BEST ROADWAYS LIMITED

BEST ROADWAYS LIMITED (CIN: U63040DL1986PLC040589) is a Public company incorporated on 01 Aug 1986. It is classified as a Company limited by shares company and is registered at Registrar of Companies, ROC Delhi. Its authorized share capital is Rs. 100000000.00 and its paid-up capital is Rs. 59715000.00.
BEST ROADWAYS LIMITED's Annual General Meeting (AGM) was last held on 30 Sept 2024 and, as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 Mar 2024.
BEST ROADWAYS LIMITED's NIC code is . As per the NIC code, it is involved in 0.
The registered address of BEST ROADWAYS LIMITED is XX-118/1,NAJAFGARH ROADNEAR MAIN GATE SWATANTRA BHARAT MILL,NEW DELHI,Delhi,India,110015.
Current status: Active.

Basic Information

CIN/LLPIN/FCRN:	U63040DL1986PLC040589
ROC Code:	ROC Delhi
Company Class:	Public
Company Category:	Company limited by shares
Activity Description:	0
Active Compliance:	No Data Available

Annual Compliance Status

Date of Inc.:	08/01/1986
Date of AGM:	09/30/2024
Date of B/S:	03/31/2024
Company Status:	Active
Industry:	No Data Available
Registered address:	XX-118/1,NAJAFGARH ROADNEAR MAIN GATE SWATANTRA BHARAT MILL,NEW DELHI,Delhi,India,110015

Key Numbers

Authorised Capital:	100000000
Paid up Capital:	59715000
Listing Status:	Unlisted
Filing status:	No Data Available
NIC Code:	No Data Available

Previous Name

Previous Company Name:

BEST ROADWAYS LIMITED

Previous CIN

Previous CIN:

U63040DL1986PLC040589

Regulatory Filings for BEST ROADWAYS LIMITED

In India, every company must submit a variety of documents such as financial statements, loan contracts, shareholder lists, director details, funding rounds, and more. These documents provide reliable and valuable insights into a company's operations. However, going through them to assess a company's standing can be an overwhelming and time-consuming task.

Our reports are crafted to help you save valuable time by highlighting essential information and organizing it in a way that simplifies your research process.

Grasping the critical insights from our reports can be vital for anyone involved with BEST ROADWAYS LIMITED, whether you’re a customer, vendor, investor, partner, or even a prospective employee.

Access the complete report for BEST ROADWAYS LIMITED

Litigation Report for BEST ROADWAYS LIMITED

Obtain a detailed list of all legal cases that BEST ROADWAYS LIMITED is currently involved in or has been part of in the past. The litigation search report is essential for anyone considering working with BEST ROADWAYS LIMITED, whether as a vendor, employee, or customer. It provides crucial information about the legal risks associated with doing business with BEST ROADWAYS LIMITED and its directors.

Our search encompasses both civil and criminal cases, covering over 670 courts and institutions, including the Supreme Court, High Courts, District Courts, Tribunals, and more. Click here to explore the full list of covered courts and organizations.

Access the full Litigation Search Report for BEST ROADWAYS LIMITED

Outstanding Payments to Micro & Small Enterprises

It is mandatory for companies to submit bi-annual returns detailing payments owed to Micro & Small Enterprises that are overdue by more than 45 days. This data is essential for assessing whether BEST ROADWAYS LIMITED makes timely payments to its suppliers. Analyzing this information over time can reveal whether the company has been delaying payments to its smaller vendors. Such details are only accessible if the company has filed its bi-annual returns with the Registrar of Companies.

Filing Type	As On	Amount Due to MSME	Current Liabilities	Ratio to Current Liabilities	Reasons for Delay

Investor Complaints & Serious Complaints About BEST ROADWAYS LIMITED

This section provides information on investor or serious complaints lodged with the Registrar of Companies. Such data can help identify possible warning signs or concerns regarding the company.

