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      • Complaints
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      UTOPIA MANAGEMENT SERVICES (INDIA) PRIVATE LIMITED

      CIN: U74140DL2007PTC171354 As on: 2026-07-13
      Purchase Report

      UTOPIA MANAGEMENT SERVICES (INDIA) PRIVATE LIMITED (CIN: U74140DL2007PTC171354) is a Private company incorporated on 12 Dec 2007. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.

      UTOPIA MANAGEMENT SERVICES (INDIA) PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 27 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.UTOPIA MANAGEMENT SERVICES (INDIA) 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 UTOPIA MANAGEMENT SERVICES (INDIA) PRIVATE LIMITED are ARJUN AGGARWAL, and SNEHDEEP AGGARWAL.

      UTOPIA MANAGEMENT SERVICES (INDIA) PRIVATE LIMITED's Corporate Identification Number (CIN) is U74140DL2007PTC171354 and its registration number is 171354. Users may contact UTOPIA MANAGEMENT SERVICES (INDIA) PRIVATE LIMITED on its Email address - [email protected]. Registered address of UTOPIA MANAGEMENT SERVICES (INDIA) PRIVATE LIMITED is E-52, NEW MANGLAPURI MANDI ROAD (MEHRAULI) , NEW DELHI, Delhi, India - 110030.

      Current status of UTOPIA MANAGEMENT SERVICES (INDIA) 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 UTOPIA MANAGEMENT SERVICES (INDIA) 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

      All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

      Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of UTOPIA MANAGEMENT SERVICES (INDIA)

      Purchase full report of UTOPIA MANAGEMENT SERVICES (INDIA)

      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 UTOPIA MANAGEMENT SERVICES (INDIA) 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 UTOPIA MANAGEMENT SERVICES (INDIA)
      DIN Director Name Designation Appointment Date
      00583911 ARJUN AGGARWAL Director 2007-12-12
      00928080 SNEHDEEP AGGARWAL Director 2007-12-12
      Past Directors & Key Managerial Personnel of UTOPIA MANAGEMENT SERVICES (INDIA)
      DIN Director Name Designation Appointment Date Cessation
      01951243 JATINKUMAR CHANDRAKANTBHAI PATEL Director - 2015-02-19
      01988786 DAVID JOHN COMYN Director - 2014-01-09
      00040000 DINESH KUMAR MITTAL Director - 2008-10-01
      01569514 SHASHANK . Director - 2015-02-19
      Other Directorships of JATINKUMAR CHANDRAKANTBHAI PATEL
      Company Name CIN Designation Appointment Date Cessation
      HONEST LEARNING PRIVATE LIMITED U72900DL2011PTC216843 Director - 2015-05-12
      Other Directorships of DAVID JOHN COMYN
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of DINESH KUMAR MITTAL
      Company Name CIN Designation Appointment Date Cessation
      BALRAMPUR CHINI MILLS LTD L15421WB1975PLC030118 Additional Director - 2014-08-07
      BALRAMPUR CHINI MILLS LTD L15421WB1975PLC030118 Director - 2024-04-01
      MAX FINANCIAL SERVICES LIMITED L24223PB1988PLC008031 Additional Director - 2015-09-23
      MAX FINANCIAL SERVICES LIMITED L24223PB1988PLC008031 Director 2015-09-23 Ongoing
      STEEL AUTHORITY OF INDIA LIMITED L27109DL1973GOI006454 Additional Director - 2014-09-23
      INDUS TOWERS LIMITED L64201HR2006PLC073821 Additional Director - 2024-06-21
      INDUS TOWERS LIMITED L64201HR2006PLC073821 Director 2024-04-26 Ongoing
      MAX ESTATES LIMITED L70200PB2016PLC040200 Additional Director - 2023-12-21
