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BARAUNI INFRASTRUCTURE PRIVATE LIMITED

CIN: U45400DL2013PTC261470 As on: 2026-07-13

BARAUNI INFRASTRUCTURE PRIVATE LIMITED (CIN: U45400DL2013PTC261470) is a Private company incorporated on 02 Dec 2013. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 200000.00.

BARAUNI INFRASTRUCTURE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Nov 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.BARAUNI INFRASTRUCTURE 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 BARAUNI INFRASTRUCTURE PRIVATE LIMITED are EESHAN SHUKLA, and . VISHNU.

BARAUNI INFRASTRUCTURE PRIVATE LIMITED's Corporate Identification Number (CIN) is U45400DL2013PTC261470 and its registration number is 261470. Users may contact BARAUNI INFRASTRUCTURE PRIVATE LIMITED on its Email address - [email protected]. Registered address of BARAUNI INFRASTRUCTURE PRIVATE LIMITED is L-B-8, ANSAL BHAWAN, PLOT NO 16. KASTURBA GANDHI MARG, NEW DELHI -110001 , New Delhi, Delhi, India - 110001.

Current status of BARAUNI INFRASTRUCTURE PRIVATE LIMITED is - Active.

Basic Information

  • CIN
  • Name
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  • Company Status
  • ROC
  • Registration Number
  • Company Category
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  • Date of Incorporation
  • Age of Company
  • Activity
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Annual Compliance Status

