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      GANGA BUSINESS PRIVATE LIMITED

      CIN: U74140DL2012PTC231954 As on: 2026-07-13
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      GANGA BUSINESS PRIVATE LIMITED (CIN: U74140DL2012PTC231954) is a Private company incorporated on 23 Feb 2012. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

      GANGA BUSINESS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.GANGA BUSINESS 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 GANGA BUSINESS PRIVATE LIMITED are MURARI LAL SONI, MUKESH SONI, and DEEPA GUPTA.

      GANGA BUSINESS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74140DL2012PTC231954 and its registration number is 231954. Users may contact GANGA BUSINESS PRIVATE LIMITED on its Email address - [email protected]. Registered address of GANGA BUSINESS PRIVATE LIMITED is Shop No. 1, H. No. 3318, First Floor, Bank Street, Karol Bagh , New Delhi, Delhi, India - 110005.

      Current status of GANGA BUSINESS PRIVATE LIMITED is - Under CIRP.

      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 GANGA BUSINESS 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 GANGA BUSINESS 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 GANGA BUSINESS
      DIN Director Name Designation Appointment Date
      01151873 MURARI LAL SONI Director 2013-11-20
      01188992 MUKESH SONI Director 2013-11-20
      02721572 DEEPA GUPTA IRP/RP/Liquidator 2023-04-12
      Past Directors & Key Managerial Personnel of GANGA BUSINESS
      DIN Director Name Designation Appointment Date Cessation
      02264797 JYOTI SONI Director - 2013-11-20
      02271840 HARSH SONI Director - 2013-11-20
      Other Directorships of MURARI LAL SONI
      Company Name CIN Designation Appointment Date Cessation
      MOHAN GEMS AND JEWELS PRIVATE LIMITED U36911DL2006PTC146319 Director - 2021-08-24
      DELHI DIAMONDS PRIVATE LIMITED U36911DL2010PTC199920 Director 2010-03-11 Ongoing
      DIVYA MOHAN CONSTRUCTIONS PRIVATE LIMITED U45201DL2006PTC146308 Director - 2009-02-04
      Other Directorships of MUKESH SONI
      Company Name CIN Designation Appointment Date Cessation
      MOHAN GEMS AND JEWELS PRIVATE LIMITED U36911DL2006PTC146319 Director - 2021-08-24
      DELHI DIAMONDS PRIVATE LIMITED U36911DL2010PTC199920 Director 2010-03-11 Ongoing
      DIVYA MOHAN CONSTRUCTIONS PRIVATE LIMITED U45201DL2006PTC146308 Director - 2009-02-04
      Other Directorships of JYOTI SONI
      Company Name CIN Designation Appointment Date Cessation
      SONI APPARELS COLLECTION PRIVATE LIMITED U36910DL2013PTC247761 Director - 2014-03-28
      DIVYA MOHAN CONSTRUCTIONS PRIVATE LIMITED U45201DL2006PTC146308 Additional Director - 2014-10-08
      DIVYA MOHAN CONSTRUCTIONS PRIVATE LIMITED U45201DL2006PTC146308 Director - 2014-03-01
      YELLOW GEMS PRIVATE LIMITED U51398DL2012PTC245516 Director - 2014-03-28
      JAGDISH GEMS PRIVATE LIMITED U51398DL2012PTC245641 Director - 2013-10-01
      RANI JEWELLERS PRIVATE LIMITED U51909DL2012PTC245639 Director - 2014-03-28
      SAINATH JEWELLERS PRIVATE LIMITED U51909DL2012PTC245640 Additional Director - 2014-03-28
      SAINATH JEWELLERS PRIVATE LIMITED U51909DL2012PTC245640 Director - 2013-01-18
      EVERTIME GOODS AND SERVICES PRIVATE LIMITED U51909DL2012PTC246256 Director - 2014-03-28
      SHREEDHAR GEMS AND JEWELS PRIVATE LIMITED U51909DL2012PTC246398 Director - 2014-03-25
      JEEN MARKETING PRIVATE LIMITED U74990DL2012PTC232184 Director - 2014-03-28
      RACHNA DIAMOND HOUSE PRIVATE LIMITED U74994DL2012PTC245267 Director - 2013-06-25
      RED BRICKS BUSINESS PRIVATE LIMITED U74999DL2012PTC232717 Director - 2014-03-28
      Other Directorships of HARSH SONI
      Company Name CIN Designation Appointment Date Cessation
      DIVYA MOHAN CONSTRUCTIONS PRIVATE LIMITED U45201DL2006PTC146308 Additional Director - 2014-10-08
      DIVYA MOHAN CONSTRUCTIONS PRIVATE LIMITED U45201DL2006PTC146308 Director - 2014-03-01
      YELLOW GEMS PRIVATE LIMITED U51398DL2012PTC245516 Director - 2014-07-23
      SKYNET JEWELS COLLECTION PRIVATE LIMITED U51398DL2012PTC246764 Director - 2013-11-01
      REDSTONE JEWELLERS PRIVATE LIMITED U51398DL2013PTC247130 Director 2013-01-08 Ongoing
      SAINATH JEWELLERS PRIVATE LIMITED U51909DL2012PTC245640 Additional Director - 2014-08-29
      SAINATH JEWELLERS PRIVATE LIMITED U51909DL2012PTC245640 Director - 2013-01-18
      JEEN MARKETING PRIVATE LIMITED U74990DL2012PTC232184 Director - 2014-10-08
      RED BRICKS BUSINESS PRIVATE LIMITED U74999DL2012PTC232717 Director - 2014-10-08
      Other Directorships of DEEPA GUPTA
      Company Name CIN Designation Appointment Date Cessation
      MSD WELLCOME TRUST HILLEMAN LABORATORIES PRIVATE LIMITED U73100DL2009PTC193159 IRP/RP/Liquidator 2024-06-28 Ongoing
      EAGLE VISION SERVICES PRIVATE LIMITED U74120DL2009PTC193527 Director - 2019-06-06

