You are here

H & B STORES LIMITED.




H & B Stores Limited. is a Public incorporated on 14 May 2007. It is classified as Non-govt company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 500,000,000 and its paid up capital is Rs. 296,493,165. It is inolved in Legal, accounting, book-keeping and auditing activities; tax consultancy; market research and public opinion polling; business and management consultancy

H & B Stores Limited.'s Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2021.

Directors of H & B Stores Limited. are Pritam Das Narang, Mohit Burman, Amit Burman, Pattamadai Natarajasarma Vijay, Anand Chand Burman, Mohit Malhotra, Manish Vikram Asthana, Vijay Shanker, Alok Seth, Sukhpal Singh Sethi and Aishwarya Pande.

H & B Stores Limited.'s Corporate Identification Number is (CIN) U74120DL2007PLC163361 and its registration number is 163361.Its Email address is [email protected] and its registered address is 8/3, Asaf Ali Road, New Delhi Central Delhi DL 110002 IN.

Current status of H & B Stores Limited. is - Active.

Company Details

CIN

U74120DL2007PLC163361

Company Name

H & B STORES LIMITED.

Company Status

Active

RoC

RoC-Delhi

Registration Number

163361

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

14 May 2007

Age of Company

16 years, 11 month, 6 days

Activity

Legal, accounting, book-keeping and auditing activities; tax consultancy; market research and public opinion polling; business and management consultancy

Click here to see other companies involved in same activity.

Number of Members

0

Previous Names

Login to view previous names

Previous CINS

Login to view previous cins

Share Capital & Number of Employees

Authorised Capital

₹500,000,000

Paid up capital

₹296,493,165

Number of Employees

Login to view

Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2021

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of H & B STORES LIMITED.



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

8/3, Asaf Ali Road, New Delhi Central Delhi DL 110002 IN

Director Details

DIN Director Name Designation Appointment Date

00021581

PRITAM DAS NARANG

Director

14 May 2007

View other directorships

Other Companies Associated with

Company Designation Appointment Date

NCE TECHNOLOGIES(INDIA) LLP

Designated Partner

17 March 2020

DABUR INDIA LIMITED

Wholetime Director

01 April 1998

FEM CARE PHARMA LIMITED

Additional Director

25 June 2009

DABUR FOODS LIMITED

Director

06 October 2001

BADSHAH MASALA PRIVATE LIMITED

Director

01 August 2023

LITE BITE FOODS PRIVATE LIMITED

Director

29 August 2011

HERBODYNAMIC INDIA LIMITED

Director

24 February 2021

SUPER HOZE INDUSTRIES PRIVATE LIMITED

Director

24 February 2005

AVIVA LIFE INSURANCE COMPANY INDIA LTD

Nominee Director

23 August 2001

DABUR RESEARCH FOUNDATION

Director

20 September 1994

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

00021963

MOHIT BURMAN

Director

02 August 2022

View other directorships

Other Companies Associated with

Company Designation Appointment Date

APRAJITA TRADING LLP

Designated Partner

11 September 2018

DABUR INDIA LIMITED

Director

10 July 2008

EVEREADY INDUSTRIES INDIA LTD

Director

12 July 2022

PRAYAG COMMERCIAL PRIVATE LTD

Director

23 May 2002

CAVENDISH HOTELS PRIVATE LIMITED

Director

01 December 1996

BURMAN SECURITIES PRIVATE LIMITED

Director

20 October 2023

WINDY INVESTMENTS PRIVATE LIMITED

Director

11 October 2010

V I C ENTERPRISES PRIVATE LTD.

Director

10 May 2001

ELEPHANT INDIA FINANCE PRIVATE LIMITED

Director

25 September 2009

BURMANS FINVEST PRIVATE LIMITED

Director

30 September 2008

M.B. FINMART PRIVATE LIMITED

Director

06 March 1996

BURMANS INVESTMENTS PRIVATE LIMITED

Director

16 February 2022

AVIVA LIFE INSURANCE COMPANY INDIA LTD

Nominee Director

31 July 2008

UNIVERSAL SOMPO GENERAL INSURANCE COMPANY LIMITED

Director

05 January 2007

BONJOUR INVESTMENT COMPANY PRIVATE LIMITED

Director

29 September 2007

MALHOTRAS TRADING CO PVT LTD

Director

18 October 2001

MMG COMMUNICATIONS PRIVATE LIMITED

Director

18 May 2004

ELEPHANT INDIA ADVISORS PRIVATE LIMITED

Director

26 September 2007

BURMAN HOSPITALITY PRIVATE LIMITED

Director

01 October 2014

MARKETOPPER SECURITIES PRIVATE LIMITED

Director

24 February 2001

AMIT LABORATORIES PVT LTD

Director

07 March 2003

SAVENCIA FROMAGE & DAIRY INDIA PRIVATE LIMITED

Additional Director

06 November 2023

INTERX LABORATORIES PRIVATE LIMITED

Director

30 August 2002

P.C. BURMAN FOUNDATION

Director

25 March 2021

K.P.H. DREAM CRICKET PRIVATE. LIMITED.

