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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
DEVRAJ MONEY SOLUTION INDIA PRIVATE LIMITED
CIN: U93000DL2014PTC272723 As on: 2026-07-13
DEVRAJ MONEY SOLUTION INDIA PRIVATE LIMITED (CIN: U93000DL2014PTC272723) is a Private company incorporated on 29 Oct 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.
DEVRAJ MONEY SOLUTION INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 02 Sep 2016. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2016-03-31.DEVRAJ MONEY SOLUTION INDIA PRIVATE LIMITED's NIC code is 930 (which is part of its CIN). As per the NIC code, it is inolved in Other service activities.
Directors of DEVRAJ MONEY SOLUTION INDIA PRIVATE LIMITED are DHARMENDRA KUMAR, and SATISH SINGH.
DEVRAJ MONEY SOLUTION INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U93000DL2014PTC272723 and its registration number is 272723. Users may contact DEVRAJ MONEY SOLUTION INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of DEVRAJ MONEY SOLUTION INDIA PRIVATE LIMITED is PLOT NO.- 335-RZ-8 K GALI NO. 3, INDIRA PARK, PALAM COLONY , NEW DELHI, Delhi, India - 110045.
Current status of DEVRAJ MONEY SOLUTION 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 DEVRAJ MONEY SOLUTION 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.
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Purchase full report of DEVRAJ MONEY SOLUTION 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 DEVRAJ MONEY SOLUTION 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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Current Directors & Key Managerial Personnel of DEVRAJ MONEY SOLUTION INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07392520 | DHARMENDRA KUMAR | Director | 2015-12-21 |
| 06986908 | SATISH SINGH | Director | 2014-10-29 |
Past Directors & Key Managerial Personnel of DEVRAJ MONEY SOLUTION INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| 06986907 | RAJNARAYAN . | Director | - | 2015-12-22 |
Other Directorships of DHARMENDRA KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| HOUNSLOW BUILDERS PRIVATE LIMITED | U45400DL2012PTC244493 | Additional Director | - | 2018-02-26 |
Other Directorships of RAJNARAYAN .
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SATISH SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U93000DL2019PTC345561 | HANTECH ENGINEERING AND TECHNOLOGY PRIVATE LIMITED | PLOT NO-80, KH NO-509, NEW NO-RZ-F-173/3 GALI NO-32, SADH NAGAR, PALAM COLONY , NEW DELHI, Delhi, India - 110045 |
| U18100DL2019PTC351610 | BK THREADS INDIA PRIVATE LIMITED | RZ-646A, 3RD/F, FLAT NO.-103A, GALI NO.7 KH.NO.7,INDRA PARK, NEAR RAILWAY LINE , PALAM COLONY, NEW DELHI, Delhi, India - 110045 |
| AAM-5533 | ICEALLE TECHNOLOGY LLP | RZ-81/8A KH NO 40/71, INDIRA PARK, PALAM COLONY, Gali No 2, NEW DELHI, Delhi, India - 110045 |
| U62010DL2025PTC448993 | NEVOLIS TECHNOLOGIES PRIVATE LIMITED | PLOT NO. - RZ - 772, FIRST FLOOR - 3, KH NO. - 92/13,GALI NO. - 14, SADHNAGAR, PALAM COLONY,New Delhi,South West Delhi,Delhi,110045-India |
| U46909DL2023PTC420231 | SAMAANYA CONSUMABLES PRIVATE LIMITED | RZ-3D/8, GALI NO. 8A,INDRA PARK, PALAM COLONY,New Delhi,South West Delhi,Delhi,110045-India |
| U74999DL2017OPC315729 | TRANSIT TOURS AND HOSPITALITY (OPC) PRIVATE LIMITED | RZ-738, F/ FLOOR, KH NO. 644, KHATONI NO. 22/29, GALI NO. - 7, INDIRA PARK, PALAM COLONY, , NEW DELHI, Delhi, India - 110045 |
| U92490DL2012PTC243264 | BRIX GYM PRIVATE LIMITED | F/F, Plot No. 6A, K.H. No. 201, Gali No. 10, Durga Park, Palam Colony, Near Aggarwal Readymade, , New Delhi, Delhi, India - 110045 |
| U01112DL2018PTC328046 | JIVEEKA ORGANIC FARMS PRIVATE LIMITED | RZ G-831,PLOT NO.8 T FLOOR, KH NO.50/1/1 RAJ NAGAR-II, PALAM COLONY, GALI NO.17 , NEW DELHI, Delhi, India - 110045 |
