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AMANAT BUILDERS PRIVATE LIMITED

CIN: U45300DL2008PTC176068 As on: 2024-06-26

AMANAT BUILDERS PRIVATE LIMITED (CIN: U45300DL2008PTC176068) is a Private company incorporated on 28 Mar 2008. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

AMANAT BUILDERS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 21 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.AMANAT BUILDERS PRIVATE LIMITED's NIC code is 4530 (which is part of its CIN). As per the NIC code, it is inolved in Building installation [ These activities are usually performed at the site of construction, although parts of the job may be carried out in a special shop. Repair of installations are also included in the corresponding sub-classes.].

Directors of AMANAT BUILDERS PRIVATE LIMITED are SHIVANK RAJ BHATI, and SUSHIL KUMAR NAGAR.

AMANAT BUILDERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U45300DL2008PTC176068 and its registration number is 176068. Users may contact AMANAT BUILDERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of AMANAT BUILDERS PRIVATE LIMITED is A-47, HAUZ KHAS , NEW DELHI, Delhi, India - 110016.

Current status of AMANAT 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
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Previous Names

Previous CINs

ZaubaCorp's company report for AMANAT 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.

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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 AMANAT 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 AMANAT BUILDERS
DIN Director Name Designation Appointment Date
08348697 SHIVANK RAJ BHATI Additional Director 2024-05-11
00210631 SUSHIL KUMAR NAGAR Additional Director 2024-05-11
Past Directors & Key Managerial Personnel of AMANAT BUILDERS
DIN Director Name Designation Appointment Date Cessation
00021884 NIRAJ CHAUDHRY Additional Director - 2023-01-14
00148150 SUSHIL KUMAR GOEL Director - 2023-01-14
01588092 ARUN KUMAR VERMA Director - 2008-07-01
01668165 KOMAL AGRAWAL Additional Director - 2024-05-20
00148177 KUNAL JAIN Director - 2023-01-14
01496612 MADAN MOHAN AGARWAL Additional Director - 2024-05-20
Other Directorships of NIRAJ CHAUDHRY
Company Name CIN Designation Appointment Date Cessation
HNC INFRACON LLP AAC-1855 Designated Partner 2014-03-18 Ongoing
NIRAJ STEELS LLP AAK-3098 Designated Partner 2020-12-14 Ongoing
NIRAJ STEELS LLP AAK-3098 Partner - 2020-12-14
ACTIVE BUILDCON LLP AAL-2319 Partner 2017-11-23 Ongoing
HARYANT STAINLESS STEELS LLP AAN-0939 Designated Partner 2018-08-03 Ongoing
NCG PROMOTERS LLP ACF-2429 Designated Partner 2024-02-01 Ongoing
