• 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

CLASSIC TRANSPORTATION PRIVATE LIMITED

CIN: U74899DL1995PTC074322 As on: 2026-07-13

CLASSIC TRANSPORTATION PRIVATE LIMITED (CIN: U74899DL1995PTC074322) is a Private company incorporated on 04 Dec 1995. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 155000000.00 and its paid up capital is Rs. 142040000.00.

CLASSIC TRANSPORTATION PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 28 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.CLASSIC TRANSPORTATION PRIVATE LIMITED's NIC code is 74 (which is part of its CIN). As per the NIC code, it is inolved in OTHER BUSINESS ACTIVITIES.

Directors of CLASSIC TRANSPORTATION PRIVATE LIMITED are . DUSHYANT, and GOPAL MANDAL.

CLASSIC TRANSPORTATION PRIVATE LIMITED's Corporate Identification Number (CIN) is U74899DL1995PTC074322 and its registration number is 74322. Users may contact CLASSIC TRANSPORTATION PRIVATE LIMITED on its Email address - [email protected]. Registered address of CLASSIC TRANSPORTATION PRIVATE LIMITED is Cabin No. -1, 1205, 89 - Hemkunth Chamber Nehru Place , New Delhi, Delhi, India - 110019.

Current status of CLASSIC TRANSPORTATION 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic Insights

Previous Names

Previous CINs

ZaubaCorp's company report for CLASSIC TRANSPORTATION 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

