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
DAMAN (INDIA)PRIVATE LIMITED
CIN: U74899DL1981PTC011836
DAMAN (INDIA)PRIVATE LIMITED (CIN: U74899DL1981PTC011836) is a Private company incorporated on 06 Jun 1981. 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.
DAMAN (INDIA)PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2015. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2015-03-31.DAMAN (INDIA)PRIVATE LIMITED's NIC code is 74 (which is part of its CIN). As per the NIC code, it is inolved in OTHER BUSINESS ACTIVITIES.
Directors of DAMAN (INDIA)PRIVATE LIMITED are JASKARAN SINGH KOHLI, and ANGAD SINGH KOHLI.
DAMAN (INDIA)PRIVATE LIMITED's Corporate Identification Number (CIN) is U74899DL1981PTC011836 and its registration number is 11836. Users may contact DAMAN (INDIA)PRIVATE LIMITED on its Email address - [email protected]. Registered address of DAMAN (INDIA)PRIVATE LIMITED is 5/70W E A PADAM SINGH ROAD KAROL BAGH , NEW DELHI, Delhi, India - 110005.
Current status of DAMAN (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
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Previous CINs
ZaubaCorp's company report for DAMAN (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 DAMAN (INDIA)
Purchase full report of DAMAN (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 DAMAN (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.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
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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 DAMAN (INDIA)
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00246441 | JASKARAN SINGH KOHLI | Director | 2019-06-14 |
| 03301649 | ANGAD SINGH KOHLI | Director | 2012-05-10 |
Past Directors & Key Managerial Personnel of DAMAN (INDIA)
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06455840 | GURSIMRAN SINGH | Director appointed in casual vacancy | - | 2019-06-14 |
| 07517330 | EKAM KOHLI | Director | - | 2019-06-14 |
| 00251127 | AVINDAR KAUR KOHLI | Director | - | 2012-05-10 |
| 00251174 | PARDUMAN SINGH KOHLI | Director | - | 2015-09-21 |
| 00351178 | KAVLEEN KAUR | Director | - | 2017-09-15 |
Other Directorships of GURSIMRAN SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WINSPER IMPEX PRIVATE LIMITED | U51909DL2012PTC235300 | Director | - | 2019-04-22 |
| GANGA CAPITAL LIMITED | U60100DL1995PLC068172 | Director | 2014-11-10 | Ongoing |
| MALCHA INTERNATIONAL PRIVATE LIMITED | U74899DL1991PTC046923 | Director appointed in casual vacancy | - | 2019-04-22 |
Other Directorships of EKAM KOHLI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DAMAN INSURANCE MARKETING LLP | AAK-8857 | Designated Partner | 2017-10-16 | Ongoing |
| WINSPER IMPEX PRIVATE LIMITED | U51909DL2012PTC235300 | Director | 2018-09-22 | Ongoing |
| MALCHA INTERNATIONAL PRIVATE LIMITED | U74899DL1991PTC046923 | Director | - | 2019-04-22 |
Other Directorships of JASKARAN SINGH KOHLI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JAI LEASING AND FINANCE PRIVATE LIMITED | U74899DL1990PTC042432 | Director | 2006-11-18 | Ongoing |
