• 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

PBF INDUSTRY ASSOCIATION

CIN: U85300DL2021NPL389388 As on: 2026-07-13

PBF INDUSTRY ASSOCIATION (CIN: U85300DL2021NPL389388) is a Private company incorporated on 03 Nov 2021. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 1500000.00 and its paid up capital is Rs. 100000.00.

PBF INDUSTRY ASSOCIATION's Annual General Meeting (AGM) was last held on 23 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.PBF INDUSTRY ASSOCIATION's NIC code is 853 (which is part of its CIN). As per the NIC code, it is inolved in Social work activities.

Directors of PBF INDUSTRY ASSOCIATION are VAIDYANATHAN SETHU, and PARAG AGARWAL.

PBF INDUSTRY ASSOCIATION's Corporate Identification Number (CIN) is U85300DL2021NPL389388 and its registration number is 389388. Users may contact PBF INDUSTRY ASSOCIATION on its Email address - [email protected]. Registered address of PBF INDUSTRY ASSOCIATION is 2 Aurangzeb Lane, Nirman Bhawan Central Delhi , NewDelhi, Delhi, India - 110011.

Current status of PBF INDUSTRY ASSOCIATION 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 Names

Previous CINs

ZaubaCorp's company report for PBF INDUSTRY ASSOCIATION 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 PBF INDUSTRY ASSOCIATION 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 PBF INDUSTRY ASSOCIATION
DIN Director Name Designation Appointment Date
01312433 VAIDYANATHAN SETHU Director 2021-11-03
02954487 PARAG AGARWAL Director 2021-11-03
Past Directors & Key Managerial Personnel of PBF INDUSTRY ASSOCIATION
DIN Director Name Designation Appointment Date Cessation
09687976 SANJAY SETHI Director - 2024-06-11
Other Directorships of VAIDYANATHAN SETHU
Company Name CIN Designation Appointment Date Cessation
ELEGAMI FASHIONS LLP AAE-3094 Designated Partner - 2019-08-10
INDIA TRACK CHAMPIONSHIPS & EVENTS LLP AAE-6200 Designated Partner 2015-11-20 Ongoing
AHIMSA CAPITAL ADVISORS LLP AAS-8851 Designated Partner 2020-07-14 Ongoing
THIRD EYE DIGITAL LEGAL AND BUSINESS SERVICES LLP AAW-4923 Designated Partner 2021-03-26 Ongoing
FRESCO BIO FARMS PRIVATE LIMITED U01117TN2008PTC066643 Director - 2010-11-24
