CANDID WEALTH ADVISOR PRIVATE LIMITED
CIN: U67190DL2010PTC198629 As on: 2026-07-13
CANDID WEALTH ADVISOR PRIVATE LIMITED (CIN: U67190DL2010PTC198629) is a Private company incorporated on 03 Feb 2010. 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.
CANDID WEALTH ADVISOR PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2017. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2017-03-31.CANDID WEALTH ADVISOR PRIVATE LIMITED's NIC code is 6719 (which is part of its CIN). As per the NIC code, it is inolved in Activities auxiliary to financial intermediation n.e.c. [This class includes activities of financial advisers, mortgage advisers and brokers, bureaux de change (foreign exchange services) etc.]..
Directors of CANDID WEALTH ADVISOR PRIVATE LIMITED are ASHISH KUMAR SINGH, and JYOTI PRAKASH ..
CANDID WEALTH ADVISOR PRIVATE LIMITED's Corporate Identification Number (CIN) is U67190DL2010PTC198629 and its registration number is 198629. Users may contact CANDID WEALTH ADVISOR PRIVATE LIMITED on its Email address - [email protected]. Registered address of CANDID WEALTH ADVISOR PRIVATE LIMITED is FLAT NO-89, METRO VIEW APARTMENT, DDA FLATS POKET-A, SECTOR-13, DWARKA , DELHI, Delhi, India - 110075.
Current status of CANDID WEALTH ADVISOR PRIVATE LIMITED is - Strike Off.
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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for CANDID WEALTH ADVISOR 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 WEALTH ADVISOR
Purchase full report of CANDID WEALTH ADVISOR
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 WEALTH ADVISOR 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 |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Current Directors & Key Managerial Personnel of CANDID WEALTH ADVISOR
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02968768 | ASHISH KUMAR SINGH | Director | 2010-04-08 |
| 02695606 | JYOTI PRAKASH . | Director | 2010-02-03 |
Past Directors & Key Managerial Personnel of CANDID WEALTH ADVISOR
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01940124 | DINESH KUMAR AGRAWAL | Director | - | 2010-04-08 |
Other Directorships of ASHISH KUMAR SINGH
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 |
| 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 |
| CANDID RESOURCES LIMITED | U74140DL2005PLC142848 | Director | - | 2018-03-24 |
| KUMAR RAMANAND MEDICARE PRIVATE LIMITED | U74900BR2010PTC015409 | Director | - | 2019-03-12 |
| CIN | Company Name | Company Address |
|---|---|---|
| U63000DL2010PTC202420 | REVER TRAVELS PRIVATE LIMITED | FLAT NO. 281, METRO VIEW APARTMENT SECTOR - 13B, DWARKA , NEW DELHI, Delhi, India - 110075 |
| U85320DL2018NPL340283 | FAIR & JUST FOUNDATION | Flat No-89A Pocket -2 Sector- 6 Dwarka Ground Floor Ses Dda Flats , NEW DELHI, Delhi, India - 110075 |
| AAL-4050 | ERGOPHILE BUSINESS MANAGEMENT LLP | Flat No. 196, First floor, DDA MIG Flats POCKET A, SECTOR-17, Dwarka, New Delhi-110075 delhi, Delhi, India - 110075 |
| U45400DL2012PLC241204 | SBIPL PROJECTS LIMITED | Flat No. A-01, Golf View Apartment, Plot No. 4, Sector 19-B, Dwarka , Delhi, Delhi, India - 110075 |
| U24244DL2019PTC350821 | LUCKYNOSE FRAGRANCES INDIA PRIVATE LIMITED | FLAT NO.20-C DDA MIG FLAT PINK APARTMENT PKT-6 PH-1 NASIRPUR DWARKA SECTOR-1A , SOUTH WEST DELHI, Delhi, India - 110075 |
| U47219DL2023PTC417623 | NINSA AGRO FOOD INDUSTRIES PRIVATE LIMITED | Flat No 633/3 RD, Flat Sector 7, Plot No 13, CGHS Sargodha Apartment Dwarka, New Delhi , Delhi, Delhi, India - 110075 |
| U41000DL2018PTC337366 | LITEBEAM ESTATES PRIVATE LIMITED | Flat No- 512/1-ST Flat Plot No-13, Sector-7,CGHS Sargodha Apartment, Dwarka,New Delhi,South West Delhi,Delhi,110075-India |
| U92190DL2010PTC207604 | ATF EVENTS PRIVATE LIMITED | FLAT NO. 151 SECTOR-13, POCKET-A, DDA MIG FLATS , DWARKA, Delhi, India - 110075 |
