CONCLAVE BUILDERS PRIVATE LIMITED
CIN: U45206UP2008PTC034864 As on: 2026-07-13
CONCLAVE BUILDERS PRIVATE LIMITED (CIN: U45206UP2008PTC034864) is a Private company incorporated on 19 Mar 2008. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 500000.00.
CONCLAVE BUILDERS 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.CONCLAVE BUILDERS PRIVATE LIMITED's NIC code is 4520 (which is part of its CIN). As per the NIC code, it is inolved in Building of complete constructions or parts thereof; civil engineering.
Directors of CONCLAVE BUILDERS PRIVATE LIMITED are SUMAN SINGH, SHIVNATH ., and HARISH CHANDRA AGNIHOTRI.
CONCLAVE BUILDERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U45206UP2008PTC034864 and its registration number is 34864. Users may contact CONCLAVE BUILDERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of CONCLAVE BUILDERS PRIVATE LIMITED is SATYA PREMI NAGAR BARABANKI , BARABANKI, Uttar Pradesh, India - 225001.
Current status of CONCLAVE BUILDERS 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for CONCLAVE BUILDERS 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.
Purchase ReportAll 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.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of CONCLAVE BUILDERS
Purchase full report of CONCLAVE BUILDERS
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 CONCLAVE BUILDERS 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 CONCLAVE BUILDERS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02861479 | SUMAN SINGH | Director | 2010-09-30 |
| 06437865 | SHIVNATH . | Director | 2012-11-28 |
| 02851098 | HARISH CHANDRA AGNIHOTRI | Director | 2010-09-30 |
Past Directors & Key Managerial Personnel of CONCLAVE BUILDERS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02861479 | SUMAN SINGH | Additional Director | - | 2010-09-30 |
| 01888937 | ASTHA SHARMA | Director | - | 2009-12-15 |
| 02851098 | HARISH CHANDRA AGNIHOTRI | Additional Director | - | 2010-09-30 |
Other Directorships of SUMAN SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SHIVNATH .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of ASTHA SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| O. P. CHAINS LIMITED | L27205UP2001PLC026372 | Additional Director | - | 2019-09-23 |
| O. P. CHAINS LIMITED | L27205UP2001PLC026372 | Director | 2019-09-23 | Ongoing |
| O. P. CHAINS LIMITED | L27205UP2001PLC026372 | Director | - | 2019-06-30 |
Other Directorships of HARISH CHANDRA AGNIHOTRI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U74120UP2016PTC076263 | RYELLA BEAUTY AND FITNESS PRIVATE LIMITED | 542, SATYA PREMI NAGAR , Barabanki, Uttar Pradesh, India - 225001 |
| U88900UP2026NPL241535 | NAVPRAYAS SEVA FOUNDATION | INOF KAILASH ASHRAM,SATYA PREMI NAGAR,Nawabganj,Barabanki,Uttar Pradesh,225001-India |
| ACR-0151 | ESSEF HOSPITAL AND RESEARCH CENTRE LLP | C/o Akram Rasul,Satya Premi Nagar,Nawabganj,Barabanki,Uttar Pradesh,India-225001 |
| U65990UP2021PLN150433 | BHAMA NIDHI LIMITED | S/721 SATYA PREMI NAGAR NAWABGANJ , BARABANKI, Uttar Pradesh, India - 225001 |
| U52100UP2014PTC066006 | KUMAR AUTO BROSIS PRIVATE LIMITED | 155, SATYA PREMI NAGAR BEHIND WARIS COLLEGE , BARABANKI, Uttar Pradesh, India - 225001 |
| U70109UP2021PTC150844 | HOTSPOT CONSTRUCTION PRIVATE LIMITED | H. NO. 7 SATYA PREMI NAGAR NAWABGANJ , BARABANKI, Uttar Pradesh, India - 225001 |
| U45400UP2012PTC052987 | BHOOMIMITRA INFRAVENTURES PRIVATE LIMITED | HOUSE NO. 86, KAMARIYA BAGH, SATYA PREMI NAGAR , BARABANKI, Uttar Pradesh, India - 225001 |
| U45400UP2013PTC056596 | DREAMS INFRABUILDTECH PRIVATE LIMITED | 3/436, Satya Premi Nagar Near Tourist Lodge , Barabanki, Uttar Pradesh, India - 225001 |
| U70102UP2011PTC046602 | RSONS INFRALAND DEVELOPERS PRIVATE LIMITED | AP-6 , KAMARIYA BAGH, SATYA PREMI NAGAR , BARABANKI, Uttar Pradesh, India - 225001 |
