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      LEELABIHARI FINANCE PRIVATE LIMITED

      CIN: U65993DL1995PTC069033 As on: 2026-07-13
      Purchase Report

      LEELABIHARI FINANCE PRIVATE LIMITED (CIN: U65993DL1995PTC069033) is a Private company incorporated on 25 May 1995. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 30000000.00 and its paid up capital is Rs. 22564000.00.

      LEELABIHARI FINANCE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.LEELABIHARI FINANCE PRIVATE LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].

      Directors of LEELABIHARI FINANCE PRIVATE LIMITED are SACHIN JHUNJHUNWALA, and VARSHA JHUNJHUNWALA.

      LEELABIHARI FINANCE PRIVATE LIMITED's Corporate Identification Number (CIN) is U65993DL1995PTC069033 and its registration number is 69033. Users may contact LEELABIHARI FINANCE PRIVATE LIMITED on its Email address - [email protected]. Registered address of LEELABIHARI FINANCE PRIVATE LIMITED is House No-173, Basement Floor Deepali Enclave, Pitampura , Delhi, Delhi, India - 110034.

      Current status of LEELABIHARI FINANCE 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 LEELABIHARI FINANCE 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.

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      Purchase full report of LEELABIHARI FINANCE

      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 LEELABIHARI FINANCE 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 LEELABIHARI FINANCE
      DIN Director Name Designation Appointment Date
      00230928 SACHIN JHUNJHUNWALA Director 2015-09-30
      00229948 VARSHA JHUNJHUNWALA Director 2016-07-28
      Past Directors & Key Managerial Personnel of LEELABIHARI FINANCE
      DIN Director Name Designation Appointment Date Cessation
      00230928 SACHIN JHUNJHUNWALA Additional Director - 2015-09-30
      00232612 RAJIV ARORA Director - 2010-05-15
      00343727 MAYA JALAN Additional Director - 2011-09-30
      00343727 MAYA JALAN Director - 2012-03-15
      00468352 VANWARI LAL GAUTAM Director - 2011-08-24
      01626312 PREM CHAND BATRA Additional Director - 2012-09-29
      01626312 PREM CHAND BATRA Director - 2013-04-01
      03055286 RAKESH SHIV Director - 2011-08-24
      03310944 MUKESH JHA Additional Director - 2011-09-30
      03310944 MUKESH JHA Director - 2016-04-01
      00053088 OM PARKASH AGGARWAL Additional Director - 2010-05-15
      00229948 VARSHA JHUNJHUNWALA Additional Director - 2016-07-28
      02913652 BIPIN KUMAR JHA Additional Director - 2013-09-29
      02913652 BIPIN KUMAR JHA Director - 2016-04-01
      Other Directorships of SACHIN JHUNJHUNWALA
      Company Name CIN Designation Appointment Date Cessation
      KAIZEN CONSORTIUM PRIVATE LIMITED U30007DL2001PTC111573 Director - 2007-04-01
      KAIZEN CONSORTIUM PRIVATE LIMITED U30007DL2001PTC111573 Whole-time director - 2013-10-12
