BOON MANAGEMENT CONSULTANTS PRIVATE LIMITED
CIN: U74140DL2005PTC142885 As on: 2026-07-13
BOON MANAGEMENT CONSULTANTS PRIVATE LIMITED (CIN: U74140DL2005PTC142885) is a Private company incorporated on 23 Nov 2005. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 123530.00.
BOON MANAGEMENT CONSULTANTS 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.BOON MANAGEMENT CONSULTANTS PRIVATE LIMITED's NIC code is 7414 (which is part of its CIN). As per the NIC code, it is inolved in Business and management consultancy activities.[This class includes the provision of advice, guidance or operational assistance to businesses. These activities involve public relations other than by paid advertisements, welfare and charity affairs, politics, lobbying. Activities in connection with project management, planning, organisation, management information etc. Arbitration and conciliation between management and labour. Also included are the activities of management holding companies.(Computer activities are classified in division 72, Legal advice in class 7411, Accounting, book-keeping, auditing and tax consultancy in class 7412, Market research and public opinion polling in class 7413, Technical advisory activities in class 7421 and Advertising in class 7430)]..
Directors of BOON MANAGEMENT CONSULTANTS PRIVATE LIMITED are ANSHU SALUJA, and SEEMA CHAWLA.
BOON MANAGEMENT CONSULTANTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74140DL2005PTC142885 and its registration number is 142885. Users may contact BOON MANAGEMENT CONSULTANTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of BOON MANAGEMENT CONSULTANTS PRIVATE LIMITED is PLOT NO. 24, BLOCK F-1, MOHAN GARDEN D K ROAD, UTTAM NAGAR, , DELHI, Delhi, India - 110059.
Current status of BOON MANAGEMENT CONSULTANTS 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 BOON MANAGEMENT CONSULTANTS 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 BOON MANAGEMENT CONSULTANTS 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 BOON MANAGEMENT CONSULTANTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00441475 | ANSHU SALUJA | Director | 2023-06-10 |
| 02558809 | SEEMA CHAWLA | Director | 2021-01-11 |
Past Directors & Key Managerial Personnel of BOON MANAGEMENT CONSULTANTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06848802 | DISHA SALUJA | Director | - | 2018-04-16 |
| 08063502 | RANJEETKUMAR GIRJAPRASAD DAS | Director | - | 2023-06-01 |
| 00342350 | PAWAN JYOTISHI | Director | - | 2010-08-02 |
| 00441475 | ANSHU SALUJA | Director | - | 2013-02-15 |
| 02136528 | ANJALI SAPKAL | Director | - | 2011-04-01 |
| 02169082 | LAKSHMANAN CHIDAMBARAM | Director | - | 2015-12-01 |
| 01543496 | PAVAN DEWAN | Additional Director | - | 2015-12-01 |
| 02401496 | JITENDER KUMAR | Director | - | 2012-04-01 |
| 06639889 | SAGAR CHAWLA | Director | - | 2014-09-25 |
Other Directorships of DISHA SALUJA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BLUESTAR MANAGEMENT SYSTEMS PRIVATE LIMITED | U91100MH2014PTC256638 | Director | - | 2022-12-21 |
| MAX ACERNA MANAGEMENT SYSTEMS PRIVATE LIMITED | U91900DL2013PTC258336 | Director | - | 2018-04-16 |
| MAX IMPACT MANAGEMENT SYSTEMS PRIVATE LIMITED | U91990MH2014PTC258287 | Director | 2014-09-24 | Ongoing |
Other Directorships of RANJEETKUMAR GIRJAPRASAD DAS
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| QUALCERT SOLUTIONS PRIVATE LIMITED | U72900MH2018PTC307784 | Director | - | 2024-02-01 |