      MAX ESTATES LIMITED L70200PB2016PLC040200 Director 2023-09-26 Ongoing
      MAX HEALTHCARE INSTITUTE LIMITED L72200MH2001PLC322854 Director - 2020-06-01
      APL APOLLO TUBES LIMITED L74899DL1986PLC023443 Additional Director - 2024-08-07
      APL APOLLO TUBES LIMITED L74899DL1986PLC023443 Director 2024-06-06 Ongoing
      BHARTI AIRTEL LIMITED L74899HR1995PLC095967 Additional Director - 2014-09-01
      BHARTI AIRTEL LIMITED L74899HR1995PLC095967 Director - 2024-03-13
      MAX INDIA LIMITED L85100MH2015PLC330122 Additional Director - 2017-09-26
      MAX INDIA LIMITED L85100MH2015PLC330122 Director - 2020-04-16
      MAX VENTURES AND INDUSTRIES LIMITED L85100PB2015PLC039204 Additional Director - 2016-09-27
      MAX VENTURES AND INDUSTRIES LIMITED L85100PB2015PLC039204 Director 2016-09-27 Ongoing
      NEW DELHI TELEVISION LIMITED L92111DL1988PLC033099 Additional Director - 2023-07-19
      NEW DELHI TELEVISION LIMITED L92111DL1988PLC033099 Director 2023-11-27 Ongoing
      JET AIRWAYS (INDIA) LIMITED L99999MH1992PLC066213 Director - 2018-01-29
      TRIDENT LIMITED L99999PB1990PLC010307 Additional Director - 2017-09-23
      TRIDENT LIMITED L99999PB1990PLC010307 Director - 2022-11-04
      KOLHAPUR INTEGRATED CANE PROCESSING COMP ANY LIMITED U01403DL2007PLC169209 Director - 2008-04-22
      INTEGRATED ENERGY AND COAL DEVELOPMENT C OMPANY PRIVATE LIMITED U10101WB2007PTC112458 Director - 2008-09-30
      KAKINADA REFINERY AND PETROCHEMICALS PRIVATE LIMITED U23209TG2005PTC047372 Director - 2008-09-30
      LOHIA TRADE SERVICES LIMITED U29263UP1981PLC005446 Additional Director - 2022-08-01
      LOHIA TRADE SERVICES LIMITED U29263UP1981PLC005446 Director - 2024-04-30
      SIKKIM URJA LIMITED U31200DL2005SGC133875 Additional Director - 2015-12-08
      SIKKIM URJA LIMITED U31200DL2005SGC133875 Director - 2017-02-26
      SJVN THERMAL PRIVATE LIMITED U31908BR2007PTC017646 Director - 2007-12-15
      PIRPAINTI BIJLEE COMPANY PRIVATE LIMITED U31908BR2007PTC017647 Director - 2007-12-15
      LAKHISARAI BIJLEE COMPANY PRIVATE LIMITED U31908BR2007PTC017648 Director - 2007-12-15
      AHMEDABAD WASTE MANAGEMENT COMPANY PRIVATE LIMITED U31908DL2007PTC163010 Director - 2007-12-15
      PATNA WASTE MANAGEMENT COMPANY PRIVATE LIMITED U31908DL2007PTC163013 Director - 2007-12-15
      IL&FS RENEWABLE ENERGY LIMITED U32202MH2007PLC176153 Additional Director - 2008-06-19
      IL&FS RENEWABLE ENERGY LIMITED U32202MH2007PLC176153 Director - 2008-09-30
      URBAN MASS TRANSIT COMPANY LIMITED U34101DL1993PLC053032 Director - 2008-09-30
      UNIQUE WASTE PROCESSING COMPANY LIMITED U37100DL2005PLC135145 Director - 2008-09-30
      EAST DELHI WASTE PROCESSING COMPANY PRIVATE LIMITED U37100DL2005PTC135148 Director - 2008-04-29
      INDRAPRASTHA ENERGY & WASTE MANAGEMENT COMPANY LIMITED U37100DL2006PLC146456 Director - 2008-09-26
      KANPUR WASTE MANAGEMENT COMPANY PRIVATE LIMITED U37100DL2006PTC146455 Director - 2008-04-29
      PUNE WASTE MANAGEMENT COMPANY PRIVATE LIMITED U37100DL2006PTC146470 Director - 2008-04-29
      TIMARPUR-OKHLA WASTE MANAGEMENT COMPANY LIMITED U37100UP2005PLC069574 Director - 2008-03-18
      RAMAGIRI RENEWABLE ENERGY LIMITED U40100MH1997PLC105323 Director - 2008-04-22
      PAHUMARA HYDEL POWER COMPANY PRIVATE LIMITED U40101AS2007PTC009099 Director - 2008-10-30
