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
BHUTANI FISCAL MANAGEMENT LIMITED
CIN: U67120DL1997PLC088385
BHUTANI FISCAL MANAGEMENT LIMITED (CIN: U67120DL1997PLC088385) is a Public company incorporated on 07 Jul 1997. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 7500000.00 and its paid up capital is Rs. 7500000.00.
BHUTANI FISCAL MANAGEMENT LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.BHUTANI FISCAL MANAGEMENT LIMITED's NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..
Directors of BHUTANI FISCAL MANAGEMENT LIMITED are SALIL MOHAN BHUTANI, ANISHA BHUTANI, and VIRENDER MOHAN BHUTANI.
BHUTANI FISCAL MANAGEMENT LIMITED's Corporate Identification Number (CIN) is U67120DL1997PLC088385 and its registration number is 88385. Users may contact BHUTANI FISCAL MANAGEMENT LIMITED on its Email address - [email protected]. Registered address of BHUTANI FISCAL MANAGEMENT LIMITED is G-6 SHIVAJI ENCLAVE , NEW DELHI, Delhi, India - 110027.
Current status of BHUTANI FISCAL MANAGEMENT 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 BHUTANI FISCAL MANAGEMENT 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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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 BHUTANI FISCAL MANAGEMENT
Purchase full report of BHUTANI FISCAL MANAGEMENT
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 BHUTANI FISCAL MANAGEMENT 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of BHUTANI FISCAL MANAGEMENT
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00415590 | SALIL MOHAN BHUTANI | Director | 2006-01-18 |
| 06463449 | ANISHA BHUTANI | Director | 2020-12-30 |
| 00043153 | VIRENDER MOHAN BHUTANI | Director | 1997-07-07 |
Past Directors & Key Managerial Personnel of BHUTANI FISCAL MANAGEMENT
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00415596 | URMIL BHUTANI | Director | - | 2009-10-05 |
| 00415608 | OM PRAKASH GUPTA | Director | - | 2020-02-28 |
| 06463449 | ANISHA BHUTANI | Additional Director | - | 2020-12-30 |
Other Directorships of SALIL MOHAN BHUTANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RAGHUNATH AGRO INDUSTRIES PRIVATE LIMITED | U01403DL2015PTC282966 | Director | - | 2018-11-23 |
| KAP RESIDENCY PRIVATE LIMITED | U70109DL2009PTC186627 | Director | 2011-08-12 | Ongoing |
| DRISTI ELECTRICALS PRIVATE LIMITED | U74899DL1994PTC057587 | Director | 2005-12-10 | Ongoing |
| VASU FISCAL ADVISORY SERVICES PRIVATE LIMITED | U74999DL2013PTC247785 | Director | 2013-02-06 | Ongoing |
| CHELMSFORD CLUB LTD | U91990DL1956PLC001601 | Director | 2023-04-07 | Ongoing |
Other Directorships of URMIL BHUTANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VASU FISCAL ADVISORY SERVICES PRIVATE LIMITED | U74999DL2013PTC247785 | Director | 2013-02-01 | Ongoing |
Other Directorships of OM PRAKASH GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KAP RESIDENCY PRIVATE LIMITED | U70109DL2009PTC186627 | Director | - | 2020-01-31 |
Other Directorships of ANISHA BHUTANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VASU FISCAL ADVISORY SERVICES PRIVATE LIMITED | U74999DL2013PTC247785 | Director | 2013-02-06 | Ongoing |
Other Directorships of VIRENDER MOHAN BHUTANI
| CIN | Company Name | Company Address |
|---|---|---|
| U52609DL2017PTC327538 | TWAIN MARKETING PRIVATE LIMITED | A-6, GROUND FLOOR, SHOP PLOT IN LSC,SECTOR F & G, SHIVAJI ENCLAVE, NEAR SHIVAJI COLLEGE , NEW DELHI, Delhi, India - 110027 |
| U93290DL1992PTC050538 | DEEPALI DESIGNS AND EXHIBITS PRIVATE LIMITED | GN -6, Rajouri Garden, Shivaji Enclave New Delhi,Delhi,West Delhi,Delhi,110027-India |
| U74140DL2008PTC183349 | EURO ENGINEERING CONSULTANTS PRIVATE LIMITED | GA-18, G/F, SHIVAJI ENCLAVE NEAR SHIVAJI COLLEGE , New Delhi, Delhi, India - 110027 |
| U65929DL1996PTC081477 | ARJUN BUILDWELL PRIVATE LIMITED. | FA-44 S/F SHIVAJI ENCLAVE OPP. SHIVA JI SHIVAJI ENCLAVE OPP. SHIVAJI COLLEGE , NEW DELHI, Delhi, India - 110027 |