All 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 CLASSIC TRANSPORTATION

Purchase full report of CLASSIC TRANSPORTATION

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 CLASSIC TRANSPORTATION 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 CLASSIC TRANSPORTATION
DIN Director Name Designation Appointment Date
08322480 . DUSHYANT Director 2020-12-31
08323023 GOPAL MANDAL Director 2020-12-31
Past Directors & Key Managerial Personnel of CLASSIC TRANSPORTATION
DIN Director Name Designation Appointment Date Cessation
00823166 CHITRANJAN AGGARWAL Additional Director - 2018-09-28
00823166 CHITRANJAN AGGARWAL Director - 2020-03-01
02262394 HARSHA KHANNA Additional Director - 2014-09-30
02262394 HARSHA KHANNA Director - 2018-07-10
06460581 NIKHIL UPADHYAY Additional Director - 2014-09-30
06460581 NIKHIL UPADHYAY Director - 2018-07-10
08164583 ANKUR SRIVASTAVA Additional Director - 2018-09-28
08164583 ANKUR SRIVASTAVA Director - 2020-08-10
08322480 . DUSHYANT Additional Director - 2020-12-31
08323023 GOPAL MANDAL Additional Director - 2020-12-31
00007681 HARDEV CHAND VERMA Director - 2011-11-17
00162252 PREM KUMAR AGGARWAL Additional Director - 2012-09-28
00162252 PREM KUMAR AGGARWAL Director - 2014-03-29
00678995 PANKAJ KUMAR Additional Director - 2012-09-28
00678995 PANKAJ KUMAR Director - 2014-03-29
08652407 SURESH KUMAR GUPTA Director - 2011-11-17
00010874 ARUN KUMAR AGARWAL Additional Director - 2007-09-27
00010874 ARUN KUMAR AGARWAL Director - 2011-11-17
00016826 RAVINDER KUMAR RASTOGI Director - 2011-11-17
Other Directorships of CHITRANJAN AGGARWAL
Company Name CIN Designation Appointment Date Cessation
OCTAGON BUILDWELL LLP AAY-5291 Partner 2021-09-10 Ongoing
SUKHNA INFOTECH LLP ACC-3747 Designated Partner 2023-08-04 Ongoing
ORISSA SPONGE IRON AND STEEL LIMITED L27102OR1979PLC000819 Director - 2018-09-27
RAGHUWAR AGROTECH LIMITED U01409CH1997PLC020758 Director - 2016-11-21
IMMENSE MINERALS AND MINING PRIVATE LIMITED U14200DL2009PTC197050 Additional Director - 2018-09-29
IMMENSE MINERALS AND MINING PRIVATE LIMITED U14200DL2009PTC197050 Director - 2020-03-01
RANJIT THEATRES PVT LTD U19211CH1980PTC044352 Director - 2018-06-21
HASWELL TECHNIK PRIVATE LIMITED U27320CH2019PTC042336 Additional Director - 2019-12-31
HASWELL TECHNIK PRIVATE LIMITED U27320CH2019PTC042336 Director - 2024-03-30
KULDIP ENGINEERING INDUSTIRES LIMITED U28999CH1980PLC004283 Director - 2019-05-27
SINGALCO INDUSTRIES PRIVATE LIMITED U32301CH1998PTC046126 Director 2005-08-10 Ongoing
GLOBUS REALINFRA PRIVATE LIMITED U45200DL2008PTC174758 Additional Director - 2018-09-28
GLOBUS REALINFRA PRIVATE LIMITED U45200DL2008PTC174758 Director - 2019-10-20
SUPER STAR AGENCY PRIVATE LIMITED U51109DL2007PTC165081 Additional Director - 2018-09-28
SUPER STAR AGENCY PRIVATE LIMITED U51109DL2007PTC165081 Director - 2020-03-01
MOHALI PETROCHEM LTD U51410CH2006PLC029870 Director - 2010-03-01
BHUSHAN AVIATION LIMITED U63040DL2007PLC170964 Additional Director - 2019-09-13
BHUSHAN AVIATION LIMITED U63040DL2007PLC170964 Director - 2020-03-01
DEPENDABLE TRANSPORT PRIVATE LIMITED U63090DL2004PTC123891 Additional Director - 2020-03-01
DHENKANAL FINVEST LIMITED U65993DL2005PLC144288 Additional Director - 2018-09-28
DHENKANAL FINVEST LIMITED U65993DL2005PLC144288 Director - 2020-03-01
MERAMANDALI FINVEST LIMITED U65993DL2005PLC144289 Additional Director - 2018-09-28
MERAMANDALI FINVEST LIMITED U65993DL2005PLC144289 Director - 2020-03-01
ROSE CAPITAL SERVICES PVT LTD U67120CH1994PTC014660 Additional Director - 2018-09-24
ROSE CAPITAL SERVICES PVT LTD U67120CH1994PTC014660 Director - 2020-03-01
LANDSKY REAL ESTATE PRIVATE LIMITED U70101DL2011PTC212265 Additional Director - 2018-09-27
