• Company Information
      • About the Report
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      • Outstanding Payments (MSME)
      • Complaints
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      DASHMESH FIN INVEST COMPANY PRIVATE LIMITED

      CIN: U65921DL1995PTC235799 As on: 2026-07-13
      Purchase Report

      DASHMESH FIN INVEST COMPANY PRIVATE LIMITED (CIN: U65921DL1995PTC235799) is a Private company incorporated on 16 May 1995. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 12000000.00 and its paid up capital is Rs. 11819400.00.

      DASHMESH FIN INVEST COMPANY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.DASHMESH FIN INVEST COMPANY PRIVATE LIMITED's NIC code is 6592 (which is part of its CIN). As per the NIC code, it is inolved in Other credit granting.[This class includes financial intermediation primarily concerned with making loans by institutions not involved in monetary intermediation, including the granting of consumer credit, the provision of longterm finance to industry and money lending outside the banking system.(Financial leasing is classified in class 6591 and Operational leasing in division 71)].

      Directors of DASHMESH FIN INVEST COMPANY PRIVATE LIMITED are SITA RAM BHUWALKA, and DAYANAND SHARMA.

      DASHMESH FIN INVEST COMPANY PRIVATE LIMITED's Corporate Identification Number (CIN) is U65921DL1995PTC235799 and its registration number is 235799. Users may contact DASHMESH FIN INVEST COMPANY PRIVATE LIMITED on its Email address - [email protected]. Registered address of DASHMESH FIN INVEST COMPANY PRIVATE LIMITED is C-55, SECOND FLOOR PREET VIHAR , DELHI, Delhi, India - 110092.

      Current status of DASHMESH FIN INVEST COMPANY 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
      Want to see how this company compares within its industry or analyse broader market trends?
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for DASHMESH FIN INVEST COMPANY 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 Report

      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 DASHMESH FIN INVEST COMPANY

