Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
BELGIUM LUXEMBOURG BUSINESS ASSOCIATION
CIN: U74900DL2016NPL290638 As on: 2026-07-13
BELGIUM LUXEMBOURG BUSINESS ASSOCIATION (CIN: U74900DL2016NPL290638) is a Private company incorporated on 05 Feb 2016. It is classified as Guarantee and association Company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 0.00 and its paid up capital is Rs. 0.00.
BELGIUM LUXEMBOURG BUSINESS ASSOCIATION's Annual General Meeting (AGM) was last held on 22 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.BELGIUM LUXEMBOURG BUSINESS ASSOCIATION's NIC code is 749 (which is part of its CIN). As per the NIC code, it is inolved in Business activities n.e.c..
Directors of BELGIUM LUXEMBOURG BUSINESS ASSOCIATION are RAJEEV DHAWAN, ADITYA NARAIN SINHA, IGNACE HINDRICK, SHEFALI SEWAK, AMIT MITTAL, PAVAN KUMAR AGARWAL, and ABHIMANYU MATHUR.
BELGIUM LUXEMBOURG BUSINESS ASSOCIATION's Corporate Identification Number (CIN) is U74900DL2016NPL290638 and its registration number is 290638. Users may contact BELGIUM LUXEMBOURG BUSINESS ASSOCIATION on its Email address - [email protected]. Registered address of BELGIUM LUXEMBOURG BUSINESS ASSOCIATION is 304, Third Floor, Balrama House Karampura Complex , New Delhi, Delhi, India - 110015.
Current status of BELGIUM LUXEMBOURG BUSINESS ASSOCIATION 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 BELGIUM LUXEMBOURG BUSINESS ASSOCIATION 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 ReportAll 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 BELGIUM LUXEMBOURG BUSINESS ASSOCIATION
Purchase full report of BELGIUM LUXEMBOURG BUSINESS ASSOCIATION
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 BELGIUM LUXEMBOURG BUSINESS ASSOCIATION 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of BELGIUM LUXEMBOURG BUSINESS ASSOCIATION
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00112101 | RAJEEV DHAWAN | Director | 2016-02-05 |
| 01862837 | ADITYA NARAIN SINHA | Director | 2018-08-20 |
| 01943496 | IGNACE HINDRICK | Director | 2016-08-31 |
| 08225220 | SHEFALI SEWAK | Director | 2019-09-26 |
| 00063678 | AMIT MITTAL | Director | 2016-02-05 |
| 01866276 | PAVAN KUMAR AGARWAL | Director | 2023-08-01 |
| 07999841 | ABHIMANYU MATHUR | Director | 2023-08-01 |
Past Directors & Key Managerial Personnel of BELGIUM LUXEMBOURG BUSINESS ASSOCIATION
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01466644 | PRAKASH BHANDARI | Additional Director | - | 2016-08-31 |
| 01466644 | PRAKASH BHANDARI | Director | - | 2018-08-20 |
| 01607823 | ANIL ANAND | Additional Director | - | 2016-08-31 |
| 01607823 | ANIL ANAND | Director | - | 2017-10-25 |
| 01862837 | ADITYA NARAIN SINHA | Additional Director | - | 2018-08-20 |
| 01943496 | IGNACE HINDRICK | Additional Director | - | 2016-08-31 |
| 08225220 | SHEFALI SEWAK | Additional Director | - | 2019-09-26 |
| 08849618 | NUTAN BHARGAVA | Additional Director | - | 2020-09-15 |
| 08849618 | NUTAN BHARGAVA | Director | - | 2022-09-23 |
