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ALMOND NETWORKING PRIVATE LIMITED

As on: 2024-07-16

ALMOND NETWORKING PRIVATE LIMITED (CIN: U63122DL2017PTC318988) is a Private company incorporated on 09 Dec 2017. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

ALMOND NETWORKING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ALMOND NETWORKING PRIVATE LIMITED's NIC code is 63 (which is part of its CIN). As per the NIC code, it is inolved in SUPPORTING AND AUXILLIARY TRANSPORT ACTIVITIES; ACTIVITIES OF TRAVEL AGENCIES.

Directors of ALMOND NETWORKING PRIVATE LIMITED are RAKESH MAHARAJ, and AMBUJ ANAND.

ALMOND NETWORKING PRIVATE LIMITED's Corporate Identification Number (CIN) is U63122DL2017PTC318988 and its registration number is 318988. Users may contact ALMOND NETWORKING PRIVATE LIMITED on its Email address - [email protected]. Registered address of ALMOND NETWORKING PRIVATE LIMITED is F-43, plot no. SU1st Floor Vardhman central Mall, LSC Nehru Vihar , Delhi, Delhi, India - 110054.

Current status of ALMOND NETWORKING PRIVATE LIMITED is - Active.

Basic Information

CIN U63122DL2017PTC318988
Name ALMOND NETWORKING PRIVATE LIMITED
Listed on Stock Exchange Unlisted
Company Status Active
ROC ROC Delhi
Registration Number 318988
Company Category Company limited by shares
Company Sub Category Non-government company
Class of Company Private
Date of Incorporation 2017-06-09
Age of Company 7 years, 9 months, 4 days
Activity NIC Code: 63 NIC Description: SUPPORTING AND AUXILLIARY TRANSPORT ACTIVITIES; ACTIVITIES OF TRAVEL AGENCIES
Number of Members 0

Annual Compliance Status

Date of Last Annual General Meeting 2023-09-30
Date of Last Filed Balance Sheet 2023-03-31

Key Numbers

Authorised Share Capital ₹ 100,000.00
Paid-up Share Capital ₹ 100,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

ALMOND NETWORKING PRIVATE LIMITED

Previous CINs

U63122DL2017PTC318988
U74999DL2017PTC318988

Regulatory Filings of ALMOND NETWORKING

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Litigation Search Report of ALMOND NETWORKING

Get a list of all litigations ALMOND NETWORKING is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of ALMOND NETWORKING. This report helps you understand the risk associated in dealing with ALMOND NETWORKING and its Directors better.  

Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.

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Outstanding Payments to Micro & Small Enterprises

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 ALMOND NETWORKING 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.

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

Investor Complaints & Serious Complaints About ALMOND NETWORKING

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

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 Secutiries Period Complaint Other Details

