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HEAVEN TIEUP PRIVATE LIMITED

CIN: U51909DL2007PTC236545 As on: 2026-07-13

HEAVEN TIEUP PRIVATE LIMITED (CIN: U51909DL2007PTC236545) is a Private company incorporated on 13 Sep 2007. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 7500000.00 and its paid up capital is Rs. 4968000.00.

HEAVEN TIEUP PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.HEAVEN TIEUP PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].

Directors of HEAVEN TIEUP PRIVATE LIMITED are NAKUL CHHAWCHHARIA, and SUNIL PAREEK.

HEAVEN TIEUP PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909DL2007PTC236545 and its registration number is 236545. Users may contact HEAVEN TIEUP PRIVATE LIMITED on its Email address - [email protected]. Registered address of HEAVEN TIEUP PRIVATE LIMITED is C-4/27, Ground floor Safdarjung Development Area , New Delhi, Delhi, India - 110016.

Current status of HEAVEN TIEUP 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 HEAVEN TIEUP 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 HEAVEN TIEUP 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 HEAVEN TIEUP
DIN Director Name Designation Appointment Date
00497233 NAKUL CHHAWCHHARIA Whole-time director 2015-09-30
09109399 SUNIL PAREEK Director 2021-11-30
Past Directors & Key Managerial Personnel of HEAVEN TIEUP
DIN Director Name Designation Appointment Date Cessation
00497046 ASHWINI CHHAWCHHARIA Additional Director - 2011-09-15
00497046 ASHWINI CHHAWCHHARIA Director - 2014-04-28
00497233 NAKUL CHHAWCHHARIA Additional Director - 2011-09-15
00497233 NAKUL CHHAWCHHARIA Director - 2015-09-30
00497318 RATANLAL SHARMA Additional Director - 2014-09-30
00497318 RATANLAL SHARMA Director - 2017-11-10
02862130 OM PRAKASH SHARMA Additional Director - 2017-09-27
02862130 OM PRAKASH SHARMA Director - 2021-04-01
09109399 SUNIL PAREEK Additional Director - 2021-11-30
00385576 JAY CHANDRA JHA Director - 2010-06-09
00385786 ASHA RAM KAKRA Director - 2011-06-24
Other Directorships of ASHWINI CHHAWCHHARIA
Company Name CIN Designation Appointment Date Cessation
S N PROPBUILD LLP AAD-3487 Designated Partner 2017-01-02 Ongoing
BSS REAL ESTATE LLP AAD-4782 Designated Partner 2021-04-01 Ongoing
BSS REAL ESTATE LLP AAD-4782 Designated Partner - 2021-04-01
ANP PROPBUILD LLP AAD-5465 Designated Partner 2015-03-16 Ongoing
PURNIMA ENTRADE LLP AAE-0988 Designated Partner 2015-06-05 Ongoing
MATAJI COMMERCIAL LLP AAE-3295 Partner 2023-08-29 Ongoing
MATAJI COMMERCIAL LLP AAE-3295 Partner - 2016-05-27
POBITORA PROPERTIES LLP AAE-4542 Designated Partner 2015-07-28 Ongoing
SKYWAYS SECURITIES LLP AAE-6651 Designated Partner 2015-08-31 Ongoing
