NH1 CONSULTANTS PRIVATE LIMITED
CIN: U74140DL2007PTC164825
NH1 CONSULTANTS PRIVATE LIMITED (CIN: U74140DL2007PTC164825) is a Private company incorporated on 15 Jun 2007. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 88000000.00 and its paid up capital is Rs. 86600000.00.
NH1 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.NH1 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 NH1 CONSULTANTS PRIVATE LIMITED are SUBHASH SHARMA, and AJAY GUPTA.
NH1 CONSULTANTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74140DL2007PTC164825 and its registration number is 164825. Users may contact NH1 CONSULTANTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of NH1 CONSULTANTS PRIVATE LIMITED is FLAT No.2-C 23, PRITHVIRAJ ROAD , NEW DELHI, Delhi, India - 110001.
Current status of NH1 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 NH1 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 NH1 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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Current Directors & Key Managerial Personnel of NH1 CONSULTANTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00294241 | SUBHASH SHARMA | Director | 2015-09-30 |
| 00222602 | AJAY GUPTA | Director | 2017-09-30 |
Past Directors & Key Managerial Personnel of NH1 CONSULTANTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 09317982 | KAILASH SHARMA | Additional Director | - | 2015-02-26 |
| 00294241 | SUBHASH SHARMA | Additional Director | - | 2015-09-30 |
| 02695177 | RAJESH DAHIYA | Additional Director | - | 2015-02-26 |
| 08095308 | RAGHAV AGARWAL | Company Secretary | - | 2020-05-01 |
| 00213607 | MANISH SARAF | Additional Director | - | 2016-09-30 |
| 00213607 | MANISH SARAF | Director | - | 2017-01-02 |
| 00222602 | AJAY GUPTA | Additional Director | - | 2017-09-30 |
| 01538285 | DINESH KUMAR ANEJA | Director | - | 2014-01-31 |
| 01543845 | ARVIND KAUR ARORA | Director | - | 2014-01-31 |
| 06512627 | SACHIN NEHRA | Additional Director | - | 2015-09-30 |
| 06512627 | SACHIN NEHRA | Director | - | 2016-06-30 |
Other Directorships of KAILASH SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WARP & WOOF INDIA PRIVATE LIMITED | U45201UP2021PTC152126 | Director | 2021-09-13 | Ongoing |
| NISCHAY TIE PU PVT LTD | U51109DL2005PTC286466 | Additional Director | - | 2010-09-29 |
| NISCHAY TIE PU PVT LTD | U51109DL2005PTC286466 | Director | - | 2012-12-06 |
| SITA NIWAS PVT LTD | U70101DL2006PTC332947 | Additional Director | - | 2015-01-16 |
| MODERN REALTECH PRIVATE LIMITED | U70101DL2010PTC208006 | Additional Director | - | 2012-02-18 |
| DIVINE BUILDPRO PRIVATE LIMITED | U70101DL2010PTC208118 | Additional Director | - | 2011-09-30 |
| DIVINE BUILDPRO PRIVATE LIMITED | U70101DL2010PTC208118 | Director | - | 2015-02-26 |
| SWARNA REALTECH PRIVATE LIMITED | U70200DL2010PTC204323 | Additional Director | - | 2011-09-30 |
| SWARNA REALTECH PRIVATE LIMITED | U70200DL2010PTC204323 | Director | - | 2015-02-26 |
Other Directorships of SUBHASH SHARMA
Other Directorships of RAJESH DAHIYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ALAKNANDA COMMODITIES PRIVATE LIMITED | U51109DL2007PTC336105 | Director | - | 2015-08-31 |
| AACHARYA COMMODITIES PRIVATE LIMITED | U51909DL2007PTC336605 | Director | - | 2015-08-31 |
