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BB&HV PRIVATE LIMITED

CIN: U74110DL2008PTC178555 As on: 2026-07-13

BB&HV PRIVATE LIMITED (CIN: U74110DL2008PTC178555) is a Private company incorporated on 23 May 2008. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 480000000.00 and its paid up capital is Rs. 444413750.00.

BB&HV 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.BB&HV PRIVATE LIMITED's NIC code is 7411 (which is part of its CIN). As per the NIC code, it is inolved in Legal activities.[Legal services such as those rendered by advocates, barristers, solicitors, pleaders, mukhtiars, etc. (Law court activities are classified in class 7523).].

Directors of BB&HV PRIVATE LIMITED are SURENDRA CHHALANI, VIKRAM ANAND, and ASHRAYE LALANI.

BB&HV PRIVATE LIMITED's Corporate Identification Number (CIN) is U74110DL2008PTC178555 and its registration number is 178555. Users may contact BB&HV PRIVATE LIMITED on its Email address - [email protected]. Registered address of BB&HV PRIVATE LIMITED is Plot Number-62, Upper Ground Floor, Okhla Industrial Estate, Phase-III , New Delhi, Delhi, India - 110020.

Current status of BB&HV 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 BB&HV 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

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Purchase full report of BB&HV

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 BB&HV 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 BB&HV
DIN Director Name Designation Appointment Date
00002747 SURENDRA CHHALANI Director 2019-09-27
00407415 VIKRAM ANAND Additional Director 2023-12-28
08371173 ASHRAYE LALANI Director 2023-04-14
Past Directors & Key Managerial Personnel of BB&HV
DIN Director Name Designation Appointment Date Cessation
00002747 SURENDRA CHHALANI Additional Director - 2019-09-27
00022816 ANIL VIG Director - 2017-11-02
00225228 JASWINDER SINGH REKHI Additional Director - 2013-08-24
00225228 JASWINDER SINGH REKHI Director - 2018-10-09
06556568 JITENDER SINGH RANAWAT Additional Director - 2019-09-27
06556568 JITENDER SINGH RANAWAT Director - 2023-04-13
07547509 SHIVANI GUPTA Company Secretary - 2015-07-20
07844182 SWATI MALIK Company Secretary - 2014-08-26
08457037 SHUBHAM ARORA Company Secretary - 2013-08-25
00002756 KUNAL LALANI Additional Director - 2017-09-30
00002756 KUNAL LALANI Director - 2018-10-09
00110035 PRIYA VIG Director - 2012-03-07
00167509 VIKRANT PURI Additional Director - 2011-11-05
02056790 RATTAN MEHTA Additional Director - 2013-08-24
02056790 RATTAN MEHTA Director - 2022-05-25
05166566 DAMBIR CHADHA Additional Director - 2012-09-29
05166566 DAMBIR CHADHA Director - 2014-05-25
08371173 ASHRAYE LALANI Additional Director - 2023-09-29
Other Directorships of SURENDRA CHHALANI
Company Name CIN Designation Appointment Date Cessation
MEGA CORPORATION LIMITED L65100DL1985PLC092375 Director 2014-05-30 Ongoing
MEGA CORPORATION LIMITED L65100DL1985PLC092375 Whole-time director - 2014-05-30
MEGA AIRWAYS LIMITED U00072DL2005PLC136054 Additional Director - 2008-09-30
