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
GRAND EXPRESS DEVELOPERS PRIVATE LIMITED
CIN: U70100DL2012PTC241741
GRAND EXPRESS DEVELOPERS PRIVATE LIMITED (CIN: U70100DL2012PTC241741) is a Private company incorporated on 06 Sep 2012. 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.
GRAND EXPRESS DEVELOPERS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 27 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.GRAND EXPRESS DEVELOPERS PRIVATE LIMITED's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].
Directors of GRAND EXPRESS DEVELOPERS PRIVATE LIMITED are HARPREET SINGH CHHABRA, and . DEEPESH.
GRAND EXPRESS DEVELOPERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U70100DL2012PTC241741 and its registration number is 241741. Users may contact GRAND EXPRESS DEVELOPERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of GRAND EXPRESS DEVELOPERS PRIVATE LIMITED is Garrage No. 11, Gole Market, , Delhi, Delhi, India - 110001.
Current status of GRAND EXPRESS DEVELOPERS 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 CINs
ZaubaCorp's company report for GRAND EXPRESS DEVELOPERS 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 GRAND EXPRESS DEVELOPERS
Purchase full report of GRAND EXPRESS DEVELOPERS
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 GRAND EXPRESS DEVELOPERS 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of GRAND EXPRESS DEVELOPERS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03505538 | HARPREET SINGH CHHABRA | Director | 2019-09-26 |
| 09838321 | . DEEPESH | Director | 2023-01-03 |
Past Directors & Key Managerial Personnel of GRAND EXPRESS DEVELOPERS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00645971 | MOHINDER SINGH AHLUWALIA | Director | - | 2014-08-03 |
| 03505538 | HARPREET SINGH CHHABRA | Additional Director | - | 2019-09-26 |
| 05357885 | ALEX PHILIP | Director | - | 2013-10-28 |
| 06924963 | VINOD KUMAR | Director | - | 2017-03-28 |
| 06966036 | DHARAM NARAYAN GAUTAM | Additional Director | - | 2017-09-26 |
| 06966036 | DHARAM NARAYAN GAUTAM | Director | - | 2017-12-11 |
| 07915675 | GAURAV MANAV | Additional Director | - | 2018-09-25 |
| 07915675 | GAURAV MANAV | Director | - | 2019-06-22 |
| 08868142 | AMAN BHALLA | Additional Director | - | 2020-12-25 |
| 08868142 | AMAN BHALLA | Director | - | 2023-01-03 |
| 00027708 | JASWANT SINGH BHASIN | Director | - | 2017-03-28 |
| 07888327 | YUVRAJ ABROL | Additional Director | - | 2018-09-25 |
| 07888327 | YUVRAJ ABROL | Director | - | 2020-06-22 |
| 09838321 | . DEEPESH | Additional Director | - | 2023-09-26 |
| 00027671 | SATINDER SINGH BHASIN | Additional Director | - | 2017-09-26 |
| 00027671 | SATINDER SINGH BHASIN | Director | - | 2017-11-01 |
Other Directorships of MOHINDER SINGH AHLUWALIA
Other Directorships of HARPREET SINGH CHHABRA
Other Directorships of ALEX PHILIP
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SENSEDGE CONSULTANCY PRIVATE LIMITED | U45500KL2018PTC052613 | Director | - | 2018-04-23 |
| SENSEDGE CONSULTANCY PRIVATE LIMITED | U45500KL2018PTC052613 | Whole-time director | 2018-04-23 | Ongoing |
| GRAND DEVELOPERS PRIVATE LIMITED | U70101DL2012PTC242824 | Director | - | 2014-04-02 |
| MIST AVENUE PRIVATE LIMITED | U70200DL2012PTC243560 | Director | - | 2012-10-13 |
Other Directorships of VINOD KUMAR
Other Directorships of DHARAM NARAYAN GAUTAM
Other Directorships of GAURAV MANAV
Other Directorships of AMAN BHALLA
Other Directorships of JASWANT SINGH BHASIN
Other Directorships of YUVRAJ ABROL
Other Directorships of . DEEPESH
Other Directorships of SATINDER SINGH BHASIN
| CIN | Company Name | Company Address |
|---|---|---|
| ACG-8256 | GND TOURS AND TRAVELS LLP | GARRAGE NO 11,GOLE MARKET NEW DELHI,New Delhi,Central Delhi,Delhi,India-110001 |
| U50400DL2022PTC400116 | J BHASIN MOTORS PRIVATE LIMITED | Garrage No. 11, Gole Market,DELHI,New Delhi,Delhi,110001-India |
| U45200DL2007PTC158821 | PIOUS INFRASTRUCTURE PRIVATE LIMITED | Garrage No. 11, Gole Market, , Delhi, Delhi, India - 110001 |
