DELNET EXPRESS PRIVATE LIMITED (CIN: U74999DL2014PTC272178) is a Private company incorporated on 30 Dec 2014. 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.
DELNET EXPRESS 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.DELNET EXPRESS 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 DELNET EXPRESS PRIVATE LIMITED are HITENDER AGNIHOTRI ., and ANUJ AGGARWAL.
DELNET EXPRESS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999DL2014PTC272178 and its registration number is 272178. Users may contact DELNET EXPRESS PRIVATE LIMITED on its Email address - [email protected]. Registered address of DELNET EXPRESS PRIVATE LIMITED is 1/27 II FLOOR, LALITA PARK, LAXMI NAGAR , NEW DELHI, Delhi, India - 110092.
Current status of DELNET EXPRESS PRIVATE LIMITED is - Active.
| CIN | U74999DL2014PTC272178 |
| Name | DELNET EXPRESS PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Delhi |
| Registration Number | 272178 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2014-09-30 |
| Age of Company | 10 years, 5 months, 13 days |
| Activity | NIC Code: 7499 NIC Description: Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients] |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-09-30 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 100,000.00 |
| Paid-up Share Capital | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| DELNET EXPRESS PRIVATE LIMITED |
| U74999DL2014PTC272178 |
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.
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Get a list of all litigations DELNET EXPRESS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of DELNET EXPRESS. This report helps you understand the risk associated in dealing with DELNET EXPRESS and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 DELNET EXPRESS 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06977012 | HITENDER AGNIHOTRI . | Director | 2014-09-30 |
| 06977033 | ANUJ AGGARWAL | Director | 2014-09-30 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DELNET CONNECT LLP | AAH-4576 | Designated Partner | - | 2017-05-11 |
| Adwik Advisors LLP | ABC-8419 | Designated Partner | 2022-10-21 | Ongoing |
| Eclectica Advisors LLP | ABZ-3631 | Designated Partner | 2022-12-07 | Ongoing |
| Sprintex Air Cargo LLP | ACA-7760 | Designated Partner | 2023-04-25 | Ongoing |
| BLUEWHEELS LOGISTICS INDIA LLP | ACB-7126 | Designated Partner | 2023-06-23 | Ongoing |
| TERRAHAUL LOGISTICS LLP | ACG-3187 | Designated Partner | 2024-03-29 | Ongoing |
| UMA LOGISTICS AND CARGO PRIVATE LIMITED | U63030DL2021PTC379342 | Director | 2021-03-26 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAH-4576 | DELNET CONNECT LLP | 1/27 II FLOOR, LALITA PARK NEAR GURUDWARA, LAXMI NAGAR NEW DELHI, Delhi, India - 110092 |
| U25190DL2015PTC281056 | VSJ GRANURUBR PRIVATE LIMITED | Office No. 101, 1st floor, Ganga Apartments 1/50, Lalita Park, Laxmi Nagar, Delhi , New Delhi, Delhi, India - 110092 |
| AAB-8324 | IOPS CLASSES LIMITED LIABILITY PARTNERSH IP | 1/17-18 , 1st Floor Lalita Park , Laxmi Nagar New Delhi, Delhi, India - 110092 |
| AAA-8745 | KSO CORPORATE CONSULTING LLP | 1/26, GROUND FLOOR LALITA PARK, LAXMI NAGAR NEW DELHI, Delhi, India - 110092 |
| AAB-6020 | CORPORATE LEGAL AND FINANCIAL SERVICES L LP | 7/317, 1ST FLOOR LALITA PARK, LAXMI NAGAR NEW DELHI, Delhi, India - 110092 |
| U18209DL2016PTC308058 | R. M. FASHION CASA PRIVATE LIMITED | 1/28, Ground Floor Lalita Park, Laxmi Nagar , New Delhi, Delhi, India - 110092 |
| U26512DL2023PTC417107 | SOURTECH AUTOMATION PRIVATE LIMITED | 1/16, FIRST FLOOR LALITA PARK, LAXMI NAGAR , New Delhi, Delhi, India - 110092 |
| U72900DL2015PTC283974 | GEEKTRIX INFOSOFT PRIVATE LIMITED | 1/5, 2ND FLOOR LALITA PARK, LAXMI NAGAR , NEW DELHI, Delhi, India - 110092 |
