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
HARYANA CONSTRUCTIONS PRIVATE LIMITED
CIN: U45200HR2008PTC046930 As on: 2026-07-13
HARYANA CONSTRUCTIONS PRIVATE LIMITED (CIN: U45200HR2008PTC046930) is a Private company incorporated on 28 Aug 2008. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 50000000.00 and its paid up capital is Rs. 10070000.00.
HARYANA CONSTRUCTIONS 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.HARYANA CONSTRUCTIONS PRIVATE LIMITED's NIC code is 4520 (which is part of its CIN). As per the NIC code, it is inolved in Building of complete constructions or parts thereof; civil engineering.
Directors of HARYANA CONSTRUCTIONS PRIVATE LIMITED are RAMAN GOYAL, and DIPESH KUMAR.
HARYANA CONSTRUCTIONS PRIVATE LIMITED's Corporate Identification Number (CIN) is U45200HR2008PTC046930 and its registration number is 46930. Users may contact HARYANA CONSTRUCTIONS PRIVATE LIMITED on its Email address - [email protected]. Registered address of HARYANA CONSTRUCTIONS PRIVATE LIMITED is 14 Marla, Plot No. 7P, Sector 47, Urban Estate, UE029 , Gurgaon, Haryana, India - 122001.
Current status of HARYANA CONSTRUCTIONS 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 CINs
ZaubaCorp's company report for HARYANA CONSTRUCTIONS 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 HARYANA CONSTRUCTIONS 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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Current Directors & Key Managerial Personnel of HARYANA CONSTRUCTIONS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00981026 | RAMAN GOYAL | Director | 2008-08-28 |
| 08862392 | DIPESH KUMAR | Director | 2020-12-31 |
Past Directors & Key Managerial Personnel of HARYANA CONSTRUCTIONS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00980997 | RAM GOPAL GOYAL | Director | - | 2017-03-16 |
| 03530437 | DIVYA GOEL | Additional Director | - | 2017-09-30 |
| 03530437 | DIVYA GOEL | Director | - | 2020-09-07 |
| 08862392 | DIPESH KUMAR | Additional Director | - | 2020-12-31 |
Other Directorships of RAM GOPAL GOYAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RAM GOPAL GOYAL & SONS LLP | AAJ-8661 | Designated Partner | 2017-07-03 | Ongoing |
| HANUMANTA INFRAPROJECTS PRIVATE LIMITED | U40107DL2010PTC358112 | Director | - | 2016-02-09 |
| BGCC INFRAPROJECTS PRIVATE LIMITED | U45309DL2017PTC313427 | Director | 2017-02-23 | Ongoing |
| SHAKUNT RESORTS PRIVATE LIMITED | U55100CH2012PTC034198 | Director | - | 2024-03-12 |
| BRIJ GOPAL CONSTRUCTION COMPANY PRIVATE LIMITED | U70200DL2009PTC189053 | Director | - | 2016-03-28 |
| BGCC DEVELOPERS PRIVATE LIMITED | U72200DL2005PTC136991 | Managing Director | 2005-06-01 | Ongoing |
| BG TECHNOLOGIES PRIVATE LIMITED | U72200DL2006PTC146623 | Director | 2007-08-24 | Ongoing |
| SAHIL HOLDING SOLUTIONS PRIVATE LIMITED | U72200DL2012PTC245275 | Director | 2012-11-26 | Ongoing |
| SAHIL HOLDINGS PRIVATE LIMITED | U74899DL1994PTC062042 | Additional Director | - | 2013-08-01 |
| ACCEL TECHNOCRATS PRIVATE LIMITED | U74900HR2012PTC046706 | Director | 2012-08-09 | Ongoing |
Other Directorships of RAMAN GOYAL