LANDSKY REAL ESTATE PRIVATE LIMITED U70101DL2011PTC212265 Director - 2020-03-01
NANO COLONISERS PRIVATE LIMITED U70103CH2009PTC031502 Director - 2011-05-25
JAYDEEP ELECTRIC INDIA PVT.LTD. U72300WB1995PTC071120 Director 2005-07-26 Ongoing
KASPER INFORMATION TECHNOLOGY PRIVATE LIMITED U72900DL2011PTC212174 Additional Director - 2018-09-27
KASPER INFORMATION TECHNOLOGY PRIVATE LIMITED U72900DL2011PTC212174 Director - 2020-03-01
GAINDAMAL CHIRANJILAL AND SONS LIMITED U74110CH2005PLC028710 Additional Director - 2023-09-29
GAINDAMAL CHIRANJILAL AND SONS LIMITED U74110CH2005PLC028710 Director 2023-03-17 Ongoing
MOON STAR SECURITIES TRADING AND FINANCE COMPANY PRIVATE LIMITED U74899DL1993PTC054657 Additional Director - 2024-06-28
ELEGANT SECURITY SERVICES PRIVATE LIMITED U74899DL2003PTC121858 Additional Director - 2020-03-01
Other Directorships of HARSHA KHANNA
Other Directorships of NIKHIL UPADHYAY
Company Name CIN Designation Appointment Date Cessation
TREMENDOUS MINING & MINERALS PRIVATE LIMITED U14108DL2008PTC174798 Additional Director - 2014-09-30
TREMENDOUS MINING & MINERALS PRIVATE LIMITED U14108DL2008PTC174798 Director - 2018-07-11
UNA POWER PRIVATE LIMITED U23101DL2008PTC174757 Additional Director - 2014-09-30
UNA POWER PRIVATE LIMITED U23101DL2008PTC174757 Director - 2018-07-11
PURBANCHAL ROLLING MILLS AND INDUSTRIES PVT LTD U27107AS1984PTC002156 Additional Director - 2013-09-27
PURBANCHAL ROLLING MILLS AND INDUSTRIES PVT LTD U27107AS1984PTC002156 Director - 2017-11-29
GLOBUS REALINFRA PRIVATE LIMITED U45200DL2008PTC174758 Additional Director - 2018-07-10
GLOBUS REALINFRA PRIVATE LIMITED U45200DL2008PTC174758 Director - 2017-11-30
ADAMINE CONSTRUCTION PRIVATE LIMITED U45400DL2007PTC165180 Additional Director - 2013-09-30
ADAMINE CONSTRUCTION PRIVATE LIMITED U45400DL2007PTC165180 Director - 2018-07-10
SUPER STAR AGENCY PRIVATE LIMITED U51109DL2007PTC165081 Additional Director - 2013-09-30
SUPER STAR AGENCY PRIVATE LIMITED U51109DL2007PTC165081 Director - 2018-07-11
BHUSHAN AVIATION LIMITED U63040DL2007PLC170964 Additional Director - 2018-09-29
BHUSHAN AVIATION LIMITED U63040DL2007PLC170964 Director - 2019-03-12
NIFAN FINVEST LIMITED U67120MH2006PLC158640 Additional Director - 2014-03-28
NIFAN FINVEST LIMITED U67120MH2006PLC158640 Director - 2018-07-12
NIFAN FINVEST LIMITED U67120MH2006PLC158640 Managing Director - 2014-09-29
BHUSHAN INFRASTRUCTURE PRIVATE LIMITED U70109DL2006PTC153930 Additional Director - 2018-07-09
TRACK CASTING (INDIA) PRIVATE LIMITED U74899DL1995PTC069880 Additional Director - 2018-07-12
Other Directorships of ANKUR SRIVASTAVA
Company Name CIN Designation Appointment Date Cessation
TEMPLE LEASING AND FINANCE LIMITED L67120DL1984PLC018875 CFO(KMP) - 2020-08-31
VERTEX ALUMINIUM PRIVATE LIMITED U13203DL2012PTC233595 Additional Director - 2018-09-28
VERTEX ALUMINIUM PRIVATE LIMITED U13203DL2012PTC233595 Director - 2020-10-10
ZIP MINERALS & MINING PRIVATE LIMITED U13204DL2012PTC233775 Additional Director - 2018-09-28
ZIP MINERALS & MINING PRIVATE LIMITED U13204DL2012PTC233775 Director - 2020-10-10
LUMINOUS CEMENT PRIVATE LIMITED U14200DL2012PTC233508 Additional Director - 2018-09-28
LUMINOUS CEMENT PRIVATE LIMITED U14200DL2012PTC233508 Director - 2020-10-10
FROZEN IRON AND STEEL PRIVATE LIMITED U27100MH2009PTC198118 Additional Director - 2018-09-25
FROZEN IRON AND STEEL PRIVATE LIMITED U27100MH2009PTC198118 Director - 2020-03-21
HIGHCLASS IRON & STEEL PRIVATE LIMITED U27101DL2011PTC217118 Additional Director - 2018-09-29
HIGHCLASS IRON & STEEL PRIVATE LIMITED U27101DL2011PTC217118 Director - 2020-03-21