      SUNSTAR REALCON PRIVATE LIMITED U45200DL2010PTC207483 Additional Director - 2011-09-10
      SUNSTAR REALCON PRIVATE LIMITED U45200DL2010PTC207483 Director - 2013-08-07
      NACHIKETA BUILDWELL PRIVATE LIMITED U45200DL2011PTC213963 Additional Director - 2016-09-30
      NACHIKETA BUILDWELL PRIVATE LIMITED U45200DL2011PTC213963 Director 2016-09-30 Ongoing
      MUSKAN BUILDWELL PRIVATE LIMITED U45201DL2001PTC110447 Director 2005-04-25 Ongoing
      AAKARSHAN ESTATES PRIVATE LIMITED U45201HR1997PTC076107 Director - 2013-08-13
      TRIBUTE DEVELOPERS PRIVATE LIMITED U45204DL2010PTC207385 Additional Director - 2011-09-10
      TRIBUTE DEVELOPERS PRIVATE LIMITED U45204DL2010PTC207385 Director - 2013-08-10
      UNIQUE GREENFIELD LIMITED U47221DL1984PLC019171 Director - 2007-08-31
      EXCELLENT EXIM HOUSE PVT LTD U51505DL1998PTC315475 Director - 2016-01-02
      KANAK SECURITIES PRIVATE LIMITED U65100DL1995PTC070620 Director - 2013-08-10
      GANESH HIRE PURCHASE & LEASING FINANCE PRIVATE LIMITED U65921DL1994PTC211298 Additional Director - 2012-09-29
      GANESH HIRE PURCHASE & LEASING FINANCE PRIVATE LIMITED U65921DL1994PTC211298 Director 2012-09-29 Ongoing
      DILSE INVESTMENT PRIVATE LIMITED U70100DL2006PTC151312 Director - 2013-08-13
      SACH DEVELOPERS PRIVATE LIMITED U70100HR2006PTC075380 Director - 2013-08-13
      HARIBHAKTI REAL ESTATE PRIVATE LIMITED U70101DL2012PTC230107 Additional Director - 2015-09-28
      HARIBHAKTI REAL ESTATE PRIVATE LIMITED U70101DL2012PTC230107 Director - 2022-01-25
      SHRI HARI BUILDPROP PRIVATE LIMITED. U70109DL2006PTC149349 Director - 2013-08-13
      SACH REALTORS PRIVATE LIMITED U70109DL2006PTC150789 Director - 2007-09-13
      SACH HOUSING PRIVATE LIMITED U70109DL2006PTC150791 Director 2006-07-10 Ongoing
      S V HOUSING PRIVATE LIMITED U70109DL2006PTC150816 Director - 2006-12-14
      SACH ESTATES PRIVATE LIMITED U70109DL2006PTC150822 Director - 2006-12-14
      SACH CONSTRUCTIONS PRIVATE LIMITED U70109DL2006PTC150823 Director - 2006-12-14
      SACH PROMOTERS PRIVATE LIMITED U70109DL2006PTC150824 Director - 2020-11-10
      SACHIN PROMOTERS PRIVATE LIMITED U70109DL2006PTC151158 Director 2006-07-20 Ongoing
      TRUE PROPERTIES PRIVATE LIMITED U70109DL2006PTC151159 Director - 2006-12-14
      TRUE DEVELOPERS PRIVATE LIMITED U70109HR2006PTC086949 Director - 2006-12-14
      XENIUM COMPU SERVICES PRIVATE LIMITED U72200DL2002PTC115371 Director - 2013-08-02
      HYTECH PERIPHERALS PRIVATE LIMITED U72300DL2007PTC166967 Additional Director - 2012-09-29
      HYTECH PERIPHERALS PRIVATE LIMITED U72300DL2007PTC166967 Director - 2013-08-17
      SHIVANI MERCHANT BANKERS PRIVATE LIMITED U74899DL1994PTC062014 Director - 2013-08-16
      KAPEESHWAR ESTATES PRIVATE LIMITED U74899DL2001PTC110446 Director - 2013-08-13
      Other Directorships of RAJIV ARORA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of MAYA JALAN
      Company Name CIN Designation Appointment Date Cessation