GLOBAL DAIRY HEALTH LIMITED U15203DL2010PLC200735 Director 2010-03-25 Ongoing
SOL VENTURES PRIVATE LIMITED U15500TN2009PTC071981 Director - 2012-06-19
ECO VEGAN LEATHER PRIVATE LIMITED U17299UP2021PTC147700 Additional Director - 2023-03-30
ECO VEGAN LEATHER PRIVATE LIMITED U17299UP2021PTC147700 Director 2022-03-01 Ongoing
MEG FOOTWEAR PRIVATE LIMITED U19115TN2007PTC064209 Director - 2011-08-12
INDO SWISS EXPORTS LIMITED U19201TN1988PLC015257 Managing Director 1988-01-06 Ongoing
UV INFRASTRUCTURE PRIVATE LIMITED U45203TN2006PTC058942 Director - 2012-12-03
ASYA LIVING PRIVATE LIMITED U45208TN2014PTC095377 Director 2014-03-11 Ongoing
AXIS EXIM PRIVATE LIMITED U51909DL2005PTC132973 Director - 2007-11-06
FRESCO RETAIL & SERVICES PRIVATE LIMITED U52100TN2009PTC073412 Director 2009-11-04 Ongoing
KING ARTHUR HOSPITALITY AND SOLUTIONS RA JASTHAN PRIVATE LIMITED U55101RJ2011PTC035612 Director 2011-06-23 Ongoing
ZEE HOSPITALITY PRIVATE LIMITED U55101TN2014PTC095845 Director 2014-04-02 Ongoing
VEMBANAD CRUISES PRIVATE LIMITED U55103TN2006PTC059812 Director 2006-05-22 Ongoing
VAIDYANATHAN INVESTMENTS LTD U65991TN1994PLC027609 Director 1994-05-23 Ongoing
QED SOFTWARE SYSTEMS LIMITED U72300TN1995PLC031388 Director 1997-06-11 Ongoing
KING ARTHUR HOSPITALITY AND SOLUTIONS LIMITED U74140DL2009PLC197216 Director 2009-12-22 Ongoing
FRESCO PROJECTS PRIVATE LIMITED U74140DL2011PTC218050 Director - 2015-03-30
INDIVA DESIGN PRIVATE LIMITED U74900DL2008PTC182536 Director 2008-08-27 Ongoing
P & V BUSINESS VENTURES PRIVATE LIMITED U74900TN2009PTC072332 Director - 2019-12-09
IMAGE TRANSFORM STRATEGIC ADVISORY PRIVATE LIMITED U74999TN2009PTC072818 Director 2009-09-07 Ongoing
SIA EXPERIENCES PRIVATE LIMITED U74999TZ2016PTC028188 Director - 2017-09-07
DESINATION EDUTECH TECHNOLOGIES PRIVATE LIMITED U80302TG2021PTC157481 Director 2021-11-30 Ongoing
PAN INDIA PHYSICIANS FOR NUTRITION ASSOCIATION U85300DL2022NPL402228 Director 2022-07-22 Ongoing
MADJIC EVENT & MEDIA PRIVATE LIMITED U92490TN2011PTC081736 Director 2011-08-01 Ongoing
Other Directorships of PARAG AGARWAL
Other Directorships of SANJAY SETHI
Company Name CIN Designation Appointment Date Cessation
PBF INITIATIVES PRIVATE LIMITED U73100HR2022PTC105487 Director - 2024-06-11

