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
DAVIS VALUE CARD PRIVATE LIMITED
CIN: U74999DL2012PTC237571 As on: 2026-07-13
DAVIS VALUE CARD PRIVATE LIMITED (CIN: U74999DL2012PTC237571) is a Private company incorporated on 15 Jun 2012. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 500000.00.
DAVIS VALUE CARD PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2013. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2013-03-31.DAVIS VALUE CARD 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 DAVIS VALUE CARD PRIVATE LIMITED are ARUN SOOD, and RAJDEEP MAAN.
DAVIS VALUE CARD PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999DL2012PTC237571 and its registration number is 237571. Users may contact DAVIS VALUE CARD PRIVATE LIMITED on its Email address - [email protected]. Registered address of DAVIS VALUE CARD PRIVATE LIMITED is T-332, BALJEET NAGAR , NEW DELHI, Delhi, India - 110008.
Current status of DAVIS VALUE CARD 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for DAVIS VALUE CARD 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 DAVIS VALUE CARD
Purchase full report of DAVIS VALUE CARD
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 DAVIS VALUE CARD 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of DAVIS VALUE CARD
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06680377 | ARUN SOOD | Additional Director | 2014-06-01 |
| 06680393 | RAJDEEP MAAN | Additional Director | 2014-06-01 |
Past Directors & Key Managerial Personnel of DAVIS VALUE CARD
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02475963 | GURPREET SINGH | Director | - | 2014-06-02 |
| 02547045 | SUMIT VERMA | Director | - | 2014-06-02 |
| 05281477 | RAMNIK KAUR | Director | - | 2013-01-01 |
| 06801557 | RAM NARAIN CHAHALIA | Director | - | 2015-03-31 |
Other Directorships of GURPREET SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SINGHMA INFRA INTERIOR PRIVATE LIMITED | U45400DL2011PTC218353 | Director | 2011-04-30 | Ongoing |
| PASSION TRAIL LIMITED | U52397DL2011PLC222979 | Director | 2015-07-21 | Ongoing |
| PASSION TRAIL LIMITED | U52397DL2011PLC222979 | Director | - | 2015-01-01 |
| DA VISION FINSOL PRIVATE LIMITED | U67190DL2011PTC218149 | Director | - | 2014-04-25 |
| METROPOLIS FRAUD INVESTIGATION AGENCY LIMITED | U74120DL2009PLC188416 | Director | - | 2010-06-10 |
| RAINBOW BPO PRIVATE LIMITED | U74120DL2011PTC218416 | Director | - | 2015-01-01 |
| SINGHMA INSURANCE BROKER LIMITED | U74140DL2010PLC207872 | Director | - | 2017-11-06 |
Other Directorships of SUMIT VERMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| METROPOLIS FRAUD INVESTIGATION AGENCY LIMITED | U74120DL2009PLC188416 | Director | 2009-03-13 | Ongoing |
Other Directorships of RAMNIK KAUR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SINGHMA INFRA INTERIOR PRIVATE LIMITED | U45400DL2011PTC218353 | Director | 2012-03-31 | Ongoing |
| PASSION TRAIL LIMITED | U52397DL2011PLC222979 | Director | 2012-03-31 | Ongoing |
| DA VISION FINSOL PRIVATE LIMITED | U67190DL2011PTC218149 | Director | - | 2014-04-25 |
| RAINBOW BPO PRIVATE LIMITED | U74120DL2011PTC218416 | Director | 2012-03-31 | Ongoing |
Other Directorships of ARUN SOOD
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GOLDEN TREE BPO PRIVATE LIMITED | U74999DL2013PTC259603 | Director | 2013-10-25 | Ongoing |
Other Directorships of RAJDEEP MAAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GOLDEN TREE BPO PRIVATE LIMITED | U74999DL2013PTC259603 | Director | 2013-10-25 | Ongoing |
Other Directorships of RAM NARAIN CHAHALIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U85300DL2022NPL396329 | KADAM BADLAAV KE FOUNDATION | T-278, FIRST FLOOR, BALJEET NAGAR NEW DELHI,DELHI,New Delhi,Delhi,110008-India |
| U74999DL2018PTC335214 | SAS IT LABS PRIVATE LIMITED | T-510/C-81, BALJEET NAGAR, NEW DELHI-110008 , NEW DELHI, Delhi, India - 110008 |
| U74999DL2013PTC259603 | GOLDEN TREE BPO PRIVATE LIMITED | T-332,BALJEET NAGAR NEW DELHI , DELHI, Delhi, India - 110008 |
| U60231DL2019PTC346299 | NILVARN ENTERPRISES PRIVATE LIMITED | T-510/C-53 BALJEET NAGAR CENTRAL DELHI PATEL NAGAR,NEW DELHI,Central Delhi,Delhi,110008-India |