      SHRI ATULAYA BUILDERS PRIVATE LIMITED U45200DL2008PTC178952 Additional Director - 2013-09-28
      PARV BUILDTECH PRIVATE LIMITED U45209DL2008PTC175658 Additional Director - 2009-09-29
      PARV BUILDTECH PRIVATE LIMITED U45209DL2008PTC175658 Director - 2016-04-14
      GALLANT BUILDTECH PRIVATE LIMITED U45209DL2008PTC175667 Additional Director - 2009-09-29
      GALLANT BUILDTECH PRIVATE LIMITED U45209DL2008PTC175667 Director - 2015-07-20
      SATYA INFRAPROJECTS PRIVATE LIMITED U45400DL2007PTC168966 Additional Director - 2009-07-17
      GAURI INFRAPROJECTS PRIVATE LIMITED U45400DL2007PTC168982 Additional Director - 2013-09-05
      STARSHINE VINIMAY PRIVATE LIMITED U51109WB2008PTC123142 Additional Director - 2014-02-01
      KOHINOOR DEALTRADE PRIVATE LIMITED U51909DL2009PTC354547 Additional Director - 2014-02-01
      MAYURPANKH AGENCIES PRIVATE LIMITED U51909WB2009PTC139056 Additional Director - 2014-02-01
      VINAYAK FACILITY MANAGEMENT PRIVATE LIMITED U74140DL2007PTC158462 Director - 2015-02-25
      KAPEESHWAR ESTATES PRIVATE LIMITED U74899DL2001PTC110446 Additional Director - 2013-09-30
      KAPEESHWAR ESTATES PRIVATE LIMITED U74899DL2001PTC110446 Director - 2015-01-06
      SOFT VISION INVESTMENT CONSULTANT PRIVATE LIMITED U74999HR2007PTC075573 Additional Director - 2009-09-30
      SOFT VISION INVESTMENT CONSULTANT PRIVATE LIMITED U74999HR2007PTC075573 Director - 2015-01-08
      Other Directorships of VANWARI LAL GAUTAM
      Company Name CIN Designation Appointment Date Cessation
      ELITE COSMETICS PRIVATE LIMITED U24100DL2009PTC187334 Director 2009-02-06 Ongoing
      NAND LAL ALUMINIUM PRIVATE LIMITED U27203DL2005PTC136561 Director - 2013-02-13
      GSAS ENTERPRISES PRIVATE LIMITED U29100DL2007PTC169259 Director - 2012-02-24
      MINIDYNAMIC ELECTRONICS PRIVATE LIMITED U30001DL2009PTC187432 Director - 2009-12-01
      BASE DEVELOPERS PRIVATE LIMITED U45201DL2004PTC125076 Director - 2012-01-27
      GREAT FIN LEASING & CREDIT LIMITED U65990DL1993PLC239393 Additional Director - 2011-06-15
      CONVINCING CHIT FUND PVT LTD U65992HR1995PTC032634 Director - 2016-03-07
      CAPITAL E-SERVICES PRIVATE LIMITED U70100DL2006PTC149402 Director - 2010-01-15
      MANGAL KALAS SERVICES PRIVATE LIMITED U70100DL2007PTC169857 Director - 2013-06-22
      BHAVYA ALUMINIUM PRIVATE LIMITED U70100DL2009PTC187325 Director - 2009-11-04
      MYSTIC BUILDCONS PRIVATE LIMITED U70109DL2006PTC149568 Director - 2010-01-15
      ARCHOR REALTORS PRIVATE LIMITED U70109DL2006PTC149571 Director - 2010-01-15
      UNICORN DEVELOPERS PRIVATE LIMITED U70109DL2006PTC149574 Director - 2010-01-15
      AKSHI CONSULTANCY PRIVATE LIMITED U74140DL2003PTC121107 Director - 2016-03-07
      TARA DEVELOPERS PRIVATE LIMITED U74899DL1989PTC035492 Director - 2012-01-30
      DAISY EXIM PRIVATE LIMITED U93090DL2006PTC149405 Director - 2010-01-15
      Other Directorships of PREM CHAND BATRA