      CIN Company Name Company Address
      U36910DL2013PTC253183 AURIK DIAMOND PRIVATE LIMITED SHOP NO 1 , BUILDING NO 2827, FIRST FLOOR STREET NO 19, BEADON PURA, AJMAL KHAN RO AD , KAROL BAGH NEW DELHI, Delhi, India - 110005
      U36996DL2022PTC397416 HARIVANSH VENTURES PRIVATE LIMITED Shop No.13-14, Building No.2704/16,First Floor Sarafa Bazar Building, Bank Street, Karo,l Bagh,NEW DELHI,Central Delhi,Delhi,110005-India
      U34100DL2018PTC338215 POLY PRO FILTER PRIVATE LIMITED SHOP NO. 2 PROP NO. 999 PLOT NO. 15 GALI NO.1 SHIVAJI STREET NAIWALA , KAROL BAGH NEW DELHI, Delhi, India - 110005
      U51909DL2012PTC242503 INCELL TECHNOLOGIES PRIVATE LIMITED SHOP NO B-1 AND B1A 13 /23 PLOT NO 23 BLOCK NO 13 LOWER GROUND FLOOR (BASEMENT) SITUATED AT W.E.A KAROL BAGH NEW DELHI , New Delhi, Delhi, India - 110005
      U51909DL2022PTC401003 TAVUSHA CLOTHINGS PRIVATE LIMITED 7020, GF & Basement, Old No. 487-88, Right Side Half Shop, & 7021, First Floor, Old No. 485-86, Left & Right Side Halls, Gali No. 1 , Mata Rameshwari Nehru Nagar, Tank Road , Karol Bagh, , New Delhi, Delhi, India - 110005
      U72200DL1996PLC081218 VTV NETWORK LIMITED SHOP NO. 5 & 6, 2608/3, FIRST FLOOR BANK STREET, KAROL BAGH, NEW DELHI , DELHI, Delhi, India - 110005
      U18100DL2013PTC250603 UPTOWN GALERIA CLOTHING PRIVATE LIMITED First Floor Shop No. 101, Ahluwalia Palace 2117/18 Bank Street, Karol Bagh , New Delhi, Delhi, India - 110005
      U74999DL2017PTC311076 GALANTA ALMAS PRIVATE LIMITED 2645, POONAM CHAMBER, 1ST FLOOR SHOP NO-2 BANK STREET KAROL BAGH , NEW DELHI, Delhi, India - 110005
      AAR-3653 CLEO JEWELLERY LLP 1ST FLOOR MUNICIPAL NO. 2021 GALI NO. 39 BANK STREET NAIWALA KAROL BAGH NEW DELHI, Delhi, India - 110005
      U74999DL2009PTC188694 ADN NETWORK PRIVATE LIMITED H.NO. 5998, Ist FLOOR, STREET NO.1, BLOCK-3, DEV NAGAR, KAROL BAGH, , NEW DELHI, Delhi, India - 110005
      U55101DL2011PTC221808 COSMOS INN PRIVATE LIMITED Shop No. 404, Fourth Floor, 2633-2634, Plot No. 249-250, Bank Street, Karol Bag h , New Delhi, Delhi, India - 110005
      U52100DL2015PTC275138 ARYAVART JEWELS PRIVATE LIMITED SHOP NO 404, 4TH FLOOR, 2633-2634 PLOT NO 249-250, BANK STREET, KAROL BAGH , NEW DELHI, Delhi, India - 110005
      U52100DL2015PTC275145 SUNAR GOLD REFINERIES PRIVATE LIMITED SHOP NO 404, 4TH FLOOR, 2633-2634 PLOT NO 249-250, BANK STREET, KAROL BAGH , NEW DELHI, Delhi, India - 110005
      U51909DL2011PTC214206 COSMOS TRADEXIM PRIVATE LIMITED Shop No. 404, Fourth Floor, 2633-2634 Plot No. 249-250, Bank Street, Karol Bag h , New Delhi, Delhi, India - 110005
      U51909DL2012PTC232006 SHALEEN AGENCIES PRIVATE LIMITED Shop No. 404, 4th Floor, 2633-2634 Plot No. 249-250, Bank Street, Karol Bag h , New Delhi, Delhi, India - 110005
