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
BUDGETCFS INFRASTRUCTURE PRIVATE LIMITED
CIN: U74999MH2017PTC291068 As on: 2026-07-13
BUDGETCFS INFRASTRUCTURE PRIVATE LIMITED (CIN: U74999MH2017PTC291068) is a Private company incorporated on 10 Feb 2017. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
BUDGETCFS INFRASTRUCTURE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.BUDGETCFS INFRASTRUCTURE PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of BUDGETCFS INFRASTRUCTURE PRIVATE LIMITED are SEEMA GUPTA, and SANJEEV KUMAR GUPTA.
BUDGETCFS INFRASTRUCTURE PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999MH2017PTC291068 and its registration number is 291068. Users may contact BUDGETCFS INFRASTRUCTURE PRIVATE LIMITED on its Email address - [email protected]. Registered address of BUDGETCFS INFRASTRUCTURE PRIVATE LIMITED is CARAVAN HOUSE, PLOT 10, SECTOR 24, TURBHE SION PANVEL ROAD, ABOVE ICICI BANK , NAVI MUMBAI, Maharashtra, India - 400703.
Current status of BUDGETCFS INFRASTRUCTURE PRIVATE LIMITED is - Amalgamated.
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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for BUDGETCFS INFRASTRUCTURE 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 ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
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 BUDGETCFS INFRASTRUCTURE
Purchase full report of BUDGETCFS INFRASTRUCTURE
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 BUDGETCFS INFRASTRUCTURE 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 BUDGETCFS INFRASTRUCTURE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00695247 | SEEMA GUPTA | Director | 2017-02-10 |
| 00531660 | SANJEEV KUMAR GUPTA | Director | 2017-02-10 |
Past Directors & Key Managerial Personnel of BUDGETCFS INFRASTRUCTURE
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SEEMA GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CARAVAN EXIM PARK LLP | AAD-3879 | Designated Partner | 2015-02-17 | Ongoing |
| CARAVAN LOGIPARK PRIVATE LIMITED | U63090MH2005PTC158307 | Additional Director | - | 2018-09-29 |
| CARAVAN LOGIPARK PRIVATE LIMITED | U63090MH2005PTC158307 | Director | 2018-09-29 | Ongoing |
| CARAVAN LOGISTICS PRIVATE LIMITED | U63090MH2007PTC330017 | Director | 2017-08-10 | Ongoing |
| CARAVAN AAMBY PRIVATE LIMITED | U70109MH2021PTC362439 | Director | 2021-06-19 | Ongoing |
| CARAVAN BUSINESS PARK PRIVATE LIMITED | U74999MH2020PTC348251 | Director | 2020-10-20 | Ongoing |
Other Directorships of SANJEEV KUMAR GUPTA
| CIN | Company Name | Company Address |
|---|---|---|
| U74999MH2020PTC348251 | CARAVAN BUSINESS PARK PRIVATE LIMITED | UNIT NO.1, PLOT NO.10, SECTOR - 24, TURBHE,NEAR SION-PANVEL ROAD,NAVI MUMBAI , MUMBAI, Maharashtra, India - 400703 |
| U31908MH2010PTC200595 | DOMBIVALI ENTERPRISES PRIVATE LIMITED | GANESH TOWER, B-1101, PLOT NO. 9, SECTOR NO. 01 ABOVE ICICI BANK, VASHI , NAVI MUMBAI, Maharashtra, India - 400703 |
| U31900MH2009PTC195222 | MAHAPE ENGINEERING PRIVATE LIMITED | GANESH TOWER, B-1101, PLOT NO. 9, SECTOR NO. 01 ABOVE ICICI BANK, VASHI , NAVI MUMBAI, Maharashtra, India - 400703 |
| U45201MH2014PTC257745 | TENDULKAR CONSTRUCTION SERVICES PRIVATE LIMITED | GANESH TOWER, B-1101, PLOT NO. 09, SECTOR NO. 01 ABOVE ICICI BANK, VASHI , NAVI MUMBAI, Maharashtra, India - 400703 |
| U74120MH2014PTC257838 | ASHTEN ENGINEERING PRIVATE LIMITED | GANESH TOWER, B-1101, PLOT NO. 09, SECTOR NO. 01 ABOVE ICICI BANK, VASHI , NAVI MUMBAI, Maharashtra, India - 400703 |
| U92412MH2010PTC200227 | TENDULKAR ENTERTAINMENT AND MOVIES PRIVATE LIMITED | GANESH TOWER, B-1101, PLOT NO. 9, SECTOR NO. 01 ABOVE ICICI BANK, VASHI , NAVI MUMBAI, Maharashtra, India - 400703 |
| U31400MH2009PTC195258 | GURUKUL ENGINEERING PRIVATE LIMITED | GANESH TOWER, B - 1101, PLOT NO. 09, SECTOR NO. 01, ABOVE ICICI BANK, VASHI , NAVI MUMBAI, Maharashtra, India - 400703 |
| U74999MH2015PTC262022 | NAVI MUMBAI INTERNATIONAL FILM FESTIVAL PRIVATE LIMITED | GANESH TOWER, B - 1101, PLOT NO. 09, SECTOR NO. 01 ABOVE ICICI BANK, VASHI , NAVI MUMBAI, Maharashtra, India - 400703 |
