• Company Information
  • About the Report
  • Documents
  • Outstanding Payments (MSME)
  • Complaints
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  • Balance Sheet
  • Profit & Loss
  • Fund Raising
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  • Board Meetings
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BELFAST AGENCY PRIVATE LIMITED

CIN: U83502DL1997PTC192377 As on: 2026-07-13

BELFAST AGENCY PRIVATE LIMITED (CIN: U83502DL1997PTC192377) is a Private company incorporated on 19 Mar 1997. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 8600000.00 and its paid up capital is Rs. 8502200.00.

BELFAST AGENCY 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.

Directors of BELFAST AGENCY PRIVATE LIMITED are VIJAY SHARDA, SUNEEL G DAGA, RITESH KUMAR MAHESHWRI, and KAMINI SHARDA.

BELFAST AGENCY PRIVATE LIMITED's Corporate Identification Number (CIN) is U83502DL1997PTC192377 and its registration number is 192377. Users may contact BELFAST AGENCY PRIVATE LIMITED on its Email address - [email protected]. Registered address of BELFAST AGENCY PRIVATE LIMITED is 217, TIRBHUVAN COMPLEX, ISHWAR NAGAR, MATHURA ROAD , NEW DELHI, Delhi, India - 110065.

Current status of BELFAST AGENCY 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 Names

Previous CINs

ZaubaCorp's company report for BELFAST AGENCY 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.

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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 BELFAST AGENCY 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

