ACTIVE EQUIPMENTS PRIVATE LIMITED
CIN: U46103DL1989PTC038549 As on: 2026-07-13
ACTIVE EQUIPMENTS PRIVATE LIMITED (CIN: U46103DL1989PTC038549) is a Private company incorporated on 05 Dec 1989. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 336200.00.
ACTIVE EQUIPMENTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.
Directors of ACTIVE EQUIPMENTS PRIVATE LIMITED are GIRISH CHAND SHARMA, and NIRDESH KUMAR.
ACTIVE EQUIPMENTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U46103DL1989PTC038549 and its registration number is 38549. Users may contact ACTIVE EQUIPMENTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of ACTIVE EQUIPMENTS PRIVATE LIMITED is B-301, PLOT NO. 10, SECTOR-12 VRINDAVAN GARDEN, HOUSING SOCIETY, DWARK A , NEW DELHI, Delhi, India - 110075.
Current status of ACTIVE EQUIPMENTS PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for ACTIVE EQUIPMENTS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of ACTIVE EQUIPMENTS
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if ACTIVE EQUIPMENTS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Current Directors & Key Managerial Personnel of ACTIVE EQUIPMENTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08510991 | GIRISH CHAND SHARMA | Director | 2019-07-16 |
| 09776334 | NIRDESH KUMAR | Director | 2022-10-28 |
Past Directors & Key Managerial Personnel of ACTIVE EQUIPMENTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00244252 | HIRA LAL MAHAJAN | Director | - | 2013-05-01 |
| 00244727 | KIRAN MAHAJAN | Director | - | 2013-05-01 |
| 00245123 | VARINDER MAHAJAN | Director | - | 2013-05-01 |
| 00245590 | RAJESH MAHAJAN | Director | - | 2007-04-12 |
| 06474170 | SONITYA KUMAR | Director | - | 2019-07-22 |
| 06718562 | VATAN GAUR | Director | - | 2022-10-31 |
Other Directorships of GIRISH CHAND SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| IND MIHAN PRIVATE LIMITED | U46103UP2023PTC190057 | Director | 2023-10-03 | Ongoing |
| EARTHSTONE REALTY PRIVATE LIMITED | U68100UP2023PTC183222 | Additional Director | 2024-06-21 | Ongoing |
Other Directorships of NIRDESH KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of HIRA LAL MAHAJAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MAXWELL NUTRIENTS CO. PRIVATE LIMITED | U15494CH2006PTC029836 | Director | 2006-03-03 | Ongoing |
| PRITAM INFOTECH LIMITED | U17100CH1997PLC020593 | Director | 1997-10-14 | Ongoing |
| RAM BHAWAN ESTATES PRIVATE LIMITED | U70101CH2001PTC024171 | Director | - | 2007-04-12 |
| SANDHU BUILDERS PRIVATE LIMITED | U70101PB1985PTC006283 | Director | 2012-11-10 | Ongoing |
| SANDHU BUILDERS PRIVATE LIMITED | U70101PB1985PTC006283 | Director | - | 2011-02-23 |
| MAXWELL HEALTH CARE LIMITED | U85199CH1995PLC015533 | Director | - | 2008-04-01 |
| MAXWELL HEALTH CARE LIMITED | U85199CH1995PLC015533 | Managing Director | 2008-04-01 | Ongoing |