Directors & Key Managerial Personnel of ALMOND NETWORKING

Current Directors & Key Managerial Personnel of ALMOND NETWORKING
DIN Director Name Designation Appointment Date
05310550 RAKESH MAHARAJ Director 2018-09-28
07744911 AMBUJ ANAND Director 2020-11-20
Past Directors & Key Managerial Personnel of ALMOND NETWORKING
DIN Director Name Designation Appointment Date Cessation
05166553 SURAJ SINGH Director - 2017-10-03
05310550 RAKESH MAHARAJ Additional Director - 2018-09-28
07418050 DEEPAK SINGLA Director - 2020-11-20
07744911 AMBUJ ANAND Additional Director - 2020-12-28
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
SAMEERA OVERSEAS PRIVATE LIMITED U19110DL2015PTC279457 Additional Director - 2016-09-30
SAMEERA OVERSEAS PRIVATE LIMITED U19110DL2015PTC279457 Director - 2019-04-17
UNITED LOGITECH INDIA PRIVATE LIMITED U63040DL2016PTC292101 Director - 2018-02-24
ZOEY IMPEX PRIVATE LIMITED U70109DL2017PTC316400 Additional Director - 2020-12-29
ZOEY IMPEX PRIVATE LIMITED U70109DL2017PTC316400 Director 2020-12-29 Ongoing
GALSOL CONSULTING PRIVATE LIMITED U74140DL2012PTC231995 Director 2012-02-24 Ongoing
KUTUMBH HRCARE PRIVATE LIMITED U74900DL2018PTC334097 Additional Director - 2020-12-30
KUTUMBH HRCARE PRIVATE LIMITED U74900DL2018PTC334097 Director 2020-12-30 Ongoing
KUTUMBH DIGITAL CARE PRIVATE LIMITED U74999DL2017PTC324500 Additional Director - 2020-12-29
KUTUMBH DIGITAL CARE PRIVATE LIMITED U74999DL2017PTC324500 Director 2020-12-29 Ongoing
KUTUMBH DIGITAL MUDRA PRIVATE LIMITED U74999DL2018PTC334404 Additional Director - 2020-12-30
KUTUMBH DIGITAL MUDRA PRIVATE LIMITED U74999DL2018PTC334404 Director 2020-12-30 Ongoing
KUTUMBH CARE PRIVATE LIMITED U78300DL2007PTC162473 Additional Director - 2020-12-30
KUTUMBH CARE PRIVATE LIMITED U78300DL2007PTC162473 Director - 2022-09-01
KUTUMBH CARE PRIVATE LIMITED U78300DL2007PTC162473 Whole-time director 2020-12-30 Ongoing
KUTUMBH CARE SOLUTIONS PRIVATE LIMITED U78300DL2016PTC303755 Additional Director - 2020-12-30
KUTUMBH CARE SOLUTIONS PRIVATE LIMITED U78300DL2016PTC303755 Director 2020-12-30 Ongoing
HANDOVER MOBILITY PRIVATE LIMITED U52219DL2023PTC412868 Director 2023-04-21 Ongoing
HANDEVER MOBILITY PRIVATE LIMITED U52219DL2023PTC413389 Director 2023-04-29 Ongoing
HANDEVER LOGISTICS PRIVATE LIMITED U52219DL2023PTC413637 Director 2023-05-04 Ongoing
KCLARITY DIGITAL INDIA PRIVATE LIMITED U62090DL2024PTC430645 Director 2024-05-01 Ongoing
CARGOCARE FREIGHT AND FORWARDING PRIVATE LIMITED U74900DL2012PTC239056 Director 2012-07-19 Ongoing
KUTUMBH CARE DISTRIBUTION NETWORK PRIVATE LIMITED U74999DL2016PTC306690 Additional Director - 2020-12-30
KUTUMBH CARE DISTRIBUTION NETWORK PRIVATE LIMITED U74999DL2016PTC306690 Director 2020-12-30 Ongoing
KUTUMBH DIGITAL CARE PRIVATE LIMITED U74999DL2017PTC324500 Additional Director - 2018-09-29
KUTUMBH DIGITAL CARE PRIVATE LIMITED U74999DL2017PTC324500 Director 2018-09-29 Ongoing
BEELABS TECHKNOW CARE PRIVATE LIMITED U74999DL2018PTC328709 Additional Director - 2023-09-29
BEELABS TECHKNOW CARE PRIVATE LIMITED U74999DL2018PTC328709 Director 2023-08-14 Ongoing
FLOWW DIGITAL INDIA PRIVATE LIMITED U74999DL2018PTC329847 Director 2018-02-22 Ongoing
KUTUMBH DIGITAL MUDRA PRIVATE LIMITED U74999DL2018PTC334404 Additional Director - 2019-09-30
KUTUMBH DIGITAL MUDRA PRIVATE LIMITED U74999DL2018PTC334404 Director 2019-09-30 Ongoing
KUTUMBH CARE NETWORKS PRIVATE LIMITED U74999DL2018PTC334743 Director 2018-05-31 Ongoing
CUDEL DELIGHT SOLUTIONS PRIVATE LIMITED U74999DL2018PTC334761 Director 2018-06-01 Ongoing
JOBSYAHAN TECHNOLOGIES INDIA PRIVATE LIMITED U74999DL2018PTC339653 Director 2018-09-28 Ongoing
KUTUMBH CARE PRIVATE LIMITED U78300DL2007PTC162473 Additional Director - 2019-04-02
REBLISS ACADEMY PRIVATE LIMITED U85499DL2023PTC412879 Director 2023-04-21 Ongoing
UNITED LOGITECH INDIA PRIVATE LIMITED U63040DL2016PTC292101 Director - 2020-07-28
ZOEY IMPEX PRIVATE LIMITED U70109DL2017PTC316400 Additional Director - 2018-09-29
ZOEY IMPEX PRIVATE LIMITED U70109DL2017PTC316400 Director - 2020-07-28
CUDEL DELIGHT SOLUTIONS PRIVATE LIMITED U74999DL2018PTC334761 Director - 2020-07-28
GREENLINKS AGROTECH PRIVATE LIMITED U01403MH2012PTC228363 Director 2018-04-01 Ongoing
UNITED LOGITECH INDIA PRIVATE LIMITED U63040DL2016PTC292101 Additional Director 2023-11-24 Ongoing
KUTUMBH HRCARE PRIVATE LIMITED U74900DL2018PTC334097 Additional Director 2023-11-30 Ongoing
KUTUMBH CARE INFOTECH PRIVATE LIMITED U74999DL2016PTC306403 Additional Director - 2023-09-29
KUTUMBH CARE INFOTECH PRIVATE LIMITED U74999DL2016PTC306403 Director 2023-08-07 Ongoing
KUTUMBH CARE HEALTH VENTURES PRIVATE LIMITED U74999DL2017PTC324393 Director 2019-05-14 Ongoing
AVK MANAGEMENT PRIVATE LIMITED U74999DL2018PTC331326 Director 2019-06-10 Ongoing
CUDEL DELIGHT SOLUTIONS PRIVATE LIMITED U74999DL2018PTC334761 Additional Director - 2021-11-29
CUDEL DELIGHT SOLUTIONS PRIVATE LIMITED U74999DL2018PTC334761 Director 2021-10-09 Ongoing
KUTUMBH CARE PRIVATE LIMITED U78300DL2007PTC162473 Additional Director 2023-11-24 Ongoing
Other Directorships of SURAJ SINGH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RAKESH MAHARAJ
Company Name CIN Designation Appointment Date Cessation
Other Directorships of DEEPAK SINGLA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of AMBUJ ANAND
Company Name CIN Designation Appointment Date Cessation

Companies with Similar Address

CIN Company Name Company Address
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Prosecution Details of ALMOND NETWORKING

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of ALMOND NETWORKING

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of ALMOND NETWORKING

Email ID: [email protected] Website: Not Available Address: F-43, plot no. SU1st Floor Vardhman central Mall, LSC Nehru Vihar , Delhi, Delhi, India - 110054

Principal Products & Services of ALMOND NETWORKING

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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Balance Sheet of ALMOND NETWORKING

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
Download Audited Financials
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 ALMOND NETWORKING

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
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple 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 ALMOND NETWORKING

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

Subsidiaries, Associate Companies & Join Ventures of ALMOND NETWORKING

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

Board Meetings of ALMOND NETWORKING

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

Auditors of ALMOND NETWORKING

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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