• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
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      • Balance Sheet
      • Profit & Loss
      • Fund Raising
      • Shareholders & Investors
      • Board Meetings
      • Auditors

      UEI GLOBAL EDUCATION PRIVATE LIMITED

      CIN: U55101DL2006PTC188685
      Purchase Report

      UEI GLOBAL EDUCATION PRIVATE LIMITED (CIN: U55101DL2006PTC188685) is a Private company incorporated on 12 Sep 2006. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 282075000.00 and its paid up capital is Rs. 222042550.00.

      UEI GLOBAL EDUCATION PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 05 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.UEI GLOBAL EDUCATION PRIVATE LIMITED's NIC code is 5510 (which is part of its CIN). As per the NIC code, it is inolved in Hotels; camping sites and other provision of short-stay accommodation [ Restaurant facilities operated in connection with the provision of lodging remain classified in this group. Also included are the operation of sleeping cars when carried on by separate units].

      Directors of UEI GLOBAL EDUCATION PRIVATE LIMITED are MANISH KHANNA, SHREEKRISHN SHARMA ., and MADHU SYAM.

      UEI GLOBAL EDUCATION PRIVATE LIMITED's Corporate Identification Number (CIN) is U55101DL2006PTC188685 and its registration number is 188685. Users may contact UEI GLOBAL EDUCATION PRIVATE LIMITED on its Email address - [email protected]. Registered address of UEI GLOBAL EDUCATION PRIVATE LIMITED is Building No. 27, KP Block, Community Centre, Pitampura , New Delhi, Delhi, India - 110034.

      Current status of UEI GLOBAL EDUCATION 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 UEI GLOBAL EDUCATION 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 Report

      All 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 UEI GLOBAL EDUCATION

      Purchase full report of UEI GLOBAL EDUCATION

      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 UEI GLOBAL EDUCATION 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 UEI GLOBAL EDUCATION
      DIN Director Name Designation Appointment Date
      03489766 MANISH KHANNA Managing Director 2011-03-17
      06624239 SHREEKRISHN SHARMA . Director 2014-09-24
      07682184 MADHU SYAM Additional Director 2019-09-23
      Past Directors & Key Managerial Personnel of UEI GLOBAL EDUCATION
      DIN Director Name Designation Appointment Date Cessation
      00768602 KABIR KEWALRAMANI Director - 2008-03-18
      00768602 KABIR KEWALRAMANI Nominee Director - 2010-01-21
      01282320 MOHD ARIF KHAN Additional Director - 2009-11-16
      01282320 MOHD ARIF KHAN Director - 2009-11-16
      01379472 KETAN ANIL MAVINKURVE Additional Director - 2016-09-28
      01379472 KETAN ANIL MAVINKURVE Alternate Director - 2014-05-09
      01379472 KETAN ANIL MAVINKURVE Director - 2019-06-07
      01392057 ANAND SINGH DALAL Additional Director - 2009-08-01
      01392057 ANAND SINGH DALAL Director - 2015-04-14
      01392057 ANAND SINGH DALAL Whole-time director - 2010-06-01
      02638343 VINIT JANARDAN RAI Nominee Director - 2018-01-25
      06624239 SHREEKRISHN SHARMA . Additional Director - 2014-09-24
      01269481 SAMEER ROY Additional Director - 2007-09-28
      01269481 SAMEER ROY Director - 2008-09-30
      01269506 PRAVEEN ROY Director - 2010-06-17
      01269506 PRAVEEN ROY Managing Director - 2007-09-28
      02594732 SIDDHARTH PRADIP KOTHARI Nominee Director - 2018-01-15
      03383253 KEVIN MARTIN SHEEHAN Additional Director - 2011-09-13
      03383253 KEVIN MARTIN SHEEHAN Director - 2014-05-10
      00641243 SANJAY SETHI Director - 2011-06-27
      Other Directorships of KABIR KEWALRAMANI