Director Complaints

Date	DIN	Cessation Date	Cessation Reason	Complaint

Serious Complaints

Date	Complaint	Other Details

Investor Complaints & Other Complaints

Date	Complaint Type	Complaint Sub Type	Particulars of Securities	Period	Complaint	Other Details

Directors
DIN	Name	Role	Appointment Date
	ANAND PRAKASH SONI	Company Secretary	2016-11-02
00430627	JAIKUMAR GAJANAND GUPTA	Managing Director	1986-09-11
00430643	SATISH KUMAR GUPTA	Whole-time director	2003-01-27
06632644	SUYASHH JAIKUMAR GUPTA	Director	2013-10-01
01603318	RAJ AGRAWAL	Director	2015-12-29
00254874	ASHISH GUPTA	Director	2024-09-30
10432289	RUUCHI JAIKUMAR GUPTA	Director	2024-09-30
00464858	VINEET RAJ KUMAR AGARWAL	Director	2023-06-22

Charges
Charge ID	Status	Date of Creation	Date of Satisfaction
100562162	Open	02/08/2022	No Data Available
100557012	Closed	03/31/2022	12/07/2023
100544954	Closed	03/04/2022	12/07/2023
100513878	Closed	10/03/2021	12/07/2023
100493863	Closed	09/15/2021	12/07/2023
100493861	Closed	09/02/2021	12/07/2023
100513883	Closed	10/04/2021	12/07/2023
100131722	Open	07/29/2017	No Data Available
100131724	Open	07/29/2017	No Data Available
100131726	Open	07/29/2017	No Data Available
100140427	Open	11/24/2017	No Data Available
100159781	Open	02/16/2018	No Data Available
100159962	Open	11/28/2017	No Data Available
100159963	Open	12/28/2017	No Data Available
100160972	Open	03/09/2018	No Data Available
100170022	Open	03/08/2018	No Data Available
100170916	Open	01/04/2018	No Data Available
100171750	Open	12/15/2017	No Data Available
100171751	Open	01/04/2018	No Data Available
100204812	Open	08/23/2018	No Data Available
100214544	Open	10/15/2018	No Data Available
100234607	Open	12/10/2018	No Data Available
100235257	Open	01/16/2019	No Data Available
100235260	Open	01/24/2019	No Data Available
100276928	Open	06/28/2019	No Data Available
100287463	Open	08/26/2019	No Data Available
100288094	Open	08/29/2019	No Data Available
100288351	Open	09/09/2019	No Data Available
100289614	Open	09/11/2019	No Data Available
100321552	Open	01/28/2020	No Data Available
100398657	Open	11/06/2020	No Data Available
100409048	Open	11/21/2020	No Data Available
100411151	Closed	12/10/2020	12/07/2023
100411395	Open	10/16/2020	No Data Available
100412899	Open	12/30/2020	No Data Available
100423926	Open	03/04/2021	No Data Available
100426197	Closed	11/27/2020	12/07/2023
100451536	Open	03/26/2021	No Data Available
10209109	Open	03/02/2010	No Data Available
10242038	Closed	09/07/2010	02/10/2017
10270052	Open	03/01/2011	No Data Available
100097699	Open	04/29/2017	No Data Available
100094633	Open	02/27/2017	No Data Available
100078932	Open	01/20/2017	No Data Available
100072620	Open	12/30/2016	No Data Available
100055340	Closed	10/10/2016	03/23/2021
10297908	Open	06/01/2011	No Data Available
100023212	Open	03/28/2016	No Data Available
100054017	Closed	09/06/2016	03/23/2021
10018571	Closed	03/05/2006	03/15/2017
100204440	Open	08/31/2018	No Data Available
100290005	Open	09/17/2019	No Data Available
100296112	Open	10/07/2019	No Data Available
10093460	Closed	09/20/2007	02/27/2017
10095788	Closed	08/22/2007	02/27/2017
10095791	Closed	08/03/2007	02/27/2017
10130098	Closed	10/17/2008	02/27/2017
10130101	Closed	10/17/2008	02/27/2017
10209112	Closed	03/02/2010	03/16/2017
10240180	Closed	08/30/2010	02/10/2017
10242040	Closed	09/07/2010	05/02/2017
10248248	Closed	10/19/2010	02/10/2017
10258130	Closed	11/11/2010	05/02/2017
10263750	Closed	01/24/2011	02/22/2017
10483086	Closed	01/16/2014	12/20/2017
10565677	Closed	02/10/2015	02/01/2019
10624420	Open	02/20/2016	No Data Available
80000789	Closed	04/22/2002	03/15/2017
10000744	Open	03/01/2006	No Data Available
10627590	Open	03/10/2016	No Data Available
100055016	Closed	09/29/2016	03/23/2021
100056874	Closed	08/26/2016	03/23/2021
10093468	Closed	09/29/2007	02/27/2017
10095780	Closed	06/29/2007	03/15/2017
10095789	Closed	07/26/2007	02/27/2017
10130099	Closed	10/17/2008	02/27/2017
10130100	Closed	10/17/2008	02/27/2017
10242345	Closed	08/24/2010	02/10/2017
10244576	Closed	09/24/2010	02/22/2017
10281589	Closed	03/05/2011	03/06/2017
10372672	Closed	07/26/2012	05/02/2017
10561108	Closed	10/30/2014	01/14/2019
10617494	Closed	08/03/2015	03/23/2021
100051292	Closed	08/29/2016	03/23/2021