      Company Name CIN Designation Appointment Date Cessation
      SECURE EARTH TECHNOLOGIES LIMITED L65944MH1984PLC031807 Director 2015-09-30 Ongoing
      SECURE EARTH TECHNOLOGIES LIMITED L65944MH1984PLC031807 Director - 2016-04-09
      INDIGO FASHIONS PRIVATE LIMITED U18101DL1994PTC061144 Director - 2008-08-01
      S MOTORS PRIVATE LIMITED U50101DL2001PTC111718 Additional Director - 2016-09-30
      S MOTORS PRIVATE LIMITED U50101DL2001PTC111718 Director - 2021-08-25
      GOODLUCK VINCOM PRIVATE LIMITED U51909WB2009PTC138381 Director 2010-04-02 Ongoing
      GOODLUCK VINCOM PRIVATE LIMITED U51909WB2009PTC138381 Director - 2010-03-31
      FOREVER COMMOTRADE PRIVATE LIMITED U51909WB2009PTC138388 Director 2010-04-02 Ongoing
      FOREVER COMMOTRADE PRIVATE LIMITED U51909WB2009PTC138388 Director - 2010-04-01
      CBK ESTATE DEVELOPERS LIMITED U65921DL1994PLC061856 Additional Director - 2012-09-29
      CBK ESTATE DEVELOPERS LIMITED U65921DL1994PLC061856 Director - 2016-04-01
      GANESH HIRE PURCHASE & LEASING FINANCE PRIVATE LIMITED U65921DL1994PTC211298 Additional Director - 2010-09-28
      GANESH HIRE PURCHASE & LEASING FINANCE PRIVATE LIMITED U65921DL1994PTC211298 Director - 2012-01-02
      MKM FINSEC PRIVATE LIMITED U65929DL1996PTC077735 Director 2001-03-15 Ongoing
      KAIZEN CAPITAL SERVICES PRIVATE LIMITED U65993DL1994PTC063236 Additional Director - 2015-09-30
      KAIZEN CAPITAL SERVICES PRIVATE LIMITED U65993DL1994PTC063236 Director - 2016-04-01
      COMPARE INFOBASE LIMITED U72200DL1998PLC095794 Director 2021-01-08 Ongoing
      COMPARE INFOBASE LIMITED U72200DL1998PLC095794 Director - 2021-09-07
      S SYSTEMS PVT LTD U72200DL2001PTC111270 Additional Director - 2017-08-04
      MEHAK INFRACON PRIVATE LIMITED U72200DL2007PTC167588 Additional Director - 2021-11-30
      MEHAK INFRACON PRIVATE LIMITED U72200DL2007PTC167588 Director 2021-11-30 Ongoing
      AGGREGATE FINANCE AND INVESTMENTS PRIVATE LIMITED U74899DL1994PTC061068 Additional Director - 2015-07-27
      P C B CONSULTANTS PRIVATE LIMITED U93030DL1993PTC053225 Director - 2007-10-10
      Other Directorships of RAKESH SHIV
      Company Name CIN Designation Appointment Date Cessation
      RANCHOR INFRA DEVELOPERS PRIVATE LIMITED U24109DL2005PTC136548 Director - 2015-05-14
      SHIKHA TRANSFORMERS PRIVATE LIMITED U31100DL1997PTC091083 Director - 2014-07-25
      BASE DEVELOPERS PRIVATE LIMITED U45201DL2004PTC125076 Director - 2012-01-27
      RAJDHANI INFRACON PRIVATE LIMITED U45400DL2010PTC208311 Director - 2015-11-30
      HILLSTAR CONSTRUCTIONS PRIVATE LIMITED U45400NL2009PTC008261 Director 2010-06-23 Ongoing
      NEW GENERATION ADVERTISING PRIVATE LIMITED U51100DL2009PTC187427 Director - 2015-10-10
      RAKSHAK BUILD ESTATES PRIVATE LIMITED U51101DL2014PTC269387 Director 2014-07-24 Ongoing
      PACEMAKER MARKMAN PRIVATE LIMITED U51909DL2007PTC168331 Director - 2014-08-02