CAESAR FOOD PRODUCTS LLP AAS-8055 Designated Partner 2020-07-07 Ongoing
KARNAK DISTILLERY PRIVATE LIMITED U15511AS1998PTC005559 Director 1999-08-16 Ongoing
MASTER (INDIA) BREWING COMPANY PRIVATE LIMITED U15511AS1999PTC005915 Director - 2008-02-01
K D BEVERAGES PRIVATE LIMITED U15511AS2002PTC006870 Director 2002-07-05 Ongoing
PURNIMA ENTRADE PRIVATE LIMITED U51909AS2000PTC006290 Director 2000-12-30 Ongoing
DARE DEVIL DEALERS PRIVATE LIMITED U52190WB2010PTC148580 Additional Director - 2014-09-30
DARE DEVIL DEALERS PRIVATE LIMITED U52190WB2010PTC148580 Director 2014-09-30 Ongoing
LUAN HOTELS PRIVATE LIMITED U55100AS2008PTC008658 Director 2008-04-21 Ongoing
LUAN AIRWAYS PRIVATE LIMITED U62100AS2007PTC008541 Director 2007-12-22 Ongoing
SKYWAYS SECURITIES PRIVATE LIMITED U67120AS1995PTC004438 Additional Director 2015-02-23 Ongoing
S B P COMMERCIAL PVT LTD U68200AS1996PTC004692 Director 2008-07-01 Ongoing
UNIQUE PROPERTIES PRIVATE LIMITED U70101AS1998PTC005569 Director 2003-11-24 Ongoing
GREYMATTER WAREHOUSING PRIVATE LIMITED U74120MH2013PTC245985 Director - 2014-11-10
Other Directorships of NAKUL CHHAWCHHARIA
Company Name CIN Designation Appointment Date Cessation
SWARNIM HOTELS LLP AAA-3323 Designated Partner 2011-01-07 Ongoing
S N PROPBUILD LLP AAD-3487 Designated Partner 2015-02-12 Ongoing
A N PROPBUILD LLP AAD-3752 Designated Partner 2015-02-14 Ongoing
BSS REAL ESTATE LLP AAD-4782 Partner - 2017-12-22
ANP PROPBUILD LLP AAD-5465 Designated Partner 2015-03-16 Ongoing
PURNIMA ENTRADE LLP AAE-0988 Partner 2024-05-03 Ongoing
PURNIMA ENTRADE LLP AAE-0988 Partner - 2021-04-27
MATAJI COMMERCIAL LLP AAE-3295 Designated Partner 2015-07-06 Ongoing
POBITORA PROPERTIES LLP AAE-4542 Partner 2015-07-28 Ongoing
SKYWAYS SECURITIES LLP AAE-6651 Partner - 2021-04-01
HONEST ABODES LLP AAS-1555 Designated Partner 2020-03-05 Ongoing
K D BEVERAGES PRIVATE LIMITED U15511AS2002PTC006870 Director 2003-03-12 Ongoing
MATAJI COMMERCIAL PVT LTD U51109DL2006PTC243075 Director 2010-01-07 Ongoing
DEERGOLD SALES PRIVATE LIMITED U52100WB2010PTC148340 Additional Director - 2014-09-29
DEERGOLD SALES PRIVATE LIMITED U52100WB2010PTC148340 Director 2014-09-29 Ongoing
LUAN HOTELS PRIVATE LIMITED U55100AS2008PTC008658 Director - 2021-06-23
LUAN AIRWAYS PRIVATE LIMITED U62100AS2007PTC008541 Director 2011-01-15 Ongoing
S B P COMMERCIAL PVT LTD U68200AS1996PTC004692 Additional Director - 2015-09-30
S B P COMMERCIAL PVT LTD U68200AS1996PTC004692 Director 2015-09-30 Ongoing
UNIQUE PROPERTIES PRIVATE LIMITED U70101AS1998PTC005569 Director 2010-06-14 Ongoing
S N PROPBUILD PRIVATE LIMITED U70109DL2013PTC247217 Director 2013-01-10 Ongoing
LEMONSTONE WAREHOUSING PRIVATE LIMITED U74999MH2013PTC245879 Director - 2014-11-10
