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
REABAN CONSORTIUM PRIVATE LIMITED
CIN: U45300DL2012PTC234859
REABAN CONSORTIUM PRIVATE LIMITED (CIN: U45300DL2012PTC234859) is a Private company incorporated on 27 Apr 2012. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.
REABAN CONSORTIUM PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.REABAN CONSORTIUM 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 REABAN CONSORTIUM PRIVATE LIMITED are SANJEEV KUMAR SHUKLA, and BITTU KUMAR.
REABAN CONSORTIUM PRIVATE LIMITED's Corporate Identification Number (CIN) is U45300DL2012PTC234859 and its registration number is 234859. Users may contact REABAN CONSORTIUM PRIVATE LIMITED on its Email address - [email protected]. Registered address of REABAN CONSORTIUM PRIVATE LIMITED is SHOP NO - 140, SECOND FLOOR SHOPPING COMPLEX, ZAMRUDPUR , NEW DELHI, Delhi, India - 110048.
Current status of REABAN CONSORTIUM PRIVATE LIMITED is - Strike Off.
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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for REABAN CONSORTIUM 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 REABAN CONSORTIUM
Purchase full report of REABAN CONSORTIUM
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 REABAN CONSORTIUM 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.
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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
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Serious Complaints
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of REABAN CONSORTIUM
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08604475 | SANJEEV KUMAR SHUKLA | Director | 2021-12-22 |
| 08608198 | BITTU KUMAR | Director | 2021-12-22 |
Past Directors & Key Managerial Personnel of REABAN CONSORTIUM
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 05017476 | VIJAY KUMAR | Director | - | 2019-10-14 |
| 05191848 | RAJESH KUMAR JINDAL | Director | - | 2012-07-16 |
| 05305005 | BALVIR SINGH | Director | - | 2019-03-25 |
| 08543800 | MANEESH KUMAR SHUKLA | Additional Director | - | 2019-10-19 |
| 08543800 | MANEESH KUMAR SHUKLA | Director | - | 2020-09-07 |
| 08585642 | SATYABHAN YADAV | Additional Director | - | 2019-10-19 |
| 08585642 | SATYABHAN YADAV | Director | - | 2021-12-22 |
| 08586887 | RATNESH SHUKLA | Director | - | 2021-12-22 |
| 08604475 | SANJEEV KUMAR SHUKLA | Director | - | 2019-10-21 |
| 08248228 | ANIL KUMAR SHARMA | Additional Director | - | 2019-10-14 |
| 08607658 | SHYAM SUNDER | Director | - | 2019-10-20 |
| 08612272 | VISHAL KAPOOR | Director | - | 2019-10-20 |
Other Directorships of VIJAY KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SARVMANGALAM AGRITECH LLP | AAA-5230 | Designated Partner | 2011-06-17 | Ongoing |
| EKDANT CAPITAL MANAGEMENT LLP | ACF-8321 | Designated Partner | 2024-03-04 | Ongoing |
| VIJAYEE BHOGYA VASUNDHARA FOUNDATION | U86901DL2024NPL432514 | Director | 2024-06-10 | Ongoing |
Other Directorships of RAJESH KUMAR JINDAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GIRIRAJ PROPERTY SHOPPY PRIVATE LIMITED | U70101DL2012PTC232149 | Director | 2012-02-28 | Ongoing |
| GIRIRAJ REAL ESTATE PRIVATE LIMITED | U70109DL2012PTC231536 | Director | 2012-02-15 | Ongoing |