CGSUNVILLAS MAINTENANCE LLP ACG-2796 Designated Partner 2024-03-28 Ongoing
NIRAJ ISPAT INDUSTRIES LIMITED L27106DL1985PLC021811 Director - 2015-02-26
SRI RANI SHAKTI ROLLER FLOUR MILLS PRIVATE LIMITED U15316DL1996PTC083874 Director 2003-08-12 Ongoing
NIRAJ STEELS PRIVATE LIMITED U27104UP1985PTC007055 Director - 2014-06-14
HARYANT STAINLESS STEELS PRIVATE LIMITED U27109UP1980PTC004965 Director - 2018-08-02
MSG ENGINEERING PRIVATE LIMITED U27200DL2008PTC173223 Additional Director - 2014-07-15
ILEX INFRASTRUCTURE PRIVATE LIMITED U45200DL2006PTC153890 Additional Director - 2015-09-30
ILEX INFRASTRUCTURE PRIVATE LIMITED U45200DL2006PTC153890 Director - 2017-05-20
GLOBAL LANDCON PRIVATE LIMITED. U45201DL2003PTC121084 Director 2003-06-26 Ongoing
HABITAT INFRASTRUCTURE PRIVATE LIMITED U45201DL2004PTC127364 Director 2004-07-05 Ongoing
SPIDERMAN INFRASTRUCTURE PRIVATE LIMITED U45201DL2004PTC127869 Director 2008-04-04 Ongoing
SILVERTONE INFRASTRUCTURE PRIVATE LIMITED U45201DL2004PTC131374 Director - 2009-03-25
PHEASANT INFRASTURUCTURE PRIVATE LIMITED U45201DL2005PTC131783 Director 2006-01-03 Ongoing
KRISHNA ASSET RECONSTRUCTION PRIVATE LIMITED U45201DL2005PTC142533 Director 2005-11-14 Ongoing
PINE INFRASTUCTURE PRIVATE LIMITED U45201DL2005PTC143514 Director 2005-12-09 Ongoing
CANARY INFRASTRUCTURE PRIVATE LIMITED U45201DL2006PTC144960 Director - 2008-05-30
LUPIN INFRASTRUCTURE PRIVATE LIMITED U45201DL2006PTC145074 Additional Director - 2014-06-30
SILVER OAK PROJECTS PRIVATE LIMITED U45201DL2006PTC145377 Director 2009-06-29 Ongoing
CARNATION PROJECTS PRIVATE LIMITED U45201DL2006PTC145847 Director 2006-03-19 Ongoing
OLIVE INFRASTRUCTURE PRIVATE LIMITED U45201DL2006PTC146227 Additional Director - 2018-09-29
OLIVE INFRASTRUCTURE PRIVATE LIMITED U45201DL2006PTC146227 Director 2018-09-29 Ongoing
OLIVE INFRASTRUCTURE PRIVATE LIMITED U45201DL2006PTC146227 Director - 2014-06-14
ARENA LANDCON PRIVATE LIMITED U45201DL2006PTC146548 Director 2017-09-19 Ongoing
VERVE INFRAPROJECTS PRIVATE LIMITED U45400DL2007PTC163317 Director - 2014-06-30
OMKARA PROJECTS PRIVATE LIMITED U45400DL2008PTC181051 Additional Director - 2018-11-19
HIMGIRI HOTELS PRIVATE LIMITED U55101DL2007PTC170363 Director - 2014-06-30
HI-TECH HOSPITALITY & RESORTS PRIVATE LIMITED U65910UP1983PTC006057 Director 2003-09-30 Ongoing
PROMPT LEASING LIMITED U65921UP1986PLC008148 Director - 2014-02-28
PICKUP SUPPLIERS PVT LTD U65993DL1996PTC168635 Director - 2014-06-14
SNOW BALL INFRASTRUCTURE PRIVATE LIMITED U70102DL2011PTC227300 Director - 2014-06-30
PARSHURAM INFRASTRUCTURE PRIVATE LIMITED U70200DL2013PTC250838 Director - 2014-06-30
SILVERTONE SOFTWARE PRIVATE LIMITED U72200DL2006PTC147128 Director 2006-03-06 Ongoing
