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      DOLPHIN UDYOG LIMITED

      CIN: U24239DL1992PLC049106 As on: 2026-07-13
      Purchase Report

      DOLPHIN UDYOG LIMITED (CIN: U24239DL1992PLC049106) is a Public company incorporated on 10 Jun 1992. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 4329300.00.

      DOLPHIN UDYOG LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.DOLPHIN UDYOG LIMITED's NIC code is 2423 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of pharmaceuticals, medicinal chemicals and botanical products.

      Directors of DOLPHIN UDYOG LIMITED are SHEESHPAL SINGH, GURPRABHJIT SINGH KHURANA, GAUTAM KAPOOR, and SURINDER KUMAR GARG.

      DOLPHIN UDYOG LIMITED's Corporate Identification Number (CIN) is U24239DL1992PLC049106 and its registration number is 49106. Users may contact DOLPHIN UDYOG LIMITED on its Email address - [email protected]. Registered address of DOLPHIN UDYOG LIMITED is GH-3/37 MILAP APPARTMENTS PASCHIM VIHAR , NEW DELHI, Delhi, India - 110063.

      Current status of DOLPHIN UDYOG 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
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for DOLPHIN UDYOG 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 Report

      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.

      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 DOLPHIN UDYOG

      Purchase full report of DOLPHIN UDYOG

      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 DOLPHIN UDYOG 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.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of DOLPHIN UDYOG
      DIN Director Name Designation Appointment Date
      08567433 SHEESHPAL SINGH Additional Director 2021-10-04
      06799863 GURPRABHJIT SINGH KHURANA Additional Director 2021-10-04
      02066781 GAUTAM KAPOOR Additional Director 2019-07-09
      06568549 SURINDER KUMAR GARG Director 2014-09-24
      Past Directors & Key Managerial Personnel of DOLPHIN UDYOG
      DIN Director Name Designation Appointment Date Cessation
      06603082 SUNIL DUTT Director - 2018-07-11
      08285038 KRISHAN KUMAR Additional Director - 2022-10-11
      05230198 RAJESH KANSAL Additional Director - 2013-05-28
      00327274 VISHWANATH RAO KAKADE Director - 2013-08-24
      00327413 SWARUPA RAO KAKADE Director - 2013-07-25
      00327682 RAJENDRA KUMAR SAINI Director - 2008-04-30
      06799863 GURPRABHJIT SINGH KHURANA Additional Director - 2014-08-25
      06894878 KULDEEP SINGH JADON Additional Director - 2014-09-24
      06894878 KULDEEP SINGH JADON Director - 2016-07-09
      06568549 SURINDER KUMAR GARG Additional Director - 2014-09-24
      06603090 BABITA DUTT Director - 2018-07-11
      01363564 SANDEEP GUPTA . Additional Director - 2019-07-09
      03163736 MOHIT LUGANI Additional Director - 2013-09-25
      03163736 MOHIT LUGANI Director - 2016-09-14
      03163756 ANU LUGANI Additional Director - 2013-07-25
      03621238 MEGHA AGGARWAL Additional Director - 2014-07-24
      06414279 LALIT KUMAR SHARMA Additional Director - 2013-05-28
      Other Directorships of SUNIL DUTT
      Company Name CIN Designation Appointment Date Cessation
      DANTA PROMOTERS AND DEVELOPERS PRIVATE LIMITED U45200DL2008PTC180619 Director - 2014-07-19
