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
DENICA INDIA PRIVATE LIMITED
CIN: U74999DL2016PTC305349 As on: 2026-07-13
DENICA INDIA PRIVATE LIMITED (CIN: U74999DL2016PTC305349) is a Private company incorporated on 02 Sep 2016. 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.DENICA INDIA 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 DENICA INDIA PRIVATE LIMITED are BHABATOSH KUMAR MANDAL, and MAMUNI MANDAL.
DENICA INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999DL2016PTC305349 and its registration number is 305349. Users may contact DENICA INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of DENICA INDIA PRIVATE LIMITED is DDA HIG,FLAT NO-121,BLOCK-B,POCKET-0,ROHINI SEC-29 NEAR BY DDA MIG ,SEC-28 , NEW DELHI, Delhi, India - 110042.
Current status of DENICA INDIA 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?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for DENICA 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 DENICA INDIA
Purchase full report of DENICA 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 DENICA 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.
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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 DENICA INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07447997 | BHABATOSH KUMAR MANDAL | Director | 2016-09-02 |
| 07471988 | MAMUNI MANDAL | Director | 2016-09-02 |
Past Directors & Key Managerial Personnel of DENICA INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of BHABATOSH KUMAR MANDAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MAMUNI MANDAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
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| U78100DL2025PTC442651 | SIGRA SAMYAK GLOBAL PRIVATE LIMITED | Flat No. C-805, 8th Floor,Block-C, DDA HIG Flats, Sec-29, Rohini,Delhi,North West Delhi,Delhi,110042-India |
| U72900DL2020PTC363437 | TEZZKART SERVICES PRIVATE LIMITED | FLAT NO-9, 2ND FLOOR, BLOCK-D-4 POCKET-4, SECTOR-34, ROHINI NEAR DDA PAR K , NEW DELHI, Delhi, India - 110042 |
| AAS-4016 | LIFTMEN TECH LLP | FLAT NO. 05 1ST FLOOR DDA FLATS BLK B 4 PKT 1, SEC 34 ROHINI LANDMARK NEAR VILLAGE BARWALA NORTH WEST DELHI, Delhi, India - 110042 |
| U15490DL2019PTC353987 | MIJA EXIM INDIA PRIVATE LIMITED | FLAT NO 78 4TH FLOOR DDA LIG FLAT BLK-GH SEC 28 ROHINI LANDMARK NEAR TPDDL SUB ST , ROHINI, Delhi, India - 110042 |
| ACR-7313 | COMPLIANCE HOUSE LLP | FLAT NO-78 DDA, LIG FLAT,BLK GH PKT3 SEC 28 ROHINI,Delhi,North West Delhi,Delhi,India-110042 |
| U85499DL2023NPL413174 | BRODZY FOUNDATION | FLAT NO 291 FLOOR GROUND, POCKET GH 2, MIG FLAT SEC 28 LANDMARK NEAR SHAHBAD DAIRY,Delhi,North West Delhi,Delhi,110042-India |
| U74999DL2019PTC356303 | PANAGEN PHARMACEUTICALS PRIVATE LIMITED | Flat No.954, 3rd Floor, Blk-GH, Pkt 3 Sec 28, Landmark Near Bhagwan Appartment , ROHINI, NEW DELHI, Delhi, India - 110042 |
| U74900DL2015PTC285604 | PERPETUAL BUSINESS SOLUTIONS PRIVATE LIMITED | FLAT NO 840,4TH FLOOR DDA FLAT, PH-IV, POCKET GH-1 SECTOR-28, ROHINI, OPPOSITE SHAHABAD DAI RY , NEW DELHI, Delhi, India - 110042 |
| U34100DL2007PTC171818 | MELLOW TRADEX PRIVATE LIMITED | Plot No. 10, Khasra No. 31/18, Ground Floor Block C-1, Land Mark Near DDA and Sec-23 , , Deep Vihar Pansali New Delhi, Delhi, India - 110042 |
| U79120DC2026PTC471930 | INDOWORLD TRIP PRIVATE LIMITED | Flat No. 36, Block B-18, Pocket 5, Sec 35 Rohini,Delhi,North West Delhi,Delhi,110042-India |
