Bakshi Investment Private Ltd
About Bakshi Investment Private Ltd
Data last updated: 18 February 2026
Bakshi Investment Private Ltd is a private limited company based in New Delhi, Delhi, India. Incorporated on 29 March 1984, the company has been in operation for over 42 years.
Registered with ROC Delhi under CIN U74899DL1901PTC017823.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹6 Lakh. It is led by directors including Daljit Dhuria and Sanjit Bakshi.
Last AGM: 10 September 2025. Financial statements filed for year ended 31 March 2025. Office: Ose Commercial Block Hotel Aloft Asset 5B Aerocity Hospitality District Igi Airp, Ort, New Delhi, Delhi, India – 110037.
The current compliance status is marked as compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressOse Commercial Block Hotel Aloft Asset 5B Aerocity Hospitality District Igi Airp, Ort, New Delhi, Delhi, India – 110037
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Bakshi Investment Private Ltd
Bakshi Investment Private Ltd has one previous CIN (Corporate Identification Number): U74899DL1901PLC017823. The current CIN is U74899DL1901PTC017823, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74899DL1901PTC017823 | Current |
| U74899DL1901PLC017823 | Previous |
Auditor Details of Bakshi Investment Private Ltd
Bakshi Investment Private Ltd is audited by H.K. Khanna & Co. for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| H.K. Khanna & Co. | Locked | Locked | Locked |
Complete auditor history for Bakshi Investment Private Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Bakshi Investment Private Ltd
Bakshi Investment Private Ltd is currently managed by 3 directors, with 4 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Daljit Dhuria
Also directs:
Enchanting Engineers And Developers Private Limited, Bakshi Investment Private Ltd, Oval Construction Private Limited and 5 more
|
Director | 20 Mar 2015 | 11 Years 4 Months | Current |
| Sanjit Bakshi | Director | 04 Nov 2013 | 12 Years 9 Months | Current |
|
Ashish Dhuria
Also directs:
Trident Motors Private Limited, Bakshi Investment Private Ltd, Adara Hotels Private Limited and 5 more
|
Director | 20 Mar 2015 | 11 Years 4 Months | Current |
Financials of Bakshi Investment Private Ltd FY 2025 filings available
Ten-year financial statements for Bakshi Investment Private Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Bakshi Investment Private Ltd
Shareholding and ownership data for Bakshi Investment Private Ltd
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Bakshi Investment Private Ltd
Bakshi Investment Private Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Bakshi Investment Private Ltd
View historical data on people associated with Bakshi Investment Private Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Bakshi Investment Private Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Bakshi Investment Private Ltd
GST registrations and filing compliance for Bakshi Investment Private Ltd
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Bakshi Investment Private Ltd
Credit ratings, litigation, and regulatory alerts for Bakshi Investment Private Ltd
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Bakshi Investment Private Ltd
MSME payment history for Bakshi Investment Private Ltd
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Bakshi Investment Private Ltd
Corporate group structure for Bakshi Investment Private Ltd
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Bakshi Investment Private Ltd
MCA filings and documents for Bakshi Investment Private Ltd
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Bakshi Investment Private Ltd
Frequently Asked Questions about Bakshi Investment Private Ltd
Bakshi Investment Private Ltd is an active private limited company based in New Delhi, Delhi, India. It was incorporated on 29 March 1984 (42+ years old) and is registered under CIN U74899DL1901PTC017823.
The current directors of Bakshi Investment Private Ltd are:
- Daljit Dhuria - Director
- Sanjit Bakshi - Director
- Ashish Dhuria - Director
Bakshi Investment Private Ltd can be reached at the registered office: Ose Commercial Block Hotel Aloft Asset 5B Aerocity Hospitality District Igi Airp, Ort, New Delhi, Delhi, India – 110037.
The authorised capital is ₹50 Lakh, and the paid-up capital is ₹6 Lakh.
The company has its registered office at Ose Commercial Block Hotel Aloft Asset 5B Aerocity Hospitality District Igi Airp, Ort, New Delhi, Delhi, India – 110037.
Bakshi Investment Private Ltd was incorporated on 29 March 1984, making it 42+ years old. Registered with ROC Delhi.