JINGLE BELLS ALUMINIUM PRIVATE LIMITED U27203DL2008PTC186216 Additional Director - 2018-09-29
JINGLE BELLS ALUMINIUM PRIVATE LIMITED U27203DL2008PTC186216 Director - 2020-03-21
SINTEX CONSUMER ELCTRONICS PRIVATE LIMITED U31904DL2008PTC186235 Additional Director - 2018-09-29
SINTEX CONSUMER ELCTRONICS PRIVATE LIMITED U31904DL2008PTC186235 Director - 2020-03-21
CASPER CONSUMER ELECTRONICS PRIVATE LIMITED U32109DL2012PTC233635 Additional Director - 2018-09-28
CASPER CONSUMER ELECTRONICS PRIVATE LIMITED U32109DL2012PTC233635 Director - 2020-10-10
LEXIS POWER PRIVATE LIMITED U40104DL2009PTC196982 Additional Director - 2018-09-27
LEXIS POWER PRIVATE LIMITED U40104DL2009PTC196982 Director - 2020-03-21
IMPERATIVE BUILDWELL PRIVATE LIMITED U45400DL2009PTC186269 Additional Director - 2018-09-29
IMPERATIVE BUILDWELL PRIVATE LIMITED U45400DL2009PTC186269 Director - 2020-03-21
CLEMENCY TOUR AND TRAVEL PRIVATE LIMITED U63000DL2009PTC196928 Additional Director - 2018-09-29
CLEMENCY TOUR AND TRAVEL PRIVATE LIMITED U63000DL2009PTC196928 Director - 2020-08-21
UJJWAL HOLDINGS PRIVATE LIMITED U65921DL1986PTC389878 Additional Director - 2018-09-24
UJJWAL HOLDINGS PRIVATE LIMITED U65921DL1986PTC389878 Director - 2020-08-27
GLOSSY INFOTECH PRIVATE LIMITED U72900DL2012PTC233509 Additional Director - 2018-09-28
GLOSSY INFOTECH PRIVATE LIMITED U72900DL2012PTC233509 Director - 2020-10-10
RA INVESTMENT AND MANAGEMENT CONSULTANTS PRIVATE LIMITED U74140DL2006PTC146766 Additional Director - 2018-09-29
RA INVESTMENT AND MANAGEMENT CONSULTANTS PRIVATE LIMITED U74140DL2006PTC146766 Director - 2020-09-01
VISHAL HOLDINGS & CAPITAL PRIVATE LIMITED U74899DL1994PTC062655 Additional Director - 2018-09-27
VISHAL HOLDINGS & CAPITAL PRIVATE LIMITED U74899DL1994PTC062655 Director - 2020-08-27
ORCHID RECRUITER PRIVATE LIMITED U74999DL2011PTC217122 Additional Director - 2018-09-29
ORCHID RECRUITER PRIVATE LIMITED U74999DL2011PTC217122 Director - 2020-03-21
Other Directorships of . DUSHYANT
Company Name CIN Designation Appointment Date Cessation
WINTAGE FARMING PRIVATE LIMITED U01400OR2012PTC016367 Additional Director - 2020-10-08
WINTAGE FARMING PRIVATE LIMITED U01400OR2012PTC016367 Director 2020-10-08 Ongoing
ENERGY FARMING PRIVATE LIMITED U01400OR2012PTC016375 Additional Director - 2020-10-08
ENERGY FARMING PRIVATE LIMITED U01400OR2012PTC016375 Director 2020-10-08 Ongoing
ZED GREEN FARMING PRIVATE LIMITED U01400OR2012PTC016376 Additional Director - 2020-10-08
ZED GREEN FARMING PRIVATE LIMITED U01400OR2012PTC016376 Director 2020-10-08 Ongoing
BHUSHAN NATURAL RESOURCES PRIVATE LIMITED U10101DL2006PTC153881 Additional Director - 2021-11-25
BHUSHAN NATURAL RESOURCES PRIVATE LIMITED U10101DL2006PTC153881 Director 2021-11-25 Ongoing
VERTEX ALUMINIUM PRIVATE LIMITED U13203DL2012PTC233595 Additional Director - 2021-11-25
VERTEX ALUMINIUM PRIVATE LIMITED U13203DL2012PTC233595 Director 2021-11-25 Ongoing
LUMINOUS CEMENT PRIVATE LIMITED U14200DL2012PTC233508 Additional Director - 2021-11-25
LUMINOUS CEMENT PRIVATE LIMITED U14200DL2012PTC233508 Director 2021-11-25 Ongoing
XTENDED POWER PRIVATE LIMITED U40300DL2011PTC212537 Additional Director 2020-03-01 Ongoing
JANITOR INFRASTRUCTURE PRIVATE LIMITED U45202MH2009PTC189814 Additional Director - 2020-12-29
JANITOR INFRASTRUCTURE PRIVATE LIMITED U45202MH2009PTC189814 Director 2020-12-29 Ongoing
BHUSHAN GENERAL TRADERS PRIVATE LIMITED U51909DL2007PTC164925 Additional Director - 2021-11-25
BHUSHAN GENERAL TRADERS PRIVATE LIMITED U51909DL2007PTC164925 Director 2021-11-25 Ongoing
SHUBHAM CAPITAL AND LEASING PRIVATE LIMITED U65910DL1994PTC389891 Additional Director - 2020-12-31
SHUBHAM CAPITAL AND LEASING PRIVATE LIMITED U65910DL1994PTC389891 Director 2020-12-31 Ongoing