MEGA AIRWAYS LIMITED U00072DL2005PLC136054 Director 2008-09-30 Ongoing
MEGA AIRWAYS LIMITED U00072DL2005PLC136054 Director - 2008-02-12
ECOTEC DEVELOPERS PRIVATE LIMITED U45400DL2007PTC162400 Director 2014-09-01 Ongoing
CHANDRA MUKHI GOODS PVT.LTD. U51909CH1995PTC042509 Additional Director - 2010-09-30
CHANDRA MUKHI GOODS PVT.LTD. U51909CH1995PTC042509 Director 2010-09-30 Ongoing
MAXIM RADIO CABS LIMITED U63040DL1999PLC098125 Additional Director - 2008-09-27
MAXIM RADIO CABS LIMITED U63040DL1999PLC098125 Director 2008-09-27 Ongoing
OPM PROMOTERS PRIVATE LIMITED U70101DL2010PTC203635 Additional Director - 2019-09-28
OPM PROMOTERS PRIVATE LIMITED U70101DL2010PTC203635 Director 2019-09-28 Ongoing
Other Directorships of ANIL VIG
Company Name CIN Designation Appointment Date Cessation
SUPERFINE FILMS INTERNATIONAL LLP AAA-0383 Designated Partner 2020-04-01 Ongoing
SUPERFINE FILMS INTERNATIONAL LLP AAA-0383 Partner - 2020-03-31
GVG LUXURY LLP AAG-4126 Designated Partner 2016-05-19 Ongoing
T.V. TODAY NETWORK LIMITED. L92200DL1999PLC103001 Director - 2024-03-31
EBONY FASHIONS PRIVATE LIMITED U18101DL1988PTC032883 Director 2018-06-19 Ongoing
EBONY FASHIONS PRIVATE LIMITED U18101DL1988PTC032883 Managing Director - 2018-06-19
BIOD ENERGY (INDIA) PRIVATE LIMITED U24100DL2015PTC277097 Director 2015-02-24 Ongoing
CHIRAG ASSOCIATES PRIVATE LIMITED U45201DL2003PTC120389 Additional Director - 2008-09-29
CHIRAG ASSOCIATES PRIVATE LIMITED U45201DL2003PTC120389 Director - 2022-05-31
SHREEJI BUILDWELL PRIVATE LIMITED U45201DL2005PTC132128 Director 2012-09-01 Ongoing
SUPREME REALCON PRIVATE LIMITED U45300DL2007PTC161400 Director 2019-02-25 Ongoing
ECOTEC DEVELOPERS PRIVATE LIMITED U45400DL2007PTC162400 Additional Director - 2010-09-30
ECOTEC DEVELOPERS PRIVATE LIMITED U45400DL2007PTC162400 Director 2010-09-30 Ongoing
ANIKA INTERNATIONAL PRIVATE LIMITED U51100DL1977PTC008682 Managing Director 1983-05-12 Ongoing
ANIKA GLOBAL TRADING PRIVATE LIMITED U51100DL1994PTC061766 Director 1994-09-27 Ongoing
INDIA RECYPA PRIVATE LIMITED. U52399DL2007PTC399442 Director 2019-05-15 Ongoing
INDIA RECYPA PRIVATE LIMITED. U52399DL2007PTC399442 Director - 2010-01-07
INDIA RECYPA PRIVATE LIMITED. U52399DL2007PTC399442 Nominee Director - 2019-05-15
B. BAR HOSPITALITY VENTURES PRIVATE LIMITED U55101DL2008PTC178333 Director 2008-05-19 Ongoing
BFLY HOSPITALITY VENTURES PRIVATE LIMITED U55101DL2008PTC178336 Director - 2017-06-13
B.BAR MUMBAI PRIVATE LIMITED U55101DL2012PTC246201 Director 2012-12-14 Ongoing
BRITONNA HOTEL AND YACHT CLUB PRIVATE LIMITED U55204DL2016PTC300630 Director 2016-05-30 Ongoing
VIG K FINANCE PRIVATE LIMITED U65923DL2015PTC279544 Director 2015-04-27 Ongoing
ANAS BUILDTECH PRIVATE LIMITED U70109DL2017PTC320042 Director - 2022-06-10
LIMITLESSHUB ONLINE SERVICES PRIVATE LIMITED U72900DL2016PTC302572 Director 2016-07-05 Ongoing
ANIKA HOSPITALITY PRIVATE LIMITED U92100DL2015PTC288179 Director - 2017-07-26
Other Directorships of JASWINDER SINGH REKHI
Company Name CIN Designation Appointment Date Cessation
