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BENGAL EXPLORATION (INDIA) PRIVATE LIMITED.

CIN: U14101DL2006PTC148540 As on: 2026-07-13

BENGAL EXPLORATION (INDIA) PRIVATE LIMITED. (CIN: U14101DL2006PTC148540) is a Private company incorporated on 01 May 2006. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000000.00 and its paid up capital is Rs. 9589780.00.

BENGAL EXPLORATION (INDIA) 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.BENGAL EXPLORATION (INDIA) PRIVATE LIMITED.'s NIC code is 1410 (which is part of its CIN). As per the NIC code, it is inolved in Quarrying of stone, sand and clay.

Directors of BENGAL EXPLORATION (INDIA) PRIVATE LIMITED. are CHRISTOPHER RASHLEIGH, MICHAEL LINDSAY HIGGINS, NARENDRA NARAIN SINGH, and VIGYAT SINGH.

BENGAL EXPLORATION (INDIA) PRIVATE LIMITED.'s Corporate Identification Number (CIN) is U14101DL2006PTC148540 and its registration number is 148540. Users may contact BENGAL EXPLORATION (INDIA) PRIVATE LIMITED. on its Email address - [email protected]. Registered address of BENGAL EXPLORATION (INDIA) PRIVATE LIMITED. is 1 A.R.COMPLEX SECTOR 13 R.K.PURAM , NEW DELHI, Delhi, India - 110006.

Current status of BENGAL EXPLORATION (INDIA) PRIVATE LIMITED. is - Under process of striking off.

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 BENGAL EXPLORATION (INDIA) . 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 BENGAL EXPLORATION (INDIA) . 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 BENGAL EXPLORATION (INDIA) .
DIN Director Name Designation Appointment Date
00145095 CHRISTOPHER RASHLEIGH Director 2007-08-16
00145157 MICHAEL LINDSAY HIGGINS Director 2007-08-16
01479082 NARENDRA NARAIN SINGH Director 2013-09-30
02071948 VIGYAT SINGH Director 2008-09-09
Past Directors & Key Managerial Personnel of BENGAL EXPLORATION (INDIA) .
DIN Director Name Designation Appointment Date Cessation
00005483 DIPAK RAO Director - 2008-09-09
00006921 RAVINDER SINGHANIA Director - 2008-09-09
00145095 CHRISTOPHER RASHLEIGH Additional Director - 2007-08-16
00145157 MICHAEL LINDSAY HIGGINS Additional Director - 2007-08-16
01479082 NARENDRA NARAIN SINGH Additional Director - 2013-09-30
01812660 PETER EDWIN BITTENBENDER Additional Director - 2008-09-09
01812660 PETER EDWIN BITTENBENDER Director - 2015-07-08
02071948 VIGYAT SINGH Additional Director - 2008-09-09
Other Directorships of DIPAK RAO
Company Name CIN Designation Appointment Date Cessation
STAHL CRANESYSTEMS PTE LTD. F02842 Authorised Representative - 2006-11-23
TIGER BUTTON (INDIA) PRIVATE LIMITED U18101DL2004PTC130897 Director 2004-12-01 Ongoing
INDIA INOTEK CLINICAL RESEARCH PRIVATE LIMITED U24232DL2005PTC134210 Additional Director - 2009-08-27
INDIA INOTEK CLINICAL RESEARCH PRIVATE LIMITED U24232DL2005PTC134210 Director 2009-08-27 Ongoing
INDO GOLD RESOURCES PRIVATE LIMITED U27141DL2006PTC148411 Director - 2008-09-09
FEDDERS INTERNATIONAL AIR CONDITIONING PRIVATE LIMITED. U29192DL2000PTC107056 Director - 2009-01-29