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

Current Directors & Key Managerial Personnel of BELFAST AGENCY
DIN Director Name Designation Appointment Date
01170613 VIJAY SHARDA Director 2005-03-16
01801358 SUNEEL G DAGA Director 2016-09-30
07722120 RITESH KUMAR MAHESHWRI Director 2018-10-24
09074103 KAMINI SHARDA Director 2021-11-30
Past Directors & Key Managerial Personnel of BELFAST AGENCY
DIN Director Name Designation Appointment Date Cessation
01336607 VINEET SHARDA Director - 2023-03-03
01801358 SUNEEL G DAGA Additional Director - 2016-09-30
07722120 RITESH KUMAR MAHESHWRI Additional Director - 2018-10-24
09074103 KAMINI SHARDA Additional Director - 2021-11-30
00421089 ASHUTOSH AGRAWAL Additional Director - 2008-09-30
00421089 ASHUTOSH AGRAWAL Director - 2015-06-30
00994099 HITESH KHAITAN Director - 2008-07-30
Other Directorships of VIJAY SHARDA
Other Directorships of VINEET SHARDA
Other Directorships of SUNEEL G DAGA
Company Name CIN Designation Appointment Date Cessation
PRIMA MULTITRADE AND EXIM PRIVATE LIMITED U00000DL2001PTC112491 Additional Director - 2016-09-30
PRIMA MULTITRADE AND EXIM PRIVATE LIMITED U00000DL2001PTC112491 Director - 2017-02-10
RAJKAMAL INTRADES PRIVATE LIMITED U51420TN2004PTC053306 Director 2004-05-24 Ongoing
SHABRO METALLIC PRIVATE LIMITED U74899DL1992PTC051338 Additional Director - 2013-09-30
SHABRO METALLIC PRIVATE LIMITED U74899DL1992PTC051338 Director 2013-09-30 Ongoing
SHABRO METALLIC PRIVATE LIMITED U74899DL1992PTC051338 Director - 2010-02-14
Other Directorships of RITESH KUMAR MAHESHWRI
Company Name CIN Designation Appointment Date Cessation
PRIMA MULTITRADE AND EXIM PRIVATE LIMITED U00000DL2001PTC112491 Additional Director - 2017-09-30
PRIMA MULTITRADE AND EXIM PRIVATE LIMITED U00000DL2001PTC112491 Director 2017-09-30 Ongoing
MATERIAL RECYCLING ASSOCIATION OF INDIA U37100MH2011NPL223543 Director 2021-09-29 Ongoing
Other Directorships of KAMINI SHARDA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ASHUTOSH AGRAWAL
Company Name CIN Designation Appointment Date Cessation
GOLKONDA ALUMINIUM EXTRUSIONS LIMITED L74999DL1988PLC330668 Additional Director - 2022-07-16
GOLKONDA ALUMINIUM EXTRUSIONS LIMITED L74999DL1988PLC330668 Director - 2024-05-04
PRIMA MULTITRADE AND EXIM PRIVATE LIMITED U00000DL2001PTC112491 Additional Director - 2008-09-30
PRIMA MULTITRADE AND EXIM PRIVATE LIMITED U00000DL2001PTC112491 Director - 2017-02-10
AMBER TEXTILE AND MULTITRADE PRIVATE LIM ITED U51311DL2001PTC112641 Additional Director - 2008-09-30
AMBER TEXTILE AND MULTITRADE PRIVATE LIM ITED U51311DL2001PTC112641 Director 2008-09-30 Ongoing
FASTRACK MULTITRADE EXIM PRIVATE LIMITED U51909DL2001PTC112475 Additional Director - 2008-09-30
FASTRACK MULTITRADE EXIM PRIVATE LIMITED U51909DL2001PTC112475 Director 2008-09-30 Ongoing
ACCORD EXIM MULTITRADE PRIVATE LIMITED U51909DL2001PTC112489 Additional Director - 2008-09-30
ACCORD EXIM MULTITRADE PRIVATE LIMITED U51909DL2001PTC112489 Director 2008-09-30 Ongoing