      PROVISTA TRADING PRIVATE LIMITED U51909DL2011PTC214799 Additional Director 2014-07-01 Ongoing
      PROVISTA TRADING PRIVATE LIMITED U51909DL2011PTC214799 Additional Director - 2013-12-01
      AURALIS CONSULTING PRIVATE LIMITED U74140DL1991PTC045129 Additional Director 2019-08-27 Ongoing
      DANTA WEALTH MANAGEMENT PRIVATE LIMITED U74140DL2011PTC215730 Director - 2018-07-04
      MOONBEAM OVERSEAS PRIVATE LIMITED U74140DL2011PTC228341 Additional Director 2013-08-30 Ongoing
      NAVRETI INTERNATIONAL PRIVATE LIMITED U74899DL1991PTC045173 Director - 2021-06-16
      ABS BUSINESS SERVICES PRIVATE LIMITED U74999DL2015PTC275890 Additional Director - 2018-12-27
      SAPCO CORPORATE SERVICES PRIVATE LIMITED U74999DL2019PTC355507 Additional Director - 2023-06-05
      Other Directorships of KRISHAN KUMAR
      Company Name CIN Designation Appointment Date Cessation
      NAVRETI INTERNATIONAL PRIVATE LIMITED U74899DL1991PTC045173 Director - 2019-07-15
      Other Directorships of RAJESH KANSAL
      Company Name CIN Designation Appointment Date Cessation
      DOLPHIN MART PRIVATE LIMITED U21019DL1989PTC034850 Additional Director - 2012-09-28
      DOLPHIN MART PRIVATE LIMITED U21019DL1989PTC034850 Director - 2013-05-25
      DOLF LEASING LIMITED U65992DL1992PLC049167 Additional Director - 2012-09-21
      DOLF LEASING LIMITED U65992DL1992PLC049167 Director - 2014-11-24
      DANTA WEALTH MANAGEMENT PRIVATE LIMITED U74140DL2011PTC215730 Additional Director - 2016-06-22
      DOLPHIN INTERNATIONAL PRIVATE LIMITED U74899DL1990PTC039393 Additional Director - 2013-08-19
      DOLPHIN INTERNATIONAL PRIVATE LIMITED U74899DL1990PTC039393 Director - 2014-11-24
      SAKARAH MATRIMONIALS PRIVATE LIMITED U93000DL2016PTC292605 Director 2016-03-15 Ongoing
      Other Directorships of SHEESHPAL SINGH
      Company Name CIN Designation Appointment Date Cessation
      NAVRETI INTERNATIONAL PRIVATE LIMITED U74899DL1991PTC045173 Additional Director - 2024-03-13
      NAVRETI INTERNATIONAL PRIVATE LIMITED U74899DL1991PTC045173 Director 2024-03-14 Ongoing
      Other Directorships of VISHWANATH RAO KAKADE
      Company Name CIN Designation Appointment Date Cessation
      DOLCAS BOTANOSYS PRIVATE LIMITED U17117DL2005PTC392333 Additional Director - 2016-09-29
      DOLCAS BOTANOSYS PRIVATE LIMITED U17117DL2005PTC392333 Director - 2022-08-29
      DOLPHIN MART PRIVATE LIMITED U21019DL1989PTC034850 Additional Director - 2013-08-19
      DOLPHIN MART PRIVATE LIMITED U21019DL1989PTC034850 Director - 2022-08-29
      DOLPHIN MART PRIVATE LIMITED U21019DL1989PTC034850 Managing Director - 2013-03-31
      DOLF LEASING LIMITED U65992DL1992PLC049167 Director - 2014-11-24
      KISHAN CHAND FERRO STEELS PRIVATE LIMITED U70102HP1986PTC006809 Director - 2022-08-29
      PROVISION INFRATECH PRIVATE LIMITED U70109DL2011PTC224665 Director - 2011-12-21
      BIOTICSGEN PRIVATE LIMITED U74110DL2017PTC323763 Director - 2022-08-29
      GARUD IMPEX PRIVATE LIMITED U74899DL1989PTC038224 Director 1992-06-19 Ongoing
      DOLPHIN INTERNATIONAL PRIVATE LIMITED U74899DL1990PTC039393 Director - 2022-08-29
      PENGUIN SALES PRIVATE LIMITED U74899DL1991PTC043102 Director - 2011-06-03
      DOLPHIN HOLDINGS PRIVATE LIMITED U74899DL1991PTC043310 Director 1991-03-04 Ongoing