Other Directorships of KIRAN MAHAJAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MAXWELL NUTRIENTS CO. PRIVATE LIMITED | U15494CH2006PTC029836 | Director | 2006-03-03 | Ongoing |
| PRITAM INFOTECH LIMITED | U17100CH1997PLC020593 | Director | 2007-08-17 | Ongoing |
| RAM BHAWAN ESTATES PRIVATE LIMITED | U70101CH2001PTC024171 | Director | - | 2007-04-12 |
| SANDHU BUILDERS PRIVATE LIMITED | U70101PB1985PTC006283 | Director | 2012-11-10 | Ongoing |
| SANDHU BUILDERS PRIVATE LIMITED | U70101PB1985PTC006283 | Director | - | 2011-02-23 |
| MAXWELL HEALTH CARE LIMITED | U85199CH1995PLC015533 | Director | - | 2008-04-01 |
| MAXWELL HEALTH CARE LIMITED | U85199CH1995PLC015533 | Managing Director | 2008-04-01 | Ongoing |
Other Directorships of VARINDER MAHAJAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PRITAM INFOTECH LIMITED | U17100CH1997PLC020593 | Director | - | 2007-08-24 |
| RAMA CREATIONS PRIVATE LIMITED | U18109PB2011PTC061671 | Director | 2011-11-28 | Ongoing |
| RAMA STORES PRIVATE LIMITED | U35921CH1998PTC021464 | Director | 1998-06-03 | Ongoing |
| RAMA AUTOMOTIVES PRIVATE LIMITED | U36939CH1983PTC005338 | Director | - | 2008-01-17 |
| CHANDIGARH HOSPITALITY PRIVATE LIMITED | U55101CH2009PTC031615 | Director | 2009-06-01 | Ongoing |
| RAM BHAWAN ESTATES PRIVATE LIMITED | U70101CH2001PTC024171 | Director | - | 2007-04-12 |
Other Directorships of RAJESH MAHAJAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RAMA STORES PRIVATE LIMITED | U35921CH1998PTC021464 | Director | - | 2007-04-12 |
| RAMA AUTOMOTIVES PRIVATE LIMITED | U36939CH1983PTC005338 | Director | - | 2008-01-17 |
| ORANGE INN PRIVATE LIMITED | U55101CH2003PTC026076 | Director | - | 2007-04-12 |
| CHANDIGARH HOSPITALITY PRIVATE LIMITED | U55101CH2009PTC031615 | Director | - | 2010-12-11 |
| RAM BHAWAN ESTATES PRIVATE LIMITED | U70101CH2001PTC024171 | Director | 2007-04-02 | Ongoing |
| Y Y SYSTEMS PRIVATE LIMITED | U72200CH2015PTC035767 | Director | 2015-10-09 | Ongoing |
Other Directorships of SONITYA KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PARAMARTH MED LLP | AAP-1875 | Designated Partner | 2019-05-03 | Ongoing |
| PRAARTHANA MED PRIVATE LIMITED | U24234UP2019PTC116695 | Director | 2019-05-08 | Ongoing |
| SUPERCON BUILDERS PRIVATE LIMITED | U70102UP2014PTC065849 | Director | 2014-09-03 | Ongoing |
| SUPERCON BUILDERS PRIVATE LIMITED | U70102UP2014PTC065849 | Director | - | 2019-10-23 |
| 10 CENT SOLUTIONS PRIVATE LIMITED | U74120UP2014PTC066235 | Director | - | 2019-06-25 |
Other Directorships of VATAN GAUR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INDOVATAN SOLUTIONS PRIVATE LIMITED | U51909UP2020PTC130979 | Director | 2020-07-15 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74900DL2013PTC255346 | IVYSEARCH CONSULTANTS PRIVATE LIMITED | C-III / 10 SAHYADRI CO-OPERATIVE GROUP HOUSING SOCIETY LTD. PLOT NO. 5 SECTOR -12 DWARK A PHASE 1 , NEW DELHI, Delhi, India - 110075 |
