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
AUTHENTIQUE BUILDWELL AND CONSULTANCY SERVICES PRIVATE LIMITED
CIN: U45400DL2012PTC245536 As on: 2026-07-13
AUTHENTIQUE BUILDWELL AND CONSULTANCY SERVICES PRIVATE LIMITED (CIN: U45400DL2012PTC245536) is a Private company incorporated on 01 Dec 2012. 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.
AUTHENTIQUE BUILDWELL AND CONSULTANCY SERVICES 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.AUTHENTIQUE BUILDWELL AND CONSULTANCY SERVICES PRIVATE LIMITED's NIC code is 4540 (which is part of its CIN). As per the NIC code, it is inolved in Building completion [ Includes activities that contribute to the completion or finishing of a construction. Repairs of the same type are also included in the corresponding sub-classes].
Directors of AUTHENTIQUE BUILDWELL AND CONSULTANCY SERVICES PRIVATE LIMITED are MAYANK VERMA, and PRASHANT KUMAR VERMA.
AUTHENTIQUE BUILDWELL AND CONSULTANCY SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U45400DL2012PTC245536 and its registration number is 245536. Users may contact AUTHENTIQUE BUILDWELL AND CONSULTANCY SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of AUTHENTIQUE BUILDWELL AND CONSULTANCY SERVICES PRIVATE LIMITED is 13-B, 2nd FLOOR, FRONT SIDE PALAM VIHAR, SECTOR-6, DWARKA , NEW DELHI, Delhi, India - 110075.
Current status of AUTHENTIQUE BUILDWELL AND CONSULTANCY SERVICES 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 CINs
ZaubaCorp's company report for AUTHENTIQUE BUILDWELL AND CONSULTANCY SERVICES 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 AUTHENTIQUE BUILDWELL AND CONSULTANCY SERVICES
Purchase full report of AUTHENTIQUE BUILDWELL AND CONSULTANCY SERVICES
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 AUTHENTIQUE BUILDWELL AND CONSULTANCY SERVICES 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of AUTHENTIQUE BUILDWELL AND CONSULTANCY SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05316213 | MAYANK VERMA | Director | 2012-12-01 |
| 05316218 | PRASHANT KUMAR VERMA | Director | 2012-12-01 |
Past Directors & Key Managerial Personnel of AUTHENTIQUE BUILDWELL AND CONSULTANCY SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01382240 | KAMLESH RAJENDRAKUMAR PAREKH | Director | - | 2022-01-01 |
| 06444778 | SANJIV KUMAR | Director | - | 2014-09-22 |
Other Directorships of KAMLESH RAJENDRAKUMAR PAREKH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHUDH HOSPITALITY PRIVATE LIMITED | U55100DL2012PTC233774 | Director | - | 2019-11-18 |
| SHUDH HOSPITALITY PRIVATE LIMITED | U55100DL2012PTC233774 | Whole-time director | 2019-11-18 | Ongoing |
| SCOPE PROMOTERS PRIVATE LIMITED | U74899DL1993PTC056441 | Additional Director | - | 2019-09-30 |
| SCOPE PROMOTERS PRIVATE LIMITED | U74899DL1993PTC056441 | Director | - | 2022-04-15 |
| SCOPE PROMOTERS PRIVATE LIMITED | U74899DL1993PTC056441 | Whole-time director | - | 2015-09-03 |
| SWAGAT PROMOTERS PRIVATE LIMITED | U74899DL1995PTC073442 | Director | 2000-02-07 | Ongoing |
Other Directorships of MAYANK VERMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AUTHENTIQUE SPICES AND EATABLES PRIVATE LIMITED | U15400DL2012PTC239244 | Director | 2012-07-24 | Ongoing |
