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COREVALUES CONSULTING PRIVATE LIMITED

As on: 2024-07-12

COREVALUES CONSULTING PRIVATE LIMITED (CIN: U74900DL2012PTC230900) is a Private company incorporated on 02 Dec 2012. 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.

COREVALUES CONSULTING 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.COREVALUES CONSULTING PRIVATE LIMITED's NIC code is 749 (which is part of its CIN). As per the NIC code, it is inolved in Business activities n.e.c..

Directors of COREVALUES CONSULTING PRIVATE LIMITED are RADHEY SHYAM SHARMA, RASHMI SHARMA, and NAYAN PARASHAR.

COREVALUES CONSULTING PRIVATE LIMITED's Corporate Identification Number (CIN) is U74900DL2012PTC230900 and its registration number is 230900. Users may contact COREVALUES CONSULTING PRIVATE LIMITED on its Email address - [email protected]. Registered address of COREVALUES CONSULTING PRIVATE LIMITED is 308, Hemkunt Chambers, 89, Nehru Place, , New Delhi, Delhi, India - 110019.

Current status of COREVALUES CONSULTING PRIVATE LIMITED is - Active.

Basic Information

CIN U74900DL2012PTC230900
Name COREVALUES CONSULTING PRIVATE LIMITED
Listed on Stock Exchange Unlisted
Company Status Active
ROC ROC Delhi
Registration Number 230900
Company Category Company limited by shares
Company Sub Category Non-government company
Class of Company Private
Date of Incorporation 2012-02-02
Age of Company 13 years, 1 months, 11 days
Activity NIC Code: 749 NIC Description: Business activities n.e.c.
Number of Members 0

Annual Compliance Status

Date of Last Annual General Meeting 2023-09-30
Date of Last Filed Balance Sheet 2023-03-31

Key Numbers

Authorised Share Capital ₹ 100,000.00
Paid-up Share Capital ₹ 100,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

COREVALUES CONSULTING PRIVATE LIMITED

Previous CINs

U74900DL2012PTC230900

Regulatory Filings of COREVALUES CONSULTING

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Litigation Search Report of COREVALUES CONSULTING

Get a list of all litigations COREVALUES CONSULTING is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of COREVALUES CONSULTING. This report helps you understand the risk associated in dealing with COREVALUES CONSULTING and its Directors better.  

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Outstanding Payments to Micro & Small Enterprises

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 COREVALUES CONSULTING 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

