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      SHRI MAA BAMBAR BAINI RAM SAJEEVAN GUPTA WELFARE FOUNDATION

      CIN: U74999MP2016NPL041402 As on: 2026-07-13
      Purchase Report

      SHRI MAA BAMBAR BAINI RAM SAJEEVAN GUPTA WELFARE FOUNDATION (CIN: U74999MP2016NPL041402) is a Private company incorporated on 31 Aug 2016. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.

      SHRI MAA BAMBAR BAINI RAM SAJEEVAN GUPTA WELFARE FOUNDATION'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.SHRI MAA BAMBAR BAINI RAM SAJEEVAN GUPTA WELFARE FOUNDATION'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 SHRI MAA BAMBAR BAINI RAM SAJEEVAN GUPTA WELFARE FOUNDATION are DILEEP KUMAR GUPTA, and REETA GUPTA.

      SHRI MAA BAMBAR BAINI RAM SAJEEVAN GUPTA WELFARE FOUNDATION's Corporate Identification Number (CIN) is U74999MP2016NPL041402 and its registration number is 41402. Users may contact SHRI MAA BAMBAR BAINI RAM SAJEEVAN GUPTA WELFARE FOUNDATION on its Email address - [email protected]. Registered address of SHRI MAA BAMBAR BAINI RAM SAJEEVAN GUPTA WELFARE FOUNDATION is PLOT NO-158 Zone-2 ,MP NAGAR , Bhopal, Madhya Pradesh, India - 462011.

      Current status of SHRI MAA BAMBAR BAINI RAM SAJEEVAN GUPTA WELFARE FOUNDATION 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 SHRI MAA BAMBAR BAINI RAM SAJEEVAN GUPTA WELFARE FOUNDATION 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

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      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 SHRI MAA BAMBAR BAINI RAM SAJEEVAN GUPTA WELFARE FOUNDATION

