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SANJEEV KUMAR BUILDWELL PRIVATE LIMITED

CIN: U70109HR2017PTC070640 As on: 2026-07-13

SANJEEV KUMAR BUILDWELL PRIVATE LIMITED (CIN: U70109HR2017PTC070640) is a Private company incorporated on 05 Sep 2017. 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.

SANJEEV KUMAR BUILDWELL 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.SANJEEV KUMAR BUILDWELL 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 SANJEEV KUMAR BUILDWELL PRIVATE LIMITED are . SHARMILA, NISHANT ., JAI SINGH, and MOHIT CHOUDHARY.

SANJEEV KUMAR BUILDWELL PRIVATE LIMITED's Corporate Identification Number (CIN) is U70109HR2017PTC070640 and its registration number is 70640. Users may contact SANJEEV KUMAR BUILDWELL PRIVATE LIMITED on its Email address - [email protected]. Registered address of SANJEEV KUMAR BUILDWELL PRIVATE LIMITED is Shop No-16, Parkash Plaza, First Floor Power House, Opp. B- Block, Palam Vihar , Gurgaon, Haryana, India - 122017.

Current status of SANJEEV KUMAR BUILDWELL 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 SANJEEV KUMAR BUILDWELL 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 SANJEEV KUMAR BUILDWELL 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 SANJEEV KUMAR BUILDWELL
DIN Director Name Designation Appointment Date
05343551 . SHARMILA Director 2017-09-05
07915809 NISHANT . Director 2017-09-05
07916030 JAI SINGH Director 2017-09-05
08065398 MOHIT CHOUDHARY Director 2018-09-29
Past Directors & Key Managerial Personnel of SANJEEV KUMAR BUILDWELL
DIN Director Name Designation Appointment Date Cessation
07915797 GEETA DEVI Director - 2022-03-01
08065398 MOHIT CHOUDHARY Additional Director - 2018-09-29
Other Directorships of . SHARMILA
Company Name CIN Designation Appointment Date Cessation
FIRST EDUINDIA LIMITED U80903DL2013PLC251216 Director 2013-04-29 Ongoing
Other Directorships of GEETA DEVI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of NISHANT .
Company Name CIN Designation Appointment Date Cessation
Other Directorships of JAI SINGH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MOHIT CHOUDHARY
Company Name CIN Designation Appointment Date Cessation
TJS ESTATES PRIVATE LIMITED U45309HR2022PTC107884 Director 2022-11-21 Ongoing

