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
CLAIMBACK INDIA PRIVATE LIMITED
CIN: U93000DL2013PTC256515 As on: 2026-07-13
CLAIMBACK INDIA PRIVATE LIMITED (CIN: U93000DL2013PTC256515) is a Private company incorporated on 13 Aug 2013. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 1200000.00 and its paid up capital is Rs. 850000.00.CLAIMBACK INDIA PRIVATE LIMITED's NIC code is 930 (which is part of its CIN). As per the NIC code, it is inolved in Other service activities.
Directors of CLAIMBACK INDIA PRIVATE LIMITED are MANISH SHARMA, and YUVAN DUTT SHARMA.
CLAIMBACK INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U93000DL2013PTC256515 and its registration number is 256515. Users may contact CLAIMBACK INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of CLAIMBACK INDIA PRIVATE LIMITED is RZ/C-3/44D NEAR DDA PARK , MAHAVIR ENCLAVE, Delhi, India - 110045.
Current status of CLAIMBACK INDIA 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 CLAIMBACK INDIA 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 CLAIMBACK INDIA
Purchase full report of CLAIMBACK INDIA
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 CLAIMBACK INDIA 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of CLAIMBACK INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06617502 | MANISH SHARMA | Director | 2013-08-13 |
| 06822315 | YUVAN DUTT SHARMA | Additional Director | 2014-02-21 |
Past Directors & Key Managerial Personnel of CLAIMBACK INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03139477 | BHAVNA JOSHI | Director | - | 2014-02-22 |
Other Directorships of BHAVNA JOSHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ETHOS CHECKMARK LLP | AAC-5936 | Designated Partner | 2014-08-14 | Ongoing |
| BLUE BELL INFOSYSTEM PRIVATE LIMITED | U72900DL2003PTC123676 | Director | 2010-07-10 | Ongoing |
Other Directorships of MANISH SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of YUVAN DUTT SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U51909DL2020PTC365439 | REZNOR GLOBAL PRIVATE LIMITED | OLD PLOT NO 90, RZ C 3/90, G/F KH NO 16/10, MAHAVIR ENCLAVE, NEAR DDA PARK , New Delhi, Delhi, India - 110045 |
| U80903DL2020PTC362931 | CRAFTEDU ADVISOR SERVICES PRIVATE LIMITED | RZC-3/59 First Floor, Block-C-3 , KH. NO.-16/3/1, Mahavir Enclave, Near DDA Park , Delhi, Delhi, India - 110045 |
| U74999DL2003PTC119585 | ANMOL SUPPORT SERVICES PRIVATE LIMITED | RZC-3/59 First Floor, Block-C-3 , KH. NO.-16/3/1 Mahavir Enclave Near, DDA Park , Delhi, Delhi, India - 110045 |
| U93000DL2008PTC175650 | V AND S BUILDCON PRIVATE LIMITED | RZC-3/59, First Floor, Block-C-3 , KH. NO.-16/3/1, Mahavir Enclave, Near DDA Park, , Delhi, Delhi, India - 110045 |
| U72900DL2003PTC123676 | BLUE BELL INFOSYSTEM PRIVATE LIMITED | RZ-C-3/159,PLOT NO. 157, 3RD FLOOR, KH. NO. 15/1/2 MAHAVIR ENCLAVE, PART-I NEAR GURUDWARA R OAD , NEW DELHI, Delhi, India - 110045 |
| U74899DL2003PTC123628 | BLUE BELL MEDISYSTEM PRIVATE LIMITED | RZ-C-3/159,PLOT NO. 157, 3RD FLOOR, KH. NO. 15/1/2 MAHAVIR ENCLAVE, PART-I NEAR GURUDWARA R OAD , NEW DELHI, Delhi, India - 110045 |
| U74999DL2022PTC395645 | SHAKTISMART MANAGERIAL SERVICES PRIVATE LIMITED | C/o Lt. Tridib Samant RZ D-59, 3rd Floor Gali No. 5 Mahavir Enclave, Near Palam,Delhi,South West Delhi,Delhi,110045-India |
| U80902DL2019PTC357593 | EDUGAGE HUB PRIVATE LIMITED | RZ D 2/117 B, S/F Gali No 5, Kh No 759, Mahavir Enclave Palam, Nd Near DDA Park, , DELHI, Delhi, India - 110045 |