  • Date of Last Annual General Meeting
  • Date of Last Filed Balance Sheet

Key Numbers

  • Authorised Share Capital
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ZaubaCorp's company report for BARAUNI INFRASTRUCTURE 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 BARAUNI INFRASTRUCTURE 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 BARAUNI INFRASTRUCTURE
DIN Director Name Designation Appointment Date
06953880 EESHAN SHUKLA Additional Director 2018-09-18
08962952 . VISHNU Director 2023-03-03
Past Directors & Key Managerial Personnel of BARAUNI INFRASTRUCTURE
DIN Director Name Designation Appointment Date Cessation
05235845 ANAMIKA KUMARI Director - 2014-01-31
06802888 PREM NARAYAN GAUR Additional Director - 2014-09-30
06802888 PREM NARAYAN GAUR Director - 2018-09-18
03112693 SANJIV KUMAR VERMA Additional Director - 2015-09-30
03112693 SANJIV KUMAR VERMA Director - 2018-03-24
03600817 RAJIV SINGH Director - 2014-01-31
05299456 AHMAD FARAZ KHAN Additional Director - 2015-08-20
07266482 DEEPAK KUMAR KESHRI Additional Director - 2019-09-30
07266482 DEEPAK KUMAR KESHRI Director - 2021-04-05
08010032 RUKHSAR BANO Additional Director - 2018-09-17
08010032 RUKHSAR BANO Director - 2019-07-20
Other Directorships of ANAMIKA KUMARI
Company Name CIN Designation Appointment Date Cessation
HUMED MEDICINES PRIVATE LIMITED U15122DL2016PTC291771 Director - 2016-03-09
GRANO POLYCHEM PRIVATE LIMITED U15122DL2016PTC292242 Director - 2019-02-27
GOMO AGRO PRIVATE LIMITED U15300DL2016PTC298924 Director - 2017-05-29
COVOL FOODS PRIVATE LIMITED U15490DL2016PTC292464 Director - 2016-07-13
STAFN AGRO PRIVATE LIMITED U15490DL2017PTC313249 Director - 2021-12-15
HEAVEN DWELLINGS PRIVATE LIMITED U45200DL2013PTC255171 Additional Director - 2017-02-14
KANGRA HILLS INFRA PRIVATE LIMITED U45200DL2014PTC264852 Director - 2014-06-23
SUNEEL DWELLING PRIVATE LIMITED U45400DL2013PTC261320 Director - 2014-02-27
SWASTIK DWELLING PRIVATE LIMITED U45400DL2013PTC261522 Director - 2014-01-15
RAJIV DEVELOPERS PRIVATE LIMITED U45400DL2013PTC261751 Director - 2021-12-15
ANAMIKA DWELLING PRIVATE LIMITED U45400DL2013PTC262659 Director 2013-12-24 Ongoing
KOLITECH INFRA PRIVATE LIMITED U45400DL2014PTC267140 Director - 2014-12-31
RINTOM INFRASTRUCTURE PRIVATE LIMITED U70102DL2015PTC278189 Director - 2015-07-14
DIPPEN ADVISORY PRIVATE LIMITED U70200DL2024PTC426444 Director 2024-02-09 Ongoing
MEOM CONSULTING PRIVATE LIMITED U70200DL2024PTC427047 Director 2024-02-19 Ongoing
SOFTEN SOFTWARE PRIVATE LIMITED U72300DL2013PTC262641 Director - 2014-02-01
PANTEN SOFTWARE PRIVATE LIMITED U72300DL2014PTC265126 Director - 2016-07-27
HOOM SOFTWARE PRIVATE LIMITED U72900DL2013PTC258840 Director - 2014-02-08
JOHNS SOFTWARE PRIVATE LIMITED U72900DL2014PTC265770 Director - 2017-12-08
VINTOM SOFTWARE PRIVATE LIMITED U72900DL2015PTC278270 Director - 2017-03-14
SOFINTO SOFTWARE PRIVATE LIMITED U72900DL2016PTC298192 Director - 2017-06-19
ENGINEER.AI CLOUD SERVICES INDIA PRIVATE LIMITED U72900DL2016PTC298700 Director - 2017-01-11