| U74909DL2024PTC433267 | SWIFT ELECTROWORKS PRIVATE LIMITED | T-302 NEW OLD T-256,BALJEET NAGAR (BNB-1761),New Delhi,Central Delhi,Delhi,110008-India |
| U27100DL2008PTC173576 | QUICK COMPONENTS PRIVATE LIMITED | 106, T-10 MAIN PATEL NAGAR ROAD GURUARJUN NAGAR SHADI KHAMPUR NEW DELHI-110008 , NEW DELHI, Delhi, India - 110008 |
| U47711DC2026PTC468912 | KAASSE FASHIONS PRIVATE LIMITED | T487 SECOND FLOOR,BALJEET NAGAR , DELHI,New Delhi,Central Delhi,Delhi,110008-India |
| U46497DL2025PTC454613 | INFINITY PHARMA PRIVATE LIMITED | T-583 (1-A) BALJEET NAGAR,(BNB-0347) DELHI,New Delhi,Central Delhi,Delhi,110008-India |
| U29309DL2022PTC395411 | NSI ENGINEERING PRIVATE LIMITED | T-2361 (Third Floor) Prem Nagar Road,Baljeet Nagar,New Delhi,Central Delhi,Delhi,110008-India |
| U63999DL2025PTC453555 | 99DOODLE TECHNOLOGY PRIVATE LIMITED | T-481/1 Third Floor,,Baljeet Nagar Patel Nagar,New Delhi,Central Delhi,Delhi,110008-India |
| ABC-9833 | AVC Edu Learn LLP | T-582/1, Lane No. 2,Baljeet Nagar, Patel Nagar,New Delhi,Central Delhi,Delhi,India-110008 |
| U65990DL2019PTC351213 | PBK HOLDINGS PRIVATE LIMITED | T-455A , 3RD FLOOR BALJEET NAGAR , DELHI , NEW DELHI, Delhi, India - 110008 |
| U74999DL2016PTC291704 | SHUBHSHOP INDIA PRIVATE LIMITED | T-30/1F-1 F/F ROAD NO 20 BALJEET NAGAR DELHI , NEW DELHI, Delhi, India - 110008 |
| U82990DL2023PTC413087 | PIXELS PHOTOGRAPHY & EVENTS PRIVATE LIMITED | T-160/A-3 UPPER GROUND FLOOR, OLD NO T-150/2 BALJEET NAGAR,New Delhi,Central Delhi,Delhi,110008-India |
| U32309DL2008PTC186079 | NAMAN MOBILE & ACCESSORIES PRIVATE LIMITED | T-29/T-1, GROUND FLOOR BALJEET NAGAR , NEW DELHI, Delhi, India - 110008 |
| U45209DL2020PTC360354 | STEADINESS INFRADEVELOPERS PRIVATE LIMITED | T-116, GROUND FLOOR, BALJEET NAGAR, PATEL NAGAR , NEW DELHI, Delhi, India - 110008 |
| U74140DL2008PTC183726 | ACADEMIA OVERSEAS CONSULTANTS PRIVATE LIMITED | T 299 BALJEET NAGAR NEAR WEST PATEL NAGAR , NEW DELHI, Delhi, India - 110008 |
| U24303DL2018PTC329484 | YUGEN PAINTS PRIVATE LIMITED | T-477A, THIRD FLOOR,BALJEET NAGAR PATEL NAGAR , NEW DELHI, Delhi, India - 110008 |
| AAG-7214 | LIBI TECH IT SOLUTIONS LLP | T-504, 3rd Floor, Mandir Marg, Baljeet Nagar, Patel Nagar New Delhi, Delhi, India - 110008 |
| U51420DL1996PTC076446 | V.N.S. SALES PRIVATE LIMITED | T-29 B/8, BALJEET NAGAR NEAR WEST PATEL NAGAR , NEW DELHI, Delhi, India - 110008 |
| U74999DL2018PTC333987 | CAROLUS PHARMACEUTICALS PRIVATE LIMITED | T-230/1 F.F., BALJEET NAGAR WEST PATEL NAGAR , NEW DELHI, Delhi, India - 110008 |
| U74999DL2011PTC220082 | JANTA MANAGEMENT SERVICES PRIVATE LIMITED | I-6-41, BLOCK-T, NEAR PREM NAGAR BALJEET NAGAR , NEW DELHI, Delhi, India - 110008 |
| AAG-9147 | TECHABITZ TECHNOLOGIES LLP | T-510/C-33,Baljeet Nagar Behind West Patel Nagar Poice Station NEW DELHI, Delhi, India - 110008 |
| U74999DL2017PTC326561 | SINGHASANI SECURITY AND FACILITY MANAGEMENT PRIVATE LIMITED | T-94, 3RD FLOOR, BALJEET NAGAR NEAR WEST PATEL NAGAR , NEW DELHI, Delhi, India - 110008 |
| U24290DL2021PTC376099 | ULISSES PHARMACEUTICALS PRIVATE LIMITED | T-786-A-1, G/F, Prem Nagar Baljeet Nagar(BNC-0976) , New Delhi, Delhi, India - 110008 |
| U70109DL2013PTC254523 | SKYLLA PROPERTIES PRIVATE LIMITED | T446/10 NAND LAL RATION WALI GALI BALJEET NAGAR, PATEL NAGAR , NEW DELHI, Delhi, India - 110008 |
| U92412DL2013PTC256330 | SWAGAT ENTERTAINMENT PRIVATE LIMITED | T-498A, 2ND FLOOR, BALJEET NAGAR (NR. WEST PATEL NAGAR) , NEW DELHI, Delhi, India - 110008 |
| U22211DL2013PTC253237 | R.D. CMIK PUBLICATIONS PRIVATE LIMITED | T-30/1 DT, ROAD NO. - 20 BALJEET NAGAR,WEST PATEL NAGAR , NEW DELHI, Delhi, India - 110008 |
| AAC-2801 | ADVENTURE QUEST LLP | T-13, T/F BACK SIDE PORTION TOP FLOOR BALJEET NAGAR OPP 30BLK NEW DELHI, Delhi, India - 110008 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
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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.
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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.
| 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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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.