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BIG BOX CONSULTING PRIVATE LIMITED

CIN: U70109DL2019PTC350798 As on: 2026-07-13

BIG BOX CONSULTING PRIVATE LIMITED (CIN: U70109DL2019PTC350798) is a Private company incorporated on 31 May 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.

BIG BOX CONSULTING 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.BIG BOX CONSULTING 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 BIG BOX CONSULTING PRIVATE LIMITED are VIKAS TYAGI, and SHASHI PRABHA GUPTA.

BIG BOX CONSULTING PRIVATE LIMITED's Corporate Identification Number (CIN) is U70109DL2019PTC350798 and its registration number is 350798. Users may contact BIG BOX CONSULTING PRIVATE LIMITED on its Email address - [email protected]. Registered address of BIG BOX CONSULTING PRIVATE LIMITED is HOUSE NO 307,LANDMARK NA ALLIED COMPLEX INDERLOK , DELHI, Delhi, India - 110035.

Current status of BIG BOX CONSULTING 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 BIG BOX CONSULTING includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if BIG BOX CONSULTING 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 BIG BOX CONSULTING
DIN Director Name Designation Appointment Date
08468703 VIKAS TYAGI Director 2019-05-31
08550531 SHASHI PRABHA GUPTA Additional Director 2019-08-27
Past Directors & Key Managerial Personnel of BIG BOX CONSULTING
DIN Director Name Designation Appointment Date Cessation
07020691 VIVEK TYAGI Director - 2019-08-27
Other Directorships of VIKAS TYAGI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SHASHI PRABHA GUPTA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of VIVEK TYAGI
Company Name CIN Designation Appointment Date Cessation
AVP CONSUMER PRODUCTS PRIVATE LIMITED U15490DL2017PTC314531 Director 2017-03-16 Ongoing
V AND V VENTURES PRIVATE LIMITED U50100DL2014PTC274493 Director 2014-12-22 Ongoing
MEDALYA WELLNESS PRIVATE LIMITED U74999UP2017PTC094517 Director 2017-06-28 Ongoing