KOJENTPRO ELECTRICALS PRIVATE LIMITED U72900DL2016PTC304165 Director - 2019-07-25
WABTON SOFTWARE PRIVATE LIMITED U72900DL2018PTC339239 Director - 2021-07-24
KOLTEN ADVISORY PRIVATE LIMITED U74140DL2014PTC265825 Director - 2014-09-01
FEMO ADVISORY PRIVATE LIMITED U74140DL2016PTC304337 Director - 2016-09-27
FIVA ADVISORY PRIVATE LIMITED U74999DL2016PTC293016 Director - 2016-08-09
FERO ADVISORY PRIVATE LIMITED U74999DL2016PTC300131 Director - 2016-09-15
SORLET MEDIA AND ENTERTAINMENT PRIVATE LIMITED U74999DL2016PTC304167 Director - 2018-07-18
FEEO ADVISORY PRIVATE LIMITED U74999DL2016PTC304388 Director - 2018-08-16
ESILVERBUCKS CONSULTANTS PRIVATE LIMITED U74999DL2016PTC305539 Director - 2017-01-30
NEFAL ADVISORY PRIVATE LIMITED U74999DL2017PTC312694 Director 2017-02-10 Ongoing
MACOD PRIVATE LIMITED U74999DL2017PTC313278 Director - 2017-12-15
JOLES TRADO PRIVATE LIMITED U74999DL2017PTC314124 Director - 2018-08-09
FIANA ADVISORY PRIVATE LIMITED U74999DL2018PTC337250 Director - 2023-01-16
GEMONE TRADING PRIVATE LIMITED U74999DL2018PTC338657 Director - 2021-09-25
MAXWELL DEV BHOOMI EDUCATION FOUNDATION U80903DL2022NPL399201 Director 2022-05-27 Ongoing
UDAY CHARITABLE FOUNDATION U85100DL2013NPL258902 Director 2013-10-08 Ongoing
NEFEDU FOUNDATION U85100DL2024NPL433835 Director 2024-07-05 Ongoing
SHARDA MEDICAL SEWA FOUNDATION U85300DL2022NPL397883 Director 2022-05-06 Ongoing
DOCENT ADVISORY PRIVATE LIMITED U93000DL2012PTC235536 Director - 2013-07-09
RA TAX CONSULTANTS PRIVATE LIMITED U93000DL2013PTC258976 Director - 2017-05-23
KFINTO SOLUTION PRIVATE LIMITED U93000DL2014PTC266925 Director - 2016-02-27
Other Directorships of PREM NARAYAN GAUR
Company Name CIN Designation Appointment Date Cessation
JASMINE PROPBUILD PRIVATE LIMITED U45200DL2011PTC222450 Additional Director - 2018-09-18
IMPERIAL CITY BUILDERS PRIVATE LIMITED U45400DL2011PTC221982 Additional Director - 2018-09-18
MARS BUILDMART PRIVATE LIMITED U70109DL2006PTC149573 Additional Director - 2018-09-29
MARS BUILDMART PRIVATE LIMITED U70109DL2006PTC149573 Director - 2019-08-03
Other Directorships of SANJIV KUMAR VERMA
Company Name CIN Designation Appointment Date Cessation
ANMOL AGROCHEM PRODUCTS PRIVATE LIMITED U01400DL2014PTC267545 Director 2014-04-16 Ongoing
ADYAR AGRO PRIVATE LIMITED U01400HR2011PTC042258 Additional Director - 2014-09-17
KELNA AGRO PRIVATE LIMITED U01400HR2011PTC042263 Additional Director - 2014-09-17
BESON AGRO PRIVATE LIMITED U01400HR2011PTC042265 Additional Director - 2014-09-17
UNICON TEXTILES LIMITED U17120DL2014PLC273080 Director 2014-11-11 Ongoing
UNICON TEXTILES LIMITED U17120DL2014PLC273080 Director - 2018-12-20
GPR INDIA PRIVATE LIMITED. U31909DL1998PTC093604 Director - 2013-01-21
RICHI-RICH CONSTRUCTION & DEVELOPERS PRIVATE LIMITED U45200DL2013PTC255947 Director - 2013-08-17
SUNSIDE BUILDCON PRIVATE LIMITED U45201DL2013PTC256107 Director - 2013-09-02
RICHI-RICH BUILDPRO PRIVATE LIMITED U45201DL2014PTC266093 Director - 2014-06-07
SUNSIDE BUILDWELL PRIVATE LIMITED U45400DL2013PTC260038 Director - 2013-11-13