      Company Name CIN Designation Appointment Date Cessation
      ANANYA ADVISORY SERVICES LLP AAB-2827 Designated Partner 2012-12-27 Ongoing
      GUARDIAN PARTNERS LLP AAV-2900 Designated Partner 2020-12-30 Ongoing
      ACCENTIA TECHNOLOGIES LIMITED (CN) L99999MH1991PLC062885 Additional Director - 2009-12-29
      ACCENTIA TECHNOLOGIES LIMITED (CN) L99999MH1991PLC062885 Director - 2013-09-11
      GEMINI EQUIPMENT AND RENTALS PRIVATE LIMITED U29253MH2007PTC167468 Alternate Director - 2007-11-20
      GEMINI EQUIPMENT AND RENTALS PRIVATE LIMITED U29253MH2007PTC167468 Director - 2007-06-29
      GEMINI EQUIPMENT AND RENTALS PRIVATE LIMITED U29253MH2007PTC167468 Nominee Director - 2016-02-08
      BERGGRUEN PROPERTIES PRIVATE LIMITED U45400MH2007PTC170010 Additional Director - 2019-09-30
      BERGGRUEN PROPERTIES PRIVATE LIMITED U45400MH2007PTC170010 Director - 2020-10-31
      BC EQUIPMENT TRADING COMPANY PRIVATE LIMITED U50402MH2011PTC213539 Director - 2012-11-01
      BERGGRUEN HOTELS PRIVATE LIMITED U55101MH2006PTC164475 Additional Director - 2016-12-15
      BERGGRUEN HOTELS PRIVATE LIMITED U55101MH2006PTC164475 Director - 2016-01-19
      BERGGRUEN LOGISTICS (INDIA) PRIVATE LIMITED U63012MH2008PTC181349 Nominee Director - 2017-08-10
      BHI CAPITAL ADVISORS PRIVATE LIMITED U74110TN2007PTC064262 Director - 2009-11-05
      BH ADVISORS PRIVATE LIMITED U74140MH2006PTC164234 Director 2006-08-31 Ongoing
      RDC CONCRETE(INDIA)PRIVATE LIMITED U74999MH1993PTC172842 Director - 2008-07-03
      RDC CONCRETE(INDIA)PRIVATE LIMITED U74999MH1993PTC172842 Whole-time director - 2006-09-29
      Other Directorships of MOHD ARIF KHAN
      Company Name CIN Designation Appointment Date Cessation
      GEMINI EQUIPMENT AND RENTALS PRIVATE LIMITED U29253MH2007PTC167468 Additional Director - 2008-07-17
      GEMINI EQUIPMENT AND RENTALS PRIVATE LIMITED U29253MH2007PTC167468 Director - 2009-11-09
      MSRAO INFRAPROJECTS PRIVATE LIMITED U45200MH2007PTC171938 Director - 2009-11-20
      BERGGRUEN DEVELOPERS PRIVATE LIMITED U45400MH2007PTC169979 Director - 2009-11-20
      BERGGRUEN REALTIES PRIVATE LIMITED U45400MH2007PTC169981 Director - 2009-11-20
      BERGGRUEN PROPERTIES PRIVATE LIMITED U45400MH2007PTC170010 Additional Director - 2008-09-24
      BERGGRUEN PROPERTIES PRIVATE LIMITED U45400MH2007PTC170010 Director - 2007-12-06
      BERGGRUEN PROPERTIES (NAGPUR) PRIVATE LIMITED U45400MH2007PTC172074 Director - 2008-01-07
      BERGGRUEN ESTATE PROJECTS PRIVATE LIMITED U45400MH2007PTC172075 Director - 2009-11-20
      BERGGRUEN HOMES PRIVATE LIMITED U45400MH2007PTC172108 Director - 2009-11-20
      BERGGRUEN CAR RENTALS PRIVATE LIMITED U60220MH2007PTC169980 Director - 2009-12-23
      SELECT CABS PEOPLE LOGISTICS PRIVATE LIMITED U60221MH2007PTC176740 Director - 2009-12-23
      BERGGRUEN LOGISTICS (INDIA) PRIVATE LIMITED U63012MH2008PTC181349 Director - 2013-08-13
      BASENA SURVEYORS PRIVATE LIMITED U66010TN1998PTC041235 Director - 2009-12-02
      HYATT INDIA CONSULTANCY PRIVATE LIMITED U74140DL2007FTC391569 Additional Director - 2018-09-28
      HYATT INDIA CONSULTANCY PRIVATE LIMITED U74140DL2007FTC391569 Director 2018-09-28 Ongoing
      HYATT SERVICES INDIA PRIVATE LIMITED U74999DL2001PTC112253 Additional Director - 2018-09-29
      HYATT SERVICES INDIA PRIVATE LIMITED U74999DL2001PTC112253 Director 2018-09-29 Ongoing
      Other Directorships of KETAN ANIL MAVINKURVE
      Company Name CIN Designation Appointment Date Cessation
      SMART KIDS INTERNATIONAL MONTESSORI LLP AAD-6005 Designated Partner 2015-03-23 Ongoing
      AKRO FITNESS LLP AAH-6712 Designated Partner 2016-10-24 Ongoing
      TLG TECHNOLOGIES LLP AAS-5684 Designated Partner 2020-06-09 Ongoing
