Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
CANDID RESOURCES LIMITED
CIN: U74140DL2005PLC142848 As on: 2026-07-13
CANDID RESOURCES LIMITED (CIN: U74140DL2005PLC142848) is a Public company incorporated on 23 Nov 2005. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 4000000.00.
CANDID RESOURCES 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.CANDID RESOURCES LIMITED's NIC code is 7414 (which is part of its CIN). As per the NIC code, it is inolved in Business and management consultancy activities.[This class includes the provision of advice, guidance or operational assistance to businesses. These activities involve public relations other than by paid advertisements, welfare and charity affairs, politics, lobbying. Activities in connection with project management, planning, organisation, management information etc. Arbitration and conciliation between management and labour. Also included are the activities of management holding companies.(Computer activities are classified in division 72, Legal advice in class 7411, Accounting, book-keeping, auditing and tax consultancy in class 7412, Market research and public opinion polling in class 7413, Technical advisory activities in class 7421 and Advertising in class 7430)]..
Directors of CANDID RESOURCES LIMITED are DINESH KUMAR AGRAWAL, SOUMYA KANTA PADHI, and MUKESH KUMAR AGARWAL.
CANDID RESOURCES LIMITED's Corporate Identification Number (CIN) is U74140DL2005PLC142848 and its registration number is 142848. Users may contact CANDID RESOURCES LIMITED on its Email address - [email protected]. Registered address of CANDID RESOURCES LIMITED is SUIT NO. 116, FIRST FLOOR, NEW DELHI HOUSE, 27 BARAKHAMBA ROAD , NEW DELHI, Delhi, India - 110001.
Current status of CANDID RESOURCES 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 CANDID RESOURCES 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 CANDID RESOURCES
Purchase full report of CANDID RESOURCES
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 CANDID RESOURCES 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of CANDID RESOURCES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01940124 | DINESH KUMAR AGRAWAL | Director | 2017-09-30 |
| 07613243 | SOUMYA KANTA PADHI | Director | 2020-12-31 |
| 08678337 | MUKESH KUMAR AGARWAL | Director | 2020-12-31 |
Past Directors & Key Managerial Personnel of CANDID RESOURCES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00069725 | JAI KISHAN GUPTA | Director | - | 2011-03-30 |
| 00135899 | PRITI DINESH AGRAWAL | Director | - | 2011-03-30 |
| 01940124 | DINESH KUMAR AGRAWAL | Additional Director | - | 2017-09-30 |
| 02695606 | JYOTI PRAKASH . | Director | - | 2018-03-24 |
| 02968768 | ASHISH KUMAR SINGH | Director | - | 2011-11-09 |
| 03602882 | VINOD SHARMA . | Director | - | 2018-03-24 |
| 07640212 | NEETA DINESH MISHRA | Additional Director | - | 2017-09-30 |
| 07640212 | NEETA DINESH MISHRA | Director | - | 2020-03-23 |
| 07613243 | SOUMYA KANTA PADHI | Additional Director | - | 2020-12-31 |
| 08678337 | MUKESH KUMAR AGARWAL | Additional Director | - | 2020-12-31 |
Other Directorships of JAI KISHAN GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INDORIENT FINANCIAL SERVICES LIMITED | U67190DL1993PLC052085 | Additional Director | - | 2014-09-30 |
| INDORIENT FINANCIAL SERVICES LIMITED | U67190DL1993PLC052085 | Director | - | 2018-03-20 |
Other Directorships of PRITI DINESH AGRAWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INDORIENT ENTERPRISES LLP | AAJ-4403 | Designated Partner | 2020-03-21 | Ongoing |
| GAIA RESOURCES LIMITED | U46691MH2024PLC425739 | Director | 2024-05-23 | Ongoing |
