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FIVEBYONE BUSINESS SOLUTIONS PRIVATE LIMITED

CIN: U52390HR2014PTC053755 As on: 2026-07-13

FIVEBYONE BUSINESS SOLUTIONS PRIVATE LIMITED (CIN: U52390HR2014PTC053755) is a Private company incorporated on 13 Nov 2014. 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.

FIVEBYONE BUSINESS SOLUTIONS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.FIVEBYONE BUSINESS SOLUTIONS PRIVATE LIMITED's NIC code is 5239 (which is part of its CIN). As per the NIC code, it is inolved in Other retail sale in specialized stores.

Directors of FIVEBYONE BUSINESS SOLUTIONS PRIVATE LIMITED are GOVIND PRASAD PAREEK, and PRADEEP KUMAR.

FIVEBYONE BUSINESS SOLUTIONS PRIVATE LIMITED's Corporate Identification Number (CIN) is U52390HR2014PTC053755 and its registration number is 53755. Users may contact FIVEBYONE BUSINESS SOLUTIONS PRIVATE LIMITED on its Email address - [email protected]. Registered address of FIVEBYONE BUSINESS SOLUTIONS PRIVATE LIMITED is UNIT NO. A-06 A-10 GROUND FLOOR IRIS TECH PARK, SECTOR 48 SOHNA ROAD , GURGAON, Haryana, India - 122002.

Current status of FIVEBYONE BUSINESS SOLUTIONS PRIVATE LIMITED is - Amalgamated.

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 FIVEBYONE BUSINESS SOLUTIONS 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 FIVEBYONE BUSINESS SOLUTIONS 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 FIVEBYONE BUSINESS SOLUTIONS
DIN Director Name Designation Appointment Date
07138124 GOVIND PRASAD PAREEK Director 2016-09-09
08172554 PRADEEP KUMAR Director 2018-06-25
Past Directors & Key Managerial Personnel of FIVEBYONE BUSINESS SOLUTIONS
DIN Director Name Designation Appointment Date Cessation
02075233 SAYED AHMED Director - 2017-08-24
03108714 AMIT AGARWAL Director - 2018-08-01
06440648 RAMAWTAR AGARWALA Director - 2017-09-18
Other Directorships of GOVIND PRASAD PAREEK
Company Name CIN Designation Appointment Date Cessation
SUPERIOR TOWNSHIP LIMITED U45400HR2012PLC100020 Director 2021-02-15 Ongoing
TIRTHANKAR TIE-UP PRIVATE LIMITED U51909WB2010PTC149151 Director 2017-09-01 Ongoing
TIRTHANKAR TIE-UP PRIVATE LIMITED U51909WB2010PTC149151 Director - 2022-04-25
SMART REALCON PRIVATE LIMITED U70101HR2009PTC094604 Director 2020-02-07 Ongoing
JAHNAVI BUILDTECH PRIVATE LIMITED U70101HR2010PTC040756 Director - 2016-12-05
QUAD BUSINESS SOLUTIONS PRIVATE LIMITED U74140HR2012PTC046954 Director - 2018-12-18
Other Directorships of PRADEEP KUMAR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SAYED AHMED
Company Name CIN Designation Appointment Date Cessation
JANASADHARAN PRINTING AND PUBLISHERS PRIVATE LIMITED U22121AS2002PTC006977 Director - 2009-09-07
Other Directorships of AMIT AGARWAL
Company Name CIN Designation Appointment Date Cessation
STANSERHORN SPACES LLP AAF-5198 Designated Partner - 2017-09-22
ROSETECH INFRATECH LLP AAF-7787 Designated Partner 2016-02-23 Ongoing
SARLA PROMOTORS LLP AAH-0694 Designated Partner 2020-06-08 Ongoing
JNUS HIGHS SPACES LLP AAJ-5584 Designated Partner 2017-05-30 Ongoing
DRISHTI-SOFT SYSTEMS LLP AAL-1471 Designated Partner 2024-01-25 Ongoing
ANU SILKS PRIVATE LIMITED U17112HR2004PTC068730 Director 2016-01-19 Ongoing
EARL RICHARDS MANUFACTURING PRIVATE LIMITED U36102HR2011PTC043114 Director 2014-01-17 Ongoing
SUPERIOR TOWNSHIP LIMITED U45400HR2012PLC100020 Director 2021-02-15 Ongoing
ARROW TRADEVIN PRIVATE LIMITED U51909WB2010PTC152730 Director - 2015-03-26
R P PORTFOLIOS PRIVATE LIMITED U65923DL2007PTC165715 Additional Director - 2016-08-20
R P PORTFOLIOS PRIVATE LIMITED U65923DL2007PTC165715 Director - 2017-04-27
AADI BEST CONSORTIUM PRIVATE LIMITED U70100DL2011PTC228100 Additional Director - 2024-05-30
AADI BEST CONSORTIUM PRIVATE LIMITED U70100DL2011PTC228100 Director 2024-04-30 Ongoing
ROSETECH INFRATECH PRIVATE LIMITED U70101DL2010PTC204557 Director 2010-06-23 Ongoing
SMART REALCON PRIVATE LIMITED U70101HR2009PTC094604 Director 2020-02-07 Ongoing
JAHNAVI BUILDTECH PRIVATE LIMITED U70101HR2010PTC040756 Director 2016-12-05 Ongoing
JAHNAVI BUILDTECH PRIVATE LIMITED U70101HR2010PTC040756 Director - 2015-03-30
QUAD BUSINESS SOLUTIONS PRIVATE LIMITED U74140HR2012PTC046954 Director - 2016-12-05
LUMIN RESEARCH PRIVATE LIMITED U74900DL2013PTC257874 Director 2013-09-16 Ongoing
SUSTAINABLE PROJECTS PRIVATE LIMITED U80101HR2000PTC088100 Director 2012-09-15 Ongoing
Other Directorships of RAMAWTAR AGARWALA
Company Name CIN Designation Appointment Date Cessation
SNEHA MEDIA PRIVATE LIMITED U92100AS2010PTC010263 Director - 2018-03-09

