CONSILIO RESOURCES PRIVATE LIMITED (CIN: U17290DL2010PTC209972) is a Private company incorporated on 29 Dec 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.
CONSILIO RESOURCES 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.CONSILIO RESOURCES PRIVATE LIMITED's NIC code is 1729 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of other textiles n.e.c..
Directors of CONSILIO RESOURCES PRIVATE LIMITED are SUNIL KUMAR, VEENU KANWAR, AJAY BIKRAM SINGH, and VIJAY SINGH.
CONSILIO RESOURCES PRIVATE LIMITED's Corporate Identification Number (CIN) is U17290DL2010PTC209972 and its registration number is 209972. Users may contact CONSILIO RESOURCES PRIVATE LIMITED on its Email address - [email protected]. Registered address of CONSILIO RESOURCES PRIVATE LIMITED is 1/7, ROAD NO. 1, HOUSE NO. 7, PUNJABI BAGH EXTENSION, , NEW DELHI, Delhi, India - 110026.
Current status of CONSILIO RESOURCES PRIVATE LIMITED is - Active.
| CIN | U17290DL2010PTC209972 |
| Name | CONSILIO RESOURCES PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Delhi |
| Registration Number | 209972 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2010-10-29 |
| Age of Company | 15 years, 6 months, 17 days |
| Activity | NIC Code: 1729 NIC Description: Manufacture of other textiles n.e.c. |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-09-30 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 100,000.00 |
| Paid-up Share Capital | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| CONSILIO RESOURCES PRIVATE LIMITED |
| VFM DESIGN PRIVATE LIMITED |
| U17290DL2010PTC209972 |
All 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 CONSILIO RESOURCES
Get a list of all litigations CONSILIO RESOURCES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of CONSILIO RESOURCES. This report helps you understand the risk associated in dealing with CONSILIO RESOURCES 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.
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 CONSILIO 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.
| 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09424480 | SUNIL KUMAR | Director | 2021-12-06 |
| 03072854 | VEENU KANWAR | Director | 2010-10-29 |
| 03096101 | AJAY BIKRAM SINGH | Director | 2010-10-29 |
| 08812666 | VIJAY SINGH | Director | 2020-12-24 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 09424480 | SUNIL KUMAR | Additional Director | - | 2022-09-30 |
| 09424480 | SUNIL KUMAR | Director | - | 2024-05-19 |
| 03333141 | DWARKA DASS SOOD | Director | - | 2020-07-13 |
| 08812666 | VIJAY SINGH | Director | - | 2020-12-23 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DORATO INFRASTRUCTURE PRIVATE LIMITED | U45200DL2009PTC194016 | Additional Director | - | 2020-12-24 |
| DORATO INFRASTRUCTURE PRIVATE LIMITED | U45200DL2009PTC194016 | Director | 2020-12-24 | Ongoing |
| VFM INFRAVENTURES PRIVATE LIMITED | U45202DL2016PTC289714 | Additional Director | - | 2020-12-24 |
| VFM INFRAVENTURES PRIVATE LIMITED | U45202DL2016PTC289714 | Director | 2020-12-24 | Ongoing |
