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
CONSTANCIA ADVISORS PRIVATE LIMITED
CIN: U74999DL2018PTC328397 As on: 2026-07-13
CONSTANCIA ADVISORS PRIVATE LIMITED (CIN: U74999DL2018PTC328397) is a Private company incorporated on 12 Jan 2018. 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.
CONSTANCIA ADVISORS PRIVATE 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.CONSTANCIA ADVISORS PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of CONSTANCIA ADVISORS PRIVATE LIMITED are PREETI RAGHAVAN ACHARI, and SHEETAL DEWAN.
CONSTANCIA ADVISORS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999DL2018PTC328397 and its registration number is 328397. Users may contact CONSTANCIA ADVISORS PRIVATE LIMITED on its Email address - [email protected]. Registered address of CONSTANCIA ADVISORS PRIVATE LIMITED is Ground Floor, DSDC Computer Shed No.1, DSIDC Scheme-1, Okhla Phase 2 , New Delhi, Delhi, India - 110020.
Current status of CONSTANCIA ADVISORS PRIVATE 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 CONSTANCIA ADVISORS 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.
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Purchase full report of CONSTANCIA ADVISORS
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 CONSTANCIA ADVISORS 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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Current Directors & Key Managerial Personnel of CONSTANCIA ADVISORS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08018802 | PREETI RAGHAVAN ACHARI | Director | 2018-01-12 |
| 08630978 | SHEETAL DEWAN | Director | 2021-11-30 |
Past Directors & Key Managerial Personnel of CONSTANCIA ADVISORS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08018841 | RAJEEV RAGHAVAN ACHARI | Director | - | 2021-10-12 |
| 08630978 | SHEETAL DEWAN | Additional Director | - | 2021-11-30 |
Other Directorships of PREETI RAGHAVAN ACHARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RAJEEV RAGHAVAN ACHARI
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Other Directorships of SHEETAL DEWAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U31103DL2006PTC144336 | ULTRA MOTOR INDIA PRIVATE LIMITED | DSIDC SHED NO 1, DSIDC SCHEME NO 1 FIRST FLOOR, OKHLA PHASE 1 , NEW DELHI, Delhi, India - 110020 |
| U93000DL2011PTC219498 | LAPIS MARKETING SERVICES PRIVATE LIMITED | DSIDC SHED NO:79, GROUND FLOOR SCHEME-1, OKHLA INDUSTRIAL AREA PHASE-2, , NEW DELHI, Delhi, India - 110020 |
| U29308DL2016PTC301010 | CADX TOOLS AND TECHNOLOGIES PRIVATE LIMITED | DSIDC SHED NO-86, 2ND FLOOR, SCHEME-1 OKHLA INDUSTRIAL AREA, PHASE-II , NEW DELHI, Delhi, India - 110020 |
| U50400DL2011FTC221929 | INC ENGINEERING PRIVATE LIMITED | Ground Floor of DSIDC Shed No.11,Scheme-1 Okhla Industrial Area, Phase-II , New Delhi, Delhi, India - 110020 |
| U63000DL2015PTC280912 | NDEX LOGISTICS PRIVATE LIMITED | GROUND FLOOR, DSIDC SHED NO. 86, SCHEME - 1, OKHLA INDUSTRIAL AREA, PHASE-II , NEW DELHI, Delhi, India - 110020 |
| U80200DL2018PTC342407 | NOVATION HUB PRIVATE LIMITED | DSIDC SHED NO.86 2nd FLOOR, SCHEME-1, OKHLA INDUSTRIAL AREA, PHASE-II, , NEW DELHI, Delhi, India - 110020 |
| U46529DL2025PTC450619 | K S ELECTROTRADE PRIVATE LIMITED | DSIDC Sheds No 29 Scheme 1,2nd Floor, Okhla Industrial Estate Phase 2,New Delhi,South Delhi,Delhi,110020-India |
| U74999DL2010PTC201330 | SHINE WELL SERVICES PRIVATE LIMITED | DSIDC SHED NO. 1 , SCHEME NO. 1, FIRST FLOOR, OKHLA INDUSTRIAL AREA, PHAS E-II , NEW DELHI, Delhi, India - 110020 |
| U72200DL2015PTC282592 | OLPOINTS INFOTECH PRIVATE LIMITED | 14 DSIDC COMPUTER COMPLEX SCHEME -1 OKHLA INDUSTRIL AREA PHASE -2 NEW DELHI- 110020 , NEW DELHI, Delhi, India - 110020 |