      SARJU VALLEY HYDEL PROJECTS COMPANY PRIVATE LIMITED U40101DL2007PTC160703 Director - 2008-02-25
      BIJAPUR POWER COMPANY PRIVATE LIMITED U40101DL2007PTC167618 Director - 2008-02-25
      HAYEN HYDEL POWER COMPANY PRIVATE LIMITED U40101TG2006PTC062948 Director - 2007-03-22
      ONGC TRIPURA POWER COMPANY LIMITED U40101TR2004PLC007544 Director - 2019-04-01
      NORTH EAST POWER TRANSMISSION COMPANY PR IVATE LIMITED U40101TR2005PTC008234 Director 2005-04-15 Ongoing
      ASSAM POWER PROJECT DEVELOPMENT COMPANY LIMITED U40102AS2007PLC008471 Director - 2008-10-18
      CHHATTISGARH URJA VIKAS PRIVATE LIMITED U40102CT2006PTC020107 Director - 2008-09-30
      CROSS BORDER POWER TRANSMISSION COMPANY LIMITED U40102DL2006PLC156738 Director - 2016-10-26
      KHUTANI POWER COMPANY PRIVATE LIMITED U40102HR2007PTC083304 Director - 2008-02-25
      SOUTH COAST POWER DEVELOPMENT COMPANY OF ANDHRA PRADESH PRIVATE LIMITED U40102TG2007PTC054480 Nominee Director - 2008-03-25
      EASTERN RAMGANGA VALLEY HYDEL PROJECTS COMPANY PRIVATE LIMITED U40104DL2007PTC160700 Director - 2008-02-25
      HEMKUND ROPEWAY PROJECT COMPANY PRIVATE LIMITED U40104DL2007PTC160781 Director - 2008-02-25
      ANDHRA PRADESH POWER DEVELOPMENT COMPANY LTD U40105TG2006SGC049354 Director - 2008-09-30
      KOSI VALLEY HYDEL POWER COMPANY PRIVATE LIMITED U40107DL2007PTC160699 Director - 2008-02-25
      NANDAN PROJECT DEVELOPMENT COMPANY PRIVATE LIMITED U40107TG2007PTC056438 Director - 2009-02-06
      SIKKIM POWER TRANSMISSION LIMITED U40109DL2006SGC151871 Additional Director - 2015-09-03
      SIKKIM POWER TRANSMISSION LIMITED U40109DL2006SGC151871 Director - 2017-02-22
      IL&FS ENERGY DEVELOPMENT COMPANY LIMITED U40300DL2007PLC163679 Director - 2008-09-30
      BIRTHI POWER COMPANY PRIVATE LIMITED U40300DL2007PTC167617 Director - 2008-02-25
      ORISSA PROJECT DEVELOPMENT COMPANY LIMITED U45200DL2007PLC159061 Nominee Director - 2008-09-30
      NAYA RAIPUR PROJECT DEVELOPMENT COMPANY PRIVATE LIMITED U45200DL2007PTC159047 Nominee Director - 2008-09-30
      KAKINADA SEZ LIMITED U45200TG2003PLC041961 Director - 2008-09-30
      SOUTH COAST INFRASTRUCTURE DEVELOPMENT COMPANY OF ANDHRA PRADESH LIMITED U45200TG2007PLC052299 Director - 2008-10-08
      TOURISM INFRASTRUCTURE DEVELOPMENT COMPANY OF ANDHRA PRADESH LIMITED U45200TG2007PLC053302 Nominee Director - 2008-09-30
      DAMODAR VALLEY TOURISM DEVELOPMENT PRIVATE LIMITED U45200WB2007PTC117619 Director - 2008-09-30
      IIDC LIMITED U45201DL1999PLC125988 Managing Director - 2008-09-30
      BHARTIYA URBAN INFRASTRUCTURE AND LAND DEVELOPMENT CO.PRIVATE LIMITED U45201TN2006PTC103429 Additional Director - 2008-09-19
      BHARTIYA URBAN INFRASTRUCTURE AND LAND DEVELOPMENT CO.PRIVATE LIMITED U45201TN2006PTC103429 Director - 2008-10-01
      UTTARAKHAND INFRASTRUCTURE PROJECTS COMPANY LIMITED U45201UR2006PLC031490 Director - 2008-08-29
      INFRASTRUCTURE DEVELOPMENT CORPORATION OF ASSAM LIMITED U45202AS2006PLC008224 Director - 2008-12-04
      JHARKHAND INFRASTRUCTURE DEVELOPMENT CORPORATION LIMITED U45205JH2006PLC012624 Nominee Director - 2008-09-30
      BIHAR POWER INFRASTRUCTURE COMPANY PRIVATE LIMITED U45206BR2008PTC013348 Director - 2008-08-29
      PURNAGIRI ROPEWAY PROJECT COMPANY PRIVATE LIMITED U45207DL2008PTC177552 Director - 2008-09-30
      MANGALORE SEZ LIMITED U45209KA2006PLC038590 Nominee Director - 2008-12-22
