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NEWAGE RANCH PRIVATE LIMITED

As on: 2024-07-06

NEWAGE RANCH PRIVATE LIMITED (CIN: U70109DL2022PTC394214) is a Private company incorporated on 23 Dec 2022. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 35000000.00 and its paid up capital is Rs. 33499290.00.

NEWAGE RANCH PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.NEWAGE RANCH PRIVATE LIMITED's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].

Directors of NEWAGE RANCH PRIVATE LIMITED are VIKAS NARANG, and SUBHASH CHANDER NARANG.

NEWAGE RANCH PRIVATE LIMITED's Corporate Identification Number (CIN) is U70109DL2022PTC394214 and its registration number is 394214. Users may contact NEWAGE RANCH PRIVATE LIMITED on its Email address - [email protected]. Registered address of NEWAGE RANCH PRIVATE LIMITED is M-8, FIRST FLOOR, GPC SQUARE DDA LSC, VIKAS PURI , New Delhi, Delhi, India - 110018.

Current status of NEWAGE RANCH PRIVATE LIMITED is - Active.

Basic Information

CIN U70109DL2022PTC394214
Name NEWAGE RANCH PRIVATE LIMITED
Listed on Stock Exchange Unlisted
Company Status Active
ROC ROC Delhi
Registration Number 394214
Company Category Company limited by shares
Company Sub Category Non-government company
Class of Company Private
Date of Incorporation 2022-02-23
Age of Company 3 years, 0 months, 20 days
Activity NIC Code: 7010 NIC Description: Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).]
Number of Members 0

Annual Compliance Status

Date of Last Annual General Meeting 2023-09-30
Date of Last Filed Balance Sheet 2023-03-31

Key Numbers

Authorised Share Capital ₹ 35,000,000.00
Paid-up Share Capital ₹ 33,499,290.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

NEWAGE RANCH PRIVATE LIMITED

Previous CINs

U70109DL2022PTC394214

Regulatory Filings of NEWAGE RANCH

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Litigation Search Report of NEWAGE RANCH

Get a list of all litigations NEWAGE RANCH is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of NEWAGE RANCH. This report helps you understand the risk associated in dealing with NEWAGE RANCH and its Directors better.  

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Outstanding Payments to Micro & Small Enterprises

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 NEWAGE RANCH 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