      NAVRETI INTERNATIONAL PRIVATE LIMITED U74899DL1991PTC045173 Director - 2013-04-15
      KAKADE HOLDINGS PRIVATE LIMITED U74899DL1992PTC049108 Director 1992-06-10 Ongoing
      Other Directorships of SWARUPA RAO KAKADE
      Company Name CIN Designation Appointment Date Cessation
      WELLNESS JIVA LLP AAH-6544 Designated Partner 2016-10-21 Ongoing
      DOLCAS BOTANOSYS PRIVATE LIMITED U17117DL2005PTC392333 Director 2019-06-27 Ongoing
      DOLPHIN MART PRIVATE LIMITED U21019DL1989PTC034850 Director - 2023-10-07
      DOLF LEASING LIMITED U65992DL1992PLC049167 Director - 2014-11-24
      KISHAN CHAND FERRO STEELS PRIVATE LIMITED U70102HP1986PTC006809 Director 1992-10-12 Ongoing
      PROVISION INFRATECH PRIVATE LIMITED U70109DL2011PTC224665 Director - 2011-12-21
      BIOTICSGEN PRIVATE LIMITED U74110DL2017PTC323763 Director 2017-09-15 Ongoing
      GARUD IMPEX PRIVATE LIMITED U74899DL1989PTC038224 Director 1989-11-01 Ongoing
      DOLPHIN INTERNATIONAL PRIVATE LIMITED U74899DL1990PTC039393 Director - 2023-10-07
      PENGUIN SALES PRIVATE LIMITED U74899DL1991PTC043102 Director - 2011-06-03
      DOLPHIN HOLDINGS PRIVATE LIMITED U74899DL1991PTC043310 Director 1991-03-04 Ongoing
      NAVRETI INTERNATIONAL PRIVATE LIMITED U74899DL1991PTC045173 Director - 2013-04-15
      KAKADE HOLDINGS PRIVATE LIMITED U74899DL1992PTC049108 Director 1992-06-10 Ongoing
      HERBGEN NATURALS PRIVATE LIMITED U74999DL2020PTC368758 Director - 2023-10-07
      WELLNESS JIVA PRIVATE LIMITED U85300DL2019PTC350982 Director 2019-06-06 Ongoing
      Other Directorships of RAJENDRA KUMAR SAINI
      Company Name CIN Designation Appointment Date Cessation
      DOLPHIN MART PRIVATE LIMITED U21019DL1989PTC034850 Director - 2008-09-29
      AGATE EXIM OVERSEAS LIMITED U65910DL1992PLC048565 Director 1993-10-30 Ongoing
      DOLF LEASING LIMITED U65992DL1992PLC049167 Director - 2008-04-30
      INDIAN INSTITUTE OF MERCHANT BANKING(U/S 25 ASSOCIATION CO.) U80302DL1994PLC060569 Director - 2017-08-16
      Other Directorships of GURPRABHJIT SINGH KHURANA
      Company Name CIN Designation Appointment Date Cessation
      DANTA PROMOTERS AND DEVELOPERS PRIVATE LIMITED U45200DL2008PTC180619 Additional Director 2018-06-29 Ongoing
      DANTA PROMOTERS AND DEVELOPERS PRIVATE LIMITED U45200DL2008PTC180619 Additional Director - 2014-08-25
      F1 ITECH ASSOCIATES PRIVATE LIMITED U72200DL2004PTC129304 Additional Director - 2014-08-25
      F1 ITECH ASSOCIATES PRIVATE LIMITED U72200DL2004PTC129304 Director - 2018-08-17
      ZELES TALENTS & EVENTS PRIVATE LIMITED U74110DL2010PTC199000 Additional Director - 2021-08-27
      ZELES TALENTS & EVENTS PRIVATE LIMITED U74110DL2010PTC199000 Director 2021-10-10 Ongoing
      SM CORPORATE SERVICES PRIVATE LIMITED U74140DL2010PTC208745 Additional Director 2019-11-05 Ongoing
      SM CORPORATE SERVICES PRIVATE LIMITED U74140DL2010PTC208745 Additional Director - 2014-08-25
      SM CORPORATE SERVICES PRIVATE LIMITED U74140DL2010PTC208745 Director - 2018-08-17
      DANTA WEALTH MANAGEMENT PRIVATE LIMITED U74140DL2011PTC215730 Additional Director 2018-06-29 Ongoing
      DANTA WEALTH MANAGEMENT PRIVATE LIMITED U74140DL2011PTC215730 Additional Director - 2014-08-25
      NAVRETI INTERNATIONAL PRIVATE LIMITED U74899DL1991PTC045173 Additional Director - 2024-03-14