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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 SHRI MAA BAMBAR BAINI RAM SAJEEVAN GUPTA WELFARE FOUNDATION 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 SHRI MAA BAMBAR BAINI RAM SAJEEVAN GUPTA WELFARE FOUNDATION
      DIN Director Name Designation Appointment Date
      03340397 DILEEP KUMAR GUPTA Director 2016-08-31
      03473697 REETA GUPTA Director 2016-08-31
      Past Directors & Key Managerial Personnel of SHRI MAA BAMBAR BAINI RAM SAJEEVAN GUPTA WELFARE FOUNDATION
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of DILEEP KUMAR GUPTA
      Company Name CIN Designation Appointment Date Cessation
      DG INTERNATIONAL LLP AAG-6572 Designated Partner 2016-06-14 Ongoing
      DG UNIVERSAL LLP AAG-8537 Designated Partner 2016-07-05 Ongoing
      DG GROUP HOLDINGS LLP AAL-5062 Designated Partner 2017-12-26 Ongoing
      DG BUNDELKHAND GRANITE LLP AAM-7373 Designated Partner - 2022-01-10
      FORTUNE MINING & STONES LLP AAP-3932 Designated Partner 2019-12-01 Ongoing
      ALLIED MARKET RESEARCH & ADVISORY SERVIC ES LLP AAS-5040 Designated Partner 2020-05-28 Ongoing
      A1 GREENKO MINING & TRADING LLP ABZ-6532 Designated Partner 2022-12-28 Ongoing
      SHRI MAA CIMENTECH PRIVATE LIMITED U13100MP2015PTC033675 Director 2015-01-12 Ongoing
      SHRI MAA MINING AND MINERALS PRIVATE LIMITED U13100MP2015PTC033719 Director 2015-01-19 Ongoing
      DG STONES PRIVATE LIMITED U13203MH2015PTC374640 Director 2015-09-11 Ongoing
      DG MINERALS PRIVATE LIMITED U13209MP2015PTC034750 Director 2015-09-29 Ongoing
      DG MINING PRIVATE LIMITED U13209MP2015PTC034758 Director 2015-09-30 Ongoing
      SHREE MAA GEO MINING PRIVATE LIMITED U14200MP2014PTC032798 Director 2014-06-13 Ongoing
      DG GROUP INDIA PRIVATE LIMITED U14200MP2016PTC035437 Director 2016-02-25 Ongoing
      MORVI MINERALS PRIVATE LIMITED U14290MH2021PTC358596 Director - 2023-06-28
      MAABANJARI MINERALS PRIVATE LIMITED U14290UP2019PTC190514 Additional Director - 2022-03-25
      SHRIJEE MINERALS PROCESSING UNIT PRIVATE LIMITED U14292MP2018PTC047127 Director 2018-11-26 Ongoing
      MAACHAMUNDA MINERALS PRIVATE LIMITED U14294MP2019PTC048047 Additional Director - 2023-06-28
      DILEEP INFRASTRUCTURE PRIVATE LIMITED U45200MH2011PTC367641 Director 2011-05-23 Ongoing
      DG RED PRIVATE LIMITED U51909MH2021PTC355483 Director 2021-02-18 Ongoing
      DG DHWAJ GRANITE PRIVATE LIMITED U52190MH2021PTC370605 Director - 2022-03-29
      VASUDHAIVA KUTUMBAKAM MICRO FINANCE ORGANISATION U65990MP2015NPL033940 Director - 2015-08-03
      DILEEP GUPTA HOMES AND REALTY PRIVATE LIMITED U70101MP2011PTC025226 Director - 2016-12-05
      SS POWER PROJECT PRIVATE LIMITED U74999HP2016PTC006334 Director 2016-09-01 Ongoing
      DG MARBLES INDIA PRIVATE LIMITED U74999MH2017PTC375122 Director - 2023-12-30
      Other Directorships of REETA GUPTA
      Company Name CIN Designation Appointment Date Cessation
      DG INTERNATIONAL LLP AAG-6572 Designated Partner 2016-06-14 Ongoing
      DG SANDSTONE LLP AAJ-5746 Designated Partner 2017-05-31 Ongoing
      DG CRUSHER LLP AAJ-5748 Designated Partner 2017-05-31 Ongoing
