NEW PYRAMID BITES PRIVATE LIMITED
CIN: U55209HR2017PTC070738
NEW PYRAMID BITES PRIVATE LIMITED (CIN: U55209HR2017PTC070738) is a Private company incorporated on 12 Sep 2017. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 5000000.00.
NEW PYRAMID BITES 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.NEW PYRAMID BITES PRIVATE LIMITED's NIC code is 5520 (which is part of its CIN). As per the NIC code, it is inolved in Restaurants, bars and canteens [ Sales through vending machines is classified in Sub-class 52599].
Directors of NEW PYRAMID BITES PRIVATE LIMITED are SUNITA MALHOTRA, and RAVI MALHOTRA.
NEW PYRAMID BITES PRIVATE LIMITED's Corporate Identification Number (CIN) is U55209HR2017PTC070738 and its registration number is 70738. Users may contact NEW PYRAMID BITES PRIVATE LIMITED on its Email address - [email protected]. Registered address of NEW PYRAMID BITES PRIVATE LIMITED is V-26/7, Phase-III DLF City, , Gurgaon, Haryana, India - 122002.
Current status of NEW PYRAMID BITES 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 NEW PYRAMID BITES 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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Purchase full report of NEW PYRAMID BITES
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 NEW PYRAMID BITES 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.
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Current Directors & Key Managerial Personnel of NEW PYRAMID BITES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00438192 | SUNITA MALHOTRA | Director | 2017-09-12 |
| 00438151 | RAVI MALHOTRA | Director | 2017-09-12 |
Past Directors & Key Managerial Personnel of NEW PYRAMID BITES
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SUNITA MALHOTRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUN ESTATE PROJECTS PRIVATE LIMITED | U45400DL2007PTC164859 | Director | 2007-06-18 | Ongoing |
| ULTIMATE VENTURES PRIVATE LIMITED | U70100DL2007PTC160828 | Director | 2007-03-21 | Ongoing |
| SUN BUSINESS (INDIA) PRIVATE LIMITED | U74999DL1999PTC099718 | Director | 1999-05-11 | Ongoing |
| ULTIMATE PYRAMIDS PRIVATE LIMITED | U74999HR2017PTC070309 | Director | 2017-08-11 | Ongoing |
| SUN CORPORATE HOSPITALITY PRIVATE LIMITED | U85120DL2008PTC180822 | Director | 2008-07-11 | Ongoing |
Other Directorships of RAVI MALHOTRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUN ESTATE PROJECTS PRIVATE LIMITED | U45400DL2007PTC164859 | Director | 2007-06-18 | Ongoing |
| ULTIMATE VENTURES PRIVATE LIMITED | U70100DL2007PTC160828 | Additional Director | 2013-07-29 | Ongoing |
| ULTIMATE VENTURES PRIVATE LIMITED | U70100DL2007PTC160828 | Director | - | 2013-05-27 |
| SUN BUSINESS (INDIA) PRIVATE LIMITED | U74999DL1999PTC099718 | Director | 1999-05-11 | Ongoing |
| ULTIMATE PYRAMIDS PRIVATE LIMITED | U74999HR2017PTC070309 | Director | 2017-08-11 | Ongoing |
| SUN CORPORATE HOSPITALITY PRIVATE LIMITED | U85120DL2008PTC180822 | Director | 2008-07-11 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| ACY-4191 | HOUSE OF BURAS DESIGNS LLP | V-1/26, DLF City,,Phase - III,Dlf Qe,Gurgaon,Haryana,India-122002 |
| U21000HR2025PTC138563 | LOZENGES INDIA PRIVATE LIMITED | V 26/5 4TH Floor,DLF City Phase-III,Dlf Qe,Gurgaon,Haryana,122002-India |
| U74140HR2015FTC133237 | LIVANOVA INDIA PRIVATE LIMITED | 7th Floor, Tower A, DLF Building No 5,DLF Cyber City, DLF Phase -III,Dlf Qe,Gurgaon,Haryana,122002-India |
| U55101HR2004PTC138056 | INTERGLOBE HOTELS PRIVATE LIMITED | Block 2A & 2B, DLF Corporate Park, DLF City Phase III, M.G. Road, Gurgaon, Haryana, India 122002,Dlf Qe,Gurgaon,Haryana,122002-India |
| U55101HR2008PTC138814 | CADDIE HOTELS PRIVATE LIMITED | Block 2A & 2B, DLF Corporate Park, DLF City Phase III,M.G. Road, Gurgaon, Haryana, India, 122002.,Dlf Qe,Gurgaon,Haryana,122002-India |
| U55101HR2008PTC139004 | ACCENT HOTELS PRIVATE LIMITED | Block 2A & 2B, DLF Corporate Park, DLF City Phase III,M.G. Road, Gurgaon, Haryana, India, 122002.,Dlf Qe,Gurgaon,Haryana,122002-India |
