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BANKE BEHARI EXPOTRADES PRIVATE LIMITED

CIN: U74999DL2007PTC159990 As on: 2026-07-13

BANKE BEHARI EXPOTRADES PRIVATE LIMITED (CIN: U74999DL2007PTC159990) is a Private company incorporated on 01 Mar 2007. 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.

BANKE BEHARI EXPOTRADES 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.BANKE BEHARI EXPOTRADES PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].

Directors of BANKE BEHARI EXPOTRADES PRIVATE LIMITED are SURENDER MODI, RADHIKA AGNIHOTRI, and ATUL AGNIHOTRI.

BANKE BEHARI EXPOTRADES PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999DL2007PTC159990 and its registration number is 159990. Users may contact BANKE BEHARI EXPOTRADES PRIVATE LIMITED on its Email address - [email protected]. Registered address of BANKE BEHARI EXPOTRADES PRIVATE LIMITED is Kh. No. 2/2, Main Road Chattarpur Near Sai Temple , New Delhi, Delhi, India - 110074.

Current status of BANKE BEHARI EXPOTRADES 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 BANKE BEHARI EXPOTRADES 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 BANKE BEHARI EXPOTRADES 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 BANKE BEHARI EXPOTRADES
DIN Director Name Designation Appointment Date
00183038 SURENDER MODI Director 2011-09-30
00857051 RADHIKA AGNIHOTRI Director 2021-11-30
00857098 ATUL AGNIHOTRI Director 2021-11-30
Past Directors & Key Managerial Personnel of BANKE BEHARI EXPOTRADES
DIN Director Name Designation Appointment Date Cessation
00032283 GULSHAN KUMAR JOLLY Director - 2010-07-12
00183038 SURENDER MODI Additional Director - 2011-09-30
00183040 ATUL MODI Additional Director - 2020-12-31
00183040 ATUL MODI Director - 2021-09-10
00361731 BIJENDER GUPTA Director - 2010-07-12
00857051 RADHIKA AGNIHOTRI Additional Director - 2021-11-30
00857098 ATUL AGNIHOTRI Additional Director - 2021-11-30
00927582 DINESH RALLI Additional Director - 2011-09-30
00927582 DINESH RALLI Director - 2020-08-01
Other Directorships of GULSHAN KUMAR JOLLY
Company Name CIN Designation Appointment Date Cessation
KANHA BUILDTECH LLP AAD-2191 Designated Partner 2015-01-19 Ongoing
MADHAV BUILDCON LLP AAD-3441 Designated Partner 2015-02-11 Ongoing
ARCON BUILDCON LLP AAJ-5396 Designated Partner 2017-05-29 Ongoing
ONUS HEALTH CARE PRIVATE LIMITED. U24233DL1998PTC093159 Director - 2009-01-15
PRAGUN BUILDTECH PRIVATE LIMITED U45200DL2007PTC158336 Director 2007-01-24 Ongoing
A P LANDPROP PRIVATE LIMITED U45200DL2012PTC230592 Additional Director - 2012-09-26
A P LANDPROP PRIVATE LIMITED U45200DL2012PTC230592 Director - 2018-01-30
STAR BUILDTECH PRIVATE LIMITED U45201DL2001PTC113073 Director - 2009-01-15
KESHAV TOWERS PRIVATE LIMITED U45201DL2003PTC118848 Director 2005-09-08 Ongoing
KANHA ESTATES PRIVATE LIMITED U45201DL2003PTC118880 Director - 2009-01-15
INDO PRIME DEVELOPERS PRIVATE LIMITED U45201DL2004PTC128261 Director - 2008-11-26