| TEMBO ENTERPRISES PRIVATE LIMITED | U51909MH2022PTC394018 | Director | - | 2024-01-01 |
| CONCETTI RETAILS PRIVATE LIMITED | U52100DL2010PTC201322 | Director | - | 2010-10-04 |
| BRIDGEWAY CORPORATE ADVISORS PRIVATE LIMITED | U74110DL2010PTC209899 | Director | - | 2022-06-02 |
| CARLTON ENTERPRISES PRIVATE LIMITED | U74120DL2008PTC179724 | Director | - | 2013-11-19 |
| PARALLEL HEALTH INDIA PRIVATE LIMITED | U85190DL2011PTC214782 | Director | 2011-02-24 | Ongoing |
| PARALLEL HEALTH INDIA PRIVATE LIMITED | U85190DL2011PTC214782 | Director | - | 2022-09-12 |
| CYZA BEAUTY AND FASHIONS PRIVATE LIMITED | U93020DL2007PTC165699 | Director | - | 2007-09-14 |
Other Directorships of DINESH KUMAR AGRAWAL
Other Directorships of JYOTI PRAKASH .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KSTAR NATURALLE RESOURCES PRIVATE LIMITED | U14200DL2009PTC197479 | Director | 2009-12-31 | Ongoing |
| MADURA BIOTECH PRIVATE LIMITED | U15411DL2008PTC177316 | Additional Director | - | 2016-09-30 |
| MADURA BIOTECH PRIVATE LIMITED | U15411DL2008PTC177316 | Director | - | 2019-05-02 |
| ARIN PROMOTERS PRIVATE LIMITED | U45400DL2010PTC198742 | Director | - | 2011-11-09 |
| CANDID WEALTH ADVISOR PRIVATE LIMITED | U67190DL2010PTC198629 | Director | 2010-02-03 | Ongoing |
| PRISTINE CIRCUITS PRIVATE LIMITED | U72900DL2008PTC184564 | Director | - | 2011-11-09 |
| CANDID EGOVERNANCE CONSULTANTS PRIVATE LIMITED | U72900DL2009PTC192704 | Director | 2010-12-13 | Ongoing |
| JAYATI INFOTECH PRIVATE LIMITED | U72900DL2012PTC230696 | Director | 2017-10-28 | Ongoing |
| JAYATI INFOTECH PRIVATE LIMITED | U72900DL2012PTC230696 | Director | - | 2014-06-14 |
| KUMAR RAMANAND MEDICARE PRIVATE LIMITED | U74900BR2010PTC015409 | Director | - | 2019-03-12 |
Other Directorships of ASHISH KUMAR SINGH
Other Directorships of VINOD SHARMA .
Other Directorships of NEETA DINESH MISHRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| ASCENT GROWTH CAPITAL LIMITED LIABILITY PARTNERSHIP | AAH-8788 | Designated Partner | 2016-11-24 | Ongoing |
Other Directorships of SOUMYA KANTA PADHI
Other Directorships of MUKESH KUMAR AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JAINEX FINANCE LIMITED | U65921AS1993PLC003858 | Additional Director | - | 2020-12-31 |
| JAINEX FINANCE LIMITED | U65921AS1993PLC003858 | Director | 2020-12-31 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAJ-4281 | SIGNATURE VARDAN WEALTH PARTNERS LLP | SUIT NO. 116, FIRST FLOOR, NEW DELHI HOUSE, 27 BARAKHAMBA ROAD, NEW DELHI, Delhi, India - 110001 |
| AAJ-4403 | VARDAAN VENTURES LLP | SUIT NO. 116, FIRST FLOOR, NEW DELHI HOUSE, 27 BARAKHAMBA ROAD, NEW DELHI, Delhi, India - 110001 |
| U27100DL2015PTC286713 | TRADEPORT GLOBE PRIVATE LIMITED | SUIT NO. 116, FIRST FLOOR, NEW DELHI HOUSE, 27 BARAKHAMBA ROAD , NEW DELHI, Delhi, India - 110001 |
| U72900DL2018PTC341895 | RCINDO FINTECH PRIVATE LIMITED | SUIT NO 116, FIRST FLOOR, NEW DELHI HOUSE, 27 BARAKHAMBA ROAD , NEW DELHI, Delhi, India - 110001 |
| U67190DL1993PLC052085 | INDORIENT FINANCIAL SERVICES LIMITED | SUIT NO. 116, FIRST FLOOR, NEW DELHI HOUSE, 27 BARAKHAMBA ROAD , NEW DELHI, Delhi, India - 110001 |
| U74140DL2015NPL277100 | FIRST GLOBAL BUSINESS CHAMBERS | SUIT NO. 116, FIRST FLOOR, NEW DELHI HOUSE, 27 BARAKHAMBA ROAD , NEW DELHI, Delhi, India - 110001 |
| U65191DL2010PTC200381 | NOVUS CAPITAL ADVISORS PRIVATE LIMITED | Flat No. V-116,1st Floor New Delhi House Barakhamba Road New Delhi , New Delhi, Delhi, India - 110001 |
| U74999DL2016PTC302027 | ESTUAR MARKETING AND SOLUTION PRIVATE LIMITED | 1214, 12th Floor, New Delhi House,27 Barakhamba Road,CP, New Delhi-110001 , NEW DELHI, Delhi, India - 110001 |