Other Directorships of BALVIR SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of MANEESH KUMAR SHUKLA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PAANPUFF PERFUMERY PRIVATE LIMITED | U16009DL2019PTC352454 | Additional Director | - | 2019-12-19 |
| CATOR TRADEX PRIVATE LIMITED | U51909DL2019PTC356031 | Director | - | 2019-11-02 |
| VOGE TRADEX PRIVATE LIMITED | U51909DL2019PTC356032 | Director | - | 2019-10-15 |
| HARVER OVERSEAS PRIVATE LIMITED | U51909DL2019PTC357143 | Director | - | 2020-09-07 |
Other Directorships of SATYABHAN YADAV
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MIZER TRADEX PRIVATE LIMITED | U51909DL2019PTC355825 | Director | 2019-10-24 | Ongoing |
| MIZER TRADEX PRIVATE LIMITED | U51909DL2019PTC355825 | Director | - | 2019-10-23 |
| VOGE TRADEX PRIVATE LIMITED | U51909DL2019PTC356032 | Director | 2019-10-14 | Ongoing |
Other Directorships of RATNESH SHUKLA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AOXAY ENTERPRISES PRIVATE LIMITED | U51100DL2019PTC355629 | Director | 2020-08-04 | Ongoing |
| AOXAY ENTERPRISES PRIVATE LIMITED | U51100DL2019PTC355629 | Director | - | 2020-06-22 |
| NAVISHA TRADERS PRIVATE LIMITED | U51909DL2019PTC352133 | Director | 2019-10-17 | Ongoing |
| NAVISHA TRADERS PRIVATE LIMITED | U51909DL2019PTC352133 | Director | - | 2019-10-16 |
| EXCOTUS TRADEX PRIVATE LIMITED | U51909DL2019PTC354813 | Director | 2020-07-22 | Ongoing |
| EXCOTUS TRADEX PRIVATE LIMITED | U51909DL2019PTC354813 | Director | - | 2020-06-24 |
| TOKMOK TRADING PRIVATE LIMITED | U51909DL2019PTC355769 | Director | - | 2019-11-23 |
| CATOR TRADEX PRIVATE LIMITED | U51909DL2019PTC356031 | Director | 2020-09-07 | Ongoing |
| VOGE TRADEX PRIVATE LIMITED | U51909DL2019PTC356032 | Director | 2020-09-07 | Ongoing |
| HARVER OVERSEAS PRIVATE LIMITED | U51909DL2019PTC357143 | Director | 2020-09-07 | Ongoing |
Other Directorships of SANJEEV KUMAR SHUKLA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AOXAY ENTERPRISES PRIVATE LIMITED | U51100DL2019PTC355629 | Director | - | 2020-08-04 |
| EXCOTUS TRADEX PRIVATE LIMITED | U51909DL2019PTC354813 | Director | 2020-07-22 | Ongoing |
| EXCOTUS TRADEX PRIVATE LIMITED | U51909DL2019PTC354813 | Director | - | 2020-01-14 |
| YOZOMO TRADING INDIA PRIVATE LIMITED | U51909DL2019PTC355877 | Director | 2019-12-22 | Ongoing |
| ROSIV TRADEX PRIVATE LIMITED | U51909DL2019PTC357140 | Director | - | 2019-11-07 |
| HARVER OVERSEAS PRIVATE LIMITED | U51909DL2019PTC357143 | Director | 2020-01-29 | Ongoing |
| HARVER OVERSEAS PRIVATE LIMITED | U51909DL2019PTC357143 | Director | - | 2020-01-27 |
| KINKER OVERSEAS PRIVATE LIMITED | U51909DL2019PTC357331 | Director | - | 2019-11-13 |
| CUTLES TRADEXIM PRIVATE LIMITED | U51909DL2019PTC357451 | Director | - | 2019-11-16 |
| COATERS TRADE PRIVATE LIMITED | U51909DL2019PTC357480 | Director | - | 2019-11-16 |
Other Directorships of ANIL KUMAR SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SHYAM SUNDER
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AOXAY ENTERPRISES PRIVATE LIMITED | U51100DL2019PTC355629 | Additional Director | - | 2019-12-05 |
| DEFFBELL TRADEX PRIVATE LIMITED | U51909DL2019PTC355870 | Additional Director | - | 2019-11-22 |
| DEFFBELL TRADEX PRIVATE LIMITED | U51909DL2019PTC355870 | Director | 2019-12-28 | Ongoing |