SHRIMAHAVIR TRACOM AND COMMISSION AGENTS PRIVATE LIMITED U51909DL2001PTC112490 Additional Director - 2008-09-30
SHRIMAHAVIR TRACOM AND COMMISSION AGENTS PRIVATE LIMITED U51909DL2001PTC112490 Director 2008-09-30 Ongoing
PLEASANT SUPPLIERS AND MULTITRADE PRIVAT E LIMITED U51909DL2001PTC112492 Additional Director - 2008-09-30
PLEASANT SUPPLIERS AND MULTITRADE PRIVAT E LIMITED U51909DL2001PTC112492 Director 2008-09-30 Ongoing
SECUR INDUSTRIES LIMITED. U74120UP1989PLC019383 Managing Director 2015-11-01 Ongoing
SECUR INDUSTRIES LIMITED. U74120UP1989PLC019383 Managing Director - 2015-10-31
H P AGRAWAL AND COMPANY PRIVATE LIMITED U74899DL1988PTC032865 Additional Director 2024-07-16 Ongoing
SHABRO METALLIC PRIVATE LIMITED U74899DL1992PTC051338 Additional Director - 2019-05-14
YIELD FINANCIAL HOLDINGS PRIVATE LIMITED U74899DL1995PTC064115 Director 2005-08-01 Ongoing
Other Directorships of HITESH KHAITAN
Company Name CIN Designation Appointment Date Cessation
DHARA PROJECTS PRIVATE LIMITED U45202MH2009PTC194236 Additional Director - 2013-09-30
DHARA PROJECTS PRIVATE LIMITED U45202MH2009PTC194236 Director 2013-09-30 Ongoing
NEELKANTH CONCLAVE PRIVATE LIMITED U45208WB2008PTC123687 Director - 2013-05-24
SHREE GANESH STOCK ADVISORY PRIVATE LIMITED U45400WB2008PTC123691 Director - 2013-05-25
CHOKHANI REALTORS PRIVATE LIMITED U45400WB2008PTC124015 Director - 2012-06-04
HKSD (INDIA) TRADING PRIVATE LIMITED U52190MH2009PTC194286 Director 2009-07-22 Ongoing
AMPACK TRADERS PRIVATE LIMITED U52190MH2009PTC194612 Director 2009-08-04 Ongoing
R N S TRADING PRIVATE LIMITED U52300MH2009PTC194233 Additional Director - 2013-09-30
R N S TRADING PRIVATE LIMITED U52300MH2009PTC194233 Director 2013-09-30 Ongoing
EKAKSHA TRADING PRIVATE LIMITED U52300MH2009PTC194235 Additional Director - 2013-09-30
EKAKSHA TRADING PRIVATE LIMITED U52300MH2009PTC194235 Director 2013-09-30 Ongoing
ACCRESCENT (INDIA) TRADERS PRIVATE LIMITED U52390MH2009PTC194625 Director 2009-08-04 Ongoing
SUPERLITE COMMERCE PRIVATE LIMITED U74900WB2009PTC133943 Director 2009-04-24 Ongoing
AMPLEX VINCOM PRIVATE LIMITED U74900WB2009PTC134120 Director 2012-08-13 Ongoing
SAPPHIRE COMMOSALES PRIVATE LIMITED U74900WB2009PTC134912 Director 2009-05-05 Ongoing
STRATEGIC DEALCOM PRIVATE LIMITED U74900WB2009PTC134913 Director 2013-12-06 Ongoing
RKKAA TRADE & COMMODITIES PRIVATE LIMITED U93090MH2009PTC194220 Additional Director - 2013-09-30
RKKAA TRADE & COMMODITIES PRIVATE LIMITED U93090MH2009PTC194220 Director 2013-09-30 Ongoing
FLAIRCON ADVISORS PRIVATE LIMITED U93090MH2009PTC194224 Additional Director - 2013-09-30
FLAIRCON ADVISORS PRIVATE LIMITED U93090MH2009PTC194224 Director 2013-09-30 Ongoing
R H TECHNO ADVISORS PRIVATE LIMITED U93090MH2009PTC194234 Director 2009-07-20 Ongoing
AH FINANCIAL CONSULTANTS PRIVATE LIMITED U93090MH2009PTC194242 Director 2009-07-21 Ongoing
REAL ADVICE TECHNO INDIA PRIVATE LIMITED U93090MH2009PTC194285 Additional Director - 2013-09-30
REAL ADVICE TECHNO INDIA PRIVATE LIMITED U93090MH2009PTC194285 Director 2013-09-30 Ongoing