KANHA BUILDTECH PRIVATE LIMITED U45201DL2004PTC130630 Director 2004-12-19 Ongoing
SUNRISE TECHNOBUILD PRIVATE LIMITED U45201DL2006PTC146321 Additional Director - 2007-09-29
SUNRISE TECHNOBUILD PRIVATE LIMITED U45201DL2006PTC146321 Director - 2009-02-27
SHREE RAM BUILDPROP PRIVATE LIMITED U45201WB2006PTC210456 Director - 2007-09-04
AKSHAT INFRACON PRIVATE LIMITED U45400DL2007PTC170649 Director - 2009-01-20
RIDHI VINAYAK FARMS PRIVATE LIMITED U45400DL2012PTC230850 Director 2012-02-20 Ongoing
SMJS IMPEX PRIVATE LIMITED U51909DL2007PTC159755 Director - 2009-09-25
MEDHANSH SNACKS PRIVATE LIMITED U55100DL2007PTC161510 Director - 2010-08-18
MANAB BANDHAN HOTEL & RESORTS PRIVATE LIMITED U55101DL2012PTC238560 Director - 2014-03-14
PRAGUN WEALTH ADVISORS PRIVATE LIMITED U64990DL2007PTC164220 Director - 2009-07-10
MORMUKUT REALTORS PRIVATE LIMITED U70101DL2003PTC118871 Director 2005-08-29 Ongoing
JOY REALTORS PRIVATE LIMITED U70101DL2003PTC118872 Director 2003-02-10 Ongoing
MADHUSUDAN REALTORS PRIVATE LIMITED U70101DL2005PTC133168 Director - 2007-07-09
MADHAV BUILDCON PRIVATE LIMITED U70101DL2005PTC139384 Director 2005-08-05 Ongoing
SITA RAM BUILDPROP PRIVATE LIMITED U70101WB2005PTC194491 Director - 2007-09-04
KANHA BUILDMART PRIVATE LIMITED U70109DL2006PTC152631 Director - 2009-03-25
OROCAT INFOTECH PRIVATE LIMITED U72300DL2005PTC134372 Director - 2011-08-12
ROOP BHARATI PVT LTD U74899DL1956PTC002691 Director - 2009-03-12
VINAYAKAM STEEL PVT LTD U74899DL1981PTC011325 Director - 2009-11-27
BANKE BIHARI LAND AND HOLDINGS AND CONSTRUCTIONS PRIVATE LIMITED U74899DL1993PTC053950 Director - 2009-01-15
KESHAV MARKETING PRIVATE LIMITED U74899DL1994PTC059147 Director 2002-09-30 Ongoing
MADHAV REALTORS PRIVATE LIMITED U74899DL2002PTC116115 Director - 2009-01-15
ARCON BUILDCON PRIVATE LIMITED U74899DL2005PTC144111 Additional Director - 2017-05-28
V AND V FINE TEX PRIVATE LIMITED U74899DL2006PTC146814 Director - 2007-02-05
Other Directorships of SURENDER MODI
Company Name CIN Designation Appointment Date Cessation
SHIVANSH PROPERTIES LLP AAB-5435 Designated Partner 2021-04-05 Ongoing
CAPITAL BUILDVENTURE PRIVATE LIMITED U45200DL2011PTC223147 Additional Director - 2020-12-31
CAPITAL BUILDVENTURE PRIVATE LIMITED U45200DL2011PTC223147 Director 2020-12-31 Ongoing
SHIVANSH PROPERTIES PRIVATE LIMITED U45201DL2004PTC124490 Additional Director - 2013-05-07
VIBRANT BUILDWELL PRIVATE LIMITED U45201DL2004PTC130284 Additional Director - 2009-09-29
VIBRANT BUILDWELL PRIVATE LIMITED U45201DL2004PTC130284 Director - 2012-08-21
B V M PROJECTS PRIVATE LIMITED U45201DL2004PTC131352 Director - 2018-03-31
FANTASTIC BUILDCON PRIVATE LIMITED U45201DL2004PTC131674 Additional Director - 2015-06-30
MINERVA REALTORS PRIVATE LIMITED U45201DL2005PTC134750 Director - 2015-12-07
SWAPNIL PROPERTIES PRIVATE LIMITED U45201DL2005PTC134751 Director 2005-04-06 Ongoing
HONEY WELL ESTATE PRIVATE LIMITED U45201DL2005PTC135334 Director - 2010-02-18
