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.
Company details
Contact details
Reaban Consortium Private Limited's registered office is in New Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressShop No – 140 Second Floor Shopping Complex Zamrudpur, New Delhi, Delhi, India – 110048
- IndustryTrading, Retailers, Retail Trading
To see the full contact details of Reaban Consortium Private Limited, buy the company report.
- 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
Business activity
The main business activity of Reaban Consortium is trade. In detail, this covers retail trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading |
To see the full business activity and turnover split of Reaban Consortium Private Limited, buy the company report.
Financials of Reaban Consortium Private Limited
FY 2018 filings availableReaban Consortium Private Limited reported revenue of ₹2.31 Lakh for FY 2018.
Compounded Annual Growth Rate (CAGR)
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
| 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
| 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 | ||||
To see the full financial statements and ratios of Reaban Consortium Private Limited, buy the company report.
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 10 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 10 Months | As last reported |
Peer comparison
Reaban Consortium Private Limited is compared with the 10 companies closest to it by revenue in the same principal business activity (retail trading), from the latest filed financials of each company.
| 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 Limitedthis company | ₹2.31 Lakh (FY 2018) | -₹870 | -0.4% | 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 |
To see the full peer comparison of Reaban Consortium Private Limited, buy the company report.
Auditor
Reaban Consortium Private Limited is audited by Gupta Jalan & Associates for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Gupta Jalan & Associates | FY 2017 | 003721N |
Shareholding
The shareholding of Reaban Consortium Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Reaban Consortium Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Reaban Consortium Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Reaban Consortium Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
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.
To see the full GST registrations and return filing status of Reaban Consortium Private Limited, buy the company report.
Recent activity
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 in the company report.
Frequently asked questions
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.
The latest financial statements of Reaban Consortium on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 29 September 2018. Year-wise statements from 2015 are in the company report.
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.
The peers of Reaban Consortium by revenue are Somani Irrigations Private Limited, Veuniq Ecommerce Private Limited, Nisha Commercial Private Limited, Raut Innovations Private Limited, M Gold Jewellery Private Limited and 5 more, all in the same principal business activity (retail trading).
Bittu Kumar was appointed as Director on 22 Dec 2021. Ratnesh Shukla ceased to be Director on 22 Dec 2021. Sanjeev Kumar Shukla was appointed as Director on 22 Dec 2021. Reaban Consortium has 12 board changes on record in total.