RANA SALES AND DISTRIBUTION LLP AAC-4180 Designated Partner 2014-06-30 Ongoing
RANA BIKES PRIVATE LIMITED U00063DL2005PTC138311 Director 2005-07-05 Ongoing
ECOTEC DEVELOPERS PRIVATE LIMITED U45400DL2007PTC162400 Additional Director - 2010-09-30
ECOTEC DEVELOPERS PRIVATE LIMITED U45400DL2007PTC162400 Director - 2016-01-05
RANA MOTORS PRIVATE LIMITED. U51909DL1999PTC099826 Director 1999-05-19 Ongoing
FEDERATION OF AUTOMOBILE DEALERS ASSOCIATIONS TFR.FROM MUMBAI TO DELHI U74140DL2004NPL130324 Director - 2015-09-18
Other Directorships of JITENDER SINGH RANAWAT
Company Name CIN Designation Appointment Date Cessation
MEGA AIRWAYS LIMITED U00072DL2005PLC136054 Additional Director 2018-12-31 Ongoing
OPM PROMOTERS PRIVATE LIMITED U70101DL2010PTC203635 Additional Director - 2013-09-26
OPM PROMOTERS PRIVATE LIMITED U70101DL2010PTC203635 Director - 2023-07-31
RANAWAT BUILDERS PRIVATE LIMITED U70101HR2013PTC049450 Director 2013-06-04 Ongoing
Other Directorships of SHIVANI GUPTA
Company Name CIN Designation Appointment Date Cessation
GIRNAR SPINTEX INDUSTRIES LIMITED L17100PN1991PLC190209 Additional Director - 2016-09-27
GIRNAR SPINTEX INDUSTRIES LIMITED L17100PN1991PLC190209 Director - 2019-03-15
PRADYUMNA STEELS LIMITED L27109DL1972PLC319974 Company Secretary - 2018-07-31
GLEAM FABMAT LIMITED L28999DL2018PLC335610 Additional Director - 2019-03-31
CLC INDUSTRIES LIMITED L74899DL1991PLC138153 Additional Director - 2018-09-27
CLC INDUSTRIES LIMITED L74899DL1991PLC138153 Director - 2018-11-29
PERIDOT ENERGY SERVICES LIMITED U13206DL2008PLC179739 Additional Director - 2018-09-27
PERIDOT ENERGY SERVICES LIMITED U13206DL2008PLC179739 Director - 2019-03-16
RESPONSIVE SUTIP LIMITED U17120GJ2010PLC107847 Director - 2018-03-28
TIRUPATI UDYOG LIMITED U28113DL2001PLC171407 Company Secretary - 2019-12-10
TRISHAKTI REAL ESTATE INFRASTRUCTURE AND DEVELOPERS LIMITED U45203DL2006PLC146478 Additional Director - 2018-09-29
TRISHAKTI REAL ESTATE INFRASTRUCTURE AND DEVELOPERS LIMITED U45203DL2006PLC146478 Director - 2019-03-31
KAJIMA INDIA PRIVATE LIMITED U45204HR2011FTC080949 Company Secretary - 2015-05-07
OPELINA SUSTAINABLE SERVICES PRIVATE LIMITED U46620DL1995PTC066506 Additional Director - 2018-09-29
OPELINA SUSTAINABLE SERVICES PRIVATE LIMITED U46620DL1995PTC066506 Director - 2019-03-31
SAPHIRE LANDCRAFT PRIVATE LIMITED U51100DL2011PTC226724 Company Secretary - 2017-10-10
TRAVEL FOOD SERVICES (DELHI TERMINAL 3) PRIVATE LIMITED U55101DL2009PTC196639 Company Secretary - 2011-10-04
CHETAK LOGISTICS LIMITED U60231DL2001PLC110121 Company Secretary - 2009-10-10
OVERNITE EXPRESS LIMITED U64120DL1986PLC026209 Director - 2019-03-11
HINDUSTHAN BUSINESS CORPORATION LTD. U65993DL1981PLC299385 Company Secretary - 2022-01-31
DELSTOX STOCKS AND SHARES LIMITED U67110DL1996PLC079973 Company Secretary - 2009-01-22
QUATRRO BUSINESS SUPPORT SERVICES PRIVATE LIMITED U72900HR2007PTC055425 Company Secretary - 2019-03-31
PHD CHAMBER OF COMMERCE AND INDUSTRY U74899DL1951NPL001947 Company Secretary - 2023-08-01