KAY KAY BUILDHOMES PRIVATE LIMITED U45201DL2005PTC136551 Additional Director - 2011-12-01
KAY KAY BUILDHOMES PRIVATE LIMITED U45201DL2005PTC136551 Director - 2017-07-31
PRITHVINDU BUILDCON AND ESTATES PRIVATE LIMITED U45201DL2006PTC145063 Director 2011-04-06 Ongoing
J R MODI ASSOCIATES LIMITED U45209DL1997PLC085650 Director 1997-03-06 Ongoing
EXCEL BUILDMART PRIVATE LIMITED U45400DL2007PTC165594 Additional Director - 2020-12-31
EXCEL BUILDMART PRIVATE LIMITED U45400DL2007PTC165594 Director 2020-12-31 Ongoing
EXCEL BUILDMART PRIVATE LIMITED U45400DL2007PTC165594 Director - 2019-01-28
NIRANJAN PROPTECH PRIVATE LIMITED U45400DL2007PTC166417 Director - 2012-06-12
NAS BUILDCON PRIVATE LIMITED U45400DL2007PTC166418 Director - 2010-01-01
ASN BUILDCON PRIVATE LIMITED U45400DL2007PTC166595 Director 2007-08-02 Ongoing
AAYUDA DEVELOPERS PRIVATE LIMITED U45400DL2007PTC168567 Director - 2010-08-26
MANUSHRI TRADING PRIVATE LIMITED U51397DL1998PTC093826 Director - 2019-08-08
STANDARD COMMODITIES PRIVATE LIMITED U51909DL2004PTC127983 Director 2004-07-13 Ongoing
DEV RANA EXIM PRIVATE LIMITED U55101DL2003PTC119812 Director - 2013-01-04
HILTON INFRATECH PRIVATE LIMITED U63040DL1995PTC070290 Additional Director - 2011-11-09
TLC-TRAVEL AND LEISURE CONSULTANTS PRIVATE LIMITED U63040DL2001PTC113118 Director - 2010-04-24
STANDARD REALTECH PRIVATE LIMITED U67120DL2008PTC180694 Additional Director - 2019-09-30
STANDARD REALTECH PRIVATE LIMITED U67120DL2008PTC180694 Director 2019-09-30 Ongoing
STANDARD REALTECH PRIVATE LIMITED U67120DL2008PTC180694 Director - 2018-06-21
ASM PROMOTERS PRIVATE LIMITED U70109DL2006PTC150801 Director - 2016-07-02
EUROSUN TECHNOLOGIES INTERNATIONAL PRIVATE LIMITED U72300DL2007PTC169843 Additional Director - 2010-09-30
EUROSUN TECHNOLOGIES INTERNATIONAL PRIVATE LIMITED U72300DL2007PTC169843 Director - 2016-04-28
PARAS INFOSOLUTIONS PRIVATE LIMITED U72400DL2007PTC165584 Director - 2009-03-21
PUJAS SHILPKALA PRIVATE LIMITED U74899DL1984PTC017472 Director - 2007-08-11
PREM SUDHA AGRO PRIVATE LIMITED U74899DL1987PTC026948 Director - 2019-08-08
J R M PROPERTIES PRIVATE LIMITED U74899DL1992PTC048025 Director 1995-12-05 Ongoing
PRITHVI PROPERTIES PRIVATE LIMITED U74899DL1994PTC060733 Director 1996-08-14 Ongoing
COMET GARMENTS PRIVATE LIMITED U74899DL1994PTC061716 Director - 2019-08-08
PRIMEX ESTATES PRIVATE LIMITED U74899DL2000PTC105890 Director 2000-05-25 Ongoing
J.R. MODI CAPITAL PRIVATE LIMITED U74900DL2008PTC182970 Director 2008-09-08 Ongoing
STANDARD STOCK BROKERS PRIVATE LIMITED U74999DL1994PTC063055 Director - 2022-06-29
DEVA BUILDTECH PRIVATE LIMITED U74999DL2004PTC131672 Director - 2007-10-01
THE KNOWLEDGE ACADEMY U80301DL2013NPL257294 Director - 2016-01-11
HIND ENTERPRISES PRIVATE LIMITED U85194DL2008PTC181799 Additional Director 2023-03-04 Ongoing
HIND ENTERPRISES PRIVATE LIMITED U85194DL2008PTC181799 Director - 2021-08-31
B. V. M. HOTELS RESORTS & ENTERTAINMENT PRIVATE LIMITED U92412DL2007PTC160092 Additional Director - 2018-07-16