CIN Company Name Company Address
U72900HR2015PTC057247 TECHYPLANET SOFTWARES PRIVATE LIMITED UNIT NO. A-06 A-10 GROUND FLOOR, IRIS TECH PARK, SECTOR-48, SOHNA ROAD, , GURGAON., Haryana, India - 122002
U74140HR2014PTC052825 MIDDLE MANAGER INDIA BUSINESS SOLUTIONS PRIVATE LIMITED INHWA BUSINESS CENTRE, UNIT NO A-06, A-10 GROUND FLOOR, IRIS TECH PARK,SECTOR-48, SOHNA ROAD , GURGOAN, Haryana, India - 122002
U45309HR2016PTC064677 ZHONGTAI ENGINEERING PRIVATE LIMITED A-06 A10 GROUND FLOOR IRIS TECH PARK, SECTOR 48, SOHNA ROAD , GURGAON, Haryana, India - 122002
AAS-9658 QUICKEBASKET E-RETAIL LLP UNIT NO. 305, 3RD FLOOR, IRIS TECH PARK, TOWER A, SOHNA ROAD, SECTOR 48 GURGAON, Haryana, India - 122002
U74999HR2018PTC072746 EXPLORIYA INFOSOLUTIONS PRIVATE LIMITED UNIT NO. 305, 3RD FLOOR, IRIS TECH PARK, TOWER A, SOHNA ROAD, SEC-48, , GURGAON, Haryana, India - 122002
U74999HR2017PTC068650 ACCELTECH INFRACON & DEVELOPERS PRIVATE LIMITED UNIT NO 305C 3RD FLOOR IRIS TECH PARK TOWER A SOHNA ROAD SEC 48 , GURGAON, Haryana, India - 122002
U93030HR2011PTC043666 INNOVATION TRIGGERS MGMT PRIVATE LIMITED UNIT NO : 29 A B C, GROUND FLOOR, B 2 TOWER, SPAZE I TECH PARK, SECTOR 49, SOHNA ROAD , , GURGAON, Haryana, India - 122002
U85300HR2013NPL048819 INSTITUTE OF ASIAN CULTURE & DEVELOPMENT (IACD) INDIA A01 TO A10, GROUND FLOOR IRIS TECH PARK, SOHNA ROAD , GURGAON, Haryana, India - 122002
U72200HR2022PTC106381 MIZZLE CLOUD PRIVATE LIMITED UNIT NO. 203, 205 A & B, 2ND FLOOR WELLDONE TECH PARK, SECTOR 48 SOHNA ROAD , GURGAON, Haryana, India - 122002
U74999HR2017PTC068483 SCN TELECOM PRIVATE LIMITED UNIT NO.305, 3RD FLOOR, IRIS TECH PARK TOWER A, SOHNA ROAD, SEC 46, , GURGAON, Haryana, India - 122002
U74999HR2014PTC051860 APRIL DTD DESIGN PRIVATE LIMITED UNIT NO. 21A, GROUND FLOOR, SPAZE ITECH PARK TOWER B2, SECTOR 49, SOHNA ROAD , GURGAON, Haryana, India - 122002
U70109HR2012PTC047592 IV INFRAREAL ADVISORY (INDIA) PRIVATE LIMITED Unit No. 419A-421, Tower B-4, 4th Floor, Spaze i Tech Park, Sector 49, Sohna Road , Gurgaon, Haryana, India - 122002
U66309HR2024PTC121328 CENTRICITY SECURITIES PRIVATE LIMITED UNIT NO 207A & 207B, 2ND FLOOR, TOWER-B, GLOBAL BUSINESS PARK, M.G ROAD, GURUGRAM,UNIT NO 207A & 207B, 2ND FLOOR, TOWER-B, GLOBAL BUSINESS PARK, M.G ROAD, GURUGRAM,Dlf Qe,Gurgaon,Haryana,122002-India
U66000HR2002PTC034930 PNJ INSURANCE MARKETING PRIVATE LIMITED Unit No-770A, Tower-B1, Sector-49,Tech Park, Sohna Road, Gurgaon-122002 , GURGAON, Haryana, India - 122002