| FLAMINGO FLY IMPEX PRIVATE LIMITED | U51101DL2007PTC163873 | Additional Director | - | 2020-12-24 |
| FLAMINGO FLY IMPEX PRIVATE LIMITED | U51101DL2007PTC163873 | Director | - | 2022-12-19 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EASTERN SILK INDUSTRIES LIMITED | L17226WB1946PLC013554 | Additional Director | 2024-03-13 | Ongoing |
| BAUMANN DEKOR PRIVATE LIMITED | U17299DL2021PTC377816 | Director | 2021-03-03 | Ongoing |
| DORATO INFRASTRUCTURE PRIVATE LIMITED | U45200DL2009PTC194016 | Director | 2012-03-24 | Ongoing |
| VFM INFRAVENTURES PRIVATE LIMITED | U45202DL2016PTC289714 | Director | 2016-01-19 | Ongoing |
| FLAMINGO FLY IMPEX PRIVATE LIMITED | U51101DL2007PTC163873 | Additional Director | - | 2015-09-26 |
| FLAMINGO FLY IMPEX PRIVATE LIMITED | U51101DL2007PTC163873 | Director | - | 2022-12-19 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DORATO INFRASTRUCTURE PRIVATE LIMITED | U45200DL2009PTC194016 | Director | - | 2020-07-13 |
| VFM INFRAVENTURES PRIVATE LIMITED | U45202DL2016PTC289714 | Director | - | 2020-07-13 |
| FLAMINGO FLY IMPEX PRIVATE LIMITED | U51101DL2007PTC163873 | Additional Director | - | 2015-09-26 |
| FLAMINGO FLY IMPEX PRIVATE LIMITED | U51101DL2007PTC163873 | Director | - | 2020-07-13 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BAUMANN DEKOR PRIVATE LIMITED | U17299DL2021PTC377816 | Director | 2021-03-03 | Ongoing |
| DORATO INFRASTRUCTURE PRIVATE LIMITED | U45200DL2009PTC194016 | Director | 2020-12-24 | Ongoing |
| DORATO INFRASTRUCTURE PRIVATE LIMITED | U45200DL2009PTC194016 | Director | - | 2020-12-23 |
| VFM INFRAVENTURES PRIVATE LIMITED | U45202DL2016PTC289714 | Director | 2020-12-24 | Ongoing |
| VFM INFRAVENTURES PRIVATE LIMITED | U45202DL2016PTC289714 | Director | - | 2020-12-23 |
| FLAMINGO FLY IMPEX PRIVATE LIMITED | U51101DL2007PTC163873 | Director | - | 2020-12-23 |
| CIN | Company Name | Company Address |
|---|---|---|
| U17299DL2021PTC377816 | BAUMANN DEKOR PRIVATE LIMITED | 1/7 Road No-1, House No-7 Punjabi Bagh Extension , New Delhi, Delhi, India - 110026 |
| U51101DL2007PTC163873 | FLAMINGO FLY IMPEX PRIVATE LIMITED | ROAD NO.1, HOUSE NO.7 PUNJABI BAGH EXTENSION, NEW DELHI-110026 NEW DELHI New Delhi DL 110026 IN |
| U45202DL2016PTC289714 | VFM INFRAVENTURES PRIVATE LIMITED | 1/7, ROAD NO- 1, HOUSE NO- 7, PUNJABI BAGH EXTENSION NEW DELHI West Delhi DL 110026 IN |
| ACB-6410 | TANEDGE LLP | House no. 1, Road No. 10East Punjabi Bagh New Delhi, Delhi, India - 110026 |
| AAK-9513 | Y K TAX ADVISORS LLP | House No 7 Road No 29East Punjabi Bagh New Delhi, Delhi, India - 110026 |
| U25209DL2016PTC305734 | CABY ENTERPRISES PRIVATE LIMITED | HOUSE NO.23, ROAD NO.7 EAST PUNJABI BAGH , NEW DELHI, Delhi, India - 110026 |
| U65929DL1996PTC076587 | LAL FINCAP PRIVATE LIMITED | HOUSE NO. 22, 1st FLOOR ROAD NO 69, WEST PUNJABI BAGH , NEW DELHI, Delhi, India - 110026 |
| U21014DL2006PTC154993 | DURGA PRINT PACK PRIVATE LIMITED | HOUSE NO. 22, 1st FLOOR ROAD NO 69, WEST PUNJABI BAGH , NEW DELHI, Delhi, India - 110026 |