| U29299DL2009PTC190121 | ATU MACHINES PRIVATE LIMITED | Flat A-201 Kaveri Cooperative Group Housing Society Limited Plot No-4,Sector 6,Dwark a , New Delhi, Delhi, India - 110075 |
| ABC-8945 | EDHAS GLOBAL LLP | C-401 BRINDAWAN GARDEN CO OPERATIVE GROUP,HOUSIING SOCIETY LTD PLOT NO 10 SECTOR 12, DWARKA,New Delhi,South West Delhi,Delhi,India-110075 |
| U72900DL2014PTC272968 | SRIJAN MOVIDA TECHNOLOGIES PRIVATE LIMITED | A-403, Brindawan Garden Apts., Plot No. 10, Sector 12, Dwarka , New Delhi, Delhi, India - 110075 |
| U74999DL2011PTC227656 | NEED BASED TECHNOLOGY INSTITUTE FOR HUMAN RESOURCE PRIVATE LIMITED | A- 1/27,AGRASEN CO OPERATIVE GROUP HOUSING SOCIETY,PLOT NO - 10, SECTOR - 7 , DWARKA , NEW DELHI, Delhi, India - 110075 |
| U72900DL2022PTC396703 | SPAN CONSULTING PRIVATE LIMITED | FLAT NO. A-603, 6TH FLR, KRISHNA GARDEN NTPC CGHS, PLOT NO. 10, SEC. 19B, DWARKA,DELHI,New Delhi,Delhi,110075-India |
| U92100DL1997PTC084460 | PANADIA DIGITAL PRIVATE LIMITED | Unit No. 301, Plot No. 9 Third Floor Sector 6, LSC-3, Near D A V School Dwark a , New Delhi, Delhi, India - 110075 |
| U74899DL1989PTC035981 | PRAKASH FREIGHT MOVERS PRIVATE LIMITED | PLOT NO. 96-A, THIRD FLOOR, BLOCK B POCKET 10, SECTOR 13, DWARKA,NEW DELHI,New Delhi,Delhi,110075-India |
| U72900DL2011PTC217244 | CUBESQUARE TECHNOLOGIES PRIVATE LIMITED | FLAT NO. A-901, PLOT NO. 9, ARVIND CGHS, SECTOR 19B, DWARKA, NEW DELHI 110075 , New Delhi, Delhi, India - 110075 |
| U62099DL2025FTC445108 | SOED DIGITAL INDIA PRIVATE LIMITED | A-301, Plot No.10,Dwarka Sector-18, Dwarka-A, Najafgarh Zone,New Delhi,South West Delhi,Delhi,110075-India |
| ABC-4449 | BEMISAAL SUPER STORE LLP | FLAT NO. B-12, VISHRANTIKA APARTMENT,PLOT NO.5A, SECTOR-3, DWARKA,New Delhi,South West Delhi,Delhi,India-110075 |
| ABC-7159 | NARAYNI KRAFT & PAPER MILLS LLP | Flat No. D-301, Rajasthan Co-operative Group,Housing Society Ltd, Plot No-36, Sector-4, Dwarka,New Delhi,South West Delhi,Delhi,India-110075 |
| U24100DL2010PTC199173 | ISG ORGANICS PRIVATE LIMITED | Flat No. 2704, Plot No. 12, Sector 10, IIT Engineering Society, Dwarka , New Delhi, Delhi, India - 110075 |
| AAJ-3310 | JG DESIGN CONCEPTS LLP | FLAT NO B 902, PLOT NO 18A, MEDIA SOCIETY SECTOR 7, DWARKA 1 NEW DELHI, Delhi, India - 110075 |
| AAR-8837 | DOTFYI LLP | FLAT NO A 805 NTPC EMPLOYEES LTD PLOT NO 10 SECTOR 19B DWARKA NEW DELHI, Delhi, India - 110075 |
| U74899DL1995PTC072755 | MAYANK SPINNERS PRIVATE LIMITED | FLAT NO.2702 PLOT NO.5, NISHAT CGHS SECTOR-19B, DWARK A , NEW DELHI, Delhi, India - 110075 |
| U36100DL2016PTC290429 | QRATE LIFESTYLE PRIVATE LIMITED | FLAT NO B 902, PLOT NO 18A, MEDIA SOCIETY SECTOR 7, DWARKA 1 , NEW DELHI, Delhi, India - 110075 |
| U36990DL2020PTC362324 | GURUJI KRIPA INTERIOR PRIVATE LIMITED | SHOP NO. 209, SECOND FLOOR, SECTOR-10 PLOT NO. 1, VARDHMAAN DWARKADEESH, DWARK A , NEW DELHI, Delhi, India - 110075 |