NALWA STEEL AND POWER LIMITED U74899DL1989PLC035212 Additional Director - 2018-09-29
NALWA STEEL AND POWER LIMITED U74899DL1989PLC035212 Director - 2019-04-01
REMARKABLE CONSTRUCTIONS PRIVATE LIMITED U74899DL1990PTC040872 Company Secretary - 2010-06-30
KAMAL RENU CREDIT & INVEST PRIVATE LIMITED U74899DL1993PTC051662 Company Secretary - 2017-08-30
Other Directorships of SWATI MALIK
Company Name CIN Designation Appointment Date Cessation
MN AUTOMOBILE PRIVATE LIMITED U50403DL1997PTC089565 Company Secretary - 2017-09-30
JAINALCO INDUSTRIES LIMITED U51909DL2011PLC219737 Company Secretary - 2019-04-03
GARG VILLAS PRIVATE LIMITED U70101DL2012PTC433526 Company Secretary - 2016-10-01
ELITE CORPORATE SOLUTIONS PRIVATE LIMITED U74140DL2010PTC199269 Additional Director - 2017-12-23
KHANNA JEWELLERS PRIVATE LIMITED U74899DL1973PTC006870 Company Secretary - 2024-09-30
SURMISERVE GLOBAL PRIVATE LIMITED U74999DL2017PTC321513 Director 2017-08-01 Ongoing
Other Directorships of SHUBHAM ARORA
Company Name CIN Designation Appointment Date Cessation
VANI COMMERCIALS LIMITED L74899DL1988PLC106425 Additional Director 2024-03-06 Ongoing
HANDS ON TRADES PRIVATE LIMITED U51909DL2015FTC285808 Company Secretary - 2018-01-18
JAS FORWARDING WORLDWIDE PRIVATE LIMITED U60231DL2005PTC137569 Company Secretary - 2015-09-28
SLAMDUNK SERVICES PRIVATE LIMITED U63999DL2023PTC413524 Director 2023-05-02 Ongoing
ONE MOBIKWIK SYSTEMS LIMITED U64201HR2008PLC053766 Company Secretary - 2018-10-30
RESILIENT CAPITAL PRIVATE LIMITED U65929DL2019PTC350807 Director - 2021-05-01
APPCIRCLE TECHNOLOGIES PRIVATE LIMITED U72900DL2021PTC381062 Additional Director - 2022-02-02
APPCIRCLE TECHNOLOGIES PRIVATE LIMITED U72900DL2021PTC381062 Director 2021-06-10 Ongoing
RESILIENT INNOVATIONS PRIVATE LIMITED U74999DL2018PTC331205 Company Secretary - 2021-05-31
BARK PARK SERVICES PRIVATE LIMITED U74999DL2020PTC372398 Director - 2021-07-07
WEALTHISLE FUTURE PRIVATE LIMITED U74999UP2020PTC139452 Additional Director - 2023-09-29
WEALTHISLE FUTURE PRIVATE LIMITED U74999UP2020PTC139452 Director 2023-09-11 Ongoing
Other Directorships of KUNAL LALANI
Company Name CIN Designation Appointment Date Cessation
ULTRAVIOLET DIGITAL SOLUTIONS LLP AAD-1434 Designated Partner 2015-01-05 Ongoing
MEGA LUXURIES & HOTELS LLP AAE-2873 Designated Partner 2015-06-30 Ongoing
MEGA LUXURIES & HOTELS LLP AAE-2873 Partner - 2022-10-05
ALL WHITE COMMUNICATIONS LLP AAP-9006 Designated Partner 2019-07-12 Ongoing
CRAYONS ADVERTISING LIMITED L52109DL1986PLC024711 Managing Director 1986-08-01 Ongoing
MEGA CORPORATION LIMITED L65100DL1985PLC092375 Additional Director - 2016-09-22
MEGA CORPORATION LIMITED L65100DL1985PLC092375 Director 2016-09-22 Ongoing
MEGA CORPORATION LIMITED L65100DL1985PLC092375 Director - 2010-06-15
MEGA CORPORATION LIMITED L65100DL1985PLC092375 Managing Director - 2009-12-31
MEGA AIRWAYS LIMITED U00072DL2005PLC136054 Director - 2014-11-25
MEGA MOTOREN & LIFESTYLES PRIVATE LIMITED U34102DL2010PTC206318 Director - 2013-06-01
V AND R AUTO GAUGES PRIVATE LIMITED U34300HR1986PTC034124 Director 1986-06-05 Ongoing