      Purchase full report of DASHMESH FIN INVEST COMPANY

      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 DASHMESH FIN INVEST COMPANY 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 DASHMESH FIN INVEST COMPANY
      DIN Director Name Designation Appointment Date
      00046863 SITA RAM BHUWALKA Director 2021-04-09
      01252256 DAYANAND SHARMA Additional Director 2009-12-09
      Past Directors & Key Managerial Personnel of DASHMESH FIN INVEST COMPANY
      DIN Director Name Designation Appointment Date Cessation
      01793345 NARESH KUMAR SAWADH Director - 2013-12-05
      01880721 BHASKAR SINGH Additional Director - 2012-12-22
      06459508 VISHAL KAPIL Director - 2021-04-09
      Other Directorships of SITA RAM BHUWALKA
      Company Name CIN Designation Appointment Date Cessation
      OZONE SECURITY LLP AAD-8693 Partner 2021-11-25 Ongoing
      PITAMBER REAL ESTAE LLP AAL-0797 Designated Partner 2017-11-08 Ongoing
      ADMONETRY PROPERTIES LLP AAO-8134 Designated Partner 2019-09-10 Ongoing
      VICO ELECTRONICS LLP AAW-8679 Designated Partner 2021-04-30 Ongoing
      RUPALI SALES LLP AAW-9939 Designated Partner 2021-05-12 Ongoing
      KHOOBSURAT PROPERTY LLP ABZ-7957 Partner 2023-01-11 Ongoing
      VICO ELECTRONICS PRIVATE LIMITED U32109DL2008PTC175068 Director - 2021-04-29
      JWALA PROPERTIES PRIVATE LIMITED U45201DL2005PTC142926 Director 2022-02-14 Ongoing
      JWALA PROPERTIES PRIVATE LIMITED U45201DL2005PTC142926 Director - 2017-01-20
      GREETINGS PROPERTIES PRIVATE LIMITED U45201DL2006PTC144501 Director - 2007-01-01
      SAGA PROMOTERS AND DEVELOPERS PRIVATE LIMITED U45201DL2006PTC145440 Director - 2007-02-10
      RANBIR BUILDTECH PRIVATE LIMITED U45206DL2010PTC199939 Director 2022-04-28 Ongoing
      PARABLE BUILDTECH PRIVATE LIMITED U45400DL2007PTC166614 Director - 2008-12-05
      VERITY INFRASTRUCTURE PRIVATE LIMITED U45400DL2007PTC166652 Director 2019-09-02 Ongoing
      VERITY INFRASTRUCTURE PRIVATE LIMITED U45400DL2007PTC166652 Director - 2008-07-02
      POINTBLACK TRACON PVT.LTD. U51109DL1995PTC188033 Director - 2011-05-23
      RUPALI SALES PRIVATE LIMITED U51109DL2010PTC203097 Director - 2021-05-11
      AKIN VINCOM PVT LTD U51909DL1995PTC188032 Director - 2011-05-23
      ELANZA PORTFOLIO PRIVATE LIMITED U65999DL1996PTC083612 Director 2019-09-04 Ongoing
      ELANZA PORTFOLIO PRIVATE LIMITED U65999DL1996PTC083612 Director - 2015-03-02
      JEET BUILDTECH PRIVATE LIMITED U70100DL2009PTC191213 Director 2019-09-03 Ongoing
      SANSKAR PROMOTERS AND DEVELOPERS PRIVATE LIMITED U70101DL1999PTC102916 Director 2019-12-27 Ongoing
      SANSKAR PROMOTERS AND DEVELOPERS PRIVATE LIMITED U70101DL1999PTC102916 Director - 2011-04-19
      CORPUS PROMOTERS AND DEVELOPERS PRIVATE LIMITED U70101DL2005PTC143839 Director 2019-08-10 Ongoing