CIN Company Name Company Address
U19115DL2007PTC164232 LAKHANI HITECH RUBBER PRIVATE LIMITED Flat No.116, Tribhuvan Complex, Ishwar Nagar, Mathura Road,New Delhi-110065 , New Delhi, Delhi, India - 110065
U27141DL2006PTC154091 LAKHANI SHEET METAL PRIVATE LIMITED Flat No.116, Tribhuvan Complex, Ishwar Nagar, Mathura Road,New Delhi-110065 , New Delhi, Delhi, India - 110065
U24246DL2006PTC154459 VARDAAN DETERGENTS PRIVATE LIMITED Flat No.116, Tribhuvan Complex, Ishwar Nagar, Mathura Road,New Delhi-110065 , New Delhi, Delhi, India - 110065
U24211DL2005PTC138105 FRESHNESS COATINGS PRIVATE LIMITED Flat No.116, Tribhuvan Complex, Ishwar Nagar, Mathura Road,New Delhi-110065 , New Delhi, Delhi, India - 110065
U18101DL2005PTC140572 LAKHANI APPAREL INTERNATIONAL PRIVATE LI MITED Flat No.116, Tribhuvan Complex, Ishwar Nagar, Mathura Road,New Delhi-110065 , New Delhi, Delhi, India - 110065
U18101DL2006PTC144704 LAKHANI CLOTHING (INDIA) PRIVATE LIMITED Flat No.116, Tribhuvan Complex, Ishwar Nagar, Mathura Road,New Delhi-110065 , New Delhi, Delhi, India - 110065
U18101DL2006PTC144706 LAKHANI FASHION (INDIA) PRIVATE LIMITED Flat No.116, Tribhuvan Complex, Ishwar Nagar, Mathura Road,New Delhi-110065 , New Delhi, Delhi, India - 110065
U18101DL2006PTC153346 LAKHANI PLATINUM LIFESTYLE PRIVATE LIMITED Flat No.116, Tribhuvan Complex, Ishwar Nagar, Mathura Road,New Delhi-110065 , New Delhi, Delhi, India - 110065
U33119DL2005PTC140576 LAKHANI MEDTEC PRIVATE LIMITED Flat No.116, Tribhuvan Complex, Ishwar Nagar, Mathura Road,New Delhi-110065 , New Delhi, Delhi, India - 110065
U30211DL2005PTC143851 LAKHANI EDUCATION PRIVATE LIMITED Flat No.116, Tribhuvan Complex, Ishwar Nagar, Mathura Road,New Delhi-110065 , New Delhi, Delhi, India - 110065
U31908DL2007PTC164508 LAKHANI VARDAAN AUTO PRIVATE LIMITED Flat No.116, Tribhuvan Complex, Ishwar Nagar, Mathura Road,New Delhi-110065 , New Delhi, Delhi, India - 110065
U27101DL2005PTC140563 LAKHANI STEELS PRIVATE LIMITED Flat No.116, Tribhuvan Complex, Ishwar Nagar, Mathura Road,New Delhi-110065 , New Delhi, Delhi, India - 110065
U34300DL2005PTC143852 LAKHANI AUTO COMPONENTS PRIVATE LIMITED Flat No.116, Tribhuvan Complex, Ishwar Nagar, Mathura Road,New Delhi-110065 , New Delhi, Delhi, India - 110065
U52399DL2008PTC172787 TRANZEX RETAIL PRIVATE LIMITED Flat No.116, Tribhuvan Complex, Ishwar Nagar, Mathura Road,New Delhi-110065 , New Delhi, Delhi, India - 110065
U51103DL2008PTC182061 ZEST AUTO PRIVATE LIMITED Flat No.116, Tribhuvan Complex, Ishwar Nagar, Mathura Road,New Delhi-110065 , New Delhi, Delhi, India - 110065
U45201DL2004PTC127145 LAKHANI APPAREL PRIVATE LIMITED Flat No.116, Tribhuvan Complex, Ishwar Nagar, Mathura Road,New Delhi-110065 , New Delhi, Delhi, India - 110065
U45201DL2005PTC140826 LAKHANI INFRASTRUCTURE PRIVATE LIMITED Flat No.116, Tribhuvan Complex, Ishwar Nagar, Mathura Road,New Delhi-110065 , New Delhi, Delhi, India - 110065
U45201DL2005PTC140843 LAKHANI BELMAKS DEVELOPERS PRIVATE LIMIT ED Flat No.116, Tribhuvan Complex, Ishwar Nagar, Mathura Road,New Delhi-110065 , New Delhi, Delhi, India - 110065
U55101DL2006PTC154826 VERTEX HOTEL PRIVATE LIMITED Flat No.116, Tribhuvan Complex, Ishwar Nagar, Mathura Road,New Delhi-110065 , New Delhi, Delhi, India - 110065
U55101DL2006PTC154845 VICTORY MOTELS PRIVATE LIMITED Flat No.116, Tribhuvan Complex, Ishwar Nagar, Mathura Road,New Delhi-110065 , New Delhi, Delhi, India - 110065
U51909DL2005PTC140579 LAKHANI EXIM (INDIA) PRIVATE LIMITED Flat No.116, Tribhuvan Complex, Ishwar Nagar, Mathura Road,New Delhi-110065 , New Delhi, Delhi, India - 110065
U70109DL2006PTC151450 LAKHANI DEVELOPERS PRIVATE LIMITED Flat No.116, Tribhuvan Complex, Ishwar Nagar, Mathura Road,New Delhi-110065 , New Delhi, Delhi, India - 110065
U70109DL2006PTC151655 EUPHORIA INFRASTRUCTURE PRIVATE LIMITED Flat No.116, Tribhuvan Complex, Ishwar Nagar, Mathura Road,New Delhi-110065 , New Delhi, Delhi, India - 110065
U70109DL2006PTC151656 JUBILANT REAL ESTATE PRIVATE LIMITED Flat No.116, Tribhuvan Complex, Ishwar Nagar, Mathura Road,New Delhi-110065 , New Delhi, Delhi, India - 110065
U70109DL2006PTC151657 PROGRESS REAL ESTATE PRIVATE LIMITED Flat No.116, Tribhuvan Complex, Ishwar Nagar, Mathura Road,New Delhi-110065 , New Delhi, Delhi, India - 110065
U63090DL2006PTC149552 RELIABLE LOGISTICS PRIVATE LIMITED Flat No.116, Tribhuvan Complex, Ishwar Nagar, Mathura Road,New Delhi-110065 , New Delhi, Delhi, India - 110065
U65993DL2005PTC140677 LAKHANI INVESTMENTS PRIVATE LIMITED Flat No.116, Tribhuvan Complex, Ishwar Nagar, Mathura Road,New Delhi-110065 , New Delhi, Delhi, India - 110065
U70101DL2005PTC140571 VARDAAN DEVELOPERS INDIA PRIVATE LIMITED Flat No.116, Tribhuvan Complex, Ishwar Nagar, Mathura Road,New Delhi-110065 , New Delhi, Delhi, India - 110065
U74999DL2008PTC181617 ALPHAOMEGA ENVIRONMENT SOLUTIONS PRIVATE LIMITED Flat No.116, Tribhuvan Complex, Ishwar Nagar, Mathura Road,New Delhi-110065 , New Delhi, Delhi, India - 110065

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10108737 2008-02-18 - 2017-07-06 120,000,000.00 Bank of India
10213746 2010-02-24 2021-05-28 2023-03-27 200,000,000.00 Bank of India
10332891 2012-01-10 - 2017-07-06 192,700,000.00 Bank of India
100121969 2017-08-21 - 2023-03-27 60,000,000.00 Bank of India
100591453 2022-06-17 2023-08-24 - 300,000,000.00 Bank of India
100865568 2024-01-02 - - 20,000,000.00 Bank of India

  • Email ID
  • Website
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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

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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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

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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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

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

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

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

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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