STAHL CRANESYSTEMS (INDIA) PRIVATE LIMITED U30204TN2008PTC066127 Director - 2014-08-10
INDIA AUTOBAHN AUTOMOBILES AND ANCILLARI ES PRIVATE LIMITED U34101DL2006PTC148993 Director 2006-05-20 Ongoing
SINGHI & COMPANY PRIVATE LIMITED U51109MH2008PTC187835 Director - 2010-12-18
INMARSAT INDIA PRIVATE LIMITED U64100DL2015PTC280246 Director 2015-05-15 Ongoing
AOL ONLINE INDIA PRIVATE LIMITED U64202KA2000PTC028316 Additional Director - 2016-04-28
BOORTMALT INDIA HOLDINGS PRIVATE LIMITED U65100DL2008PTC175657 Director 2008-03-20 Ongoing
KZEN EQUITIES SERVICES PRIVATE LIMITED U70101DL2008PTC176027 Director - 2008-05-27
ASPENTECH INDIA PRIVATE LIMITED. U72200DL2000PTC108783 Additional Director - 2009-09-28
ASPENTECH INDIA PRIVATE LIMITED. U72200DL2000PTC108783 Director - 2010-11-30
POWERWAVE TECHNOLOGIES INDIA PRIVATE LIMITED U72200DL2006PTC144370 Director - 2007-05-31
DYNAMIC GAMING SOFTWARE SOLUTIONS INDIA PRIVATE LIMITED U72200DL2006PTC150046 Director - 2007-01-05
DRRS ENTERPRISE RISK MANAGEMENT PRIVATE LIMITED U72200GJ2008PTC052907 Director - 2008-03-15
LIGHTBULB TECHNOLOGY SERVICES PRIVATE LIMITED U72200PN2006PTC131125 Director - 2010-07-23
ABS INFOLINK (INDIA) PRIVATE LIMITED U72200WB2002PTC095085 Director - 2022-04-13
RSCD TELECOMMUNICATIONS INDIA PRIVATE LIMITED U72900DL2000PTC107884 Additional Director - 2013-09-27
DRS VISIONSTREAM OUTSOURCING INDIA PRIVATE LIMITED U72900DL2006PTC150480 Director - 2008-03-03
AOL INTERACTIVE MEDIA INDIA PRIVATE LIMITED U72900KA2006PTC039182 Additional Director - 2016-04-28
AOL INTERACTIVE MEDIA INDIA PRIVATE LIMITED U72900KA2006PTC039182 Director - 2013-09-19
PRYM SHARED SERVICES INDIA PRIVATE LIMITED U72900TG2021PTC152436 Director - 2022-03-21
ACHIEVE CYBERSECURITY SOLUTIONS INDIA PRIVATE LIMITED U72900TG2021PTC153562 Director - 2021-08-18
ABS PROFESSIONAL SERVICES (INDIA) PRIVATE LIMITED U72909PN2002PTC150216 Director - 2014-08-05
SATCON INDIA PRIVATE LIMITED U73200DL2010PTC200596 Director 2010-03-22 Ongoing
POWERWAVE TECHNOLOGIES RESEARCH AND DEVELOPMENT INDIA PRIVATE LIMITED U73200TG2008PTC058023 Director - 2013-03-27
STANDARD & POORS SOUTH ASIA SERVICES PRIVATE LIMITED U74110DL2007PTC166168 Director - 2008-03-10
SINGHANIA AND PARTNERS PRIVATE LIMITED U74140DL2000PTC107058 Director - 2008-02-01
CHOICE HOSPITALITY (INDIA) PRIVATE LIMITED U74899DL1987PTC028887 Alternate Director - 2010-01-08
BRIGHTPOINT INDIA PRIVATE LIMITED U74899MH1998PTC291779 Alternate Director - 2009-10-06
SECURE PARKING PRIVATE LIMITED U74900MH2007PTC173766 Director - 2008-02-15
OATH GLOBAL BRANDS (INDIA) PRIVATE LIMITED U93000TG2013FTC086625 Additional Director - 2016-04-28
ABS QUALITY EVALUATIONS PRIVATE LIMITED. U93091DL2006PTC148426 Director 2006-04-28 Ongoing
Other Directorships of RAVINDER SINGHANIA
Company Name CIN Designation Appointment Date Cessation
SINGHANIA & PARTNERS LLP AAA-0516 Designated Partner 2009-12-23 Ongoing
