• Company Information
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  • Documents
  • Outstanding Payments (MSME)
  • Complaints
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  • Balance Sheet
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NIBAN CONSULTANTS PRIVATE LIMITED

CIN: U74140HR2010PTC040746 As on: 2026-07-13

NIBAN CONSULTANTS PRIVATE LIMITED (CIN: U74140HR2010PTC040746) is a Private company incorporated on 23 Jun 2010. 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.

NIBAN CONSULTANTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2013. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2013-03-31.NIBAN 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 NIBAN CONSULTANTS PRIVATE LIMITED are RANA KAUSHIK, and VARUN SEHRAWAT.

NIBAN CONSULTANTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74140HR2010PTC040746 and its registration number is 40746. Users may contact NIBAN CONSULTANTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of NIBAN CONSULTANTS PRIVATE LIMITED is 101, TOP FLOOR, TRI COLOUR BUILDING SHEETLA COLONY, SYED ROAD , GURGAON, Haryana, India - 122001.

Current status of NIBAN CONSULTANTS PRIVATE LIMITED is - Strike Off.

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 NIBAN 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 NIBAN 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.

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 NIBAN CONSULTANTS
DIN Director Name Designation Appointment Date
03073416 RANA KAUSHIK Director 2010-06-23
06788023 VARUN SEHRAWAT Additional Director 2016-11-03
Past Directors & Key Managerial Personnel of NIBAN CONSULTANTS
DIN Director Name Designation Appointment Date Cessation
03073435 RAJA KAUSHIK Director - 2016-11-03
Other Directorships of RANA KAUSHIK
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RAJA KAUSHIK
Company Name CIN Designation Appointment Date Cessation
Other Directorships of VARUN SEHRAWAT
Company Name CIN Designation Appointment Date Cessation
OMBREZ APPAREL PRIVATE LIMITED U18109HR2014PTC051813 Director 2014-02-06 Ongoing