OLIVE INFOSOLUTIONS PRIVATE LIMITED U72200DL2006PTC150064 Director - 2014-06-14
BLUE BELL INFOSOLUTIONS PRIVATE LIMITED U72900DL2006PTC153142 Additional Director - 2018-09-29
BLUE BELL INFOSOLUTIONS PRIVATE LIMITED U72900DL2006PTC153142 Director 2018-09-29 Ongoing
MMP COMPUTERS PRIVATE LIMITED U72900DL2006PTC153358 Director - 2013-12-02
NORTH INDIA PETROCHEMICALS LIMITED U74210UP1985PLC007072 Director 2006-11-16 Ongoing
MADHUVAN PROPERTIES PVT LTD U74899DL1987PTC027366 Director 2001-01-01 Ongoing
GYAN FOOD PRODUCTS PRIVATE LIMITED U74899DL1995PTC071469 Director - 2009-04-02
GAM CONSULTANTS PRIVATE LIMITED U74899DL2005PTC132290 Director - 2012-11-06
RISHAB COLD STORAGE AND GENERAL MILLS PRIVATE LIMITED U74999UP1997PTC138495 Director - 2014-06-30
CHAUDHRY THEATRES PRIVATE LIMITED U92122DL2001PTC113302 Director 2001-11-28 Ongoing
Other Directorships of SUSHIL KUMAR GOEL
Other Directorships of ARUN KUMAR VERMA
Other Directorships of KOMAL AGRAWAL
Company Name CIN Designation Appointment Date Cessation
BALAJI PIGMENTS PRIVATE LIMITED U24224DL2003PTC118868 Additional Director - 2015-09-29
BALAJI PIGMENTS PRIVATE LIMITED U24224DL2003PTC118868 Director - 2017-04-13
HSD BATTERIES (INDIA) PRIVATE LIMITED U31109DL2006PTC150238 Director - 2018-11-30
ABU INFRACON PRIVATE LIMITED U70200UP2007PTC033411 Director - 2010-06-07
ALWAR PIGMENTS PRIVATE LIMITED U74900DL2007PTC169923 Director 2018-12-01 Ongoing
Other Directorships of SHIVANK RAJ BHATI
Company Name CIN Designation Appointment Date Cessation
KAIN AGROTECH INNOVATION LLP ACE-1946 Designated Partner 2023-12-01 Ongoing
JSR ONE GRO MORE LLP ACE-3644 Designated Partner 2023-12-13 Ongoing
GRENO RESORTS LLP ACH-4107 Designated Partner 2024-05-29 Ongoing
JOSHI MARKETING PRIVATE LIMITED U55100DL2003PTC123012 Additional Director 2019-02-04 Ongoing
EAZYVEND AUTOMATIONS PRIVATE LIMITED U56300UP2024PTC202501 Director 2024-05-10 Ongoing
Other Directorships of KUNAL JAIN
Other Directorships of SUSHIL KUMAR NAGAR
Company Name CIN Designation Appointment Date Cessation
GRENO RESORTS LLP ACH-4107 Designated Partner 2024-05-29 Ongoing
SIGMA PROPMARTS PRIVATE LIMITED U45201DL2004PTC130762 Director 2004-11-24 Ongoing
SIGMA INFRATECH PRIVATE LIMITED U45400UP2007PTC190503 Director 2007-10-05 Ongoing
SHANTI VIDHYA NIKETAN PRIVATE LIMITED U80904UP2007PTC185682 Director 2013-05-16 Ongoing
Other Directorships of MADAN MOHAN AGARWAL
Company Name CIN Designation Appointment Date Cessation
MMA GRAINS MILLS PRIVATE LIMITED U51101UP2007PTC033412 Director - 2009-08-18
TH MERCANTILE MARKETING PRIVATE LIMITED U51909DL2004PTC124149 Director - 2012-03-30
ALWAR PIGMENTS PRIVATE LIMITED U74900DL2007PTC169923 Director 2007-10-26 Ongoing