| VNZ QUALITY SERVICES PRIVATE LIMITED | U74999DL2015PTC276306 | Director | - | 2024-01-22 |
| MAX ACERNA MANAGEMENT SYSTEMS PRIVATE LIMITED | U91900DL2013PTC258336 | Director | - | 2024-01-22 |
Other Directorships of PAWAN JYOTISHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CRS MANAGEMENT SYSTEMS PRIVATE LIMITED | U72900DL2002PTC117654 | Director | 2005-04-06 | Ongoing |
| MAX CERTIFICATIONS PRIVATE LIMITED | U74120DL2007PTC162417 | Director | - | 2012-02-15 |
| TQS CONSULTANTS PRIVATE LIMITED | U74120DL2007PTC169980 | Additional Director | 2008-09-15 | Ongoing |
| VCG CONSULTANTS PRIVATE LIMITED | U74140DL2003PTC121925 | Director | 2010-12-15 | Ongoing |
| MAX ACERNA MANAGEMENT SYSTEMS PRIVATE LIMITED | U91900DL2013PTC258336 | Director | - | 2015-12-01 |
| GREEN IKON MANAGEMENT SYSTEMS PRIVATE LIMITED | U91990DL2013PTC262375 | Director | - | 2014-07-15 |
| BOON QUALITY & IT CONSULTANTS PRIVATE LIMITED | U97000DL2013PTC262354 | Director | - | 2014-07-15 |
Other Directorships of ANSHU SALUJA
Other Directorships of ANJALI SAPKAL
Other Directorships of LAKSHMANAN CHIDAMBARAM
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FYLFOT COMFORTS PRIVATE LIMITED | U17214DL1999PTC100249 | Director | 2005-07-01 | Ongoing |
| MAX CERTIFICATIONS PRIVATE LIMITED | U74120DL2007PTC162417 | Additional Director | - | 2012-04-03 |
| TQS CONSULTANTS PRIVATE LIMITED | U74120DL2007PTC169980 | Additional Director | 2009-07-01 | Ongoing |
| VNZ MANAGEMENT SYSTEMS PRIVATE LIMITED | U74140DL2003PTC121504 | Director | 2010-06-21 | Ongoing |
| VCG CONSULTANTS PRIVATE LIMITED | U74140DL2003PTC121925 | Director | 2011-02-10 | Ongoing |
| VCG CONSULTANTS PRIVATE LIMITED | U74140DL2003PTC121925 | Director | - | 2007-07-15 |
| VNZ QUALITY SERVICES PRIVATE LIMITED | U74999DL2015PTC276306 | Director | - | 2018-04-16 |
| BLUESTAR MANAGEMENT SYSTEMS PRIVATE LIMITED | U91100MH2014PTC256638 | Additional Director | - | 2019-04-30 |
| BLUESTAR MANAGEMENT SYSTEMS PRIVATE LIMITED | U91100MH2014PTC256638 | Director | 2019-04-30 | Ongoing |
Other Directorships of PAVAN DEWAN
Other Directorships of JITENDER KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MAX CERTIFICATIONS PRIVATE LIMITED | U74120DL2007PTC162417 | Director | 2012-04-06 | Ongoing |
| VNZ MANAGEMENT SYSTEMS PRIVATE LIMITED | U74140DL2003PTC121504 | Director | - | 2010-06-15 |
| VCG CONSULTANTS PRIVATE LIMITED | U74140DL2003PTC121925 | Director | - | 2011-02-10 |
| ICRS MANAGEMENT SYSTEMS PRIVATE LIMITED | U74140DL2004PTC125221 | Director | - | 2014-07-17 |
| VNZ QUALITY SERVICES PRIVATE LIMITED | U74999DL2015PTC276306 | Director | - | 2018-08-20 |
| BLUESTAR MANAGEMENT SYSTEMS PRIVATE LIMITED | U91100MH2014PTC256638 | Director | - | 2017-01-01 |
| MAX ACERNA MANAGEMENT SYSTEMS PRIVATE LIMITED | U91900DL2013PTC258336 | Director | - | 2015-12-01 |
| BOON QUALITY & IT CONSULTANTS PRIVATE LIMITED | U97000DL2013PTC262354 | Director | 2013-12-18 | Ongoing |
Other Directorships of SEEMA CHAWLA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MAX CERTIFICATIONS PRIVATE LIMITED | U74120DL2007PTC162417 | Director | 2012-12-01 | Ongoing |
| TQS CONSULTANTS PRIVATE LIMITED | U74120DL2007PTC169980 | Additional Director | 2009-07-01 | Ongoing |
| VNZ MANAGEMENT SYSTEMS PRIVATE LIMITED | U74140DL2003PTC121504 | Director | 2007-05-01 | Ongoing |
| ACERNA MANAGEMENT SYSTEMS PRIVATE LIMITED | U74220DL2021PTC378822 | Director | 2021-03-18 | Ongoing |