CIN Company Name Company Address
ACU-4793 JINDIYA SPORTS LIMITED LIABILITY PARTNERSHIP 4TH FLOOR HOUSE NO.B-1312,B BLOCK PALAM VIHAR,Palam Vihar,Gurgaon,Haryana,India-122017
U92190HR2019PTC082673 EST BRAND SERVICES PRIVATE LIMITED FIRST FLOOR HOUSE NO. 793-B PALAM VIHAR, NEAR VYAPAR KENDRA, POST OFFICE CHOMA (62), GURGAON , Palam Vihar, Haryana, India - 122017
U29292HR2011PTC044152 KUBER AUTOMOTIVE PRIVATE LIMITED SHOP NO. 25-30, FIRST FLOOR, IDEA COSMIC PLAZA, C-2 BLOCK, PALAM VIHAR , GURGAON, Haryana, India - 122017
U22130HR2015PTC057435 AAWAZ NEWS NETWORK PRIVATE LIMITED House No. 77, First Floor, Gupta Colony Near Bajghera Fatak, Opp. Block-C, Palam Vihar , Gurgaon, Haryana, India - 122017
ACJ-7998 VECTOR TRAINING ACADEMY LLP House No 330 B, Fourth Floor, Block C 1,,Palam Vihar, Nanda Devi Mandir, Gurugram,Palam Vihar,Gurgaon,Haryana,India-122017
U93000HR2011PTC042656 ARAVALI INSTITUTE OF SAFE DRIVING PRIVATE LIMITED A-20, Street # 1 Opp. B-Block Power House Palam Vihar Extention, Main Sector Road, P.O. Palam , GURGAON, Haryana, India - 122017
AAO-0682 JMB ASCENTIA ACCOUNTS & FINANCE LLP HOUSE NO-397,FIRST FLOOR,BLOCK-A, PALAM VIHAR,CHOMA(62),GURGAON,CARTERPURI, GURGAON, Haryana, India - 122017
U64990HR2023PTC112562 RUDRAKSH INVESTMENT PRIVATE LIMITED H. NO. 1298 B 4th FLOOR, J BLOCK PALAM V PALAM VIHAR,Palam Vihar,Gurgaon,Haryana,122017-India
U52291HR2025OPC130250 ASHMITH TOURS INTERNATIONAL (OPC) PRIVATE LIMITED SHOP NO-AF-21 BLOCK-A,,FIRST FLOOR CONSCIENT ONE,Palam Vihar,Gurgaon,Haryana,122017-India
U43303HR2025OPC135692 CORECRAFT HOMES (OPC) PRIVATE LIMITED HOUSE NO.1045 A,,BLOCK B, PALAM VIHAR,Palam Vihar,Gurgaon,Haryana,122017-India
U14101HR2024PTC119706 JH CLOTHING PRIVATE LIMITED House No 1204 B, Block-J, Ansal,Palam Vihar,Palam Vihar,Gurgaon,Haryana,122017-India
U68100HR2025PTC127589 EN ESTATE PRIVATE LIMITED H. NO.-475, FIRST FLOOR, H BLOCK,,PALAM VIHAR,,Palam Vihar,Gurgaon,Haryana,122017-India
U74909HR2025OPC132409 BIZSYNERGY CONSULTANTS (OPC) PRIVATE LIMITED HOUSE NO 2056 THIRD FLOOR,BLOCK D PALAM VIHAR,,Palam Vihar,Gurgaon,Haryana,122017-India
ACI-8760 FS THREE DRYCLEANERS LLP House No. F-2691, Second Floor,Block F, Palam Vihar,Palam Vihar,Gurgaon,Haryana,India-122017
U82990HR2023PTC110835 COLONELS SKILL DEVELOPMENT AND TRAINING ACADEMY PRIVATE LIMITED PLOT NO. A-9, DHARAM COLONY,PALAM VIHAR EXTN. OPP. POWER HOUSE,Palam Vihar,Gurgaon,Haryana,122017-India
U35109HR2024PTC118426 INCIDENCE ENERGY TECHNOLOGY PRIVATE LIMITED 838, PALAM VIHAR,B BLOCK,,GURGAON,Palam Vihar (Gurgaon),Palam Vihar,Gurgaon,Palam Vihar,Gurgaon,Haryana,122017-India
U52602HR2018PTC074122 C.R.Z INDIA RETAILER PRIVATE LIMITED OFFICE NO. 444, 3RD FLOOR ,TOWER B ANSAL CORPORATE PLAZA, SECTOR -3 , PALAM VIHAR GURGAON, Haryana, India - 122017
U62090HR2025PTC137716 ASTRIX DYNAMICS & CONSULTING PRIVATE LIMITED HOUSE NO C-1587,SECOND FLOOR, Palam Vihar Palam Vihar, Gurgaon,Palam Vihar,Gurgaon,Haryana,122017-India
U51909HR2019PTC078957 AAKOYA ESSENTIALS PRIVATE LIMITED OFFICE NO 444, 3RD FLOOR, TOWER B, ANSAL CORPORATE PLAZA SEC-3, PALAM VIHAR , GURGAON, HARYANA, Haryana, India - 122017
U47735HR2026PTC143863 TREASURE OF INDIA GALLERY PRIVATE LIMITED HOUSE NO.2313, BLOCK- E, PALAM VIHAR, Palam Vihar,Palam Vihar,Gurgaon,Haryana,122017-India
U85100HR2016PTC065241 MEDHEXIA PHARMACEUTICALS PRIVATE LIMITED House No. B/276, Gali No. 8, Block-IV, Palam Vihar Extension, , Gurgaon, Haryana, India - 122017
U31909HR2017PTC071520 GREEN WATT KINGSINE MANUFACTURING INDIA PRIVATE LIMITED Unit No. 351, Tower B 2nd Floor, Palam Corporate Plaza, Palam Vihar , Gurgaon, Haryana, India - 122017
U63030HR2021PTC098235 FLYAPEIRON.COM PRIVATE LIMITED Office no TF-438 ,Tower B , Ansal Palam Corporate Plaza ,Block C, Palam Vihar , Gurgaon, Haryana, India - 122017
U72900HR2020PTC087345 APEIRON TECHNO VENTURES PRIVATE LIMITED OFFICE NO.TF-439, ANSAL PALAM CORPORATE PLAZA,TOWER B, 3RD FLOOR, PALAM VIHAR , GURGAON, Haryana, India - 122017
U47820HR2023PTC114909 VISVA CLOTHING PRIVATE LIMITED House no.3565 First Floor,Sector-23, Gurgaon,Palam Vihar,Gurgaon,Haryana,122017-India
U72900HR2022PTC103855 TINKERBOX TECHNOLOGY PRIVATE LIMITED House No. C1-648 First Floor, Palam Vihar,Gurgaon,Gurgaon,Haryana,122017-India
U74900HR2015PTC055201 AXLOR IMPEX PRIVATE LIMITED Shop Bearing No.236A, UPPER GROUND FLOOR PALAM VYAPAAR KENDRA, ANSAL PALAM VIHAR, GURGAON , Palam Vihar, Haryana, India - 122017
ACF-1411 AVICON CONSULTING LLP 3rd Floor, Plot No. 1875,Block No. C, Palam Vihar,Palam Vihar,Gurgaon,Haryana,India-122017
ACG-2004 FLIGHT LOCKER INFOTECH LLP HOUSE NO. 146, H BLOCK, PALAM VIHAR EXTN,NEAR H BLOCK MANDIR,Palam Vihar,Gurgaon,Haryana,India-122017

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

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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

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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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