F02206 S C MACHINERY AND SERVICE COMPANY LIMITE D UnitNo.-01&01A,GroundFloor,Tower-ASPAZEDGETowers,Sector-47,SohnaRoad , Gurgaon, Haryana, India - 122002
U92490HR2021PTC096061 MANU DREAM HUB PRIVATE LIMITED Unit No 1041 Tower A 10th Floor Spazel Tech Park Sector 49 , Gurgaon, Haryana, India - 122002
U73100HR2021NPL097105 TRACES RESEARCH FOUNDATION 206A and 206-B, Welldone Tech Park, 2nd Floor, Sector-48, Sohna Road , Gurgaon, Haryana, India - 122002
AAF-1708 GEORGIA INTERIORS AND FURNISHERS LLP UNIT NO 19B, GROUND FLOOR, TOWER B3 SPAZE I-TECH PARK, SOHNA ROAD, SECTOR-49 GURGAON, Haryana, India - 122002
U93000HR2014PTC051464 IV FINANCIAL ADVISORY PRIVATE LIMITED UNIT NO. 419A-421, TOWER B 4, SPAZE I TECH PARK SECTOR-49, SOHNA ROAD , GURGAON, Haryana, India - 122002
U52590HR2014PTC051781 OAKWOOD RETAIL PRIVATE LIMITED OF - 1020, Tower-'A2', Floor-10, Spaze I-Tech Park Sohna Road, Sector - 49 , Gurgaon, Haryana, India - 122002
U72900HR2014PTC051796 GREY PARROTS INTELLISOFT PRIVATE LIMITED OF - 1020, Tower - A2, Floor-10, Spaze I-Tech Park Sohna Road, Sector - 49 , Gurgaon, Haryana, India - 122002
U72900HR2019PTC079566 INNOVATION & SOLUTIONS LAB INDIA PRIVATE LIMITED UNIT NO 307, 3RD FLOOR, TOWER-A SPAZEDGE, SECTOR-47, SOHNA ROAD,GURGAON,Gurgaon,Haryana,122002-India
U45400HR2014PTC052333 LAND EXCELLENCE INFRATECH PRIVATE LIMITED 2ND FLOOR, IRIS TECH PARK SECTOR-48, SOHNA ROAD , gurgaon, Haryana, India - 122002
U50400HR2014PTC052918 FRONTIER VEHICLES PRIVATE LIMITED 01A, GROUND FLOOR, VIPUL TRADE CENTER SECTOR-48, SOHNA ROAD , GURGAON, Haryana, India - 122002
U70102HR2013PTC048467 SILVER LAKE INFRASOLUTIONS PRIVATE LIMITED UNIT NO-10-A , GROUND FLOOR PARK CENTRA BPTP BUILDING , GURGAON, Haryana, India - 122002
U29268HR2015FTC057610 CKD INDIA PRIVATE LIMITED Unit 607 (A&B), 6th Floor Welldone Tech Park, Sohna Road , Gurgaon, Haryana, India - 122002
U55101HR2011PTC043566 TBH BREWERIES INDIA PRIVATE LIMITED Inhwa Business Centre, Ground Floor, Iris Park, Sector-48, Sohna Road, Gurgao n , Gurgaon, Haryana, India - 122002
U65992HR1996PTC033299 PNJ BUILDING SOLUTIONS PRIVATE LIMITED UNIT NO-770A, TOWER B1,SECTOR-49 TECH PARK, SOHNA RAOD , GURGAON, Haryana, India - 122002
U70109HR2019PTC079551 GUTMEN PRIVATE LIMITED Unit No 1202, 12 th Floor,Well done Tech Sector 48, Sohna Road , GURGAON, Haryana, India - 122002

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

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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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