| CATOR TRADEX PRIVATE LIMITED | U51909DL2019PTC356031 | Director | - | 2019-11-03 |
Other Directorships of BITTU KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AOXAY ENTERPRISES PRIVATE LIMITED | U51100DL2019PTC355629 | Director | - | 2020-08-04 |
| EXCOTUS TRADEX PRIVATE LIMITED | U51909DL2019PTC354813 | Director | - | 2020-07-22 |
| AOXMOX TRADEX PRIVATE LIMITED | U51909DL2019PTC355630 | Director | 2020-02-05 | Ongoing |
| YOZOMO TRADING INDIA PRIVATE LIMITED | U51909DL2019PTC355877 | Director | 2019-11-13 | Ongoing |
| KINKER OVERSEAS PRIVATE LIMITED | U51909DL2019PTC357331 | Director | 2019-12-19 | Ongoing |
| SHALOM LOGISTICS PRIVATE LIMITED | U63030DL2021PTC377531 | Director | 2021-12-14 | Ongoing |
Other Directorships of VISHAL KAPOOR
| CIN | Company Name | Company Address |
|---|---|---|
| AAX-3015 | CUISINCO KITCHEN LLP | Shop No. 140, Shopping Complex, Zamrudpur New Delhi New Delhi, Delhi, India - 110048 |
| U74999DL2021PTC388975 | SAMYA DEVELOPMENT RESOURCES PRIVATE LIMITED | SHOP NO-10, FIRST FLOOR, DDA SHOPPING COMPLEX, ZAMRUDPUR, G.K.-I, NEW DELHI 110048 , New Delhi, Delhi, India - 110048 |
| U52399DL2021PTC376533 | AROMIS TRADER PRIVATE LIMITED | SHOP NO. 140, SECOND FLOOR SHOPPING COMPLEX, ZAMRUDPUR , DELHI, Delhi, India - 110048 |
| U70101DL2012PTC230185 | DU MARS INFRATECH PRIVATE LIMITED | Shop No. 140, Ground Floor, Zamrudpur Village, Nehru Market, New Delhi-110048 , New Delhi, Delhi, India - 110048 |
| U85300DL2019PTC343840 | CRS PRIVATE LIMITED | SHOP NO. 140, G/F, SHOPPING COMPLEX, ZAMRUDPUR, , NEW DELHI, Delhi, India - 110048 |
| AAB-6990 | CHAPTERS LEARNING CENTER LLP | Shop No- 8, Ground Floor, DDA Shopping Centre Kailash Colony Extn., Zamrudpur, New Delhi New Delhi, Delhi, India - 110048 |
| U72200DL2008PTC183075 | H. M. INFORMATICS PRIVATE LIMITED | SHOP NO. 4, GROUND FLOOR OF PROPERTY NO. 92 ZAMRUDPUR, GREATER KAILASH-1, NEW DELHI- 110048 , NEW DELHI, Delhi, India - 110048 |
| AAD-8271 | IMPACT BIZTECH LLP | 140,FIRST FLOOR,SHOPPING COMPLEX,COMMUNITY CENTER ZAMRUDPUR,SOUTH DELHI NEW DELHI, Delhi, India - 110048 |
| U74999DL2010PTC205733 | ACCORD TELESERVICES PRIVATE LIMITED | 140,FIRST FLOOR,SHOPPING COMPLEX,COMMUNITY CENTER ZAMRUDPUR,SOUTH DELHI , NEW DELHI, Delhi, India - 110048 |
| U74900DL2008PTC179586 | ABS ALUMINATES PRIVATE LIMITED | Shop no.10 F/F DDA Shopping Complex, Zamrudpur GK- Part-1, Near Gurudwara , New Delhi, Delhi, India - 110048 |
| U15490DL2022PTC400548 | NEWTATIVE PRIVATE LIMITED | 37, Ground Floor,Dda Commercial Shopping Complex, Kailash Colony, Zamrudpur,NewDelhi,New Delhi,Delhi,110048-India |
| U74899DL1984PTC018829 | ABS REFRACTORIES PRIVATE LIMITED | Shop no.10 F/F DDA Shopping Complex, Zamrudpur GK- Part-1, Near Gurudwara , New Delhi, Delhi, India - 110048 |
| U52399DL2022PTC400588 | PET EDUCATIONAL INDUSTRIES PRIVATE LIMITED | 140, SHOPPING COMPLEX, ZAMRUDPUR, GREATER KAILASH-1,,DELHI,New Delhi,Delhi,110048-India |
| AAV-4920 | CONFERAS INFOTECH LLP | H.No.67 B, Ground Floor, Shop No.2 Greater Kailash, Part 1, Zamrudpur New Delhi, Delhi, India - 110048 |
| U72900DL2022PTC401208 | FINLADDER PRIVATE LIMITED | H No. 67-B, Ground Floor, Shop No. 3, Greater Kailash, Part-1, Zamrudpur, , NewDelhi, Delhi, India - 110048 |