      BHAGYANAGAR ENTERTAINMENT & INFRA DEVELOPMENT COMPANY PRIVATE LIMITED U45209TG2007PTC055313 Nominee Director - 2008-09-29
      HALDIA INTEGRATED DEVELOPMENT AGENCY LIMITED U45309WB2005PLC101987 Director - 2008-09-30
      BENGAL INTEGRATED INFRASTRUCTURE DEVELOPMENT LTD U45309WB2006PLC107212 Additional Director - 2008-10-04
      INTEGRATED TRANS LOG DEVELOPMENT COMPANY LIMITED U45400DL2007PLC163163 Nominee Director - 2008-06-04
      YAMUNOTRI PROJECT COMPANY PRIVATE LIMITED U45400DL2007PTC166124 Director - 2008-02-25
      SERAGHAT POWER COMPANY PRIVATE LIMITED U45400DL2007PTC167616 Director - 2008-02-25
      SAIL SALEM SEZ PRIVATE LIMITED U45400DL2007PTC169004 Director - 2008-09-30
      POWERGRID IL&FS TRANSMISSION PRIVATE LIMITED U45400DL2007PTC170796 Director - 2008-09-30
      NATIONAL INDUSTRIAL CORRIDOR DEVELOPMENT CORPORATION LIMITED U45400DL2008PLC172316 Director - 2008-09-30
      LUCKNOW URBAN REJUVENATION PROJECT DEVEL OPMENT COMPANY PRIVATE LIMITED U45400UP2008PTC035310 Director - 2008-09-30
      CHIPLUN INFRASTRUCTURE PRIVATE LIMITED U51909MH2006PTC163364 Director - 2008-09-30
      DIBRUGARH HOTELS PRIVATE LIMITED U55101DL2006PTC156473 Nominee Director - 2008-02-25
      TEZPUR HOTELS PRIVATE LIMITED U55204AS2007PTC025783 Director - 2008-03-29
      MANAS TOURISM COMPANY PRIVATE LIMITED U55209AS2007PTC008511 Director - 2007-12-05
      FREE TRADE WAREHOUSING PRIVATE LIMITED U63023DL2005PTC134299 Director - 2008-09-30
      GREATER NOIDA INTEGRATED WAREHOUSING PRI VATE LIMITED(100% F.SUB.CO) U63023DL2005PTC140106 Director - 2008-09-30
      KANDLA FREE TRADE WAREHOUSING PRIVATE LIMITED U63023DL2005PTC140107 Director - 2008-09-30
      HALDIA FREE TRADE WAREHOUSING PRIVATE LIMITED U63023DL2006PTC146458 Director - 2008-09-30
      MEGHALAYA ROPEWAY PROJECT COMPANY PRIVATE LIMITED U63040AS2007PTC008512 Director - 2007-12-05
      BALGAD POWER COMPANY PRIVATE LIMITED U63040UR2007PTC007421 Director - 2008-02-25
      SHIVALIK SMALL FINANCE BANK LIMITED U65900DL2020PLC366027 Additional Director - 2022-09-19
      SHIVALIK SMALL FINANCE BANK LIMITED U65900DL2020PLC366027 Director 2020-07-12 Ongoing
      SHIVALIK SMALL FINANCE BANK LIMITED U65900DL2020PLC366027 Director - 2021-04-03
      NIVA BUPA HEALTH INSURANCE COMPANY LIMITED U66000DL2008PLC182918 Director 2018-02-02 Ongoing
      BHARTI AXA LIFE INSURANCE COMPANY LIMITED U66010MH2005PLC157108 Additional Director - 2024-07-15
      BHARTI AXA LIFE INSURANCE COMPANY LIMITED U66010MH2005PLC157108 Director 2024-07-05 Ongoing
      MAX LIFE PENSION FUND MANAGEMENT LIMITED U66020HR2022PLC101655 Director - 2023-04-01
      IL & FS ASIAN INFRASTRUCTURE MANAGERS LIMITED U66020MH2006PLC161439 Additional Director - 2007-09-27
      IL & FS ASIAN INFRASTRUCTURE MANAGERS LIMITED U66020MH2006PLC161439 Director - 2008-09-30
      INDIA INFRASTRUCTURE FINANCE COMPANY LIMITED U67190DL2006GOI144520 Director - 2013-02-04
      BUILDSOIL MANAGEMENT PRIVATE LIMITED U67190DL2015PTC283540 Additional Director - 2016-09-30
      BUILDSOIL MANAGEMENT PRIVATE LIMITED U67190DL2015PTC283540 Director - 2018-01-02
      BHOPAL SMART CITY DEVELOPMENT CORPORATION LIMITED U70100MP2016SGC035540 Additional Director - 2017-12-29
      BENGAL URBAN INFRASTRUCTURE DEVELOPMENT LIMITED U70101WB2007PLC117767 Director - 2008-07-16
      INTEGRATED INFRA LOG PRIVATE LIMITED U70102DL2007PTC160387 Nominee Director - 2008-09-30