SINGHANIA INTELLECTUAL PROPERTY CONSULTANTS LLP AAC-0482 Designated Partner 2014-01-31 Ongoing
RS CLIENT REPS LLP AAG-9098 Designated Partner 2016-07-14 Ongoing
IHMA INDIA LLP AAM-4330 Designated Partner 2018-04-16 Ongoing
SINGHANIAS LLP AAM-5735 Designated Partner 2018-05-07 Ongoing
SINGHANIA SECRETARIAL CONSULTANCY LLP AAP-5242 Designated Partner 2019-06-06 Ongoing
ASIAN HOTELS (WEST) LIMITED L55101DL2007PLC157518 Additional Director - 2024-05-12
ASIAN HOTELS (WEST) LIMITED L55101DL2007PLC157518 Director 2024-05-02 Ongoing
MASTER TRUST LIMITED L65991PB1985PLC006414 Additional Director - 2023-09-29
MASTER TRUST LIMITED L65991PB1985PLC006414 Director 2023-09-02 Ongoing
CRISIL LIMITED L67120MH1987PLC042363 Additional Director - 2007-04-27
CRISIL LIMITED L67120MH1987PLC042363 Alternate Director - 2019-07-22
CRISIL LIMITED L67120MH1987PLC042363 Director - 2007-07-27
UNITECH LIMITED L74899DL1971PLC009720 Director - 2015-05-23
HAVERFORD DAIRIES PRIVATE LIMITED U01400TG2013PTC090252 Director - 2014-06-02
HAVERFORD FARMS PRIVATE LIMITED U01407TG2013PTC090159 Director - 2014-06-02
MCGRAW HILL EDUCATION (INDIA) PRIVATE LIMITED U22200TN1970PTC111531 Additional Director - 2014-07-31
MCGRAW HILL EDUCATION (INDIA) PRIVATE LIMITED U22200TN1970PTC111531 Director 2014-07-31 Ongoing
ITALMATCH CHEMICALS INDIA PRIVATE LIMITED U24100TG2018PTC139957 Director - 2018-11-22
INDO GOLD RESOURCES PRIVATE LIMITED U27141DL2006PTC148411 Director - 2008-09-09
UNIVERSAL COMFORT PRODUCTS LIMITED U29193MH2001PLC249228 Alternate Director - 2008-06-17
STAHL CRANESYSTEMS (INDIA) PRIVATE LIMITED U30204TN2008PTC066127 Director - 2014-08-10
INDIA AUTOBAHN AUTOMOBILES AND ANCILLARI ES PRIVATE LIMITED U34101DL2006PTC148993 Director 2006-05-20 Ongoing
TRIUMPH SOFTECH PRIVATE LIMITED U45200DL2006PTC147235 Director - 2007-11-15
APAVE TIV INDIA PRIVATE LIMITED U45200MH1975PTC018269 Additional Director - 2022-04-13
APAVE TIV INDIA PRIVATE LIMITED U45200MH1975PTC018269 Director - 2015-12-10
BHOODHARA VENTURES PRIVATE LIMITED U45203RJ2016PTC055514 Director 2024-05-23 Ongoing
SEMANTICS SMART SOLUTIONS PRIVATE LIMITED U51100DL2009PTC192268 Director - 2011-04-11
SINGHI & COMPANY PRIVATE LIMITED U51109MH2008PTC187835 Director - 2010-12-18
INMARSAT INDIA PRIVATE LIMITED U64100DL2015PTC280246 Director - 2020-10-08
AOL ONLINE INDIA PRIVATE LIMITED U64202KA2000PTC028316 Director - 2013-03-28
ASSETS CARE & RECONSTRUCTION ENTERPRISE LIMITED U65993DL2002PLC115769 Additional Director - 2015-09-17
ASSETS CARE & RECONSTRUCTION ENTERPRISE LIMITED U65993DL2002PLC115769 Director - 2018-09-07
HAVERFORD AGENCY PRIVATE LIMITED U66010TG2013PTC090430 Director - 2014-06-02
ASSETZ PROPERTY MANAGEMENT SERVICES PRIVATE LIMITED U70100KA2003PTC032616 Director - 2011-08-11
CRISIL RISK AND INFRASTRUCTURE SOLUTIONS LIMITED U72100MH2000PLC128108 Alternate Director - 2019-04-16
POWERWAVE TECHNOLOGIES INDIA PRIVATE LIMITED U72200DL2006PTC144370 Director - 2007-05-31
