Reaban Consortium Private Limited
About Reaban Consortium Private Limited
Data last updated: 26 July 2025
Reaban Consortium Private Limited was a private limited company based in New Delhi, Delhi, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in retail trade, a part of the broader trading and commerce sector. Incorporated on 27 April 2012.
Registered with ROC Delhi under CIN U45300DL2012PTC234859.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. Formerly known as Reaban Infrastructure Developers Private Limited. It was led by directors Sanjeev Kumar Shukla and Bittu Kumar.
Last AGM: 29 September 2018. Financial statements filed for year ended 31 March 2018. Office: Shop No – 140 Second Floor Shopping Complex Zamrudpur, New Delhi, Delhi, India – 110048.
As per the financials filed for FY 2018, the company reported a revenue of ₹2.31 Lakh, a growth of 0% compared to the previous year.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressShop No – 140 Second Floor Shopping Complex Zamrudpur, New Delhi, Delhi, India – 110048
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IndustryTrading, Retailers, Retail Trading
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of Reaban Consortium Private Limited
Reaban Consortium Private Limited is engaged in the principal business activity of trade, with detailed activities including retail trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading | Locked |
Business activity turnover details for Reaban Consortium Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Reaban Consortium Private Limited
Reaban Consortium Private Limited is audited by Gupta Jalan & Associates 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 |
|---|---|---|---|
| Gupta Jalan & Associates | Locked | Locked | Locked |
Complete auditor history for Reaban Consortium Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Reaban Consortium Private Limited
Reaban Consortium Private Limited is currently managed by 2 directors, with 10 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 |
|---|---|---|---|---|
| Sanjeev Kumar Shukla | Director | 22 Dec 2021 | 4 Years 7 Months | As last reported |
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Bittu Kumar
Also directs:
Yozomo Trading India Private Limited, Aoxmox Tradex Private Limited, Kinker Overseas Private Limited and 1 more
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Director | 22 Dec 2021 | 4 Years 7 Months | As last reported |
Financials of Reaban Consortium Private Limited FY 2018 filings available
Reaban Consortium Private Limited reported revenue of ₹2.31 Lakh for FY 2018.
Ten-year financial statements for Reaban Consortium Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Reaban Consortium Private Limited
Shareholding and ownership data for Reaban Consortium Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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- FII and DII holdings
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Charges & Borrowings Reaban Consortium Private Limited
Reaban Consortium Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Reaban Consortium Private Limited
View historical data on people associated with Reaban Consortium Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Reaban Consortium 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
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GST Compliance of Reaban Consortium Private Limited
GST registrations and filing compliance for Reaban Consortium 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
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Credit Ratings, Litigation & Regulatory Alerts for Reaban Consortium Private Limited
Credit ratings, litigation, and regulatory alerts for Reaban Consortium 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
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MSME Payment Delays by Reaban Consortium Private Limited
MSME payment history for Reaban Consortium 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
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Subsidiaries & Group Companies of Reaban Consortium Private Limited
Corporate group structure for Reaban Consortium Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
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MCA Filings & Documents of Reaban Consortium Private Limited
MCA filings and documents for Reaban Consortium 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 Reaban Consortium Private Limited
Frequently Asked Questions about Reaban Consortium Private Limited
Reaban Consortium Private Limited has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Reaban Consortium Private Limited is a struck-off private limited company in the trading sector based in New Delhi, Delhi, India. It was incorporated on 27 April 2012 and is registered under CIN U45300DL2012PTC234859. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Reaban Consortium Private Limited are:
- Sanjeev Kumar Shukla - Director
- Bittu Kumar - Director
The CIN (Corporate Identification Number) of Reaban Consortium Private Limited is U45300DL2012PTC234859. 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 Reaban Consortium Private Limited is trading. The company specifically operates in retailers. The company was active in this sector before being struck off.
The company has its registered office at Shop No – 140 Second Floor Shopping Complex Zamrudpur, New Delhi, Delhi, India – 110048.