Other Directorships of RATANLAL SHARMA
Company Name CIN Designation Appointment Date Cessation
BSS REAL ESTATE LLP AAD-4782 Partner - 2017-12-22
MATAJI COMMERCIAL LLP AAE-3295 Partner - 2016-05-27
POBITORA PROPERTIES LLP AAE-4542 Partner - 2017-04-01
K D BEVERAGES PRIVATE LIMITED U15511AS2002PTC006870 Director 2003-03-12 Ongoing
UMBER INFRADEVELOPERS PRIVATE LIMITED U45200DL2010PTC356812 Director 2010-06-21 Ongoing
MATAJI COMMERCIAL PVT LTD U51109DL2006PTC243075 Director 2010-01-07 Ongoing
POBITORA PROPERTIES PRIVATE LIMITED U70100AS2009PTC009498 Director 2009-12-21 Ongoing
BLISS PROPBUILD PRIVATE LIMITED U70109DL2009PTC356766 Director 2009-11-20 Ongoing
Other Directorships of OM PRAKASH SHARMA
Company Name CIN Designation Appointment Date Cessation
POBITORA PROPERTIES LLP AAE-4542 Partner - 2017-04-01
POBITORA PROPERTIES PRIVATE LIMITED U70100AS2009PTC009498 Director 2009-12-21 Ongoing
ALLIED TECH SOLUTIONS & SECURITY PRIVATE LIMITED U74999AS2011PTC010617 Additional Director - 2019-09-28
ALLIED TECH SOLUTIONS & SECURITY PRIVATE LIMITED U74999AS2011PTC010617 Director 2019-09-28 Ongoing
Other Directorships of SUNIL PAREEK
Company Name CIN Designation Appointment Date Cessation
Other Directorships of JAY CHANDRA JHA
Company Name CIN Designation Appointment Date Cessation
STIC SYNTHETICS PVT. LTD. U17116WB1993PTC058231 Director - 2009-01-30
COBRA TRADECOM PRIVATE LIMITED U17123WB2009PTC134306 Additional Director - 2015-09-30
COBRA TRADECOM PRIVATE LIMITED U17123WB2009PTC134306 Director 2015-09-30 Ongoing
R.A.ARTS PRIVATE LIMITED U18109WB2011PTC166229 Director - 2017-04-18
SANSKRITI COMPOSITES PRIVATE LIMITED U29253WB2006PTC112060 Director - 2008-11-08
STORROSE COMMERCIAL PVT LTD U51109WB1995PTC067069 Director - 2009-02-02
RED COMMODITIES PVT.LTD. U51109WB1995PTC073949 Director - 2010-04-20
UPHAR VINIMAY PRIVATE LIMITED U51109WB2007PTC112731 Director - 2008-03-18
TERAPANTH MARKETING PRIVATE LIMITED U51109WB2007PTC112732 Director - 2009-08-10
KHAN MERCHANTS PRIVATE LIMITED U51109WB2007PTC112734 Director - 2009-02-02
NEHA MARKETINGS PVT LTD U51420WB1990PTC049175 Additional Director - 2010-05-08
S. K. FINSERVE PRIVATE LIMITED U51909WB1995PTC074464 Additional Director - 2009-09-07
APEKSHA EMPORIUM PVT LTD U51909WB1995PTC076013 Director - 2011-01-15
GARIMA MERCHANTS PRIVATE LIMITED. U51909WB2007PTC118519 Director - 2011-12-23
BASUKINATH DISTRIBUTORS PRIVATE LIMITED. U51909WB2007PTC118597 Director - 2014-03-01
EXCLUSIVE VANIJYA PRIVATE LIMITED. U51909WB2007PTC118600 Director - 2012-07-12
BANSIDHAR VINCOM PRIVATE LIMITED U51909WB2009PTC133220 Director 2015-05-29 Ongoing
HEAVEN TRADECOM PRIVATE LIMITED U51909WB2010PTC153354 Director 2012-12-01 Ongoing