| U74995DL2014PTC264483 | RESUMETIMES SERVICES PRIVATE LIMITED | 1/30, Third floor, Lalita Park, Near Gurudwara Laxmi Nagar , New Delhi, Delhi, India - 110092 |
| U24232DL2011PLC222603 | FAY CARECEUTICALS LIMITED. | 1/27, 1st Floor, Lalita Park Laxmi Nagar, Near Gurudwara, Vikas Marg , Delhi, Delhi, India - 110092 |
| U18209DL2009PTC189069 | VAN FASHION PRIVATE LIMITED | 1/56D, SECOND FLOOR, OFFICE NO 206, LALITA PARK, LAXMI NAGAR , New Delhi, Delhi, India - 110092 |
| U31100DL2008PTC181202 | PRANUSHA ELECTRO SOLUTIONS PRIVATE LIMITED | OFFICE NO 206, 2ND FLOOR, 1/56D LALITA PARK, LAXMI NAGAR , New Delhi, Delhi, India - 110092 |
| AAX-6745 | LAMA PROFESSIONALS LLP | 12/436,T/FLOOR,LALITA PARK, LAXMI NAGAR BEHND LALITA PARK NEW DELHI, Delhi, India - 110092 |
| U45400DL2007PTC168963 | BRIGHTFATE DEVELOPERS PRIVATE LIMITED | 1/45 1ST FLOOR LALITA PARK LAXMI NAGAR DELHI , DELHI, Delhi, India - 110092 |
| U17291DL2007PTC168899 | P. M. DESIGNS PRIVATE LIMITED | 1/27,I st FLOOR, LALITA PARK , LAXMI NAGAR, Delhi, India - 110092 |
| AAN-8456 | LOTUSFEET TECHNOLOGIES LLP | OFFICE NO. 101, FIRST FLOOR, GANGA APARTMENTS, 1/50 LALITA PARK, LAXMI NAGAR, DELHI DELHI, Delhi, India - 110092 |
| U01402DL1996PTC078602 | FERTILE EARTH (I) PRIVATE LIMITED | 1/4/ LALITA PARK LAXMI NAGAR , NEW DELHI, Delhi, India - 110092 |
| U00285DL2000PTC315526 | BIRBAL ACADEMY & PUBLICATIONS PRIVATE LIMITED | 1/48A, Lalita Park, Laxmi Nagar, , New Delhi, Delhi, India - 110092 |
| AAI-5253 | ASHRUMIT MEDIA AND EXPEDITIONS MANAGEMEN T LLP | 12/405A, GROUND FLOOR LALITA PARK, LAXMI NAGAR NEW DELHI, Delhi, India - 110092 |
| AAS-9637 | PREVISE CONSUMER PRODUCTS LLP | GROUND FLOOR, PROPERTY NO 4/141 LALITA PARK, LAXMI NAGAR NEW DELHI, Delhi, India - 110092 |
| U15400DL2014PTC264433 | SHIVIN LIQUOR PRIVATE LIMITED | ROOM NO. 206, 1/42, LALITA PARK LAXMI NAGAR , NEW DELHI, Delhi, India - 110092 |
| AAZ-6127 | SARASWATI SOLAR INDUSTRIES LLP | Prop No. 1/4,IIND FLOOR, GALI NO 1, LALITA PARK, LAXMI NAGAR DELHI, Delhi, India - 110092 |
| AAK-7273 | TRIBAL FUSION R&D LLP | Office No. 101, 1st Floor, Ganga Apartments 1/50 Lalita Park, Laxmi Nagar Delhi, Delhi, India - 110092 |
| AAL-8582 | ARMORBOTS SECURITY SERVICES LLP | First Floor Bearing No 254 Lalita Park, Laxmi Nagar, Near Adres School New Delhi, Delhi, India - 110092 |
| U24100DL2015PTC274886 | ANNPRIDE PHARMACEUTICALS PRIVATE LIMITED | R274, 1ST FLOOR, STREET 12, R PARK LAXMI NAGAR , NEW DELHI, Delhi, India - 110092 |
| U31901DL2007PTC157481 | ADITYA TECHNO PRODUCTS PRIVATE LIMITED | 10/318, Khasra No.266/16 Ground Floor, Lalita Park, Laxmi Nagar , New Delhi, Delhi, India - 110092 |
| AAF-9505 | TECH MAYRA LLP | 73 OLD NO. 20 & 21 FOURTH FLOOR GALI NO-2, LALITA PARK,LAXMI NAGAR NEW DELHI, Delhi, India - 110092 |
| AAF-1217 | PAARTH INFRA MULTI PROJECT LLP | 2/86-A, GROUND FLOOR, STREET NO.-2 OPP. METRO PILLAR NO.-26, LALITA PARK, LAXMI NAGAR NEW DELHI, Delhi, India - 110092 |
| AAR-2393 | DUSTY AND DARK FASHION LLP | R 45 PLOT NO 33 LOWER GROUND FLOOR MAIN ROAD LG1 RAMESH PARK LAXMI NAGAR NEAR AHMED FOOD NEW DELHI, Delhi, India - 110092 |
| U01100DL2020PTC366670 | TAX TECHNOLOGIES PRIVATE LIMITED | 1/18 G/F, Gali No-1, Lalita Park Laxmi Nagar Delhi 110092 , Delhi, Delhi, India - 110092 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10536458 | 2014-10-30 | - | - | 368,000.00 | Vijaya Bank | |
| 10539451 | 2014-10-30 | - | - | 367,000.00 | Vijaya Bank | |
| 10577793 | 2015-06-22 | - | - | 384,000.00 | Vijaya Bank | |
| 10583096 | 2015-07-21 | - | - | 1,600,000.00 | Vijaya Bank |
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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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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