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
DIRECT SALES PRIVATE LIMITED
CIN: U74899DL2000PTC108631 As on: 2026-07-13
DIRECT SALES PRIVATE LIMITED (CIN: U74899DL2000PTC108631) is a Private company incorporated on 23 Nov 2000. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 2295200.00.
DIRECT SALES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 26 May 2020. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2020-03-31.DIRECT SALES PRIVATE LIMITED's NIC code is 74 (which is part of its CIN). As per the NIC code, it is inolved in OTHER BUSINESS ACTIVITIES.
DIRECT SALES PRIVATE LIMITED's Corporate Identification Number (CIN) is U74899DL2000PTC108631 and its registration number is 108631. Users may contact DIRECT SALES PRIVATE LIMITED on its Email address - [email protected]. Registered address of DIRECT SALES PRIVATE LIMITED is 508, EXPRESS TOWER AZADPUR COMMERCIAL COMPLEX , DELHI, Delhi, India - 110033.
Current status of DIRECT SALES PRIVATE LIMITED is - Converted to LLP.
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 DIRECT SALES 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 DIRECT SALES
Purchase full report of DIRECT SALES
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 DIRECT SALES 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
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of DIRECT SALES
| DIN | Director Name | Designation | Appointment Date |
|---|
Past Directors & Key Managerial Personnel of DIRECT SALES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01314927 | MEWA LAL | Director | - | 2013-03-30 |
| 01754600 | GAURAV JINDAL | Director | - | 2007-12-29 |
| 01981217 | UDAY NATH PANDEY | Director | - | 2014-12-31 |
| 00106798 | MANOJ KUMAR GOYAL | Director | - | 2020-06-26 |
| 00106878 | HARI MOHAN GOYAL | Director | - | 2007-12-29 |
| 00208657 | MONIKA GOYAL | Director | - | 2019-12-27 |
Other Directorships of MEWA LAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JINDAL SOFTWARE PRIVATE LIMITED | U72200DL2005PTC137077 | Director | - | 2010-01-23 |
| A P DESIGNS AND CRAFTS PRIVATE LIMITED | U74899DL1990PTC040409 | Director | - | 2007-11-19 |
Other Directorships of GAURAV JINDAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TURANT PACKAGING PRIVATE LIMITED | U25202DL2005PTC139914 | Director | - | 2018-02-22 |
| SNG FINCAP LIMITED | U65100DL1995PLC069278 | Director | - | 2012-04-30 |
| KENKO ENTERPRISES PRIVATE LIMITED | U74110DL2001PTC385586 | Director | - | 2011-10-25 |
| ZEE OVERSEAS (INDIA) LIMITED | U74899DL1993PLC056524 | Director | - | 2011-05-06 |
| SONY IMPEX PRIVATE LIMITED | U74899DL2005PTC138387 | Director | - | 2007-08-16 |
| BUENAVENTURA HEALTH AND WELLNESS PRIVATE LIMITED | U74999DL2005PTC142382 | Director | - | 2009-08-07 |
Other Directorships of UDAY NATH PANDEY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CUBE PACKAGING PRIVATE LIMITED | U45202DL2005PTC142274 | Director | - | 2012-01-10 |