      SARAMATI COMMERCIAL PRIVATE LIMITED U51909NL2009PTC008260 Director 2010-06-17 Ongoing
      SARAMATI MERCANTILE PRIVATE LIMITED U51909NL2009PTC008262 Director 2010-06-28 Ongoing
      INCREDIBLE MERCANDISE PRIVATE LIMITED U52320NL2011PTC008298 Director 2011-07-11 Ongoing
      R P TRADEMART PRIVATE LIMITED U52321NL2011PTC008299 Director 2011-07-11 Ongoing
      GREAT FIN LEASING & CREDIT LIMITED U65990DL1993PLC239393 Additional Director - 2011-06-15
      BHAVYA ALUMINIUM PRIVATE LIMITED U70100DL2009PTC187325 Director - 2011-09-08
      OPTI BUILDERS PRIVATE LIMITED U70101DL2009PTC187392 Director 2010-06-28 Ongoing
      EMINENCE SHARECOM ADVISORS PRIVATE LIMITED U70101DL2009PTC187553 Director - 2017-07-27
      JAI DURGAY GARMENTS PRIVATE LIMITED U74110UP2009PTC183546 Director - 2015-05-11
      TARA DEVELOPERS PRIVATE LIMITED U74899DL1989PTC035492 Director - 2012-01-30
      Other Directorships of MUKESH JHA
      Company Name CIN Designation Appointment Date Cessation
      VIDHAN BUILDERS PRIVATE LIMITED U45200DL2008PTC174587 Additional Director - 2015-09-28
      VIDHAN BUILDERS PRIVATE LIMITED U45200DL2008PTC174587 Director - 2017-06-01
      SUNSTAR REALCON PRIVATE LIMITED U45200DL2010PTC207483 Additional Director - 2013-09-30
      SUNSTAR REALCON PRIVATE LIMITED U45200DL2010PTC207483 Director - 2018-08-03
      NACHIKETA BUILDWELL PRIVATE LIMITED U45200DL2011PTC213963 Additional Director - 2011-09-20
      NACHIKETA BUILDWELL PRIVATE LIMITED U45200DL2011PTC213963 Director - 2013-03-11
      RAM BALRAM BUILDHOME PRIVATE LIMITED U45200DL2011PTC213969 Additional Director - 2011-09-30
      RAM BALRAM BUILDHOME PRIVATE LIMITED U45200DL2011PTC213969 Director - 2017-11-22
      ELITE HOMES PRIVATE LIMITED U45201DL2005PTC133721 Additional Director - 2011-09-30
      ELITE HOMES PRIVATE LIMITED U45201DL2005PTC133721 Director - 2013-09-30
      TRIBUTE DEVELOPERS PRIVATE LIMITED U45204DL2010PTC207385 Additional Director - 2013-09-29
      TRIBUTE DEVELOPERS PRIVATE LIMITED U45204DL2010PTC207385 Director - 2018-08-03
      DILIGENT BUILDCON PRIVATE LIMITED U45204DL2010PTC207461 Additional Director - 2013-09-30
      DILIGENT BUILDCON PRIVATE LIMITED U45204DL2010PTC207461 Director - 2018-08-03
      KSHITIJ BUILDHOME PRIVATE LIMITED U45400DL2007PTC170400 Additional Director - 2013-09-29
      KSHITIJ BUILDHOME PRIVATE LIMITED U45400DL2007PTC170400 Director - 2015-04-29
      VAISHALI INFRATECH PRIVATE LIMITED U45400DL2007PTC171775 Additional Director - 2011-08-30
      VAISHALI INFRATECH PRIVATE LIMITED U45400DL2007PTC171775 Director - 2017-05-22
      NEO STAR BUILDERS PRIVATE LIMITED U45400DL2010PTC209080 Additional Director - 2013-09-30
      NEO STAR BUILDERS PRIVATE LIMITED U45400DL2010PTC209080 Director - 2018-08-03
      FOREVER COMMOTRADE PRIVATE LIMITED U51909WB2009PTC138388 Additional Director - 2011-09-30
      FOREVER COMMOTRADE PRIVATE LIMITED U51909WB2009PTC138388 Director - 2013-07-17