Other Directorships of DIVYA GOEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BVN TRADERS AND SUPPLIERS PRIVATE LIMITED | U74900DL2002PTC115071 | Additional Director | - | 2011-08-16 |
| BVN TRADERS AND SUPPLIERS PRIVATE LIMITED | U74900DL2002PTC115071 | Director | - | 2014-02-20 |
Other Directorships of DIPESH KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BG ALIGARH KANPUR HIGHWAY PRIVATE LIMITED | U45201DL2018PTC332490 | Additional Director | - | 2021-11-30 |
| BG ALIGARH KANPUR HIGHWAY PRIVATE LIMITED | U45201DL2018PTC332490 | Director | 2021-11-30 | Ongoing |
| GOHANA SONEPAT HIGHWAY PRIVATE LIMITED | U45202DL2019PTC348933 | Additional Director | - | 2023-09-29 |
| GOHANA SONEPAT HIGHWAY PRIVATE LIMITED | U45202DL2019PTC348933 | Director | 2023-03-23 | Ongoing |
| JIND GOHANA HIGHWAY PRIVATE LIMITED | U45309DL2019PTC349311 | Additional Director | - | 2023-09-29 |
| JIND GOHANA HIGHWAY PRIVATE LIMITED | U45309DL2019PTC349311 | Director | 2022-11-02 | Ongoing |
| BG BHADRAK BALESHWAR HIGHWAY PRIVATE LIMITED | U45500DL2018PTC329687 | Additional Director | - | 2021-11-30 |
| BG BHADRAK BALESHWAR HIGHWAY PRIVATE LIMITED | U45500DL2018PTC329687 | Director | 2021-11-30 | Ongoing |
| BG JOLLYGRANT HIGHWAY PRIVATE LIMITED | U68200DL2023PTC422351 | Director | 2023-11-07 | Ongoing |
| BG MP HIGHWAY PRIVATE LIMITED | U70109DL2020PTC365370 | Additional Director | 2023-11-06 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74999HR2019PTC077794 | PECCAM CONSULTANTS PRIVATE LIMITED | Plot No. 1112 Sector-47, Urban Estate , GURGAON, Haryana, India - 122001 |
| U45209HR2021OPC093804 | RH LIFE SOLUTION (OPC) PRIVATE LIMITED | PLOT No. 552P, GROUND FLOOR, SECTOR-52 URBAN ESTATE, GURGAON, HARYANA-122001. , GURGAON, Haryana, India - 122001 |
| U52109HR2025PTC131688 | HINDUSTAN SUPPLY CHAIN SOLUTIONS PRIVATE LIMITED | Plot No 860,S Lok 1,,Sector 43, Urban Estate,Urban Estate,Gurgaon,Haryana,122001-India |
| U82990HR2025PTC129478 | ELEXUS HEALTHCARE SOLUTIONS PRIVATE LIMITED | Plot No.860, Sector 43,S LOK 1 , URBAN ESTATE,Urban Estate,Gurgaon,Haryana,122001-India |
| U88900HR2024NPL122532 | GREEN PAWS FOUNDATION | FLAT NO.606, CEDAR ESTATE,PLOT NO. GH-90, SECTOR-54,Urban Estate,Gurgaon,Haryana,122001-India |
| U79110HR2025PTC128166 | STB TRANSMEDIA PRIVATE LIMITED | PLOT NO.-615, GROUND FLOOR,SECTOR-42, URBAN ESTATE, NEAR MCG CAMP OFFICE,Urban Estate,Gurgaon,Haryana,122001-India |
| U55101HR2025PTC132764 | BESTECH NXT INFRA PRIVATE LIMITED | Plot No. 51, Urban,Inst. Area, Sector-44,Urban Estate,Gurgaon,Haryana,122001-India |
| U68100HR2025PTC132705 | ONE BESTECH DEVELOPERS PRIVATE LIMITED | Plot No. 51, Urban,Inst. Area, Sector-44,Urban Estate,Gurgaon,Haryana,122001-India |
| U68100HR2025PTC132710 | BESTECH VENTURES PRIVATE LIMITED | Plot No. 51, Urban,Inst. Area, Sector-44,Urban Estate,Gurgaon,Haryana,122001-India |
| U68100HR2025PTC132717 | BESTECH REALTY PRIVATE LIMITED | Plot No. 51, Urban,Inst. Area, Sector-44,Urban Estate,Gurgaon,Haryana,122001-India |
| U68100HR2025PTC132749 | BESTECH ESTATES PRIVATE LIMITED | Plot No. 51, Urban,Inst. Area, Sector-44,Urban Estate,Gurgaon,Haryana,122001-India |
