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
HBV RETAIL PRIVATE LIMITED
CIN: U52609DL2019PTC358732 As on: 2026-07-13
HBV RETAIL PRIVATE LIMITED (CIN: U52609DL2019PTC358732) is a Private company incorporated on 13 Dec 2019. 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.
HBV RETAIL PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 19 Nov 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.HBV RETAIL PRIVATE LIMITED's NIC code is 5260 (which is part of its CIN). As per the NIC code, it is inolved in Repair of personal and household goods [Includes repair of personal and household goods when not done in combination with manufacture or wholesale or retail sale of these goods].
Directors of HBV RETAIL PRIVATE LIMITED are SANJEEV PRATAP SINGH, AJAY KUMAR SHARMA, and SUMAN GUPTA.
HBV RETAIL PRIVATE LIMITED's Corporate Identification Number (CIN) is U52609DL2019PTC358732 and its registration number is 358732. Users may contact HBV RETAIL PRIVATE LIMITED on its Email address - [email protected]. Registered address of HBV RETAIL PRIVATE LIMITED is A-21, Gali No-2 Nathu Colony, , DELHI, Delhi, India - 110093.
Current status of HBV RETAIL 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for HBV RETAIL 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 HBV RETAIL
Purchase full report of HBV RETAIL
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 HBV RETAIL 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 HBV RETAIL
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09210688 | SANJEEV PRATAP SINGH | Director | 2021-11-19 |
| 07612042 | AJAY KUMAR SHARMA | Director | 2019-12-13 |
| 08638050 | SUMAN GUPTA | Director | 2019-12-13 |
Past Directors & Key Managerial Personnel of HBV RETAIL
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 09210688 | SANJEEV PRATAP SINGH | Additional Director | - | 2021-11-19 |
| 08638049 | KUMARI BANDANA | Director | - | 2021-06-22 |
Other Directorships of SANJEEV PRATAP SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of AJAY KUMAR SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HBV INFRASTRUCTURE PRIVATE LIMITED | U45500DL2019PTC356220 | Director | 2019-10-15 | Ongoing |
| HBVFUTURE TECHNOLOGY LIMITED | U74900DL2020PLC367297 | Director | 2020-08-02 | Ongoing |
Other Directorships of KUMARI BANDANA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SUMAN GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U74900DL2020PLC367297 | HBVFUTURE TECHNOLOGY LIMITED | A-21, GALI NO-2 NATHU COLONY NORTH EAST DELHI , DELHI, Delhi, India - 110093 |
| U45500DL2019PTC356220 | HBV INFRASTRUCTURE PRIVATE LIMITED | A-21, Gali No-2 Nathu Colony , DELHI, Delhi, India - 110093 |
| U63090DL2023PTC410131 | SKYVIEW TRAVEL AND FOREX PRIVATE LIMITED | A-137, G/F, M-31, KH. NO.-499, GALI NO-2 WEST NATHU COLONY, NEAR NATHU CHOWK , DELHI, Delhi, India - 110093 |
| U80302DL2022OPC396129 | RAJDHAN EDUCATION (OPC) PRIVATE LIMITED | A-2/226, GROUND FLOOR AMAR COLONY GALI NO-2, NA DELHI, EAST DELHI,DELHI,East Delhi,Delhi,110093-India |
| AAV-4035 | LOK SYNERGY LLP | A 85 A, GF, KH. NO. 697, FLAT NO. GF 3 GALI NO. 5, EAST NATHU COLONY DELHI, Delhi, India - 110093 |
| U93000DL2012PTC238578 | LAVANYA NEWS PLUS MEDIA NETWORK PRIVATE LIMITED | A 25 GALI NO 2 WEST NATHU COLONY , DELHI, Delhi, India - 110093 |
| U74140DL2009PTC197363 | BLAZESMART CONSULTANTS PRIVATE LIMITED | A-2/357, GALI NO.-17-KH NO.-21/21 HARSH VIHAR , DELHI, Delhi, India - 110093 |
| U74999DL2018PTC334689 | CLOUDNTEL TECH INNOVATION LAB PRIVATE LIMITED | OLD N-1412/8-A D-1-N NO A-2, SHOP NO. 8 NATHU COLONY , DELHI, Delhi, India - 110093 |