Investor Complaints & Serious Complaints About NEWAGE RANCH

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

Directors & Key Managerial Personnel of NEWAGE RANCH

Current Directors & Key Managerial Personnel of NEWAGE RANCH
DIN Director Name Designation Appointment Date
01091493 VIKAS NARANG Additional Director 2023-08-28
01091528 SUBHASH CHANDER NARANG Additional Director 2023-08-28
Past Directors & Key Managerial Personnel of NEWAGE RANCH
DIN Director Name Designation Appointment Date Cessation
00042926 MARAMBATH NARAYANAN KUTTY Director - 2023-08-11
08353230 MOHANDAS SREEDHARAN MENON Director - 2023-08-11
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
NORTHERN HERBAL FARMS PRIVATE LIMITED U01122DL2003PTC122486 Director 2003-10-03 Ongoing
BURMAN RESORTS PRIVATE LIMITED U55101DL2003PTC118827 Director 2014-09-30 Ongoing
A. V. B. FINANCE PRIVATE LIMITED. U65993DL1992PTC049818 Additional Director - 2017-09-29
A. V. B. FINANCE PRIVATE LIMITED. U65993DL1992PTC049818 Director 2017-09-29 Ongoing
BUILDSOIL MANAGEMENT PRIVATE LIMITED U67190DL2015PTC283540 Additional Director - 2018-05-23
BUILDSOIL MANAGEMENT PRIVATE LIMITED U67190DL2015PTC283540 Director 2018-05-23 Ongoing
SUNSHINE INDIA PRIVATE LIMITED U70100DL1996PTC079692 Director - 2016-09-06
S2 PROPERTY PRIVATE LIMITED U70102DL2007PTC171547 Additional Director - 2011-06-29
AMELIA BUILDTECH PRIVATE LIMITED U70106DL2015PTC284379 Additional Director - 2017-09-28
AMELIA BUILDTECH PRIVATE LIMITED U70106DL2015PTC284379 Director 2017-09-28 Ongoing
BURMAN ESTATE PRIVATE LIMITED U70109DL2007PTC171515 Additional Director - 2018-03-30
BURMAN ESTATE PRIVATE LIMITED U70109DL2007PTC171515 Director 2018-03-30 Ongoing
BURMAN BUILDCON PRIVATE LIMITED U70109DL2009PTC194362 Additional Director - 2018-05-23
BURMAN BUILDCON PRIVATE LIMITED U70109DL2009PTC194362 Director 2018-05-23 Ongoing
TOUCHSTONE FUND ADVISORS PRIVATE LIMITED U70109DL2012PTC234591 Additional Director - 2017-09-22
TOUCHSTONE FUND ADVISORS PRIVATE LIMITED U70109DL2012PTC234591 Director 2017-09-22 Ongoing
BURMAN SERVICED APARTMENTS OPERATIONS PRIVATE LIMITED U70200DL2015PTC282429 Additional Director - 2018-05-23
BURMAN SERVICED APARTMENTS OPERATIONS PRIVATE LIMITED U70200DL2015PTC282429 Director 2018-05-23 Ongoing
NEWAGE FARMS AND DEVELOPERS PRIVATE LIMITED U70200DL2021PTC385141 Director 2021-08-13 Ongoing
ART FOREVER PRIVATE LIMITED U74110DL2011PTC226505 Additional Director - 2018-08-10
ART FOREVER PRIVATE LIMITED U74110DL2011PTC226505 Director 2018-08-10 Ongoing
VC BUILDIKO PRIVATE LIMITED U74140DL2012PTC235005 Additional Director - 2018-05-23
VC BUILDIKO PRIVATE LIMITED U74140DL2012PTC235005 Director 2018-05-23 Ongoing
NEWAGE CAPITAL SERVICES PRIVATE LIMITED U74899DL1994PTC062782 Director 2003-03-21 Ongoing
MG BURMANS CAPITAL ADVISORS PRIVATE LIMITED U74999DL2011PTC218332 Additional Director - 2019-09-30
MG BURMANS CAPITAL ADVISORS PRIVATE LIMITED U74999DL2011PTC218332 Director 2019-09-30 Ongoing
BRD RETAIL DISTRIBUTIONS PRIVATE LIMITED U74999DL2015PTC278285 Additional Director - 2017-09-30
BRD RETAIL DISTRIBUTIONS PRIVATE LIMITED U74999DL2015PTC278285 Director - 2020-12-29
CURIO SPORTS & ENTERTAINMENT PRIVATE LIMITED U74999DL2016PTC305489 Director 2016-09-06 Ongoing
PUNE SHUTTLE MASTERS PRIVATE LIMITED U92490DL2011PTC217040 Additional Director - 2017-09-28
PUNE SHUTTLE MASTERS PRIVATE LIMITED U92490DL2011PTC217040 Director 2017-09-28 Ongoing
GPC INSPECTION AND TESTING LAB LLP AAK-9504 Designated Partner 2017-10-25 Ongoing
BLISSFUL VILLAS LLP ACH-3896 Designated Partner 2024-05-27 Ongoing
GPC MEDICAL LIMITED U33119DL2004PLC130921 Director 2004-12-02 Ongoing
GPC INSPECTION AND TESTING LAB LLP AAK-9504 Designated Partner 2017-10-25 Ongoing
BLISSFUL VILLAS LLP ACH-3896 Designated Partner 2024-05-27 Ongoing
GPC MEDICAL LIMITED U33119DL2004PLC130921 Director 2004-12-02 Ongoing
BUILDSOIL MANAGEMENT PRIVATE LIMITED U67190DL2015PTC283540 Additional Director - 2019-09-28
BUILDSOIL MANAGEMENT PRIVATE LIMITED U67190DL2015PTC283540 Director 2019-09-28 Ongoing
BURMAN BUILDCON PRIVATE LIMITED U70109DL2009PTC194362 Additional Director - 2021-11-29
BURMAN BUILDCON PRIVATE LIMITED U70109DL2009PTC194362 Director 2021-11-29 Ongoing
NEWAGE FARMS AND DEVELOPERS PRIVATE LIMITED U70200DL2021PTC385141 Director 2021-08-13 Ongoing
VC BUILDIKO PRIVATE LIMITED U74140DL2012PTC235005 Additional Director - 2019-09-30
VC BUILDIKO PRIVATE LIMITED U74140DL2012PTC235005 Director 2019-09-30 Ongoing
MG BURMANS CAPITAL ADVISORS PRIVATE LIMITED U74999DL2011PTC218332 Additional Director - 2021-11-30
MG BURMANS CAPITAL ADVISORS PRIVATE LIMITED U74999DL2011PTC218332 Director 2021-11-30 Ongoing
PUNE SHUTTLE MASTERS PRIVATE LIMITED U92490DL2011PTC217040 Additional Director - 2021-11-29
PUNE SHUTTLE MASTERS PRIVATE LIMITED U92490DL2011PTC217040 Director 2021-11-29 Ongoing
Other Directorships of MARAMBATH NARAYANAN KUTTY
Company Name CIN Designation Appointment Date Cessation
Other Directorships of VIKAS NARANG
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SUBHASH CHANDER NARANG
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MOHANDAS SREEDHARAN MENON
Company Name CIN Designation Appointment Date Cessation

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Prosecution Details of NEWAGE RANCH

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of NEWAGE RANCH

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of NEWAGE RANCH

Email ID: [email protected] Website: Not Available Address: M-8, FIRST FLOOR, GPC SQUARE DDA LSC, VIKAS PURI , New Delhi, Delhi, India - 110018

Principal Products & Services of NEWAGE RANCH

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

Balance Sheet of NEWAGE RANCH

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

Profit & Loss Statement of NEWAGE RANCH

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

Fund Raising Activity of NEWAGE RANCH

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

Subsidiaries, Associate Companies & Join Ventures of NEWAGE RANCH

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

Board Meetings of NEWAGE RANCH

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

Auditors of NEWAGE RANCH

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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