DYNAMIC GAMING SOFTWARE SOLUTIONS INDIA PRIVATE LIMITED U72200DL2006PTC150046 Director - 2007-01-05
DRRS ENTERPRISE RISK MANAGEMENT PRIVATE LIMITED U72200GJ2008PTC052907 Director - 2008-03-15
LIGHTBULB TECHNOLOGY SERVICES PRIVATE LIMITED U72200PN2006PTC131125 Director 2006-06-03 Ongoing
S&P CAPITAL IQ (INDIA) PRIVATE LIMITED U72200TG1994PTC018719 Director - 2019-12-03
HAVERFORD BPO PRIVATE LIMITED U72200TG2013PTC090155 Director - 2014-06-02
RSCD TELECOMMUNICATIONS INDIA PRIVATE LIMITED U72900DL2000PTC107884 Director - 2011-09-30
DRS VISIONSTREAM OUTSOURCING INDIA PRIVATE LIMITED U72900DL2006PTC150480 Director - 2008-03-03
NI SYSTEMS (INDIA) PRIVATE LIMITED U72900KA2000PTC026543 Additional Director - 2018-09-27
NI SYSTEMS (INDIA) PRIVATE LIMITED U72900KA2000PTC026543 Director - 2022-04-14
PRYM SHARED SERVICES INDIA PRIVATE LIMITED U72900TG2021PTC152436 Director - 2021-08-18
ACHIEVE CYBERSECURITY SOLUTIONS INDIA PRIVATE LIMITED U72900TG2021PTC153562 Director - 2021-08-18
ABS PROFESSIONAL SERVICES (INDIA) PRIVATE LIMITED U72909PN2002PTC150216 Director - 2014-08-05
CACHEMATRIX INTEGRATIONS PRIVATE LIMITED U73100KA2006PTC041102 Director - 2008-05-07
SATCON INDIA PRIVATE LIMITED U73200DL2010PTC200596 Director 2010-03-22 Ongoing
POWERWAVE TECHNOLOGIES RESEARCH AND DEVELOPMENT INDIA PRIVATE LIMITED U73200TG2008PTC058023 Director - 2013-03-27
STANDARD & POORS SOUTH ASIA SERVICES PRIVATE LIMITED U74110DL2007PTC166168 Director - 2008-03-10
SINGHANIA AND PARTNERS PRIVATE LIMITED U74140DL2000PTC107058 Director 2000-07-31 Ongoing
TOBOC B2B MARKETPLACE INDIA PRIVATE LIMITED U74140KA2006PTC039245 Director - 2008-03-25
PHD CHAMBER OF COMMERCE AND INDUSTRY U74899DL1951NPL001947 Additional Director - 2017-10-26
PHD CHAMBER OF COMMERCE AND INDUSTRY U74899DL1951NPL001947 Director - 2018-09-28
CHOICE HOSPITALITY (INDIA) PRIVATE LIMITED U74899DL1987PTC028887 Alternate Director - 2007-04-18
INFINITE SUM INDIA PRIVATE LIMITED U74999DL2010PTC202066 Director - 2011-07-01
SABIA BULK MATERIAL ANALYSER PRIVATE LIMITED U74999HR2012PTC079017 Director - 2012-12-03
CAI PROFESSIONAL SERVICES INDIA PRIVATE LIMITED U74999KA2021PTC148645 Director - 2023-11-23
MERTEX INDIA PRIVATE LIMITED U74999UR2018PTC008568 Director - 2024-01-31
MODI APOLLO INTERNATIONAL GROUP LIMITED U80302DL2001PLC113471 Director - 2010-08-10
MCGRAW HILL EDUCATION (INDIA) PRIVATE LIMITED U80302TN2010PTC111532 Director 2010-10-28 Ongoing
ABS QUALITY EVALUATIONS PRIVATE LIMITED. U93091DL2006PTC148426 Director 2006-04-28 Ongoing
Other Directorships of CHRISTOPHER RASHLEIGH
Company Name CIN Designation Appointment Date Cessation
INDO GOLD MINES PRIVATE LIMITED U13204KA2005PTC036108 Director 2005-07-23 Ongoing
INDO GOLD RESOURCES PRIVATE LIMITED U27141DL2006PTC148411 Additional Director - 2007-08-16
INDO GOLD RESOURCES PRIVATE LIMITED U27141DL2006PTC148411 Director 2007-08-16 Ongoing
Other Directorships of MICHAEL LINDSAY HIGGINS
Company Name CIN Designation Appointment Date Cessation