| 01866276 | PAVAN KUMAR AGARWAL | Additional Director | - | 2023-09-21 |
| 02230470 | RAGHAV NAYAR | Additional Director | - | 2016-08-31 |
| 02230470 | RAGHAV NAYAR | Director | - | 2022-09-23 |
| 05214777 | PRABHA NAIR | Additional Director | - | 2016-08-31 |
| 05214777 | PRABHA NAIR | Director | - | 2017-10-25 |
| 07999841 | ABHIMANYU MATHUR | Additional Director | - | 2018-08-20 |
| 07999841 | ABHIMANYU MATHUR | Director | - | 2019-10-22 |
Other Directorships of RAJEEV DHAWAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MAGOTTEAUX INDUSTRIES PRIVATE LIMITED | U27109GJ1994PTC115131 | Director | 2000-04-18 | Ongoing |
| INNOVATIVE APPS PRIVATE LIMITED | U72200DL2015PTC277938 | Director | - | 2020-10-03 |
| EBG FEDERATION | U74900DL2015NPL277778 | Director | - | 2020-02-11 |
| DMH BUSINESS ADVISORS PRIVATE LIMITED | U74999DL2016PTC290468 | Director | 2016-02-02 | Ongoing |
Other Directorships of PRAKASH BHANDARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CMI INDIA ENGINEERING PRIVATE LIMITED | U29248MH2006PTC286101 | Director | - | 2015-12-08 |
Other Directorships of ANIL ANAND
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 3 DIMENSIONAL INSURANCE BROKERS INDIA PRIVATE LIMITED | U67200DL2004PTC130343 | Director | - | 2022-03-12 |
| PAUL WURTH INDIA PRIVATE LIMITED | U74899DL1993PTC054354 | Additional Director | - | 2011-09-30 |
| PAUL WURTH INDIA PRIVATE LIMITED | U74899DL1993PTC054354 | Director | - | 2011-10-17 |
| PAUL WURTH INDIA PRIVATE LIMITED | U74899DL1993PTC054354 | Managing Director | 2011-10-17 | Ongoing |
Other Directorships of ADITYA NARAIN SINHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DREDGING INTERNATIONAL INDIA PRIVATE LIMITED | U45309TN1996PTC151855 | Additional Director | - | 2012-09-28 |
| DREDGING INTERNATIONAL INDIA PRIVATE LIMITED | U45309TN1996PTC151855 | Director | 2012-09-28 | Ongoing |
| SEA-INVEST INDIA PRIVATE LIMITED | U51420DL1998PTC092121 | Additional Director | - | 2015-05-01 |
| TRI MARINE PVT LTD | U63040MH1986PTC040249 | Additional Director | - | 2015-09-01 |
| TRI MARINE PVT LTD | U63040MH1986PTC040249 | Director | 2015-09-01 | Ongoing |
| ALAR INFRASTRUCTURES PRIVATE LIMITED | U73100DL1998PTC095175 | Director | 2017-08-28 | Ongoing |
| KAUSAR ESTATES PRIVATE LIMITED | U74899DL1993PTC056014 | Director | 2016-09-12 | Ongoing |
| A S H HOLDINGS PRIVATE LIMITED | U74899DL2004PTC125403 | Director | 2010-12-24 | Ongoing |
| FEDERATION OF EUROPEAN BUSINESS IN INDIA | U88900DL2023NPL418724 | Director | 2023-08-18 | Ongoing |
Other Directorships of IGNACE HINDRICK
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LIGNE PURE INDIA PRIVATE LIMITED | U74140DL2007PTC171992 | Director | 2007-12-28 | Ongoing |
| DMH BUSINESS ADVISORS PRIVATE LIMITED | U74999DL2016PTC290468 | Director | 2016-02-02 | Ongoing |
Other Directorships of SHEFALI SEWAK
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of NUTAN BHARGAVA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SCANIA MEC PRIVATE LIMITED | U74899DL1984PTC019424 | Additional Director | 2020-10-01 | Ongoing |