Investor Complaints & Serious Complaints About COREVALUES CONSULTING

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

Directors & Key Managerial Personnel of COREVALUES CONSULTING

Current Directors & Key Managerial Personnel of COREVALUES CONSULTING
DIN Director Name Designation Appointment Date
00013208 RADHEY SHYAM SHARMA Director 2012-02-02
05123735 RASHMI SHARMA Director 2012-02-02
07424679 NAYAN PARASHAR Director 2016-09-30
Past Directors & Key Managerial Personnel of COREVALUES CONSULTING
DIN Director Name Designation Appointment Date Cessation
07424679 NAYAN PARASHAR Additional Director - 2016-09-30
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
INDIAN OIL CORPORATION LIMITED L23201MH1959GOI011388 Nominee Director - 2007-08-03
MANGALORE REFINERY AND PETROCHEMICALS LIMITED L23209KA1988GOI008959 Director - 2011-02-01
JUBILANT INDUSTRIES LIMITED L24100UP2007PLC032909 Additional Director - 2019-09-25
JUBILANT INDUSTRIES LIMITED L24100UP2007PLC032909 Director 2019-09-25 Ongoing
STEEL AUTHORITY OF INDIA LIMITED L27109DL1973GOI006454 Additional Director - 2014-09-23
POLYCAB INDIA LIMITED L31300GJ1996PLC114183 Additional Director - 2019-06-26
POLYCAB INDIA LIMITED L31300GJ1996PLC114183 Director 2019-06-26 Ongoing
INDUSIND BANK LTD. L65191PN1994PLC076333 Additional Director - 2012-07-17
INDUSIND BANK LTD. L65191PN1994PLC076333 Director - 2013-08-07
OIL AND NATURAL GAS CORPORATION LIMITED L74899DL1993GOI054155 Managing Director - 2011-02-01
OIL AND NATURAL GAS CORPORATION LIMITED L74899DL1993GOI054155 Whole-time director - 2006-05-25
RAIL VIKAS NIGAM LIMITED L74999DL2003GOI118633 Director - 2014-05-14
SEMBCORP GREEN INFRA PRIVATE LIMITED U23200HR2005PTC078211 Additional Director - 2023-09-29
SEMBCORP GREEN INFRA PRIVATE LIMITED U23200HR2005PTC078211 Director - 2024-07-08
ONGC PETRO ADDITIONS LIMITED U23209GJ2006PLC060282 Nominee Director - 2011-02-01
KAKINADA REFINERY AND PETROCHEMICALS PRIVATE LIMITED U23209TG2005PTC047372 Director - 2008-06-23
ONGC TRIPURA POWER COMPANY LIMITED U40101TR2004PLC007544 Director - 2011-02-01
NORTH EAST POWER TRANSMISSION COMPANY PR IVATE LIMITED U40101TR2005PTC008234 Director 2006-05-25 Ongoing
SEMBCORP GAYATRI POWER LIMITED U40102AP2008PLC059628 Director 2018-02-17 Ongoing
SEIL ENERGY INDIA LIMITED U40103HR2008PLC095648 Director 2018-02-02 Ongoing
ONGC MANGALORE PETROCHEMICALS LIMITED U40107KA2006GOI041258 Nominee Director - 2011-02-01
KAKINADA SEZ LIMITED U45200TG2003PLC041961 Director - 2008-06-23
MANGALORE SEZ LIMITED U45209KA2006PLC038590 Nominee Director - 2011-02-01
SEMBCORP GREEN INFRA LIMITED U45400HR2008PLC068302 Additional Director - 2022-09-26
SEMBCORP GREEN INFRA LIMITED U45400HR2008PLC068302 Director 2022-05-26 Ongoing
MANGALAM RETAIL SERVICES LIMITED U51909MH2006PLC288018 Director - 2008-12-26
JUBILANT AGRI AND CONSUMER PRODUCTS LIMITED U52100UP2008PLC035862 Additional Director - 2019-09-25
JUBILANT AGRI AND CONSUMER PRODUCTS LIMITED U52100UP2008PLC035862 Director 2019-09-25 Ongoing
DEDICATED FREIGHT CORRIDOR CORPORATION OF INDIA LIMITED U60232DL2006GOI155068 Director - 2015-04-24
HINDUJA LEYLAND FINANCE LIMITED U65993MH2008PLC384221 Additional Director - 2014-07-23
HINDUJA LEYLAND FINANCE LIMITED U65993MH2008PLC384221 Director - 2019-07-22
ONGC VIDESH LIMITED U74899DL1965GOI004343 Director - 2011-02-01
GEOENPRO PETROLEUM LIMITED U74899DL1994PLC063063 Additional Director - 2013-03-15
STEAG O&M COMPANY PRIVATE LIMITED U74999DL2012PTC231128 Director - 2015-04-27
INDIAN GAS EXCHANGE LIMITED U74999DL2019PLC357145 Additional Director - 2021-01-20
INDIAN GAS EXCHANGE LIMITED U74999DL2019PLC357145 Director 2024-01-12 Ongoing
INDIAN GAS EXCHANGE LIMITED U74999DL2019PLC357145 Director - 2023-12-14
INDEPENDENT ENERGY POLICY INSTITUTE U85320DL2018NPL332401 Director 2018-04-12 Ongoing
AVENDUS CAPITAL PRIVATE LIMITED U99999MH1999PTC123358 Additional Director - 2012-09-29
AVENDUS CAPITAL PRIVATE LIMITED U99999MH1999PTC123358 Director - 2016-01-31
TRIP TAP TOE PRIVATE LIMITED U63040HR2008PTC089573 Additional Director - 2022-01-25
IKOOJI SOLUTIONS PRIVATE LIMITED U36999HR2020PTC087535 Director - 2020-10-01
TRIP TAP TOE PRIVATE LIMITED U63040HR2008PTC089573 Director - 2022-01-25
Other Directorships of RADHEY SHYAM SHARMA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RASHMI SHARMA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of NAYAN PARASHAR
Company Name CIN Designation Appointment Date Cessation

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Prosecution Details of COREVALUES CONSULTING

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of COREVALUES CONSULTING

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of COREVALUES CONSULTING

Email ID: [email protected] Website: http://www.cvcon.in Address: 308, Hemkunt Chambers, 89, Nehru Place, , New Delhi, Delhi, India - 110019

Principal Products & Services of COREVALUES CONSULTING

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

Balance Sheet of COREVALUES CONSULTING

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

Profit & Loss Statement of COREVALUES CONSULTING

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

Fund Raising Activity of COREVALUES CONSULTING

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

Subsidiaries, Associate Companies & Join Ventures of COREVALUES CONSULTING

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

Board Meetings of COREVALUES CONSULTING

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

Auditors of COREVALUES CONSULTING

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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