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      • Outstanding Payments (MSME)
      • Complaints
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      GBIC MANAGEMENT LLP

      LLPIN: AAV-4649 As on: 2026-07-13

      GBIC MANAGEMENT LLP (LLPIN: AAV-4649) is a Limited Liability Partnership firm incorporated on 14 Jan 2021. It is registered at Registrar of Companies, Delhi II. Its total obligation of contribution is Rs. 707092460.00.

      Designated Partners of GBIC MANAGEMENT LLP are ANJALI BANSAL, SANDEEP SINGHAL, SANJIB KUMAR JHA, PRIYANKA VIVEKKUMAR TAPARIA, VENKATESH HARI BHAT, VIJAYKUMAR BAJRANGLAL TAPARIA, and RAHUL DHANASING BHAPKAR.

      GBIC MANAGEMENT LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 12 Jun 2024.

      GBIC MANAGEMENT LLP's LLP Identification Number is (LLPIN)AAV-4649. Its Email address is [email protected] and its registered address is House No. 396, Block B H (East)Shalimar Bagh, North West Delhi Delhi, Delhi, India - 110088

      Current status of GBIC MANAGEMENT LLP is - Active.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

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      Previous Names

      Previous CINs

      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.

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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 GBIC MANAGEMENT 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 GBIC MANAGEMENT
      DIN Director Name Designation Appointment Date
      00207746 ANJALI BANSAL Partner 2021-11-12
      00422796 SANDEEP SINGHAL Designated Partner 2022-05-31
      02277191 SANJIB KUMAR JHA Designated Partner 2021-11-12
      03472350 PRIYANKA VIVEKKUMAR TAPARIA Partner 2021-04-15
      06417730 VENKATESH HARI BHAT Partner 2021-04-15
      00112567 VIJAYKUMAR BAJRANGLAL TAPARIA Partner 2021-04-15
      09337679 RAHUL DHANASING BHAPKAR Designated Partner 2022-02-24
      Past Directors & Key Managerial Personnel of GBIC MANAGEMENT
      DIN Director Name Designation Appointment Date Cessation
      00207746 ANJALI BANSAL Designated Partner - 2021-11-11
      00235168 MANOJ KISHORCHANDRA SONAWALA Designated Partner - 2022-05-31
      02277191 SANJIB KUMAR JHA Partner - 2021-11-11
      01756499 JOHN MAYNE Partner - 2023-03-20
      09337679 RAHUL DHANASING BHAPKAR Partner - 2022-05-30
      Other Directorships of ANJALI BANSAL
      Company Name CIN Designation Appointment Date Cessation
      AVAANA CAPITAL ADVISORS LLP AAL-7947 Designated Partner 2018-01-22 Ongoing
      DIGITAL SPARROW CAPITAL LLP AAT-6031 Partner 2021-01-31 Ongoing
      SPARROW FUND II ADVISORS LLP AAX-3623 Partner - 2024-08-14
      AVAANA SPONSOR AND ADVISORS LLP AAZ-3357 Designated Partner 2021-11-02 Ongoing
      NESTLE INDIA LIMITED L15202DL1959PLC003786 Director 2022-05-01 Ongoing
      BATA INDIA LTD L19201WB1931PLC007261 Additional Director - 2014-08-04
      BATA INDIA LTD L19201WB1931PLC007261 Director - 2021-04-01
      PIRAMAL ENTERPRISES LIMITED L24110MH1947PLC005719 Additional Director - 2021-07-16