Prosecution Details of BEST ROADWAYS LIMITED
S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status

Balance Sheet

Financial data is accessible only if the company has submitted its filings. In the absence of filed returns, financial details for the respective period will not be provided.

Category	2024-03-31	2023-03-31	2022-03-31	2021-03-31	2020-03-31	2019-03-31	2018-03-31
Equity and Liabilities
Shareholder's Funds
Share Capital
Reserves & Surplus
Money Received Against Share Warrants
Share Application Money Pending Allotment
Non-current Liabilities
Long-term Borrowings
Deferred Tax Liabilities
Other Long Term Liabilities
Long Term Provisions
Current Liabilities
Short-term Borrowings
Trade Payables
Other Current Liabilities
Short Term Provisions
Total Equity and Liabilities
Assets
Non-current Assets
Fixed Assets
Tangible Assets
Intangible Assets
Capital Work In Progress
Intangible Assets Under Development
Non-current Investments
Deferred Tax Assets (net)
Long-term Loans & Advances
Other Non-current Assets
Current Assets
Current Investments
Inventories
Trade Receivables
Cash & Cash Equivalents
Short-term Loans & Advances
Other Current Assets
Total Assets

Profit & Loss Statement of BEST ROADWAYS LIMITED
Financial data is accessible only if the company has submitted its filings. If the company has not filed its returns, financial information for the corresponding period will not be available.
Category	2024	2023	2022	2021	2020	2019	2018
Download Audited Financials
REVENUE FROM OPERATIONS
Domestic Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale of Supply of Services
Export Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale or Supply of Services
Other Income
Total Revenue from Operations
EXPENSES
Cost of Materials Consumed
Purchases of Stock in Trade
Change in Inventories of
Finished Goods
Work in Progress
Stock in Trade
Employee Benefit Expenses
Managerial Remuneration
Payment to Auditors
Insurance Expenses
Power & Fuel
Finance Cost
Depreciation & Amortization Expenses
Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
Exceptional Items
Profit before Extraordinary Items and Tax
Extraordinary Items
Profit before Tax
Tax Expense
Current Tax
Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
Basic
Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
Basic
Diluted

Fund Raising Activity of BEST ROADWAYS LIMITED

This section provides information on the cash raised through the allocation of equity or debentures, including funds raised via Venture Capital. Additional details, such as investor names, are available in the attachments. This data is accessible only if the company has raised funds through the cash allotment of equity or debentures.

Date of Allotment	Securities Alloted	Terms	Number of Securities	Nominal Amount	Premium Amount Due & Payable	Premium Amount Paid	Total Discount	Amount to be Paid on Calls (Excluding Premium)	Attachments

Subsidiaries, Associate Companies & Joint Ventures of BEST ROADWAYS LIMITED

This section provides a list of the company's associate companies and joint ventures based on the latest available annual returns. If the company has not filed annual returns or does not have any subsidiaries or joint ventures, this information will not be available.

Company Identifier	Name	Percentage of Shares Held

Board Meetings of BEST ROADWAYS LIMITED

This section provides a list of board resolutions submitted by the company to the Registrar of Companies.

Date of Filing	Date of Dispatch of Notice	Date of Passing Resolution	Section (Companies Act 2013)	Section (Companies Act 1956)	Subject Matter of Resolution	Resolution Agreed By	Resolution Type	Additional Documents

Contact Details of BEST ROADWAYS LIMITED

Email ID:	No Data Available
Website:	Not Available
Address:	XX-118/1,NAJAFGARH ROADNEAR MAIN GATE SWATANTRA BHARAT MILL,NEW DELHI,Delhi,India,110015

Auditors of BEST ROADWAYS LIMITED

This section provides details of the auditors associated with the company over the years. Such information is accessible only if the company has submitted its annual returns to the Registrar of Companies.

Financial Year	Name of Auditor or Firm	PAN of Auditor or Firm	Membership Number / Registration Number	Name of Auditor Signing Report	Membership Number of Auditor Signing Report

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