| MODERN REALTECH PRIVATE LIMITED | U70101DL2010PTC208006 | Additional Director | - | 2012-02-18 |
| DIVINE BUILDPRO PRIVATE LIMITED | U70101DL2010PTC208118 | Additional Director | - | 2011-09-30 |
| DIVINE BUILDPRO PRIVATE LIMITED | U70101DL2010PTC208118 | Director | - | 2015-02-26 |
| SWARNA REALTECH PRIVATE LIMITED | U70200DL2010PTC204323 | Additional Director | - | 2011-09-30 |
| SWARNA REALTECH PRIVATE LIMITED | U70200DL2010PTC204323 | Director | - | 2015-02-26 |
| SNOWFIELD ENTERPRISES PRIVATE LIMITED | U72300DL2009PTC192449 | Director | - | 2015-09-01 |
| RADIANT COMPUTECH PRIVATE LIMITED | U72300DL2009PTC192450 | Additional Director | - | 2012-09-21 |
| RADIANT COMPUTECH PRIVATE LIMITED | U72300DL2009PTC192450 | Director | - | 2017-04-25 |
Other Directorships of RAGHAV AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| NUTRINOVA HEALTHCARE PRIVATE LIMITED | U15127UP2018PTC102704 | Director | - | 2018-10-01 |
| G. P. REALTORS PRIVATE LIMITED | U70100HR2006PTC047811 | Company Secretary | - | 2023-04-30 |
Other Directorships of MANISH SARAF
Other Directorships of AJAY GUPTA
Other Directorships of DINESH KUMAR ANEJA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ARVIND KAUR ARORA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SACHIN NEHRA
| CIN | Company Name | Company Address |
|---|---|---|
| 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 |
| U23209DL2022PTC402056 | VERSLIN INDIA PRIVATE LIMITED | FLAT NO. 911, 23 BARA KHAMBA ROAD NARAIN MANZIL ,NEW DELHI, 110001 , New Delhi, Delhi, India - 110001 |
| U45400DL2007PTC171502 | ISHWAR MEDIA PRIVATE LIMITED | Flat No. C1,GF, 9 Marble Arch Apartments, Prithviraj Road , New Delhi, Delhi, India - 110001 |
| U66190DL2026PTC465017 | MYSTIC CAPITAL FINANCIAL SERVICES PRIVATE LIMITED | FLAT NO-2D, 2ND FLOOR, VANDANA BUILDING,,TOLSTOY MARG, NEW DELHI,New Delhi,New Delhi,Delhi,110001-India |
| U01111DL1989PTC036899 | PRAN AGRO SERVICES PRIVATE LIMITED | FLAT 5A 23 PRITHVIRAJ ROAD NEW DELHI , NEW DELHI, Delhi, India - 110001 |
| U18101DL2007PLC160516 | SRS COMMERCIAL COMPANY LIMITED | Flat No. 202, 2nd Floor, 27 New Delhi House, Barakhambha Road, , New Delhi, Delhi, India - 110001 |
| U45200DL2007PTC159437 | SRS DEVELOPERS PRIVATE LIMITED | Flat No.202, 2nd Floor, 27 New Delhi House, Barakambha Road, , New Delhi, Delhi, India - 110001 |
| U45200DL2007PTC159722 | SRS PROMOTERS PRIVATE LIMITED | Flat No. 202, 2nd Floor, 27 New Delhi House, Barakambha Road, , New Delhi, Delhi, India - 110001 |
| U55201DL2004PLC128509 | SRS SEVEN-DAYZ RESTAURANTS LIMITED | FLAT No. 202, 2nd Floor, 27 New Delhi House, Barakhambha Road , New Delhi, Delhi, India - 110001 |
| U70102DL2007PTC159292 | SRS REALBUILD PRIVATE LIMITED | Flat No.202, 2nd Floor, 27 New Delhi House, Barakambha Road, , New Delhi, Delhi, India - 110001 |
| U70102DL2007PTC159489 | SRS REALTECH PRIVATE LIMITED | Flat No. 202, 2nd Floor, 27 New Delhi House, Barakhambha Road, , New Delhi, Delhi, India - 110001 |
| U70102DL2007PTC159603 | SRS INFRABUILD PRIVATE LIMITED | Flat No.202, 2nd Floor, 27 New Delhi House, Barakambha Road, , New Delhi, Delhi, India - 110001 |
| U62200DL2007PTC170992 | SRS FACILITIES PRIVATE LIMITED | Flat No.202,2nd Floor 27 New Delhi House,Barakambha Road , New Delhi, Delhi, India - 110001 |