      PIRAMAL ENTERPRISES LIMITED L24110MH1947PLC005719 Director 2021-07-16 Ongoing
      GLAXOSMITHKLINE PHARMACEUTICALS LIMITED L24239MH1924PLC001151 Director - 2020-03-30
      APOLLO TYRES LIMITED. L25111KL1972PLC002449 Additional Director - 2018-08-01
      APOLLO TYRES LIMITED. L25111KL1972PLC002449 Director - 2021-09-13
      THE TATA POWER COMPANY LIMITED L28920MH1919PLC000567 Additional Director - 2017-08-23
      THE TATA POWER COMPANY LIMITED L28920MH1919PLC000567 Director 2017-08-23 Ongoing
      SIEMENS LIMITED L28920MH1957PLC010839 Additional Director - 2020-02-11
      SIEMENS LIMITED L28920MH1957PLC010839 Director - 2022-04-01
      VOLTAS LIMITED L29308MH1954PLC009371 Additional Director - 2015-08-03
      VOLTAS LIMITED L29308MH1954PLC009371 Director 2020-03-09 Ongoing
      VOLTAS LIMITED L29308MH1954PLC009371 Director - 2020-03-08
      MARUTI SUZUKI INDIA LIMITED L34103DL1981PLC011375 Director 2024-09-10 Ongoing
      DELHIVERY LIMITED L63090DL2011PLC221234 Additional Director - 2018-09-29
      DELHIVERY LIMITED L63090DL2011PLC221234 Director - 2021-09-16
      EEKI AUTOMATION PRIVATE LIMITED U01111RJ2018PTC063312 Director - 2023-02-23
      HEALTHIUM MEDTECH LIMITED U03311KA1992PLC013831 Director - 2017-01-18
      C&S ELECTRIC LIMITED U31909DL1971PLC005672 Additional Director - 2021-07-30
      TATA POWER SOLAR SYSTEMS LIMITED U40106MH1989PLC330738 Additional Director - 2019-07-24
      TATA POWER SOLAR SYSTEMS LIMITED U40106MH1989PLC330738 Director - 2021-01-08
      TATA POWER RENEWABLE ENERGY LIMITED U40108MH2007PLC168314 Additional Director - 2022-12-12
      TATA POWER RENEWABLE ENERGY LIMITED U40108MH2007PLC168314 Director 2022-10-18 Ongoing
      TATA POWER RENEWABLE ENERGY LIMITED U40108MH2007PLC168314 Director - 2021-07-18
      KOTAK MAHINDRA ASSET MANAGEMENT COMPANY LIMITED U65991MH1994PLC080009 Director - 2023-06-05
      ANANYA FINANCE FOR INCLUSIVE GROWTH PRIVATE LIMITED U65993GJ2009PTC056691 Director - 2012-01-03
      SPENCER STUART(INDIA) PVT LTD U74140MH2005PTC157008 Director - 2008-05-15
      SPENCER STUART(INDIA) PVT LTD U74140MH2005PTC157008 Managing Director - 2015-06-30
      BOMBAY CHAMBER OF COMMERCE AND INDUSTRY U74999MH1924NPL001128 Additional Director - 2017-06-19
      BOMBAY CHAMBER OF COMMERCE AND INDUSTRY U74999MH1924NPL001128 Director - 2022-08-08
      AVAANA ADVISORY SERVICES PRIVATE LIMITED U74999MH2019PTC331501 Director - 2021-10-05
      GUJARAT INTERNATIONAL FINANCE TEC-CITY COMPANY LIMITED U75100GJ2007SGC051160 Additional Director - 2022-12-09
      GUJARAT INTERNATIONAL FINANCE TEC-CITY COMPANY LIMITED U75100GJ2007SGC051160 Director 2022-05-14 Ongoing
      UNNATI EMPLOYMENT NETWORK U85300DL2021NPL380894 Director - 2022-05-23
      OPEN NETWORK FOR DIGITAL COMMERCE U85300DL2021NPL391850 Additional Director - 2023-09-29
      OPEN NETWORK FOR DIGITAL COMMERCE U85300DL2021NPL391850 Director 2023-04-13 Ongoing
      FITTERNITY HEALTH E-SOLUTION PRIVATE LIMITED U85300KA2013PTC164685 Additional Director - 2017-09-27
      ACTCAPITAL FOUNDATION FOR SOCIAL IMPACT U85300KA2021NPL148543 Director - 2022-05-23