      GEMINI EQUIPMENT AND RENTALS PRIVATE LIMITED U29253MH2007PTC167468 Alternate Director - 2007-11-20
      GEMINI EQUIPMENT AND RENTALS PRIVATE LIMITED U29253MH2007PTC167468 Nominee Director - 2012-11-01
      MSRAO INFRAPROJECTS PRIVATE LIMITED U45200MH2007PTC171938 Additional Director - 2011-09-30
      MSRAO INFRAPROJECTS PRIVATE LIMITED U45200MH2007PTC171938 Director - 2016-02-16
      BERGGRUEN DEVELOPERS PRIVATE LIMITED U45400MH2007PTC169979 Additional Director - 2011-09-30
      BERGGRUEN DEVELOPERS PRIVATE LIMITED U45400MH2007PTC169979 Director 2011-09-30 Ongoing
      BERGGRUEN REALTIES PRIVATE LIMITED U45400MH2007PTC169981 Additional Director - 2011-09-30
      BERGGRUEN REALTIES PRIVATE LIMITED U45400MH2007PTC169981 Director 2011-09-30 Ongoing
      BERGGRUEN PROPERTIES PRIVATE LIMITED U45400MH2007PTC170010 Additional Director - 2017-09-29
      BERGGRUEN PROPERTIES PRIVATE LIMITED U45400MH2007PTC170010 Director - 2019-03-28
      BERGGRUEN PROPERTIES (NAGPUR) PRIVATE LIMITED U45400MH2007PTC172074 Additional Director - 2011-09-30
      BERGGRUEN PROPERTIES (NAGPUR) PRIVATE LIMITED U45400MH2007PTC172074 Director - 2017-12-15
      BERGGRUEN ESTATE PROJECTS PRIVATE LIMITED U45400MH2007PTC172075 Additional Director - 2011-09-30
      BERGGRUEN ESTATE PROJECTS PRIVATE LIMITED U45400MH2007PTC172075 Director - 2019-03-28
      BERGGRUEN HOMES PRIVATE LIMITED U45400MH2007PTC172108 Additional Director - 2011-09-30
      BERGGRUEN HOMES PRIVATE LIMITED U45400MH2007PTC172108 Director 2011-09-30 Ongoing
      BC EQUIPMENT TRADING COMPANY PRIVATE LIMITED U50402MH2011PTC213539 Director - 2019-03-28
      BERGGRUEN CAR RENTALS PRIVATE LIMITED U60220MH2007PTC169980 Additional Director - 2018-09-29
      BERGGRUEN CAR RENTALS PRIVATE LIMITED U60220MH2007PTC169980 Alternate Director - 2018-09-29
      BERGGRUEN CAR RENTALS PRIVATE LIMITED U60220MH2007PTC169980 Director - 2018-11-14
      SELECT CABS PEOPLE LOGISTICS PRIVATE LIMITED U60221MH2007PTC176740 Additional Director - 2018-09-29
      SELECT CABS PEOPLE LOGISTICS PRIVATE LIMITED U60221MH2007PTC176740 Alternate Director - 2018-09-29
      SELECT CABS PEOPLE LOGISTICS PRIVATE LIMITED U60221MH2007PTC176740 Director - 2019-03-28
      BASENA SURVEYORS PRIVATE LIMITED U66010TN1998PTC041235 Director 2009-12-02 Ongoing
      EG TECH SERVICES PRIVATE LIMITED U72900MH2015PTC262051 Additional Director - 2015-09-30
      EG TECH SERVICES PRIVATE LIMITED U72900MH2015PTC262051 Director - 2017-10-05
      TLG TECHFIT PRIVATE LIMITED U92419MH2021PTC360991 Additional Director - 2022-12-24
      TLG TECHFIT PRIVATE LIMITED U92419MH2021PTC360991 Director 2021-06-08 Ongoing
      Other Directorships of ANAND SINGH DALAL
      Company Name CIN Designation Appointment Date Cessation
      GEMINI EQUIPMENT AND RENTALS PRIVATE LIMITED U29253MH2007PTC167468 Whole-time director - 2015-04-14
      MSRAO INFRAPROJECTS PRIVATE LIMITED U45200MH2007PTC171938 Alternate Director - 2016-02-16
      BERGGRUEN DEVELOPERS PRIVATE LIMITED U45400MH2007PTC169979 Alternate Director 2011-04-01 Ongoing
      BERGGRUEN REALTIES PRIVATE LIMITED U45400MH2007PTC169981 Alternate Director 2011-04-01 Ongoing
      BERGGRUEN PROPERTIES PRIVATE LIMITED U45400MH2007PTC170010 Alternate Director - 2016-12-28
      BERGGRUEN PROPERTIES (NAGPUR) PRIVATE LIMITED U45400MH2007PTC172074 Alternate Director - 2016-12-29
      BERGGRUEN ESTATE PROJECTS PRIVATE LIMITED U45400MH2007PTC172075 Alternate Director - 2016-12-29
      BERGGRUEN HOMES PRIVATE LIMITED U45400MH2007PTC172108 Alternate Director 2011-04-01 Ongoing
      BC EQUIPMENT TRADING COMPANY PRIVATE LIMITED U50402MH2011PTC213539 Director - 2012-11-01
      BERGGRUEN CAR RENTALS PRIVATE LIMITED U60220MH2007PTC169980 Additional Director - 2008-09-30