ECOTEC DEVELOPERS PRIVATE LIMITED U45400DL2007PTC162400 Additional Director - 2016-09-29
ECOTEC DEVELOPERS PRIVATE LIMITED U45400DL2007PTC162400 Director 2016-09-29 Ongoing
ECOTEC DEVELOPERS PRIVATE LIMITED U45400DL2007PTC162400 Director - 2014-08-28
BOLLYWOOD MERCHANDISE PRIVATE LIMITED U51900MH2008PTC184530 Additional Director - 2014-09-26
BOLLYWOOD MERCHANDISE PRIVATE LIMITED U51900MH2008PTC184530 Director 2014-09-26 Ongoing
TABASKO HOSPITALITY PRIVATE LIMITED U55101DL2002PTC117820 Additional Director - 2009-10-08
B. BAR HOSPITALITY VENTURES PRIVATE LIMITED U55101DL2008PTC178333 Additional Director - 2011-09-29
B. BAR HOSPITALITY VENTURES PRIVATE LIMITED U55101DL2008PTC178333 Director - 2016-02-20
S K HOTELS PRIVATE LIMITED U55101DL2009PTC193917 Additional Director - 2010-09-10
S K HOTELS PRIVATE LIMITED U55101DL2009PTC193917 Director - 2013-03-01
B.BAR MUMBAI PRIVATE LIMITED U55101DL2012PTC246201 Director 2012-12-14 Ongoing
SANYA RESORTS AND HOSPITALITY PRIVATE LIMITED U55101DL2014PTC267307 Director 2014-03-31 Ongoing
BRITONNA HOTEL AND YACHT CLUB PRIVATE LIMITED U55204DL2016PTC300630 Director 2016-05-30 Ongoing
KOLKATA CALL TAXI PRIVATE LIMITED U60200DL2008PTC182170 Director - 2019-05-27
KOLKATA CALL TAXI PRIVATE LIMITED U60200DL2008PTC182170 Managing Director - 2015-09-30
NEW AGE MOBILITY PRIVATE LIMITED U60221GA2022PTC015485 Additional Director - 2023-09-22
NEW AGE MOBILITY PRIVATE LIMITED U60221GA2022PTC015485 Director 2022-09-20 Ongoing
LUDHIANA CALL TAXI PRIVATE LIMITED U63000DL2009PTC188322 Director - 2013-06-01
BENGALURU MEGACABS PRIVATE LIMITED U63000DL2012PTC232126 Director 2020-12-03 Ongoing
BENGALURU MEGACABS PRIVATE LIMITED U63000DL2012PTC232126 Director - 2015-10-01
BENGALURU MEGACABS PRIVATE LIMITED U63000DL2012PTC232126 Managing Director - 2020-12-03
MEGA HOLIDAYS PRIVATE LIMITED U63040DL2005PTC135471 Director - 2011-03-05
GANGES RADIO TAXI PRIVATE LIMITED U63090DL2010PTC209606 Director - 2013-03-31
J TECH COMMUNICATION INDIA PRIVATE LIMITED U72300DL2006PTC151787 Director - 2013-06-01
MEGA INFOTEL PRIVATE LIMITED. U72901DL2006PTC148381 Director 2006-04-15 Ongoing
VIMI INVESTMENTS AND FINANCE PRIVATE LIMITED U74110DL1992PTC419400 Director 1992-02-17 Ongoing
INDIA CHAPTER OF INTERNATIONAL ADVERTISING ASSOCIATION. U74300MH1991GAP062428 Director - 2014-09-26
SAHYOG PROPERTIES PRIVATE LIMITED U74899CH1995PTC042510 Director 1997-09-12 Ongoing
PLASOPAN ENGINEERS INDIA PRIVATE LIMITED U74899DL1991PTC046634 Director 1991-12-04 Ongoing
CRAYONS GLOBAL FINANCE PRIVATE LIMITED U74899DL1995PTC065138 Director 1995-03-02 Ongoing
ULTRAVIOLET DIGITAL SOLUTIONS PRIVATE LIMITED U74991DL2006PTC148950 Additional Director - 2011-09-24
ULTRAVIOLET DIGITAL SOLUTIONS PRIVATE LIMITED U74991DL2006PTC148950 Director 2011-09-24 Ongoing
ULTRAVIOLET DIGITAL SOLUTIONS PRIVATE LIMITED U74991DL2006PTC148950 Director - 2010-03-15
MEGA CABS LIMITED U74999DL2000PLC103535 Director 2014-07-01 Ongoing
MEGA CABS LIMITED U74999DL2000PLC103535 Director - 2010-01-01