| U55101HR2010PTC138963 | TRIGUNA HOSPITALITY VENTURES (INDIA) PRIVATE LIMITED | Block 2A & 2B, DLF Corporate Park, DLF City Phase III,M.G. Road, Gurgaon, Haryana, India, 122002.,Dlf Qe,Gurgaon,Haryana,122002-India |
| U70102HR2005PTC139070 | SRILANAND MANSIONS PRIVATE LIMITED | Block 2A & 2B, DLF Corporate Park, DLF City Phase III,M.G. Road, Gurgaon, Haryana, India, 122002.,Dlf Qe,Gurgaon,Haryana,122002-India |
| U74899HR2006PTC138813 | TECHPARK HOTELS PRIVATE LIMITED | Block 2A & 2B, DLF Corporate Park, DLF City Phase III,M.G. Road, Gurgaon, Haryana, India, 122002.,Dlf Qe,Gurgaon,Haryana,122002-India |
| U74999HR2017PTC070309 | ULTIMATE PYRAMIDS PRIVATE LIMITED | V-26/7, PHASE-III DLF CITY , GURUGRAM, Haryana, India - 122002 |
| U62011HR2024PTC125222 | NEELKANTH ADVANCED TECHNOLOGY PRIVATE LIMITED | V-26/8,DLF City, Phase 3,Dlf Qe,Gurgaon,Haryana,122002-India |
| U40100HR1988PLC032877 | EASTERN INDIA POWERTECH LIMITED | 7th FLOOR, DLF GATEWAY TOWER PHASE-III, DLF CITY , Gurgaon, Haryana, India - 122002 |
| U30007HR2002PTC034983 | RBS INDIA DEVELOPMENT CENTRE PRIVATE LIMITED | BUILDING NO. 7B DLF CYBER CITY, DLF PHASE III , GURGAON, Haryana, India - 122002 |
| U32507HR2007FTC037390 | LUXOTTICA INDIA EYEWEAR PRIVATE LIMITED | 7TH FLOOR, DLF BUILDING NO- 9, TOWER B PHASE -III, DLF CYBER CITY,GURGAON,Haryana,122002-India |
| F04157 | TEMPE TRADING S.A. | 7TH FLOOR, BUILDING NO.9B DLF PHASE III, DLF CYBER CITY , GURGAON, Haryana, India - 122002 |
| F04216 | DIGITAL ENERGY CANADA INC. | BUILDING NO. 7A, DLF CYBER CITY DLF PHASE- III, SECTOR- 25A , GURGAON, Haryana, India - 122002 |
| U74140HR2013PTC048712 | GRAFFITI SPACES PRIVATE LIMITED | D-7/22 Ground Floor DLF Exclusive Floors DLF City Phase - V , Gurgaon, Haryana, India - 122002 |
| F06345 | GENERAL ELECTRIC GLOBAL SERVICES GMBH | 6TH FLOOR, DLF CYBER CITY, DLF PHASE III BUILDING 7A, SECTOR 25 , GURGAON, Haryana, India - 122002 |
| U55101HR2019FTC077636 | LVYUE HOTEL MANAGEMENT (INDIA) PRIVATE LIMITED | 7th Floor, Tower B, DLF Building No.9, Phase III, DLF Cyber City , Gurgaon, Haryana, India - 122002 |
| U74140HR2009PTC039659 | CK INTERNATIONAL BUSINESS PROCESS OUTSOURCING PRIVATE LIMITED | H.NO. V-10/26, DLF PHASE-III VILLAGE- NATHUPUR, TEHSIL- GURGAON , GURGAON, Haryana, India - 122002 |
| F04793 | TECNICA Y PROYECTOS SA | 7th FLOOR, BUILDING NO 9, TOWER B DLF CYBER CITY, PHASE III, Gurgaon , Gurgaon, Haryana, India - 122002 |
| U74999HR2022PTC103735 | ITALENT SOLUTIONS GLOBAL PRIVATE LIMITED | 15th Floor, Tower-A, DLF Building No.5,DLF Phase III, DLF Cyber City, Gurgaon,Dlf Qe,Gurgaon,Haryana,122002-India |
| U74102HR2023PTC110742 | GLASSGLOBE INTERIORS PRIVATE LIMITED | WeWork DLF Forum, INFINITY TOWER C, DLF CYBER CITY DLF PHASE 3,,SEC 25A WE WORK D DLF CYBER CITY, DLF PHASE 3 SEC 25A,Dlf Qe,Gurgaon,Haryana,122002-India |
| U85221HR2023NPL115725 | CONTEMPORARY GLOBAL SKILL COUNCIL | 7F, JMD Regent Square MG,DLF City Phase 2, DLF QE, Gurgaon,Dlf Qe,Gurgaon,Haryana,122002-India |
| U55101HR2023PTC111018 | TOWERING APPARTMENT PRIVATE LIMITED | S/O 468, SECTOR 42, GOLF COURSE ROAD,DLF CITY PHASE V, GURGAON, HARYANA,Dlf Qe,Gurgaon,Haryana,122002-India |
| AAI-8524 | HUMBLE FACILITY SERVICE LLP | V 27/13, DLF CITY, PHASE-III GURGAON, Haryana, India - 122002 |
| AAG-1566 | OAKTREE CREATIVE SOLUTIONS LLP | T- 7/28, DLF City, Phase III, GURGAON, Haryana, India - 122002 |
| U24303HR2019PTC082136 | SAMRVIR BIOTECH PRIVATE LIMITED | V-17/18, DLF CITY, PHASE- III , GURGAON, Haryana, India - 122002 |
| U24233HR2015PTC056664 | VR HEALTH SCIENCE PRIVATE LIMITED | V 9/6 DLF CITY PHASE III , GURGAON, Haryana, India - 122002 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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| 100760421 | 2023-07-25 | - | - | 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.
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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.