| BRISTOL SECURITIES PRIVATE LIMITED | U67190DL1989PTC037459 | Director | - | 2011-01-29 |
| JINDAL GREEN HOMES PRIVATE LIMITED | U70101DL2005PTC142383 | Director | - | 2010-03-31 |
| GROW MONEY CAPITAL PRIVATE LIMITED | U74899DL1995PTC069216 | Director | - | 2013-04-01 |
| BUENAVENTURA HEALTH AND WELLNESS PRIVATE LIMITED | U74999DL2005PTC142382 | Director | - | 2012-01-10 |
Other Directorships of MANOJ KUMAR GOYAL
Other Directorships of HARI MOHAN GOYAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MARUTI MARKETING LLP | AAS-4166 | Designated Partner | 2020-05-08 | Ongoing |
| GOYAL PRO LLP | AAS-5088 | Designated Partner | 2020-05-29 | Ongoing |
| DIRECT SALES LLP | AAS-7111 | Designated Partner | 2020-06-27 | Ongoing |
| TURANT PACKAGING PRIVATE LIMITED | U25202DL2005PTC139914 | Director | 2018-02-22 | Ongoing |
| CUBE PACKAGING PRIVATE LIMITED | U45202DL2005PTC142274 | Director | - | 2009-09-01 |
| MARUTI MARKETING PRIVATE LIMITED | U74999DL1998PTC097639 | Director | - | 2020-05-07 |
Other Directorships of MONIKA GOYAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ACCORD SOFT SOLUTIONS PRIVATE LIMITED. | U72300DL2006PTC153701 | Director | - | 2008-12-26 |
| MARUTI MARKETING PRIVATE LIMITED | U74999DL1998PTC097639 | Director | - | 2019-12-27 |
| CIN | Company Name | Company Address |
|---|---|---|
| AAS-4166 | MARUTI MARKETING LLP | 508, Express Tower Azadpur Commercial Complex Delhi, Delhi, India - 110033 |
| AAS-7111 | DIRECT SALES LLP | 508, Express Tower, Azadpur Commercial Complex, Delhi, Delhi, India - 110033 |
| U25202DL2005PTC139914 | TURANT PACKAGING PRIVATE LIMITED | 508, EXPRESS TOWER AZADPUR COMMERCIAL COMPLEX , DELHI, Delhi, India - 110033 |
| U17110DL1998PTC095418 | VARIETY MARKETING PRIVATE LIMITED | 508, EXPRESS TOWER AZADPUR COMMERCIAL COMPLEX , DELHI, Delhi, India - 110033 |
| ACV-5037 | MANJINDER REAL-ESTATES LLP | 513, C-1/2, Express Tower,Azadpur CommercialComplex,Delhi,North West Delhi,Delhi,India-110033 |
| U62099DL2022PTC404076 | LUMITUS GLOBAL INDIA PRIVATE LIMITED | 410, 4th Floor Express Tower, C-1/2, Naniwala Bagh,Commercial Complex, Azadpur, Adrash Nagar,Delhi,North West Delhi,Delhi,110033-India |
| U63990DL2025PTC445341 | PAYWISE FINTECH PRIVATE LIMITED | 507, 5th Floor, Express Tower, Plot No. C-1/2,,Naniwala Bagh, Commercial Complex, Azadpur,Delhi,North West Delhi,Delhi,110033-India |
| U63122DL2024PTC438193 | STRETAVIA MEDIA PRIVATE LIMITED | OFFICE NO.-306, PLOT NO.-C-1/2, 3RD FLOOR, COMMERCIAL COMPLEX,AZADPUR EXPRESS TOWER, NANIWALA BAGH ROAD,Delhi,North West Delhi,Delhi,110033-India |
| U46695DL2024PTC437358 | JANGRA TRADELINK PRIVATE LIMITED | OFFICE NO. 108, FIRST FLOOR, LAXMI TOWER, PLOT NO. C-1/3,,COMMERCIAL COMPLEX, NANIWALA BAGH, AZADPUR, NORTH WEST DELHI, NEW DELHI,,Delhi,North West Delhi,Delhi,110033-India |
| U80900DL2018NPL338472 | JIVAJI AGRI EDU CARE FOUNDATION | 502, LAXMI TOWER, AZADPUR COMMERCIAL COMPLEX BEHIND AKASH CINEMA, AZADPUR, DELHI- 110033 , Delhi, Delhi, India - 110033 |
