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      BILLUS INVESTMENTS PRIVATE LIMITED

      CIN: U67120DL1997PTC085697 As on: 2026-07-13
      Purchase Report

      BILLUS INVESTMENTS PRIVATE LIMITED (CIN: U67120DL1997PTC085697) is a Private company incorporated on 10 Mar 1997. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 80000000.00 and its paid up capital is Rs. 49375950.00.

      BILLUS INVESTMENTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 18 Aug 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.BILLUS INVESTMENTS PRIVATE 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 BILLUS INVESTMENTS PRIVATE LIMITED are PRAVEEN KUMAR JAIN, SADHNA JAIN, and SARTHAK JAIN.

      BILLUS INVESTMENTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U67120DL1997PTC085697 and its registration number is 85697. Users may contact BILLUS INVESTMENTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of BILLUS INVESTMENTS PRIVATE LIMITED is SF-19, Aditya Mega Mall, Near Karkardooma Court, Plot No. 9D, CBD East, , Delhi, Delhi, India - 110032.

      Current status of BILLUS INVESTMENTS 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 BILLUS INVESTMENTS 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 Report

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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 BILLUS INVESTMENTS

      Purchase full report of BILLUS INVESTMENTS

      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 BILLUS INVESTMENTS 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 BILLUS INVESTMENTS
      DIN Director Name Designation Appointment Date
      00004950 PRAVEEN KUMAR JAIN Director 2013-08-31
      00055641 SADHNA JAIN Director 2015-09-18
      07583982 SARTHAK JAIN Director 2016-08-31
      Past Directors & Key Managerial Personnel of BILLUS INVESTMENTS
      DIN Director Name Designation Appointment Date Cessation
      00004950 PRAVEEN KUMAR JAIN Additional Director - 2013-08-31
      00044778 VIRENDER GUPTA Additional Director - 2013-08-31
      00044778 VIRENDER GUPTA Director - 2020-06-13
      00055641 SADHNA JAIN Additional Director - 2015-09-18
      00454076 CHANDRA MOHAN SHARMA Director - 2013-08-07
      00773943 SOM PARKASH SHARMA Director - 2013-08-07
      02723888 RAJEEV SHARMA Additional Director - 2013-08-31
      02723888 RAJEEV SHARMA Director - 2015-06-02
      07583982 SARTHAK JAIN Additional Director - 2016-08-31
      Other Directorships of PRAVEEN KUMAR JAIN
      Company Name CIN Designation Appointment Date Cessation
      KAMAL TAX ADVISORY LLP AAY-8470 Designated Partner 2021-09-30 Ongoing
      LSV LEGAL LLP ABA-2672 Designated Partner 2023-06-12 Ongoing
      PINE VIEW HOTELS PRIVATE LIMITED U55209DL2022PTC394922 Additional Director 2023-08-08 Ongoing
      SVS PORTFOLIO PRIVATE LIMITED U67120DL2008PTC185617 Additional Director - 2021-12-15
      SVS PORTFOLIO PRIVATE LIMITED U67120DL2008PTC185617 Director - 2012-06-01
      DASOAR CONSTRUCTION PRIVATE LIMITED U70101HR1996PTC079794 Director - 2012-05-15
      SVS REALTECH PRIVATE LIMITED U70102DL2004PTC126919 Additional Director - 2021-12-15
      SVS REALTECH PRIVATE LIMITED U70102DL2004PTC126919 Director - 2012-06-01
      JPK VALUE REALITY PRIVATE LIMITED U70102DL2013PTC252307 Director 2013-05-18 Ongoing
      INSET ELECTRONICS LIMITED U72200DL1997PLC088058 Director - 2013-08-05
      KAMAL TAX ADVISORY PRIVATE LIMITED U74140DL2010PTC203685 Director - 2021-09-29
      GANGOTRI AGRO TECH PRIVATE LIMITED U74899DL1993PTC055359 Director - 2012-05-26
      RELIANCE TABLEWARES PRIVATE LIMITED U74899DL1994PTC060701 Director - 2013-08-05
      VNS TRADINGS PRIVATE LIMITED U74899DL1995PTC074869 Director - 2009-10-25
