365 SUNEEL KUMAR Additional Director - 2017-04-29
08169319 MUKESH KUMAR JHA Additional Director - 2018-09-02
00136543 KIRAN GUPTA Director - 2008-03-28
00365466 SANJAY KUMAR GUPTA Director - 2013-02-06
01891464 RAJEEV KUMAR BANSAL Director - 2013-02-06
08456379 MOHIT KUMAR Additional Director - 2021-01-28
01625924 ABHAY KUMAR JAIN Additional Director - 2019-08-05
06581390 KUNAL YADAV Additional Director - 2014-06-03
07267359 AVDESH KUMAR Additional Director - 2018-06-30
05185191 SORABH BHATNAGAR Additional Director - 2014-02-02
08456378 MANINDERJEET KAUR Additional Director - 2021-01-28
01373788 ANIL AGARWAL Director - 2011-03-07
01633206 RAJ BAHADUR JAIN Additional Director - 2019-08-05
00136430 NEELAM GUPTA Director - 2008-03-28
06946722 SONU . Additional Director - 2018-09-02
07807141 MANOJ PASWAN Additional Director - 2018-06-30
Other Directorships of SUDHIR KUMAR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of VIKAS SHARMA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of BHAGWAN DASS
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SUNEEL KUMAR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MUKESH KUMAR JHA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of KIRAN GUPTA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SANJAY KUMAR GUPTA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RAJEEV KUMAR BANSAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ROHIT KUMAR SONI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MOHIT KUMAR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ABHAY KUMAR JAIN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of KUNAL YADAV
Company Name CIN Designation Appointment Date Cessation
Other Directorships of AVDESH KUMAR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SORABH BHATNAGAR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SUSHIL KUMAR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MANINDERJEET KAUR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
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EQUUS TRADING PRIVATE LIMITED U52399DL2012PTC239777 Director - 2015-01-19
SWOJAS FINANCE PRIVATE LIMITED U65910MH1997PTC112656 Director - 2016-03-22
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ACHIEVERS CAPITAL ADVISORY SERVICES PRIVATE LIMITED U67190DL2013PTC253240 Additional Director 2018-04-01 Ongoing
STEADY CAPITAL ADVISORY SERVICES PRIVATE LIMITED U67190DL2013PTC253522 Additional Director 2018-04-01 Ongoing
DECENT PORTFOLIO SERVICES PRIVATE LIMITED U67190DL2013PTC253747 Additional Director 2018-04-01 Ongoing
ROCKET PORTFOLIO MANAGEMENT SERVICES PRIVATE LIMITED U67190DL2013PTC256162 Director - 2015-07-08
KANHA BUILDWELL PRIVATE LIMITED U70101DL2005PTC133906 Director - 2014-03-18
EXCELLENT BUILDWELL PRIVATE LIMITED U70101DL2005PTC134553 Additional Director - 2014-03-31
STARDOM CONSTRUCTION PRIVATE LIMITED U70102DL2014PTC266820 Director 2014-03-24 Ongoing
SURVEYOR REAL ESTATE PRIVATE LIMITED U70102DL2014PTC266995 Director 2014-03-26 Ongoing
ELLORA BUILDTECH PRIVATE LIMITED U70109DL2006PTC152374 Additional Director - 2014-06-04
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COMPETENT COMPUTECH PRIVATE LIMITED U72300DL2006PTC152005 Director 2013-12-16 Ongoing
NATURE INFOSOFT PRIVATE LIMITED U72300DL2007PTC169758 Additional Director 2018-04-01 Ongoing
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SUMO ADVERTISERS PRIVATE LIMITED U74300DL2007PTC165298 Additional Director 2018-04-01 Ongoing
ANKAY ASSOCIATES PRIVATE LTD U74899DL1987PTC028811 Additional Director - 2014-06-02
ANKAY ASSOCIATES PRIVATE LTD U74899DL1987PTC028811 Director - 2016-01-02
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Other Directorships of ANIL AGARWAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RAJ BAHADUR JAIN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of NEELAM GUPTA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SONU .
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MANOJ PASWAN
Company Name CIN Designation Appointment Date Cessation

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Prosecution Details of B R GUPTA AND COMPANY

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of B R GUPTA AND COMPANY

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
90048213 2000-11-20 - 2018-10-04 400,000.00 KARNATAKA BANK LTD.
90048231 2000-11-29 2004-07-29 2018-10-04 400,000.00 KARNATAKA BANK LTD.

Contact Details of B R GUPTA AND COMPANY

Email ID: [email protected] Website: Not Available Address: 14 & 15 F/F BACK RIGHT SIDE WEST GURU ANGAD NAGAR LAXMI NAGAR , DELHI, Delhi, India - 110092

Principal Products & Services of B R GUPTA AND COMPANY

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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Balance Sheet of B R GUPTA AND COMPANY

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
Download Audited Financials
EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against       Share Warrants
   Share Application Money    Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under          Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Profit & Loss Statement of B R GUPTA AND COMPANY

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
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization   Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from  Continuing Operations
Profit/Loss after Tax from  Discontinuing Operations
   Tax Expense of Discontinuing   Operations
Total Profit/Loss
Earnings per Equity Share (EPS)before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS)
after Extraordinary Items
   Basic
   Diluted

Fund Raising Activity of B R GUPTA AND COMPANY

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

Subsidiaries, Associate Companies & Join Ventures of B R GUPTA AND COMPANY

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

Board Meetings of B R GUPTA AND COMPANY

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

Auditors of B R GUPTA AND COMPANY

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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