| 3EC INTERNATIONAL CERTIFICATIONS PRIVATE LIMITED | U74999DL2021PTC379811 | Director | 2021-04-09 | Ongoing |
| MAX IMPACT MANAGEMENT SYSTEMS PRIVATE LIMITED | U91990MH2014PTC258287 | Director | 2015-12-01 | Ongoing |
Other Directorships of SAGAR CHAWLA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| QUALCERT SOLUTIONS PRIVATE LIMITED | U72900MH2018PTC307784 | Director | - | 2018-08-18 |
| VNZ QUALITY SERVICES PRIVATE LIMITED | U74999DL2015PTC276306 | Director | - | 2018-04-16 |
| MAX ACERNA MANAGEMENT SYSTEMS PRIVATE LIMITED | U91900DL2013PTC258336 | Director | - | 2015-12-01 |
| CIN | Company Name | Company Address |
|---|---|---|
| U51909DL2012PTC231078 | ZION ASSOCIATES PRIVATE LIMITED | PLOT NO.1,BLOCK NO. K-6 & PLOT NO.119,BLOCK NO K-5 MOHAN GARDEN, UTTAM NAGAR , NEW DELHI, Delhi, India - 110059 |
| U70102DL2012PTC238530 | PEACE BUILDWELL PRIVATE LIMITED | PLOT NO.1,BLOCK NO:K-6 & PLOT NO.119, BLOCK NO:K-5 MOHAN GARDEN, UTTAM NAGAR , NEW DELHI, Delhi, India - 110059 |
| U70100DL2017PTC322584 | MALHOTRA INFRASTRUCTURE PRIVATE LIMITED | Plot No. 31/1,Block - A Extn. Mohan Garden , Near D.K Road,Uttam Nagar,West Delhi,Delhi,110059-India |
| U63030DL2021PTC383462 | FLYFYRE LOGISTIC SOLUTIONS PRIVATE LIMITED | Old Plot No 3&4, New Plot No - A1/3&4,S/F Block-K1 Kh No.107/17/1, Main Road Rajapuri Uttam Nagar , DELHI, Delhi, India - 110059 |
| U15520DL2019PTC353323 | BLACK SHORT SPIRITS & BREWERIES PRIVATE LIMITED | PLOT NO-91, S/F JAILDAR ENCLAVE, BLOCK K-1 EXTN, MOHAN GARDEN, , UTTAM NAGAR, NEW DELHI, Delhi, India - 110059 |
| U74999DL2017PTC321022 | SEVEN FITNESS GLOBAL PRIVATE LIMITED | Old Plot No 3 & 4, New Plot No - A1/3&4, S/F Block K1, Kh No. 107/17/1, Main Road Raj apuri , Uttam Nagar, Delhi, India - 110059 |
| U85320DL2020PTC373752 | STRONGMAN HEALTH CARE PRIVATE LIMITED | PLOT NO.52, F/F BLOCK-K-1 MOHAN GARDEN, UTTAM NAGAR , NEW DELHI, Delhi, India - 110059 |
| U74999DL2016NPL299161 | CURE ACADEMY FOUNDATION | Plot no. 141 & 142, F/F Block K-1, Mohan Garden, Uttam Nagar, Near Convent of Gagan Bhart i School , New Delhi, Delhi, India - 110059 |
| U62090DL2024PTC427544 | SULBASUTRA PRIVATE LIMITED | PLOT NO.K-2/5 F/F BLOCK, K-2,Mohan Garden, Uttam Nagar,New Delhi,West Delhi,Delhi,110059-India |
| U36100DL2019PTC345165 | SSTE PRIVATE LIMITED | One Office on First Floor, Plot No.-S-207/2 and 216, Plot No. 173, Kh. No. 10/23 to 25 F/F, F/S, (Pvt No-201), Sainik Nagar, Block-C, Najafgarh Road, Uttam Nagar, Delhi-110059 , New Delhi, Delhi, India - 110059 |
| U63030DL2022PTC396630 | VED TRAVEL AND HEAL PRIVATE LIMITED | PLOT NO.D-1, PVT SHOP NO.4, VIKAS KUNJ EXTN.,BLOCK-D, MOHAN GARDEN, UTTAM NAGAR,DELHI,West Delhi,Delhi,110059-India |
| AAW-4422 | DESKLAP RENTALS LLP | PLOT NO. D 43, F/F, BLOCK D, GALI NO. 5 MOHAN GARDEN, UTTAM NAGAR NEW DELHI, Delhi, India - 110059 |
| U93090DL2018PTC329238 | LENON HEALTHCARE PRIVATE LIMITED | H. No. 30 & 31 1/F GALI NO -1 BLOCK D-1, MOHAN GARDEN, UTTAM NAGAR , NEW DELHI, Delhi, India - 110059 |
| U72200DL2021PTC390996 | TI-AMDO CLUB PRIVATE LIMITED | Plot No 106, S/F K-1 BLOCK, Mohan Garden, Uttam Nagar , Delhi, Delhi, India - 110059 |
| U45200DL2013PTC252680 | A.P. ENGINEERS & INTERIORS PRIVATE LIMITED | PLOT NO- 17, BLOCK N EXTN. D K ROAD MOHAN GARDEN, UTTAM NAGAR , NEW DELHI, Delhi, India - 110059 |
| U45400DL2011PTC213122 | DEV TECHNO SYSTEMS PRIVATE LIMITED | FLAT NO.302, N-2/9, T/F BACK SIDE, BLOCK N-2, D.K. ROAD, MOHAN GARDEN, UTTAM NAGAR , NEW DELHI, Delhi, India - 110059 |
