Best Equity Private Limited
About Best Equity Private Limited
Data last updated: 22 July 2025
Best Equity Private Limited was a private limited company based in Delhi, Delhi, India, operated as a subsidiary of Nijhawan Clothing Private Limited. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in food and beverage distribution, a part of the broader food and beverages sector. Incorporated on 22 December 2009.
Registered with ROC Delhi under CIN U51100DL2009PTC197254.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹41.76 Lakh. Formerly known as Intelligence Softech Private Limited. It was led by directors Sonia Goyal and Atul Goyal.
Last AGM: 30 September 2020. Financial statements filed for year ended 31 March 2020. Office: 4130 4131 3Rd Floor Naya Bazar, Delhi, Delhi, India – 110006.
As per the financials filed for FY 2020, the company reported a revenue of ₹97.5 Lakh, a growth of 130% compared to the previous year.
It operated as a subsidiary of Nijhawan Clothing Private Limited.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address4130 4131 3Rd Floor Naya Bazar, Delhi, Delhi, India – 110006
-
IndustryFood and Beverages, Food & Beverage Retail & Distribution
- 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 Best Equity Private Limited
Best Equity Private Limited has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U51100DL2009PTC197254, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51100DL2009PTC197254 | Current |
| U67120DL2009PTC197254 | Previous |
| U72300DL2009PTC197254 | Previous |
Business Activity of Best Equity Private Limited
Best Equity Private Limited is engaged in the principal business activity of trade, with detailed activities including wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Best Equity Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Best Equity Private Limited
Best Equity Private Limited is audited by M A R V & ASSOCIATES LLP for the financial year 2019. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| M A R V & ASSOCIATES LLP | Locked | Locked | Locked |
Complete auditor history for Best Equity Private Limited
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 Best Equity Private Limited
Best Equity Private Limited is currently managed by 2 directors, with 11 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 |
|---|---|---|---|---|
| Sonia Goyal | Director | 23 Nov 2015 | 10 Years 8 Months | As last reported |
|
Atul Goyal
Also directs:
Shri Mahavir Pulses Private Limited
|
Director | 23 Nov 2015 | 10 Years 8 Months | As last reported |
Financials of Best Equity Private Limited FY 2020 filings available
Best Equity Private Limited reported revenue of ₹97.5 Lakh (up 130.00% YoY) for FY 2020.
Ten-year financial statements for Best Equity Private Limited
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 Best Equity Private Limited
Shareholding and ownership data for Best Equity Private Limited
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.
Group Structure of Best Equity Private Limited
Best Equity Private Limited has 2 associated companies. This group structure data is as of FY 2019. The corporate group structure reflects Best Equity Private Limited's business expansion strategy and organizational complexity.
Charges & Borrowings Best Equity Private Limited
Best Equity Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Best Equity Private Limited
View historical data on people associated with Best Equity Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Best Equity Private Limited
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 Best Equity Private Limited
GST registrations and filing compliance for Best Equity Private Limited
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 Best Equity Private Limited
Credit ratings, litigation, and regulatory alerts for Best Equity Private Limited
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 Best Equity Private Limited
MSME payment history for Best Equity Private Limited
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 Best Equity Private Limited
Corporate group structure for Best Equity Private Limited
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 Best Equity Private Limited
MCA filings and documents for Best Equity Private Limited
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 Best Equity Private Limited
Frequently Asked Questions about Best Equity Private Limited
Best Equity Private Limited has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Best Equity Private Limited is a amalgamated private limited company in the food and beverages sector based in Delhi, Delhi, India. It was incorporated on 22 December 2009 and is registered under CIN U51100DL2009PTC197254. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Best Equity Private Limited was incorporated on 22 December 2009. Registered with ROC Delhi.
The current directors of Best Equity Private Limited are:
- Sonia Goyal - Director
- Atul Goyal - Director
The CIN (Corporate Identification Number) of Best Equity Private Limited is U51100DL2009PTC197254. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Best Equity Private Limited is food and beverages. The company specifically operates in food and beverage retail and distribution.