      BERGGRUEN CAR RENTALS PRIVATE LIMITED U60220MH2007PTC169980 Director - 2010-12-13
      BASENA SURVEYORS PRIVATE LIMITED U66010TN1998PTC041235 Additional Director - 2011-09-28
      BASENA SURVEYORS PRIVATE LIMITED U66010TN1998PTC041235 Director 2011-09-28 Ongoing
      MHE RENTALS INDIA PRIVATE LIMITED U71290MH2016PTC311695 Director - 2018-04-01
      MHE RENTALS INDIA PRIVATE LIMITED U71290MH2016PTC311695 Whole-time director - 2019-04-01
      Other Directorships of VINIT JANARDAN RAI
      Company Name CIN Designation Appointment Date Cessation
      INDIA HOME LOAN LIMITED L65910MH1990PLC059499 Nominee Director - 2021-06-30
      SPANDANA SPHOORTY FINANCIAL LIMITED L65929TG2003PLC040648 Additional Director - 2011-09-05
      SPANDANA SPHOORTY FINANCIAL LIMITED L65929TG2003PLC040648 Director - 2013-09-03
      WALKO FOOD COMPANY PRIVATE LIMITED U15549MH2012PTC232875 Nominee Director 2021-06-09 Ongoing
      MODISH TRACTORAURKISAN PRIVATE LIMITED U29210RJ2016PTC055197 Nominee Director 2024-07-12 Ongoing
      N.G. ELECTRO PRODUCTS PRIVATE LIMITED U32909DL2006PTC151205 Additional Director - 2026-04-17
      N.G. ELECTRO PRODUCTS PRIVATE LIMITED U32909DL2006PTC151205 Nominee Director 2026-04-16 Ongoing
      ISTHARA PARKS PRIVATE LIMITED U55204TZ2017PTC028877 Nominee Director 2019-07-03 Ongoing
      CANPAC TRENDS PRIVATE LIMITED U67200GJ2004PTC044593 Additional Director - 2021-03-25
      CANPAC TRENDS PRIVATE LIMITED U67200GJ2004PTC044593 Nominee Director 2021-03-25 Ongoing
      REEVOLV ADVISORY SERVICES PRIVATE LIMITED U74140MH2011PTC215709 Director - 2011-12-28
      BIGHAAT AGRO PRIVATE LIMITED U74900KA2015PTC082769 Nominee Director 2022-01-24 Ongoing
      DIAGNOSEARCH LIFE SCIENCES PRIVATE LIMITED. U85195MH1995PTC094852 Additional Director - 2012-09-28
      DIAGNOSEARCH LIFE SCIENCES PRIVATE LIMITED. U85195MH1995PTC094852 Nominee Director - 2019-10-07
      Other Directorships of MANISH KHANNA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SHREEKRISHN SHARMA .
      Company Name CIN Designation Appointment Date Cessation
      GEMINI EQUIPMENT AND RENTALS PRIVATE LIMITED U29253MH2007PTC167468 Additional Director - 2015-12-24
      GEMINI EQUIPMENT AND RENTALS PRIVATE LIMITED U29253MH2007PTC167468 Director - 2021-08-16
      BERGGRUEN PROPERTIES PRIVATE LIMITED U45400MH2007PTC170010 Additional Director - 2017-09-29
      BERGGRUEN PROPERTIES PRIVATE LIMITED U45400MH2007PTC170010 Director - 2023-01-01
      BERGGRUEN PROPERTIES (NAGPUR) PRIVATE LIMITED U45400MH2007PTC172074 Director - 2020-12-01
      BERGGRUEN ESTATE PROJECTS PRIVATE LIMITED U45400MH2007PTC172075 Director 2016-12-24 Ongoing
      CB EQUIPMENT TRADING PRIVATE LIMITED U50401MH2013PTC250043 Additional Director - 2016-09-28
      CB EQUIPMENT TRADING PRIVATE LIMITED U50401MH2013PTC250043 Director 2016-09-28 Ongoing
      BERGGRUEN HOTELS PRIVATE LIMITED U55101MH2006PTC164475 Additional Director - 2019-09-30
      BERGGRUEN HOTELS PRIVATE LIMITED U55101MH2006PTC164475 Director - 2019-11-01
      MADHUKRISH AFFABILITY PRIVATE LIMITED U55204MH2015FTC268393 Director 2015-09-14 Ongoing
      BERGGRUEN CAR RENTALS PRIVATE LIMITED U60220MH2007PTC169980 Additional Director - 2018-09-29
      BERGGRUEN CAR RENTALS PRIVATE LIMITED U60220MH2007PTC169980 Director 2018-09-29 Ongoing
      SELECT CABS PEOPLE LOGISTICS PRIVATE LIMITED U60221MH2007PTC176740 Additional Director - 2018-09-29
      SELECT CABS PEOPLE LOGISTICS PRIVATE LIMITED U60221MH2007PTC176740 Director 2018-09-29 Ongoing
      BERGGRUEN LOGISTICS (INDIA) PRIVATE LIMITED U63012MH2008PTC181349 Director 2013-08-13 Ongoing
      EG TECH SERVICES PRIVATE LIMITED U72900MH2015PTC262051 Additional Director - 2015-09-30