Other Directorships of ATUL MODI
Company Name CIN Designation Appointment Date Cessation
SHIVANSH PROPERTIES LLP AAB-5435 Designated Partner 2021-04-05 Ongoing
MOTO CRANK LLP AAR-1095 Designated Partner 2019-11-21 Ongoing
STAR BOX FOOD LLP AAY-3637 Designated Partner 2021-08-27 Ongoing
PRITHVINDU BUILDTECH LLP ACI-3992 Designated Partner 2024-07-16 Ongoing
LAST INCH APPAREL PRIVATE LIMITED U18109DL2014PTC267948 Director - 2021-02-15
CAPITAL BUILDVENTURE PRIVATE LIMITED U45200DL2011PTC223147 Director 2011-08-02 Ongoing
SHIVANSH PROPERTIES PRIVATE LIMITED U45201DL2004PTC124490 Additional Director - 2012-06-14
PRITHVINDU BUILDCON AND ESTATES PRIVATE LIMITED U45201DL2006PTC145063 Director 2013-03-25 Ongoing
B V M REALTORS PRIVATE LIMITED U45204DL2010PTC211528 Additional Director - 2012-03-24
J R MODI ASSOCIATES LIMITED U45209DL1997PLC085650 Director 2012-01-10 Ongoing
EXCEL BUILDMART PRIVATE LIMITED U45400DL2007PTC165594 Director 2007-07-06 Ongoing
NIRANJAN PROPTECH PRIVATE LIMITED U45400DL2007PTC166417 Director - 2012-06-12
NAS BUILDCON PRIVATE LIMITED U45400DL2007PTC166418 Director - 2010-01-01
ASN BUILDCON PRIVATE LIMITED U45400DL2007PTC166595 Director 2007-08-02 Ongoing
DEV RANA EXIM PRIVATE LIMITED U55101DL2003PTC119812 Director - 2013-01-04
STANDARD REALTECH PRIVATE LIMITED U67120DL2008PTC180694 Director 2008-07-10 Ongoing
ASM PROMOTERS PRIVATE LIMITED U70109DL2006PTC150801 Director - 2008-11-03
S V HOUSING PRIVATE LIMITED U70109DL2006PTC150816 Additional Director - 2013-09-30
S V HOUSING PRIVATE LIMITED U70109DL2006PTC150816 Director - 2017-04-25
EUROSUN TECHNOLOGIES INTERNATIONAL PRIVATE LIMITED U72300DL2007PTC169843 Additional Director - 2010-09-30
EUROSUN TECHNOLOGIES INTERNATIONAL PRIVATE LIMITED U72300DL2007PTC169843 Director - 2016-04-28
PARAS INFOSOLUTIONS PRIVATE LIMITED U72400DL2007PTC165584 Director - 2010-08-23
J R M PROPERTIES PRIVATE LIMITED U74899DL1992PTC048025 Director 2012-01-10 Ongoing
HOLY HOLDINGS PRIVATE LIMITED U74899DL1993PTC053584 Director - 2012-11-09
PRITHVI PROPERTIES PRIVATE LIMITED U74899DL1994PTC060733 Director 2012-01-10 Ongoing
PRIMEX ESTATES PRIVATE LIMITED U74899DL2000PTC105890 Director 2012-01-10 Ongoing
J.R. MODI CAPITAL PRIVATE LIMITED U74900DL2008PTC182970 Director 2008-09-08 Ongoing
MONARCH TRADING PRIVATE LIMITED U74992DL1993PTC053558 Director - 2012-11-09
DEVA BUILDTECH PRIVATE LIMITED U74999DL2004PTC131672 Director - 2007-10-01
THE KNOWLEDGE ACADEMY U80301DL2013NPL257294 Director - 2016-01-11
Other Directorships of BIJENDER GUPTA
Other Directorships of RADHIKA AGNIHOTRI
Company Name CIN Designation Appointment Date Cessation
GANPATI LEGAL ADVISORS PRIVATE LIMITED U74110DL1996PTC075667 Director 1997-03-31 Ongoing
MIDTOWN EXPORTS PRIVATE LIMITED U74899DL1994PTC060601 Director - 2015-04-02
Other Directorships of ATUL AGNIHOTRI
Company Name CIN Designation Appointment Date Cessation