CIN Company Name Company Address
ACR-2915 A P BIOSENSE LLP Ist Floor, Aashirwad Nursing Home, B-4, Sayad Road,Sheetla Colony, Opp.Sheetla Mata Mandir,Gurgaon Kty.,Gurgaon,Haryana,India-122001
U52100HR2013PTC051099 ORIKAM HEALTHCARE INDIA PRIVATE LIMITED 3RD FLOOR, AROGYAM BUILDING, NEAR SHEETLA HOSPITAL NEW RAILWAY ROAD, SUBHASH NAGAR , GURGAON, Haryana, India - 122001
U46593HR2025PTC138407 PROXY TRADERS PRIVATE LIMITED P-14, Second Floor,Shiv Puri New Colony Road,New Colony,Gurgaon,Haryana,122001-India
U74999HR2018PTC072105 SEASHORE MARITIME ACADEMY PRIVATE LIMITED SBIJ BANK BUILDING (SHEETLA MATA ROAD CHOWK OPPOSITE GAV ACADEMY SHEETLA COLON , GURGAON, Haryana, India - 122001
U74140HR2015PTC056241 SEASHORE MARINE ACADEMY PRIVATE LIMITED SBBJ BANK BUILDING SHEETLA MATA ROAD NEAR SEC-5 CHOWK, GAV ACADEMY SHEETLA CO LONY , GURGAON, Haryana, India - 122001
U40100HR2012PTC047365 HARVEST POWER SOLUTIONS PRIVATE LIMITED FLAT NO.- 101, BUILDING NO.- 36, HARITAGE CITY, M G ROAD, NEAR M G ROAD METRO STATION, , GURGAON, Haryana, India - 122001
U72900HR2022PTC104375 ZOBYT TECHNOLOGIES PRIVATE LIMITED C/O MUKUL KANSAL, FIRST FLOOR, MOGA COLONY, BADSHAPUR, SOHNA ROAD,GURGAON,Gurgaon,Haryana,122001-India
U85190HR2022PTC103040 DR. GODARA'S HEALTHCARE PRIVATE LIMITED SHOP NO. 05, GROUND FLOOR, RAKSHAK PLAZA DAYANAND COLONY,RAILWAY ROAD,GURGAON,Gurgaon,Haryana,122001-India
ACF-3506 S A R FACILITY SERVICES LLP Plot No 02 Gali No 9 Sheetla Colony,Sarai Alawardi Road,Gurgaon Kty.,Gurgaon,Haryana,India-122001
U63030HR2021OPC093352 GOYO CABS TOUR AND TRAVEL (OPC) PRIVATE LIMITED Shop No. 46, Block- B Sheetla Colony, Mata Road, Sector-5 Gurgaon, , Gurgaon, Haryana, India - 122001
U63040HR2022PTC104445 INDO CNC TOURS & TRAVELS PRIVATE LIMITED Flat No 101, First Floor, Plot No 235/12 Gali No 7. Krishna Colony,Gurgaon,Gurgaon,Haryana,122001-India
U90002HR2023PTC109697 BANTAGRAM MEDIA PRIVATE LIMITED 7C, Ground Floor, Omaxe Gurgaon Mall, Sohna Road,Sohna Road, Gurgaon Haryana,Sadar Bazar,Gurgaon,Haryana,122001-India
U85100HR2015PTC057368 LFS HEALTHCARE PRIVATE LIMITED 5th Floor, Tower- B, The Presidency Building, 46/4, Mehrauli Gurgaon Road, Sector 14 , Gurgaon, Haryana, India - 122001
U70200HR2023PTC113849 TNY SERVICES(INDIA) PRIVATE LIMITED Unit No. 101, B-36-37, 1st Floor, IDC, Mehrauli Gurgaon Road, Opposite Sector-14, Gate no. 2 , Basai Road, Haryana, India - 122001
U66190HR2017PTC069629 PAYTEKK INDIA PRIVATE LIMITED 7C Ground floor,Omaxe Gurgaon Mall,Sohna Road ,Fazilpur Chowk ,Sector 49, Gurugram,Haryana -122001,Gurgaon,Gurgaon,Haryana,122001-India
U22192HR2023PTC116425 SYSCO RUBBER ENGINEERING PRIVATE LIMITED H.NO. 129/18, SHEETLA COLONY,Basai Road,Gurgaon,Haryana,122001-India
U10509HR2024PTC118933 FUNKADELIC FEASTS PRIVATE LIMITED C/o Mohinder Singh,Sheetla Colony,Basai Road,Gurgaon,Haryana,122001-India
U82191HR2024PTC119656 QUIINKIT INFOTECH PRIVATE LIMITED First Floor, Building 25B,Institutional Area,,Basai Road,Gurgaon,Haryana,122001-India
ACU-6532 GVA INDIA CONSULTING LLP 325, 3RD FLOOR,PLATINA BUILDING, MG ROAD,Sadar Bazar,Gurgaon,Haryana,India-122001
U47810HR2024PTC119471 LEAFLUX ENTERPRISES PRIVATE LIMITED H. NO. 21, C-BLOCK,STREET,,SHEETLA COLONY,,Basai Road,Gurgaon,Haryana,122001-India
U86900HR2025PTC131349 PRANAVANJAL HUMAN HEAL HEALTHCARE PRIVATE LIMITED 3764,GROUND FLOOR,SANJAY,COLONY,NEW RAILWAY ROAD,Sadar Bazar,Gurgaon,Haryana,122001-India
U25112HR2024PTC123486 FOLDX CANOPY SOLUTIONS PRIVATE LIMITED 225/7, LINK ROAD,2ND FLOOR, BHIM NAGAR,New Colony,Gurgaon,Haryana,122001-India
F03144 METASYS TECHNOLOGIES INC. 87, INDUSTRIAL DEVELOPMENT COLONY, 2nd FLOOR,MEHRAULI ROAD, , GURGAON, Haryana, India - 122001
ACI-1206 JMD AIRTECH ENGINEERING LLP 10A, Ground Floor, Park Centra Building,Sector 30,New Colony,Gurgaon,Haryana,India-122001
AAW-5084 VERTICAL ACRES LLP 101 First Floor SOLITAIRE PLAZA, M G ROAD, SIKANDEPUR GHOSI GURGAON, Haryana, India - 122001
ACL-3866 FINOVANTAGE GLOBAL CONSULTING LLP 54/2, FIRST FLOOR,SANJAY COLONY, NEW RAILWAY ROAD,Sadar Bazar,Gurgaon,Haryana,India-122001
ACK-3580 BABYMGMT LLP 1349 Ground Floor,Housing Board Colony,,Sector 9,Gurugram,Basai Road,Gurgaon,Haryana,India-122001
U68100HR2023PTC111290 VK AND SONS INFRATECH PRIVATE LIMITED 10A, Ground Floor,Park Centra Building, Sec-30,New Colony,Gurgaon,Haryana,122001-India
U74999HR2016PTC064980 FIRST STATEMENT MARKETING PRIVATE LIMITED 3RD FLOOR, SCHOOL BUILDING, GREEN VILLE, SOHNA ROAD, , GURGAON, Haryana, India - 122001

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • Email ID
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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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