| U74999DL2016PTC289693 | SECURETECH SYSTEMS PRIVATE LIMITED | PLOT NO.-3-A, KH NO-202 GALI NO.-1, EAST NATHU COLONY, , DELHI, Delhi, India - 110093 |
| U72900DL2021PTC391403 | HVN INFOSERVICES INDIA PRIVATE LIMITED | A-73 S/F OLD NO-M-7, KH NO. 64 GALI NO. 1, WEST NATHU COLONY , DELHI, Delhi, India - 110093 |
| U70109DL2022OPC406365 | UNDV HOMEMAKERS (OPC) PRIVATE LIMITED | B-40, F/F, OLD PLOT NO.14, KH.NO.-675 GALI NO. 3/2, WEST NATHU COLONY , DELHI, Delhi, India - 110093 |
| ABC-3891 | vasnaani sanskran LLP | A-33 ,Plot No-18 Second Floor Gali No-2,Milan Garden Delhi 110093,North East Delhi,North East Delhi,Delhi,India-110093 |
| U79110DL2024PTC428472 | TRAVEL GYPSY PRIVATE LIMITED | H.No. A-191A, Ground Floor, Kh No. 3521,Gali No. 2, Harsh Vihar,North East Delhi,North East Delhi,Delhi,110093-India |
| U22300DL2022PTC397972 | KADI PATTA MEDIA PRIVATE LIMITED | 37-A G/F HN0-37-A KH-623/1 PlOT -36 & 37,Gali no- 5 G/F Bank Colony Mandoli Extn Near shiv Mandir Delhi, 110093,North East Delhi,North East Delhi,Delhi,110093-India |
| U66190DL2025PTC448249 | COROOF PROPERTY MANAGEMENT PRIVATE LIMITED | A-80/13 FIRST FLR, GALI NO-6 NATHU COLONY,North East Delhi,North East Delhi,Delhi,110093-India |
| U31102DL1997PTC085944 | MAYANK VIDUT UDYOG PRIVATE LIMITED | A-60A, GROUND FLOOR, GALI NO. 10, EAST NATHU COLONY, SHAHDARA , DELHI, Delhi, India - 110093 |
| U93090DL2019PTC358269 | KALKA SECURITY SERVICES PRIVATE LIMITED | A-52,S/F, KH. NO. 697, Gali No. 4 East Nathu Colony, Main Mandoli Road , DELHI, Delhi, India - 110093 |
| U47711DL2025OPC442752 | LAKSHAY SHARMA IMPEX (OPC) PRIVATE LIMITED | A-14A T/F KHNo.701 OLD No,1412/8A 18B Nathu Colony,North East Delhi,North East Delhi,Delhi,110093-India |
| U22300DL2021PTC386185 | UPSOUND INDIA PRIVATE LIMITED | Plot No 1 KH No 12/11 12 18/2 19 20 21/1 22, 26 Arjun Gali No2 New MandoliIndArea , Delhi, Delhi, India - 110093 |
| U28931DL2010PTC199274 | RMG TUBES PRIVATE LIMITED | A-85, GALI NO-5 NATHU COLONY, SHAHDARA , DELHI, Delhi, India - 110093 |
| U70109DL2006PTC150950 | ELICA INFRACON PRIVATE LIMITED | A-72, STREET NO. 2, NATHU COLONY WEST , DELHI, Delhi, India - 110093 |
| U64204DL2012PTC242488 | SHR DIGITAL NETWORKS PRIVATE LIMITED | 41, GALI NO-1 A BLOCK, WEST NATHU COLONY , DELHI, Delhi, India - 110093 |
| U50100DL2016PTC289396 | RIGOR MOTORS PRIVATE LIMITED | B-98, Gali No.-2/5 West Nathu Colony, Shahdara , New Delhi, Delhi, India - 110093 |
| U70102DL2014PTC271964 | GRIP INFRASTRUCTURES PRIVATE LIMITED | SHOP-1, PLOT-8, GALI NO.-2, NATHU COLONY SHAHDARA, ARORA ATTA CHAKKI, , DELHI, Delhi, India - 110093 |
| U93090DL2021PTC381119 | PRIME RECOVERY AND ENFORCEMENT SOLUTION PRIVATE LIMITED | A 49, 1st Floor, Street No. 2/5, West nathu colony. Shahdara , Delhi, Delhi, India - 110093 |
| U67200DL2018PLC330010 | ATIBHA NIDHI LIMITED | A-2, 100 Ft Road, Kh. No. 200 West Nathu Colony, Shahdara , NEW DELHI, Delhi, India - 110093 |
| U62012DL2024PTC436991 | LUNIFY PIXEL PRIVATE LIMITED | 65, GALI NO 3 KH NO 623/2,BANK COLONY, MONDALI,North East Delhi,North East Delhi,Delhi,110093-India |
| U74999DL2021PTC383024 | SURFERS SECURITY PRIVATE LIMITED | A-3/220,G/F, TEMP. KH. NO. 19/5/1&19/5/2 GALI NO - 12,HARSH VIHAR, DELHI , Delhi, Delhi, India - 110093 |
| U51300DL2021PTC386909 | TARUN KIRANA STORES PRIVATE LIMITED | A-2/128 OLF No. A-2/216 & A-2/135 No. 5, KHNo. 34/25, Harsh Vihar , Delhi, Delhi, India - 110093 |
| 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.
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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.