| U74995MH2017PTC298963 | HARSH ULTRABUILD PRIVATE LIMITED | E.W.S. COLONY, ROOM NO. 14/C, PLOT NO. 3 NEAR BANK OF INDIA, SECTOR NO.24, TURBHE,NAVI MUMBAI,Thane,Maharashtra,400703-India |
| U70102MH2006PTC164069 | MARS CREATORS AND REALTORS PRIVATE LIMITED | Office No. 9 & 10, Groma House, C-Wing, 9th Floor, Groma House, Plot No. 14C, Sector No. 19 , Vashi, , Navi Mumbai, Maharashtra, India - 400703 |
| U55200MH1984PTC034526 | ASHOK RETREATS PRIVATE LIMITED | Plot No. 8 Sector 24, Mumbai Pune Highway Turbhe, Near Sanpada Railway Station, , Navi Mumbai, Maharashtra, India - 400703 |
| U45202MH2010PTC205742 | NEELKAMAL BUILDERS PRIVATE LIMITED | SWASTIK HOUSE, PLOT NO. 61, SECTOR-10, VASHI, , NAVI MUMBAI, Maharashtra, India - 400703 |
| U51109MH2006PTC164201 | TRISHUL LIASON & TRADE PRIVATE LIMITED | 301,WHITE HOUSE, SECTOR 19, PLOT NO. 10 NERUL , NAVI MUMBAI, Maharashtra, India - 400703 |
| U85100MH2005PTC154823 | HIRANANDANI HEALTHCARE PRIVATE LIMITED | MINI SEASHORE ROAD, SECTOR-10A, PLOT NO. 28, VASHI , NAVI MUMBAI, Maharashtra, India - 400703 |
| U51109MH2013PTC249881 | SUNDOUGH ENTERPRISES PRIVATE LIMITED | OFFICE NO. GS 10 PLOT NO 3,7, SECTOR 19 TURBHE , NAVI MUMBAI, Maharashtra, India - 400703 |
| U74999MH2017PTC298451 | DIRECTPAX GLOBAL SOURCING PRIVATE LIMITED | #01, ICONO ONE WORLD CENTRE, PLOT No. 21 SECTOR-24, TURBHE, , NAVI MUMBAI, Maharashtra, India - 400703 |
| U24240MH2015PTC266680 | ZEN MINERAL CHEMICALS PRIVATE LIMITED | ROW HOUSE NO. 3, SAMYUKTA CHS, PLOT NO. 14 SECTOR 10, VASHI , NAVI MUMBAI, Maharashtra, India - 400703 |
| U15122MH2012PTC226432 | UMARAI WORLDWIDE PRIVATE LIMITED | A/8/10, GROMA HOUSE, SECTOR-19 PLOT NO-14C, VASHI , NAVI MUMBAI, Maharashtra, India - 400703 |
| U15316MH2007PTC167567 | SAMEPLACE HOSPITALITY PRIVATE LIMITED | #06, Icono One World Centre , Plot 21,Sector 24 Turbhe Vashi, , NAVI MUMBAI, Maharashtra, India - 400703 |
| U01400MH2012PTC235289 | SUNGRAPES AGROTECH PRIVATE LIMITED | #06, Icono One World Centre , Plot 21,Sector 24 Turbhe Vashi, , NAVI MUMBAI, Maharashtra, India - 400703 |
| U72300MH2007PLC170895 | INDIALANDS.COM LIMITED | #06, Icono One World Centre , Plot 21,Sector 24 Turbhe Vashi, , NAVI MUMBAI, Maharashtra, India - 400703 |
| U72300MH2007PTC167471 | ICONO INDIA INFOTECH PRIVATE LIMITED | #06, Icono One World Centre , Plot 21,Sector 24 Turbhe Vashi, , NAVI MUMBAI, Maharashtra, India - 400703 |
| U92120MH2007PTC167568 | FUNBOX MEDIALABS PRIVATE LIMITED | #06, Icono One World Centre , Plot 21,Sector 24 Turbhe Vashi, , NAVI MUMBAI, Maharashtra, India - 400703 |
| U36100MH2011PTC215374 | FIRESTONE PIPES PRIVATE LIMITED | Plot no 380 Sector 31 A Near Kerala House Vashi Stn Vashigaon Road Vashi , Navi Mumbai, Maharashtra, India - 400703 |
| U55101MH2011PTC221142 | TATTVA SERVICES PRIVATE LIMITED | C-205, SHABI COMPLEX, PLOT NO 110-111 ABOVE IDBI BANK, SECTOR-12, VASHI , NAVI MUMBAI, Maharashtra, India - 400703 |
| U72900MH2019FTC329089 | PULISI TECHNOLOGY PRIVATE LIMITED | A-419, Mayuresh City mall, Plot No 04 sector 19, Vashi Turbhe Road, Vashi , NAVI MUMBAI, Maharashtra, India - 400703 |
| AAC-9529 | UN-LIMITED INNOVATIVE MACHINING SOLUTION S LLP | SHOP NO.10, GROUND FLOOR, MEZANINE PART, RAHEJA RESIDENCY, PLOT NO. 48/24-25-26, SECTOR-14, VASHI NAVI MUMBAI, Maharashtra, India - 400703 |
| U51101MH2011PTC218152 | MARS COMMERCE COMPANY PRIVATE LIMITED | GROMA HOUSE, OFF NO 9 & 10, C WING, 9TH FLOOR PLOT NO 14C, SECTOR 19, VASHI , NAVI MUMBAI, Maharashtra, India - 400703 |
| U73200MH2019PTC334452 | GATIH INNOVATIONS PRIVATE LIMITED | GROMA HOUSE, OFFICE NO.9 & 10, C WING 9TH FLOOR, PLOT NO.14C, SECTOR 19 VASHI , NAVI MUMBAI, Maharashtra, India - 400703 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100131473 | 2017-10-12 | 2018-06-20 | 1970-01-01 | Book debts; Movable property (not being pledge); Current assets & Movable fixed assets | 400,000,000.00 | KOTAK MAHINDRA BANK LIMITED |
- 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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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.