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
EXQUISITE INFRASTRUCTURE PRIVATE LIMITED
CIN: U45400UP2011PTC046286 As on: 2026-07-13
EXQUISITE INFRASTRUCTURE PRIVATE LIMITED (CIN: U45400UP2011PTC046286) is a Private company incorporated on 23 Aug 2011. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
EXQUISITE INFRASTRUCTURE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 27 Sep 2012. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2012-03-31.EXQUISITE 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 EXQUISITE INFRASTRUCTURE PRIVATE LIMITED are HITESH K SHAH, and NIRMAL DAULAT TORANE.
EXQUISITE INFRASTRUCTURE PRIVATE LIMITED's Corporate Identification Number (CIN) is U45400UP2011PTC046286 and its registration number is 46286. Users may contact EXQUISITE INFRASTRUCTURE PRIVATE LIMITED on its Email address - [email protected]. Registered address of EXQUISITE INFRASTRUCTURE PRIVATE LIMITED is H. NO 457/10 SECTOR-45, NEAR VCD BLOCK , NOIDA, Uttar Pradesh, India - 201303.
Current status of EXQUISITE INFRASTRUCTURE 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 EXQUISITE 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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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 EXQUISITE INFRASTRUCTURE
Purchase full report of EXQUISITE INFRASTRUCTURE
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 EXQUISITE 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.
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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
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Current Directors & Key Managerial Personnel of EXQUISITE INFRASTRUCTURE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07029765 | HITESH K SHAH | Director | 2015-02-11 |
| 09188191 | NIRMAL DAULAT TORANE | Additional Director | 2021-10-01 |
Past Directors & Key Managerial Personnel of EXQUISITE INFRASTRUCTURE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02020686 | BIRENDER KUMAR SWAIN | Director | - | 2013-10-02 |
| 06367339 | BEANT SINGH | Additional Director | - | 2014-09-02 |
| 06367339 | BEANT SINGH | Director | - | 2014-11-12 |
| 06997288 | ABHAY SHANKAR | Director | - | 2015-02-16 |
| 07029765 | HITESH K SHAH | Additional Director | - | 2015-02-11 |
| 07080521 | ABHISHEK TRIPATHI | Additional Director | - | 2015-02-11 |
| 07080521 | ABHISHEK TRIPATHI | Director | - | 2021-10-01 |
| 08501203 | RITWIK RAJ | Director | - | 2015-02-16 |
| 03331906 | TONY BACHHER | Director | - | 2014-09-02 |
| 03333390 | NARESH LAKHANPAL | Director | - | 2013-10-02 |
Other Directorships of BIRENDER KUMAR SWAIN
Other Directorships of BEANT SINGH
Other Directorships of ABHAY SHANKAR
Other Directorships of HITESH K SHAH
Other Directorships of ABHISHEK TRIPATHI
Other Directorships of RITWIK RAJ
Other Directorships of NIRMAL DAULAT TORANE
Other Directorships of TONY BACHHER
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUNSHINE INFRACITY PRIVATE LIMITED | U45200PN2011PTC140680 | Director | - | 2014-09-02 |
| HARTON INFRASTRUCTURES PRIVATE LIMITED | U45202MH2010PTC210624 | Director | 2010-12-16 | Ongoing |
| STONE WATER PROPERTIES PRIVATE LIMITED | U45400UP2011PTC044251 | Director | - | 2014-09-02 |
| UNDERHILLS INFRASTRUCTURE & PROJECTS PRIVATE LIMITED | U45400UP2011PTC044252 | Director | - | 2014-09-02 |
| SUNSHINE INFRA PROMOTERS PRIVATE LIMITED | U45400UP2011PTC046326 | Director | - | 2014-09-02 |
| MAHARAJA SWEET HOMES PRIVATE LIMITED | U45401MH2006PTC160334 | Director | 2011-08-18 | Ongoing |
| BACHHER REALTY AND AGRO PRIVATE LIMITED | U74120MH2012PTC228529 | Director | 2012-03-21 | Ongoing |
Other Directorships of NARESH LAKHANPAL
| CIN | Company Name | Company Address |
|---|---|---|
| U45400UP2011PTC046312 | AMPLE INFRA HEIGHT PRIVATE LIMITED | H. NO 457/10 SECTOR-45, NEAR VCD BLOCK , NOIDA, Uttar Pradesh, India - 201303 |
| U45400UP2011PTC046325 | SPLENDOR INFRACITY PRIVATE LIMITED | H. NO 457/10 SECTOR-45, NEAR VCD BLOCK , NOIDA, Uttar Pradesh, India - 201303 |
| U45400UP2011PTC046326 | SUNSHINE INFRA PROMOTERS PRIVATE LIMITED | H. NO 457/10 SECTOR-45, NEAR VCD BLOCK , NOIDA, Uttar Pradesh, India - 201303 |