Other Directorships of AMIT MITTAL
Other Directorships of PAVAN KUMAR AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PT COMMUNICATION SYSTEMS PRIVATE LIMITED | U16007UP2008PTC113335 | Director | 2008-06-18 | Ongoing |
| SIMPRA AGENCIES PRIVATE LIMITED | U51909DL2009PTC189505 | Director | 2009-04-20 | Ongoing |
| AL METALS AND METHODS PRIVATE LIMITED | U74899DL1990PTC040812 | Director | - | 2020-05-19 |
Other Directorships of RAGHAV NAYAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KAYDEE EXIM PRIVATE LIMITED | U51103DL1996PTC076754 | Director | 2010-07-20 | Ongoing |
| NAYAR INTERNATIONAL PVT LTD | U74899DL1978PTC009256 | Director | 2008-06-01 | Ongoing |
Other Directorships of PRABHA NAIR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INTEREL CONSULTING INDIA PRIVATE LIMITED | U74900DL2012PTC234246 | Director | 2012-04-12 | Ongoing |
Other Directorships of ABHIMANYU MATHUR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U64100DL2013PLC260008 | LAVA ENTERPRISES LIMITED | M-11, MEZANINE FLOOR, BALRAMA HOUSE COMMERCIAL COMPLEX, KARAMPURA, NEW DELHI , Delhi, Delhi, India - 110015 |
| U74999DL2016PTC290443 | YAMUNA ELECTRONICS MANUFACTURING CLUSTER PRIVATE LIMITED | M-11, MEZANINE FLOOR, BALRAMA HOUSE COMMERCIAL COMPLEX, KARAMPURA, NEW DELHI , DELHI, Delhi, India - 110015 |
| U74999DL2016PTC300501 | SOJO DISTRIBUTION PRIVATE LIMITED | M-11, MEZANINE FLOOR, BALRAMA HOUSE COMMERCIAL COMPLEX, KARAMPURA, NEW DELHI , Delhi, Delhi, India - 110015 |
| U74999DL2016PTC300552 | SOJO MANUFACTURING SERVICES (AP) PRIVATE LIMITED | M-11, MEZANINE FLOOR, BALRAMA HOUSE COMMERCIAL COMPLEX, KARAMPURA, NEW DELHI , DELHI, Delhi, India - 110015 |
| U74999DL2016PTC300776 | SOJO MANUFACTURING SERVICES PRIVATE LIMITED | M-11, MEZANINE FLOOR, BALRAMA HOUSE COMMERCIAL COMPLEX, KARAMPURA, NEW DELHI , DELHI, Delhi, India - 110015 |
| U74999DL2016PTC302026 | SOJO INFOTEL PRIVATE LIMITED | M-11, MEZANINE FLOOR, BALRAMA HOUSE COMMERCIAL COMPLEX, KARAMPURA, NEW DELHI , Delhi, Delhi, India - 110015 |
| U17299DL2023PTC409672 | SENATE ENTERPRISES PRIVATE LIMITED | Unit No. 304, Third Floor, Shivam House B-2, Commercial Complex, , New Delhi, Delhi, India - 110015 |
| U60300DL2022PTC408619 | ASIAD SEAWAYS PRIVATE LIMITED | Unit No. 304, Third Floor, Shivam House B-2, Commercial Complex, , New Delhi, Delhi, India - 110015 |
| U72100DL2014PTC268254 | BPMT SOFTWARE SOLUTIONS PRIVATE LIMITED | SPACE NO. 304, THIRD FLOOR, COMMERCIAL PLOT NO.A-3 MAGNUM HOUSE -1, COMMERCIAL COMPLEX , New Delhi, Delhi, India - 110015 |
| U45200DL2010PTC434934 | GULMOHAR REALBUILD PRIVATE LIMITED | 305, 3rd Floor, Kanchan House,,Karampura Commercial Complex, New Delhi,New Delhi,West Delhi,Delhi,110015-India |
| U32200DL2010PTC203814 | CORAL MOBITECH PRIVATE LIMITED | 201, BALRAMA HOUSE KARAMPURA COMMERCIAL COMPLEX, KARAMPURA , NEW DELHI, Delhi, India - 110015 |