      DG MARBLE AND GRANITES LLP AAJ-5865 Designated Partner 2017-06-01 Ongoing
      DG GLOBAL LLP AAK-6391 Designated Partner 2017-09-20 Ongoing
      DG WORLD LLP AAK-6400 Designated Partner 2017-09-20 Ongoing
      DG GROUP HOLDINGS LLP AAL-5062 Designated Partner 2017-12-26 Ongoing
      DG GRANITE INDUSTRIES LLP AAL-5063 Designated Partner - 2024-02-10
      DG MARBLE WORLD LLP AAL-5064 Designated Partner 2017-12-26 Ongoing
      DG UNIVERSAL INDUSTRIES LLP AAL-5994 Designated Partner 2018-01-03 Ongoing
      DG MULTISTONES LLP AAM-2558 Designated Partner 2018-03-19 Ongoing
      DG MINERALS RAJASTHAN LLP AAM-2606 Designated Partner - 2019-01-15
      DG STONES MP LLP AAM-6915 Designated Partner - 2023-08-01
      DG BUNDELKHAND GRANITE LLP AAM-7373 Designated Partner - 2022-01-10
      DG INDIA GRANITE LLP AAM-8318 Designated Partner 2018-06-18 Ongoing
      MAA VAISHNO GRANITE LLP AAN-0926 Designated Partner - 2023-01-09
      FORTUNE MARBLE AND GRANITE LLP AAN-3618 Designated Partner 2018-09-26 Ongoing
      MAABHUBANESWARI GRANITE AND STONES LLP AAN-6542 Designated Partner 2018-12-06 Ongoing
      MAAPITAMBARA MINERALS AND GRANITES LLP AAN-9781 Designated Partner 2019-01-10 Ongoing
      FORTUNE MINING & STONES LLP AAP-3932 Designated Partner - 2019-12-01
      SHRI MAA CIMENTECH PRIVATE LIMITED U13100MP2015PTC033675 Additional Director - 2022-03-17
      SHRI MAA CIMENTECH PRIVATE LIMITED U13100MP2015PTC033675 Director - 2018-03-14
      SHRI MAA MINING AND MINERALS PRIVATE LIMITED U13100MP2015PTC033719 Additional Director - 2022-03-17
      SHRI MAA MINING AND MINERALS PRIVATE LIMITED U13100MP2015PTC033719 Director - 2018-03-14
      DG STONES PRIVATE LIMITED U13203MH2015PTC374640 Additional Director - 2022-03-15
      DG STONES PRIVATE LIMITED U13203MH2015PTC374640 Director - 2018-03-14
      DG MINERALS PRIVATE LIMITED U13209MP2015PTC034750 Additional Director - 2022-03-21
      DG MINERALS PRIVATE LIMITED U13209MP2015PTC034750 Director - 2018-03-14
      DG MINING PRIVATE LIMITED U13209MP2015PTC034758 Additional Director - 2023-04-10
      DG MINING PRIVATE LIMITED U13209MP2015PTC034758 Director - 2018-03-14
      DG GROUP INDIA PRIVATE LIMITED U14200MP2016PTC035437 Additional Director - 2022-03-17
      DG GROUP INDIA PRIVATE LIMITED U14200MP2016PTC035437 Director - 2018-12-04
      MAABANJARI MINERALS PRIVATE LIMITED U14290UP2019PTC190514 Director - 2021-08-19
      MAACHAMUNDA MINERALS PRIVATE LIMITED U14294MP2019PTC048047 Director - 2021-09-10
      DG MINTECH PRIVATE LIMITED U14298MP2019PTC048275 Director 2019-04-03 Ongoing
      DILEEP INFRASTRUCTURE PRIVATE LIMITED U45200MH2011PTC367641 Additional Director - 2022-03-15
      DILEEP INFRASTRUCTURE PRIVATE LIMITED U45200MH2011PTC367641 Director - 2018-03-14
      RAMRAJA STONEX PRIVATE LIMITED U52100MP2020PTC053589 Director - 2023-07-10
      MAASHARDA STONEX PRIVATE LIMITED U52341MP2020PTC053175 Director - 2023-07-04
      DG MARBLES INDIA PRIVATE LIMITED U74999MH2017PTC375122 Additional Director - 2022-03-15
      DG MARBLES INDIA PRIVATE LIMITED U74999MH2017PTC375122 Director - 2018-12-04