| U92490DL2014PTC264327 | 7TH PLANE COMMUNICATIONS PRIVATE LIMITED | Sanjiv Ratan Shop No-8, Ground Floor Zamrudpur Community Center, New Delhi , New Delhi, Delhi, India - 110048 |
| U01100DL2019PTC358046 | ORIGIE PRIVATE LIMITED | 140, SHOPPING COMPLEX, N BLOCK ROAD ZAMRUDPUR, NEW GURUDWARA , NEW DELHI, Delhi, India - 110048 |
| ACE-6188 | TOFU CAB SERVICES LLP | Shop No. 11 DDA Shopping,Complex Zamrud Pur,New Delhi,South Delhi,Delhi,India-110048 |
| ACG-4001 | MASSARRAT ART LLP | Shop No. 1, Basement Floor,Savitri Cinema, Commercial Complex,New Delhi,South Delhi,Delhi,India-110048 |
| U10730DL2023PTC423295 | RELISHING ROOTS PRIVATE LIMITED | Shop No. 143, Ground Floor, Zamrudpur,Nandi Vithi Marg Opp. N- Block, Greater Kailash-I,New Delhi,South Delhi,Delhi,110048-India |
| U46901DL2023PTC424507 | MARGHAT TRADING PRIVATE LIMITED | Office No. 1A, 2,3,6,7-A, Second Floor, Indure House,Savitri Cinema Complex,New Delhi,South Delhi,Delhi,110048-India |
| AAW-9784 | FAT JS HOSPITALITY SERVICES LLP | SHOP NO. 7, GROUND FLOOR ZAMRUDPUR, DDA MARKET NEW DELHI, Delhi, India - 110048 |
| U24232DL2008PTC177915 | NS DRUG-AID PRIVATE LIMITED | SHOP NO. 13-A, SHOPPING COMPLEX, KRISHI VIHAR , NEW DELHI, Delhi, India - 110048 |
| AAD-2433 | ACCORD SOFTWARE TECHNOLOGIES LLP | 140 SHOPPING COMPLEX N BLOCK ROAD ZAMRUDPUR PUR NEAR GURUDWARA NEW DELHI, Delhi, India - 110048 |
| U51909DL2018PTC342294 | AVIJAA LIFESTYLE PRIVATE LIMITED | SHOP IN HOUSE NO- 136/A, GROUND FLOOR, ZAMRUDPUR, , NEW DELHI, Delhi, India - 110048 |
| F04545 | HAHN AIR LINES GMBH | Unit No.402, 4th Floor Archana Cinema Shopping Complex , New Delhi, Delhi, India - 110048 |
| AAD-2013 | SPHERE BIOMED LLP | Flat no. 201, Second Floor, Savitri Cinema Complex Greater Kailash Part II New Delhi, Delhi, India - 110048 |
| AAN-9601 | GUERILLA PRODUCTIONS LLP | SHOP IN PROP NO. 1, GROUND FLOOR KAILASH APPT-I, LALA LAJPAT RAI ROAD ZAMRUDPUR NEW DELHI, Delhi, India - 110048 |
| U36911DL2005PTC133370 | REGALIA JEWELS PRIVATE LIMITED | SHOP NO-5 DLF SHOPPING COMPLEX NEAR SAVITRI CINEMA, GREATER KAILASH PAR T-2 , NEW DELHI, Delhi, India - 110048 |
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- 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.
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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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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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| Stock in Trade |
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| Employee benefit Expenses |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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 |
|---|---|---|---|---|---|---|---|---|---|
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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 |
|---|---|---|
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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 |
|---|---|---|---|---|---|---|---|---|
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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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As on: 2026-07-13
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.