      BINDAL CORPORATE ADVISORY SERVICES PRIVATE LIMITED U74920DL2009PTC190148 Director - 2013-06-25
      Other Directorships of VIRENDER GUPTA
      Company Name CIN Designation Appointment Date Cessation
      DECOR MODULAR SYSTEMS PRIVATE LIMITED U36100DL2008PTC179850 Director - 2011-02-25
      KAMAL TAX ADVISORY PRIVATE LIMITED U74140DL2010PTC203685 Director - 2019-02-01
      GANGOTRI AGRO TECH PRIVATE LIMITED U74899DL1993PTC055359 Director - 2021-10-25
      BINDAL CORPORATE ADVISORY SERVICES PRIVATE LIMITED U74920DL2009PTC190148 Director - 2013-06-25
      Other Directorships of SADHNA JAIN
      Company Name CIN Designation Appointment Date Cessation
      KAMAL TAX ADVISORY LLP AAY-8470 Designated Partner 2021-09-30 Ongoing
      PINE VIEW HOTELS PRIVATE LIMITED U55209DL2022PTC394922 Director 2022-03-10 Ongoing
      SVS PORTFOLIO PRIVATE LIMITED U67120DL2008PTC185617 Additional Director - 2020-08-10
      SVS PORTFOLIO PRIVATE LIMITED U67120DL2008PTC185617 Director 2022-06-28 Ongoing
      SVS PORTFOLIO PRIVATE LIMITED U67120DL2008PTC185617 Director - 2012-06-01
      DASOAR CONSTRUCTION PRIVATE LIMITED U70101HR1996PTC079794 Director - 2012-05-15
      SVS REALTECH PRIVATE LIMITED U70102DL2004PTC126919 Additional Director - 2020-08-10
      SVS REALTECH PRIVATE LIMITED U70102DL2004PTC126919 Director 2020-08-10 Ongoing
      SVS REALTECH PRIVATE LIMITED U70102DL2004PTC126919 Director - 2022-03-01
      JPK VALUE REALITY PRIVATE LIMITED U70102DL2013PTC252307 Director 2013-05-18 Ongoing
      KAMAL TAX ADVISORY PRIVATE LIMITED U74140DL2010PTC203685 Director - 2021-09-29
      GANGOTRI AGRO TECH PRIVATE LIMITED U74899DL1993PTC055359 Additional Director - 2021-07-31
      GANGOTRI AGRO TECH PRIVATE LIMITED U74899DL1993PTC055359 Director 2021-07-31 Ongoing
      RELIANCE TABLEWARES PRIVATE LIMITED U74899DL1994PTC060701 Director - 2012-06-12
      VNS TRADINGS PRIVATE LIMITED U74899DL1995PTC074869 Director - 2009-10-25
      Other Directorships of CHANDRA MOHAN SHARMA
      Company Name CIN Designation Appointment Date Cessation
      JASS INSURANCE CONSULTANTS PRIVATE LIMITED U18204DL2007PTC169532 Additional Director 2010-03-15 Ongoing
      Other Directorships of SOM PARKASH SHARMA
      Company Name CIN Designation Appointment Date Cessation
      JASS INSURANCE CONSULTANTS PRIVATE LIMITED U18204DL2007PTC169532 Additional Director - 2013-12-30
      Other Directorships of RAJEEV SHARMA
      Company Name CIN Designation Appointment Date Cessation
      MIRACLE PERFUMES PRIVATE LIMITED U24100DL2009PTC193532 Director 2009-08-25 Ongoing
      Other Directorships of SARTHAK JAIN
      Company Name CIN Designation Appointment Date Cessation
      LSV LEGAL LLP ABA-2672 Designated Partner 2022-01-18 Ongoing
      PINE VIEW HOTELS PRIVATE LIMITED U55209DL2022PTC394922 Director 2022-03-10 Ongoing
      SVS PORTFOLIO PRIVATE LIMITED U67120DL2008PTC185617 Additional Director - 2021-12-15
      SVS PORTFOLIO PRIVATE LIMITED U67120DL2008PTC185617 Director 2022-06-28 Ongoing
      SVS REALTECH PRIVATE LIMITED U70102DL2004PTC126919 Additional Director - 2022-06-28
      SVS REALTECH PRIVATE LIMITED U70102DL2004PTC126919 Director 2022-06-28 Ongoing
      JPK VALUE REALITY PRIVATE LIMITED U70102DL2013PTC252307 Additional Director - 2016-08-31
      JPK VALUE REALITY PRIVATE LIMITED U70102DL2013PTC252307 Director - 2021-12-15
      GANGOTRI AGRO TECH PRIVATE LIMITED U74899DL1993PTC055359 Additional Director - 2020-08-08
      GANGOTRI AGRO TECH PRIVATE LIMITED U74899DL1993PTC055359 Director 2022-06-30 Ongoing
      GANGOTRI AGRO TECH PRIVATE LIMITED U74899DL1993PTC055359 Director - 2021-12-17
      RELIANCE TABLEWARES PRIVATE LIMITED U74899DL1994PTC060701 Director 2023-02-06 Ongoing