| U63040DL2002PTC117967 | BRAHAM TOUR AND TRAVELS PRIVATE LIMITED | RZ-23 E/8GALI NO-8 INDIRA PARK PALAM COLONY , NEW DELHI, Delhi, India - 110045 |
| AAK-2291 | UNIQUESAFAR EXPERTS LLP | PLOT NO-F2/88 OLD PLOT NO-1 U/GROUND/FLOOR KH NO 67 GALI NO 3 MAHAVIR ENCLAVE PALAM COLONY NEW DELHI, Delhi, India - 110045 |
| U45309DL2018PTC330793 | INTARCH INFRATECH PRIVATE LIMITED | PLOT NO. RZH-711A, FLAT NO. UG-1, MAAN APARTMENT, GALI NO. 3, RAJ NAGAR-II, , PALAM COLONY, NEW DELHI, Delhi, India - 110045 |
| U74220DL2019PTC358692 | AIRODYN SYSTEMS PRIVATE LIMITED | RZ-36,FLAT NO B-9, PLOT NO.4,GALI NO-45,KH NO-478, GR APPARTMENT SADH NAGAR-II,PALAM COLONY , NEW DELHI, Delhi, India - 110045 |
| U25119DL2016PTC306034 | WELLCON GLOBAL PRIVATE LIMITED | RZ 16-F-5 G/F P NO. 508 GALI NO. 32 INDIRA PARK PALAM COLONY,NEW DELHI,South West Delhi,Delhi,110045-India |
| U88900DL2023NPL413054 | JEEV GHAR ASHRAM FOUNDATION | F/F OLD NO. RZ -A-1,NEW NO RZ-1 KH NO. -619 GALI NO -8 KAILASH PURI PALAM,New Delhi,South West Delhi,Delhi,110045-India |
| U18109DL2014PTC272729 | AUGATI FASHIONS PRIVATE LIMITED | FLAT NOA-3 G/F PROPERTY NO. RZ-36A/5 PLOT NO.K-3 KH NO 68/11/2 RAJ NAGAR-I PA LAM COLONY , NEW DELHI, Delhi, India - 110045 |
| U74999DL2016PTC290674 | CLABTERA SOLUTIONS PRIVATE LIMITED | RZ-16-F-5 G/F P NO-508 GALI NO-32 INDIRA PARK PALAM COLONY , NEW DELHI, Delhi, India - 110045 |
| U74140DL2015PLC276963 | ALL TRADES MART LIMITED | RZ-26-9-237, G/F, KH NO.305, GALI NO-1, INDIRA PARK, PALAM COLONY , NEW DELHI, Delhi, India - 110045 |
| AAS-1139 | ARRV REALTORS LLP | RZ-26/2, First Floor, Khasra No. 628 Gali No. - 32/1, Indira Park , Palam Colony New Delhi, Delhi, India - 110045 |
| U01100DL2022PTC397387 | URBAN DEHAT PRIVATE LIMITED | NEW PLOT NO RZ B 39 OLD NO C 39 KH NO 12/7 FF GALI NO 3 VIJAY ENC 1,DELHI,New Delhi,Delhi,110045-India |
| U93090DL2017PTC312962 | INFOCLAB SOLUTIONS PRIVATE LIMITED | RZ-16-F-5, G/F P NO-508, GALI NO-32 INDIRA , PALAM COLONY, NEW DELHI, Delhi, India - 110045 |
| U74904DL2024PTC437845 | BRAVGUARD PROTECTION AND SECURITY SERVICES PRIVATE LIMITED | K-35, PLOT NO - 10, KH NO - 69/11/1, 61/15/1,GALI NO -7D, PURAN NAGAR, PALAM COLONY,New Delhi,South West Delhi,Delhi,110045-India |
| AAI-3162 | ASP BUSINESS VENTURE LLP | PLOT NO C-3-A, GALI NO 21 POLE NO 16-A, SADH NAGAR , PALAM COLONY NEW DELHI, Delhi, India - 110045 |
| ABD-0277 | SARWARA JPS EXPORTS INDIA LLP | RZ 1119/B, PLOT NO 23, KH NO 90/15, GALI NO 14/6,SADH NAGAR, PALAM COLONY New Delhi, Delhi, India - 110045 |
| U72900DL2019PTC343716 | WEBSLOGIN IT SERVICES PRIVATE LIMITED | H.NO.55A, G/F, KH NO.310, GALI NO.10F INDIRA PARK, PALAM COLONY , NEW DELHI, Delhi, India - 110045 |
| U51900DL2013PTC253460 | YELLOW VALLEY TRADING AND SERVICES PRIVATE LIMITED | PROPERTY NO RZ H 50 KH NO 15/24 GALI NO 8 RAGHU NAGAR PALAM COLONY NEAR GURUDWARA , NEW DELHI, Delhi, India - 110045 |
| U74999DL2018PTC333376 | SNV WORKFORCE SOLUTIONS PRIVATE LIMITED | RZ-F41-B-3, F/F,NEW PLOT NO.RZ-F41-B-4-B KH- 479, GALI NO-41-B, SADH NGR, , PART-2, PALAM COLONY, Delhi, India - 110045 |
| U52390DL2013PTC247729 | DFINE TRADEX PRIVATE LIMITED | G/F, RZ H-323, PLOT NO.-14A, KH NO. 62/16, GALI NO. 6, RAJ NAGAR-II, PALAM COLONY , NEW DELHI, Delhi, India - 110045 |
| U74999DL2019PTC344010 | JAIGURUJI SURAKSHA SERVICES PRIVATE LIMITED | K-35, PLOT NO.10, KH NO.69/11/1, 61/15/1, GALI NO.7B, PURAN NAGAR, PALAM COLONY, , NEW DELHI, Delhi, India - 110045 |
| U74999DL2020PTC360331 | ABHIRAMA ENGINEERING AND MANAGEMENT PRIVATE LIMITED | RZ441 S/F PLOT NO8,KH NO436& 856/437&866 437,GALI NO12, KAILASH PURI PALAM CLY , NEW DELHI, Delhi, India - 110045 |
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- Email ID
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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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| 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.