      MOUNT APPARTMENT PRIVATE LIMITED U70101DL2006PTC148980 Director - 2008-12-12
      CHRONICLE PROPERTIES PRIVATE LIMITED. U70109DL2006PTC149488 Director 2009-08-28 Ongoing
      CHRONICLE PROPERTIES PRIVATE LIMITED. U70109DL2006PTC149488 Director - 2009-07-20
      SINDHU REAL ESTATE PRIVATE LIMITED U70200DL2009PTC191049 Director 2019-12-27 Ongoing
      SUCCESS EXIM PRIVATE LIMITED U74899DL1991PTC046704 Director 2003-07-15 Ongoing
      SWABHAWIK PROPERTY AND INVESTMENTS COMPANY PRIVATE LIMITED U74899DL1994PTC059096 Director 2022-04-28 Ongoing
      KHOOBSURAT PROPERTY PRIVATE LIMITED U74899DL1994PTC059161 Director - 2019-11-29
      PARMATAMA LEASING AND FINANCE CO PVT LTD U74899DL1994PTC061229 Director 2022-04-29 Ongoing
      Other Directorships of DAYANAND SHARMA
      Company Name CIN Designation Appointment Date Cessation
      GUPTA OUTSOURCING LLP AAD-8579 Partner - 2019-04-30
      PRIYANKA TRADEX LLP AAO-9069 Designated Partner 2021-03-15 Ongoing
      KEENMIND EXIM LLP AAP-0161 Designated Partner 2021-02-10 Ongoing
      DAYARAM TRADING LLP AAP-0297 Designated Partner - 2021-03-15
      SWIFT TRADEX LLP AAP-1413 Designated Partner 2021-02-10 Ongoing
      SONAL MERCANTILE LIMITED L51221DL1985PLC022433 Director - 2009-12-03
      SREE SIDDHI VINAYAKA FLOUR MILLS PRIVATE LIMITED U15311UP2008PTC119852 Director 2010-04-27 Ongoing
      VICO ELECTRONICS PRIVATE LIMITED U32109DL2008PTC175068 Director - 2018-01-27
      JWALA PROPERTIES PRIVATE LIMITED U45201DL2005PTC142926 Director - 2011-04-13
      DAYARAM BUILDCON PRIVATE LIMITED U45400UP2010PTC040644 Director 2010-05-17 Ongoing
      AMRITLAXMI TRADELINK PRIVATE LIMITED U51101UP2010PTC114633 Director 2017-02-13 Ongoing
      ZIPPER MERCANTILES PVT.LTD. U51109PB1995PTC032078 Director - 2009-12-02
      DAYARAM TRADING PRIVATE LIMITED U51909UP2010PTC040639 Director - 2019-04-22
      RANDHAWA HIRE PURCHASE PRIVATE LIMITED U65921DL1995PTC191572 Director 2022-02-01 Ongoing
      POOJASMIT INVESTMENTS AND TRADING PVT LTD U65990DL1992PTC190127 Director - 2011-09-08
      MULTIPLE CAP-STOCK PRIVATE LIMITED U67120DL1992PTC191579 Director - 2012-01-21
      MOUNT APPARTMENT PRIVATE LIMITED U70101DL2006PTC148980 Director - 2021-02-17
      H K S CAPITAL AND FINANCE PRIVATE LIMITED U74899DL1994PTC060896 Director - 2023-06-14
      Other Directorships of NARESH KUMAR SAWADH
      Company Name CIN Designation Appointment Date Cessation
      SONAL MERCANTILE LIMITED L51221DL1985PLC022433 Director - 2009-06-25
      SNS AGROPOLIS PRIVATE LIMITED U01111DL2010PTC197863 Director - 2016-01-28
      SAMAG SEEDS PRIVATE LIMITED U24100DL2010PTC203027 Director - 2014-11-17
      HINDON TRADERS AND BROKERS PRIVATE LIMITED U27310UP1982PTC005884 Director - 2009-02-07
      DEJI BUILDCON PRIVATE LIMITED U45200PB2010PTC033962 Director - 2016-01-30