| U74120UP2015PTC072779 | KARMANYA CARE SERVICES PRIVATE LIMITED | S-499,Satya Premi Nagar Behind Tourist Lodge , Barabanki, Uttar Pradesh, India - 225001 |
| U15209UP2019PTC119210 | BIGDREAM TRADECOM PRIVATE LIMITED | S/429,IN F/OF RAJ KAMAL LAWN, LOWER GROUND FLOOR, SATYA PREMI NAGAR, NAWABGANJ , BARABANKI, Uttar Pradesh, India - 225001 |
| U18209UP2022PTC171713 | EDGEJONES PRIVATE LIMITED | 000,Maszid wali gali, Ayodhya Nagar Barabanki,Nawabganj(Barabanki) , Barabanki, Uttar Pradesh, India - 225001 |
| ACI-4053 | MANIAD MEDIA LLP | C/o Nishat Afroz, New Vijay Nagar, Hajarabagh,Vijay Nagar, HA Barabanki (NGB),Nawabganj,Barabanki,Uttar Pradesh,India-225001 |
| U86100UP2024PTC203841 | VAIBHAVYA HOSPITALS PRIVATE LIMITED | Shop No. 7,Satya Premi Plaza,Nawabganj,Barabanki,Uttar Pradesh,225001-India |
| U51909UP2021PTC148062 | DEEPSHREE INDIA MULTIPRODUCTS PRIVATE LIMITED | C/0 SHRI RAM, SATYA PRIMI NAGAR, NAWAB GANJ , , BARABANKI, Uttar Pradesh, India - 225001 |
| U01611UP2025PTC234241 | ORGANICON AGRO FARMER PRODUCER COMPANY LIMITED | 204/4, LAJPAT NAGAR BARABANKI, NAWABGANJ,Nawabganj,Barabanki,Uttar Pradesh,225001-India |
| U70102UP2013PTC054769 | BHUMIYANSH CONSTRUCTION & DEVELOPERS PRIVATE LIMITED | SATYAPREMI NAGAR, Distt. - BARABANKI , BARABANKI, Uttar Pradesh, India - 225001 |
| U72900UP2022PTC166071 | EENT PRIVATE LIMITED | C/O KIRAN TIWARI RADHEY NAGAR BARAIL,BARABANKI,Barabanki,Uttar Pradesh,225001-India |
| U78300UP2026PTC245509 | KDS INDIA ENTERPRISES PRIVATE LIMITED | C/o Smt. Ramawati Verma ,,Maharshi Nagar, Barabanki,Nawabganj,Barabanki,Uttar Pradesh,225001-India |
| U70109UP2022OPC162757 | URN INFRA PROJECTS AND SERVICES (OPC) PRIVATE LIMITED | W/O UDAI RAJ NISHAD NAGAR KOTIWALI AWASIY PARISAR,BARABANKI,Barabanki,Uttar Pradesh,225001-India |
| U24231UP2020PTC132308 | MYRXBHARAT PHARMACEUTICALS PRIVATE LIMITED | HOUSE NO. AV 1717 MAHARISHI NAGAR LAKHPEDABAGH BARABANKI NAWABGANJ , BARABANKI, Uttar Pradesh, India - 225001 |
| U15490UP2021PTC151721 | INDOMINT AND SOLETHA AGRO PRIVATE LIMITED | H.No. 609, GOKUL NAGAR, GANDHI ASHRAM, BARABANKI, NAWABGANJ , BARABANKI, Uttar Pradesh, India - 225001 |
| U70200UP2024PTC210363 | TECHFRONTIER MEDIA PRIVATE LIMITED | C/o Manish Khetan, New Near Bhuharan Devi Mandir,Satyapremi Nagar, Barabanki,Nawabganj,Barabanki,Uttar Pradesh,225001-India |
| U70100UP2021OPC152222 | GANPATI LAND SURVEYORS (OPC) PRIVATE LIMITED | C/O SHILA SINGH SHIV NAGAR COLONY, DAXIN TOLA BANKI, BARABANKI, Nawabganj , BARABANKI, Uttar Pradesh, India - 225001 |
| U74999UP2018PTC103725 | MANSONZ MAGELLAN PRIVATE LIMITED | B/430, SUBHASH NAGAR, BARABANKI, Dr. KAMAL WALI GALI, NIKAT JAIN NURSING , NAWABGANJ, BARABANKI, Uttar Pradesh, India - 225001 |
| U25209UP2021PTC143927 | ASTHAA POLYVENTURES PRIVATE LIMITED | C/O MAMTA SHARMA W/O MANOJ KUMAR SHARMA UJJAWAL NAGAR,KOTHI DEEH BARABANKI Nawab , BARABANKI, Uttar Pradesh, India - 225001 |
| U70109UP2019PTC120378 | RC SHANTI INFRATECH PRIVATE LIMITED | 167,Sandauli,Umarpur, Nawabganj Barabanki, Uttar Pradesh-225001 , BARABANKI, Uttar Pradesh, India - 225001 |
| AAX-8762 | SHREE BHAGWATI AGENCIES LLP | Palhari Chauraha,Jaidpur Road, Barabanki Nawabganj Barabanki, U.P. 225001,Ind. Barabanki, Uttar Pradesh, India - 225001 |
| U70102UP2014PTC066056 | GURUPRASAD INFRAZONE PRIVATE LIMITED | GREED GANJ, GANDHI NAGAR TEHSIL - NAWABGANJ, THANA - NAGAR KOTWAL I , BARABANKI, Uttar Pradesh, India - 225001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100579511 | 2022-02-21 | - | - | 5,000,000.00 | Indian 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.
| 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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 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 |
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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.