| U22110DL2017PTC312600 | TECHME INFOMEDIA PRIVATE LIMITED | N-11 & 12 T/F FRONT SIDE (PVT. FLAT NO.-301) BLOCK-N MOHAN GARDEN UTTAM NAGAR NEAR D. K. ROAD , NEW DELHI, Delhi, India - 110059 |
| AAQ-9747 | ANTOKILL ENTERPRISES LLP | PLOT 65, NEW NO K 1/65, F/F KH NO 107/14 GALI NO 36C, BLOCK K 1, RAJA PURI, UTTAM NAGAR NEW DELHI, Delhi, India - 110059 |
| U72900DL2021PTC384960 | ECLECTIC TECH SOLUTION PRIVATE LIMITED | PLOT NO A-1/28, F/F A-1 BLOCK MOHAN GARDEN, UTTAM NAGAR , DELHI, Delhi, India - 110059 |
| U74999DL2017PTC327665 | KMD EXPERTS PRIVATE LIMITED | PLOT NO K-3/113,T/F GALI NO-5,K-3 BLOCK MOHAN GARDEN, UTTAM NAGAR , DELHI, Delhi, India - 110059 |
| U45201DL2023PTC409710 | APSMK TECHNO PROJECTS PRIVATE LIMITED | PLOT NO 3 ,PVT FLAT NO.1 U/G/F, BLK -K-1 EXTN. MOHAN GARDEN, UTTAM NAGAR , DELHI, Delhi, India - 110059 |
| U72900DL2017PTC322100 | VIDAYALAYA GRANTH PRIVATE LIMITED | PLOT NO.-D36, 3rd FLOOR, BLOCK-D, PVT FLAT NO-08 MOHAN GARDEN UTTAM NAGAR GURUDWRA ROAD, , Delhi, Delhi, India - 110059 |
| U55209DL2019OPC348057 | BBYN (OPC) PRIVATE LIMITED | PLOT NO- F-1/ 22/1, 22/2, RS (PVT FLAT NO.-202), MOHAN GARDEN, D. K. ROAD , NEW DELHI, Delhi, India - 110059 |
| U63040DL2022PTC405438 | TRAVLOYATRI HOLIDAYS INDIA PRIVATE LIMITED | H NO-F1-19-19A-20,20A SF BS BLOCK-F1 D K ROAD MOHAN GARDEN , Delhi, Delhi, India - 110059 |
| U63030DL2021PTC387747 | XNET LOGISTICS INDIA SUPPLY CHAIN PRIVATE LIMITED | PLOT NO. D-46, BLOCK-D, MOHAN GARDEN UTTAM NAGAR NEAR D. K POST OFFICE , DELHI, Delhi, India - 110059 |
| U55109DL2026PTC462927 | DOMINENT HOTELS PRIVATE LIMITED | Plot No- 435,436,437 First Floor Flat no 203,Vipin Garden, Uttam Nagar, PO,D K Mohan Garden , DIST West Delhi,New Delhi,West Delhi,Delhi,110059-India |
| U45200DL2017PTC315706 | ARH INFRATECH PRIVATE LIMITED | PLOT NO-95, BLOCK K-5 MOHAN GARDEN, UTTAM NAGAR MOHAN GARDEN, UTTAM NAGAR, NEAR MANDIR , NEW DELHI, Delhi, India - 110059 |
| ACM-9680 | SUNIL SUNDER AND SONS LLP | K-1/161, KHASRA NO. 59/1, VILL. HASTSAL,BLOCK-K-1, MOHAN GARDEN, UTTAM NAGAR,New Delhi,West Delhi,Delhi,India-110059 |
| U72900DL2018PTC338581 | DNAEROSPACE PRIVATE LIMITED | PLOT NO. 73, U/G/F, FLAT NO-5, GALI NO 6 BLOCK G-3 SAI ENCLAVE MOHAN GARDEN , UTTAM NAGAR, DELHI, Delhi, India - 110059 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100201721 | 2018-07-27 | - | - | 2,300,000.00 | CORPORATION BANK |
- Email ID
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| 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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| EXPENSES | |||||||||||||
| Cost of Materials Consumed |
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| Purchases of Stock in Trade |
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| Change in Inventories of |
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| Finished Goods |
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| Work in Progress |
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| Stock in Trade |
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| Employee benefit Expenses |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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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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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.