| U29253DL2010PTC201919 | SWARUP MECHANICAL (INDIA) PRIVATE LIMITED | 18/7,ROAD NO.18 PUNJABI BAGH EXTENSION , NEW DELHI, Delhi, India - 110026 |
| U15549DL2018PTC332431 | AISLING FOODS PRIVATE LIMITED | PLOT NO.7, 1ST FLOOR, EAST AVANUE MARKET PUNJABI BAGH EAST , NEW DELHI, Delhi, India - 110026 |
| AAE-3696 | BLAZING MANGOES LLP | SHRI SURENDER KUMAR HOUSE No- 17, ROAD NO-24 F/F PUNJABI BAGH EXT, New Punjabi Bagh EXT New Delhi, Delhi, India - 110026 |
| AAL-1567 | BAGADIA DEVELOPERS AND INFRASTRUCTURE LL P | H. No. 1, Road No.13 Punjabi Bagh East New Delhi, Delhi, India - 110026 |
| AAK-2815 | AAVONE BUILTECH LLP | Road No 33, House no-19, Basement Punjabi Bagh Extension New Delhi, Delhi, India - 110026 |
| U18101DL2005PTC141224 | PHANTASY CREATIONS PRIVATE LIMITED | H.NO. 59 ROAD NO - 7 PUNJABI BAGH , NEW DELHI, Delhi, India - 110026 |
| U24232DL2012PTC242250 | MEDI-ACCESS SOLUTIONS PRIVATE LIMITED | ROAD NO. 4, HOUSE NO. 23, PUNJABI BAGH EXTENSION, , NEW DELHI, Delhi, India - 110026 |
| AAN-7447 | SUNSHREY BUILDTECH LLP | H.NO 37 FIRST FLOOR ROAD NO 7 EAST PUNJABI BAGH NEW DELHI, Delhi, India - 110026 |
| AAT-7500 | GALLANT HOMETEX LLP | H NO 13 U/G/F ROAD NO 7 EAST PUNJABI BAGH NEW DELHI, Delhi, India - 110026 |
| U45200DL2009PTC194016 | DORATO INFRASTRUCTURE PRIVATE LIMITED | ROAD NO. 1, HOUSE NO. 7 PUNJABI BAGH EXTENSION NEW DELHI DL 110026 IN |
| AAI-7904 | GFI LOGISTICS (INDIA) LLP | House no. 11, Road no. 18, Punjabi Bagh New delhi New Delhi, Delhi, India - 110026 |
| AAI-7903 | SUNRAAJ INTERCONTINENTAL LLP | House no. 11, Road no. 18, Punjabi Bagh New delhi New Delhi, Delhi, India - 110026 |
| AAD-3525 | ARJUNA ADVISORY SERVICES LLP | H NO. 2, 1ST FLOOR, RD NO. 75, PUNJABI BAGH WEST, NEW DELHI NEW DELHI, Delhi, India - 110026 |
| AAO-0642 | FAST TRACK REALCON LLP | House No. 6 Road No. 42 1st Floor West Punjabi Bagh Delhi, Delhi, India - 110026 |
| U19200DL2012PTC236288 | HEUTE SHOES PRIVATE LIMITED | House No. 41, Road No. 44, west Punjabi Bagh , New Delhi-110026 , Delhi, Delhi, India - 110026 |
| U27310DL2010PTC198161 | GOODWILL STEEL SYNDICATE PRIVATE LIMITED | 20, ROAD NO. 13, PUNJABI BAGH EXTENSION CLUB ROAD, NEW DELHI , NEW DELHI, Delhi, India - 110026 |
| U25111DL2005PTC141739 | NAV REIFEM PRIVATE LIMITED | 20, ROAD NO. 13, PUNJABI BAGH EXTENSION CLUB ROAD, NEW DELHI , NEW DELHI, Delhi, India - 110026 |
| U18101DL2007PTC159813 | VERVE GARMENTS PRIVATE LIMITED | 1/34, ROAD NO. 34, EAST PUNJABI BAGH , NEW DELHI, Delhi, India - 110026 |
| U17120DL2010PTC199240 | AD FAB MILLS PRIVATE LIMITED | 7/45A, ROAD NO. 45 PUNJABI BAGH WEST , NEW DELHI, Delhi, India - 110026 |
| U74899DL1983PTC015477 | ANAND MEDICAIDS PRIVATE LIMITED | NO-16 ROAD NO-33PUNJABI BAGH EXTENSION , NEW DELHI, Delhi, India - 110026 |
| ABZ-7488 | INDEEVARAM EDUCATIONAL LLP | House No -40Road No -43, West Punjabi Bagh New Delhi, Delhi, India - 110026 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| No charges found | ||||||
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.