MANDAKINI MERCHANDISE PRIVATE LIMITED U51909WB2010PTC153481 Director 2012-12-01 Ongoing
SATRANG MERCHANTS PRIVATE LIMITED U51909WB2010PTC153857 Director 2012-12-01 Ongoing
SUBHANKAR VINCOM PRIVATE LIMITED U51909WB2010PTC153859 Director - 2021-08-07
MANGALDHAN COMMOTRADE PRIVATE LIMITED U51909WB2011PTC165605 Director - 2017-06-01
SIDDHIPRIYA VINTRADE PRIVATE LIMITED U51909WB2012PTC175014 Director - 2021-09-01
JATASHIV COMMODEAL PRIVATE LIMITED U51909WB2012PTC175199 Director - 2018-12-29
VAISHNAVI RETAILS PRIVATE LIMITED U52190WB2011PTC163572 Director 2011-06-19 Ongoing
ASTABHUJA MERCHANTS PRIVATE LIMITED U52190WB2012PTC177481 Director 2012-11-30 Ongoing
TRICKY TRADERS PRIVATE LIMITED U52590WB2012PTC177556 Director - 2021-04-30
FOOD STATION PRIVATE LIMITED U55101WB2013PTC196479 Director - 2014-03-01
JITS COURIER & FINANCE PVT LTD U64120HR1991PTC095065 Additional Director - 2010-10-01
PRATEEK FISCAL SERVICES PVT LTD U65993WB1989PTC047333 Director - 2010-08-09
INFOSITE SERVICES PRIVATE LIMITED U67190WB2012PTC186143 Director - 2014-08-14
SHINING DEVELOPERS PRIVATE LIMITED U70101WB2006PTC112066 Director - 2008-12-19
HOMEWELL DEVELOPERS PRIVATE LIMITED U70101WB2006PTC112069 Director - 2008-07-28
ALLMOST ENCLAVE PRIVATE LIMITED U70109WB2012PTC172917 Director 2012-12-10 Ongoing
G F MARKETING PRIVATE LIMITED U74999WB2011PTC158775 Director 2012-11-26 Ongoing
RAPID TRADELINK PRIVATE LIMITED U74999WB2011PTC164775 Director 2012-12-07 Ongoing
SEACOM MARKETING PRIVATE LIMITED U74999WB2011PTC165827 Director 2012-11-30 Ongoing
RAJSHREE EQUIPMENT TRADERS PRIVATE LIMITED U74999WB2011PTC165834 Director 2012-12-07 Ongoing
FUNIDEA DEALERS PRIVATE LIMITED U74999WB2012PTC177262 Director 2012-11-30 Ongoing
Other Directorships of ASHA RAM KAKRA
Company Name CIN Designation Appointment Date Cessation
STIC SYNTHETICS PVT. LTD. U17116WB1993PTC058231 Director - 2009-01-30
VISHAL VASTRA UDYOG PVT LTD U17118WB1975PTC030335 Director - 2008-07-04
SANSKRITI COMPOSITES PRIVATE LIMITED U29253WB2006PTC112060 Director - 2008-11-08
SHAMIYANA INFRASTRUCTURE PRIVATE LIMITED U45400WB2009PTC133854 Director 2009-03-16 Ongoing
MUKESH MACHINERIES & TRADING PVT LTD U51109WB1992PTC055116 Director - 2008-07-04
HENKO COMMODITIES PVT.LTD. U51109WB1994PTC064725 Director - 2012-11-19
CROMATIC MARKETING PVT LTD U51109WB1995PTC068414 Director 1996-08-31 Ongoing
RED COMMODITIES PVT.LTD. U51109WB1995PTC073949 Director - 2012-09-01
UPHAR VINIMAY PRIVATE LIMITED U51109WB2007PTC112731 Director - 2008-03-18
TERAPANTH MARKETING PRIVATE LIMITED U51109WB2007PTC112732 Director - 2009-08-10
KHAN MERCHANTS PRIVATE LIMITED U51109WB2007PTC112734 Director - 2009-02-02