      CBK ESTATE DEVELOPERS LIMITED U65921DL1994PLC061856 Additional Director - 2011-07-28
      CBK ESTATE DEVELOPERS LIMITED U65921DL1994PLC061856 Director - 2016-04-01
      AGGARWAL PROP-BUILD PRIVATE LIMITED U70101DL2005PTC138229 Additional Director - 2012-09-28
      AGGARWAL PROP-BUILD PRIVATE LIMITED U70101DL2005PTC138229 Director - 2017-04-27
      MCCL INDUSTRIES PRIVATE LIMITED U70102DL2013PTC261756 Additional Director - 2015-09-30
      MCCL INDUSTRIES PRIVATE LIMITED U70102DL2013PTC261756 Director - 2017-04-27
      XENIUM COMPU SERVICES PRIVATE LIMITED U72200DL2002PTC115371 Additional Director - 2013-09-30
      XENIUM COMPU SERVICES PRIVATE LIMITED U72200DL2002PTC115371 Director - 2018-08-09
      NORTH DELHI CREATIONS PRIVATE LIMITED U74999DL2007PTC161677 Additional Director - 2013-09-28
      NORTH DELHI CREATIONS PRIVATE LIMITED U74999DL2007PTC161677 Director - 2020-12-03
      Other Directorships of OM PARKASH AGGARWAL
      Company Name CIN Designation Appointment Date Cessation
      ALPS MOTOR FINANCE LIMITED L65923DL1987PLC027305 Additional Director - 2012-02-25
      CAPITAL SECURITIES LIMITED U67120DL1993PLC052022 Director - 2015-03-03
      SALORA CAPITAL LIMITED U72900MH1999PLC122849 Additional Director - 2014-09-30
      SALORA CAPITAL LIMITED U72900MH1999PLC122849 Director - 2015-03-07
      GURUDEV FINANCIAL SERVICES PRIVATE LIMITED U74899DL1994PTC057522 Additional Director - 2012-08-10
      GURUDEV FINANCIAL SERVICES PRIVATE LIMITED U74899DL1994PTC057522 Director - 2012-10-11
      SHRIDHAR FINANCIAL SERVICES PRIVATE LIMITED U74899DL1994PTC059812 Director - 2015-03-07
      ISF SECURITIES LIMITED U74899DL1995PLC069825 Additional Director - 2010-09-30
      Other Directorships of VARSHA JHUNJHUNWALA
      Company Name CIN Designation Appointment Date Cessation
      NACHIKETA BUILDWELL PRIVATE LIMITED U45200DL2011PTC213963 Additional Director - 2016-09-30
      NACHIKETA BUILDWELL PRIVATE LIMITED U45200DL2011PTC213963 Director 2016-09-30 Ongoing
      ELITE HOMES PRIVATE LIMITED U45201DL2005PTC133721 Director - 2007-09-29
      TRIBUTE DEVELOPERS PRIVATE LIMITED U45204DL2010PTC207385 Additional Director - 2011-09-10
      TRIBUTE DEVELOPERS PRIVATE LIMITED U45204DL2010PTC207385 Director - 2013-08-10
      NEO STAR BUILDERS PRIVATE LIMITED U45400DL2010PTC209080 Additional Director - 2011-09-10
      NEO STAR BUILDERS PRIVATE LIMITED U45400DL2010PTC209080 Director - 2013-08-05
      UNIQUE GREENFIELD LIMITED U47221DL1984PLC019171 Director - 2007-08-31
      KANAK SECURITIES PRIVATE LIMITED U65100DL1995PTC070620 Director - 2013-08-10
      GANESH HIRE PURCHASE & LEASING FINANCE PRIVATE LIMITED U65921DL1994PTC211298 Additional Director - 2016-07-15
      GANESH HIRE PURCHASE & LEASING FINANCE PRIVATE LIMITED U65921DL1994PTC211298 Director 2016-07-15 Ongoing
      DILSE INVESTMENT PRIVATE LIMITED U70100DL2006PTC151312 Director - 2013-08-13