      NAVRETI INTERNATIONAL PRIVATE LIMITED U74899DL1991PTC045173 Director - 2014-08-27
      SUREMAX SERVICES PRIVATE LIMITED U74999DL2018PTC334251 Director 2023-06-09 Ongoing
      SUREMAX SERVICES PRIVATE LIMITED U74999DL2018PTC334251 Director - 2021-08-23
      SAPCO CORPORATE SERVICES PRIVATE LIMITED U74999DL2019PTC355507 Director 2023-06-08 Ongoing
      SAPCO CORPORATE SERVICES PRIVATE LIMITED U74999DL2019PTC355507 Director - 2021-08-23
      INTERACTIV EXPERIENTIAL PRIVATE LIMITED U80904HR2017PTC071541 Director 2022-02-17 Ongoing
      ARTYZENS PRIVATE LIMITED U93000DL2015PTC278793 Additional Director 2018-07-03 Ongoing
      Other Directorships of KULDEEP SINGH JADON
      Company Name CIN Designation Appointment Date Cessation
      PROVISTA TRADING PRIVATE LIMITED U51909DL2011PTC214799 Additional Director - 2016-07-09
      ONBVN TECHNOLOGIES INDIA PRIVATE LIMITED U73100UP2023PTC180360 Director 2023-04-19 Ongoing
      ZELES TALENTS & EVENTS PRIVATE LIMITED U74110DL2010PTC199000 Additional Director - 2019-07-22
      NAVRETI INTERNATIONAL PRIVATE LIMITED U74899DL1991PTC045173 Additional Director - 2016-07-06
      Other Directorships of GAUTAM KAPOOR
      Company Name CIN Designation Appointment Date Cessation
      LAKSHMI INFRATEL PRIVATE LIMITED U45200DL2008PTC174853 Director - 2022-08-27
      Other Directorships of SURINDER KUMAR GARG
      Company Name CIN Designation Appointment Date Cessation
      DANTA PROMOTERS AND DEVELOPERS PRIVATE LIMITED U45200DL2008PTC180619 Additional Director - 2018-07-05
      F1 ITECH ASSOCIATES PRIVATE LIMITED U72200DL2004PTC129304 Director 2019-07-08 Ongoing
      F1 ITECH ASSOCIATES PRIVATE LIMITED U72200DL2004PTC129304 Director - 2015-06-19
      ZELES TALENTS & EVENTS PRIVATE LIMITED U74110DL2010PTC199000 Director - 2018-07-11
      SM CORPORATE SERVICES PRIVATE LIMITED U74140DL2010PTC208745 Director 2019-07-08 Ongoing
      SM CORPORATE SERVICES PRIVATE LIMITED U74140DL2010PTC208745 Director - 2015-06-19
      DANTA WEALTH MANAGEMENT PRIVATE LIMITED U74140DL2011PTC215730 Additional Director - 2018-07-04
      Other Directorships of BABITA DUTT
      Company Name CIN Designation Appointment Date Cessation
      NEEL IMPEX LIMITED U17121DL2006PLC154158 Additional Director 2018-06-15 Ongoing
      DANTA PROMOTERS AND DEVELOPERS PRIVATE LIMITED U45200DL2008PTC180619 Director - 2018-07-05
      PROVISTA TRADING PRIVATE LIMITED U51909DL2011PTC214799 Additional Director - 2013-12-01
      PROVISTA TRADING PRIVATE LIMITED U51909DL2011PTC214799 Director 2016-07-01 Ongoing
      ZELES TALENTS & EVENTS PRIVATE LIMITED U74110DL2010PTC199000 Director - 2018-07-11
      AURALIS CONSULTING PRIVATE LIMITED U74140DL1991PTC045129 Additional Director 2019-08-27 Ongoing
      DANTA WEALTH MANAGEMENT PRIVATE LIMITED U74140DL2011PTC215730 Director - 2013-08-31
      MOONBEAM OVERSEAS PRIVATE LIMITED U74140DL2011PTC228341 Additional Director 2013-08-30 Ongoing
      NAVRETI INTERNATIONAL PRIVATE LIMITED U74899DL1991PTC045173 Director - 2021-06-16
      SUREMAX SERVICES PRIVATE LIMITED U74999DL2018PTC334251 Additional Director - 2023-06-15
      Other Directorships of SANDEEP GUPTA .
      Company Name CIN Designation Appointment Date Cessation
      DANTA PROMOTERS AND DEVELOPERS PRIVATE LIMITED U45200DL2008PTC180619 Additional Director - 2011-09-22