RICHI-RICH BUILDCON PRIVATE LIMITED U45400DL2013PTC260266 Director - 2013-11-15
SUNSIDE CONSTRUCTION PRIVATE LIMITED U45400DL2013PTC262616 Director - 2014-06-21
RICHI RICH INFRATECH PRIVATE LIMITED U45400DL2013PTC262618 Director - 2014-08-04
SUNSIDE DEVELOPERS PRIVATE LIMITED U45400DL2014PTC266095 Director - 2014-03-22
SAI KRIPA & PRATIGGYA MARKETING PRIVATE LIMITED U51909DL2010PTC206631 Director - 2012-07-07
PRIMEONE INFRAPROJECTS PRIVATE LIMITED U52590DL2015PTC280201 Director - 2018-03-15
UNICON FINLEASE (INDIA) LIMITED U65923DL2014PLC265795 Director - 2020-08-22
MASON BUILDTECH PRIVATE LIMITED U70102DL2015PTC288082 Additional Director - 2016-09-28
MASON BUILDTECH PRIVATE LIMITED U70102DL2015PTC288082 Director - 2018-03-24
S P SOLUTIONS PRIVATE LIMITED U72200DL2011PTC213318 Director - 2012-07-07
CORPORATE MONK ADVISORS PRIVATE LIMITED U74999DL2012PTC241243 Director 2012-08-29 Ongoing
CORPORATE MONK FOUNDATION U80903DL2014NPL272863 Director 2014-11-01 Ongoing
RICHTECH INFRA SOLUTION PRIVATE LIMITED U93090UP2018PTC101839 Director 2018-03-12 Ongoing
Other Directorships of RAJIV SINGH
Company Name CIN Designation Appointment Date Cessation
BGIL FILMS & TECHNOLOGIES LIMITED L65993DL1989PLC035572 Additional Director - 2011-09-29
BGIL FILMS & TECHNOLOGIES LIMITED L65993DL1989PLC035572 Director - 2018-02-17
NU TEK INDIA LIMITED L74899DL1993PLC054313 Additional Director - 2013-09-27
NU TEK INDIA LIMITED L74899DL1993PLC054313 Director - 2019-01-01
HUMED MEDICINES PRIVATE LIMITED U15122DL2016PTC291771 Director - 2016-03-11
GRANO POLYCHEM PRIVATE LIMITED U15122DL2016PTC292242 Director - 2019-03-04
GOMO AGRO PRIVATE LIMITED U15300DL2016PTC298924 Director - 2017-06-02
COVOL FOODS PRIVATE LIMITED U15490DL2016PTC292464 Director - 2016-07-14
STAFN AGRO PRIVATE LIMITED U15490DL2017PTC313249 Director - 2021-12-16
HEAVEN DWELLINGS PRIVATE LIMITED U45200DL2013PTC255171 Director - 2017-02-17
KANGRA HILLS INFRA PRIVATE LIMITED U45200DL2014PTC264852 Director - 2014-06-23
SUNEEL DWELLING PRIVATE LIMITED U45400DL2013PTC261320 Director - 2014-02-27
SWASTIK DWELLING PRIVATE LIMITED U45400DL2013PTC261522 Director - 2014-01-15
RAJIV DEVELOPERS PRIVATE LIMITED U45400DL2013PTC261751 Director - 2021-12-16
ANAMIKA DWELLING PRIVATE LIMITED U45400DL2013PTC262659 Director 2013-12-24 Ongoing
KOLITECH INFRA PRIVATE LIMITED U45400DL2014PTC267140 Director - 2015-01-02
RINTOM INFRASTRUCTURE PRIVATE LIMITED U70102DL2015PTC278189 Director - 2015-07-29
DIPPEN ADVISORY PRIVATE LIMITED U70200DL2024PTC426444 Director 2024-02-09 Ongoing
MEOM CONSULTING PRIVATE LIMITED U70200DL2024PTC427047 Director 2024-02-19 Ongoing
SOFTEN SOFTWARE PRIVATE LIMITED U72300DL2013PTC262641 Director - 2014-02-01
PANTEN SOFTWARE PRIVATE LIMITED U72300DL2014PTC265126 Director - 2016-07-28
HOOM SOFTWARE PRIVATE LIMITED U72900DL2013PTC258840 Director - 2014-02-08
JOHNS SOFTWARE PRIVATE LIMITED U72900DL2014PTC265770 Director - 2018-01-06
VINTOM SOFTWARE PRIVATE LIMITED U72900DL2015PTC278270 Director - 2017-04-03
