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      CYANCONNODE PRIVATE LIMITED

      CIN: U51101DL2015FTC275735
      Purchase Report

      CYANCONNODE PRIVATE LIMITED (CIN: U51101DL2015FTC275735) is a Private company incorporated on 20 Jan 2015. It is classified as subsidiary of company incorporated outside India and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 285850000.00 and its paid up capital is Rs. 208366780.00.

      CYANCONNODE 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.CYANCONNODE PRIVATE LIMITED's NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.].

      Directors of CYANCONNODE PRIVATE LIMITED are HEATHER MARIE PEACOCK, SOM NATH SAINI, and JOHN JAMES CRONIN.

      CYANCONNODE PRIVATE LIMITED's Corporate Identification Number (CIN) is U51101DL2015FTC275735 and its registration number is 275735. Users may contact CYANCONNODE PRIVATE LIMITED on its Email address - [email protected]. Registered address of CYANCONNODE PRIVATE LIMITED is B- 41 Panchsheel Enclave, Lower Ground Floor , New Delhi, Delhi, India - 110017.

      Current status of CYANCONNODE 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 Names

      Previous CINs

      ZaubaCorp's company report for CYANCONNODE 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.

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      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 CYANCONNODE 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 CYANCONNODE
      DIN Director Name Designation Appointment Date
      08219341 HEATHER MARIE PEACOCK Director 2018-10-20
      03164342 SOM NATH SAINI Director 2016-12-19
      07013264 JOHN JAMES CRONIN Director 2015-01-20
      Past Directors & Key Managerial Personnel of CYANCONNODE
      DIN Director Name Designation Appointment Date Cessation
      07451825 RAJIV KUMAR Additional Director - 2021-11-30
      07451825 RAJIV KUMAR Director - 2022-07-25
      07725833 SANDIP RAI Company Secretary - 2020-09-14
      08219341 HEATHER MARIE PEACOCK Additional Director - 2018-10-20
      08653883 AJOY ARJUN RAJANI Additional Director - 2021-10-27
      03164342 SOM NATH SAINI Additional Director - 2016-12-19
      06984520 SHIV SHANKAR KAUSHIK Director - 2015-05-16
      07930529 ANIL DAULANI Additional Director - 2017-09-29
      07930529 ANIL DAULANI Director - 2020-10-02
      07930529 ANIL DAULANI Managing Director - 2020-10-02
      08009163 DAVID ROGER BLAND Additional Director - 2018-08-14
      03520685 GARAPATI RATNAKUMAR Additional Director - 2022-09-30
      03520685 GARAPATI RATNAKUMAR Director - 2024-03-18
      03520685 GARAPATI RATNAKUMAR Managing Director - 2023-10-24
      07022818 SIMON PETER SMITH Director - 2017-12-06
      07120636 VIKAS KASHYAP Additional Director - 2016-12-19
      07120636 VIKAS KASHYAP Director - 2017-09-29
      Other Directorships of RAJIV KUMAR
      Company Name CIN Designation Appointment Date Cessation
      DIGISMART NETWORKS PRIVATE LIMITED U33100RJ2022PTC079691 Director - 2022-08-12
      APRAAVA SMART METER PRIVATE LIMITED U35109DL2023PTC410412 Director 2023-02-10 Ongoing