      CIN Company Name Company Address
      U45200DL1993PLC054070 SHEENA CONSTRUCTIONS LIMITED SF-14, ADITYA MEGA MALL, NEAR KARKARDOOMA COURT PLOT NO 9D, CBD EAST , DELHI, Delhi, India - 110032
      U70101DL1996PTC075767 SHEECON ESTATE AND FINVEST PRIVATE LIMITED SF-14, ADITYA MEGA MALL, NEAR KARKARDOOMA COURT PLOT NO 9D, CBD EAST , DELHI, Delhi, India - 110032
      U70102DL2004PTC126919 SVS REALTECH PRIVATE LIMITED SF-19, ADITYA MEGA MALL, PLOT NO. 9-D, CBD EAST SHAHDARA , DELHI, Delhi, India - 110032
      U74999DL2017PTC318716 PRAGYANBODH SERVICES PRIVATE LIMITED SS-29, Plot no 9D CBD (East), Aditya Mega Mall, Karkardooma, , DELHI, Delhi, India - 110032
      U67120DL2008PTC185617 SVS PORTFOLIO PRIVATE LIMITED SF-19, ADITYA MEGA MALL, PLOT NO. 9-D, CBD EAST SHAHDARA , Delhi, Delhi, India - 110032
      U74899DL1994PTC060701 RELIANCE TABLEWARES PRIVATE LIMITED SF-19, Aditya Mega Mall, Plot No. 9-D, CBD East, Shahdara , Delhi, Delhi, India - 110032
      AAY-8470 KAMAL TAX ADVISORY LLP SF 19, ADITYA MEGA MALL, NEAR CROSS RIVER MALL, CBD EAST, SHAHDARA DELHI, Delhi, India - 110032
      U74140DL2010PTC203685 KAMAL TAX ADVISORY PRIVATE LIMITED SF-19, ADITYA MEGA MALL, NEAR CROSS RIVER MALL, CBD EAST, SHAHDARA , DELHI, Delhi, India - 110032
      U74899DL1993PTC055359 GANGOTRI AGRO TECH PRIVATE LIMITED SF-19, ADITYA MEGA MALL, NEAR CROSS RIVER MALL, CBD EAST, SHAHDARA , DELHI, Delhi, India - 110032
      U45400DL2014PTC265039 APPLE REALTECH PRIVATE LIMITED ADITYA MEGA MALL, SHOP NO. 18 PLOT NO. 9D CBD, EAST SHAHDRA , DELHI, Delhi, India - 110032
      U74899DL1994PTC060648 SUKRITI CONSULTANTS PRIVATE LIMITED ADITYA MEGA MALL, SHOP NO. 18, PLOT NO. 9D CBD, EAST SHAHDARA , DELHI, Delhi, India - 110032
      ACM-5472 JPK LEGAL CONSULTANCY LLP SF-19, ADITYA MEGA MALL, NEAR CROSS RIVER MALL,,CBD EAST, SHAHDARA, DELHI,Shahdara,Shahdara,Delhi,India-110032
      U22300DL2022PTC396861 KPL LEARNING ASSOCIATES PRIVATE LIMITED SS-18, 2ND FLOOR, ADITYA MEGA MALL CBD GROUND, KARKARDOOMA,COURT ROAD,DELHI,East Delhi,Delhi,110032-India
      U74900DL2015PTC279021 GOLDEN ROSE DECOR AND EVENTS PRIVATE LIMITED SG-71,GROUND FLOOR, ADITYA MEGA MALL PLOT NO. 9D,CBD EAST DELHI,SHAHDARA , DELHI, Delhi, India - 110032
      U70102DL2013PTC252307 JPK VALUE REALITY PRIVATE LIMITED SF-20, ADITYA MEGA MALL, NEAR CROSS RIVER MALL CBD EAST, SHAHDARA , DELHI, Delhi, India - 110032