Director

10 March 2008

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

00042050

AMIT BURMAN

Director

14 May 2007

View other directorships

Other Companies Associated with

Company Designation Appointment Date

DABUR INDIA LIMITED

Director

01 November 2001

TALBROS AUTOMOTIVE COMPONENTS LIMITED

Director

29 September 2008

CINEMAX INDIA LIMITED

Director

22 July 2013

DABUR FOODS LIMITED

Managing Director

03 December 1996

LITE EAT OUT FOODS PRIVATE LIMITED

Director

04 December 2007

LITE BITE FOODS TRES PRIVATE LIMITED

Director

07 May 2018

LITE BITE FOODS PRIVATE LIMITED

Director

04 February 2002

MIRACLE COMMERCIAL PRIVATE LIMITED

Director

01 August 2002

WRAPSTER FOODS PRIVATE LIMITED

Director

29 September 2007

LBF TRADING CO PRIVATE LIMITED

Director

22 June 2012

HMS HOST AND LITE BITE PRIVATE LIMITED

Director

18 September 2015

LITE BITE TRAVEL FOODS PRIVATE LIMITED

Director

28 March 2013

GYAN ENTERPRISES PRIVATE LIMITED

Director

17 September 2001

MARGDARSHAK CONSTRUCTIONS PRIVATE LIMITE D

Director

01 August 2002

WAKARUSA LABORATORIES PRIVATE LIMITED

Director

01 August 2002

KHO KHO SPORTS LEAGUE PRIVATE LIMITED

Director

09 March 2000

PASADENSA FOODS LIMITED

Director

01 October 2002

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

00049992

PATTAMADAI NATARAJASARMA VIJAY

Director

21 July 2015

View other directorships

Other Companies Associated with

Company Designation Appointment Date

DABUR INDIA LIMITED

Director

15 May 2001

FEM CARE PHARMA LIMITED

Additional Director

25 June 2009

PHARMAIDS PHARMACEUTICALS LIMITED

Director

31 October 2022

MAHARASHTRA SEAMLESS LIMITED

Director

30 September 2013

NAYARA ENERGY LIMITED

Nominee Director

03 May 2023

SHRI INFONET PRIVATE LIMITED

Director

16 March 2000

RAINBOW DIGITAL SERVICES PVT LTD

Managing Director

13 November 2017

SHYAM SUNDER INVESTMENTS PVT.LTD.

Director

13 November 1990

ILEARNFINANCE ACADEMY PRIVATE LIMITED

Director

07 September 2010

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

00056216

ANAND CHAND BURMAN

Director

02 August 2022

View other directorships

Other Companies Associated with

Company Designation Appointment Date

ASIA PACIFIC HEALTHCARE ADVISORS LLP

Designated Partner

03 October 2017

ESTER INDUSTRIES LIMITED

Director

25 July 2011

EVEREADY INDUSTRIES INDIA LTD

Director

12 July 2022

EXCELLENT (INDIA) PRIVATE LTD.

Director

25 May 2006

WINDY INVESTMENTS PRIVATE LIMITED

Director

30 September 2015

V I C ENTERPRISES PRIVATE LTD.

Director

30 September 2009

PURAN ASSOCIATES PRIVATE LIMITED

Director

15 October 1990

MILKY INVESTMENT AND TRADING COMPANY

Director

20 April 2006

MILKY SECURITIES PRIVATE LIMITED

Director

14 December 2021

PARAM INVESTMENTS PRIVATE LIMITED

Director

24 September 2014

WELLTIME INVESTMENTS PRIVATE LIMITED

Director

22 September 2014

SAVE & PROSPER LTD

Director

28 September 2018

DABUR RESEARCH FOUNDATION

Director

25 August 1981

MOON LIGHT RANCH PRIVATE LIMITED

Director

25 April 2006

DABUR SECURITIES PRIVATE LIMITED

Director

22 September 2011

BERKELEY HEALTHEDU PRIVATE LIMITED

Nominee Director

01 April 2013

INTERX LABORATORIES PRIVATE LIMITED

Director

31 August 1998

P.C. BURMAN FOUNDATION

Director

25 March 2021

HEALTHEA WELLNESS PRIVATE LIMITED

Director

30 September 2019

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

08346826

MOHIT MALHOTRA

Director

01 April 2019

View other directorships

Other Companies Associated with

Company Designation Appointment Date

DABUR INDIA LIMITED

Wholetime Director

31 January 2019

BADSHAH MASALA PRIVATE LIMITED

Director

01 August 2023

HERBODYNAMIC INDIA LIMITED

Director

24 February 2021

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

ADIPA3481A

MANISH VIKRAM ASTHANA

Manager

01 February 2021

View other directorships

Other Companies Associated with

Company Designation Appointment Date

Currently Manish Vikram Asthana is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