CIN Company Name Company Address
U85300DL2022NPL397498 IAF INDIA ANIMAL FOUNDATION 2, Aurangzeb Lane, Nirman Bhawan Central Delhi,NewDelhi,Central Delhi,Delhi,110011-India
U85300DL2022NPL402228 PAN INDIA PHYSICIANS FOR NUTRITION ASSOCIATION 2,Aurangzeb Lane Nirman Bhawan, Central Delhi , Delhi, Delhi, India - 110011
AAS-8851 AHIMSA CAPITAL ADVISORS LLP 2, Aurangzeb Lane Near Nirman Bhawan New Delhi, Delhi, India - 110011
U88900DL2023NPL421913 DILLI DOGGOS FOUNDATION 11, 2ND FLOOR,FLAT NO.7,AURANGZEB LANE,KALAM ROAD,New Delhi,Central Delhi,Delhi,110011-India
U92411DL1998PTC097552 AFSAN HEALTH RESORT PRIVATE LIMITED 2, Aurangzeb Lane New Delhi-110011 , Delhi, Delhi, India - 110011
U67120DL1995PTC446387 MAX MANAGERS WELFARE PRIVATE LIMITED 1, South End Lane (Rajesh Pilot Lane),New Delhi,Central Delhi,Delhi,110011-India
U70101DL1998PLC450281 NEW DELHI HOUSE SERVICES LIMITED 1, South End Lane (Rajesh Pilot Lane),New Delhi,Central Delhi,Delhi,110011-India
U70100DL2006PTC452785 TERRA PLANET ESTATE PRIVATE LIMITED 1, South End Lane (Rajesh Pilot Lane),New Delhi,Central Delhi,Delhi,110011-India
U80100DL2008PTC455100 MAX LEARNING VENTURES PRIVATE LIMITED 1, South End Lane (Rajesh Pilot Lane),New Delhi,Central Delhi,Delhi,110011-India
U15203DL2010PLC200735 GLOBAL DAIRY HEALTH LIMITED 2, AURANGZEB LANE , DELHI, Delhi, India - 110011
U74140DL2009PLC197216 KING ARTHUR HOSPITALITY AND SOLUTIONS LIMITED 2, AURANGZEB LANE , NEW DELHI, Delhi, India - 110011
U74140DL2015NPL284509 SOUTH ASIA WOMEN FOUNDATION INDIA 2 AURANGZEB LANE , New Delhi, Delhi, India - 110011
U85310DL2007PTC170572 TAJ MOTOR SPORTS PRIVATE LIMITED 2K KAMRAJ LANE NEAR SENA BHAWAN , NEW DELHI, Delhi, India - 110011
U85499DC2026NPL469969 CLARIDGES FOUNDATION 12 AURANGZEB ROAD,New Delhi,Central Delhi,Delhi,110011-India
ACH-4291 VSTAR VENTURES LLP 1,,South End Lane,New Delhi,Central Delhi,Delhi,India-110011
ACO-7416 EFFERVESSO HEALTH LLP 1, Tees January Lane,New Delhi,Central Delhi,Delhi,India-110011
U71100DL2023PTC412735 ANILAISHA TECHNICALSOLUTIONS PRIVATE LIMITED 3B AURANGZEB ROAD,New Delhi,Central Delhi,Delhi,110011-India
U45500DL2017PTC325513 JIHI INFRASTRUCTURE PRIVATE LIMITED 20-B PRITHVIRAJ ROAD NIRMAN BHAWAN NIRMAN BHAWAN , NEW DELHI, Delhi, India - 110011
U34300DL2001PTC110194 KAPRASH ENGINEERS PRIVATE LIMITED 3 Aurangzeb lane New Delhi-110011 , NEW DELHI, Delhi, India - 110011
U51109DL2000PTC106381 ATLAS GLOBAL PRIVATE LIMITED 3, Aurangzeb Lane New Delhi,110011 , New Delhi, Delhi, India - 110011
U72200DL2001PTC110195 VARUN SOFTWARE PRIVATE LIMITED 3 Aurangzeb lane New Delhi-110011 , NEW DELHI, Delhi, India - 110011
U60231DL2007PTC168487 STAR PERSONAL TRANSPORT PRIVATE LIMITED. 3, AURANGZEB LANE NEW DELHI , NEW DELHI, Delhi, India - 110011
U51909DL2001PTC112420 AKSH TRADE LINKS PRIVATE LIMITED 3, AURANGZEB LANE NEW DELHI , NEW DELHI, Delhi, India - 110011
U51909DL2008PTC174398 ATLAS IMEX SALES (INDIA) PRIVATE LIMITED 3, AURANGZEB LANE NEW DELHI , NEW DELHI, Delhi, India - 110011
U74899DL1982PTC013230 LIMROSE ENGINEERING WORKS PVT LTD 3, AURANGZEB LANE NEW DELHI , NEW DELHI, Delhi, India - 110011
U74899DL1989PTC035353 X- RAY DIAGNOSTICS INDIA PRIVATE LIMITED 3, Aurangzeb Lane New Delhi , NEW DELHI, Delhi, India - 110011
U72900DL2001PTC110018 RASHMI INTERNET PRIVATE LIMITED 3, AURANGZEB LANE NEW DELHI , NEW DELHI, Delhi, India - 110011
U74999DL2001PTC110196 RASKAP IMPEX PRIVATE LIMITED 3, AURANGZEB LANE NEW DELHI , NEW DELHI, Delhi, India - 110011
U45202DL1997PTC090190 KAPFAM BUILDERS PRIVATE LIMITED 3 AURANGZEB LANE , NEW DELHI, Delhi, India - 110011

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • Email ID
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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
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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

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