NEHA MARKETINGS PVT LTD U51420WB1990PTC049175 Additional Director - 2010-05-08
S. K. FINSERVE PRIVATE LIMITED U51909WB1995PTC074464 Additional Director - 2009-09-07
APEKSHA EMPORIUM PVT LTD U51909WB1995PTC076013 Director - 2011-01-15
GARIMA MERCHANTS PRIVATE LIMITED. U51909WB2007PTC118519 Director - 2011-12-23
BASUKINATH DISTRIBUTORS PRIVATE LIMITED. U51909WB2007PTC118597 Director - 2013-01-01
EXCLUSIVE VANIJYA PRIVATE LIMITED. U51909WB2007PTC118600 Director - 2012-07-12
SHREENATH FOOD SERVICES PRIVATE LIMITED U63090WB1994PTC061366 Director - 2008-07-04
JITS COURIER & FINANCE PVT LTD U64120HR1991PTC095065 Additional Director - 2010-10-01
APURVA HOLDINGS PVT LTD U65993WB1989PTC047332 Director - 2012-09-01
PRATEEK FISCAL SERVICES PVT LTD U65993WB1989PTC047333 Director - 2010-08-09
CLARITY FINANCE PVT LTD U65999WB1996PTC078677 Director - 2012-05-07
WELSOME FINANCE PRIVATE LIMITED U67120WB1986PTC040229 Additional Director - 2008-12-24
SHINING DEVELOPERS PRIVATE LIMITED U70101WB2006PTC112066 Director - 2008-12-19
HOMEWELL DEVELOPERS PRIVATE LIMITED U70101WB2006PTC112069 Director - 2010-01-04

CIN Company Name Company Address
AAD-7112 FOXY BUILDTECH INDIA LLP C-4/5 LOWER GROUND FLOOR SAFDARJUNG DEVELOPMENT AREA NEW DELHI-110016 NEW DELHI, Delhi, India - 110016
U45208DL2010PTC210059 ABM MECHANICAL AND ELECTRICAL SERVICES P RIVATE LIMITED C-4/5 LOWER GROUND FLOOR SAFDARJUNG DEVELOPMENT AREA NEW DELHI-110016 , NEW DELHI, Delhi, India - 110016
U51102DL1997PTC087096 VIKING TRADING PRIVATE LIMITED C-4/5 LOWER GROUND FLOOR SAFDARJUNG DEVELOPMENT AREA NEW DELHI-110016 , NEW DELHI, Delhi, India - 110016
U55209DL2007PTC165359 TYKO HOSPITALITY PRIVATE LIMITED C-4/5 LOWER GROUND FLOOR SAFDARJUNG DEVELOPMENT AREA NEW DELHI-110016 , NEW DELHI, Delhi, India - 110016
U70109DL2013PTC257118 FOXY BUILDTECH INDIA PRIVATE LIMITED C-4/5 LOWER GROUND FLOOR SAFDARJUNG DEVELOPMENT AREA NEW DELHI-110016 , NEW DELHI, Delhi, India - 110016
U80300DL2007PTC165742 COPPER BEECH INFRASTRUCTURE PRIVATE LIMITED C-4/5 LOWER GROUND FLOOR SAFDARJUNG DEVELOPMENT AREA NEW DELHI-110016 , NEW DELHI, Delhi, India - 110016
AAD-3487 S N PROPBUILD LLP C-4/27, GROUND FLOOR SAFDARJUNG DEVELOPMENT AREA NEW DELHI, Delhi, India - 110016
AAS-1555 HONEST ABODES LLP C 4/27, Ground Floor, Safdarjung Development Area, New Delhi, Delhi, India - 110016
AAE-3295 MATAJI COMMERCIAL LLP C-4/27, GROUND FLOOR SAFDARJUNG DEVELOPMENT AREA NEW DELHI, Delhi, India - 110016
U74110DL2011PTC224135 STRALEND CREATIVITY IN NATURE PRIVATE LIMITED C-4/5, Lower Ground Floor, Safdarjung Development Area,,New Delhi,South Delhi,Delhi,110016-India
ACY-8775 SHIVTARAYA HOMES LLP C-4/2, Ground Floor,,SafdarjungDevelopmentArea,New Delhi,South West Delhi,Delhi,India-110016