MEGA CABS LIMITED U74999DL2000PLC103535 Managing Director - 2014-07-01
ADVERTISING AGENCIES ASSOCIATION OF INDIA U91990MH2021NPL372283 Nominee Director 2021-12-16 Ongoing
JAM INDIA PRIVATE LIMITED U92199UP2006PTC031646 Additional Director - 2007-09-29
JAM INDIA PRIVATE LIMITED U92199UP2006PTC031646 Director - 2019-03-30
MEGA INFRATECH PRIVATE LIMITED U99999DL2006PTC147586 Director - 2007-08-30
Other Directorships of PRIYA VIG
Other Directorships of VIKRANT PURI
Company Name CIN Designation Appointment Date Cessation
SUGAM BUILDING SOLUTIONS LLP AAE-2582 Designated Partner 2015-06-25 Ongoing
PALM LAND HOTEL & RESORTS LLP AAF-9567 Designated Partner - 2021-03-19
GODREJ VESTAMARK LLP AAJ-2144 Partner - 2023-06-23
PALM LAND HOLIDAYS LLP AAR-2124 Designated Partner 2019-12-03 Ongoing
SOUTHEND INFRASTRUCTURE PRIVATE LIMITED U45201DL2005PTC142386 Director - 2023-01-01
CALLY GRAPHICS IMPEX (INDIA) PRIVATE LIMITED U51909DL2005PTC143051 Additional Director - 2014-01-27
B. BAR HOSPITALITY VENTURES PRIVATE LIMITED U55101DL2008PTC178333 Additional Director - 2011-11-05
SUGAM BUILDING SOLUTIONS PRIVATE LIMITED U70101DL2012PTC245489 Director 2012-12-05 Ongoing
IMPERIA HOMES PRIVATE LIMITED U70102DL2013PTC250929 Director - 2014-01-27
UNIQUE TECHNOBUILD PRIVATE LIMITED U70102WB2006PTC219402 Director - 2012-01-17
PALM LAND HOSPITALITY PRIVATE LIMITED U74110DL2007PTC162513 Director 2007-04-24 Ongoing
ARLINGTON IMPEX PRIVATE LIMITED U74899DL1990PTC039479 Director 2005-04-01 Ongoing
Other Directorships of VIKRAM ANAND
Company Name CIN Designation Appointment Date Cessation
CRAYONS ACADEMY FOR SKILLS EXCELLENCE LL P AAF-2144 Designated Partner 2015-11-24 Ongoing
AUGMENT SOFT SKILLS LLP AAL-4355 Designated Partner 2017-12-18 Ongoing
MEGA CORPORATION LIMITED L65100DL1985PLC092375 Additional Director 2024-02-07 Ongoing
BRITONNA HOTEL AND YACHT CLUB PRIVATE LIMITED U55204DL2016PTC300630 Additional Director - 2017-09-29
BRITONNA HOTEL AND YACHT CLUB PRIVATE LIMITED U55204DL2016PTC300630 Director 2017-09-29 Ongoing
ANAND CONTROL SYSTEMS PRIVATE LIMITED U74899DL1981PTC012342 Managing Director 2000-06-30 Ongoing
ANAND POWER PRIVATE LIMITED U74899DL1995PTC070822 Managing Director 2001-09-06 Ongoing
MEGA CABS LIMITED U74999DL2000PLC103535 Additional Director - 2010-09-15
MEGA CABS LIMITED U74999DL2000PLC103535 Director 2015-09-30 Ongoing
MEGA CABS LIMITED U74999DL2000PLC103535 Director - 2014-08-30
Other Directorships of RATTAN MEHTA
Company Name CIN Designation Appointment Date Cessation
LIQUORS LAND PRIVATE LIMITED U15520DL2021PTC377295 Managing Director 2021-02-19 Ongoing
CALTEC HOTELS & RESORTS PRIVATE LIMITED U30003MP1983PTC002295 Director appointed in casual vacancy - 2012-06-02
B. BAR HOSPITALITY VENTURES PRIVATE LIMITED U55101DL2008PTC178333 Additional Director 2016-02-20 Ongoing
Other Directorships of DAMBIR CHADHA
Company Name CIN Designation Appointment Date Cessation
B.BAR MUMBAI PRIVATE LIMITED U55101DL2012PTC246201 Director 2012-12-14 Ongoing
NORE COMMODITIES PRIVATE LIMITED U74900MH2013PTC239217 Director 2013-01-02 Ongoing
