BIZEQUITY INDIA VALUATION SERVICES PRIVATE LIMITED (CIN: U93090DL2016FTC301201) is a Private company incorporated on 10 Dec 2016. It is classified as subsidiary of company incorporated outside India 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.
BIZEQUITY INDIA VALUATION SERVICES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.BIZEQUITY INDIA VALUATION SERVICES PRIVATE LIMITED's NIC code is 9309 (which is part of its CIN). As per the NIC code, it is inolved in Other service activities n.e.c. [Includes sauna and steam baths, reducing and slandering salons, massage salons, rest rooms etc. Also included are astrological and spiritualists? activities; activities of the marriage bureaus; pet boarding; shoe shiners; porters, valet car parkers, coin operated photo machines etc. (Note: Custom tailoring is included under class 1810: manufacture of wearing apparel)].
Directors of BIZEQUITY INDIA VALUATION SERVICES PRIVATE LIMITED are SACHIN MARYA, and DURGESH KUMAR GUPTA.
BIZEQUITY INDIA VALUATION SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U93090DL2016FTC301201 and its registration number is 301201. Users may contact BIZEQUITY INDIA VALUATION SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of BIZEQUITY INDIA VALUATION SERVICES PRIVATE LIMITED is F-89/11, OKHLA PHASE-I, INDUSTRIAL AREA , NEW DELHI, Delhi, India - 110020.
Current status of BIZEQUITY INDIA VALUATION SERVICES PRIVATE LIMITED is - Active.
| CIN | U93090DL2016FTC301201 |
| Name | BIZEQUITY INDIA VALUATION SERVICES PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Delhi |
| Registration Number | 301201 |
| Company Category | Company limited by shares |
| Company Sub Category | subsidiary of company incorporated outside India |
| Class of Company | Private |
| Date of Incorporation | 2016-06-10 |
| Age of Company | 8 years, 9 months, 3 days |
| Activity | NIC Code: 9309 NIC Description: Other service activities n.e.c. [Includes sauna and steam baths, reducing and slandering salons, massage salons, rest rooms etc. Also included are astrological and spiritualists? activities; activities of the marriage bureaus; pet boarding; shoe shiners; porters, valet car parkers, coin operated photo machines etc. (Note: Custom tailoring is included under class 1810: manufacture of wearing apparel)] |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-09-30 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 100,000.00 |
| Paid-up Share Capital | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| BIZEQUITY INDIA VALUATION SERVICES PRIVATE LIMITED |
| BIZEQUITY INDIA VALUATION SERVICESPRIVATE LIMITED |
| U93090DL2016FTC301201 |
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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 BIZEQUITY INDIA VALUATION SERVICES 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01045300 | SACHIN MARYA | Director | 2016-06-10 |
| 02183196 | DURGESH KUMAR GUPTA | Director | 2022-04-01 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01045217 | GAURAV MARYA | Director | - | 2022-04-01 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U15490DL2019PLC346871 | YELLOW TIE HOSPITALITY MANAGEMENT LIMITED | F-89/11, Okhla Industrial Area, Phase-1 South West Delhi , NEW DELHI, Delhi, India - 110020 |
| AAF-3650 | KONTAGIN TECH LLP | F-89/11, Okhla Industrial Area, Phase-1 New Delhi, Delhi, India - 110020 |
| AAF-3466 | YELLOW TIE HOSPITALITY MANAGEMENT LLP | F-89/11, Okhla Industrial Area, Phase-1 New Delhi, Delhi, India - 110020 |
| AAF-7548 | KNOCKOUT WELLNESS LABS LLP | F-89/11, OKHLA INDUSTRIAL AREA, PHASE-1 NEW DELHI, Delhi, India - 110020 |
| U74140DL2010PTC201479 | GLOBAL PT PROVIDER PRIVATE LIMITED | F-89/22, OKHLA INDUSTRIAL AREA, PHASE I, , NEW DELHI, Delhi, India - 110020 |
| F03508 | MONDRAGON CORPORACION DE COMERCIO INTERN ATIONAL S. A. | F-89/8, Okhla Industrial Area, Phase-I , New Delhi, Delhi, India - 110020 |
| AAD-0251 | VAISHALI F&F LLP | F-89/4/2 OKHLA INDUSTRIAL AREA PHASE- I NEW DELHI, Delhi, India - 110020 |