      ATYATI TECHNOLOGIES PRIVATE LIMITED U72200KA2006PTC038859 Additional Director - 2017-01-17
      ATYATI TECHNOLOGIES PRIVATE LIMITED U72200KA2006PTC038859 Director - 2020-09-01
      LAS VENTURES PRIVATE LIMITED U74110DL2021PTC383468 Additional Director 2023-12-08 Ongoing
      BODOLAND INFRASTRUCTURE DEVELOPMENT COMP ANY PRIVATE LIMITED U74140AS2006PTC008088 Director - 2008-10-25
      BUSINESS STRATEGY ADVISORY SERVICES PRIVATE LIMITED U74140DL2014PTC263181 Director 2014-01-08 Ongoing
      HSBC ASSET MANAGEMENT (INDIA) PRIVATE LIMITED U74140MH2001PTC134220 Additional Director - 2014-09-23
      HSBC ASSET MANAGEMENT (INDIA) PRIVATE LIMITED U74140MH2001PTC134220 Director - 2023-09-29
      PDCOR LIMITED U74140RJ1997PLC014517 Director - 2008-09-30
      AROHAN FINANCIAL SERVICES LIMITED U74140WB1991PLC053189 Director 2018-05-15 Ongoing
      MAX LIFE INSURANCE COMPANY LIMITED U74899PB2000PLC045626 Additional Director - 2014-05-14
      MAX LIFE INSURANCE COMPANY LIMITED U74899PB2000PLC045626 Director - 2021-04-05
      ERGOS BUSINESS SOLUTIONS PRIVATE LIMITED U74900KA2012PTC063357 Additional Director - 2019-09-30
      ERGOS BUSINESS SOLUTIONS PRIVATE LIMITED U74900KA2012PTC063357 Director 2019-09-30 Ongoing
      MUSSOORIE SKY CAR COMPANY PRIVATE LIMITED U74996DL2006PTC153678 Director - 2008-02-25
      NORTH EAST TOURISM DEVELOPMENT COMPANY PRIVATE LIMITED U74999DL2005PTC133504 Director - 2008-09-30
      ICSI INSTITUTE OF INSOLVENCY PROFESSIONALS U74999DL2016NPL308625 Additional Director - 2022-09-30
      ICSI INSTITUTE OF INSOLVENCY PROFESSIONALS U74999DL2016NPL308625 Director - 2023-03-31
      KSIIDC - IL&FS PROJECT DEVELOPMENT COMPANY LIMITED U74999KA2007PLC042018 Nominee Director - 2008-10-13
      ANDROMEDA SALES AND DISTRIBUTION PRIVATE LIMITED U74999MH2010PTC203612 Additional Director - 2020-09-01
      INFRASTRUCTURE DEVELOPMENT COMPANY OF NAGALAND PRIVATE LIMITED U74999NL2007PTC008236 Director - 2008-08-30
      GUJARAT INTERNATIONAL FINANCE TEC-CITY COMPANY LIMITED U75100GJ2007SGC051160 Director - 2008-09-30
      SKIL INSTITUTE OF NURSING PRIVATE LIMITED U80300DL2007PTC171140 Director - 2008-09-03
      DAYARA BUGYAL SKI PROJECT COMPANY PRIVATE LIMITED U85100DL2007PTC164685 Director - 2008-02-25
      UDAIPUR WASTE PROCESSING COMPANY PRIVATE LIMITED U90002RJ2006PTC023442 Director - 2008-04-29
      BIKANER WASTE PROCESSING COMPANY PRIVATE LIMITED U90002RJ2007PTC023981 Director - 2008-01-03
      GUJARAT TOURISM OPPORTUNITY LIMITED U92322GJ2007PLC052494 Director - 2008-09-30
      Other Directorships of ARJUN AGGARWAL
      Company Name CIN Designation Appointment Date Cessation
      JCSA ENTERPRISES LLP AAN-7741 Designated Partner 2018-12-14 Ongoing
      SMARTSTONE PROPERTY DEVELOPERS LLP AAN-8886 Designated Partner 2018-12-31 Ongoing
      CSA PROPERTIES LLP AAN-8887 Designated Partner 2018-12-31 Ongoing
      D J PROJECTS PRIVATE LIMITED U15201KA2005PTC137180 Director - 2015-11-16
      NIBBLE FOOD SERVICES PRIVATE LIMITED U15400DL2016PTC289917 Director - 2016-12-16
      BHARTIYA ORISSA POWER PRIVATE LIMITED U40101TN2005PTC103182 Director - 2013-10-04
      BHARTIYA URBAN PRIVATE LIMITED U45200TN2008PTC103956 Director - 2010-07-01
      BHARTIYA URBAN PRIVATE LIMITED U45200TN2008PTC103956 Managing Director 2016-01-01 Ongoing
      BHARTIYA URBAN PRIVATE LIMITED U45200TN2008PTC103956 Whole-time director - 2016-01-01