UJJWAL HOLDINGS PRIVATE LIMITED U65921DL1986PTC389878 Additional Director - 2020-12-30
UJJWAL HOLDINGS PRIVATE LIMITED U65921DL1986PTC389878 Director 2020-12-30 Ongoing
BSN FINVEST PVT LTD U67120DL1994PTC392410 Additional Director - 2020-11-28
BSN FINVEST PVT LTD U67120DL1994PTC392410 Director 2020-11-28 Ongoing
HOUSTON BUILDWELL PRIVATE LIMITED U70200DL2011PTC212263 Additional Director - 2020-12-27
HOUSTON BUILDWELL PRIVATE LIMITED U70200DL2011PTC212263 Director 2020-12-27 Ongoing
GLOSSY INFOTECH PRIVATE LIMITED U72900DL2012PTC233509 Additional Director - 2021-11-25
GLOSSY INFOTECH PRIVATE LIMITED U72900DL2012PTC233509 Director 2021-11-25 Ongoing
VISHAL HOLDINGS & CAPITAL PRIVATE LIMITED U74899DL1994PTC062655 Additional Director 2020-08-27 Ongoing
ELEGANT SECURITY SERVICES PRIVATE LIMITED U74899DL2003PTC121858 Director 2020-06-06 Ongoing
SUPREME PLACEMENT SERVICES PRIVATE LIMITED U74899DL2003PTC121863 Additional Director - 2020-12-30
SUPREME PLACEMENT SERVICES PRIVATE LIMITED U74899DL2003PTC121863 Director 2020-09-10 Ongoing
STYLISH CONSTRUCTION PRIVATE LIMITED U74899DL2003PTC122805 Additional Director - 2020-12-26
STYLISH CONSTRUCTION PRIVATE LIMITED U74899DL2003PTC122805 Director 2020-09-10 Ongoing
ORCHID RECRUITER PRIVATE LIMITED U74999DL2011PTC217122 Additional Director - 2020-12-29
ORCHID RECRUITER PRIVATE LIMITED U74999DL2011PTC217122 Director 2020-03-21 Ongoing
Other Directorships of GOPAL MANDAL
Company Name CIN Designation Appointment Date Cessation
ZIP MINERALS & MINING PRIVATE LIMITED U13204DL2012PTC233775 Additional Director - 2021-11-30
ZIP MINERALS & MINING PRIVATE LIMITED U13204DL2012PTC233775 Director 2021-11-30 Ongoing
TREMENDOUS MINING & MINERALS PRIVATE LIMITED U14108DL2008PTC174798 Additional Director - 2020-12-27
TREMENDOUS MINING & MINERALS PRIVATE LIMITED U14108DL2008PTC174798 Director 2020-03-01 Ongoing
UNA POWER PRIVATE LIMITED U23101DL2008PTC174757 Additional Director - 2020-12-24
UNA POWER PRIVATE LIMITED U23101DL2008PTC174757 Director 2020-12-24 Ongoing
NRA IRON & STEEL PRIVATE LIMITED U27100DL2008PTC174743 Additional Director - 2020-12-24
NRA IRON & STEEL PRIVATE LIMITED U27100DL2008PTC174743 Director 2020-12-24 Ongoing
PITTIE STRIPS PRIVATE LIMITED U27100MH1991PTC060692 Additional Director - 2020-12-22
PITTIE STRIPS PRIVATE LIMITED U27100MH1991PTC060692 Director 2020-12-22 Ongoing
BHUSHAN CONSUMER ELECTRONICS PRIVATE LIMITED U28910DL2007PTC165181 Additional Director - 2021-11-25
BHUSHAN CONSUMER ELECTRONICS PRIVATE LIMITED U28910DL2007PTC165181 Director 2021-11-25 Ongoing
STARLIGHT CONSUMER ELECTRONICS PRIVATE LIMITED U32106DL2007PTC165077 Additional Director - 2020-12-24
STARLIGHT CONSUMER ELECTRONICS PRIVATE LIMITED U32106DL2007PTC165077 Director 2020-12-24 Ongoing
CASPER CONSUMER ELECTRONICS PRIVATE LIMITED U32109DL2012PTC233635 Additional Director - 2021-11-30
CASPER CONSUMER ELECTRONICS PRIVATE LIMITED U32109DL2012PTC233635 Director 2021-11-30 Ongoing
GLOBUS REALINFRA PRIVATE LIMITED U45200DL2008PTC174758 Additional Director - 2020-12-31
GLOBUS REALINFRA PRIVATE LIMITED U45200DL2008PTC174758 Director - 2022-02-16
KBN INFRASTRUCTURE PRIVATE LIMITED U45202MH2008PTC180300 Additional Director - 2020-12-29
KBN INFRASTRUCTURE PRIVATE LIMITED U45202MH2008PTC180300 Director 2020-12-29 Ongoing
ADAMINE CONSTRUCTION PRIVATE LIMITED U45400DL2007PTC165180 Additional Director - 2020-12-28
ADAMINE CONSTRUCTION PRIVATE LIMITED U45400DL2007PTC165180 Director 2020-12-28 Ongoing
SUPER STAR AGENCY PRIVATE LIMITED U51109DL2007PTC165081 Additional Director - 2020-12-24
SUPER STAR AGENCY PRIVATE LIMITED U51109DL2007PTC165081 Director 2020-12-24 Ongoing