VILLATECH REALITY LLP ACB-5551 Designated Partner 2023-12-11 Ongoing
MELHOR VILLAMENT MANAGEMENT PRIVATE LIMITED U45309DL2012PTC231158 Additional Director - 2019-09-06
GANPATI LEGAL ADVISORS PRIVATE LIMITED U74110DL1996PTC075667 Managing Director 1996-01-22 Ongoing
Other Directorships of DINESH RALLI
Company Name CIN Designation Appointment Date Cessation
STANDARD REALTECH PRIVATE LIMITED U67120DL2008PTC180694 Additional Director - 2019-06-10
A R PROMOTERS PRIVATE LIMITED U70101DL1996PTC082993 Director - 2015-06-10
VEE KAY AND CO PRIVATE LIMITED U74210DL1997PTC089135 Director - 2010-05-01
RALLI PROPERTIES PRIVATE LIMITED U74899DL1995PTC067010 Director 1995-03-31 Ongoing
RALLI ESTATE PRIVATE LIMITED U74899DL1995PTC068238 Director 1995-05-05 Ongoing
S R TRADING PRIVATE LIMITED U74899DL1996PTC082994 Director 1996-10-31 Ongoing

CIN Company Name Company Address
U46909DL2023PTC417878 LONSHER ENTERPRISES PRIVATE LIMITED THIRD FLOOR HOUSE KH NO 2/2 AND 2/1 CHATTARPUR MAIN ROAD, NEAR SAI BABA MANDIR , South West Delhi, Delhi, India - 110074
U62099DL2023PTC416742 WEPREE TECH SERVICES PRIVATE LIMITED Building No. 2/2 And 2/1, Fourth Floor,Chattarpur, Main Road, Near Sai Baba Mandir,South West Delhi,South West Delhi,Delhi,110074-India
AAT-0128 KRAFT-OBENCH LLP A-327/2, 327/3, Old No-2, First Floor, R/Side, Khasra No 257/1, 257/2, 258,259 and 26Chattarpur Enclave, Phase-2, Near Maidangarhi Road, Delhi-110074 South West Delhi, Delhi, India - 110074
AAU-5529 WEDDING CAFE LLP H No A 357, Kh No 268/2/2, F/F, Flat No 202 Chattarpur Enclave, Phase 2 New Delhi, Delhi, India - 110074
U15122DL1992PTC049262 DUGAR OVERSEAS PRIVATE LIMITED D-64 IIND FLOOR KH.NO 284/2 CHATTARPUR ENCLAVE NEAR 100 FITA ROAD , NEW DELHI, Delhi, India - 110074
U46909DL2023PTC422159 VIRKINE TRADEXIM PRIVATE LIMITED Building No. 2/2 And 2/1, Fourth Floor,Chattarpur, Main Road,South West Delhi,South West Delhi,Delhi,110074-India
U92111DL1999PTC100911 SHRI SHREENIVASA ENTERPRISES PRIVATE LIMITED 16A, Ground Floor, Central Drive(KH NO. 1347/2) DLF Chattarpur Farms,Near Bus Station Ne w Delhi , NEW DELHI, Delhi, India - 110074
U72300DL2013PTC260858 LOGITECHNICA SYSTEMS PRIVATE LIMITED KH.NO.619/21, II/FLR , SAI KUNJ FLAT NO.D-2/134, CHATTARPUR , NEW DELHI, Delhi, India - 110074
U70109DL2012PTC242441 ROSE GREENLAND PRIVATE LIMITED Office No. D-56, Kh. No. 281/284/2, 03rd Floor, 100 Foota Road, Chattarpur Enclave , NEW DELHI, Delhi, India - 110074
U74899DL2005PTC143751 V. N. HORTICULTURES PRIVATE LIMITED Office No. D-56, Kh. No. 281/284/2, 03rd Floor, 100 Foota Road, Chattarpur Enclave , New Delhi, Delhi, India - 110074
U74999DL2018PTC330390 SNP EVENTS AND ENTERTAINMENT PRIVATE LIMITED PLOT NO. D-22, KH.NO 304/2, 3RD FLOOR CHHATTARPUR ENCLAVE, PHASE II, NEAR 100 FOOTA ROAD , NEW DELHI, Delhi, India - 110074
U92190DL2012PTC236893 FUNOSPHERE ENTERTAINMENT PRIVATE LIMITED PLOT NO. D-22, KH.NO 304/2, 3RD FLOOR CHHATTARPUR ENCLAVE, PHASE II, NEAR 100 FOOTA ROAD , NEW DELHI, Delhi, India - 110074