      PAVANI BUILDWELL PRIVATE LIMITED U45201DL2005PTC142450 Director - 2013-06-20
      INTELLIGENT COMMUNITY MANAGEMENT PRIVATE LIMITED U45201DL2005PTC142621 Additional Director - 2015-09-29
      INTELLIGENT COMMUNITY MANAGEMENT PRIVATE LIMITED U45201DL2005PTC142621 Director - 2016-10-01
      INTELLIGENT COMMUNITY MANAGEMENT PRIVATE LIMITED U45201DL2005PTC142621 Whole-time director - 2017-04-01
      BHARTIYA DEVELOPERS CONSORTIUM PRIVATE LIMITED U45201HR2005PTC036107 Director 2005-10-04 Ongoing
      MILESTONE BUILDCON PRIVATE LIMITED U45201TN2005PTC112747 Additional Director - 2008-09-19
      MILESTONE BUILDCON PRIVATE LIMITED U45201TN2005PTC112747 Director - 2015-03-06
      BHARTIYA URBAN INFRASTRUCTURE AND LAND DEVELOPMENT CO.PRIVATE LIMITED U45201TN2006PTC103429 Director 2010-07-01 Ongoing
      BHARTIYA URBAN INFRASTRUCTURE AND LAND DEVELOPMENT CO.PRIVATE LIMITED U45201TN2006PTC103429 Director - 2007-04-02
      BHARTIYA URBAN INFRASTRUCTURE AND LAND DEVELOPMENT CO.PRIVATE LIMITED U45201TN2006PTC103429 Whole-time director - 2010-07-01
      BHARTIYA ADVISORY SERVICES PRIVATE LIMITED U65930DL2005PTC140033 Director 2005-08-26 Ongoing
      BHARTIYA REALTY AND INFRASTRUCTURE PRIVATE LIMITED U70101TN2005PTC103181 Director 2005-02-21 Ongoing
      BHARTIYA INFOTECH PRIVATE LIMITED U72100DL2000PTC103433 Additional Director - 2008-09-30
      BHARTIYA INFOTECH PRIVATE LIMITED U72100DL2000PTC103433 Director 2008-09-30 Ongoing
      URBANAC PROJECTS PRIVATE LIMITED U74140DL2008PTC175598 Director - 2015-07-06
      ITOPIA MANAGEMENT SERVICES (INDIA) PRIVATE LIMITED U74140DL2008PTC178047 Director 2008-05-13 Ongoing
      CRYSTAL MERCHANT TRADING PRIVATE LIMITED U74140DL2015PTC275134 Director 2015-01-07 Ongoing
      BHARTIYA SMART CITIES PRIVATE LIMITED U74899DL2005PTC141737 Director 2006-08-01 Ongoing
      BHARTIYA INTERNATIONAL SEZ LIMITED U74999DL2007PLC159827 Director - 2008-06-20
      Other Directorships of SNEHDEEP AGGARWAL
      Company Name CIN Designation Appointment Date Cessation
      JCSA ENTERPRISES LLP AAN-7741 Designated Partner 2018-12-14 Ongoing
      SMARTSTONE PROPERTY DEVELOPERS LLP AAN-8886 Designated Partner 2018-12-31 Ongoing
      CSA PROPERTIES LLP AAN-8887 Designated Partner 2018-12-31 Ongoing
      COUNTRYSIDE PROPERTY DEVELOPERS LLP AAN-8897 Designated Partner 2019-05-23 Ongoing
      COUNTRYSIDE PROPERTY DEVELOPERS LLP AAN-8897 Designated Partner - 2019-05-24
      BHARTIYA INFRA DEVELOPERS LLP AAT-7655 Designated Partner 2020-09-10 Ongoing
      BHARTIYA URBAN BUILDON LLP AAT-9099 Designated Partner 2020-09-21 Ongoing
      BHARTIYA INTERNATIONAL LIMITED L74899TN1987PLC111744 Director 2019-06-01 Ongoing
      BHARTIYA INTERNATIONAL LIMITED L74899TN1987PLC111744 Managing Director - 2019-04-01
      BHARTIYA INTERNATIONAL LIMITED L74899TN1987PLC111744 Whole-time director - 2019-06-01
      BHARTIYA MINES AND MINERALS PRIVATE LIMITED U13209DL1997PTC088947 Director 1997-08-06 Ongoing
      D J PROJECTS PRIVATE LIMITED U15201KA2005PTC137180 Director - 2015-11-16
      FIDELITY ENGINEERS PRIVATE LIMITED U28910DL2007PTC169202 Director - 2018-05-28
      BHARTIYA ORISSA POWER PRIVATE LIMITED U40101TN2005PTC103182 Director - 2013-10-04
      BHARTIYA URBAN PRIVATE LIMITED U45200TN2008PTC103956 Director - 2010-07-01
      BHARTIYA URBAN PRIVATE LIMITED U45200TN2008PTC103956 Managing Director - 2016-01-01