| U72300DL2015PTC282460 | ABRAXAS INFOTECH PRIVATE LIMITED | 14 DSIDC COMPUTER COMPLEX SCHEME -1 OKHLA INDUSTRIL AREA PHASE -2 NEW DELHI- 110020 , NEW DELHI, Delhi, India - 110020 |
| U74999DL2016PTC300917 | KALINGA SERVICE SOLUTION PRIVATE LIMITED | 4 & 14, SCHEME 1 PHASE 2, DSIDC COMPUTER COMPLEX OKHLA INDUSTRIAL AREA, NEW DELHI-110020 , NEW DELHI, Delhi, India - 110020 |
| U24239DL2019PTC350071 | LEBONE HEALTHCARE PRIVATE LIMITED | OFFICE NO-2 2ND FLOOR 39, DSIIDC SHEDS, SCHEME-1, OKHLA INDUSTRIAL AREA PHASE-2, NEW DELHI -110020 , DELHI, Delhi, India - 110020 |
| U37100DL2021PTC389925 | CLEAN & GREEN ECO RECYCLERS PRIVATE LIMITED | 69, First Floor, DSIDC Shed Scheme 1, Okhla Phase 2, , New Delhi, Delhi, India - 110020 |
| U15200DL2014PTC265601 | DGC FOODS INDIA PRIVATE LIMITED | SHED NO 74, 2nd FLOOR, DSIDC OKHLA INDUSTRIAL AREA PHASE 1 , NEW DELHI, Delhi, India - 110020 |
| U72200DL2017PTC320016 | SOFRITEK PRIVATE LIMITED | SHED NO-111, GROUND FLOOR, DSIDC OKHLA INDUSTRIAL COMPLEX AREA I, PHASE-1 , New Delhi, Delhi, India - 110020 |
| U55100DL2008PTC185748 | GRANDWESTIN HOSPITALITY PRIVATE LIMITED | 69, FIRST FLOOR, DSIDC SHED SCHEME - 1 OKHLA INDUSTRIAL AREA PHASE - 2 , New Delhi, Delhi, India - 110020 |
| U51909DL2013PTC249981 | 4TH DIMENSION MARCOM PRIVATE LIMITED | 1st Floor, DSIDC Shed No.12, Scheme III Okhla Industrial Area, Phase-II , New Delhi, Delhi, India - 110020 |
| U72900DL2012PTC237168 | BRISK INFONET PRIVATE LIMITED | Plot No. 31, 1st Floor, DSIDC Shed, Scheme-II Okhla industrial Area, Phase-II , New Delhi, Delhi, India - 110020 |
| U31909DL2001PTC111959 | MAXEL ELECTRONICS SYSTEMS PVT. LTD. | Shed No. 8, 3/F, DSIDC Scheme 1, New Okhla Ind. Complex, Okhla Ph-2 , New Delhi, Delhi, India - 110020 |
| U31103DL2006PTC152653 | ESQUIRE ELECTROVISION PRIVATE LIMITED | 1st Floor Building No. A-99/1 OKHLA INDUSTRIAL AREA PHASE -2 NEW DELHI , New Delhi, Delhi, India - 110020 |
| U52339DL2020PTC369582 | NATURE EXTRACT RETAILERS PRIVATE LIMITED | DSIDC Shed No. 12, 1st Floor, Scheme-3 Okhla Industrial Area, Phase-2 , Delhi, Delhi, India - 110020 |
| ACA-6125 | A2B BUSINESS CONSULTANTS LLP | DSIDC SHED NO.9 SCHEME NO.3OKHLA INDUSTRIAL AREA PHASE-2 NEW DELHI-110020 New Delhi, Delhi, India - 110020 |
| ACN-4329 | HANSVI INTERLININGS LLP | Shed No.-30, First Floor, DSIDC Complex, Scheme-2,Okhla Industrial Area, Phase-2,New Delhi,South Delhi,Delhi,India-110020 |
| U74999DL2018PTC338364 | TOMADIAND OIL PRIVATE LIMITED | Shed No.-6, Basement, DSIDC, Scheme No. 1, Okhla Phase II, , New Delhi, Delhi, India - 110020 |
| U63000DL2010PTC199773 | JMDS LOGISTICS PRIVATE LIMITED | DSIDC SHOP NO. 5, GROUND FLOOR, SCHEME NO. 3, OKHLA PHASE-2 , NEW DELHI, Delhi, India - 110020 |
| ACG-5732 | MITTAL CASTINGS LLP | H. No.-F2/1 and 2/2, GF,Okhla Industrial Area, Phase-1,New Delhi,New Delhi,Delhi,India-110020 |
| ACX-5562 | ONKAR COATINGS LLP | 105 2nd Floor DSIDC OKHLA,Okhla Phase 1, New Delhi,New Delhi,South Delhi,Delhi,India-110020 |
| ACL-3841 | ANUSHTHAN IDEA LABS LLP | DSIDC SHED NO 9 SCHEME NO.3 OKHLA INDUSTRIAL,AREA PHASE-2 NEW DELHI,New Delhi,South Delhi,Delhi,India-110020 |
| AAW-2478 | PAJEBA SALES & SERVICES LLP | H.No-56 B Ground Floor B-Block Okhla Phase -1 Near Crown Plaza New Delhi -110020 NEW DELHI, Delhi, India - 110020 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100555018 | 2022-03-14 | - | - | 2,479,000.00 | Axis Bank Limited |
- 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.
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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.
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