ACF-7987 STRALEND CREATIVITY IN NATURE LLP C-4/5, Lower Ground Floor,,Safdarjung Development Area, Hauz Khas,New Delhi,South Delhi,Delhi,India-110016
U68100DL2001PTC109109 FIRST TUESDAY (INDIA) PRIVATE LIMITED LOWER GROUND FLOOR C-4/5SAFDARJUNG DEVELOPMENT AREA,,NEW DELHI,Delhi,110016-India
U27310DL2006PTC152227 AMAZE ENGINEERING PRIVATE LIMITED C-4/36, GROUND FLOOR SAFDARJUNG DEVELOPMENT AREA , NEW DELHI, Delhi, India - 110016
AAE-3001 ARCHIPEL INFRASTRUCTURE LIMITED LIABILIT Y PARTNERSHIP LOWER GROUND FLOOR, C-4/5, SAFDARJUNG DEVELOPMENT AREA, NEW DELHI, Delhi, India - 110016
AAD-5428 SHINYSAND RESORTS LLP LOWER GROUND FLOOR, C-4/5, SAFDARJUNG DEVELOPMENT AREA, NEW DELHI, Delhi, India - 110016
AAD-5545 RIVERSIDE HOSPITALITY LLP LOWER GROUND FLOOR, C-4/5, SAFDARJUNG DEVELOPMENT AREA, NEW DELHI, Delhi, India - 110016
AAD-5726 OCEAN VIEW COTTAGES LIMITED LIABILITY PA RTNERSHIP LOWER GROUND FLOOR, C-4/5, SAFDARJUNG DEVELOPMENT AREA, NEW DELHI, Delhi, India - 110016
AAD-5727 BEACH HOLIDAY HOMES LLP LOWER GROUND FLOOR, C-4/5, SAFDARJUNG DEVELOPMENT AREA, NEW DELHI, Delhi, India - 110016
AAD-5728 OCEAN VIEW SUITES LIMITED LIABILITY PART NERSHIP LOWER GROUND FLOOR, C-4/5, SAFDARJUNG DEVELOPMENT AREA, NEW DELHI, Delhi, India - 110016
AAD-5730 OCEAN VIEW HOLIDAY HOMES LIMITED LIABILI TY PARTNERSHIP C-4/5, Lower Ground Floor, Safdarjung Development Area New Delhi, Delhi, India - 110016
AAD-5733 COAST BEACH RESORTS LLP C-4/5, LOWER GROUND FLOOR SAFDARJUNG DEVELOPMENT AREA NEW DELHI, Delhi, India - 110016
AAD-5768 JOVIAL INFRA ESTATE DEVELOPERS LLP LOWER GROUND FLOOR, C-4/5, SAFDARJUNG DEVELOPMENT AREA, NEW DELHI, Delhi, India - 110016
AAD-6267 BEACH HOSPITALITY LLP LOWER GROUND FLOOR, C-4/5, SAFDARJUNG DEVELOPMENT AREA, NEW DELHI, Delhi, India - 110016
AAD-6745 HONEYFLOWER MEADOWS RESORTS LLP C-4/5, LOWER GROUND FLOOR SAFDARJUNG DEVELOPMENT AREA NEW DELHI, Delhi, India - 110016
AAD-7227 UPPER LAKE RESORTS LLP C-4/5, LOWER GROUND FLOOR SAFDARJUNG DEVELOPMENT AREA NEW DELHI, Delhi, India - 110016
U18101DL2016PTC300138 P&T STUDIO PRIVATE LIMITED C-4/2, GROUND FLOOR SAFDARJUNG DEVELOPMENT AREA , NEW DELHI, Delhi, India - 110016
ACA-6593 ABM HOTELS AND MANAGEMENT LLP C-4/5 lower Ground Floor Safdarjung Development Area New Delhi, Delhi, India - 110016
U74899DL1987PTC029113 UTSAV BUILDERS AND INVESTORS PRIVATE LIMITED C-4/143 GROUND FLOOR SAFDARJUNG DEVELOPMENT AREA , NEW DELHI, Delhi, India - 110016

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

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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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