| U74999DL2017PLC313936 | AEDOS CONSULTANCY LIMITED | 906, 9th Floor, New Delhi House Building-27 Barakhamba Road, New Delhi-110001 , New Delhi, Delhi, India - 110001 |
| U74999DL1974PTC007206 | AGSONS AGENCIES (INDIA) PRIVATE LTD | OFFICE NO. 706, 7TH FLOOR, NEW DELHI HOUSE PLOT NO. 27, BARAKHAMBA ROAD, CONNAUGHT PLACE , NEW DELHI, Delhi, India - 110001 |
| U74999DL2017PTC322217 | BANSADHRA BUSINESS SOLUTION PRIVATE LIMITED | FLAT NO 313, NEW DELHI HOUSE, 27, BARAKHAMBA ROAD,NEW DELHI,New Delhi,Delhi,110001-India |
| U74899DL1999PTC102422 | BANDHU TRAVELS PRIVATE LIMITED | 108, FIRST FLOOR, NEW DELHI HOUSE 27 BARAKHAMBA ROAD , NEW DELHI, Delhi, India - 110001 |
| U25209DL1996PTC080071 | SAGITARIAN POLYMERS PRIVATE LIMITED | 1007, 10th Floor, New Delhi House, Building No 27,,Barakhamba Road,New Delhi,Central Delhi,Delhi,110001-India |
| ACS-7821 | KAMLEH EXPORTS LLP | 1007, 10th Floor, New Delhi House, Building No 27,,Barakhamba Road,New Delhi,Central Delhi,Delhi,India-110001 |
| ACS-8347 | SAGITARIAN POLYMERS LLP | 1007, 10th Floor, New Delhi House, Building No 27,,Barakhamba Road,New Delhi,Central Delhi,Delhi,India-110001 |
| ACS-8909 | VISHAN DASS TANEJA AND SONS (INDIA) LLP | 1007, 10th Floor, New Delhi House, Building No 27,,Barakhamba Road,New Delhi,Central Delhi,Delhi,India-110001 |
| U55101DL2021PTC385807 | RZONE HOSPITALITY PRIVATE LIMITED | Flat NO. 1210, New Delhi House, 12th Floor,27 Barakhamba Road, New Delhi , Delhi, Delhi, India - 110001 |
| U66120DL2021PTC385036 | SHANNON FINSERVE PRIVATE LIMITED | 902, Cabin No. 3, IX floor, New Delhi House,27, Barakhamba Road,New Delhi,Central Delhi,Delhi,110001-India |
| U14200DL2011PTC215234 | SHANTI CRUSHER PRODUCTS PRIVATE LIMITED | Flat No.120, 1st Floor, New Delhi House 27 Barakhamba Road , New Delhi, Delhi, India - 110001 |
| U15203DL1996PTC081506 | VISHAN DASS TANEJA AND SONS (INDIA) PRIVATE LIMITED | 1007, 10th Floor, New Delhi House, Building No 27, Barakhamba Road , New Delhi, Delhi, India - 110001 |
| AAF-9422 | HIMANI METALS LLP | Flat No. 501- 503, 5th Floor, New Delhi House, 27 Barakhamba Road New Delhi, Delhi, India - 110001 |
| U32305DL2004PTC129855 | CHITRANSH COMBINES SATELLITE AND FILMS PRIVATE LIMITED | FLAT NO-604, 6TH FLOOR, NEW DELHI HOUSE 27 BARAKHAMBA ROAD , NEW DELHI, Delhi, India - 110001 |
| U51311DL2003PTC121638 | PDG EXPORTS PRIVATE LIMITED | Flat No.1114, 11th Floor New Delhi House, 27, Barakhamba Road , New Delhi, Delhi, India - 110001 |
| U55101DL2005PTC141336 | ROSEWOOD HOTELS PRIVATE LIMITED | Flat No.1114, 11th Floor, New Delhi House 27, Barakhamba Road , New Delhi, Delhi, India - 110001 |
| U63000DL2013PTC248883 | LEGEND TRAVELS INDIA PRIVATE LIMITED | FLAT NO. 301, 3RD FLOOR, NEW DELHI HOUSE 27, BARAKHAMBA ROAD , NEW DELHI, Delhi, India - 110001 |
| U63040DL2007PTC160515 | SRS TOURS AND TRAVELS PRIVATE LIMITED | Flat No. 202, 2nd Floor, 27 New Delhi House, Barakhamba Road , New Delhi, Delhi, India - 110001 |
| U67120DL2005PLC137061 | SRS BHARAT PORTFOLIO LIMITED | Flat No.202, 2nd Floor, 27, New Delhi House, Barakhamba Road , New Delhi, Delhi, India - 110001 |
| U74899DL1974PTC007533 | CHEMPROJECT CONSULTING PRIVATE LIMITED | Flat No. 902, 9th Floor, New Delhi House 27, Barakhamba Road , NEW DELHI, Delhi, India - 110001 |
| U74140DL2010FTC209073 | EDAN MEDICAL INDIA PRIVATE LIMITED | Flat No 207, 2nd Floor, New Delhi House 27, Barakhamba Road , New Delhi, Delhi, India - 110001 |
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- Email ID
- Website
- Address
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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| 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.