INDO GOLD MINES PRIVATE LIMITED U13204KA2005PTC036108 Director 2005-04-20 Ongoing
INDO GOLD RESOURCES PRIVATE LIMITED U27141DL2006PTC148411 Additional Director - 2007-08-16
INDO GOLD RESOURCES PRIVATE LIMITED U27141DL2006PTC148411 Director 2007-08-16 Ongoing
Other Directorships of NARENDRA NARAIN SINGH
Other Directorships of PETER EDWIN BITTENBENDER
Company Name CIN Designation Appointment Date Cessation
SMASH EXPLORATION SERVICES LLP AAA-0189 Designated Partner 2009-09-10 Ongoing
INDO GOLD MINES PRIVATE LIMITED U13204KA2005PTC036108 Director - 2013-05-15
GTI JEWELLERY INDIA PRIVATE LIMITED U18101MH1985PTC035699 Additional Director - 2010-11-17
INDO GOLD RESOURCES PRIVATE LIMITED U27141DL2006PTC148411 Additional Director - 2008-09-09
INDO GOLD RESOURCES PRIVATE LIMITED U27141DL2006PTC148411 Director - 2015-07-08
Other Directorships of VIGYAT SINGH
Company Name CIN Designation Appointment Date Cessation
SMASH EXPLORATION SERVICES LLP AAA-0189 Designated Partner 2009-09-10 Ongoing
INDO GOLD MINES PRIVATE LIMITED U13204KA2005PTC036108 Additional Director - 2013-09-30
INDO GOLD MINES PRIVATE LIMITED U13204KA2005PTC036108 Director 2013-09-30 Ongoing
METAL MINING INDIA PRIVATE LIMITED U26107KA1997PTC069138 Additional Director 2021-11-23 Ongoing
INDO GOLD RESOURCES PRIVATE LIMITED U27141DL2006PTC148411 Additional Director - 2008-09-09
INDO GOLD RESOURCES PRIVATE LIMITED U27141DL2006PTC148411 Director 2008-09-09 Ongoing
EICHER GOODEARTH PRIVATE LIMITED. U35122DL2007PTC400898 Additional Director - 2019-09-30
EICHER GOODEARTH PRIVATE LIMITED. U35122DL2007PTC400898 Director 2019-09-30 Ongoing
EICHER GROUP FOUNDATION U74900DL2015NPL287551 Additional Director 2024-05-09 Ongoing

CIN Company Name Company Address
U27141DL2006PTC148411 INDO GOLD RESOURCES PRIVATE LIMITED 1 A.R. COMPLEX SECTOR 13 R.K.PURAM , NEW DELHI, Delhi, India - 110006
U34300DL1999PTC101841 KISAN TRACTORS PRIVATE LIMITED. 3626/74-A R.S. BHOLA RAMMARKET,MORI GATE, , NEW DELHI, Delhi, India - 110006
U74900DL1999PTC097941 AVANTIKA OVERSEAS MANPOWER SERVICES PRIV ATE LIMITED 3-4, LUCKY COMPLEX 1-A/2, JIA SARAAI IIT, HAUZ KHAS , NEW DELHI, Delhi, India - 110006
U74140DL1973PTC006777 STEQUE EQUIPMENT PRIVATE LIMITED PROMOTER'S ADD:- C-4/6 R. P. BAGH NEW DELHI , NEW DELHI, Delhi, India - 110006
U74140DL2012PTC233672 SHYAMA SHYAM VSK BUS OPERATIONS PRIVATE LIMITED Property No. 222, 1st Floor, Block - A, Sector - 8, Dwarka , New Delhi, Delhi, India - 110075
U70109DL2006PTC149396 K R BHATIA GROUP REAL ESTATE PRIVATE LIMITED R/o 560-561 F/F KATRA ISHWAR BHAWAN KHARI BAOLI DELHI , NEW DELHI, Delhi, India - 110006
U74999DL1996PTC078147 MATHURA PRASAD MADAN LAL & CO PRIVATE LIMITED 712/B-1/A, 1ST FLOOR KATRA HARDYAL, CHANDNI CHOWK , NEW DELHI, Delhi, India - 110006
U74120DL2007PTC172004 IQSR CERTIFICATION SERVICES PRIVATE LIMITED SHOP NO. 15A, PARSAVNATH METRO MALL KASHMIRI GATE METRO STATION, NEW DELHI-1 10006 , NEW DELHI, Delhi, India - 110006