| U24290DL2021PTC384166 | PETRO STRATEGIES PRIVATE LIMITED | FE-32, BASEMENT, SHIVAJI ENCLAVE, NEW DELHI-110027 , NEW DELHI, Delhi, India - 110027 |
| U74999DL2018PTC329783 | PHC VALEO FILTERS PRIVATE LIMITED | A-69 G/F VISHAL ENCLAVE NEW DELHI-110027 , NEW DELHI, Delhi, India - 110027 |
| ABB-7532 | AWOMZ HOTELS AND RESORTS LLP | GN-5 SECTOR F and G SHIVAJI ENCLAVESHIVAJI COLLEGE NEW DELHI 110027 New Delhi, Delhi, India - 110027 |
| U74899DL1992PTC049302 | LIQUID INVESTMENTS AND FINANCIAL SERVICES (INDIA) PRIVATE LIMITED | GC-6, SHIVAJI ENCLAVE NEW DELHI , DELHI, Delhi, India - 110027 |
| U90009DL2020OPC375164 | AARU TEDDY HOUSE PRIVATE LIMITED (OPC) | FLAT NO 101 G/F SHIVAJI ENCLAVE EXTN NEW DELHI , DELHI, Delhi, India - 110027 |
| U74899DL1994PTC057587 | DRISTI ELECTRICALS PRIVATE LIMITED | GC-6, SHIVAJI ENCLAVE , NEW DELHI, Delhi, India - 110027 |
| AAP-7057 | RAGHU BUILDCON LLP | FB-19, G/F, SHIVAJI ENCLAVE, NEW DELHI, Delhi, India - 110027 |
| U70101DL2006PTC144968 | RAGHU BUILDCON PRIVATE LIMITED | FB-19 G/F, Shivaji Enclave, , New Delhi, Delhi, India - 110027 |
| U74999DL2013PTC247785 | VASU FISCAL ADVISORY SERVICES PRIVATE LIMITED | GC-6 SHIVAJI ENCLAVE, RAJOURI GARDEN , NEW DELHI, Delhi, India - 110027 |
| U85100DL2013PTC252643 | BABY JOY FERTILITY AND IVF CENTRE PRIVATE LIMITED | GN-6, SHIVAJI ENCLAVE, RAJOURI GARDEN , NEW DELHI, Delhi, India - 110027 |
| ABZ-9931 | ISTA BOOKS LLP | GB-12 UPPER GROUND FLOORSECTOR-G SHIVAJI ENCLAVE New Delhi, Delhi, India - 110027 |
| U52590DL2007PLC169502 | ITSPOSSIBLE MARKETING LIMITED | GN-5 F & G SECTOR, SHIVAJI ENCLAVE , NEW DELHI, Delhi, India - 110027 |
| U63033DL2015PTC279399 | HILTON AIR CARGO PRIVATE LIMITED | FC-113 G/F SHIVAJI ENCLAVE, RAJORI GARDEN , NEW DELHI, Delhi, India - 110027 |
| U15202DL2010PTC203922 | CREATIVE DAIRY PRIVATE LIMITED | LSC-,B-4,SECTOR F AND G SHIVAJI ENCLAVE , NEW DELHI, Delhi, India - 110027 |
| U18101DL2000PTC108392 | PAVI OVERSEAS PRIVATE LIMITED | A-6, LOCAL SHOPPING CENTRE SHIVAJI ENCLAVE, RAJOURI GARDEN , NEW DELHI, Delhi, India - 110027 |
| U29253DL2014PTC269259 | AANCHAL SOLAR SYSTEM PRIVATE LIMITED | FB-9 G/F SHIVAJI ENCLAVE NEAR TAGORE GARDEN , NEW DELHI, Delhi, India - 110027 |
| U51109DL2007PTC171962 | KANAK DHARA RETAIL PRIVATE LIMITED | A-6, LOCAL SHOPPING CENTRE SHIVAJI ENCLAVE, RAJOURI GARDEN , NEW DELHI, Delhi, India - 110027 |
| U70109DL2008PTC174388 | KANAK DHARA BUILDCON PRIVATE LIMITED | A-6, LOCAL SHOPPING CENTRE SHIVAJI ENCLAVE, RAJOURI GARDEN , NEW DELHI, Delhi, India - 110027 |
| U74999DL2014PTC273738 | SUPERIOR STRUCTURAL DESIGN AND DETAILING PRIVATE LIMITED | 3RD FLOOR OF GN-6 SHIVAJI ENCLAVE, RAJOURI GARDEN , NEW DELHI, Delhi, India - 110027 |
| U51100DL2016PTC300717 | KARVY LOGISTICS PRIVATE LIMITED | FA-33 SECTOR, F&G F F/F RIGHT SIDE SHIVAJI ENCLAVE , NEW DELHI, Delhi, India - 110027 |
| U24299DL2019PLC350324 | GAURA CHEMICALS LIMITED | Janta Slim Flat No-A-71 (G.F) Shivaji Enclave, 1040, Slum Flats , NEW DELHI, Delhi, India - 110027 |
| U45204DL2011PTC219699 | AHAAN INFRASTRUCTURE PRIVATE LIMITED | F-84, 3rd Floor, Shivaji Place, Near Vishal Enclave, Opposite Wave Cinema, Rajouri G arden, , New Delhi, Delhi, India - 110027 |
| U51909DL2004PTC128255 | TAPOVAN IMPEX PRIVATE LIMITED | GC-19, PLOT NO. 19, SECOND FLOOR, BLOCK GC, SECTOR-G, SHIVAJI ENCLAVE, NAJAFGARH ROA D, , NEW DELHI, Delhi, India - 110027 |
| U43900DL2023PTC415009 | PUSHKAL INFRA PRIVATE LIMITED | 212ANSALS CLASSIQUE TOWER, Rajouri Garden J-6,, West Delhi, New Delhi, Delhi, India,New Delhi,West Delhi,Delhi,110027-India |
| U21002DL2023PTC411004 | KOING PHARMA PRIVATE LIMITED | C-30 G/F, Vishal Enclave, New Delhi,New Delhi,West Delhi,Delhi,110027-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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| 90035482 | 1999-10-30 | - | - | 500,000.00 | CANARA BANK |
- 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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As on: 2026-07-13
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.