      EG TECH SERVICES PRIVATE LIMITED U72900MH2015PTC262051 Director 2015-09-30 Ongoing
      Other Directorships of SAMEER ROY
      Company Name CIN Designation Appointment Date Cessation
      EXPERT SECURITY SERVICES PRIVATE LIMITED U74899DL1990PTC041236 Director 2003-07-01 Ongoing
      SEVEN PILLARS HOSPITALITY PRIVATE LIMITED U80302DL2006PTC149743 Director - 2010-08-23
      Other Directorships of PRAVEEN ROY
      Company Name CIN Designation Appointment Date Cessation
      JHILLAI FORT HOTEL PRIVATE LIMITED U55101MH2014PTC253326 Director 2014-02-18 Ongoing
      SEVEN PILLARS HOSPITALITY PRIVATE LIMITED U80302DL2006PTC149743 Director - 2010-08-23
      Other Directorships of SIDDHARTH PRADIP KOTHARI
      Company Name CIN Designation Appointment Date Cessation
      NITCO LIMITED L26920MH1966PLC016547 Additional Director - 2019-09-19
      NITCO LIMITED L26920MH1966PLC016547 Director - 2021-07-14
      SONA BLW PRECISION FORGINGS LIMITED L27300HR1995PLC083037 Director - 2019-07-10
      SONA BLW PRECISION FORGINGS LIMITED L27300HR1995PLC083037 Director appointed in casual vacancy - 2013-08-05
      INDIA HOME LOAN LIMITED L65910MH1990PLC059499 Nominee Director - 2021-06-30
      SPANDANA SPHOORTY FINANCIAL LIMITED L65929TG2003PLC040648 Additional Director - 2011-09-05
      SPANDANA SPHOORTY FINANCIAL LIMITED L65929TG2003PLC040648 Director - 2013-09-03
      ENERGY BEVERAGES PRIVATE LIMITED U15549GJ2005PTC046672 Additional Director - 2024-03-13
      ENERGY BEVERAGES PRIVATE LIMITED U15549GJ2005PTC046672 Director 2024-03-15 Ongoing
      LUMINA DATAMATICS LIMITED U22220MH2007PLC322853 Director - 2016-07-19
      SAMSON MARITIME LIMITED U35112MH1994PLC081331 Nominee Director - 2014-01-22
      AUREUS INVESTMENT PRIVATE LIMITED U50404HR1982PTC082436 Additional Director - 2011-08-02
      AUREUS INVESTMENT PRIVATE LIMITED U50404HR1982PTC082436 Director - 2017-10-11
      VENDIMAN PRIVATE LIMITED U52100MH2013PTC248911 Additional Director - 2017-09-14
      VENDIMAN PRIVATE LIMITED U52100MH2013PTC248911 Director 2017-09-14 Ongoing
      EMIZA SUPPLY CHAIN SERVICES PRIVATE LIMITED U63090MH2015PTC267536 Nominee Director 2022-05-17 Ongoing
      SILVEREDGE TECHNOLOGIES PRIVATE LIMITED U72900DL2012PTC242716 Additional Director - 2023-03-29
      SILVEREDGE TECHNOLOGIES PRIVATE LIMITED U72900DL2012PTC242716 Director 2022-11-05 Ongoing
      INTERNATIONAL TRACTORS LIMITED U74899DL1995PLC073245 Nominee Director - 2014-06-26
      DIAGNOSEARCH LIFE SCIENCES PRIVATE LIMITED. U85195MH1995PTC094852 Additional Director - 2012-09-28
      DIAGNOSEARCH LIFE SCIENCES PRIVATE LIMITED. U85195MH1995PTC094852 Nominee Director - 2019-10-07
      ENRICH HAIR AND SKIN SOLUTIONS PRIVATE LIMITED U93090MH2004PTC144928 Director - 2018-07-03
      ENRICH HAIR AND SKIN SOLUTIONS PRIVATE LIMITED U93090MH2004PTC144928 Nominee Director - 2013-09-30
      DATAMATICS ERETAIL & PUBLISHING LIMITED U93090TN2013PLC092596 Nominee Director 2013-09-05 Ongoing
      Other Directorships of KEVIN MARTIN SHEEHAN
      Company Name CIN Designation Appointment Date Cessation
      MSRAO INFRAPROJECTS PRIVATE LIMITED U45200MH2007PTC171938 Additional Director - 2011-09-30
      MSRAO INFRAPROJECTS PRIVATE LIMITED U45200MH2007PTC171938 Director - 2016-02-16
      BERGGRUEN DEVELOPERS PRIVATE LIMITED U45400MH2007PTC169979 Additional Director - 2011-09-30
      BERGGRUEN DEVELOPERS PRIVATE LIMITED U45400MH2007PTC169979 Director 2011-09-30 Ongoing
      BERGGRUEN REALTIES PRIVATE LIMITED U45400MH2007PTC169981 Additional Director - 2011-09-30
      BERGGRUEN REALTIES PRIVATE LIMITED U45400MH2007PTC169981 Director 2011-09-30 Ongoing
      BERGGRUEN PROPERTIES PRIVATE LIMITED U45400MH2007PTC170010 Additional Director - 2011-09-30