| U45400DL2007PTC161762 | MIST HOMES PRIVATE LIMITED | Garrage No.11, Gole Market, , DELHI, Delhi, India - 110001 |
| U70109DL2012PTC242156 | BEWEALTHY PROPERTIES PRIVATE LIMITED | Garrage No. 11, Gole Market, , Delhi, Delhi, India - 110001 |
| U72901DL2006PTC153104 | AYAM ANAND INFOTECH PRIVATE LIMITED. | Garrage No. 11, Gole Market, , Delhi, Delhi, India - 110001 |
| AAN-3807 | RSB EXPORTS LLP | Garrage No. 11 Gole Market New Delhi, Delhi, India - 110001 |
| AAN-4481 | BH CONES LLP | Garrage No. 11, Gole Market, New Delhi, Delhi, India - 110001 |
| U45201DL2005PTC139838 | DHOOMKETU BUILDERS & DEVELOPERS PRIVATE LIMITED | Garrage No.11 Gole Market , New Delhi, Delhi, India - 110001 |
| AAN-4307 | URZA HOSPITALITY LLP | Garage No. 11,Gole Market, New Delhi New Delhi, Delhi, India - 110001 |
| ACM-1914 | SPECTRA CLASSES LLP | GARRAGE SHOP NO. 8, GOLE MARKET,New Delhi,New Delhi,Delhi,India-110001 |
| AAL-4324 | FINE SCULPTURES LLP | Garage No.11,Gole Market New delhi, Delhi, India - 110001 |
| U15419DL2005PTC142275 | ANANT BITES PRIVATE LIMITED | Garrage No.7, Bhagat Singh Lane Gole Market , New Delhi, Delhi, India - 110001 |
| ACO-3459 | REGIUM VISTA LLP | Shop No. 133 Bhagat Singh,Market Gole Market,New Delhi,Central Delhi,Delhi,India-110001 |
| ACO-7669 | BENT VALLEY LLP | Shop No. 133 Bhagat Singh,Market Gole Market,New Delhi,Central Delhi,Delhi,India-110001 |
| AAY-8199 | LOTUS MINERALS LIMITED LIABILITY PARTNER SHIP | Shop No.104 Ground Floor Bhagat Singh MKT. Gole Market New Delhi 110001 New Delhi, Delhi, India - 110001 |
| U27310DL2006PTC155632 | KLT PRE-FINISH STEELS PRIVATE LIMITED | BLOCK NO.-32, FLAT NO. 2A, SECTOR NO II, DIZ AREA, GOLE MARKET , NEW DELHI, Delhi, India - 110001 |
| U45200DL2008PTC175796 | TRI STAR PROPMART PRIVATE LIMITED | Flat No. TF-B/14 Building No. 14/8 Plot No. 8 Block 88, Third Floor, Doctor Lane Gole Market , New Delhi, Delhi, India - 110001 |
| U74990DL2015PTC287725 | SUPER GAMES JOINT VENTURES PRIVATE LIMITED | Garrage No. 11, Gole Market, Delhi New Delhi DL 110001 IN |
| U70200DL2009OPC190231 | J.S.B. BUILDWELL (OPC) PRIVATE LIMITED | No. 4, Gole Market,New Delhi,Central Delhi,Delhi,110001-India |
| U52291DC2026PTC468731 | REGIUM VISTA INDIA PRIVATE LIMITED | Shop No. 133 Bhagat Singh,Gole Market,New Delhi,Central Delhi,Delhi,110001-India |
| U29199DL2012PTC240726 | BINDI CREATIONS PRIVATE LIMITED | Shop No.- 75, Bhagat Singh Market Gole Market , New Delhi, Delhi, India - 110001 |
| AAY-4646 | CORSICA DESIGNS LLP | Flat No. 12, Bhagat Singh MarketNear Gole Market New Delhi, Delhi, India - 110001 |
| U63040DL2010PTC202687 | LABHLAXMI TOUR AND TRAVELS PRIVATE LIMITED | SHOP NO.104, BHAGAT SINGH MARKET GOLE MARKET , NEW DELHI, Delhi, India - 110001 |
| U00500DL2005PTC140913 | VISSION BUILDTECH PRIVATE LIMITED | SHOP NO. 104 BHAGART SINGH MARKET, NEAR GOLE MARKET , NEW DELHI, Delhi, India - 110001 |
| U74999DC2020PTC470240 | ESP INFRASTRUCTURE SOLUTIONS PRIVATE LIMITED | Flat No. 613, 6th Floor, Building Ashoka Estate,Barakhamba Road,Connaught Place,New Delhi,Central Delhi,Delhi,India,110001,New Delhi,Central Delhi,Delhi,110001-India |
| L46909DL2018PLC335610 | GLAAM UP JWEL LIMITED | Office Flat No.1111-A, 11th Floor, Indra Prakash Building,21, Barakhamba Road, New Delhi-110001,New Delhi,Central Delhi,Delhi,110001-India |
| AAG-1726 | KOSTUBH EXPORTS INDIA LLP | SHOP NO. 43 GOLE MARKET NEW DELHI, Delhi, India - 110001 |
| U15499DL2007PTC157861 | SUPREME SPECIALITY FOODS PRIVATE LIMITED | COAL DEPOT NO. 1, GOLE MARKET, , NEW DELHI, Delhi, India - 110001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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| 10527125 | 2014-10-27 | - | 2019-10-18 | 40,645,495.00 | RELIGARE FINVEST LIMITED |
- 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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As on: 2026-07-13
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.