| PANCHTATVA ASSOCIATES PRIVATE LIMITED | U24299DL2020PTC366249 | Director | - | 2024-06-21 |
Other Directorships of PRASHANT KUMAR VERMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AUTHENTIQUE SPICES AND EATABLES PRIVATE LIMITED | U15400DL2012PTC239244 | Director | 2012-07-24 | Ongoing |
| AUTHENTIQUE CARBON CREDIT CONSULTANCY PRIVATE LIMITED | U74900DL2013PTC252378 | Director | 2013-05-21 | Ongoing |
Other Directorships of SANJIV KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| AUTHENTIQUE CARBON CREDIT CONSULTANCY PRIVATE LIMITED | U74900DL2013PTC252378 | Director | 2013-05-21 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U32109DL2009PTC186329 | BHUMI ENTECH EQUIPMENTS PRIVATE LIMITED | Plot-65B, [RZ-65B] 3rd floor, Palam Vihar, Sector-6, Dwarka , , NEW DELHI, Delhi, India - 110075 |
| U74999DL2019PTC352141 | CANFIN SERVICES PRIVATE LIMITED | PLOT NO. 44, HALF PORTION OF FRONT SIDE-3RD FLOOR BLOCK B-10, POCKET-2, SECTOR-13 DWARKA , NEW DELHI, Delhi, India - 110075 |
| U93010DL2022PTC398081 | AI LUXURY LIFE PRIVATE LIMITED | PLOT NO B-173, FIRST FLOOR, KH NO-30/13 PALAM EXTN-1, SECTOR-7, DWARKA,DELHI,New Delhi,Delhi,110075-India |
| U74110DL2019PTC353829 | ALLSCOUT SOLUTIONS PRIVATE LIMITED | Unit-1 (Left Side) 2nd Floor, C-1033A Palam Extension, Near Ram Phal Chowk , SECTOR-7,DWARKA NEW DELHI, Delhi, India - 110075 |
| U24299DL2020PTC366249 | PANCHTATVA ASSOCIATES PRIVATE LIMITED | RZ-13/B, OLD NO-27, 3RD FLOOR, KH NO-31/16, PALAM VIHAR SECTOR 6, DWARKA , DELHI, Delhi, India - 110075 |
| U70100DL2010PTC198359 | MONEX INFRASTRUCTURE PRIVATE LIMITED | Flat No. 2, Palm Apartment, Plot No. 13B, Sector-6, Dwarka, New Delhi - 110075 , New Delhi, Delhi, India - 110075 |
| U13926DL2025PTC452286 | SANTA MONICA INDIA TEXTILES PRIVATE LIMITED | RZ-74, 2nd FLOOR, PALAM,VIHAR, SEC-6, DWARKA,New Delhi,South West Delhi,Delhi,110075-India |
| U36000DL2016PTC300992 | CLEAN WATER GENERATOR PRIVATE LIMITED | RZ-9,Second Floor,Palam Vihar Sector-6,Dwarka,New Delhi,Delhi,110075-India |
| U29253DL2013FTC256204 | FSA ASSEMBLY SYSTEMS INDIA PRIVATE LIMITED | RZ44A, First floor, Palam Vihar,Sector 6, Dwarka , New Delhi, Delhi, India - 110075 |
| U31100DL2015PTC288316 | BOSON INDUSTRIES PRIVATE LIMITED | RZ 62, 4TH FLOOR, PALAM VIHAR SECTOR 6, DWARKA , NEW DELHI, Delhi, India - 110075 |
| U63040DL2011PTC213914 | GLACIER HOLIDAYS PRIVATE LIMITED | RZ-9, FIRST FLOOR PALAM VIHAR, SECTOR-6, DWARKA, NEAR MTNL EXCHANGE , NEW DELHI, Delhi, India - 110075 |
| U74991DL2006PTC148753 | SONEX PRINT PACK PRIVATE LIMITED | FLAT NO-1 PALAM APARTMENT PLOT NO-13 B SECTOR-6 DWARKA , NEW DELHI, Delhi, India - 110075 |
| U74999DL2020PTC359649 | CRANESBILL TRADELINK PRIVATE LIMITED | 2ND FLOOR B-299 & 300 PALAM EXTN, MAIN ROAD SECTOR-7, DWARKA, , NEW DELHI, Delhi, India - 110075 |
| U93000DL2013PTC247959 | WKA SERVICES PRIVATE LIMITED | 9-B, 4 FLOOR, FRONT PORTION, SECTOR-6, PLOT NO. 32 PHASE/PART -1, DWARKA , NEW DELHI, Delhi, India - 110075 |
| U40300DL2018PTC337255 | CHERLA SOLAR PRIVATE LIMITED | Front Side, Third Floor, Part of Property No. E-561, 561A, G. R. Plaza, Palam, Sector- 7, Dwarka , New Delhi, Delhi, India - 110075 |