| U51900DL2012PTC239959 | YOUNG IMPEX PRIVATE LIMITED | 311 III Floor Shivlok House-II Karampura Commercial Complex Karampura , New Delhi, Delhi, India - 110015 |
| U63040DL2015PLC286361 | SOUTHCITY LOGISTICS INDIA LIMITED | Office No.3, First Floor, RG House Restaurant Plot RG House Commercial Complex, Karampura , New Delhi, Delhi, India - 110015 |
| U72200DL2005PTC137236 | RADHEY KRISHAN INFOTECH PRIVATE LIMITED | E-131, GROUND FLOOR,KARAMPURA COMPLEX, KARAMPURA,NEW DELHI , NEW DELHI, Delhi, India - 110015 |
| U46632DC2026PTC471378 | NEXORA INFRA & LOGISTICS PRIVATE LIMITED | M-11, Mezzanine Floor,Balrama House Com Complex,New Delhi,West Delhi,Delhi,110015-India |
| U45204DC2010PTC469480 | WHITE HOUSE INFRA DEVELOPERS PRIVATE LIMITED | 305, 3rd Floor, Kanchan House,,Karampura Commercial Complex,New Delhi,West Delhi,Delhi,110015-India |
| U45204DL2010PTC454677 | TAJ TOWN PLANNERS PRIVATE LIMITED | 305, 3rd Floor, Kanchan House,,Karampura Commercial Complex,New Delhi,West Delhi,Delhi,110015-India |
| U46497DL2024PTC426741 | MINT CURE HEALTHCARE PRIVATE LIMITED | 3,2ND FLOOR,SHIVAM HOUSE,KARAMPURA COMMERCIAL COMPLEX,New Delhi,West Delhi,Delhi,110015-India |
| U45400DL2007PTC164727 | WINSOME PROPBUILD PRIVATE LIMITED | 304, Kanchan House, Karampura Commercial Complex, , New Delhi, Delhi, India - 110015 |
| U28113DL2006PTC156357 | ARVS EQUIPMENTS PRIVATE LIMITED | 304, HIMLAND HOUSE, KARAMPURA COMMERCIAL COMPLEX, MOTI NAGAR , NEW DELHI, Delhi, India - 110015 |
| AAE-4430 | AGARWAL INFRATRADERS LLP | 201, 2ND FLOOR HIMLAND HOUSE COMMERCIAL COMPLEX, KARAMPURA NEW DELHI, Delhi, India - 110015 |
| U40101DL1996PLC078796 | AMRIT NON-CONVENTIONAL ENERGY SYSTEM LIMITED | 303/304, Shivlok House-I, Karampura Commercial Complex, , New Delhi, Delhi, India - 110015 |
| U70101DL2010PTC207832 | AGARWAL INFRATRADERS PRIVATE LIMITED | 201, IIND FLOOR HIMLAND HOUSE COMMERCIAL COMPLEX, KARAMPURA , NEW DELHI, Delhi, India - 110015 |
| U74899DL1998PLC094949 | RENOVO ENERGY LIMITED | 303/304, Shivlok House-I, Karampura Commercial Complex, , New Delhi, Delhi, India - 110015 |
| U33119DL2000PTC107792 | ADVENT DEVICES PRIVATE LIMITED | 107, Ist FLOOR, BALRAMA HOUSE, KARAMPURA COMMERCIAL COMP LEX , NEW DELHI, Delhi, India - 110015 |
| U45204DL2010PTC201359 | IREO VICTORY VALLEY PRIVATE LIMITED | 305, 3RD FLOOR, KANCHAN HOUSE, KARAMPURA COMMERCIAL COMPLEX, , NEW DELHI, Delhi, India - 110015 |
| U45206DL2009PTC189750 | VICTORY REALBUILD PRIVATE LIMITED | 305, 3rd Floor, Kanchan House, Karampura Commercial Complex, , New Delhi, Delhi, India - 110015 |
| U45209DL2007PTC158410 | LILY REALTORS PRIVATE LIMITED | 305, 3rd Floor, Kanchan House, Karampura Commercial Complex, , New Delhi, Delhi, India - 110015 |
| U45402DL2007PTC157807 | SPA INTERIORS PRIVATE LIMITED | 305, 3RD FLOOR, KANCHAN HOUSE KARAMPURA COMMERCIAL COMPLEX , NEW DELHI, Delhi, India - 110015 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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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| 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.