BHUSHAN ENERGY TRADING PRIVATE LIMITED U51909DL2006PTC156289 Director 2021-03-18 Ongoing
MARSH CAPITAL SERVICES PRIVATE LIMITED U67120PB1999PTC022413 Additional Director - 2021-11-25
MARSH CAPITAL SERVICES PRIVATE LIMITED U67120PB1999PTC022413 Director 2021-11-25 Ongoing
BHUSHAN INFRASTRUCTURE PRIVATE LIMITED U70109DL2006PTC153930 Additional Director - 2020-12-23
BHUSHAN INFRASTRUCTURE PRIVATE LIMITED U70109DL2006PTC153930 Director 2020-09-10 Ongoing
RA INVESTMENT AND MANAGEMENT CONSULTANTS PRIVATE LIMITED U74140DL2006PTC146766 Additional Director - 2020-12-27
RA INVESTMENT AND MANAGEMENT CONSULTANTS PRIVATE LIMITED U74140DL2006PTC146766 Director 2020-12-27 Ongoing
BNS PLACEMENT SERVICES PRIVATE LIMITED U74140MH2006PTC166048 Additional Director - 2020-12-29
BNS PLACEMENT SERVICES PRIVATE LIMITED U74140MH2006PTC166048 Director 2020-12-29 Ongoing
BNR CONSULTANCY SERVICES PRIVATE LIMITED U74140MH2006PTC166050 Additional Director - 2023-09-26
BNR CONSULTANCY SERVICES PRIVATE LIMITED U74140MH2006PTC166050 Director 2023-06-01 Ongoing
SUKHNA STEEL PRIVATE LIMITED U74899DL1989PTC037200 Additional Director - 2023-09-27
SUKHNA STEEL PRIVATE LIMITED U74899DL1989PTC037200 Director 2023-06-01 Ongoing
TRACK CASTING (INDIA) PRIVATE LIMITED U74899DL1995PTC069880 Additional Director - 2020-12-28
TRACK CASTING (INDIA) PRIVATE LIMITED U74899DL1995PTC069880 Director - 2022-02-16
BNS STEEL TRADING PRIVATE LIMITED U74999DL2006PTC156350 Additional Director - 2019-09-13
BNS STEEL TRADING PRIVATE LIMITED U74999DL2006PTC156350 Director 2019-09-13 Ongoing
Other Directorships of HARDEV CHAND VERMA
Other Directorships of PREM KUMAR AGGARWAL
Company Name CIN Designation Appointment Date Cessation
TATA STEEL BSL LIMITED L74899DL1983PLC014942 Whole-time director - 2018-05-18
BHUSHAN STEEL (SOUTH) LIMITED U27100DL2010PLC202027 Additional Director - 2014-09-29
BHUSHAN STEEL (SOUTH) LIMITED U27100DL2010PLC202027 Director - 2018-07-17
PITTIE STRIPS PRIVATE LIMITED U27100MH1991PTC060692 Additional Director - 2012-09-29
PITTIE STRIPS PRIVATE LIMITED U27100MH1991PTC060692 Director - 2014-03-28
PURBANCHAL ROLLING MILLS AND INDUSTRIES PVT LTD U27107AS1984PTC002156 Additional Director - 2012-08-21
PURBANCHAL ROLLING MILLS AND INDUSTRIES PVT LTD U27107AS1984PTC002156 Director - 2014-07-14
NUCLEUS STEEL PRIVATE LIMITED U27109DL2003PTC120149 Additional Director - 2015-09-29
NUCLEUS STEEL PRIVATE LIMITED U27109DL2003PTC120149 Director 2015-09-29 Ongoing
MERAMANDALI FINVEST LIMITED U65993DL2005PLC144289 Additional Director - 2007-10-01
MERAMANDALI FINVEST LIMITED U65993DL2005PLC144289 Managing Director - 2009-05-29
BHUSHAN FINANCE PRIVATE LIMITED U65999DL2010PTC208501 Additional Director - 2014-09-29
BHUSHAN FINANCE PRIVATE LIMITED U65999DL2010PTC208501 Director - 2022-02-02
PARAKEET FINVEST PRIVATE LIMITED U67120DL1999PTC390527 Additional Director - 2014-09-30
PARAKEET FINVEST PRIVATE LIMITED U67120DL1999PTC390527 Director - 2022-02-02
PERPETUAL SECURITIES PRIVATE LIMITED U67120HR1999PTC034197 Additional Director - 2014-09-30
PERPETUAL SECURITIES PRIVATE LIMITED U67120HR1999PTC034197 Director - 2022-02-02
BOHEA PROPERTIES PRIVATE LIMITED U70101MH1993PTC071277 Director - 2014-07-14
BHUSHAN PLACEMENT SERVICES PRIVATE LIMITED U74140DL2007PTC165075 Additional Director - 2014-09-29
BHUSHAN PLACEMENT SERVICES PRIVATE LIMITED U74140DL2007PTC165075 Director - 2022-02-02
BHUSHAN CAPITAL & CREDIT SERVICES PRIVATE LIMITED U74899DL1993PTC054636 Additional Director - 2014-09-29
BHUSHAN CAPITAL & CREDIT SERVICES PRIVATE LIMITED U74899DL1993PTC054636 Director - 2022-02-02
MOON STAR SECURITIES TRADING AND FINANCE COMPANY PRIVATE LIMITED U74899DL1993PTC054657 Additional Director - 2022-02-16