| U93090UP2018PTC100297 | VVJ SECURITY & ALLIED SERVICES PRIVATE LIMITED | H.NO. 595, SADARPUR COLONY GALI NO. 18 SECTOR 45 NOIDA , NOIDA, Uttar Pradesh, India - 201303 |
| U72900UP2022PTC162111 | ABASTUS GLOBAL SOLUTIONS PRIVATE LIMITED | H No 9/362 NEAR ACTIVE PEOPLE ACADAMY SADARPUR COLONY SECTOR-45,NOIDA,Gautam Buddha Nagar,Uttar Pradesh,201303-India |
| AAY-7020 | MONSH PROFESSIONALS SERVICES LLP | H No 289, Sector 45, Sadarpur, Sector 37 Noida, Uttar Pradesh, India - 201303 |
| AAY-2928 | PRAKANT LAW OFFICES LLP | H.1403, Prateek Stylome, Plot No. GH 04B Sector 45, Noida Noida, Uttar Pradesh, India - 201303 |
| U29305UP2021PTC140276 | RAES ENGINEERING SOLUTIONS PRIVATE LIMITED | SHOP NO 2, HOUSE NO 86, SADARPUR SECTOR-45, NOIDA, GAUTAM BUDDHA NAGAR UP 201303 IN , NOIDA, Uttar Pradesh, India - 201303 |
| ACC-0432 | CHANIKA ENTERPRISES LLP | H NO 41G-BLOCK, SECTOR-39 Noida, Uttar Pradesh, India - 201303 |
| U72200UP2014PTC062153 | PANASOL TECH PRIVATE LIMITED | H.no:- 122 Sadarpur, sector-45, , Noida, Uttar Pradesh, India - 201303 |
| U74999UP2022PTC169224 | JAPPY SOFTWARE PRIVATE LIMITED | H.NO. 65, SADARPUR, SECTOR - 45 , NOIDA, Uttar Pradesh, India - 201303 |
| AAH-8457 | GOVARDHAN LEGAL SERVICES LLP | Flat No. 304, 3rd Floor, Block U, Amarpali Sapphire, Sector-45, Noida, Uttar Pradesh, India - 201303 |
| U46497UW2026PTC249649 | INJECTWELL PHARMA PRIVATE LIMITED | SHOP NO 3 BLOCK A, EAST,SHPPHIRE SECTOR 45, NOIDA,Noida,Gautam Buddha Nagar,Uttar Pradesh,201303-India |
| U85191UP2011NPL045491 | SATYASUDHA WELFARE FOUNDATION | C-58/4, HOUSE NO.-10, SANCHAR VIHAR, SECTOR-62 NEAR FORTIS HOSPITAL , NOIDA, Uttar Pradesh, India - 201303 |
| U24304UP2020PTC134436 | THYME HEALTHCARE PRIVATE LIMITED | H NO 35 SECTOR 41 NOIDA Uttar Pradesh , NOIDA, Uttar Pradesh, India - 201303 |
| U74999UP2018PTC100487 | INNOVATIVE GLOBAL PATENT CONSULTANCY PRIVATE LIMITED | BLOCK NO:C-1,PLOT NO 046,SECTOR 36 NOIDA , NOIDA, Uttar Pradesh, India - 201303 |
| U32109UP2007PLC114764 | KUNTA INTERNATIONAL LIMITED | PLOT NO. KHATA NO.104, KHASRA NO.237 VILLAGE SARDARPURA, NEAR BIJLI GHAR, SEC TRO-45 , NOIDA, Uttar Pradesh, India - 201303 |
| ACL-3904 | PRANISH FREIGHT SOLUTIONS LLP | H No. 41, G-Block,,Sector-39,,Noida,Gautam Buddha Nagar,Uttar Pradesh,India-201303 |
| U22300UP2021PTC146864 | PUBLICFACTS MEDIA PRIVATE LIMITED | VILL-SADARPUR SEC-45 NOIDA G. NO. 16, NEAR BHAWAN PLAY SCHOOL NOIDA , NOIDA, Uttar Pradesh, India - 201303 |
| AAH-0635 | BUTTERCHIK EXPRESS LLP | H. NO. LG-06, SAPPHIRE ARCADE-I AMRAPALI SAPPHIRE, SECTOR-45,NOIDA,Gautam Buddha Nagar,Uttar Pradesh,India-201303 |
| U74999UP2018PTC101324 | HIMALAYAN SECURITY & MANAGEMENT PRIVATE LIMITED | D-94, SECTOR-45, NOIDA, UTTAR PRADESH, 201303 , UTTAR PRADESH, Uttar Pradesh, India - 201303 |
| AAT-4198 | ROUTE IN ADVERTISING AND MARKETING SERVI CES LLP | HOUSE NO. 8, SECTOR 45 SADARPUR COLONY GALI NO. 6 NOIDA, Uttar Pradesh, India - 201303 |
| AAT-7163 | RECHARGE REHABILITATION LLP | Flat No. 472 Block No. F64C/20 Sector 40 Noida, Uttar Pradesh, India - 201303 |
| AAJ-9777 | KITTU EDUCATION LLP | H.No. 109,Street No.2, Ground & First Floor, Chhalera ,Sector-44 Noida, Uttar Pradesh, India - 201303 |
| U80900UP2022PTC159786 | SPRITEX PRIVATE LIMITED | Shop No.13, Block No.4, Sector-29 Ganga Shopping Complex, G B Nagar , Noida, Uttar Pradesh, India - 201303 |
| AAV-3881 | FINITCENTRIC CONSULTING LLP | Flat No C 903, Block Tower C, 9th Floor JM Aroma, Plot No GH 04, Eco City Sector 75 Noida, Uttar Pradesh, India - 201303 |
| ACB-3905 | REARCO STRESSED ASSETS FUNDS MANAGERS LLP | H NO D-153 SECTOR-40NOIDA Noida, Uttar Pradesh, India - 201303 |
| U29309UP2022OPC173488 | RIVENI INDIA (OPC) PRIVATE LIMITED | commercial shop no 3 Sector 45, Noida , Noida, Uttar Pradesh, India - 201303 |
| U80904UP2019PTC117472 | KAABISH EDUCATION PRIVATE LIMITED | House No.46, Ground Floor Block C, Noida Sector 30 , NOIDA, Uttar Pradesh, India - 201303 |
| 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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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.