| MALCHA INTERNATIONAL PRIVATE LIMITED | U74899DL1991PTC046923 | Director | 2005-09-04 | Ongoing |
Other Directorships of AVINDAR KAUR KOHLI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MALCHA INTERNATIONAL PRIVATE LIMITED | U74899DL1991PTC046923 | Director | - | 2012-05-10 |
Other Directorships of PARDUMAN SINGH KOHLI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WINSPER IMPEX PRIVATE LIMITED | U51909DL2012PTC235300 | Director | - | 2015-09-21 |
| JAI LEASING AND FINANCE PRIVATE LIMITED | U74899DL1990PTC042432 | Director | 2003-11-18 | Ongoing |
| MALCHA INTERNATIONAL PRIVATE LIMITED | U74899DL1991PTC046923 | Director | - | 2015-09-21 |
Other Directorships of KAVLEEN KAUR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JAI LEASING AND FINANCE PRIVATE LIMITED | U74899DL1990PTC042432 | Director | 2003-11-18 | Ongoing |
Other Directorships of ANGAD SINGH KOHLI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WINSPER IMPEX PRIVATE LIMITED | U51909DL2012PTC235300 | Director | 2012-05-04 | Ongoing |
| JAI LEASING AND FINANCE PRIVATE LIMITED | U74899DL1990PTC042432 | Director | 2014-02-01 | Ongoing |
| MALCHA INTERNATIONAL PRIVATE LIMITED | U74899DL1991PTC046923 | Director | 2011-02-01 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAZ-5268 | MEHAK ESTATES LLP | 5/73 W.E.A., Padam Singh Road Karol Bagh NEW DELHI, Delhi, India - 110005 |
| L51909DL1985PLC020163 | DHAVAL EXPORTS LTD. | 5/70, W. E. A. PADAM SINGH ROAD KAROL BAGH , NEW DELHI, Delhi, India - 110005 |
| U51101DL2011PTC222787 | K C CARPET AND FURNISHING EXPORTS PRIVATE LIMITED | 5/74, W.E.A PADAM SINGH ROAD KAROL BAGH, , NEW DELHI, Delhi, India - 110005 |
| U45201DL2003PTC121336 | MEHAK ESTATES PRIVATE LIMITED | 5/73 W.E.A., Padam Singh Road Karol Bagh , NEW DELHI, Delhi, India - 110005 |
| U74999DL2018PTC330378 | MANDAKINI HOLIDAYS PRIVATE LIMITED | 16/28 IST FLOOR W.E.A PADAM SINGH ROAD , KAROL BAGH NEW DELHI, Delhi, India - 110005 |
| AAT-6938 | BRAVURA ONE LLP | 6/79, W.E.A., PADAM SINGH ROAD, KAROL BAGH, NEW DELHI, Delhi, India - 110005 |
| U25206DL1997PTC087156 | PALAM PLASTICS PRIVATE LIMITED | 13/3, W.E.A., PADAM SINGH ROAD, KAROL BAGH, , NEW DELHI, Delhi, India - 110005 |
| U15142DL2006PTC144842 | JAYANTI AGRO FOODS PRIVATE LIMITED | 8/40 W. E. A. PADAM SINGH ROAD KAROL BAGH , NEW DELHI, Delhi, India - 110005 |
| U45200DL2008PTC182196 | CMS PROPERTIES PRIVATE LIMITED | 6/85, W.E.A., PADAM SINGH ROAD, KAROL BAGH, , NEW DELHI, Delhi, India - 110005 |
| U55101DL2008PTC182243 | NIHAL RESORTS PRIVATE LIMITED | 6/85, W.E.A., PADAM SINGH ROAD, KAROL BAGH, , NEW DELHI, Delhi, India - 110005 |
| U55101DL2010PTC202272 | MANDAKINI VACATIONS PRIVATE LIMITED | 16/28W.E.A PADAM SINGH ROAD KAROL BAGH , NEW DELHI, Delhi, India - 110005 |
| U51909DL2011PTC225616 | BHUTANI FOREX PRIVATE LIMITED | 6/79 W E A PADAM SINGH ROAD, KAROL BAGH , NEW DELHI, Delhi, India - 110005 |
| U51103DL1997PTC089793 | XEME TRADING COMPANY PRIVATE LIMITED. | 6/88-B, W.E.A, PADAM SINGH ROAD KAROL BAGH , NEW DELHI, Delhi, India - 110005 |