      JWALA PROPERTIES PRIVATE LIMITED U45201DL2005PTC142926 Director - 2022-02-14
      RANBIR BUILDTECH PRIVATE LIMITED U45206DL2010PTC199939 Director - 2022-04-28
      PARABLE BUILDTECH PRIVATE LIMITED U45400DL2007PTC166614 Director - 2009-10-22
      DEJI MARKETING PRIVATE LIMITED U51109MH2010PTC360826 Director - 2016-02-01
      ZIPPER MERCANTILES PVT.LTD. U51109PB1995PTC032078 Director - 2009-12-02
      RAPIDFLOW MARKETING PRIVATE LIMITED U51909DL2010PTC203174 Director - 2014-11-17
      SWIFT TRADEX PRIVATE LIMITED U51909DL2010PTC203179 Director - 2016-01-29
      PRIYA FINANCE CO PVT LTD U65921DL1983PTC373274 Director - 2021-04-15
      RANDHAWA HIRE PURCHASE PRIVATE LIMITED U65921DL1995PTC191572 Director - 2017-04-03
      ELANZA PORTFOLIO PRIVATE LIMITED U65999DL1996PTC083612 Additional Director - 2022-04-15
      SANSKAR PROMOTERS AND DEVELOPERS PRIVATE LIMITED U70101DL1999PTC102916 Director - 2022-04-15
      CORPUS PROMOTERS AND DEVELOPERS PRIVATE LIMITED U70101DL2005PTC143839 Director - 2012-01-04
      MOUNT APPARTMENT PRIVATE LIMITED U70101DL2006PTC148980 Director - 2011-03-29
      CHRONICLE PROPERTIES PRIVATE LIMITED. U70109DL2006PTC149488 Director - 2022-04-29
      SINDHU REAL ESTATE PRIVATE LIMITED U70200DL2009PTC191049 Director - 2012-01-07
      OZONE SECURITY PRIVATE LIMITED U74899DL1984PTC019539 Director - 2008-12-05
      SWABHAWIK PROPERTY AND INVESTMENTS COMPANY PRIVATE LIMITED U74899DL1994PTC059096 Director - 2022-04-28
      KHOOBSURAT PROPERTY PRIVATE LIMITED U74899DL1994PTC059161 Director - 2019-09-20
      PARMATAMA LEASING AND FINANCE CO PVT LTD U74899DL1994PTC061229 Director - 2022-04-29
      Other Directorships of BHASKAR SINGH
      Company Name CIN Designation Appointment Date Cessation
      SONAL MERCANTILE LIMITED L51221DL1985PLC022433 Director - 2009-12-03
      TURBOATOM TPS (PUNJAB) PROJECTS LIMITED U11201DL2007PLC164648 Director appointed in casual vacancy 2014-09-05 Ongoing
      HINDON TRADERS AND BROKERS PRIVATE LIMITED U27310UP1982PTC005884 Director - 2008-12-09
      UETM-TPS ELECTRICALS INDIA LIMITED U31909DL2002PLC114107 Additional Director - 2017-09-30
      UETM-TPS ELECTRICALS INDIA LIMITED U31909DL2002PLC114107 Director - 2018-07-19
      TURBOATOM TPS (HARYANA) PROJECTS LIMITED U40105DL2007PLC164934 Additional Director - 2017-09-30
      TURBOATOM TPS (HARYANA) PROJECTS LIMITED U40105DL2007PLC164934 Director - 2019-05-09
      TURBOATOM TPS (HARYANA) PROJECTS LIMITED U40105DL2007PLC164934 Director appointed in casual vacancy - 2016-12-28
      POLTAVSKY-TPS POWER SERVICES LIMITED U45309DL1997PLC091114 Director appointed in casual vacancy - 2016-12-28
      BHRAMPUTRA SECURITIES PRIVATE LIMITED U51109DL2000PTC106847 Director - 2012-04-22
      RUPALI SALES PRIVATE LIMITED U51109DL2010PTC203097 Director - 2011-12-20