U46901DL2025PTC443998 FASHION EDGE PRIVATE LIMITED BUILDING NO-2, FIRST FLOOR, KH.NO., 619/2-7,,CHATTARPUR MANDIR ROAD, OPP TIVOLI GARDENS,,South West Delhi,South West Delhi,Delhi,110074-India
AAY-4374 AIR GAS ENGINEERS LLP C/O RAJ SINGH A 367 A UGF OLD NO 2.3 & A 9 CHATTARPUR ENC PHASE 2 KH NO 262 NEW DELHI, Delhi, India - 110074
AAL-6141 SUBLIME FILMS LLP Plot No. 11, Flat No. H, 3rd Floor, Kh. No. 658/2 659/2, 661/1/1, Chhattarpur Extn. A-2 New Delhi, Delhi, India - 110074
U51310DL2020OPC366643 INAAYA AND HARSHIV TRADING (OPC) PRIVATE LIMITED New No.D-2/76, Plot No.552, F/Floor KH No.100, Gali No.2, Chhatarpur Hill , NewDelhi, Delhi, India - 110074
U20220DL2013PTC259664 AROMA FURNISHING PRIVATE LIMITED PROPERTY NO.7,NEW NO A-327/7, KH NO. 257/1-2 FLOOR FRONT SIDE FLAT NO. 101, CHHATTARPUR ENC LAVE PH-2 , NEW DELHI, Delhi, India - 110074
AAJ-1605 KSJ REALCON LLP KH No. 2/1, G/F, Mehrauli Gurgaon Road PRJ Bajaj Vill Chattarpur New Delhi, Delhi, India - 110074
U46901DL2025PTC449322 KINETIC FASHION PRIVATE LIMITED UNIT NO-A, FIRST FLOOR, BUILDING NO-2, KHASRA NO 619/2-7,,CHATTARPUR MANDIR ROAD, OPP. TIVOLI GARDENS, CHATTARPUR,,,South West Delhi,South West Delhi,Delhi,110074-India
AAJ-0592 KHATANA DEVELOPERS LLP KH No. 2/1,G/F, Mehrauli Gurgaon road Near PRJ Bajaj Vill Chatarpur New Delhi, Delhi, India - 110074
AAQ-3296 HSK BUILDWELL LLP KH No. 2/1, G/F, Mehrauli Gurgaon Road Near PRJ Bajaj Vill Chhaterpur New Delhi, Delhi, India - 110074
AAT-1816 MAVEN INFRA SOLUTIONS LLP HNO. D 112, GROUNG FLOOR , KH NO. 294/2 DHAN MILL ROAD, CHATTARPUR New Delhi, Delhi, India - 110074
U55101DL2009PTC195987 INDE HOSPITALITY PRIVATE LIMITED Plot No - 128, 2nd Floor, Main Chattarpur Road, Asola Fatehpur Beri, , New Delhi, Delhi, India - 110074
U70109DL2011PTC222788 IQUEST GREENS DEVELOPERS PRIVATE LIMITED C-108/B, Second Floor, Kh No. 849/2 Main Chattarpur, JVTS Garden , New Delhi, Delhi, India - 110074
U85100DL2020PTC362398 DEVUM LIFE SCIENCES PRIVATE LIMITED 208 2nd floor Kh. No -311/26 Village Chattarpur, Near Yes bank , NEW DELHI, Delhi, India - 110074
U55101DL2009PTC193257 V ZONE HOSPITALITY PRIVATE LIMITED Plot No - 128, 2nd Floor, Main Chattarpur Road, Asola Fatehpur Ber i, , New Delhi, Delhi, India - 110074
U14292DL2013PTC251968 SUN MINES PRIVATE LIMITED 16A, Ground Floor, Central Drive(KH NO. 1347/2) DLF Chattarpur Farms,Near Bus Station , New Delhi, Delhi, India - 110074
U74999DL2015PTC274978 PRATHAM UCHAY PATHSHALA PRIVATE LIMITED 16A, Ground Floor, Central Drive(KH NO. 1347/2) DLF Chattarpur Farms,Near Bus Station , New Delhi, Delhi, India - 110074
U74999DL2003PTC121559 SANTA FE INDIA PRIVATE LIMITED KHASRA NO. 294/2, GROUND FLOOR, D-66, CHATTARPUR ENCLAVE, NEAR CORPORATION BANK, 60 FEET ROAD , NEW DELHI, Delhi, India - 110074

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
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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