      SACH DEVELOPERS PRIVATE LIMITED U70100HR2006PTC075380 Director - 2013-08-13
      HARIBHAKTI REAL ESTATE PRIVATE LIMITED U70101DL2012PTC230107 Additional Director - 2016-09-30
      HARIBHAKTI REAL ESTATE PRIVATE LIMITED U70101DL2012PTC230107 Director - 2022-01-25
      SACH REALTORS PRIVATE LIMITED U70109DL2006PTC150789 Director - 2007-09-13
      SACH HOUSING PRIVATE LIMITED U70109DL2006PTC150791 Director 2006-07-10 Ongoing
      S V BUILDWELL PRIVATE LIMITED U70109DL2006PTC150809 Director - 2010-05-05
      S V HOUSING PRIVATE LIMITED U70109DL2006PTC150816 Director - 2006-12-14
      SACH ESTATES PRIVATE LIMITED U70109DL2006PTC150822 Director - 2006-12-14
      SACH CONSTRUCTIONS PRIVATE LIMITED U70109DL2006PTC150823 Director - 2006-12-14
      SACH PROMOTERS PRIVATE LIMITED U70109DL2006PTC150824 Director - 2020-11-10
      SACHIN PROMOTERS PRIVATE LIMITED U70109DL2006PTC151158 Director 2006-07-20 Ongoing
      TRUE PROPERTIES PRIVATE LIMITED U70109DL2006PTC151159 Director - 2006-12-14
      TRUE DEVELOPERS PRIVATE LIMITED U70109HR2006PTC086949 Director - 2006-12-14
      XENIUM COMPU SERVICES PRIVATE LIMITED U72200DL2002PTC115371 Director - 2013-04-01
      KAPEESHWAR ESTATES PRIVATE LIMITED U74899DL2001PTC110446 Director - 2013-08-13
      Other Directorships of BIPIN KUMAR JHA
      Company Name CIN Designation Appointment Date Cessation
      GALAXY MANUFACTURING AND TRADING COMPANY PVT LTD U50101AS1989PTC003358 Additional Director - 2013-09-29
      GALAXY MANUFACTURING AND TRADING COMPANY PVT LTD U50101AS1989PTC003358 Director 2013-09-29 Ongoing
      LEELA COMMERCIAL PVT LTD U51109AS1997PTC005283 Additional Director - 2013-09-29
      LEELA COMMERCIAL PVT LTD U51109AS1997PTC005283 Director 2013-09-29 Ongoing
      CBK ESTATE DEVELOPERS LIMITED U65921DL1994PLC061856 Additional Director - 2013-09-30
      CBK ESTATE DEVELOPERS LIMITED U65921DL1994PLC061856 Director - 2016-03-31
      GOD GIFT MOTOR AND GENERAL FINANCE PRIVATE LIMITED U65922HR1997PTC033786 Additional Director - 2013-09-30
      GOD GIFT MOTOR AND GENERAL FINANCE PRIVATE LIMITED U65922HR1997PTC033786 Director - 2018-03-22
      SCORE LEASING AND FINANCE PRIVATE LIMITED U65929DL1997PTC089405 Additional Director - 2013-09-29
      SCORE LEASING AND FINANCE PRIVATE LIMITED U65929DL1997PTC089405 Director - 2018-03-22
      KAIZEN CAPITAL SERVICES PRIVATE LIMITED U65993DL1994PTC063236 Additional Director - 2010-09-28
      KAIZEN CAPITAL SERVICES PRIVATE LIMITED U65993DL1994PTC063236 Director - 2016-04-01
      AGGARWAL PROP-BUILD PRIVATE LIMITED U70101DL2005PTC138229 Additional Director - 2011-12-29
      HARIBHAKTI REAL ESTATE PRIVATE LIMITED U70101DL2012PTC230107 Additional Director - 2013-09-30
      HARIBHAKTI REAL ESTATE PRIVATE LIMITED U70101DL2012PTC230107 Director - 2015-12-11
      RADHEY BUILDHOME PRIVATE LIMITED U70200DL2010PTC198448 Additional Director - 2010-09-28