      YASHIKA EXIM PRIVATE LIMITED U51900DL2010PTC203070 Director - 2012-05-02
      SIGNET VYAPAAR PVT LTD U51909DL1995PTC349748 Director - 2012-04-26
      RAPIDFIRE TRADEX PRIVATE LIMITED U51909DL2010PTC203141 Director - 2012-05-07
      ACCUREX TRADERS PVT LTD U65100DL1996PTC185664 Director - 2008-08-28
      J.S. LOANS AND ADVANCES PRIVATE LIMITED U65921DL1994PTC328920 Additional Director - 2010-02-15
      SIKRI FINLEASE PRIVATE LIMITED U65921DL1995PTC365393 Additional Director - 2012-05-09
      N M FINLEASE PRIVATE LIMITED U65921DL1996PTC365394 Director - 2010-08-26
      SKYLARK MOTOR AND GENERAL FINANCE LIMITED U65921PB1992PLC012667 Additional Director - 2010-07-13
      VIPPY HIRE PURCHASE AND LEASING COMPANY PRIVATE LIMITED U65921PB1996PTC017710 Director 2010-05-27 Ongoing
      KAMNA DEPOSITS AND ADVANCES PVT LTD U65921UP1991PTC119808 Director - 2010-09-03
      BHARAT FINANCE AND INDUSTRIES LIMITED U65921WB1950PLC215650 Director - 2013-04-23
      VEDIKA FINCORP PRIVATE LIMITED U65921WB1986PTC206066 Director - 2008-07-28
      LATA HOLDINGS PRIVATE LIMITED U65990MH1990PTC058972 Director - 2012-05-04
      NEPTONE LEASING AND FINANCE CO PVT LTD U65990UP1984PTC160699 Director - 2011-03-25
      RB INFRAESTATE PRIVATE LIMITED U70101DL2010PTC203403 Director - 2010-06-18
      DEV RISHABH REAL ESTATE PRIVATE LIMITED U70101DL2010PTC203405 Director - 2010-06-18
      AARCON REALTECH PRIVATE LIMITED U70102DL2010PTC203382 Director - 2010-06-18
      FUCHSIA BUILDERS PRIVATE LIMITED U70200DL2010PTC203379 Director - 2010-06-18
      FUCHSIA DEVELOPERS PRIVATE LIMITED U70200DL2010PTC203381 Director - 2010-06-18
      GUPTA OUTSOURCING PRIVATE LIMITED U74140DL2012PTC243641 Director - 2013-04-24
      MAINSTAY CAPITAL ADVISORS PRIVATE LIMITED U74140DL2014PTC274290 Director - 2019-05-22
      TURBOATOM TPS PROJECTS LIMITED U74999DL2002PLC114806 Additional Director 2018-05-29 Ongoing
      TURBOATOM TPS PROJECTS LIMITED U74999DL2002PLC114806 Director appointed in casual vacancy - 2016-12-30
      Other Directorships of VISHAL KAPIL
      Company Name CIN Designation Appointment Date Cessation
      BRAAHMANAH TRADING LLP AAT-1675 Designated Partner 2021-02-23 Ongoing
      BUDDHI COMMOSALES LLP AAT-1678 Designated Partner 2021-02-23 Ongoing
      VANTAGE TRADELINKS PRIVATE LIMITED U51109DL2008PTC280948 Director 2014-06-05 Ongoing
      BRAAHMANAH TRADING PRIVATE LIMITED U52100UP2010PTC117721 Director - 2020-07-30
      BUDDHI COMMOSALES PRIVATE LIMITED U52100UP2010PTC117723 Additional Director - 2018-03-10
      SIND-WAVE FINANCE SERVICES PRIVATE LIMITED U65992DL2002PTC116962 Additional Director - 2013-09-30
      SIND-WAVE FINANCE SERVICES PRIVATE LIMITED U65992DL2002PTC116962 Director - 2015-01-07
      ASHOKA HIREFIN SERVICES PRIVATE LIMITED U92120UP1986PTC008205 Director - 2018-04-13