| U68100HR2025PTC132806 | HOUSE OF BESTECH INFRA PRIVATE LIMITED | Plot No. 51, Urban,Inst. Area, Sector-44,Urban Estate,Gurgaon,Haryana,122001-India |
| U72200HR2015PTC054649 | KADAM TECHNOLOGIES PRIVATE LIMITED | Flat No. 302, Pragati Hills Appartment Plot No.-14, Sector-47 , Gurgaon, Haryana, India - 122001 |
| U47532HR2025PTC129421 | INTERRA CONCEPT HOMES PRIVATE LIMITED | Plot No 7A, Flat No 101, 1st Floor,,Cancon Enclave, Sector-4,Urban Estate,Gurgaon,Haryana,122001-India |
| U70100HR2011PTC043889 | ASHALI INFRASTRUCTURES PRIVATE LIMITED | PLOT NO. 6, FLAT NO. 104, FIRST FLOOR URBAN ESTATE, SOUTH CITY-2, SECTOR-39 , GURGAON, Haryana, India - 122001 |
| ABA-9785 | DIFC DEVELOPERS INDIA LLP | Plot No. Commercial-2, Nangli Umarpur, Maidawas and Ghata,Sector 62 and 65, Tehsil Badshahpur Village, Gurugram Manesar Urban Complex,Urban Estate,Gurgaon,Haryana,India-122001 |
| U70109HR2022PTC103793 | AARSAN REALISTIC PRIVATE LIMITED | PLOT NO-1026 SECTOR-37C,URBAN ESTATE,GURGAON,Gurgaon,Haryana,122001-India |
| U01100HR2022PTC100385 | MAGNI DEVI ENTERPRISES PRIVATE LIMITED | Plot No 426, Sector -10, Urban Estate Gurgaon , Gurgaon, Haryana, India - 122001 |
| U47510HR2023PTC114672 | DBN TEXTILES PRIVATE LIMITED | Plot No. 1649, Sector 46,Urban Estate,Gurgaon,Sadar Bazar,Gurgaon,Haryana,122001-India |
| U74999HR2018PTC074634 | AVRNMOR GLOBAL EVENTS PRIVATE LIMITED | PLOT NO-648, SECTOR-45, URBAN ESTATE ,GURGAON-II , GURGAON, Haryana, India - 122001 |
| U24239HR2020PTC087835 | DIMATEX INDIA PRIVATE LIMITED | PLOT NO M 150 BLOSSOM II, SECTOR 51 MAYFIELD GARDEN, URBAN ESTATE, GURGAON, , GURGAON, Haryana, India - 122001 |
| U50100HR2021PTC091984 | KANDOI CARS PRIVATE LIMITED | 2ND FLOOR S.C.O./PLOT NO-7, SECTOR-31 URBAN ESTATE GURGAON-II , GURGAON, Haryana, India - 122001 |
| ACQ-5986 | PRXONE HOSPITALITY LLP | H.NO-1613/4, URBAN ESTATE,SECTOR-4, GURGAON,,Urban Estate,Gurgaon,Haryana,India-122001 |
| U27100HR1993PTC139192 | NORTH WEST METAL PRIVATE LIMITED | Plot No. 51,Sector-44,Urban Estate,Gurgaon,Haryana,122001-India |
| U45201HR2005PTC139139 | SOLID PROJECTS PRIVATE LIMITED | PLOT NO. 51,SECTOR-44,Urban Estate,Gurgaon,Haryana,122001-India |
| U45400HR2008PTC138797 | BABYLON BUILDWELL PRIVATE LIMITED | PLOT NO. 51,SECTOR-44,Urban Estate,Gurgaon,Haryana,122001-India |
| U62099HR2026PTC141040 | ZAVION GLOBAL TECH PRIVATE LIMITED | Plot No. 492, Sector 40,Urban Estate,Gurgaon,Haryana,122001-India |
| U55101HR1989PTC138794 | BESTECH MOTELS AND RESORTS PRIVATE LIMITED | PLOT NO. 51,SECTOR-44,Urban Estate,Gurgaon,Haryana,122001-India |
| U55101HR2008PTC139195 | RHW BESTECH HOSPITALITIES PRIVATE LIMITED | PLOT NO. 51,SECTOR-44,Urban Estate,Gurgaon,Haryana,122001-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10332627 | 2011-12-31 | 2022-11-09 | - | 3,800,000,000.00 | UNION BANK OF INDIA |
- 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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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Diluted |
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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.