| U63040DL2007PTC160515 | SRS TOURS AND TRAVELS PRIVATE LIMITED | Flat No. 202, 2nd Floor, 27 New Delhi House, Barakhamba Road , New Delhi, Delhi, India - 110001 |
| U67120DL2005PLC137061 | SRS BHARAT PORTFOLIO LIMITED | Flat No.202, 2nd Floor, 27, New Delhi House, Barakhamba Road , New Delhi, Delhi, India - 110001 |
| U74140DL2010FTC209073 | EDAN MEDICAL INDIA PRIVATE LIMITED | Flat No 207, 2nd Floor, New Delhi House 27, Barakhamba Road , New Delhi, Delhi, India - 110001 |
| U65910DL1991PLC045921 | S.B.S. FINANCE LIMITED | Flat No.202,2nd Floor,27 New Delhi House Barakhamba Road,Connaught Place , New Delhi, Delhi, India - 110001 |
| U67120DL2008PLC172734 | SRS EQUITIES INDIA LIMITED | Flat No.202,2nd Floor,27 New Delhi House Barakhamba Road,Connaught Place , New Delhi, Delhi, India - 110001 |
| U74899DL1995PLC068803 | BTL INVESTMENTS LIMITED | Flat No.202,2nd Floor,27 New Delhi House Barakhamba Road,Connaught Place , New Delhi, Delhi, India - 110001 |
| U92200DL2008PLC175516 | SRS NEWS LIMITED | FLAT NO.202,2ND FLOOR, 27 NEW DELHI HOUSE BARAKHAMBA ROAD,CONNAUGHT PLACE , NEW DELHI, Delhi, India - 110001 |
| U17122DL1997PTC084379 | CHAMOLI TASAR UDYOG PRIVATE LIMITED | C/O B.C.DASSGUPTA & CO., FLAT NO.5, JAI SINGH ROAD THE NATIONAL COUNCIL OF Y.M.C.A.'s OF IN DIA, , NEW DELHI, Delhi, India - 110001 |
| U74999DL2017PTC322217 | BANSADHRA BUSINESS SOLUTION PRIVATE LIMITED | FLAT NO 313, NEW DELHI HOUSE, 27, BARAKHAMBA ROAD,NEW DELHI,New Delhi,Delhi,110001-India |
| U65100DL2015FTC280592 | SACAP INDIA PRIVATE LIMITED | Flat No. 714, New Delhi House Barakhamba Road, New Delhi , New Delhi, Delhi, India - 110001 |
| U65191DL2010PTC200381 | NOVUS CAPITAL ADVISORS PRIVATE LIMITED | Flat No. V-116,1st Floor New Delhi House Barakhamba Road New Delhi , New Delhi, Delhi, India - 110001 |
| ACF-6115 | PEYUH GLOBAL LLP | C/O SH. SANJAY KUMAR SHARMA, UNIT NO.23, GROUND FLOOR,PLOT NO.10, BLOCK 127, HANUMAN ROAD,New Delhi,Central Delhi,Delhi,India-110001 |
| U70109DL2013PLC256539 | ROYALTY BUILDERS LIMITED | Flat No. GF-8, Narain Manzil, Plot No. 23 Barakhamba Road , New Delhi, Delhi, India - 110001 |
| U74899DL1995PTC073911 | VIDYA PRAKASHAN MANDIR PRIVATE LIMITED | Flat No. GF-8, Narain Manzil, Plot No. 23 Barakhamba Road, Cannuaght Place , New Delhi, Delhi, India - 110001 |
| U80100DL2010PTC391570 | VIDYA EDUCARE PRIVATE LIMITED | Flat No. GF-8, Narain Manzil, Plot No. 23, Barakhamba Road, Cannaught Place , New Delhi, Delhi, India - 110001 |
| U08990DC2026PTC470089 | 777CLUES MINERALS PRIVATE LIMITED | Ground Floor, 23 Hanuman Road, Connaught Place,,Central Delhi, New Delhi,Delhi, India, 110001,New Delhi,Central Delhi,Delhi,110001-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100037506 | 2016-07-08 | - | - | 124,500,000.00 | ICICI BANK LIMITED | |
| 100708583 | 2023-03-02 | - | - | 150,000,000.00 | BANK OF BARODA |
- 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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| 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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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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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.