SOFINTO SOFTWARE PRIVATE LIMITED U72900DL2016PTC298192 Director - 2017-07-15
ENGINEER.AI CLOUD SERVICES INDIA PRIVATE LIMITED U72900DL2016PTC298700 Director - 2017-01-12
KOJENTPRO ELECTRICALS PRIVATE LIMITED U72900DL2016PTC304165 Director - 2019-07-25
WABTON SOFTWARE PRIVATE LIMITED U72900DL2018PTC339239 Director - 2021-07-25
KOLTEN ADVISORY PRIVATE LIMITED U74140DL2014PTC265825 Director - 2014-10-20
FEMO ADVISORY PRIVATE LIMITED U74140DL2016PTC304337 Director - 2016-09-27
FIVA ADVISORY PRIVATE LIMITED U74999DL2016PTC293016 Director 2016-03-23 Ongoing
FIVA ADVISORY PRIVATE LIMITED U74999DL2016PTC293016 Director - 2016-08-10
FERO ADVISORY PRIVATE LIMITED U74999DL2016PTC300131 Director - 2016-10-06
SORLET MEDIA AND ENTERTAINMENT PRIVATE LIMITED U74999DL2016PTC304167 Director - 2018-07-18
FEEO ADVISORY PRIVATE LIMITED U74999DL2016PTC304388 Director - 2018-08-16
ESILVERBUCKS CONSULTANTS PRIVATE LIMITED U74999DL2016PTC305539 Director - 2017-02-01
NEFAL ADVISORY PRIVATE LIMITED U74999DL2017PTC312694 Director 2017-02-10 Ongoing
MACOD PRIVATE LIMITED U74999DL2017PTC313278 Director - 2017-12-15
JOLES TRADO PRIVATE LIMITED U74999DL2017PTC314124 Director - 2018-08-14
FIANA ADVISORY PRIVATE LIMITED U74999DL2018PTC337250 Director - 2023-01-16
GEMONE TRADING PRIVATE LIMITED U74999DL2018PTC338657 Director - 2021-09-27
MAXWELL DEV BHOOMI EDUCATION FOUNDATION U80903DL2022NPL399201 Director 2022-05-27 Ongoing
UDAY CHARITABLE FOUNDATION U85100DL2013NPL258902 Director 2013-10-08 Ongoing
NEFEDU FOUNDATION U85100DL2024NPL433835 Director 2024-07-05 Ongoing
SHARDA MEDICAL SEWA FOUNDATION U85300DL2022NPL397883 Director 2022-05-06 Ongoing
DOCENT ADVISORY PRIVATE LIMITED U93000DL2012PTC235536 Director - 2013-07-09
RA TAX CONSULTANTS PRIVATE LIMITED U93000DL2013PTC258976 Director - 2017-06-02
KFINTO SOLUTION PRIVATE LIMITED U93000DL2014PTC266925 Director - 2016-02-29
Other Directorships of AHMAD FARAZ KHAN
Company Name CIN Designation Appointment Date Cessation
ARTHONE SERVICES PRIVATE LIMITED U74140DL2012PTC238365 Director 2012-07-04 Ongoing
SANDCLOCK COMMUNICATIONS PRIVATE LIMITED U74140DL2015PTC277521 Director 2015-03-04 Ongoing
INTELLI HUMAN INDIA PRIVATE LIMITED U93000DL2013PTC256854 Director 2013-08-23 Ongoing
Other Directorships of EESHAN SHUKLA
Company Name CIN Designation Appointment Date Cessation
NEOVALUE HOMES LLP AAL-5343 Designated Partner 2022-01-18 Ongoing
KAANDHAL CONSTRUCTION PRIVATE LIMITED U45400DL2011PTC219271 Director 2023-03-10 Ongoing
PRIMEONE INFRAPROJECTS PRIVATE LIMITED U52590DL2015PTC280201 Additional Director 2018-02-15 Ongoing
MASON BUILDTECH PRIVATE LIMITED U70102DL2015PTC288082 Additional Director - 2018-09-26
MASON BUILDTECH PRIVATE LIMITED U70102DL2015PTC288082 Director 2018-09-26 Ongoing
FARKOS INFRA PRIVATE LIMITED U70200DL2021PTC381788 Additional Director 2021-08-02 Ongoing
JMD EXPORTS PRIVATE LIMITED U74899DL1993PTC054281 Additional Director - 2022-09-30
JMD EXPORTS PRIVATE LIMITED U74899DL1993PTC054281 Director - 2024-03-30