CIN Company Name Company Address
ABC-8283 ABHISHEK BREEDING CENTRE LLP B/24 No. B-24, Plot No. 2, Floor Basement,,Allied House, Old Rohtak Road, Landmark NA, Shahzada Bagh,Delhi,North West Delhi,Delhi,India-110035
U46205DL2024PTC437563 WEALTHMEALS FOODS PRIVATE LIMITED HOUSE NO 307, PLOT NO 3, 3RD FLOOR, SNDICATE HOUSE INDER LOK,LANDMARK NEAR FARQUINA MASJID,Delhi,North West Delhi,Delhi,110035-India
U74899DL1994PTC059654 OPERA GLOBAL PRIVATE LIMITED Shop No 307, Plot No 3, 3rd Floor, Old Rohtak Road Syndicate House, Landmark Near Syndicate House-3 , Inderlok, Delhi, India - 110035
U31908DL2007PTC159346 AKITA ELECTRONICS PRIVATE LIMITED HOUSE NO 208 ALLIED COMPLEX INDER LOK NEW DELHI 110035 , NEW DELHI, Delhi, India - 110035
U74140DL2014PTC266914 BELLE BEAUTY SECRETS PRIVATE LIMITED HOUSE NO 307/137 2 NO 2LANDMARK SHASTRI NAGAR METERO STATION PILLER NO.181 SHAHZADA BA GH , NEW DELHI, Delhi, India - 110035
AAK-0401 BEST TECH PIPES LLP House no 201, 2nd Floor, LandMark Old Rohtak Road, Syndicate House, Inder Lok, New Delhi- 110035 Delhi, Delhi, India - 110035
U51909DL2018PTC342892 MEDIFEAST HEALTHCARE PRIVATE LIMITED H. NO. 3477/1 (3477) P. NO. 161, KH NO. 140, 01ST FLOOR NARANG COLONY TRI NAGAR , LANDMARK NA, DELHI, Delhi, India - 110035
U21000DL2026PTC463176 AMYSN LIFESCIENCES PRIVATE LIMITED HOUSE NO 8G ALLIED,COMPLEX INDER LOK CITY,Delhi,North West Delhi,Delhi,110035-India
U01100DL2023PTC409704 OYSTIO PRIVATE LIMITED House No. 47D PKT B-02 Landmark NA Keshavpuram City Delhi , Delhi, Delhi, India - 110035
U46301DL2023PTC420975 ATLANTA AGRO FRESH PRIVATE LIMITED HOUSE NO 493 PH 1,LANDMARK NA SHAHZADA BAGH,Delhi,North West Delhi,Delhi,110035-India
U88900DL2023NPL419113 ARY INTERNATIONAL SKILL DEVELOPMENT COUNCIL HOUSE NO 165 PKT C-08,LANDMARK NA KESHAVPURAM,Delhi,North West Delhi,Delhi,110035-India
U46201DL2024PTC432579 ALWAR AGRO COMMODITIES PRIVATE LIMITED HOUSE NO 48/3A BLOCK - C,LANDMARK NA KESHAVPURAM,Delhi,North West Delhi,Delhi,110035-India
U93090DL2020PTC359896 BERYL CONSULTECH PRIVATE LIMITED HOUSE NO. 19/234A, FLOOR TOP LANDMARK NA SARAI BASTI SARAI ROHILLA, NEW DELHI , DELHI, Delhi, India - 110035
ACG-5397 IPM PLASTIC MACHINES LLP HOUSE NO. 419, 3RD FLOOR,,INDERLOK, SHAHZADA BAGH PH 1, LANDMARK NEAR CULAUR MARKET,Delhi,North West Delhi,Delhi,India-110035
U74999DL2019PTC350688 NITIRAJ IMPEX PRIVATE LIMITED HOUSE NO. 1780/133 LANDMARK GALI NO.133 SHANTI NAGAR TRI NA GAR , DELHI, Delhi, India - 110035
AAF-7188 VEDIC UPCHAR PHARMACY LLP House No. 307/3, First Floor, Shahzadabad Near Metro Pillar No. 188, Inderlok New Delhi, Delhi, India - 110035
U85100DL2011PTC226515 VEDIC UPCHAR PRIVATE LIMITED House No. 307/3, Ground Floor, Shahzada Bagh, Near Inderlok Metro Pillar No. 188 , New Delhi, Delhi, India - 110035
U74899DL1995PTC065019 ISG SECURITIES AND FINANCE PRIVATE LIMITED HOUSE NO 307/1/82-A (OLD NO.307/1/82) SHAHZADA BAGH INDL. AREA OLD ROHTAK ROAD DELHI , DELHI, Delhi, India - 110035
U26109DL2023PTC413323 SHUBHAVAY TECHNOLOGIES PRIVATE LIMITED HOUSE NO 3879 GALI NO 11 KANHIYA NAGAR TRI NAGAR,Keshav Puram (North West Delhi),Delhi,North West Delhi,Delhi,North West Delhi,Delhi,110035-India
U25199DL1982PTC013445 RELAXO RUBBER PRIVATE LIMITED FLAT NO. 216, ALLIED HOUSE INDERLOK CHOWK , DELHI, Delhi, India - 110035
U51909DL2018PTC337614 VESTOJ HANDLOOMS PRIVATE LIMITED OFFICE NO.203, SYNDICATE HOUSE COMPLEX OLD ROHTAK ROAD, INDERLOK , DELHI, Delhi, India - 110035
U36999DL2017PTC317069 FINARA INDIA PRIVATE LIMITED Office No. 203, Syndicate House Complex III Old Rohtak Road, Inderlok , Delhi, Delhi, India - 110035
U74999DL2015PTC275254 ONEDAYSHIP LOGISTICS PRIVATE LIMITED OFFICE NO -205, 2ND FLOOR, ALLIED COMPLEX INDERLOK , NEW DELHI, Delhi, India - 110035
U72900DL2020PTC364205 BUILDCOM RETAIL TECH PRIVATE LIMITED HOUSE NO 2182/168 LANDMARK NA GANESH PURA-B TRI NAGAR , DELHI, Delhi, India - 110035
U74900DL2016PTC289680 ELEVENTH SENSE TRADING PRIVATE LIMITED Office No. 203, Syndicate House Complex III Old Rohtak Road, Inderlok , Delhi, Delhi, India - 110035
AAE-5830 ARNS GLOBAL FOOTWEAR LLP HOUSE NO.165B, PKT C-05 LANDMARK NA KESHAV PURAM NEW DELHI, Delhi, India - 110035
U63000DL2017PTC317043 PR TOUR & TRAVELS PRIVATE LIMITED HOUSE NO 298A PKT B-04 LANDMARK NA KESHAVPURAM , NEW DELHI, Delhi, India - 110035
U63000DL2017PTC317169 PICK PALACE TOUR & TRAVELS PRIVATE LIMITED HOUSE NO 298A PKT B-04 LANDMARK NA KESHAVPURAM , NEW DELHI, Delhi, India - 110035
U63030DL2017PTC326833 MKOV TRAVELS PRIVATE LIMITED 307,Plot No 3, Third Floor,Old Rohtak ROAD SYNDICATE HOUSE INDERLOK , DELHI, Delhi, India - 110035

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

  • Email ID
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Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

Company Identifier Name Percentage of Shares Held

This section contains list of board resolutions reported by the company to the Registrar of Companies.

Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

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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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