| U74140DL2001PTC111490 | ISA PROJECT CONSULTING PVT LTD | FLAT NO B 902, PLOT NO 18A, MEDIA SOCIETY SECTOR 7, DWARKA 1 , NEW DELHI, Delhi, India - 110075 |
| U21000DL2010PLC211738 | NARAYNI KRAFT & PAPER MILLS LIMITED | Flat No. D-301, Rajasthan Co-operative Group Housing Society Ltd, Plot No-36, Sector- 4, Dwarka , New Delhi, Delhi, India - 110075 |
| U72100DL2006PTC144310 | TIMES IT SERVICES PRIVATE LIMITED | 204, 2ND FLOOR, VARDHMAN BAHNHOF PLAZA PLOT NO.6, POCKET NO.7, SECTOR 12, DWARK A , NEW DELHI, Delhi, India - 110075 |
| U93000DL2013PTC254513 | ARTEMIS SECURITAS PRIVATE LIMITED | FLAT NO.-B/1002 , 10 TH FLOOR SATYAM CGHS LTD,PLOT NO.-5, SECTOR-18 A, DWARKA , NEW DELHI, Delhi, India - 110075 |
| U41000DL2015PTC280049 | SPARKLING 4 INDIA PRIVATE LIMITED | Shop no. 205 , Second Floor ,Aggarwal Square Plaza Plot no. 9 ,Pocket -7 , Sector -12 Dwark a , New Delhi, Delhi, India - 110075 |
| U65990DL2019PLC350509 | IJF INDIA NIDHI LIMITED | SHOP NO(S) 6, 7, 8, 9 SECOND FLOOR, MANISH GOURI PLAZA, PLOT NO. 17, MLU, SECTOR-10 DWARK A , NEW DELHI, Delhi, India - 110075 |
| U74140DL2011PTC229107 | IP BUILDWELL PRIVATE LIMITED | SHIVLOK CO-OPERATIVE GROUP HOUSING SOCIETY LTD FLAT NO-B-18 PLOT NO-06 SECTOR-06 DWAR KA-PHASE-1 , NEW DELHI, Delhi, India - 110075 |
| AAW-7196 | MAUJMASTI EDUCATION AND ENTERTAINMENT LL P | B 106, NEW COSMOPOLITAN SOCIETY, PLOT NO 33 SECTOR 10 DWARKA New Delhi, Delhi, India - 110075 |
| U63030DL2022PTC398606 | SG LOGISTIX PRIVATE LIMITED | Flat No. A-201 Block A Arvind CGHS Plot No. 9 Sector 19 B Dwarka,Delhi,New Delhi,Delhi,110075-India |
| ACH-1340 | GP5 FRIENDS LLP | B1/14, Plot No-10, Sri Agrasen Apartment, Sector-7,,Dwarka, South West Delhi, New Delhi,New Delhi,South West Delhi,Delhi,India-110075 |
| U74999DL2020PTC364196 | NUEVO ECOMMERCE PRIVATE LIMITED | Flat No. 12, Plot No 30, Sector 10, CGHS, Rohit Appartment Dwarka, Phase I, New Delhi , New Delhi, Delhi, India - 110075 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10522032 | 2014-08-28 | - | - | 38,000,000.00 | CENTRAL BANK OF INDIA |
- Email ID
- Website
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This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through 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 |
|---|---|---|---|---|---|---|---|---|---|
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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This section contains list of board resolutions reported 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 |
|---|---|---|---|---|---|---|---|---|
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with 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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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.