      BERGGRUEN PROPERTIES PRIVATE LIMITED U45400MH2007PTC170010 Director - 2016-12-28
      BERGGRUEN PROPERTIES (NAGPUR) PRIVATE LIMITED U45400MH2007PTC172074 Additional Director - 2011-09-30
      BERGGRUEN PROPERTIES (NAGPUR) PRIVATE LIMITED U45400MH2007PTC172074 Director - 2016-12-29
      BERGGRUEN ESTATE PROJECTS PRIVATE LIMITED U45400MH2007PTC172075 Additional Director - 2011-09-30
      BERGGRUEN ESTATE PROJECTS PRIVATE LIMITED U45400MH2007PTC172075 Director - 2016-12-29
      BERGGRUEN HOMES PRIVATE LIMITED U45400MH2007PTC172108 Additional Director - 2011-09-30
      BERGGRUEN HOMES PRIVATE LIMITED U45400MH2007PTC172108 Director 2011-09-30 Ongoing
      BERGGRUEN HOTELS PRIVATE LIMITED U55101MH2006PTC164475 Additional Director - 2011-09-22
      BERGGRUEN HOTELS PRIVATE LIMITED U55101MH2006PTC164475 Director - 2014-02-10
      BERGGRUEN CAR RENTALS PRIVATE LIMITED U60220MH2007PTC169980 Additional Director - 2011-09-08
      BERGGRUEN CAR RENTALS PRIVATE LIMITED U60220MH2007PTC169980 Director - 2019-03-28
      SELECT CABS PEOPLE LOGISTICS PRIVATE LIMITED U60221MH2007PTC176740 Additional Director - 2011-09-08
      SELECT CABS PEOPLE LOGISTICS PRIVATE LIMITED U60221MH2007PTC176740 Director - 2019-03-28
      Other Directorships of MADHU SYAM
      Company Name CIN Designation Appointment Date Cessation
      BERGGRUEN PROPERTIES PRIVATE LIMITED U45400MH2007PTC170010 Additional Director - 2017-09-29
      BERGGRUEN PROPERTIES PRIVATE LIMITED U45400MH2007PTC170010 Director 2017-09-29 Ongoing
      BERGGRUEN PROPERTIES (NAGPUR) PRIVATE LIMITED U45400MH2007PTC172074 Additional Director - 2018-09-29
      BERGGRUEN PROPERTIES (NAGPUR) PRIVATE LIMITED U45400MH2007PTC172074 Director 2018-09-29 Ongoing
      BERGGRUEN ESTATE PROJECTS PRIVATE LIMITED U45400MH2007PTC172075 Additional Director - 2019-09-30
      BERGGRUEN ESTATE PROJECTS PRIVATE LIMITED U45400MH2007PTC172075 Director 2019-09-30 Ongoing
      BC EQUIPMENT TRADING COMPANY PRIVATE LIMITED U50402MH2011PTC213539 Additional Director - 2019-09-30
      BC EQUIPMENT TRADING COMPANY PRIVATE LIMITED U50402MH2011PTC213539 Director 2019-09-30 Ongoing
      MADHUKRISH AFFABILITY PRIVATE LIMITED U55204MH2015FTC268393 Additional Director - 2019-09-30
      MADHUKRISH AFFABILITY PRIVATE LIMITED U55204MH2015FTC268393 Director 2019-09-30 Ongoing
      SELECT CABS PEOPLE LOGISTICS PRIVATE LIMITED U60221MH2007PTC176740 Additional Director - 2019-09-30
      SELECT CABS PEOPLE LOGISTICS PRIVATE LIMITED U60221MH2007PTC176740 Director 2019-09-30 Ongoing
      BERGGRUEN LOGISTICS (INDIA) PRIVATE LIMITED U63012MH2008PTC181349 Additional Director - 2017-09-29
      BERGGRUEN LOGISTICS (INDIA) PRIVATE LIMITED U63012MH2008PTC181349 Director 2017-09-29 Ongoing
      Other Directorships of SANJAY SETHI
      Company Name CIN Designation Appointment Date Cessation
      CHALET HOTELS LIMITED L55101MH1986PLC038538 Additional Director - 2018-02-09
      CHALET HOTELS LIMITED L55101MH1986PLC038538 Director 2026-03-02 Ongoing
      CHALET HOTELS LIMITED L55101MH1986PLC038538 Managing Director - 2017-10-01
      GEMINI EQUIPMENT AND RENTALS PRIVATE LIMITED U29253MH2007PTC167468 Alternate Director - 2010-03-04
      MSRAO INFRAPROJECTS PRIVATE LIMITED U45200MH2007PTC171938 Director - 2011-05-30
      BERGGRUEN DEVELOPERS PRIVATE LIMITED U45400MH2007PTC169979 Director - 2011-05-30
      BERGGRUEN REALTIES PRIVATE LIMITED U45400MH2007PTC169981 Director - 2011-05-30
      BERGGRUEN PROPERTIES PRIVATE LIMITED U45400MH2007PTC170010 Director - 2007-09-27
      BERGGRUEN PROPERTIES (NAGPUR) PRIVATE LIMITED U45400MH2007PTC172074 Director - 2011-05-30
      BERGGRUEN ESTATE PROJECTS PRIVATE LIMITED U45400MH2007PTC172075 Director - 2011-05-30