TRACK CASTING (INDIA) PRIVATE LIMITED U74899DL1995PTC069880 Director - 2014-07-14
TATA STEEL SUPPORT SERVICES LIMITED U93000DL2010PLC202028 Additional Director - 2014-09-29
TATA STEEL SUPPORT SERVICES LIMITED U93000DL2010PLC202028 Director - 2018-07-17
Other Directorships of PANKAJ KUMAR
Company Name CIN Designation Appointment Date Cessation
TREMENDOUS MINING & MINERALS PRIVATE LIMITED U14108DL2008PTC174798 Additional Director - 2011-09-29
TREMENDOUS MINING & MINERALS PRIVATE LIMITED U14108DL2008PTC174798 Director - 2014-03-29
UNA POWER PRIVATE LIMITED U23101DL2008PTC174757 Additional Director - 2011-09-29
UNA POWER PRIVATE LIMITED U23101DL2008PTC174757 Director - 2014-03-29
PITTIE STRIPS PRIVATE LIMITED U27100MH1991PTC060692 Additional Director - 2012-09-29
PITTIE STRIPS PRIVATE LIMITED U27100MH1991PTC060692 Director - 2014-03-28
GLOBUS REALINFRA PRIVATE LIMITED U45200DL2008PTC174758 Additional Director - 2011-09-29
GLOBUS REALINFRA PRIVATE LIMITED U45200DL2008PTC174758 Director - 2013-01-03
DHENKANAL FINVEST LIMITED U65993DL2005PLC144288 Additional Director - 2007-09-28
DHENKANAL FINVEST LIMITED U65993DL2005PLC144288 Director - 2014-03-29
DHENKANAL FINVEST LIMITED U65993DL2005PLC144288 Managing Director - 2014-03-29
MERAMANDALI FINVEST LIMITED U65993DL2005PLC144289 Additional Director - 2007-09-28
MERAMANDALI FINVEST LIMITED U65993DL2005PLC144289 Director - 2014-03-29
SHRIRAJ INVESTMENT AND FINANCE LIMITED U67120DL2005PLC388249 Director - 2009-03-19
AAYUSHI CREDIT AND CAPITAL SERVICES LIMITED U67120DL2005PLC394727 Director - 2009-03-19
NIFAN FINVEST LIMITED U67120MH2006PLC158640 Additional Director - 2007-09-29
NIFAN FINVEST LIMITED U67120MH2006PLC158640 Director - 2014-03-28
NIFAN FINVEST LIMITED U67120MH2006PLC158640 Managing Director - 2014-03-28
SAVROLI FINVEST LIMITED U67190MH2006PLC158643 Additional Director - 2007-09-29
SAVROLI FINVEST LIMITED U67190MH2006PLC158643 Director - 2014-03-28
MULTI STAR CONSTRUCTION PRIVATE LIMITED U70109DL2006PTC153629 Director - 2007-07-25
Other Directorships of SURESH KUMAR GUPTA
Other Directorships of ARUN KUMAR AGARWAL
Other Directorships of RAVINDER KUMAR RASTOGI
Company Name CIN Designation Appointment Date Cessation
SIDHIVINAYAK INTERNATIONAL PRIVATE LIMITED U27100CH2009FTC031953 Director - 2019-04-12
PRIYANKA IRON & ENERGY PRIVATE LIMITED U27101CH2008PTC044440 Director - 2019-04-12
AMBEY STEEL AND POWER PRIVATE LIMITED U27104CT2004PTC016778 Additional Director - 2011-09-28
AMBEY STEEL AND POWER PRIVATE LIMITED U27104CT2004PTC016778 Director - 2019-04-12
RADHIKA STEELS PRIVATE LIMITED U28113CH2009FTC031910 Director - 2019-04-12
EVERGROWING IRON & FINVEST PRIVATE LIMITED U29199DL1982PTC014157 Director - 2007-07-30
EVERGROWING IRON & FINVEST PRIVATE LIMITED U29199DL1982PTC014157 Managing Director - 2015-01-28
ROCKLAND STEEL TRADING PRIVATE LIMITED U51420CH2003PTC025857 Director - 2015-02-02
BIC INVESTMENTS PVT. LTD.(CHANDIGARH TO DELHI) U67120CH1992PTC044366 Additional Director - 2007-09-26
BIC INVESTMENTS PVT. LTD.(CHANDIGARH TO DELHI) U67120CH1992PTC044366 Director - 2016-12-31
ASL INVESTMENTS PRIVATE LIMITED U67120DL1992PTC102461 Director - 2019-04-12
PARAKEET FINVEST PRIVATE LIMITED U67120DL1999PTC390527 Director - 2012-01-25
ADARSH INFO TECH PRIVATE LIMITED U72200CH1998PTC021714 Additional Director - 2012-09-20
ADARSH INFO TECH PRIVATE LIMITED U72200CH1998PTC021714 Director - 2014-02-15
DECOR INVESTMENT & FINANCE PRIVATE LIMITED U74899CH1994PTC044468 Director - 2019-04-12
BSN ENTERPRISES PRIVATE LIMITED U74899DL1978PTC008880 Additional Director - 2007-09-26
BSN ENTERPRISES PRIVATE LIMITED U74899DL1978PTC008880 Director - 2016-12-31