APOPS1309D

VIJAY SHANKER

CEO(KMP)

12 September 2014

View other directorships

Other Companies Associated with

Company Designation Appointment Date

Currently Vijay Shanker is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

APOPS1318A

ALOK SETH

Company Secretary

09 January 2012

View other directorships

Other Companies Associated with

Company Designation Appointment Date

HPCL-MITTAL PIPELINES LIMITED

Company Secretary

03 August 2022

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

ARVPS7444L

SUKHPAL SINGH SETHI

CFO(KMP)

12 September 2014

View other directorships

Other Companies Associated with

Company Designation Appointment Date

Currently Sukhpal Singh Sethi is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

BYMPP9000J

Aishwarya Pande

Company Secretary

29 October 2021

View other directorships

Other Companies Associated with

Company Designation Appointment Date

INTEX TECHNOLOGIES (INDIA) LIMITED

05/02/2020

01 January 1970

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

Login to view past directors.

Companies with Similar Address

CIN

Name

Address

U73100DL2019NPL351185
COUNCIL OF ACCREDITED FORENSIC ODONTOLOGISTS 3/8, ASAF ALI ROAD NEW DELHI NEW DELHI Central Delhi DL 110002 IN
U74140DL2011PTC229176
A S R EASY SOLUTIONS PRIVATE LIMITED 3/8, ASAF ALI ROAD, NEW DELHI NEW DELHI Central Delhi DL 110002 IN
U70101DL2004PTC127195
KKAS BUILDWELL PRIVATE LIMITED 3/8 T/F ASAF ALI ROAD DELHI-110002 NEW DELHI Central Delhi DL 110002 IN
U51909DL2008PTC175049
SAABI MINING PRIVATE LIMITED H. NO.-3/12 3RD FLOOR ASAF ALI ROAD, NEAR DELITE CINEMA HALL, NEW DELHI-110002 NEW DELHI Central Delhi DL 110002 IN
U63040DL2015PTC288142
JOY OF JOURNEYS PRIVATE LIMITED C/o Stirring Minds, Room 203, Second Floor, 2-A/3 Kundan Mansion, Asaf Ali Road,Turkman Gate, Delhi, New Delhi Darya Ganj New Delhi Central Delhi DL 110002 IN
U55101DL2016PTC300377
BREVISTAY HOSPITALITY PRIVATE LIMITED C/o Stirring Minds, Room 203, Second Floor, 2-A/3 Kundan Mansion, Asaf Ali Road,Turkman Gate, Delhi, New Delhi Darya Ganj New Delhi Central Delhi DL 110002 IN
U80300DL2007PTC171404
MSL LEARNING SYSTEMS PRIVATE LIMITED 2-A/3, ASAF ALI ROAD NEW DELHI 110002 New Delhi Central Delhi DL 110002 IN
U52300DL2011PTC224435
NIMISHA MARKETING & SERVICES PRIVATE LIMITED H. NO.-3/12, S/F, ASAF ALI ROAD, DELITE CINEMA HALL, NEW DELHI-110002 NEW DELHI Central Delhi DL 110002 IN
U72900DL2022PTC403332
BLUE BLISS MEDIA PRIVATE LIMITED 203, SECOND FLOOR, 2-A/3, KUNDAN MANSION ASAF ALI ROAD, TURKMAN GATE, NEW DELHI-110002 NEW DELHI Central Delhi DL 110002 IN
View all 6,090 companies with similar address


Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

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

10594536

2015-07-28

2019-07-03

2020-06-03

110,000,000

HDFC BANK LIMITED

Establishments Details

Establishment Name City Pincode Address

H - B STORES LTD.

DELHINORTH

110002

8/3, ASAF ALI ROAD NEW DELHI181DL

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

Update Information

We are adding and updating information about hundreds of thousands of companies every day, and periodically add companies to the queue for being updated. You can ask for a company to be added to the front of the queue for updating, especially useful if the address, directors, or other critical information has changed. Just click on the 'Update Information' button below to start the process.

Top of page