Other Directorships of ASHRAYE LALANI
Company Name CIN Designation Appointment Date Cessation
ULTRAVIOLET DIGITAL SOLUTIONS LLP AAD-1434 Designated Partner 2021-03-16 Ongoing
MEGA LUXURIES & HOTELS LLP AAE-2873 - 2022-05-19
COEUS COMMUNICATIONS INDIA LLP AAS-5852 Designated Partner 2020-06-11 Ongoing
MBTS SKYNCARE PRIVATE LIMITED U24299MH2021PTC362041 Director 2022-06-21 Ongoing
NEW AGE MOBILITY PRIVATE LIMITED U60221GA2022PTC015485 Additional Director - 2023-09-22
NEW AGE MOBILITY PRIVATE LIMITED U60221GA2022PTC015485 Director 2022-09-20 Ongoing
OMNI MEDIA COMMUNICATIONS PRIVATE LIMITED U74300DL1996PTC075184 Additional Director - 2019-02-27
OMNI MEDIA COMMUNICATIONS PRIVATE LIMITED U74300DL1996PTC075184 Director - 2019-03-01
OMNI MEDIA COMMUNICATIONS PRIVATE LIMITED U74300DL1996PTC075184 Whole-time director 2019-03-01 Ongoing
MEGA CABS LIMITED U74999DL2000PLC103535 Additional Director - 2021-11-30
MEGA CABS LIMITED U74999DL2000PLC103535 Director 2021-11-30 Ongoing

CIN Company Name Company Address
U74300DL1996PTC075184 OMNI MEDIA COMMUNICATIONS PRIVATE LIMITED Plot Number-62, Upper Ground Floor Okhla Industrial Estate, Phase-III, New Delhi-110020 , New Delhi, Delhi, India - 110020
U74899DL1995PTC070822 ANAND POWER PRIVATE LIMITED 62, Upper Ground Floor, Okhla Industrial Estate, Phase-III, New Delhi , New Delhi, Delhi, India - 110020
U35106DL2023PTC420402 CLEAN RENEWABLE ENERGY KK 1A PRIVATE LIMITED Plot No 201, Ground Floor Okhla Industrial Estate,,Okhla Industrial Estate New Delhi South Delhi,New Delhi,New Delhi,Delhi,110020-India
AAE-2873 MEGA LUXURIES & HOTELS LLP 62, Upper Ground FloorOkhla Industrial Estate, Phase-III New Delhi, Delhi, India - 110020
AAF-2144 CRAYONS ACADEMY FOR SKILLS EXCELLENCE LL P 62, Upper Ground Floor,Okhla Industrial Estate, Phase-III New Delhi, Delhi, India - 110020
L65100DL1985PLC092375 MEGA CORPORATION LIMITED Upper Ground Floor, 62, OKHLA INDUSTRIAL ESTATE, PHASE-III , New Delhi, Delhi, India - 110020
U74899DL1981PTC012342 ANAND CONTROL SYSTEMS PRIVATE LIMITED 62, Upper Ground Floor Okhla Industrial Estate, Phase-III , New Delhi, Delhi, India - 110020
U74999DL2000PLC103535 MEGA CABS LIMITED Upper Ground Floor, 62, Okhla Industrial Estate, Phase-III , New Delhi, Delhi, India - 110020
U02500DL1952PTC002118 PANDORA PVT LTD PLOT NO. 62, GROUND FLOOR OKHLA INDUSTRIAL ESTATE, PHASE - III , NEW DELHI, Delhi, India - 110020
U35106DL2023PTC412904 CLEAN RENEWABLE ENERGY TN ONE PRIVATE LIMITED Plot No. 201, Ground Floor,Okhla Industrial Estate, Phase-III New Delhi,New Delhi,South Delhi,Delhi,110020-India
U74110DL1992PTC419400 GROUPMEGA HOLDINGS INDIA PRIVATE LIMITED 62, Upper Ground Floor,Okhla Industrial Estate-III,New Delhi,New Delhi,Delhi,110020-India
U35106DL2023PTC423066 CLEAN RENEWABLE ENERGY HYBRID FIVE PRIVATE LIMITED Plot No 201, Ground Floor,Okhla Industrial Estate, Phase III,New Delhi,New Delhi,Delhi,110020-India
U35106DL2023PTC423067 CLEAN RENEWABLE ENERGY HYBRID FOUR PRIVATE LIMITED Plot No 201, Ground Floor,Okhla Industrial Estate, Phase III,New Delhi,New Delhi,Delhi,110020-India