Other Directorships of DEEPAK KUMAR KESHRI
Company Name CIN Designation Appointment Date Cessation
SEK ELECTRICALS PRIVATE LIMITED U31908DL2015PTC282870 Additional Director - 2016-09-26
SEK ELECTRICALS PRIVATE LIMITED U31908DL2015PTC282870 Director - 2019-05-06
KAANDHAL CONSTRUCTION PRIVATE LIMITED U45400DL2011PTC219271 Additional Director - 2019-09-28
KAANDHAL CONSTRUCTION PRIVATE LIMITED U45400DL2011PTC219271 Director - 2021-04-05
MASON BUILDTECH PRIVATE LIMITED U70102DL2015PTC288082 Additional Director - 2019-09-30
MASON BUILDTECH PRIVATE LIMITED U70102DL2015PTC288082 Director - 2021-04-05
FARKOS INFRA PRIVATE LIMITED U70200DL2021PTC381788 Additional Director - 2021-08-04
S.K.S. ELECTRICALS PRIVATE LIMITED U74140DL2011PTC219488 Additional Director - 2017-09-20
S.K.S. ELECTRICALS PRIVATE LIMITED U74140DL2011PTC219488 Director - 2019-05-06
Other Directorships of RUKHSAR BANO
Company Name CIN Designation Appointment Date Cessation
NILAYAM INFRA TECH LIMITED U45400DL2007PLC164966 Additional Director 2018-02-12 Ongoing
MASON BUILDTECH PRIVATE LIMITED U70102DL2015PTC288082 Additional Director - 2018-09-26
MASON BUILDTECH PRIVATE LIMITED U70102DL2015PTC288082 Director - 2019-07-20
KLM REAL ESTATES PRIVATE LIMITED U70109HR2006PTC036211 Additional Director 2018-09-17 Ongoing
BRICE TOWN PLANNERS PRIVATE LIMITED U70200DL2015PTC280404 Additional Director - 2018-09-28
BRICE TOWN PLANNERS PRIVATE LIMITED U70200DL2015PTC280404 Director 2018-09-28 Ongoing
Other Directorships of . VISHNU
Company Name CIN Designation Appointment Date Cessation
JASMINE PROPBUILD PRIVATE LIMITED U45200DL2011PTC222450 Additional Director - 2020-12-30
JASMINE PROPBUILD PRIVATE LIMITED U45200DL2011PTC222450 Director 2020-11-17 Ongoing
BLUE RIVER INFRASTRUCTURE PRIVATE LIMITED U45300DL2008PTC183094 Additional Director - 2020-12-30
BLUE RIVER INFRASTRUCTURE PRIVATE LIMITED U45300DL2008PTC183094 Director 2020-11-17 Ongoing
K N S INFRACON PRIVATE LIMITED U45400DL2007PTC167520 Additional Director - 2021-11-29
K N S INFRACON PRIVATE LIMITED U45400DL2007PTC167520 Director 2021-09-13 Ongoing
K N S REALTORS PRIVATE LIMITED U45400DL2007PTC167521 Additional Director - 2020-12-30
K N S REALTORS PRIVATE LIMITED U45400DL2007PTC167521 Director 2020-11-17 Ongoing
HOMESMART REALTY PRIVATE LIMITED U45400DL2011PTC219256 Additional Director - 2020-12-30
HOMESMART REALTY PRIVATE LIMITED U45400DL2011PTC219256 Director 2020-11-17 Ongoing
KAANDHAL CONSTRUCTION PRIVATE LIMITED U45400DL2011PTC219271 Director 2023-03-10 Ongoing
IMPERIAL CITY BUILDERS PRIVATE LIMITED U45400DL2011PTC221982 Additional Director - 2020-12-30
IMPERIAL CITY BUILDERS PRIVATE LIMITED U45400DL2011PTC221982 Director 2020-11-17 Ongoing
MASON BUILDTECH PRIVATE LIMITED U70102DL2015PTC288082 Director 2023-03-02 Ongoing
TASHEE LAND DEVELOPERS PRIVATE LIMITED U70109DL2010PTC207561 Additional Director - 2021-11-29
TASHEE LAND DEVELOPERS PRIVATE LIMITED U70109DL2010PTC207561 Director 2020-11-17 Ongoing
FARKOS INFRA PRIVATE LIMITED U70200DL2021PTC381788 Director 2023-03-02 Ongoing