| U74899DL1999PTC101278 | RCKC CREATIONS PRIVATE LIMITED | 6/88-B, W.E.A, PADAM SINGH ROAD KAROL BAGH , NEW DELHI, Delhi, India - 110005 |
| U67190DL2011PTC226625 | TOUCHWOOD COMMERCIAL CONSULTANTS PRIVATE LIMITED | 6/79, W.E.A., IIIRD FLOOR, PADAM SINGH ROAD, KAROL BAGH, , NEW DELHI, Delhi, India - 110005 |
| U74899DL1993PTC054916 | MODTEX PRINTS PRIVATE LIMITED | 6/79, W.E.A., IIIRD FLOOR, PADAM SINGH ROAD, KAROL BAGH, , NEW DELHI, Delhi, India - 110005 |
| U50400DL2012PTC229713 | FAST LANE AUTOMOTIVE PRIVATE LIMITED | 6/79, W.E.A., 2ND FLOOR, PADAM SINGH ROAD, KAROL BAGH, , NEW DELHI, Delhi, India - 110005 |
| U72200DL2018FTC334431 | XACT AUTOMATION PRIVATE LIMITED | 6/79, W.E.A., 2ND FLOOR, PADAM SINGH ROAD, KAROL BAGH, , NEW DELHI, Delhi, India - 110005 |
| U74994DL2016PTC289634 | PURI EMPORIO PRIVATE LIMITED | 13/7, 1ST FLOOR, W.E.A. Padam Singh Road, KAROL BAGH , NEW DELHI, Delhi, India - 110005 |
| U18101DL2000PTC107173 | DULHAN CREATIONS PRIVATE LIMITED | 17A/56, W.E.A.,AJMAL KHAN ROAD, KAROL BAGH, , NEW DELHI-5., Delhi, India - 110005 |
| U51909DL2017OPC326912 | SURE ELEMENT INDIA (OPC) PRIVATE LIMITED | Shop No.22, Property No.5/68 Sai Plaza Ground Floor, Padam Singh Road , Karol Bagh, New Delhi, Delhi, India - 110005 |
| U25190DL2012PTC239424 | KEU INTERNATIONAL PRIVATE LIMITED | PLOT NO 5, PVT NO LGF 05A, LOWER G/F, ROAD NO 34, PUSA ROAD, W.E.A. KAROL BAGH, NEAR HANUM AN MANDIR , NEW DELHI, Delhi, India - 110005 |
| U36992DL2004PTC129390 | KETAN BUTTONS PRIVATE LIMITED | PLOT NO 5, PVT NO LGF 05A, LOWER G/F, ROAD NO 34, PUSA ROAD, W.E.A. KAROL BAGH, NEAR HANUM AN MANDIR , NEW DELHI, Delhi, India - 110005 |
| U72900DL2007PTC170862 | SCHOLAR IT SOLUTIONS PRIVATE LIMITED | PLOT NO 5, PVT NO LGF 05A, LOWER G/F, ROAD NO 34, PUSA ROAD, W.E.A. KAROL BAGH, NEAR HANUM AN MANDIR , NEW DELHI, Delhi, India - 110005 |
| U93000DL2009PTC191164 | EXPLORE INDIAN VACATIONS PRIVATE LIMITED | 16/28 II FLOOR W.E.A. PADAM SINGH ROAD, KAROL BAGH , NEW DELHI, Delhi, India - 110005 |
| AAP-2895 | GREYGON COSMETICS LLP | 17-A , Vardan Building, 38-39, 2Nd. Flr. W.E.A., Ajmal Khan Road, Karol Bagh, New Delhi-110005 New Delhi, Delhi, India - 110005 |
| U25202DL2008PTC180753 | KANA PACKAGING SERVICES PRIVATE LIMITED | 5, ROAD NO. 34, 3RD FLOOR, PUSA ROAD, W.E.A. KAROL BAGH, , NEW DELHI, Delhi, India - 110005 |
| AAW-4921 | MECHATRONICA SERVICES LLP | Pvt No.1G,1H AND 1I, F/F Plot No.5 Plot No.5 Road No.34, W.E.A. Karol Bagh NEW DELHI, Delhi, India - 110005 |
| U74999DL1995PTC067949 | PARAMOUNT FINMAN PRIVATE LIMITED | M5A, BAHUBALI, 59/17, IST FLOOR NEW ROHTAK ROAD, KAROL BAGH, NEW DELHI- 110005 , New Delhi, Delhi, India - 110005 |
| 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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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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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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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.