      APRAAVA PASCHIM SMART METER PRIVATE LIMITED U35109DL2023PTC410418 Director 2023-02-14 Ongoing
      APRAAVA KUTCH-SAURASHTRA SMART METER PRIVATE LIMITED U35109DL2023PTC412571 Director 2023-04-17 Ongoing
      APRAAVA BHOPAL SMART METER PRIVATE LIMITED U35109DL2023PTC417434 Director 2023-07-21 Ongoing
      APRAAVA KOLKATA SMART METER PRIVATE LIMITED U35109DL2024PTC425505 Director 2024-01-19 Ongoing
      APRAAVA SHIMLA SMART METER PRIVATE LIMITED U35109DL2024PTC428344 Director 2024-03-14 Ongoing
      HR SOLAR ENERGY PRIVATE LIMITED U74120UP2016PTC077220 Director - 2021-04-14
      Other Directorships of SANDIP RAI
      Company Name CIN Designation Appointment Date Cessation
      SFC SOLUTIONS INDIA (SEALING) PRIVATE LIMITED U34102DL1963PTC004019 Company Secretary - 2024-03-31
      MODI AIRCRETE PRIVATE LIMITED U34103DL2019PTC350114 Additional Director - 2023-09-24
      MODI AIRCRETE PRIVATE LIMITED U34103DL2019PTC350114 Director 2023-08-18 Ongoing
      CROSS BORDER POWER TRANSMISSION COMPANY LIMITED U40102DL2006PLC156738 CFO(KMP) - 2019-01-14
      CROSS BORDER POWER TRANSMISSION COMPANY LIMITED U40102DL2006PLC156738 Company Secretary - 2019-01-14
      MODI FOUNTAINLIFE RISHIKESH PRIVATE LIMITED U85190UR2022PTC013591 Director 2022-02-12 Ongoing
      BEYOND 100 INDIA PRIVATE LIMITED U85300DL2022FTC396401 Director 2022-04-09 Ongoing
      CINEPOLIS INDIA PRIVATE LIMITED U92100HR2007PTC039680 Company Secretary - 2016-03-21
      WELLTECH PRIVATE LIMITED U93090UP2016PTC085364 Additional Director - 2023-04-15
      Other Directorships of HEATHER MARIE PEACOCK
      Company Name CIN Designation Appointment Date Cessation
      DIGISMART NETWORKS PRIVATE LIMITED U33100RJ2022PTC079691 Director 2022-02-15 Ongoing
      CONNODE (INDIA) PRIVATE LIMITED U40108MH2015PTC264022 Additional Director - 2018-09-29
      CONNODE (INDIA) PRIVATE LIMITED U40108MH2015PTC264022 Director 2018-09-29 Ongoing
      Other Directorships of AJOY ARJUN RAJANI
      Company Name CIN Designation Appointment Date Cessation
      MENSA WIRELESS SYSTEMS PRIVATE LIMITED U32109MH2022PTC387946 Director 2022-08-01 Ongoing
      OBO CONSULTANTS PRIVATE LIMITED U74999MH2019PTC335211 Director 2020-12-30 Ongoing
      OBO CONSULTANTS PRIVATE LIMITED U74999MH2019PTC335211 Whole-time director - 2020-12-30
      Other Directorships of SOM NATH SAINI
      Company Name CIN Designation Appointment Date Cessation
      SAINI PATI SHAH & CO LLP AAR-3274 Designated Partner - 2024-07-01
      YANA AUTOMATIONS PRIVATE LIMITED U29113MH2020PTC346214 Additional Director - 2023-09-29
      YANA AUTOMATIONS PRIVATE LIMITED U29113MH2020PTC346214 Director 2022-11-07 Ongoing
      ARNA INDUSTRIAL SOLUTIONS PRIVATE LIMITED U29256MH2020PTC340036 Director - 2024-03-29
      DIGISMART NETWORKS PRIVATE LIMITED U33100RJ2022PTC079691 Additional Director 2024-05-21 Ongoing
      BELGAUM WIND FARMS PRIVATE LIMITED U40108KA2007PTC042089 Additional Director - 2018-09-28
      BELGAUM WIND FARMS PRIVATE LIMITED U40108KA2007PTC042089 Director 2018-09-28 Ongoing