CIN Company Name Company Address
U86900DL2025PTC451845 OCTACELL HEALTH PRIVATE LIMITED LG-1A, SIDDHARTHA CHAMBERS, 110016, Delhi,Hauz Khas, New Delhi, South West Delhi,New Delhi,South West Delhi,Delhi,110016-India
U72900DL2017PTC318034 RAPIDE COMTECH SOLUTIONS PRIVATE LIMITED A-47, LOWER GROUND FLOOR HAUZ KHAS,NEW DELHI , New Delhi, Delhi, India - 110016
L65990DL1994PLC408172 AFFLE 3I LIMITED A47 Lower Ground Floor, Off Amar Bhawan Hauz Khas, New Delhi , New Delhi, Delhi, India - 110016
U74999DL2022PTC399260 A-LIGN C&S INDIA PRIVATE LIMITED A-47, Lower Ground Floor, Hauz Khas New Delhi,Delhi,South West Delhi,Delhi,110016-India
ACH-2500 SPESH ESTATES LLP A-47, G/F, A Block Between C Block,Hauz Khas, Opp Amar Bhawan,New Delhi,South West Delhi,Delhi,India-110016
U74140DL2015PTC280887 TWD SUN ACOUSTIC PRIVATE LIMITED A-47, G/F A Block between C Block, Hauz Khas, Opp Amar Bhawan , New Delhi, Delhi, India - 110016
U47722DL2023PTC424282 LAVOINE INDIA PRIVATE LIMITED A-7 HAUZ KHAS SECOND FLOO, Hauz Khas, South West Delhi,,New Delhi,South West Delhi,Delhi,110016-India
U99999DL1991PTC046406 ANJALI AGENCIES PRIVATE LIMITED A-27A HAUZ KHAS NEW DELHI , NEW DELHI, Delhi, India - 110016
U51909DL2018PTC335788 AMAISHA INFOTECH PRIVATE LIMITED 1-A Hauz Khas Village New Delhi-110016 , NEW DELHI, Delhi, India - 110016
AAT-3306 PRESIDIO SECURITY GROUP LLP H.NO 1 A HAUZ KHAS VILLAGE NEW DELHI 110016 NEW DELHI, Delhi, India - 110016
U45200DL2013PTC256146 PALLIKUNNU GARDENS PRIVATE LIMITED A-15, FIRST FLOOR, HAUZ KHAS, NEW DELHI-110016 , NEW DELHI, Delhi, India - 110016
U70101DL2005PTC141236 FLARE ESTATE PRIVATE LIMITED A-47, LGF, HAUZ KHAS, NEW DELHI , DELHI, Delhi, India - 110016
U27320DL2023PTC412793 SPESH ENGINEERING PRIVATE LIMITED A-47, Lower Ground Floor,Hauz Khas,New Delhi,South West Delhi,Delhi,110016-India
U14201DL2023PTC412595 TUISTO EXPORTS PRIVATE LIMITED A-47, Lower Ground Floor,Hauz Khas,New Delhi,South West Delhi,Delhi,110016-India
ACM-2528 L AND M CONSULTANTS LLP A-47 LOWER GROUND FLOOR, HAUZ KHAS,New Delhi,South West Delhi,Delhi,India-110016
ACM-8117 ELDERA EXPORTS LLP A-47, LOWER GROUNG FLOOR HAUZ KHAS,New Delhi,South West Delhi,Delhi,India-110016
U68200DL2023PTC412857 TUISTO ESTATES PRIVATE LIMITED A-47, Lower Ground Floor,Hauz Khas,New Delhi,South West Delhi,Delhi,110016-India
U45400DL2008PTC178387 LIBRA BUILDHOME PRIVATE LIMITED A-47, HAUZ KHAS , NEW DELHI, Delhi, India - 110016
U51909DL2010PTC210370 SPOT DEAL TRADERS PRIVATE LIMITED A-47 HAUZ KHAS , NEW DELHI, Delhi, India - 110016
U72900DL2007PTC167700 ORANGE SERVICES INDIA PRIVATE LIMITED A-47, Hauz Khas , New Delhi, Delhi, India - 110016
U65992DL1983PTC016536 MANSI CHIT FUND PRIVATE LIMITED A-47 HAUZ KHAS , NEW DELHI, Delhi, India - 110016
U74899DL2005PTC143856 INDIA OUTSOURCING PARTNERS PRIVATE LIMITED A 47LGF HAUZ KHAS , NEW DELHI, Delhi, India - 110016
U74899DL1994PTC056804 SAFE CAPITAL SERVICES PRIVATE LIMITED A-47, LGF, HAUZ KHAS , NEW DELHI, Delhi, India - 110016
U29220DL2008PTC182571 SHRI BANKEY BIHARI ENGINEERS PRIVATE LIMITED A-47,GROUND FLOOR HAUZ KHAS , NEW DELHI, Delhi, India - 110016
AAC-2268 SHARMA GOEL & CO. LLP A-47, LOWER GROUND FLOOR HAUZ KHAS NEW DELHI, Delhi, India - 110016
AAC-4701 ALPHA IT AND MEDIA PROJECTS LLP A-47, LOWER GROUND FLOOR HAUZ KHAS NEW DELHI, Delhi, India - 110016
AAF-7755 AVANT INDIA ADVISORY SERVICES LLP A-47, Lower Ground Floor, Hauz Khas New Delhi, Delhi, India - 110016
AAY-7601 RESTOC VENTURES LLP A 47, Lower Ground Floor, Hauz Khas New Delhi, Delhi, India - 110016
AAG-3584 INDJETS CHARTERS LLP A-47, LOWER GROUND FLOOR HAUZ KHAS NEW DELHI, Delhi, India - 110016

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

  • Email ID
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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 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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