U35106DL2024PTC424695 CLEAN RENEWABLE ENERGY HYBRID SEVEN PRIVATE LIMITED Plot No. 201, Ground Floor,Okhla Industrial Estate, Phase-III,New Delhi,New Delhi,Delhi,110020-India
U35106DL2024PTC424707 CLEAN RENEWABLE ENERGY HYBRID SIX PRIVATE LIMITED Plot No. 201, Ground Floor,Okhla Industrial Estate, Phase-III,New Delhi,New Delhi,Delhi,110020-India
U35106DL2023PTC413684 CLEAN RENEWABLE ENERGY MH ONE PRIVATE LIMITED Plot No. 201 Ground Floor Okhla Industrial Estate,Okhla Industrial Estate New Delhi South Delhi,New Delhi,South Delhi,Delhi,110020-India
U62099DL2023PTC410816 BRAHKI TECHNOLOGY PRIVATE LIMITED Plot 66, Lower Ground Floor, #The Hub,Okhla Phase III, Okhla Industrial Estate,New Delhi,South Delhi,Delhi,110020-India
U61102DL2021FTC390403 LOOPUP INDIA PRIVATE LIMITED Plot No. 66, Lower Ground Floor, #TheHub, Okhla Phase III, Okhla Industrial Estate,New delhi,South Delhi,Delhi,110020-India
U70200DL2022PTC397931 AHLAWAT ADVISORY SERVICES PRIVATE LIMITED Plot No. 66, Lower Ground Floor #the Hub Okhla Phase III, Okhla Industri,al Estate,New Delhi,South Delhi,Delhi,110020-India
U74999DL2022PTC398882 TAALAMEL CONSULTING PRIVATE LIMITED Plot No. 66, Lower Ground Floor, #TheHub Okhla Phase III, Okhla Industria,l Estate,New Delhi,South Delhi,Delhi,110020-India
AAN-0921 AHLAWAT & ASSOCIATES LLP Plot No. 66, Lower Ground Floor, #TheHub, Okhla Phase III, Okhla Industrial Estate, New Delhi, Delhi, India - 110020
U69100DL2022PTC403662 SEEDLING ASSOCIATES PRIVATE LIMITED PLot No. 66, Lower Ground Floor, #TheHub Okhla Phase III,Okhla Industrial Estate , New Delhi, Delhi, India - 110020
U67110DL2019FTC356242 PLATA CAPITAL INDIA PRIVATE LIMITED Plot No. 66, Lower Ground Floor, #TheHub, Okhla Phase III, Okhla Industrial Estate , New Delhi, Delhi, India - 110020
U73100DL2020FTC374715 VOLEKTRA INDIA PRIVATE LIMITED Plot No. 66, Lower Ground Floor, #TheHub, Okhla Phase III, Okhla Industrial Estate , New Delhi, Delhi, India - 110020
U35106DL2023PTC418410 CLEAN RENEWABLE ENERGY KK 2A PRIVATE LIMITED Plot No. 201, Ground floor, Okhla Industrial Estate,Okhla Industrial Estate, New Delhi,New Delhi,South Delhi,Delhi,110020-India
U26100DL1996PLC075205 FORTUNE STONES LIMITED Plot No. 62, Second Floor, Okhla Industrial Estate Phase- 3, New Delhi- 110020 , New Delhi, Delhi, India - 110020
U14294DL2017PTC310006 DOUBLE FORTUNE PRIVATE LIMITED Plot No. 62, Second Floor, Okhla Industrial Estate Phase- 3, New Delhi- 110020 , New Delhi, Delhi, India - 110020
U70109DL2021PTC391700 MORPHRE ECHO PRIVATE LIMITED Ground Floor, Plot No 41 Okhla Industrial Area Phase III, New Delhi- 110020 , New Delhi, Delhi, India - 110020
U74999DL1988PTC033841 R R TAX CONSULTANTS PRIVATE LIMITED Lower Ground Floor, Plot No. 38, Okhla Estate Phase III, New Delhi 110020 , NEW DELHI, Delhi, India - 110020

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
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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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