      BELGAUM WIND FARMS PRIVATE LIMITED U40108KA2007PTC042089 Director - 2013-08-30
      CONNODE (INDIA) PRIVATE LIMITED U40108MH2015PTC264022 Additional Director - 2016-12-21
      CONNODE (INDIA) PRIVATE LIMITED U40108MH2015PTC264022 Director 2016-12-21 Ongoing
      IENERGY WIND FARMS (THENI) PRIVATE LIMITED U40109TN2009PTC073669 Additional Director - 2012-09-28
      IENERGY WIND FARMS (THENI) PRIVATE LIMITED U40109TN2009PTC073669 Director - 2013-08-30
      IENERGY WIND POWER PRIVATE LIMITED U40300DL2012PTC231687 Director - 2013-08-30
      BRICS CORPORATE ADVISORS PRIVATE LIMITED U67190MH2013PTC248572 Director - 2020-05-27
      PHOENIX LOGITRANS PRIVATE LIMITED U74110MH2014PTC253074 Director 2014-02-11 Ongoing
      IENERGY RENEWABLES PRIVATE LIMITED U74999MH2008PTC366192 Additional Director - 2010-09-18
      IENERGY RENEWABLES PRIVATE LIMITED U74999MH2008PTC366192 Director - 2013-08-30
      CREATIVE GALILEO EDTECH PRIVATE LIMITED U80902MH2021FTC362006 Additional Director - 2022-12-29
      CREATIVE GALILEO EDTECH PRIVATE LIMITED U80902MH2021FTC362006 Director 2021-09-16 Ongoing
      Other Directorships of SHIV SHANKAR KAUSHIK
      Company Name CIN Designation Appointment Date Cessation
      POWER TECH INNOVATIONS LLP AAE-8950 Designated Partner 2015-10-09 Ongoing
      SWASTH HEALTHTECH PRIVATE LIMITED U74999HR2017PTC067021 Director 2017-01-11 Ongoing
      Other Directorships of ANIL DAULANI
      Company Name CIN Designation Appointment Date Cessation
      SPS TECHNOTRENDS PRIVATE LIMITED U74999HR2020PTC090791 Director 2020-11-07 Ongoing
      Other Directorships of DAVID ROGER BLAND
      Company Name CIN Designation Appointment Date Cessation
      CONNODE (INDIA) PRIVATE LIMITED U40108MH2015PTC264022 Additional Director - 2018-08-18
      Other Directorships of GARAPATI RATNAKUMAR
      Company Name CIN Designation Appointment Date Cessation
      DIGISMART NETWORKS PRIVATE LIMITED U33100RJ2022PTC079691 Additional Director - 2023-11-26
      DIGISMART NETWORKS PRIVATE LIMITED U33100RJ2022PTC079691 Director - 2024-03-27
      I. ANALYSIS SOLUTIONS PRIVATE LIMITED U72200TG2011PTC075954 Director - 2016-05-24
      HPH SEABUS SOLUTIONS PRIVATE LIMITED U72300TG2010FTC069397 Director - 2015-01-16
      Other Directorships of JOHN JAMES CRONIN
      Company Name CIN Designation Appointment Date Cessation
      DIGISMART NETWORKS PRIVATE LIMITED U33100RJ2022PTC079691 Director 2022-02-15 Ongoing
      CONNODE (INDIA) PRIVATE LIMITED U40108MH2015PTC264022 Additional Director - 2016-12-21
      CONNODE (INDIA) PRIVATE LIMITED U40108MH2015PTC264022 Director 2016-12-21 Ongoing
      Other Directorships of SIMON PETER SMITH
      Company Name CIN Designation Appointment Date Cessation
      CONNODE (INDIA) PRIVATE LIMITED U40108MH2015PTC264022 Additional Director - 2016-12-21
      CONNODE (INDIA) PRIVATE LIMITED U40108MH2015PTC264022 Director - 2017-12-06
      Other Directorships of VIKAS KASHYAP
      Company Name CIN Designation Appointment Date Cessation
      COMMINENT PRIVATE LIMITED U72900KA2018PTC109309 Director 2019-07-11 Ongoing