| U18109DL2011PTC213487 | THREESIXTY GARMENTS PRIVATE LIMITED | F89/18 Okhla Industrial Area, Phase-I , NEW DELHI, Delhi, India - 110020 |
| U15533DL2008PTC172338 | AGYA BOORTMALT PRIVATE LIMITED | F-11/C, OKHLA INDUSTRIAL AREA, PHASE - I, , NEW DELHI, Delhi, India - 110020 |
| U25209DL1981PTC012756 | SCJ PLASTICS PRIVATE LIMITED | F-3/10-11OKHLA INDUSTRIAL AREA PHASE-I , NEW DELHI, Delhi, India - 110020 |
| U15520DL1998PLC092097 | DHALL BOTTLERS AND DISTILLERS LIMITED | F- 90/32 OKHLA INDUSTRIAL AREA PHASE I NEW DELHI , NEW DELHI, Delhi, India - 110020 |
| U51909DL1996PTC075501 | RELIANT PACKAGING FILMS PRIVATE LIMITED | S-31, F.I.E.E, OKHLA INDUSTRIAL AREA PHASE-2, DELHI -110020 , New Delhi, Delhi, India - 110020 |
| U15490DL2017PLC323862 | RAAM MULTISOLVEX INDIA LIMITED | DPT-042, GROUND FLOOR, DLF PRIME TOWERS, F-BLOCK, OKHLA INDUSTRIAL AREA, PHASE-1, NEW DELH I-110020 , NEW DELHI, Delhi, India - 110020 |
| U36100DL2014PTC264107 | DHARMA SOLAR SOLUTIONS PRIVATE LIMITED | C-1,F/F OKHLA INDUSTRIAL AREA PHASE-I, NEAR TATA STEEL GODOWN , NEW DELHI, Delhi, India - 110020 |
| U25209DL2020PTC367602 | MIRAI BHAVISHY PRIVATE LIMITED | F-15, Okhla Industrial Area, Phase-I, New Delhi 110020 , Delhi, Delhi, India - 110020 |
| U29264DL1997PTC088042 | SAM DIECASTING PRIVATE LIMITED | B-227 OKHLA INDUSTRIAL AREA PHASE-I OKHLA PHASE-I NEAR POLICE STATION , NEW DELHI, Delhi, India - 110020 |
| ABZ-6441 | INFOTON INDIA INNOVATIONS LLP | F-90/33 OKHLA PHASE -1OKHLA INDUSTRIAL AREA NEW DELHI New Delhi, Delhi, India - 110020 |
| U01403DL2006PTC150110 | TPM FARMS PRIVATE LIMITED | F 90/33, Okhla Industrial Area Phase-1 New Delhi- 110020 , New Delhi, Delhi, India - 110020 |
| U25199DL2011FTC226364 | ALISHA TORRENT CLOSURES (INDIA) PRIVATE LIMITED | F-2/7 OKHLA INDUSTRIAL AREA PHASE-1 NEW DELHI-110020 , NEW DELHI, Delhi, India - 110020 |
| U29303DL1996PTC076584 | ADVANCED APPLIANCES PVT. LTD. | F 90/33, Okhla Industrial Area Phase-1 New Delhi- 110020 , New Delhi, Delhi, India - 110020 |
| U29303DL1998PTC091653 | EMKAY APPLIANCES PRIVATE LIMITED | F 90/33, Okhla Industrial Area Phase-1 New Delhi- 110020 , New Delhi, Delhi, India - 110020 |
| U31100DL2007PTC161540 | SPARKLER METALS PRIVATE LIMITED | F 90/33, Okhla Industrial Area Phase-1 New Delhi- 110020 , New Delhi, Delhi, India - 110020 |
| U31908DL2007PTC162515 | INTECH DIGITAL TECHNOLOGY (INDIA) PRIVATE LIMITED | F 90/33, Okhla Industrial Area Phase-1 New Delhi- 110020 , New Delhi, Delhi, India - 110020 |
| U20299DL2008PTC178401 | C. I. MODULAR SYSTEMS PRIVATE LIMITED | PART OF F-6 ,MEZZANINE FLOOR OKHLA INDUSTRIAL AREA PHASE-1, NEW DELHI-110020 , New Delhi, Delhi, India - 110020 |
| U17299DL2021PTC390263 | HSS TEXTILE PRIVATE LIMITED | F-88, Okhla Industrial Area, Phase-I, New Delhi , Delhi, Delhi, India - 110020 |
| U17299DL2021PTC391343 | PHA TEXTILES PRIVATE LIMITED | F-88 Okhla Industrial Area, Phase-I New Delhi , Delhi, Delhi, India - 110020 |
| U18109DL2006PTC151786 | SMA FASHIONS PRIVATE LIMITED | F-88, Okhla Industrial Area, Phase-I, New Delhi , Delhi, Delhi, India - 110020 |
| U29265DL2002PTC117563 | CAPITAL APPARELS TECHNOLOGY PRIVATE LIMITED | F-44, Okhla Industrial Area Phase-I, New Delhi , Delhi, Delhi, India - 110020 |
| AAI-0289 | SMRIDHI INFRASTRUCTURE & DEVELOPERS LLP | F-40, OKHLA INDUSTRIAL AREA PHASE-I NEW DELHI, Delhi, India - 110020 |
| AAF-8627 | B.D. BUILDWELL LLP | F-40, OKHLA INDUSTRIAL AREA PHASE-I NEW DELHI, Delhi, India - 110020 |
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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.
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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.
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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.
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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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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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