CIN Company Name Company Address
U70200DL2021PTC381788 FARKOS INFRA PRIVATE LIMITED L-B-8, ANSAL BHAWAN, PLOT NO 16. KASTURBA GANDHI MARG, , New Delhi, Delhi, India - 110001
U63040DL2001PTC109608 VCS TOURS PRIVATE LIMITED L.B-2 ANSAL BHAWAN16 KASTURBA GANDHI MARG, , NEW DELHI, Delhi, India - 110001
U24244DL2019PTC348321 VERO ENTERPRISES PRIVATE LIMITED 118, ANSAL BHAWAN ,KASTURBA GANDHI MARG ,16 NEW DELHI-110001 , NEW DELHI, Delhi, India - 110001
L65910DL1983PLC016712 LEADING LEASING FINANCE AND INVESTMENT COMPANY LIMITED 8th Floor, Flat No. 810, Kailash Building Plot No. 26 Curzon Road, Kasturba Gandhi Marg Area, New Delhi , New Delhi, Delhi, India - 110001
U70109DL2014PTC265139 INVESTMAX REALTY PRIVATE LIMITED 8TH FLOOR, FLAT NO 810, KAILASH BUILDING PLOT NO 26, CURZON ROAD, KASTURBA GANDHI MARG AREA, NEW DELHI , New Delhi, Delhi, India - 110001
ACW-5417 S BADERWAL LLP 211, Ansal Bhawan 16 kasturba Gandhi Marg,New Delhi,New Delhi,Delhi,India-110001
ACW-5698 INFINITIVE ANALYTICS LLP 211, ANSAL BHAWAN 16 KASTURBA GANDHI MARG,NEW DELHI,New Delhi,Delhi,India-110001
U68100DL1995PLC213381 UDHYAM MERCHANDISE LTD 108, ANSAL BHAWAN 16, KASTURBA GANDHI MARG,NEW DELHI,New Delhi,Delhi,110001-India
ABA-2609 5IVE ACRES LLP 802, ANSAL BHAWAN,16, KASTURBA GANDHI MARG, NEW DELHI New Delhi, Delhi, India - 110001
ABA-9145 YUVEDA ESTATES LLP 802, ANSAL BHAWAN,,16, KASTURBA GANDHI MARG, NEW DELHI,New Delhi,Central Delhi,Delhi,India-110001
U70109DL2011PTC221844 CAPITOLSCAPES DEVELOPERS PRIVATE LIMITED 506, ANSAL BHAWAN 16 KASTURBA GANDHI MARG NEW DELHI Central Delhi DL 110001 IN , Delhi, Delhi, India - 110001
U70102DL2013PTC261329 HSN REALTY SERVICES INDIA PRIVATE LIMITED Flat No. 1112A, Ansal Bhawan, 16 Kasturba Gandhi Marg, , New Delhi, Delhi, India - 110001
U74899DL1994PLC057331 JUMBO GLOBEL LIMITED 805-806ANSAL BHAWAN 8TH FLOOR 16 KASTURBA GANDHI MARG , NEW DELHI, Delhi, India - 110001
F04685 ISRAEL WEAPON INDUSTRIES (IWI) LTD Flat No. 906, 9th Floor,Ansal Bhawan, 16, Kasturba Gandhi Marg , New Delhi, Delhi, India - 110001
U64202DL1990PLC042425 LABURNUM FINANCE LIMITED Flat No. 1007, 10th Floor, Ansal Bhawan, 16, Kasturba Gandhi Marg, , NEW DELHI, Delhi, India - 110001
U74899DL1994PTC061835 R L TRAVELS PRIVATE LIMITED Flat No. 202, 2nd Floor, Ansal Bhawan 16, Kasturba Gandhi Marg , New Delhi, Delhi, India - 110001
U62099DL2024PTC436775 PHIVERSEAI TECHNOLOGIES PRIVATE LIMITED 105, 21, Naurang House, Kasturba Gandhi Marg,,New Delhi G.P.O, New Delhi, , India,,New Delhi,New Delhi,Delhi,110001-India
U51909DL2022PTC399687 AVISA SWASTHYA PRIVATE LIMITED Flat No. 1102, 11th Floor, Ansal Bhawan,16, Kasturba Gandhi Marg,New Delhi,Central Delhi,Delhi,110001-India
U59111DL2023PTC418691 CINESTARS MOVIES PRIVATE LIMITED FLAT NO. 701 7TH FLOOR ANSAL BHAWAN BUILDING,16 KASTURBA GANDHI MARG,New Delhi,Central Delhi,Delhi,110001-India
U74999DL2018PTC337250 CHIEF POLICY AND STRATEGY ADVISORS PRIVATE LIMITED Flat No 1205-1206 Antriksh Bhawan Plot No 22 Kasturba Gandhi Marg , New Delhi, Delhi, India - 110001
U74140DL2014PTC265137 INVESTMAX SOLUTIONS PRIVATE LIMITED 8TH FLOOR, FLAT NO 810, KAILASH BUILDING PLOT NO 26, CURZON ROAD, KASTURBA GANDHI MARG AREA , New Delhi, Delhi, India - 110001
U63040DL1986PTC024484 AVT TRAVELS PRIVATE LIMITED 908, ANSAL BHAWAN, NEW DELHI. KASTURBA GANDHI MARG , NEW DELHI, Delhi, India - 110001
U74999DL2022PTC397193 3S FINTECH PRIVATE LIMITED Unit 303, Ansal Bhawan,,Kasturba Gandhi Marg, New Delhi,New Delhi,Central Delhi,Delhi,110001-India
ACY-6554 KANHAIYA REALTECH LLP Unit No.712, Ansal Bhawan,Plot No.16 K.G. Marg,New Delhi,Central Delhi,Delhi,India-110001
U52609DL2017PTC310182 SHRINET ANTIQUES PRIVATE LIMITED 122, 1st Floor, Antriksh Bhawan, 22, Kasturba Gandhi Marg, New Delhi-110001, India , New Delhi, Delhi, India - 110001
U51490DL2011FTC457051 YARA FERTILISERS INDIA PRIVATE LIMITED Flat No. 1007, 10th Floor, Antriksh Bhawan,,Plot No. 22, Kasturba Gandhi Marg,New Delhi,Central Delhi,Delhi,110001-India
U68200DL2023PTC412635 HORIZON SOLAR SPV2 PRIVATE LIMITED 114, 1ST FLOOR, ANSAL BHAWAN,16 KASTURABA GANDHI MARG, CONNAUGHT PLACE,, DELHI-110001,New Delhi,Central Delhi,Delhi,110001-India
U05109DL1981PLC011716 KAMDHENU ENTERPRISES LIMITED 108, ANSAL BHAWAN 16, KASTURBA GANDHI MARG,NEW DELHI,Delhi,110001-India
AAH-2686 SPIRE ASSET MANAGERS LLP 410, Ansal Bhawan 16, Kasturba Gandhi Marg New Delhi, Delhi, India - 110001

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

  • 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.

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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