      CIN Company Name Company Address
      AAM-5565 SCV & CO. LLP B-41, Lower Ground Floor Panchsheel Enclave New Delhi, Delhi, India - 110017
      U74999DL2020PTC362727 NEER TREATMENT SOLUTIONS PRIVATE LIMITED B-41, Panchsheel Enclave, Lower Ground Floor , New Delhi, Delhi, India - 110017
      U74999DL2018FTC335876 BFA INDIA PRIVATE LIMITED B-41, Panchsheel Enclave, Lower Ground Floor , New Delhi, Delhi, India - 110017
      U74899DL2006PTC144949 ESCV CONSULTING SERVICES PRIVATE LIMITED B-41, Panchsheel Enclave Lower Ground Floor , New Delhi, Delhi, India - 110017
      U74899DL1995PTC064557 MORISON SCV CONSULTING PRIVATE LIMITED B-41, Panchsheel Enclave Lower Ground Floor , New Delhi, Delhi, India - 110017
      ACJ-8230 ADIGAN CAPITAL ADVISORS LLP Lower Ground Floor, C-70, Panchsheel Enclave, New Delhi- 110017,New Delhi,South Delhi,Delhi,India-110017
      U74899DL1988PTC031063 BAGGA PROPERTIES PVT LTD B-8, Lower Ground Floor, Panchsheel Enclave, , New Delhi, Delhi, India - 110017
      U74899DL1989PTC037796 PROGRESSIVE APARTMENTS PRIVATE LIMITED B-8, Lower Ground Floor, Panchsheel Enclave, , New Delhi, Delhi, India - 110017
      U74899DL1989PTC038056 PROMINENT PROPERTIES PRIVATE LIMITED B-8, Lower Ground Floor, Panchsheel Enclave, , New Delhi, Delhi, India - 110017
      U70101DL2006PTC146861 LEADS HOUSES AND INFRASTRUCTURE PRIVATE LIMITED B-42, LOWER GROUND FLOOR PANCHSHEEL ENCLAVE , NEW DELHI, Delhi, India - 110017
      U74899DL1997PTC089854 IBEX ELECTRONICS PRIVATE LIMITED B-34, LOWER GROUND FLOOR PANCHSHEEL ENCLAVE , NEW DELHI, Delhi, India - 110017
      U74999DL2021PTC383040 S C V CORPORATE ADVISORY SERVICES PRIVATE LIMITED B-41, Lower Ground Floor, Panchsheel Enclave , Delhi, Delhi, India - 110017
      ACL-7728 VISHWAKRIYA REAL ESTATE 1 LLP B-41, SECOND FLOOR,PANCHSHEEL ENCLAVE,New Delhi,South Delhi,Delhi,India-110017
      ACV-3089 DREAMURA LLP B-23, Ground Floor,Panchsheel Enclave(South),New Delhi,South Delhi,Delhi,India-110017
      AAI-1783 JBK SOLAR LLP B-59, Lower Ground Floor Sarvodaya Enclave New Delhi, Delhi, India - 110017
      ABB-9910 INTEGRA ACCOUNTING LLP B 1LOWER GROUND FLOOR GEERTANJALI ENCLAVE New Delhi, Delhi, India - 110017
      AAV-2176 STONE SHERPA LLP 25 GROUND FLOOR, BLOCK B PANCHSHEEL ENCLAVE NEW DELHI, Delhi, India - 110017
      AAQ-0485 SHIE TRADING LLP C 21 LOWER GROUND FLOOR PANCHSHEEL ENCLAVE NEW DELHI, Delhi, India - 110017
      AAR-0257 RIABHIYANSH LLP D 112 LOWER GROUND FLOOR PANCHSHEEL ENCLAVE NEW DELHI, Delhi, India - 110017
      AAG-2263 VECTOR DIGITECH LLP C-27, Lower Ground Floor, Panchsheel Enclave, New Delhi, Delhi, India - 110017
      U45200DL2009PTC197480 EASYTECH HOUSING PRIVATE LIMITED B 41, SECOND FLOOR, PANCHSHEEL ENCLAVE , NEW DELHI, Delhi, India - 110017
      U51909DL2008PTC173374 ALBATROS JOURNEYS PRIVATE LIMITED D-41, GROUND FLOOR PANCHSHEEL ENCLAVE , NEW DELHI, Delhi, India - 110017
      U63040DL2006PTC156942 CULTURESTONE EXPLORER TOURS PRIVATE LIMITED D-41, GROUND FLOOR PANCHSHEEL ENCLAVE , NEW DELHI, Delhi, India - 110017
      U74999DL2017PTC323823 ARIES SURGERY ASSOCIATES PRIVATE LIMITED B-2, Ground Floor Panchsheel Enclave , New Delhi, Delhi, India - 110017
      U74899DL2002PTC115962 ANMOL SOLUTIONS PRIVATE LIMITED B-8 Ground Floor, Panchsheel Enclave, , New Delhi, Delhi, India - 110017
      U72900DL2018PTC329943 PERFECT GYM SOFTWARES INDIA PRIVATE LIMITED B 59, LOWER GROUND FLOOR SARVODAYA ENCLAVE , NEW DELHI, Delhi, India - 110017
      U74999DL2016PTC299512 AREETE ADVISORY SERVICES PRIVATE LIMITED C-70, LOWER GROUND FLOOR PANCHSHEEL ENCLAVE , NEW DELHI, Delhi, India - 110017
      U74999DL2018PTC336127 NUDGE DIGITAL LABS PRIVATE LIMITED D-112,LOWER GROUND FLOOR PANCHSHEEL ENCLAVE , NEW DELHI, Delhi, India - 110017
      U74999DL2018PTC343637 VABFIT INDIA PRIVATE LIMITED B 59, LOWER GROUND FLOOR SARVODAYA ENCLAVE , NEW DELHI, Delhi, India - 110017
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      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

      As on: 2026-07-13

      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.

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