      Other Directorships of MANOJ KISHORCHANDRA SONAWALA
      Company Name CIN Designation Appointment Date Cessation
      GARWARE HI-TECH FILMS LIMITED L10889MH1957PLC010889 Additional Director - 2024-05-06
      GARWARE HI-TECH FILMS LIMITED L10889MH1957PLC010889 Director 2024-05-08 Ongoing
      FORBES BUMI ARMADA LIMITED U35100MH2006PLC159958 Director - 2007-09-28
      NIVA EXIM PRIVATE LIMITED U51900MH1995PTC085059 Additional Director 2024-01-17 Ongoing
      NIVA EXIM PRIVATE LIMITED U51900MH1995PTC085059 Director - 2021-01-13
      TATA SERVICES LIMITED U51909MH1957PLC010942 Company Secretary - 2015-12-31
      TRIDENT SHIPPING AGENCIES LIMITED U61100MH1982PLC026432 Director - 2007-09-25
      NAZO DEVELOPERS PRIVATE LIMITED U63040MH1999PTC122146 Company Secretary - 2021-01-13
      SEA-FALCON SHIPPING SERVICES LIMITED U63090MH1984PLC033785 Director - 2007-09-25
      FORBES FINANCE LIMITED U65993MH1981PLC191272 Director - 2007-09-19
      FORBES CAMPBELL HOLDINGS LIMITED U67120MH1974PLC017434 Company Secretary - 2007-07-09
      HIGH POINT PROPERTIES PRIVATE LIMITED U70100MH2005PTC155606 Director - 2007-09-25
      MANOYOG GRC ADVISORS PRIVATE LIMITED U74999MH2017PTC291883 Director 2017-03-02 Ongoing
      COROMANDEL GARMENTS LIMITED U99999MH1968PLC014121 Director - 2007-06-29
      PIYUSH PRATAP INVESTMENT PRIVATE LIMITED U99999MH1985PTC035360 Additional Director 2024-01-17 Ongoing
      PIYUSH PRATAP INVESTMENT PRIVATE LIMITED U99999MH1985PTC035360 Director - 2021-01-13
      Other Directorships of SANDEEP SINGHAL
      Company Name CIN Designation Appointment Date Cessation
      SPARROW FUND II ADVISORS LLP AAX-3623 Partner 2024-08-21 Ongoing
      AVAANA SPONSOR AND ADVISORS LLP AAZ-3357 Designated Partner 2021-11-02 Ongoing
      HT MEDIA LIMITED L22121DL2002PLC117874 Additional Director - 2022-09-22
      HT MEDIA LIMITED L22121DL2002PLC117874 Director 2022-08-05 Ongoing
      DECCAN HEALTH CARE LIMITED L72200TG1996PLC024351 Additional Director - 2009-09-29
      DECCAN HEALTH CARE LIMITED L72200TG1996PLC024351 Director - 2014-10-29
      TITAN COMPANY LIMITED L74999TZ1984PLC001456 Additional Director - 2021-08-02
      TITAN COMPANY LIMITED L74999TZ1984PLC001456 Director 2021-08-02 Ongoing
      SEDEMAC MECHATRONICS PRIVATE LIMITED U29253MH2007PTC172479 Additional Director - 2011-09-30
      SEDEMAC MECHATRONICS PRIVATE LIMITED U29253MH2007PTC172479 Director - 2024-05-30
      KRIBHA HANDICRAFTS PRIVATE LIMITED U36109GJ2011PTC063731 Director - 2015-08-04
      JALDHARA TECHNOLOGIES PRIVATE LIMITED U41000MH2010FTC208464 Director - 2015-09-28
      SUMINTER INDIA ORGANICS PRIVATE LIMITED U51220MH2004PTC145857 Director - 2023-03-30
      MOBILE2WIN INDIA PRIVATE LIMITED U51395MH2003PTC142173 Director - 2017-01-18
      ALPHAVECTOR (INDIA)PRIVATE LIMITED U51909GJ1987PTC009908 Additional Director - 2022-02-02
      ALPHAVECTOR (INDIA)PRIVATE LIMITED U51909GJ1987PTC009908 Director 2022-02-02 Ongoing
      EVAM FINANCE PRIVATE LIMITED U65990MH1990PTC055633 Additional Director - 2022-09-21