      BHARTIYA URBAN PRIVATE LIMITED U45200TN2008PTC103956 Whole-time director 2016-01-01 Ongoing
      BHARTIYA DEVELOPERS CONSORTIUM PRIVATE LIMITED U45201HR2005PTC036107 Director - 2018-02-01
      MILESTONE BUILDCON PRIVATE LIMITED U45201TN2005PTC112747 Additional Director - 2008-09-19
      MILESTONE BUILDCON PRIVATE LIMITED U45201TN2005PTC112747 Director - 2015-03-06
      BHARTIYA URBAN INFRASTRUCTURE AND LAND DEVELOPMENT CO.PRIVATE LIMITED U45201TN2006PTC103429 Director 2010-07-01 Ongoing
      BHARTIYA URBAN INFRASTRUCTURE AND LAND DEVELOPMENT CO.PRIVATE LIMITED U45201TN2006PTC103429 Director - 2007-04-02
      BHARTIYA URBAN INFRASTRUCTURE AND LAND DEVELOPMENT CO.PRIVATE LIMITED U45201TN2006PTC103429 Managing Director - 2010-07-01
      BHARTIYA ADVISORY SERVICES PRIVATE LIMITED U65930DL2005PTC140033 Director 2005-08-26 Ongoing
      BHARTIYA GLOBAL VENTURES PRIVATE LIMITED U67120TN1999PTC128977 Director 1999-09-02 Ongoing
      BHARTIYA REALTY AND INFRASTRUCTURE PRIVATE LIMITED U70101TN2005PTC103181 Director 2005-02-21 Ongoing
      BHARTIYA INFOTECH PRIVATE LIMITED U72100DL2000PTC103433 Director 2000-01-25 Ongoing
      URBANAC PROJECTS PRIVATE LIMITED U74140DL2008PTC175598 Director - 2011-06-27
      ITOPIA MANAGEMENT SERVICES (INDIA) PRIVATE LIMITED U74140DL2008PTC178047 Director 2008-05-13 Ongoing
      SPRINGDALE TRADING PRIVATE LIMITED U74140DL2014PTC273276 Director 2014-11-17 Ongoing
      CRYSTAL MERCHANT TRADING PRIVATE LIMITED U74140DL2015PTC275134 Director 2015-01-07 Ongoing
      BHARTIYA GLOBAL MARKETING LIMITED U74899DL1996PLC075128 Director - 2013-06-11
      BHARTIYA INFRASTRUCTURE PRIVATE LIMITED U74899TN1989PTC103750 Director 1989-03-09 Ongoing
      BHARTIYA INTERNATIONAL SEZ LIMITED U74999DL2007PLC159827 Director - 2011-09-22
      Other Directorships of SHASHANK .
      Company Name CIN Designation Appointment Date Cessation
      BHARTIYA INTERNATIONAL LIMITED L74899TN1987PLC111744 Additional Director - 2007-09-27
      BHARTIYA INTERNATIONAL LIMITED L74899TN1987PLC111744 Director - 2022-09-29
      HINDUSTAN GUM AND CHEMICALS LIMITED U24299HR1962PLC007739 Additional Director - 2024-06-23
      HINDUSTAN GUM AND CHEMICALS LIMITED U24299HR1962PLC007739 Director 2024-04-22 Ongoing
      HINDUSTAN GUM AND CHEMICALS LIMITED U24299HR1962PLC007739 Director - 2024-04-01

      CIN Company Name Company Address
      ACK-6513 ADA VENTURES AND PARTNERS LLP E-52, New Manglapuri, Mandi Road, Mehrauli, New Delhi,110030,New Delhi,South West Delhi,Delhi,India-110030
      AAN-7741 JCSA ENTERPRISES LLP E-52, New Manglapuri, Mandi Road, (Mehrauli) New Delhi, Delhi, India - 110030
      AAN-8887 CSA PROPERTIES LLP E-52, New Manglapuri, Mandi Road, (Mehrauli) New Delhi, Delhi, India - 110030
      AAN-8897 COUNTRYSIDE PROPERTY DEVELOPERS LLP E-52, New Manglapuri, Mandi Road, (Mehrauli) New Delhi, Delhi, India - 110030
      U15400DL2016PTC289917 NIBBLE FOOD SERVICES PRIVATE LIMITED E-52, New Manglapuri Mandi Road, Mehrauli , New Delhi, Delhi, India - 110030
      U45201DL2005PTC142621 INTELLIGENT COMMUNITY MANAGEMENT PRIVATE LIMITED E-52, NEW MANGLAPURI MEHRAULI (MANDI ROAD) , NEW DELHI, Delhi, India - 110030
      U74994DL2010PTC204405 PARUSHNI INTERIOR DESIGNS PRIVATE LIMITED E-52, NEW MANGLAPURI MANDI ROAD, (MEHRAULI) , NEW DELHI, Delhi, India - 110030
      U72900DL2011PTC216843 HONEST LEARNING PRIVATE LIMITED E - 52, NEW MANGLAPURI, MANDI ROAD, (MEHRAULI) , NEW DELHI, Delhi, India - 110030