      U70102DL2011PTC221822 SPICE BUILDCON PRIVATE LIMITED Shop No. 404, 4th Floor, 2633-2634, Plot No. 249-250, Bank Street, Karol Bag h, , New Delhi, Delhi, India - 110005
      AAW-4921 MECHATRONICA SERVICES LLP Pvt No.1G,1H AND 1I, F/F Plot No.5 Plot No.5 Road No.34, W.E.A. Karol Bagh NEW DELHI, Delhi, India - 110005
      U72501DL2007PTC167307 DVP INFOTECH SERVICES PRIVATE LIMITED Shop No.2, Ground Floor, Plot No.5, Block No.4, WEA, Karol Bagh, New Delhi-110005 , New Delhi, Delhi, India - 110005
      U47711DL2024OPC428810 BABYCRIBTAM TRADING (OPC) PRIVATE LIMITED OFFICE NO. SHOP NO-106, 2574 GALI NO. 6, FIRST FLOOR,BEADON PURA KAROL BAGH,New Delhi,Central Delhi,Delhi,110005-India
      U31900DL2012PTC234497 ECO COOL HVAC SOLUTION PRIVATE LIMITED Shop No. 302, IIIrd Floor, Building No. 2782 Street No. 20, Beadon Pura, Karol Bagh , New Delhi, Delhi, India - 110005
      U51224DL2000PTC107062 PALKI IMPEX PRIVATE LIMITED SHOP NO 302 IIIRD FLOOR BUILDING NO 2782 STREET NO 20 BEADON PURA KAROL BAGH , NEW DELHI, Delhi, India - 110005
      AAF-1663 ROQO LED LIGHTING LLP PVT NO 1, 13/31, BUILT ON PLOT NO 31BLOCK NO 13 FIRST FLOOR, WEA, KAROL BAGH New Delhi, Delhi, India - 110005
      AAA-4319 PRAECLARUSS PROJECTS LLP PVT NO: 1G, 1H, AND 1IF/F PLOT NO. 5 ROAD NO. 34, W.E.A., KAROL BAGH NEW DELHI, Delhi, India - 110005
      AAB-7230 PROACE TELECOMMUNICATIONS LLP PVT NO: 1G,1H, AND 1IF/F PLOT NO. 5,ROAD NO.34 W.E.A., KAROL BAGH NEW DELHI, Delhi, India - 110005
      U24240DL2019PTC352194 PRO-AMANTE COSMETICS PRIVATE LIMITED PVT NO.1G,1H AND 1I, F/F PLOT NO.5 ROAD NO.34,W.E.A.KAROL BAGH , NEW DELHI, Delhi, India - 110005
      U27209DL2009PTC186873 SHREE BALAJI COMMODITIES PRIVATE LIMITED Shop No. 403, 4th Floor, 2633-2634 Bank Street, Karol Bagh, New Delhi-11000 5 , delhi, Delhi, India - 110005
      U36911DL2010PTC199920 DELHI DIAMONDS PRIVATE LIMITED H. No. 3318, Basement, Bank Street, Karol Bagh , New Delhi, Delhi, India - 110005
      U18101DL2005PTC143395 KASHVI CREATIONS PRIVATE LIMITED Shop No. 9, 2646/49, Ground Floor, Bank Street, Karol Bagh , New Delhi, Delhi, India - 110005
      U55204DL1990PTC042287 MICRO ENTERPRISES PRIVATE LIMITED Shop No. 212, Second Floor 2633-2634, Bank Street, Karol Bagh , New Delhi, Delhi, India - 110005
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10485950 2014-02-26 2015-06-05 - 3,908,500,000.00 Bank of India (Lead Bank)
      10558492 2015-02-11 - - 1,671,700,000.00 Bank of India
      10563075 2015-03-16 - - 601,300,000.00 STATE BANK OF PATIALA

      • 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
      Download Audited Financials
      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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