| U40101DL2005PLC141611 | COUNTRYWIDE POWER TRANSMISSION LIMITED | Front Side, Third Floor, Part of Property No. E-561,561-A, G.R. Plaza, Palam, Sector-7 , Dwarka , New Delhi, Delhi, India - 110075 |
| U40109DL2008PTC173228 | ATHENA KYNSHI POWER PRIVATE LIMITED | Front Side, Third Floor, Part of Property No. E-561,561-A, G.R. Plaza, Palam, Sector-7 , Dwarka , New Delhi, Delhi, India - 110075 |
| U40109DL2008PTC174203 | ATHENA EMRA POWER PRIVATE LIMITED | Front Side, Third Floor, Part of Property No. E-561,561-A, G.R. Plaza, Palam, Sector-7 , Dwarka , New Delhi, Delhi, India - 110075 |
| U40200DL2009PTC196336 | LOHIT URJA PRIVATE LIMITED | Front Side, Third Floor, Part of Property No. E-561,561-A, G.R. Plaza, Palam, Sector-7 , Dwarka , New Delhi, Delhi, India - 110075 |
| U40300DL2009PTC188690 | APPL POWER PRIVATE LIMITED | Front Side, Third Floor, Part of Property No. E-561,561-A, G.R. Plaza, Palam, Sector-7 , Dwarka , New Delhi, Delhi, India - 110075 |
| U40108DL2003PTC120409 | ATHENA INFRAPROJECTS PRIVATE LIMITED | Front Side, Third Floor, Part of Property No. E-561,561-A, G.R. Plaza, Palam, Sector-7 , Dwarka , New Delhi, Delhi, India - 110075 |
| U70100DL2009PTC212387 | CHIRON INFRATECH PRIVATE LIMITED | Front Side, Third Floor, Part of Property No. E-561,561-A, G.R. Plaza, Palam, Sector-7 , Dwarka , New Delhi, Delhi, India - 110075 |
| U74999DL2012PTC236651 | SATLUJ INFRAPROJECTS PRIVATE LIMITED | Front Side, Third Floor, Part of Property No. E-561,561-A, G.R. Plaza, Palam, Sector-7 , Dwarka , New Delhi, Delhi, India - 110075 |
| U74140DL2004PTC128120 | ATHENA PROJECTS PRIVATE LIMITED | Front Side, Third Floor, Part of Property No. E-561,561-A, G.R. Plaza, Palam, Sector-7 , Dwarka , New Delhi, Delhi, India - 110075 |
| U93000DL2010PTC205341 | KOLAB MANAGEMENT SERVICES PRIVATE LIMITED | Front Side, Third Floor, Part of Property No. E-561,561-A, G.R. Plaza, Palam, Sector-7 , Dwarka , New Delhi, Delhi, India - 110075 |
| U10100DL2009PTC341547 | ARYAVRAT COAL BENEFICIATIONS & POWER PRIVATE LIMITED | B-906, 09TH FLOOR, B-BLOCK, SECTOR-2, PHASE-1, THE S.B YOUTH CGHS PLOT NO. 6B, DWARKA , NEW DELHI, Delhi, India - 110075 |
| U70200DL2013PTC341546 | ANTRATMA REAL ESTATES PRIVATE LIMITED | B-906, 09TH FLOOR, B-BLOCK, SECTOR-2, PHASE-1, THE S.B YOUTH CGHS PLOT NO. 6B, DWARKA , NEW DELHI, Delhi, India - 110075 |
| U47721DL2025PTC446895 | DEXOGEN HEALTHCARE PRIVATE LIMITED | FLAT NO. 206, 2nd FLOOR, APRA, DWARKA PLAZA-I,PLOT NO. 21, SECTOR 10, DWARKA SECTOR-6,,New Delhi,South West Delhi,Delhi,110075-India |
| U74900DL2013PTC256881 | ICHIBAN CARGO PRIVATE LIMITED | RZ-9A F/F PALAM VIHAR, SECTOR -6 DWARKA NEAR MTNL SECTOR-6 EXTN , NEW DELHI, Delhi, India - 110075 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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.
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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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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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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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.