      EVAM FINANCE PRIVATE LIMITED U65990MH1990PTC055633 Director 2021-12-20 Ongoing
      KISSANDHAN AGRI FINANCIAL SERVICES PRIVATE LIMITED U65993DL1980PTC299426 Additional Director - 2012-06-28
      KISSANDHAN AGRI FINANCIAL SERVICES PRIVATE LIMITED U65993DL1980PTC299426 Director - 2023-04-21
      NICAP PRIVATE LIMITED U65999MH2007PTC167234 Director 2021-11-01 Ongoing
      NICAP PRIVATE LIMITED U65999MH2007PTC167234 Director - 2008-08-12
      NICAP PRIVATE LIMITED U65999MH2007PTC167234 Managing Director - 2019-03-31
      MISTRAL SOLUTIONS PRIVATE LIMITED U72200KA1999PTC025232 Additional Director - 2010-08-26
      MISTRAL SOLUTIONS PRIVATE LIMITED U72200KA1999PTC025232 Director - 2017-11-23
      EKA SOFTWARE SOLUTIONS PRIVATE LIMITED U72200KA2004PTC034432 Director - 2018-04-25
      TSEPAK TECHNOLOGIES PRIVATE LIMITED U72200KA2012PTC066781 Nominee Director - 2022-08-23
      NASADIYA TECHNOLOGIES PRIVATE LIMITED U72200KA2015PTC079230 Additional Director - 2016-12-27
      NASADIYA TECHNOLOGIES PRIVATE LIMITED U72200KA2015PTC079230 Director - 2021-09-08
      EVENTURES INDIA PRIVATE LIMITED U72200MH1999PTC123007 Director 2001-07-27 Ongoing
      GAMES2WIN INDIA PRIVATE LIMITED U72200MH2006PTC160596 Nominee Director - 2012-04-11
      QUAKING ASPEN PRIVATE LIMITED U72200TN2022PTC152731 Additional Director - 2023-12-29
      QUAKING ASPEN PRIVATE LIMITED U72200TN2022PTC152731 Director 2024-02-21 Ongoing
      KPIT GLOBAL SOLUTIONS LIMITED U72300MH2000PLC124984 Director - 2008-12-01
      NETMAGIC SOLUTIONS PRIVATE LIMITED U73900MH1998PTC116053 Director - 2010-09-07
      MEDUSIND SOLUTIONS INDIA PRIVATE LIMITED U74140MH2001PTC133168 Director - 2019-04-08
      CONTESTS2WIN COM INDIA PRIVATE LIMITED U74300MH1999PTC120140 Nominee Director - 2014-01-13
      STRATEGIC MEDIA CONSULTING PRIVATE LIMITED U74300MH2000PTC126354 Director - 2017-05-03
      MEDIA2WIN INDIA PRIVATE LIMITED U74300MH2005PTC150598 Nominee Director - 2012-04-11
      NORTH END FOODS MARKETING PRIVATE LIMITED U74999DL2003PTC122939 Director - 2023-04-21
      EKA ANALYTICS PRIVATE LIMITED U74999KA2016PTC092880 Director - 2018-04-25
      AVAANA ADVISORY SERVICES PRIVATE LIMITED U74999MH2019PTC331501 Additional Director - 2022-09-30
      AVAANA ADVISORY SERVICES PRIVATE LIMITED U74999MH2019PTC331501 Director 2021-10-01 Ongoing
      FUNCTION SPACE LABS PRIVATE LIMITED U80301PN2013PTC149566 Additional Director - 2013-12-20
      FUNCTION SPACE LABS PRIVATE LIMITED U80301PN2013PTC149566 Director 2013-12-20 Ongoing
      ACTCAPITAL FOUNDATION FOR SOCIAL IMPACT U85300KA2021NPL148543 Additional Director - 2023-09-25
      ACTCAPITAL FOUNDATION FOR SOCIAL IMPACT U85300KA2021NPL148543 Director 2023-09-29 Ongoing
      LAPIS MARKETING SERVICES PRIVATE LIMITED U93000DL2011PTC219498 Nominee Director - 2012-04-10
      SOHAN LAL COMMODITY MANAGEMENT LIMITED U93090DL2009PLC193172 Director - 2023-04-21
      Other Directorships of SANJIB KUMAR JHA
      Company Name CIN Designation Appointment Date Cessation