      U74140DL2011PTC221009 ANALYTICAL QUALITY SOLUTIONS PRIVATE LIMITED ADITYA MEGA MALL, SHOP NO-18 PLOT NO-9D, CBD EAST SHAHDRA , DELHI, Delhi, India - 110032
      U74999DL2016PTC298163 RESERVOIR INVESTMENT PRIVATE LIMITED ADITYA MEGA MALL SHOP NO SF 4 PLOT NO 9D CENTRAL BUSINESS DISTRICT, SH AHDRA , DELHI, Delhi, India - 110032
      U74999DL2014PLC270808 SURYODYA POWERTECH LIMITED PLOT NO. 9 D, SHOP NO. 18, FIRST FLOOR, ADITYA MEGA MALL, CBD ROAD, EAST SHAHDRA , DELHI, Delhi, India - 110032
      U40109DL2014PTC263474 ELEKTRIKA SOLUTIONS PRIVATE LIMITED SS-33, ADITYA MEGA MALL, PLOT No. 9-D, NEAR CROSS RIVER MALL, CBD GROUND, SHAHD ARA , DELHI, Delhi, India - 110032
      ABA-2672 LSV LEGAL LLP SF 19, ADITYA MEGA MALL, CBD EAST, SHAHDARA DELHI, Delhi, India - 110032
      U51398DL2013PTC252479 MUKESH KUKREJA IRON STORE PRIVATE LIMITED SG 70, PLOT NO 9D ADITYA MEGA MALL,CBD SHAHDARA , DELHI, Delhi, India - 110032
      U70101DL2013PTC252790 SNDR LAND HOLDINGS PRIVATE LIMITED SG-42, Plot No. 9, Aditya Mega Mall CBD(East), Shahdara , Delhi, Delhi, India - 110032
      U70109DL2012PTC244897 NOPS INFRASTRUCTURE PRIVATE LIMITED SS-23, SECOND FLOOR, ADITYA MEGA MALL, PLOT NO. 9D, CBD, (EAST) SHAHDARA , DELHI, Delhi, India - 110032
      ACH-9767 JBBJ REALTORS LLP SG-42, GROUND FLOOR, ADITYA MEGA MALL,,PLOT NO. 9D, CBD EAST, KARKARDOOMA,Shahdara,Shahdara,Delhi,India-110032
      U80301DL2012PTC229605 GFORD INSTITUTE OF MANAGEMENT PRIVATE LIMITED SF-46, Cross River Mall, Plot No. 9B and 9C, Karkardooma (CBD Shahdara), New Delhi-11 0032 , DELHI, Delhi, India - 110032
      U93000DL2014PTC265547 RESERVOIR FINANCIAL PRIVATE LIMITED ADITYA MEGA MALL, SHOP NO SF-4, PLOT NO 9 D CENTRAL BUSINESS DISTRICT,SHAHDRA , DELHI, Delhi, India - 110032
      U74993DL2022PTC397813 PROSPERRIA CAPITAL SERVICES PRIVATE LIMITED Shop No SF-47 Cross River Mall CBD Shahdara Delhi,Delhi,East Delhi,Delhi,110032-India
      AAG-0147 STEERAWAY TRAVELS LLP SG-70, ADITYA MEGA MALL PLOT NO. 9D, CBD EAST SHAHDRA, Delhi, India - 110032
      U36990DL2022PTC400882 POONAM POLYFILMS PRIVATE LIMITED SG- 5, GF, Plot No. 9D, Aditya Mega Mall CBD, Shahdara , Delhi, Delhi, India - 110032
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      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
      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

      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

      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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