      U74999DL2007PLC159827 BHARTIYA INTERNATIONAL SEZ LIMITED E-52, New Manglapuri Mandi Road ( Mehrauli) , New Delhi, Delhi, India - 110030
      U74140DL2008PTC175598 URBANAC PROJECTS PRIVATE LIMITED E - 52, NEW MANGLAPURI MANDI ROAD, (MEHRAULI) , NEW DELHI, Delhi, India - 110030
      U70200DL2024PTC432408 ICM SERVICES PRIVATE LIMITED E-52, NEW MANGLAPURI,MANDI ROAD, MEHRAULI,New Delhi,South West Delhi,Delhi,110030-India
      U68200DL2024PTC437145 ADA VENTURES PRIVATE LIMITED E-52, New Manglapuri,,Mandi Road, Mehrauli,,New Delhi,South West Delhi,Delhi,110030-India
      U82990DL2025PTC448148 BHARTIYA CONVERGE PRIVATE LIMITED E-52, NEW MANGLAPURI,MANDI ROAD, MEHRAULI,New Delhi,South West Delhi,Delhi,110030-India
      U45201DL2005PTC142651 SPIDER PROJECTS PRIVATE LIMITED E-52, New Manglapuri, Mandi Road, Mehrauli , New Delhi , NCT OF DELHI, Delhi, India - 110030
      AAG-0664 M S C K PROJECTS LLP E-52, New Mangla Puri, Mandi Road, Mehrauli New Delhi, Delhi, India - 110030
      U74140DL2008PTC178047 ITOPIA MANAGEMENT SERVICES (INDIA) PRIVATE LIMITED E-52, NEW MANGLAPURI MANDI RAOD (MEHRAULI) , NEW DELHI, Delhi, India - 110030
      U17120DL2009PLC193608 BHARTIYA FASHION RETAIL LIMITED E-52, NEW MANGLA PURI MANDI ROAD (MEHRAULI) , NEW DELHI, Delhi, India - 110030
      U74140DL2015PTC275134 CRYSTAL MERCHANT TRADING PRIVATE LIMITED E-52, New Mangla Puri, Mandi Road, Mehrauli , New Delhi, Delhi, India - 110030
      U74899DL1996PLC075128 BHARTIYA GLOBAL MARKETING LIMITED E-52, NEW MANGLA PURI MANDI ROAD, MEHRAULI , NEW DELHI, Delhi, India - 110030
      U70200DL2010PTC206572 NANSCO ESTATES PRIVATE LIMITED 126, 2nd Floor, Green View Apartment, Mandi Road New Manglapuri , Mehrauli, New Delhi , New Delhi, Delhi, India - 110030
      U41001DL2014PTC273276 SPRINGDALE VENTURES PRIVATE LIMITED E-52, New Mangla Puri Mandi Road, Mehrauli,New Delhi,South West Delhi,Delhi,110030-India
      U65930DL2005PTC140033 BHARTIYA ADVISORY SERVICES PRIVATE LIMITED E-52 NEW MANGLAPURIMANDI ROAD MEHRAULI , NEW DELHI, Delhi, India - 110030
      U13209DL1997PTC088947 BHARTIYA MINES AND MINERALS PRIVATE LIMI TED E-52 NEW MANGLA PURIMANDI ROAD MEHRAULI , NEW DELHI, Delhi, India - 110030
      U51900DL2008PTC178616 SEVEN SEAS ENTERPRISES PRIVATE LIMITED 56A, MANDI ROAD, NEW MANGLAPURI, MEHRAULI , NEW DELHI, Delhi, India - 110030
      U72100DL2000PTC103433 BHARTIYA INFOTECH PRIVATE LIMITED E-52 NEW MANGLA PURIMANDI ROAD MEHRAULI , NEW DELHI., Delhi, India - 110030
      U15496DL2002PLC116638 AURIGA DEVELOPERS LIMITED 126, GREENVIEW APARTMENT, MANDI ROAD, NEW MANGLAPURI, MEHRAULI , NEW DELHI, Delhi, India - 110030
      U93000DL2007PTC157637 CONIFER SERVICES PRIVATE LIMITED 56-A,TERRANOVA,MANDI ROAD, NEW MANGLAPURI,MEHRAULI , NEW DELHI, Delhi, India - 110030
      U51909DL1998PTC092677 HAMSLEE OVERSEAS PRIVATE LIMITED 202/1, PARK VIEW, MEHRAULI MANDI ROAD NEW MANGLAPURI , NEW DELHI, Delhi, India - 110030
      U74140DL2008PTC178940 SCOTS PINE ENTERPRISES PRIVATE LIMITED 56-A, Terranova Vertica New Manglapuri, Mandi Road, Mehrauli, , NEW DELHI, Delhi, India - 110030
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      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
      Download Audited Financials
      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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