U51909DL2018PTC330395 TGM EXIM PRIVATE LIMITED 1933 (New), 1st Floor, 29/34-A & 29/35 (Old) Bhagirath Palace, Chandini Chowk , New Delhi, Delhi, India - 110006
AAN-0019 MAHARANI COLLECTIONS LLP 10-13, FIRST FLOOR, ESPLANADE ROAD, CHANDNI CHOWK, NEW DELHI-110006 NEW DELHI, Delhi, India - 110006
U86904DL2023PTC424104 MOVEUP CARE INDIA PRIVATE LIMITED R NO 22 PRAGATI COMPLEX,T-565 CHAMELIAN ROAD,Delhi,North Delhi,Delhi,110006-India
ACV-4358 SRS GLOBAL PRINTX LLP T-564 S/F PVT NO-R-3,OLD NO- 6562-A,,Delhi,North Delhi,Delhi,India-110006
U29308DL2010PTC207826 KAELAR APPLIANCES PRIVATE LIMITED 2789/1 K/Gate , New Delhi, Delhi, India - 110006
U51909DL1972PTC006308 USHA COMMUNICATION PRIVATE LTD 1 A UNDER HILL ROAD , NEW DELHI, Delhi, India - 110006
U74999DL2000PTC108396 PGS SERVICES PRIVATE LIMITED C-1/13 SAFDARJUNGDEVELOPMENT AREA , NEW DELHI, Delhi, India - 110006
U31909DL2002PTC117953 AKASH GANGA ELECTRICALS PRIVATE LIMITED K M GUPTA 2112-13/2B-A GF CHAHA INDARA DR. H.C. SEN ROAD BHAGIRATH PLACE DELHI , CENTRAL DELHI, Delhi, India - 110006
AAQ-3242 LETS NUTRI FOODS LLP 271/1 K, Sanjogi Ram, Naya Bans New Delhi, Delhi, India - 110006
U74899DL1995PTC074327 MALIK SPORTS PRIVATE LIMITED A-98/1 CHOWK SINGHARA QUTAB ROAD , NEW DELHI, Delhi, India - 110006
U74899DL1994PTC059394 SUSHIL AGGARWAL AND CO. PRIVATE LIMITED 785-A 1ST FLOOR, NAI SARK , NEW DELHI, Delhi, India - 110006
AAK-6152 ULTIMATE BROADBAND LLP 3608-3609, R.C. Market, Chawri Bazar, Hauz Qazi New Delhi, Delhi, India - 110006
U74899DL1979PTC009435 KULDIP OVERSEAS PRIVATE LIMITED R.N. 135 TERA HOTEL BUILDING KASHMERE GATE , NEW DELHI, Delhi, India - 110006
U63000DL2014PTC272053 OTIS TRAVEL PRIVATE LIMITED 1/188A PREM GALI PUNJA SHARIF KASHMIRI GATE , NEW DELHI, Delhi, India - 110006
U40108DL1982PTC014900 DVISAT (INDIA) PVT LTD 54, 1st Floor, G.N.A. Market, Kashmere Gate , New Delhi, Delhi, India - 110006
U51505DL2015PTC281317 SUDARSHNA TECHNOCRAT PRIVATE LIMITED Building No. 5273, A shop office No. 1, 3rd Floor, G.B. Road, opp. Dena Bank, , New Delhi, Delhi, India - 110006
U50401DL2022PTC396934 VINTAL VENTURES PRIVATE LIMITED H.NO.1/2/1/1557 CHURCH ROAD ,KASHMIRI GATE,DELHI,New Delhi,Delhi,110006-India
U69200DL2024PTC428216 DHANSAMPATI PRIVATE LIMITED 9A Second Floor, Coronation building, Chandni Chowk,,North Delhi, Delhi, Delhi, India, 110006,Delhi,North Delhi,Delhi,110006-India
U74899DL1989PTC036096 SUHAG LEASING AND FINANCE PRIVATE LIMITE D 82/1 Chandni Chowk New Delhi , NEW DELHI, Delhi, India - 110006
U15317DL1983PTC016335 CAREWELL FOODS PRIVATE LIMITED 10236/A-2, LIBRARY ROAD, AZADMARKET, DELHI-110006. , NEW DELHI, Delhi, India - 110006
U32109DL2011PTC225394 UNITED ELECTROWAVE PRIVATE LIMITED 24A ,OLD LAJPAT RAI MARKET NEW DELHI , NEW DELHI, Delhi, India - 110006

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • 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.

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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