      ASHV FINANCE LIMITED U65910MH1998PLC333546 Additional Director - 2012-07-26
      ASHV FINANCE LIMITED U65910MH1998PLC333546 Director - 2015-03-26
      ASHV FINANCE LIMITED U65910MH1998PLC333546 Whole-time director - 2016-09-30
      EVAM FINANCE PRIVATE LIMITED U65990MH1990PTC055633 Director 2020-07-10 Ongoing
      BLUEBOARD MANAGEMENT SERVICES PRIVATE LIMITED U65999MH2022PTC378664 Director 2022-03-21 Ongoing
      COVERFOX INSURANCE BROKING PRIVATE LIMITED U66000MH2013PTC243810 Additional Director - 2020-12-31
      COVERFOX INSURANCE BROKING PRIVATE LIMITED U66000MH2013PTC243810 Director 2020-12-31 Ongoing
      FITMOST TECHNOLOGIES PRIVATE LIMITED U72200AP2011PTC075523 Director - 2014-12-24
      COVERSTACK TECHNOLOGIES PRIVATE LIMITED U72200MH2010PTC210076 Additional Director - 2020-12-31
      COVERSTACK TECHNOLOGIES PRIVATE LIMITED U72200MH2010PTC210076 Director 2021-04-01 Ongoing
      COVERSTACK TECHNOLOGIES PRIVATE LIMITED U72200MH2010PTC210076 Director - 2021-03-31
      AROHAN FINANCIAL SERVICES LIMITED U74140WB1991PLC053189 Additional Director - 2013-06-25
      AROHAN FINANCIAL SERVICES LIMITED U74140WB1991PLC053189 Director - 2015-11-01
      INTELLECASH MICROFINANCE NETWORK COMPANY PRIVATE LIMITED U74899MH1989PTC267509 Additional Director - 2013-06-03
      AVAANA ADVISORY SERVICES PRIVATE LIMITED U74999MH2019PTC331501 Additional Director - 2022-09-30
      AVAANA ADVISORY SERVICES PRIVATE LIMITED U74999MH2019PTC331501 Director 2021-10-01 Ongoing
      Other Directorships of PRIYANKA VIVEKKUMAR TAPARIA
      Company Name CIN Designation Appointment Date Cessation
      JEETMAL CHHOGMAL TRADING LLP AAF-3908 Designated Partner 2015-12-28 Ongoing
      AVA LIVING LLP AAY-4068 Designated Partner 2021-09-01 Ongoing
      VENKTESH INVESTMENT AND TRADING COMPANY PRIVATE LIMITED U65923MH2010PTC202489 Director 2011-04-06 Ongoing
      Other Directorships of VENKATESH HARI BHAT
      Company Name CIN Designation Appointment Date Cessation
      IEP ADVISORS PRIVATE LIMITED U74140MH2006PTC190543 Director 2012-11-06 Ongoing
      STARGAZE CONSULTING SERVICES PRIVATE LIMITED U74999MH2005PTC153465 Additional Director - 2015-09-30
      STARGAZE CONSULTING SERVICES PRIVATE LIMITED U74999MH2005PTC153465 Director - 2020-10-29
      Other Directorships of VIJAYKUMAR BAJRANGLAL TAPARIA
      Company Name CIN Designation Appointment Date Cessation
      TAPARIA TRADING LLP AAF-3896 Designated Partner 2015-12-28 Ongoing
      V3 HOLDINGS & ADVISORS LLP AAN-8933 Designated Partner 2019-01-01 Ongoing
      ENDEAVOUR FILMS LLP AAO-1734 Designated Partner 2019-01-30 Ongoing
      PINKSTONE VENTURES LLP AAQ-9046 Partner - 2021-03-31
      PURPLE ORCHID TREE LLP AAU-0560 Partner 2021-02-24 Ongoing
      CATMINT VENTURES LLP AAU-4501 Partner 2021-04-01 Ongoing
      ROLODEX MANAGEMENT SERVICES LLP ACD-6916 Partner 2023-10-30 Ongoing
      THE SUPREME INDUSTRIES LIMITED L35920MH1942PLC003554 Director - 2014-01-07
      THE SUPREME INDUSTRIES LIMITED L35920MH1942PLC003554 Whole-time director 2014-01-07 Ongoing