      BERGGRUEN HOMES PRIVATE LIMITED U45400MH2007PTC172108 Director - 2011-05-30
      CHALET HOTELS & PROPERTIES (KERALA) PRIVATE LIMITED U55101KL2006PTC020125 Additional Director - 2018-06-12
      CHALET HOTELS & PROPERTIES (KERALA) PRIVATE LIMITED U55101KL2006PTC020125 Director - 2026-01-31
      BERGGRUEN HOTELS PRIVATE LIMITED U55101MH2006PTC164475 Director - 2012-02-01
      BERGGRUEN HOTELS PRIVATE LIMITED U55101MH2006PTC164475 Managing Director - 2014-12-31
      BELAIRE HOTELS PRIVATE LIMITED U55101MH2007PTC170789 Additional Director - 2020-08-03
      BELAIRE HOTELS PRIVATE LIMITED U55101MH2007PTC170789 Director 2020-08-03 Ongoing
      NESTOR HOTELS PRIVATE LIMITED U55101MH2010PTC202268 Director - 2014-12-31
      CHALET AIRPORT HOTEL PRIVATE LIMITED U55101MH2022PTC388704 Director - 2026-01-31
      MAHANANDA SPA AND RESORTS PRIVATE LIMITED U55101UR2009PTC032889 Additional Director - 2025-08-25
      MAHANANDA SPA AND RESORTS PRIVATE LIMITED U55101UR2009PTC032889 Director - 2026-01-31
      THE DUKES RETREAT PRIVATE LIMITED U55200MH1968PTC013933 Additional Director - 2023-08-03
      THE DUKES RETREAT PRIVATE LIMITED U55200MH1968PTC013933 Director - 2026-01-31
      SEAPEARL HOTELS PRIVATE LIMITED U55204MH2007PTC168713 Additional Director - 2020-05-22
      SEAPEARL HOTELS PRIVATE LIMITED U55204MH2007PTC168713 Director 2020-05-22 Ongoing
      BERGGRUEN CAR RENTALS PRIVATE LIMITED U60220MH2007PTC169980 Director - 2010-12-13
      SELECT CABS PEOPLE LOGISTICS PRIVATE LIMITED U60221MH2007PTC176740 Director - 2011-05-30
      MAGNA WAREHOUSING & DISTRIBUTION PRIVATE LIMITED U60232KA2005PTC054207 Additional Director - 2015-09-30
      MAGNA WAREHOUSING & DISTRIBUTION PRIVATE LIMITED U60232KA2005PTC054207 Director - 2017-10-01
      SONMIL INDUSTRIES PRIVATE LIMITED U68100MH1976PTC018883 Additional Director - 2023-08-03
      SONMIL INDUSTRIES PRIVATE LIMITED U68100MH1976PTC018883 Director - 2026-01-31
      GENEXT HARDWARE & PARKS PRIVATE LIMITED U72100MH2006PTC160261 Additional Director - 2016-09-30
      GENEXT HARDWARE & PARKS PRIVATE LIMITED U72100MH2006PTC160261 Director - 2017-10-01

      CIN Company Name Company Address
      U72100DL2023NPL412705 ROTO MITRA FORUM OFFICE NO. 301, PLOT NO 26, 3RD FLOOR,KP BALAJI PLAZA, BLOCK COMMUNITY CENTRE, PITAMPURA,Delhi,North West Delhi,Delhi,110034-India
      AAU-1932 PROFICIENT INSIGHT CONSULTING LLP OFFICE NO.108, BALAJI PLAZA PLOT NO.26, COMMUNITY CENTRE, KP BLOCK NEW DELHI, Delhi, India - 110034
      U74899DL1995PTC071299 AGRICHEM (INDIA) PRIVATE LIMITED 206, SAGAR PLAZA -2, COMMUNITY CENTRE, NO-27, ROAD NO.44, RANI BAGH , PITAMPURA , NEW DELHI, Delhi, India - 110034
      U45400DL2014PTC270549 POISE REALTECH PRIVATE LIMITED 201, IIIRD FLOOR SAGAR PLAZA -II, PLOT NO.27, COMMUNITY CENTRE, PITAMPURA , NEW DELHI, Delhi, India - 110034
      U72200DL2018OPC342787 TINYLEOPARD TECHNOLOGIES (OPC) PRIVATE LIMITED 112 FIRST FLOOR, SAGAR PLAZA-II PLOT NO. 27, COMMUNITY CENTRE PITAMPURA , NEW DELHI, Delhi, India - 110034
      U55101DL2001PTC110937 K M ASSOCIATES PRIVATE LIMITED 23A, NN TOWER, BLOCK B, ROAD NO. 44 DDA COMMUNITY CENTRE, PITAMPURA , NEW DELHI, Delhi, India - 110034
      U74999DL2017PTC318909 MAGNO EMC TEKNIK INDIA PRIVATE LIMITED UNIT NO-119, VIKAS TOWER, PLOT NO-31 COMMUNITY CENTRE RD NO-44,PITAMPURA , NEW DELHI, Delhi, India - 110034
      U10100DL2008PTC184173 MUFIN COMMERCIAL PRIVATE LIMITED Unit No. 104A, Plot No. 29, Apra Plaza, Community Centre Rd. No. 44, Pitampura , New Delhi, Delhi, India - 110034
      U65910DL2000PTC105364 GAURAV CONFIN PRIVATE LIMITED UNIT NO. 108, FIRST FLOOR,AGGARWAL PRESTIGE MALL PLOT NO.-2, COMMUNITY CENTRE,ROAD NO-44, PITAMPURA , NEW DELHI, Delhi, India - 110034