      CIN Company Name Company Address
      AAW-8679 VICO ELECTRONICS LLP C-55, FLAT NO-202, SECOND FLOOR, PREET VIHAR DELHI, Delhi, India - 110092
      AAW-9939 RUPALI SALES LLP C-55, FLAT NO-202, SECOND FLOOR, PREET VIHAR, DELHI, Delhi, India - 110092
      AAR-7547 RAPIDFIRE TRADEX LLP C-55, FLAT NO-202, SECOND FLOOR, PREET VIHAR, DELHI, Delhi, India - 110092
      U45206DL2010PTC199939 RANBIR BUILDTECH PRIVATE LIMITED C-55, SECOND FLOOR PREET VIHAR , NEW DELHI, Delhi, India - 110092
      U65990DL1992PTC190127 POOJASMIT INVESTMENTS AND TRADING PVT LTD C-55, FLAT NO-202, SECOND FLOOR, PREET VIHAR, , DELHI, Delhi, India - 110092
      U70101DL1999PTC102916 SANSKAR PROMOTERS AND DEVELOPERS PRIVATE LIMITED C-55, FLAT NO-202, SECOND FLOOR, PREET VIHAR, , DELHI, Delhi, India - 110092
      U74899DL1994PTC059161 KHOOBSURAT PROPERTY PRIVATE LIMITED C-55, FLAT NO-202, SECOND FLOOR, PREET VIHAR , DELHI, Delhi, India - 110092
      U46900DL2022PTC404096 RENO BRANDS PRIVATE LIMITED C-55, Mezzanine Floor,Preet Vihar, Delhi,New Delhi,New Delhi,Delhi,110092-India
      ACH-4655 MEHAR PROMOTERS LLP C-10 THIRD FLOOR PREET VIHAR,NIRMAN VIHAR DELHI,East Delhi,East Delhi,Delhi,India-110092
      L93190DL1984PLC019608 EFFICIENT INDUSTRIAL FINANCE LTD PLOT No. 13, Office No. 211, Second Floor,Commercial Complex, Jagdamba Tower, Preet Vihar, Delhi-110092,New Delhi,New Delhi,Delhi,110092-India
      U45201DL2006PTC144500 FABLE APPARTMENT PRIVATE LIMITED IIND FLOOR C-55PREET VIHAR , DELHI, Delhi, India - 110092
      U70109DL2006PTC149488 CHRONICLE PROPERTIES PRIVATE LIMITED. C-55, IIND FLOOR PREET VIHAR , DELHI, Delhi, India - 110092
      U74899DL1995PTC074137 P. K. A. CAPITAL PRIVATE LIMITED C-55, MAZZANINE FLOOR PREET VIHAR , DELHI, Delhi, India - 110092
      U74899DL1997PTC089873 ARAMUC SCIENTIFIC COMMUNICATION PRIVATE LIMITED C-55, FIRST FLOOR, PREET VIHAR , DELHI, Delhi, India - 110092
      U74899DL1991PTC046704 SUCCESS EXIM PRIVATE LIMITED C-55, IIND FLOOR, PREET VIHAR , DELHI, Delhi, India - 110092
      U26116DL1995PTC067870 B.M.R. REFACTORIES PRIVATE LIMITED C-55, 2ND FLOOR, PREET VIHAR , DELHI, Delhi, India - 110092
      AAE-2760 ONLINE HOLDINGS LLP 201, C-55, 2nd floor PREET VIHAR DELHI, Delhi, India - 110092
      AAH-9433 MVD TRADERS LLP 201, C-55, 2ND FLOOR, PREET VIHAR DELHI, Delhi, India - 110092
      U92412DL2008PTC178835 ANEKANT RECREATIONS PRIVATE LIMITED C-55, 1ST FLOOR PREET VIHAR , DELHI, Delhi, India - 110092
      AAL-0797 PITAMBER REAL ESTAE LLP C-55, 2ND FLOOR, PREET VIHAR VIKAS MARG DELHI, Delhi, India - 110092
      U72200DL2012PTC245042 BNT SOLUTIONS PRIVATE LIMITED C-55, IIND FLOOR PREET VIHAR , NEW DELHI, Delhi, India - 110092
      U74999DL2016PTC303274 CONFIRMFAST COMMUNICATIONS PRIVATE LIMITED C-56, SECOND FLOOR, PREET VIHAR, VIKAS MARG, , DELHI, Delhi, India - 110092
      U67120DL1996PTC080637 ADHARSHILA HOLDINGS PRIVATE LIMITED 201, C-55 2ND FLOOR, PREET VIHAR , DELHI, Delhi, India - 110092
      U74899DL1994PTC059096 SWABHAWIK PROPERTY AND INVESTMENTS COMPANY PRIVATE LIMITED 201, C-55, 2ND FLOOR PREET VIHAR, , DELHI, Delhi, India - 110092
      U80900DL2011PTC214208 LAUREATE SCHOOLS PRIVATE LIMITED C-73, SECOND FLOOR, PREET VIHAR , NEW DELHI, Delhi, India - 110092
      AAP-4107 QSIS EXPERIENTIAL LLP C - 55, 3rd FLOOR PREET VIHAR NEW DELHI, Delhi, India - 110092
      U74899DL1995PLC065040 NIPUN SECURITIES LIMITED C - 55 Ist FLOOR PREET VIHAR , NEW DELHI, Delhi, India - 110092
      U65921DL1997PLC089972 BENZ MACONS LIMITED C-55 GROUND FLOOR PREET VIHAR VIKAS MARG , NEW DELHI, Delhi, India - 110092
      AAD-8579 GUPTA OUTSOURCING LLP C-55, 2ND FLOOR , VIKASH MARG PREET VIHAR NEW DELHI, Delhi, India - 110092
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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

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