      ORGANIZATION OF PLASTICS PROCESSORS OF INDIA U25209MH1984NPL032701 Director 1995-07-26 Ongoing
      VENKTESH INVESTMENT AND TRADING COMPANY PRIVATE LIMITED U65923MH2010PTC202489 Director 2010-04-28 Ongoing
      VARALI INVESTMENT AND TRADING COMPANY PR IVATE LIMITED U67120MH1981PTC024063 Director 2001-12-03 Ongoing
      W P ORGANISATION (MUMBAI CHAPTER) U91990MH2010NPL211312 Director - 2015-07-01
      Other Directorships of JOHN MAYNE
      Company Name CIN Designation Appointment Date Cessation
      ANJALI MICROFIN PRIVATE LIMITED U51109WB1996PTC080809 Director - 2010-01-08
      ANJALI MICROFIN PRIVATE LIMITED U51109WB1996PTC080809 Managing Director - 2016-06-01
      CREDITX FINKART TECHNOLOGY PRIVATE LIMITED U62099MH2023PTC413213 Director 2023-11-02 Ongoing
      FUTURE FIRST INSURANCE BROKING PRIVATE LIMITED U66000WB2008PTC124515 Director - 2014-03-03
      ANJALI INSURANCE BROKING COMPANY PRIVATE LIMITED U74110WB2001PTC092949 Additional Director - 2012-09-28
      ANJALI INSURANCE BROKING COMPANY PRIVATE LIMITED U74110WB2001PTC092949 Director - 2016-06-01
      KOLKA DIGIMEDIA PRIVATE LIMITED U74110WB2012PTC189259 Director - 2020-03-20
      CHIRANJEEVI HEALTH CARE PRIVATE LIMITED U85100TR2013PTC008401 Additional Director - 2020-06-05
      ANJALI INITIATIVE FOR SOCIAL DEVELOPMENT U85300WB2011NPL166267 Director - 2016-06-15
      Other Directorships of RAHUL DHANASING BHAPKAR
      Company Name CIN Designation Appointment Date Cessation
      AVANSE FINANCIAL SERVICES LIMITED U67120MH1992PLC068060 CFO(KMP) - 2021-06-01
      COVERSTACK TECHNOLOGIES PRIVATE LIMITED U72200MH2010PTC210076 Additional Director - 2022-07-08
      COVERSTACK TECHNOLOGIES PRIVATE LIMITED U72200MH2010PTC210076 Director 2021-10-01 Ongoing

      CIN Company Name Company Address
      ACM-2671 VARRANYA IT CONSULTANCY LLP HOUSE NO. 470, BLOCK-BH, SHALIMAR BAGH EAST,Delhi,North West Delhi,Delhi,India-110088
      ACO-9550 SAMARABH WELLNESS AND CONSULTING LLP HOUSE NO 77 BLOCK BG,SHALIMAR BAGH EAST,Delhi,North West Delhi,Delhi,India-110088
      U46901DL2025PTC457965 TREON INTERNATIONAL PRIVATE LIMITED House No 67 Block-BH,Shalimar Bagh East,Delhi,North West Delhi,Delhi,110088-India
      U62013DL2023PTC421276 PRABHAKAR DATA & IT CONSULTANCY SERVICES PRIVATE LIMITED HOUSE NO. 470, BLOCK-BH,,SHALIMAR BAGH EAST,,Delhi,North West Delhi,Delhi,110088-India
      U47912DL2023PTC413930 TOPAIRVIEW SOLUTIONS PRIVATE LIMITED House No. 159-D, Block-BC,East Shalimar Bagh,Delhi,North West Delhi,Delhi,110088-India
      U46497DL2026OPC461216 UMAIKA LIFE SCIENCES (OPC) PRIVATE LIMITED H. NO.: 117 B, BLOCK- BK,SHALIMAR BAGH CITY,,Delhi,North West Delhi,Delhi,110088-India
      ABC-8288 NIVI BIZCON LLP House No. 470, 1st Floor, Block-CD DDA Flats Shalimar Bagh, New Delhi,Delhi,North West Delhi,Delhi,India-110088
      U56100DL2024PTC426743 DIVINE DISHES PRIVATE LIMITED PLOT NO 41 FLOOR 1ST, BLOCK - BN,SHALIMAR BAGH EAST, NEW DELHI,Delhi,North West Delhi,Delhi,110088-India
      ACL-3475 BIOFLAVON LLP BLOCK-D, POCKET-A, FLAT NO DA-78, FIRST FLOOR, SHALIMAR BAGH , NEAR MAX SUPERSPECILITY HOSPITAL, NEW DELHI, DELHI-110088,Delhi,North West Delhi,Delhi,India-110088