      RADHEY BUILDHOME PRIVATE LIMITED U70200DL2010PTC198448 Director - 2017-03-24
      KARTIKEYA BUILDING SOLUTION PRIVATE LIMITED U70200DL2010PTC202249 Additional Director - 2013-09-30
      KARTIKEYA BUILDING SOLUTION PRIVATE LIMITED U70200DL2010PTC202249 Director - 2017-04-12
      SHIVANI MERCHANT BANKERS PRIVATE LIMITED U74899DL1994PTC062014 Additional Director - 2013-09-30
      SHIVANI MERCHANT BANKERS PRIVATE LIMITED U74899DL1994PTC062014 Director - 2018-03-26

      CIN Company Name Company Address
      U21000DL2022PTC395000 KUBER PAPER & PACK PRIVATE LIMITED House No 173, Basement Floor, Deepali Enclave, Near Deepali Chowk, Pitampura , Delhi, Delhi, India - 110034
      U65921DL1994PLC061856 CBK ESTATE DEVELOPERS LIMITED House No-173, Basement Floor, Deepali Enclave, Pitampura , Delhi, Delhi, India - 110034
      U65993DL1994PTC063236 KAIZEN CAPITAL SERVICES PRIVATE LIMITED HOUSE NO 173 BASEMENT FLOOR DEEPALI ENCLAVE PITAMPURA , Delhi, Delhi, India - 110034
      U25209DL2019PTC357199 PDM EXTRUSIONS PRIVATE LIMITED House No. 226, Upper Ground Floor Deepali Enclave Pitampura Landmark , NEAR DEEPALI CHOWK DELHI, Delhi, India - 110034
      U15201DL2006PTC147115 NARMADA FOOTCARE (INDIA) PRIVATE LIMITED HOUSE NO 230 3RD FLOOR,DEEPALI ENCLAVE PITAMPURA,Delhi,North West Delhi,Delhi,110034-India
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      U85300DL2010PTC268255 COMET HEALTHCARE & CONSULTING PRIVATE LIMITED HOUSE NO. 194, GROUND FLOOR, DEEPALI ENCLAVE NEAR DEEPALI CHOWK,PITAMPURA , DELHI, Delhi, India - 110034
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      U74999DL2019PTC346120 ANJU CONSULTANTS PRIVATE LIMITED House No. 24, 2nd Floor, Deepali Enclave, Pitampura , Delhi, Delhi, India - 110034
      U70100DL2019PTC346162 ANJU ASSETS PRIVATE LIMITED House No. 24, 2nd Floor, Deepali Enclave, Pitampura , Delhi, Delhi, India - 110034
      U74899DL1996PTC080770 PLASTIC TRADERS PRIVATE LIMITED HOUSE NO-24, 2ND FLOOR DEEPALI ENCLAVE, PITAMPURA , DELHI, Delhi, India - 110034
      U74899DL1992PLC050045 PLAST ALLOYS (INDIA) LIMITED HOUSE NO-24, 2ND FLOOR DEEPALI ENCLAVE, PITAMPURA , DELHI, Delhi, India - 110034
      U74999DL2015PTC281542 LONGAYU WELLNESS PRIVATE LIMITED House No 156, 1st Floor, Deepali Enclave,Pitampura , New Delhi, Delhi, India - 110034
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      U74899DL1994PTC062625 GOPAL SONS EXPORTS PRIVATE LIMITED House No. 173 Front Portion GroundBasement Floor Kapil Vihar Pitampura , New Delhi, Delhi, India - 110034
      U56102DL2023PTC411275 WEWAY VENTURES PRIVATE LIMITED Room No- 1, House No. 45, 3rd Floor,,Engineers Enclave, Pitampura,Delhi,North West Delhi,Delhi,110034-India
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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

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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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