| U70100DL2010PTC198359 | MONEX INFRASTRUCTURE PRIVATE LIMITED | Flat No. 2, Palm Apartment, Plot No. 13B, Sector-6, Dwarka, New Delhi - 110075 , New Delhi, Delhi, India - 110075 |
| U63020DL2013PTC255251 | TEERTHAATAN TRAVEL PRIVATE LIMITED | Flat No. 303, DDA Pocket-A Sector 13, Dwarka , delhi, Delhi, India - 110075 |
| U73100DL2012PTC236115 | R & D AGROVET PRIVATE LIMITED | 637 METRO VIEW APPT DDA SFS FLAT PKT-B, SECTOR-13, DWARKA , DELHI, Delhi, India - 110075 |
| U74140DL2010PTC209872 | AGD RISK CONTROL & MANAGEMENT PRIVATE LIMITED | FLAT NO - 481, DDA FLATS SECTOR - 17 A, DWARKA , NEW DELHI, Delhi, India - 110075 |
| U74140DL2011PTC218227 | TRUESMITH CONSULTANCY SERVICES PRIVATE LIMITED | Flat No.-766, DDA MIG Flats Pocket-A, Sector-17, Dwarka , New Delhi, Delhi, India - 110075 |
| U40300DL2010PTC201692 | WEST PAC ENERGIES PRIVATE LIMITED | FLAT NO.-791, GROUND FLOOR, DDA FLATS, POCKET-B, SECTOR-13, DWARKA , NEW DELHI, Delhi, India - 110075 |
| U45201DL2005PTC136030 | ASA CONTRACTORS AND ENGINEERS PRIVATE LIMITED | FLAT-72A HARSH APARTMENT DDA FLATS PKT-1, SECTOR-10, DWARKA , NEW DELHI, Delhi, India - 110075 |
| U74899DL1988PTC033736 | CHAUDHARY NURSING HOME PRIVATE LIMITED | FLAT NO- 45A, GF, DDA FLATS POCKET-1, SECTOR- 7, DWARKA , NEW DELHI, Delhi, India - 110075 |
| U15122DL2015PTC279848 | SHREE GOPALAK MILK AND AGRO PRODUCTS(INDIA) PRIVATE LIMITED | FLAT NO.252, KESHAVKUNJ APARTMENT SECTOR-17, POCKET - D, DDA FLATS, DWARKA , NEW DELHI, Delhi, India - 110075 |
| U70109DL2012PTC239636 | GESMIC REALTY AND INFRA PRIVATE LIMITED | 640, Metro View Aptt DDA (SFS) Flats, Pocket -B, Sector-13, Dwark a , New Delhi, Delhi, India - 110075 |
| U72900DL2009PTC196655 | EDAUX TECHNOLOGIES PRIVATE LIMITED | Flat No. 465, D.D.A. SFS Flats, Pocket 1 Sector 22, Dwarka , New Delhi, Delhi, India - 110075 |
| U74999DL2002PTC116225 | NIMCO PRECAST PRIVATE LIMITED | FLAT NO. 249, DDA FLATS, GREEN VIEW APARTMENTS, SECTOR-19, POCKET-2, DWARKA , NEW DELHI, Delhi, India - 110075 |
| U45209DL2019PTC347145 | HRD BUILDERS PRIVATE LIMITED | Flat No 84, 7th Floor, Eco Height Residency Apartment MIG DDA Flats, Sector-19 B, Dwarka , Delhi, Delhi, India - 110075 |
| U74999DL2016PTC308083 | PRAKHAR DIGITAL LAB PRIVATE LIMITED | Flat No-13, Sector-5, Pocket-1, D.D.A., S.F.S. Dwarka Phase-1 , New Delhi, Delhi, India - 110075 |
| U64990DL2022PTC407261 | REQUIN ELECTRICALS PRIVATE LIMITED | Flat No. 8, The Palms Apartment Plot No. 13-B, Sector-6, Dwarka,Delhi,South West Delhi,Delhi,110075-India |
| ACI-5738 | BUD IVF AND HEALTHCARE SOLUTIONS LLP | FLAT NO. A-1, Siddharth Kunj Apartment,,Plot No. 17, Sector -7, Dwarka,New Delhi,South West Delhi,Delhi,India-110075 |
| 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-9830 | VeloX Bikeseekho LLP | FLAT NO 13, GROUND FLOOR, BANK APARTMENT,PLOT NO 22, SECTOR 4, DWARKA,New Delhi,South West Delhi,Delhi,India-110075 |
| ABZ-0134 | SHABAD PAPERS LLP | FLAT NO.102, F/F APPT BEST PARADISE THE BHARITYA C.G.H.S, PLOT NO. 4,,SECTOR-19, DWARKA, NEAR SECTOR-10 METRO STATION, NEW DELHI,Delhi,South West Delhi,Delhi,India-110075 |
| U29248DL2015PTC289122 | DAN INFORMATION PRIVATE LIMITED | FLAT NO-633/3-RD FLAT SECT-7 PLOT NO-13 CGHS SARGODHA APARTMENT DWARKA DELHI 110075 , DELHI, Delhi, India - 110075 |
| ACI-7078 | SINGHAL & KRISHNAN LLP | Flat No.A-402, Plot No.36, Sector-6, Daffodils CGHS,Dwarka, Phase-1, New Delhi - 110075,New Delhi,South West Delhi,Delhi,India-110075 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
- 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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
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 |
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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.