      U47411DL2025PTC449075 CORETHREE TECHNOLOGIES PRIVATE LIMITED House No. 161, Block BM,Shalimar Bagh West,Delhi,North West Delhi,Delhi,110088-India
      U86909DL2024PTC426263 MEDOTIL GLOBAL HEALTHCARE SERVICES PRIVATE LIMITED H.No.-65C, Block-BB,Shalimar Bagh West,Delhi,North West Delhi,Delhi,110088-India
      ACG-6377 CHATEAU INFRAESTATE LLP H No 80A, GF, BB-Block,West Shalimar Bagh,Delhi,North West Delhi,Delhi,India-110088
      U69201DL2023PTC423260 WHOLENESS SERVICES PRIVATE LIMITED HOUSE NO 1 FIRST FLOOR BLOCK BP,SHALIMAR BAGH WEST,Delhi,North West Delhi,Delhi,110088-India
      U14101DL2024PTC429094 DRS MANUFACTURING PRIVATE LIMITED House No. 80A, Ground Floor,Block-BB, West Shalimar Bagh,Delhi,North West Delhi,Delhi,110088-India
      U11011DL2023PTC423772 BHARAT LAB WINE AND SPIRITS PRIVATE LIMITED House No. 346, Block AG,,Shalimar Bagh,Delhi,North West Delhi,Delhi,110088-India
      ACE-5712 PARSA ROYAL UNIVERSAL LLP HOUSE NO. 4,BLOCK BC SHALIMAR BAGH,Delhi,North West Delhi,Delhi,India-110088
      ACE-9775 SDBH LEGAL ASSOCIATES LLP HOUSE NO 39 BLOCK- BM,SHALIMAR BAGH,Delhi,North West Delhi,Delhi,India-110088
      ACK-7190 EVERCREST REALTORS LLP HOUSE NO.3, BLOCK AN, SHALIMAR BAGH,Delhi,North West Delhi,Delhi,India-110088
      ACQ-1286 CWAYS TRAVEL LLP AA Block, H.No. 273,Shalimar Bagh,Delhi,North West Delhi,Delhi,India-110088
      ACS-9837 WEORA HOSPITALITY AND VENTURES LLP HOUSE NO. 4, BLOCK-BC,,SHALIMAR BAGH,,Delhi,North West Delhi,Delhi,India-110088
      U52291DL2025PTC448550 TGIF LEGAL PRIVATE LIMITED H. No. BH-7,,Shalimar Bagh (East),Delhi,North West Delhi,Delhi,110088-India
      ACF-4911 CHOICE MANPOWER SERVICES LLP HOUSE NO. 133 A, AD BLOCK,SHALIMAR BAGH,Delhi,North West Delhi,Delhi,India-110088
      ACP-5352 CASK & CORK LLP House No. 2D, Block-AD,Shalimar Bagh,Delhi,North West Delhi,Delhi,India-110088
      ACR-7950 YUVAL ENTREPRENEURS LLP House No. 15 UGF,Block-BN Shalimar Bagh,Delhi,North West Delhi,Delhi,India-110088
      ACR-7954 LEO PAPER LLP House No. 15, UGF,Block-BN, Shalimar Bagh,Delhi,North West Delhi,Delhi,India-110088
      U42900DL2024PTC427605 RAAS INFRA GLOBAL PRIVATE LIMITED H.NO 7A, CB BLOCK,SHALIMAR BAGH,Delhi,North West Delhi,Delhi,110088-India
      U43900DL2023PTC414838 GNA CONSTRUCTION PRIVATE LIMITED HOUSE NO 128B,BLK-AD, SHALIMAR BAGH,Delhi,North West Delhi,Delhi,110088-India
      U46909DL2018PTC340003 K&M EVENT AND ROADSHOWS PRIVATE LIMITED House No. 9-B, BLK- BR, Shalimar Bagh,Delhi,North West Delhi,Delhi,110088-India
      U66190DL2023PTC413988 NEOBYT FINTECH PRIVATE LIMITED HOUSE NO.67 BLOCK - BH,SHALIMAR BAGH,Delhi,North West Delhi,Delhi,110088-India
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      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
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      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 Share 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.

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