Reaban Consortium Private Limited
About Reaban Consortium Private Limited
Data last updated:
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 operated in the retail trade segment of the trading and commerce sector. It was incorporated on 27 April 2012.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U45300DL2012PTC234859. The company has 2 GST registrations on record, none of which is active.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It was formerly known as Reaban Infrastructure Developers Private Limited. It was led by directors Sanjeev Kumar Shukla and Bittu Kumar.
Its last annual general meeting (AGM) was held on 29 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at 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. For the same year it recorded a net loss of ₹870 (net margin -0.4%) and EBITDA of -₹870 (EBITDA margin -0.4%). Revenue has declined at a compounded annual rate (CAGR) of 22% over three years.
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- Registered AddressShop No – 140 Second Floor Shopping Complex Zamrudpur, New Delhi, Delhi, India – 110048
- IndustryTrading, Retailers, Retail Trading
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Business Activity of Reaban Consortium Private Limited
The main business activity of Reaban Consortium is trade. In detail, this covers 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
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Reaban Consortium Private Limited FY 2018 filings available
Reaban Consortium Private Limited reported revenue of ₹2.31 Lakh for FY 2018.
Compounded Annual Growth Rate (CAGR) of Reaban Consortium Private Limited
Revenue has declined at a compounded annual rate (CAGR) of 22% over three years. EBITDA rose 95% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary of Reaban Consortium Private Limited
| Metrics | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|
| Profit and Loss Statement | ||||
| Revenue from Operations | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• |
| EBITDA | -₹870 | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | -₹870 | •••• | •••• | •••• |
| Balance Sheet | ||||
| Share Capital | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• |
Financial Ratios of Reaban Consortium Private Limited
| Metrics | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|
| Profitability | ||||
| EBITDA Margin | -0.4% | •••• | •••• | •••• |
| Net Profit Margin | -0.4% | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• | •••• |
| Liquidity and Debt | ||||
| Current Ratio | •••• | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• | •••• |
| Efficiency and Growth | ||||
| Asset Turnover | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Reaban Consortium are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Reaban Consortium Private Limited
Reaban Consortium has 2 current directors and 10 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sanjeev Kumar Shukla | Director | 22 Dec 2021 | 4 Years 9 Months | As last reported |
| Bittu Kumar Also directs: Yozomo Trading India Private Limited, Aoxmox Tradex Private Limited, Kinker Overseas Private Limited and 1 more | Director | 22 Dec 2021 | 4 Years 9 Months | As last reported |
Peer Comparison of Reaban Consortium Private Limited
Reaban Consortium Private Limited is compared with the companies closest to it by revenue in the same principal business activity (Retail Trading). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Somani Irrigations Private Limited | ₹2.31 Lakh (FY 2025) | •••• | •••• | 51.0% | •••• | Jaipur, Rajasthan, India |
| Veuniq Ecommerce Private Limited | ₹2.31 Lakh (FY 2024) | •••• | •••• | 979.0% | •••• | Gurgaon, Haryana, India |
| Nisha Commercial Private Limited | ₹2.31 Lakh (FY 2017) | •••• | •••• | -57.0% | •••• | Kolkata, West Bengal, India |
| Raut Innovations Private Limited | ₹2.31 Lakh (FY 2025) | •••• | •••• | 115.0% | •••• | Muzaffarpur, Bihar, India |
| M Gold Jewellery Private Limited | ₹2.31 Lakh (FY 2025) | •••• | •••• | 85.0% | •••• | Madurai, Tamil Nadu, India |
| Reaban Consortium Private Limited this company | ₹2.31 Lakh (FY 2018) | •••• | •••• | •••• | New Delhi, Delhi, India | |
| Taani Baani Trades Private Limited | ₹2.31 Lakh (FY 2024) | •••• | •••• | -56.0% | •••• | Patna, Bihar, India |
| Lally Automobiles Private Limited | ₹2.31 Lakh (FY 2025) | •••• | •••• | -22.0% | •••• | Chandigarh, India |
| Groyam D2c Private Limited | ₹2.31 Lakh (FY 2025) | •••• | •••• | 274.0% | •••• | New Delhi, Delhi, India |
| Grania Computers Private Limited | ₹2.31 Lakh (FY 2016) | •••• | •••• | •••• | New Delhi, Delhi, India | |
| Herbal Ranch Private Limited | ₹2.31 Lakh (FY 2023) | •••• | •••• | 20.0% | •••• | Lucknow, Uttar Pradesh, India |
Peers are the five companies nearest above and the five nearest below Reaban Consortium by revenue in the same principal business activity (Retail Trading), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of Reaban Consortium Private Limited
Reaban Consortium Private Limited is audited by Gupta Jalan & Associates for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Gupta Jalan & Associates | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Reaban Consortium Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of 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
Employment history and EPFO contributions of people linked to Reaban Consortium.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Reaban Consortium Private Limited
Reaban Consortium Private Limited has 12 board changes on record since 2012: 2 appointments and 10 cessations. The latest: Bittu Kumar was appointed as Director on 22 Dec 2021.
3 earlier events are listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Reaban Consortium Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Reaban Consortium Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- 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 Reaban Consortium Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Reaban Consortium Private Limited
Reaban Consortium has 2 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Reaban Consortium Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Reaban Consortium Private Limited
Reaban Consortium 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 was a private limited company based in New Delhi, Delhi, India. The company worked in retailers, within the trading industry. 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.
Reaban Consortium had 2 directors:
- Sanjeev Kumar Shukla - Director
- Bittu Kumar - Director
The CIN (Corporate Identification Number) of Reaban Consortium is U45300DL2012PTC234859. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Reaban Consortium is at Shop No – 140 Second Floor Shopping Complex Zamrudpur, New Delhi, Delhi, India – 110048.
Reaban Consortium was incorporated on 27 April 2012. It is registered with the Registrar of Companies, Delhi.
Reaban Consortium reported revenue of ₹2.31 Lakh for FY 2018.
Reaban Consortium has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh.
Reaban Consortium reported a net loss of ₹870 (net margin -0.4%) and EBITDA of -₹870 (EBITDA margin -0.4%) for FY 2018, as per its filed financial statements.
No. Reaban Consortium has 2 GST registrations on record and all of them are cancelled or inactive.
Reaban Consortium operated in the trading industry, in the retailers segment. It worked in this industry before it was struck off.