| AAS-5088 | GOYAL PRO LLP | 509, Express Tower Azadpur Commercial Complex Delhi, Delhi, India - 110033 |
| AAT-1901 | TIGER IMPEX LLP | 506, Express Tower Azadpur Commercial Complex Delhi, Delhi, India - 110033 |
| U28997DL1997PTC085844 | MA LAXMI ENAMELS PRIVATE LIMITED | 506 EXPRESS TOWER COMMERCIAL COMPLEX, AZADPUR , DELHI, Delhi, India - 110033 |
| U45400DL2013PTC260340 | RAMBHAKTAY INFRATECH PRIVATE LIMITED | 316, Express Tower Commercial complex, Azadpur , Delhi, Delhi, India - 110033 |
| U51300DL2008PTC184226 | APRS MARKETING PRIVATE LIMITED | 213, EXPRESS TOWER, AZADPUR COMMERCIAL COMPLEX, , DELHI, Delhi, India - 110033 |
| U63000DL2013PTC255632 | MAA SHAKUMBRI LOGISTICS PRIVATE LIMITED | 307, EXPRESS TOWER, AZADPUR, COMMERCIAL COMPLEX , Delhi, Delhi, India - 110033 |
| U74899DL1991PTC043506 | YASAKI EXPORTS PRIVATE LIMITED | 314 EXPRESS TOWER, COMMERCIAL COMPLEX AZADPUR , DELHI, Delhi, India - 110033 |
| U74899DL1993PTC055890 | SAKH FINLEASE AND SERVICES PRIVATE LIMITED | 514 EXPRESS TOWER AZADPUR COMMERCIAL COMPLEX , DELHI, Delhi, India - 110033 |
| U74994DL1998PTC097115 | HERO OVERSEAS PRIVATE LIMITED | 508, EXPRESS TOWERR , AZADPUR, COMMERCIAL COMPLEX , DELHI, Delhi, India - 110033 |
| U70200DL2008PTC180132 | ABLE REALTORS PRIVATE LIMITED | 314, EXPRESS TOWER, COMMERCIAL COMPLEX AZADPUR , NEW DELHI, Delhi, India - 110033 |
| U67190DL1997PTC085850 | V.D.M. CONSULTANCY AND MARKETING PRIVATE LIMITED | 315, EXPRESS TOWER, COMMERCIAL COMPLEX AZADPUR , NEW DELHI, Delhi, India - 110033 |
| U72900DL2007PTC163301 | MANGLAM INFOTECH PRIVATE LIMITED | 314, EXPRESS TOWER, COMMERCIAL COMPLEX AZADPUR , NEW DELHI, Delhi, India - 110033 |
| U72900DL2000PTC103694 | INDIA DOTCOM TECHNOLOGIES PRIVATE LIMITE D | 315, EXPRESS TOWER, COMMERCIAL COMPLEX AZADPUR , NEW DELHI, Delhi, India - 110033 |
| U70101DL2008PTC180110 | VIABLE BUILDERS PRIVATE LIMITED | 314, EXPRESS TOWER, COMMERCIAL COMPLEX AZADPUR , NEW DELHI, Delhi, India - 110033 |
| U74899DL1993PTC055889 | ARKED OVERSEAS PRIVATE LIMITED | 512 EXPRESS TOWER AZADPUR COMMERCIAL COMPLEX , NEW DELHI, Delhi, India - 110033 |
| U15209DL2022PTC402184 | ALPHA MILK PRODUCTS PRIVATE LIMITED | 307, 3RD FLOOR, EXPRESS TOWER, AZADPUR COMMERCIAL COMPLEX , DELHI, Delhi, India - 110033 |
| U45200DL2009PTC194101 | PASSION CONSTRUCTION PRIVATE LIMITED | LGF-16, Express Tower, Azadpur, Commercial Complex, Naniwala Bagh. , Delhi, Delhi, India - 110033 |
| U52330DL2009PTC187058 | RED SAPPHIRE ENTERPRISES PRIVATE LIMITED | LGF-16, Express Tower, Azadpur, Commercial Complex, Naniwala Bagh , Delhi, Delhi, India - 110033 |
| U70200DL1996PTC083965 | AUSTIN INFRASTRUCTURES PRIVATE LIMITED | LGF-16, Express Tower, Azadpur, Commercial Complex, Naniwala Bagh , Delhi, Delhi, India - 110033 |
| 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.
| 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.