      U63000DL2013PTC260123 CLICK N BOOK HOLIDAYS PRIVATE LIMITED Shop No 101,1st Floor, Vardhman Times Plaza Plot no13, Community Centre, Road No 44, Pitampura , NEW DELHI, Delhi, India - 110034
      ACT-3365 JURISPERFECTIO ADVISORS & CONSULTANTS LLP House no 210 Block KP,Pitampura New Delhi,Delhi,North West Delhi,Delhi,India-110034
      U15543DL1997PTC091265 ROYAL DEW DROPS PRIVATE LIMITED 244- 245 VARDHMAN PLAZA BLOCK NO 21, KP BLOCK, PITAMPURA , NEW DELHI, Delhi, India - 110034
      U45400DL2007PTC170470 ULTRATECH INFRASTRUCTURE PRIVATE LIMITED 315, Plot No.11 Vardhman KP Plaza, KP Block, Pitampura , New Delhi, Delhi, India - 110034
      AAB-0164 SHOPPINGSTREET E-VENTURES INDIA LLP 201, No.201, Plot No.6, Vardhman, Arihant Chamber, Block-KP Pitampura, New Delhi, Delhi, India - 110034
      AAB-0165 BLUEBERRY ADVENTS LLP 201, No.201, Plot No.6, Vardhman, Arihant Chamber, Block-KP Pitampura, New Delhi, Delhi, India - 110034
      U15490DL2009PTC187157 NEELKANTH CATERERS PRIVATE LIMITED 211, Neelkanth Plaza, Road No. 44 Plot No. 15, Community Centre, Pitampura , New Delhi, Delhi, India - 110034
      U40100DL2015PTC278582 GB VENTURES PRIVATE LIMITED 211, Neelkanth Plaza, Plot No. 15 Community Centre, Road No. 44, Pitampura , New Delhi, Delhi, India - 110034
      U70102DL2013PTC258014 ARISTOS INVENTURES PRIVATE LIMITED Aggarwal Prestige Mall, Plot No.2, Community Centre, Road No.44, Pitampura , New Delhi, Delhi, India - 110034
      U66010DL1997PTC090419 P.KUMAR GARG AND ASSOCIATES PRIVATE LIMITED 222,VARDHMAN PLAZA, PLOT NO.12, ROAD NO.44, COMMUNITY CENTRE, PITAMPURA , NEW DELHI, Delhi, India - 110034
      U72900DL2013PTC250338 GURUKULL WEB TECHNOLOGIES PRIVATE LIMITED 211, Neelkanth Plaza, Plot No. 15 Community Centre, Road No. 44, Pitampura , New Delhi, Delhi, India - 110034
      U74140DL2005PTC133321 VERULAM CONSULTANTS PRIVATE LIMITED 230VardhmanBIGVPlaza,PlotNo.12CommunityCentre,RoadNo44Pitampura , New Delhi, Delhi, India - 110034
      U74140DL2014PTC271778 DAN CONSULTANCY AND ADVISORY SERVICES PRIVATE LIMITED 231VardhmanBIGVPlaza,PlotNo.12CommunityCentre,RoadNo44Pitampura , New Delhi, Delhi, India - 110034
      U74899DL1995PTC074661 RPN FINTRALEASE AND SECURITIES PRIVATE LIMITED 105 Apra Plaza, Plot No. 29 Road No. 44 Community Centre, Pitampura , New Delhi, Delhi, India - 110034
      U80222DL2008PTC177927 INHOUSE GUIDE AND ADVISORY SERVICES PRIVATE LIMITED 230VardhmanBIGVPlaza,PlotNo.12CommunityCentre,RoadNo44Pitampura , New Delhi, Delhi, India - 110034
      U93000DL2011PTC216608 BK INVESTO CAPITAL ADVISORS PRIVATE LIMITED 211, Neelkanth Plaza, Community Centre Plot No. 15, Road No. 44, Pitampura , New Delhi, Delhi, India - 110034
      U17291DL2007PTC171356 PLANET LANDBASE PRIVATE LIMITED 304, APRA PLAZA-B, PLOT NO.-28, ROAD NO.44, COMMUNITY CENTRE, PITAMPURA , NEW DELHI, Delhi, India - 110034
      AAP-5677 SAINI BUILDCON LLP 304-B, APRA PLAZA-B, PLOT NO-28, ROAD NO-44 COMMUNITY CENTRE, PITAMPURA NEW DELHI, Delhi, India - 110034
      U74899DL1989PTC038167 AZAD MERCANTILES PRIVATE LIMITED 201A, APRA PLAZA,PLOT NO.29, ROAD NO 44,COMMUNITY CENTRE,PITAMPURA , NEW DELHI, Delhi, India - 110034
      U74999DL2011PTC214633 APAAR INFRA TECHNOLOGIES PRIVATE LIMITED 205, VIKAS SURYA PLAZA, PLOT NO 7, ROAD NO 44 COMMUNITY CENTRE, PITAMPURA , NEW DELHI, Delhi, India - 110034
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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.

      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
      Download Audited Financials
      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

      As on: 2026-07-13

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