| ACK-9422 | BUZZ COFFEE LLP | HOUSE NO 123, PARKING FLOOR,,PKT B, SEC 26, ROHINI, NEAR DDA PARK,,Delhi,North West Delhi,Delhi,India-110042 |
| U45400DL2015PTC280751 | CREDENCE NIRMAN PRIVATE LIMITED | Plot No 41 Block - C Pkt 3 Sec 28 Landmark Near Delhi Engg College Rohini , New Delhi, Delhi, India - 110042 |
| U74140DL2015PTC280382 | ECHELON ESTATES PRIVATE LIMITED | Plot No 41 Block - C Pkt 3 Sec 28 Landmark Near Delhi Engg College Rohini , New Delhi, Delhi, India - 110042 |
| U85100DL2022PTC405718 | YAHVI PATH LABS PRIVATE LIMITED | FLAT NO. 3 GROUND FLOOR DDA LIG FLAT BLK - B-11 PKT-1 SEC 34 ROHINI , DELHI, Delhi, India - 110042 |
| U22219DL2018PTC337091 | INKTOP PUBLISHER PRIVATE LIMITED | Flat no 270, 4th Floor, MIG Flat, BLK-GH PKT 2 SEC 28 Rohini, Near Bhagwan Appt , DELHI, Delhi, India - 110042 |
| U74900DL2016PTC289983 | INDIAPOLYMER INDUSTRIES PRIVATE LIMITED | FLAT NO. 248, FLOOR 3RD POCKET GH-2, SEC 28, NEAR SHAHBAD BUS STAND, RO HINI , NEW DELHI, Delhi, India - 110042 |
| U93000DL2013PTC255185 | SGS ENVIROTECH PRIVATE LIMITED | FLAT NO 19 4TH FLOOR DDA FLAT BLK-B-18 PKT-1 SEC-34 ROHINI LANDMARK NR. PKT-1 SECTOR 34 , Delhi, Delhi, India - 110042 |
| U51909DL2019OPC357875 | ASD UDYAM (OPC) PRIVATE LIMITED | FLAT NO. 11, 2ND FLOOR, POCKET NO. 5 BLOCK NO B-2, SECTOR-35, ROHINI , NEW DELHI, Delhi, India - 110042 |
| AAP-5413 | RENRZY SOLUTION LLP | FLAT NO. 1006, 10TH FLOOR BLOCK C, HIG FLATS, SEC 29, ROHINI DELHI, Delhi, India - 110042 |
| U85300DL2022NPL401876 | RAKSHITAM FOUNDATION | FLAT NO 992 BLK-GH PKT-4 SEC-28 ROHINI LANDMARK DDA PARK , DELHI, Delhi, India - 110042 |
| U45309DL2019PTC347827 | ARNAV ANNUSHREE CONSTRUCTION PRIVATE LIMITED | FLAT NO. 13, 3RD FLOOR BLOCK B-14, POCKET-5, SEC-35, ROHINI , Delhi, Delhi, India - 110042 |
| U74999DL2023PTC409310 | SUVAA CORPORATE SERVICES PRIVATE LIMITED | Flat no 71 Floor Ground Pocket-GH-2 Sec28 Landmark Near Shahbad Dairy Rohini , Delhi, Delhi, India - 110042 |
| U73200DL2018PTC337518 | ASCENCION INDIA RESEARCH & ANALYTICS PRIVATE LIMITED | Flat No. 111, 1st Floor HIG Flats, BLK-C Sec 29 Rohini, Landmark Near CNG Station , DELHI, Delhi, India - 110042 |
| U72900DL2019PTC344261 | APTOTA TECHNOLOGIES PRIVATE LIMITED | Flat No 15 3rd Floor Ph-3 PKT B-1 LIG Flats Village Siraspur Grudwara Road , DDA FLAT, NEW DELHI, Delhi, India - 110042 |
| U46109DL2021PTC386578 | GK HEALTHCARE INSTITUTE PRIVATE LIMITED | HOUSE NO 64 2ND FLOOR,BLOCK-A, POCKET-28, SEC-28 ROHINI,Delhi,North West Delhi,Delhi,110042-India |
| U55109DL2018PTC339733 | KAANS HOSPITALITY PRIVATE LIMITED | FLAT NO.291, GROUND FLOOR, POCKET-GH-2 MIG FLAT, SECTOR-28, ROHINI , NEW DELHI, Delhi, India - 110042 |
| U31900DL2019PTC344209 | KATHLEHO ELEVATORS INDIA PRIVATE LIMITED | FLAT NO. 506, 5TH FLOOR, HIG FLATS, BLOCK NO. B, SECTOR 29, ROHONI , NEW DELHI, Delhi, India - 110042 |
| U92190DL2013PTC257022 | AARDRA MOVIES PRIVATE LIMITED | FLAT NO - 647, 3RD FLOOR, POCKET NO - GF2 SECTOR - 28, NEAR SHABAD DAIRY, ROHINI , NEW DELHI, Delhi, India - 110042 |
| U67100DL2021PTC388055 | DHARMI INVESTRADE INDIA PRIVATE LIMITED | DDA FLAT NO. 611, BLOCK NO. D SECTOR NO. 29 ROHINI , DELHI, Delhi, India - 110042 |
| 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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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.
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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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