| U74999DL2018PTC334863 | SRITVAN ENTERPRISES PRIVATE LIMITED | RZ C-53, 3RD FLOOR, FLAT NO. 402 MAHAVIR ENCLAVE PART-1, PALAM , NEAR MCD SCHOOL WALI GALI, Delhi, India - 110045 |
| U37100DL2022PTC395041 | R M ECO SOLUTIONS INDIA PRIVATE LIMITED | RZ-13C/14, 3rd Floor Block C, Mahavir Enclave, Palam , New Delhi, Delhi, India - 110045 |
| U31401DL2014PTC270430 | AMBER LED LIGHTS PRIVATE LIMITED | RZ C-3/201-A, G/F GURUDWARA ROAD , MAHAVIR ENCLAVE, Delhi, India - 110045 |
| ACH-7376 | SAMRIDHI MEDIA EVENTS LLP | RZ-W-15-A, 3rd Floor, Front Side Mahavir Enclave,,AC37, 052-S, Mahavir Enclave, South West Delhi,,New Delhi,South West Delhi,Delhi,India-110045 |
| ACN-7803 | MSKK E COMMERCE LLP | RZ C-3/26 B GROUND FLOOR,MAHAVIR ENCLAVE,New Delhi,South West Delhi,Delhi,India-110045 |
| U42909DL2024PTC429165 | GIRDHARI LAL CHAUHAN & SONS PRIVATE LIMITED | RZ C-3/6-Kh No-16/5, Mahavir Enclave,,New Delhi,South West Delhi,Delhi,110045-India |
| U82200DL2023PTC412320 | TELETRUSTTEK PRIVATE LIMITED | RZ D-3/66 T/F R/S GALI NO-7 MAHAVIR ENCLAVE,PALAM NEAR DASS PROPARTI DILAR,New Delhi,South West Delhi,Delhi,110045-India |
| U52293DL2026PTC466894 | CARGOADICT SCM PRIVATE LIMITED | RZ D-3-103MAHAVIR ENCLAVE,67,MAHAVIR ENCLAVE PART I,New Delhi,South West Delhi,Delhi,110045-India |
| U45201DL2004PTC125375 | TIRUPATI BUILDING PROJECTS PRIVATE LIMITED | RZ-C-3/214 MAHAVIR ENCLAVE , NEW DELHI, Delhi, India - 110045 |
| U74999DL2018PTC336220 | VIPOO ANALYST PRIVATE LIMITED | RZ, C-3 88 MAHAVIR ENCLAVE, NANDA BLOCK , DELHI, Delhi, India - 110045 |
| U10100DL2009PTC193000 | A V H TRADERS PRIVATE LIMITED | RZ-C-3/189 MAHAVIR ENCLAVE 1 , NEW DELHI, Delhi, India - 110045 |
| U52100DL2012PTC245043 | ANSHU TRADEX PRIVATE LIMITED | RZ-C3/213, MAHAVIR ENCLAVE I , NEW DELHI, Delhi, India - 110045 |
| U63040DL2020PTC362622 | MAHAVIR WORLDWISE TRAVELS PRIVATE LIMITED | RZ C-3/183-A, MAHAVIR ENCLAVE, PALAM COLONY, , DELHI, Delhi, India - 110045 |
| U74999DL2015PTC288201 | AMPERE ENGICON PRIVATE LIMITED | RZ C-3/13 GROUND FLOOR MAHAVIR ENCLAVE , NEW DELHI, Delhi, India - 110045 |
| U64200DL2010PTC203677 | MEGHA TELECOMMUNICATIONS PRIVATE LIMITED | RZ-268, STREET-2, DURGA PARK NEAR MAHAVIR ENCLAVE , NEW DELHI, Delhi, India - 110045 |
| AAR-8243 | NEONBERRY CREATION'S LLP | RZ G 56A, 3RD FLOOR, NEAR MANDIRWALI GALI, MAHAVIR ENCLAVE NEW DELHI, Delhi, India - 110045 |
| U70109DL2010PTC211538 | DASS DEVELOPERS PRIVATE LIMITED | RZ F-251,GALI NO-3, MAHAVIR ENCLAVE PALAM, NEAR HONDA SHOWROOM , NEW DELHI, Delhi, India - 110045 |
| U74999DL2018PTC330406 | BIM INTEGRATED SERVICES PRIVATE LIMITED | C3, H4/121 SATYA SAI SUNDARI APARTMENTS NEAR SHIV MANDIR,MAHAVIR ENCLAVE , DELHI, Delhi, India - 110045 |
| U70101DL2012PTC244844 | APOLLO REALTECH PRIVATE LIMITED | RZ D3/89, KH-67 T/F LEFT SIDE, MAHAVIR ENCLAVE NEAR ROTACK MAHINDRA , DELHI, Delhi, India - 110045 |
| U74993DL2017PTC317814 | SAVIN SPICES & FOOD INDUSTRIES PRIVATE LIMITED | RZ C-3/2, G/F, KH NO-1615, Mahavir Enclave-1, Palam , NEW DELHI, Delhi, India - 110045 |
| U72900DL2012PTC240703 | ACTOLAP SOLUTIONS INDIA PRIVATE LIMITED | RZ C-2/217, GALI NO. 5, BLOCK II MAHAVIR ENCLAVE (NEAR SUB-STATION) , NEW DELHI, Delhi, India - 110045 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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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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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.
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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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