      CIN Company Name Company Address
      U43299MP2024PTC072338 SRI BHUMIPUTRA INFRA PROJECTS PRIVATE LIMITED PLOT NO 158,D. G. HEIGHTS,3RD FLOOR,ZONE-2,MP NAGAR,Shiksha Mandal,Huzur,Bhopal,Huzur,Bhopal,Madhya Pradesh,462011-India
      U01403MP2011PTC026621 VINDHYANCHAL RESOURCES PRIVATE LIMITED PLOT NO. 158, ZONE-2 M.P. NAGAR , BHOPAL, Madhya Pradesh, India - 462011
      U20292MP2024PTC072409 DG.GRANITE AND STONES PRIVATE LIMITED PLOT NO 158 D. G. HEIGHTS,3RD FLOOR,ZONE-2 MP NAGAR,Huzur,Bhopal,Madhya Pradesh,462011-India
      AAL-5062 DG GROUP HOLDINGS LLP PLOT NO 158 D. G. HEIGHTS 3RD FLOOR ZONE-2 MP NAGAR BHOPAL, Madhya Pradesh, India - 462011
      AAL-5063 DG GRANITE INDUSTRIES LLP PLOT NO 158 D. G. HEIGHTS 3RD FLOOR ZONE-2 MP NAGAR BHOPAL, Madhya Pradesh, India - 462011
      AAL-5064 DG MARBLE WORLD LLP PLOT NO 158 D. G. HEIGHTS 3RD FLOOR, ZONE-2 MP NAGAR BHOPAL, Madhya Pradesh, India - 462011
      AAL-5994 DG UNIVERSAL INDUSTRIES LLP PLOT NO 158 D. G. HEIGHTS 3RD FLOOR, ZONE-2 MP NAGAR BHOPAL, Madhya Pradesh, India - 462011
      U43299MP2024PTC072336 SRI BHUMIPUTRA BUILDCON PRIVATE LIMITED PLOT NO 158,D. G. HEIGHTS,3RD FLOOR,ZONE-2,MP NAGAR,Huzur,Bhopal,Madhya Pradesh,462011-India
      U43299MP2024PTC072346 SRIBHUMIPUTRA REALITY PRIVATE LIMITED PLOT NO 158,D. G. HEIGHTS,3RD FLOOR,ZONE-2,MP NAGAR,Huzur,Bhopal,Madhya Pradesh,462011-India
      U43299MP2024PTC072502 SRI BHUMIPUTRA DHARA PRIVATE LIMITED PLOT NO 158, D. G. HEIGHTS,3RD FLOOR,ZONE-2 MP NAGAR,Huzur,Bhopal,Madhya Pradesh,462011-India
      U68100MP2024PLC073235 SRI BHUMIPUTRA REAL ESTATE CORP LIMITED PLOT NO 158,D.G. HEIGHTS,,3RD FLOOR,ZONE-2,MP NAGAR,,Huzur,Bhopal,Madhya Pradesh,462011-India
      U28249MP2024PTC072616 SRI SITAMAA MINING & MINERALS PRIVATE LIMITED PLOT NO 158,D. G. HEIGHTS,3RD FLOOR, ZONE 2 MP NAGAR, Shiksha Mandal, Huzur,Huzur,Bhopal,Madhya Pradesh,462011-India
      U59141MP2025PTC074668 JRK PRODUCTIONS PRIVATE LIMITED PLOT NO84 ZONE 2 MP NAGAR,BHOPAL MADHYA PRADESH,Huzur,Bhopal,Madhya Pradesh,462011-India
      ACE-5442 VATSALYA RETAIL LLP Hall No 01, Plot No. 87,Zone-2, MP NAGAR Bhopal,Huzur,Bhopal,Madhya Pradesh,India-462011
      U56290MP2024PTC071218 SPORK FOOD PRIVATE LIMITED 2nd Floor Plot No 116,Mp Nagar Zone 2, Bhopal,Huzur,Bhopal,Madhya Pradesh,462011-India
      U74999MP2016PTC040841 EDLINK TRAINING SERVICES PRIVATE LIMITED PRIYADARSHANI PRABHA, 2ND FLOOR, PLOT NO R-2(B), ZONE 2 MP NAGAR , BHOPAL, Madhya Pradesh, India - 462011
      ACJ-7957 IMPERISIGNIA INTERNATIONAL LLP WORKSTATION NO 25 2ND FLOOR,PLOT NO 34 ZONE 1 MP NAGAR NEAR CHETAK BRIDGE BHOPAL,Huzur,Bhopal,Madhya Pradesh,India-462011
      U18112MP2025PTC075913 LAW PARADISE ENTERPRISES PRIVATE LIMITED PLOT NO. 21, 2ND FLOOR,,MP NAGAR ZONE 2,Huzur,Bhopal,Madhya Pradesh,462011-India
      ACW-2243 SALFORD TRADERS LLP HALL NO 01 PLOT NO 87,ZONE 2 MP NAGAR,Huzur,Bhopal,Madhya Pradesh,India-462011
      ACW-2254 SHEFIELD TRADERS LLP HALL NO 01 PLOT NO 87,ZONE 2 MP NAGAR,Huzur,Bhopal,Madhya Pradesh,India-462011
      ACE-4290 HELSON RETAIL LLP HALL NO 01 PLOT NO 87,ZONE 2 MP NAGAR,Huzur,Bhopal,Madhya Pradesh,India-462011
      ACE-4292 TRAFFORD TRADERS LLP HALL NO 01 PLOT NO 87,ZONE 2 MP NAGAR,Huzur,Bhopal,Madhya Pradesh,India-462011
      ACE-4327 RICHMONDSHINE TRADERS LLP HALL NO 01 PLOT NO 87,ZONE -2 MP NAGAR,Huzur,Bhopal,Madhya Pradesh,India-462011
      U46690MP2024PTC070718 AGRAWAL ECO ENERGY PRIVATE LIMITED PLOT NO.250,OFFICE NO.103,MP NAGAR, ZONE-2,Huzur,Bhopal,Madhya Pradesh,462011-India
      ACT-1790 CORNWALL TRADERS LLP HALL NO -01 PLOT NO. 87,, ZONE 2 M.P. NAGAR,Huzur,Bhopal,Madhya Pradesh,India-462011
      ACT-1795 WAKERFIELD TRADERS LLP HALL NO -01 PLOT NO. 87,,ZONE -2 M.P. NAGAR,,Huzur,Bhopal,Madhya Pradesh,India-462011
      ABA-5407 WEST MIDLANDS TRADERS LLP HALL NO. 01 PLOT NO. 87, ZONE 2, M.P. NAGAR BHOPAL, Madhya Pradesh, India - 462011
      ABA-6740 SOUTH END TRADERS LLP HALL NO 01 PLOT NO 87 ZONE 2 M.P. NAGAR BHOPAL, Madhya Pradesh, India - 462011
      ABA-6963 NEWPORT RETAILS LLP HALL NO. 01 PLOT NO. 87, ZONE 2, M.P. NAGAR BHOPAL, Madhya Pradesh, India - 462011
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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
      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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