CIN Company Name Company Address
U28910DL2007PTC165181 BHUSHAN CONSUMER ELECTRONICS PRIVATE LIMITED Cabin No. -1, 1205, 89 - Hemkunth Chamber Nehru Place , New Delhi, Delhi, India - 110019
U27100DL2008PTC174743 NRA IRON & STEEL PRIVATE LIMITED Cabin No. -1, 1205, 89 - Hemkunth Chamber Nehru Place , New Delhi, Delhi, India - 110019
U27100DL2010PLC202025 BHUSHAN STEEL BENGAL LIMITED Cabin No. -1, 1205, 89 - Hemkunth Chamber Nehru Place , New Delhi, Delhi, India - 110019
U10101DL2006PTC153881 BHUSHAN NATURAL RESOURCES PRIVATE LIMITED Cabin No. -1, 1205, 89 - Hemkunth Chamber Nehru Place , New Delhi, Delhi, India - 110019
U14108DL2008PTC174798 TREMENDOUS MINING & MINERALS PRIVATE LIMITED Cabin No. -1, 1205, 89 - Hemkunth Chamber Nehru Place , New Delhi, Delhi, India - 110019
U32106DL2007PTC165077 STARLIGHT CONSUMER ELECTRONICS PRIVATE LIMITED Cabin No. -1, 1205, 89 - Hemkunth Chamber Nehru Place , New Delhi, Delhi, India - 110019
U45400DL2007PTC165180 ADAMINE CONSTRUCTION PRIVATE LIMITED Cabin No. -1, 1205, 89 - Hemkunth Chamber Nehru Place , New Delhi, Delhi, India - 110019
U51109DL2007PTC165081 SUPER STAR AGENCY PRIVATE LIMITED Cabin No. -1, 1205, 89 - Hemkunth Chamber Nehru Place , New Delhi, Delhi, India - 110019
U51909DL2006PTC156289 BHUSHAN ENERGY TRADING PRIVATE LIMITED Cabin No. -1, 1205, 89 - Hemkunth Chamber Nehru Place , NEW DELHI, Delhi, India - 110019
U51909DL2007PTC164925 BHUSHAN GENERAL TRADERS PRIVATE LIMITED Cabin No. -1, 1205, 89 - Hemkunth Chamber Nehru Place , New Delhi, Delhi, India - 110019
U51909DL2007PTC165080 BHUSHAN EXPORTS PRIVATE LIMITED Cabin No. -1, 1205, 89 - Hemkunth Chamber Nehru Place , New Delhi, Delhi, India - 110019
U70109DL2006PTC151708 BHUSHAN BUILDWELL PRIVATE LIMITED Cabin No. -1, 1205, 89 - Hemkunth Chamber Nehru Place , New Delhi, Delhi, India - 110019
U65999DL2010PTC208501 BHUSHAN FINANCE PRIVATE LIMITED Cabin No. -1, 1205, 89 - Hemkunth Chamber Nehru Place , New Delhi, Delhi, India - 110019
U74899DL1989PTC037200 SUKHNA STEEL PRIVATE LIMITED Cabin No. -1, 1205, 89 - Hemkunth Chamber Nehru Place , New Delhi, Delhi, India - 110019
U65993DL2005PLC144288 DHENKANAL FINVEST LIMITED Cabin No. -1, 1205, 89 - Hemkunth Chamber Nehru Place , New Delhi, Delhi, India - 110019
U65993DL2005PLC144289 MERAMANDALI FINVEST LIMITED Cabin No. -1, 1205, 89 - Hemkunth Chamber Nehru Place , New Delhi, Delhi, India - 110019
U74140DL2007PTC165075 BHUSHAN PLACEMENT SERVICES PRIVATE LIMITED Cabin No. -1, 1205, 89 - Hemkunth Chamber Nehru Place , New Delhi, Delhi, India - 110019
U74899DL1993PTC054635 JAWAHAR CREDIT & HOLDINGS PRIVATE LIMITED Cabin No. -1, 1205, 89 - Hemkunth Chamber Nehru Place , New Delhi, Delhi, India - 110019
U74899DL1993PTC054636 BHUSHAN CAPITAL & CREDIT SERVICES PRIVATE LIMITED Cabin No. -1, 1205, 89 - Hemkunth Chamber Nehru Place , New Delhi, Delhi, India - 110019
U27100DL2012PTC233534 FEEDER IRON & STEEL PRIVATE LIMITED Cabin No. -2, 1205, 89 - Hemkunth Chamber Nehru Place , New Delhi, Delhi, India - 110019
U13203DL2012PTC233595 VERTEX ALUMINIUM PRIVATE LIMITED Cabin No. -2, 1205, 89 - Hemkunth Chamber Nehru Place , New Delhi, Delhi, India - 110019
U13204DL2012PTC233775 ZIP MINERALS & MINING PRIVATE LIMITED Cabin No. -2, 1205, 89 - Hemkunth Chamber Nehru Place , New Delhi, Delhi, India - 110019
U14200DL2012PTC233508 LUMINOUS CEMENT PRIVATE LIMITED Cabin No. -2, 1205, 89 - Hemkunth Chamber Nehru Place , New Delhi, Delhi, India - 110019
U32109DL2012PTC233635 CASPER CONSUMER ELECTRONICS PRIVATE LIMITED Cabin No. -2, 1205, 89 - Hemkunth Chamber Nehru Place , New Delhi, Delhi, India - 110019
U40106DL2012PTC233632 HAMLET POWER PRIVATE LIMITED Cabin No. -2, 1205, 89 - Hemkunth Chamber Nehru Place , New Delhi, Delhi, India - 110019
U63090DL2012PTC233525 WELLINGTON TRANSPORTATION PRIVATE LIMITED Cabin No. -2, 1205, 89 - Hemkunth Chamber Nehru Place , New Delhi, Delhi, India - 110019
U72900DL2012PTC233509 GLOSSY INFOTECH PRIVATE LIMITED Cabin No. -2, 1205, 89 - Hemkunth Chamber Nehru Place , New Delhi, Delhi, India - 110019
U74110DL2012PTC233589 TORSION DIGITAL NETWORKS PRIVATE LIMITED Cabin No. -2, 1205, 89 - Hemkunth Chamber Nehru Place , New Delhi, Delhi, India - 110019
U74900DL2012PTC233621 DRASTIC CONSULTANCY SERVICES PRIVATE LIMITED Cabin No. -2, 1205, 89 - Hemkunth Chamber Nehru Place , New Delhi, Delhi, India - 110019

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

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.

Purchase our hand crafted financial report for $ 9.99