      DANTA PROMOTERS AND DEVELOPERS PRIVATE LIMITED U45200DL2008PTC180619 Director - 2014-07-19
      RBCRBC MULTIMARKETING PRIVATE LIMITED U51900DL2007PTC170940 Director - 2008-07-01
      PROVISTA TRADING PRIVATE LIMITED U51909DL2011PTC214799 Additional Director - 2014-07-10
      F1 ITECH ASSOCIATES PRIVATE LIMITED U72200DL2004PTC129304 Additional Director - 2016-08-30
      F1 ITECH ASSOCIATES PRIVATE LIMITED U72200DL2004PTC129304 Director - 2019-07-08
      ANWESHA SOFTWARE SOLUTIONS PRIVATE LIMITED U72900DL2009PTC192295 Additional Director - 2011-08-30
      ZELES TALENTS & EVENTS PRIVATE LIMITED U74110DL2010PTC199000 Additional Director - 2014-07-19
      AURALIS CONSULTING PRIVATE LIMITED U74140DL1991PTC045129 Additional Director - 2019-08-28
      SM CORPORATE SERVICES PRIVATE LIMITED U74140DL2010PTC208745 Additional Director - 2019-07-08
      SM CORPORATE SERVICES PRIVATE LIMITED U74140DL2010PTC208745 Director - 2014-07-19
      DANTA WEALTH MANAGEMENT PRIVATE LIMITED U74140DL2011PTC215730 Director - 2014-07-19
      MOONBEAM OVERSEAS PRIVATE LIMITED U74140DL2011PTC228341 Additional Director - 2014-07-09
      SWASTIK PIPE LIMITED U74899DL1973PLC006881 Director - 2019-01-17
      NAVRETI INTERNATIONAL PRIVATE LIMITED U74899DL1991PTC045173 Director - 2016-08-25
      DSP CORPORATE SERVICES PRIVATE LIMITED U74999DL2007PTC162613 Director - 2014-06-16
      DSP CORPORATE SOLUTIONS PRIVATE LIMITED U74999DL2011PTC217049 Director - 2014-06-16
      4SIGHT ASSOCIATES PRIVATE LIMITED U80903DL2010PTC197704 Director - 2011-04-07
      ARTYZENS PRIVATE LIMITED U93000DL2015PTC278793 Additional Director - 2018-07-05
      Other Directorships of MOHIT LUGANI
      Company Name CIN Designation Appointment Date Cessation
      EASYLIFE CONSTRUCTION PRIVATE LIMITED U45200DL2007PTC157222 Director - 2015-03-21
      SUPERB GOAN PRIVATE LIMITED U55101DL2014PTC267920 Additional Director - 2020-12-31
      SUPERB GOAN PRIVATE LIMITED U55101DL2014PTC267920 Director - 2022-07-16
      GALAXIA COTTAGE PRIVATE LIMITED U55101HR2015PTC057092 Additional Director - 2016-09-30
      GALAXIA COTTAGE PRIVATE LIMITED U55101HR2015PTC057092 Director 2016-09-30 Ongoing
      GALAXIA COTTAGE PRIVATE LIMITED U55101HR2015PTC057092 Director - 2019-08-06
      GALAXIA GROUPE PRIVATE LIMITED U70109DL2013PTC257328 Director 2013-09-07 Ongoing
      GALAXIA GROUPE PRIVATE LIMITED U70109DL2013PTC257328 Director - 2019-05-06
      CHOPDEM LUXURY HOMES PRIVATE LIMITED U70109DL2013PTC259497 Director - 2015-03-21
      BANAASAND INFRASTRUCTURES PRIVATE LIMITED U70200HR2013PTC050713 Director - 2017-10-06
      LUGANI CONSULTANCY PRIVATE LIMITED U74140DL2011PTC218254 Director 2011-04-28 Ongoing
      NAVRETI INTERNATIONAL PRIVATE LIMITED U74899DL1991PTC045173 Additional Director - 2016-09-14
      SWARNA KUBER LIMITED U74999DL2017PLC312410 Director 2017-02-07 Ongoing
      SWARNA KUBER LIMITED U74999DL2017PLC312410 Director - 2019-08-06
      GALAXIA CRUISE LINER PRIVATE LIMITED U74999GA2016PTC012878 Director - 2019-05-06
      ACE ADVENTURE SPORTS PARK PRIVATE LIMITED U92330DL2013PTC261862 Additional Director - 2016-09-30
      ACE ADVENTURE SPORTS PARK PRIVATE LIMITED U92330DL2013PTC261862 Director - 2018-03-31
      Other Directorships of ANU LUGANI
      Company Name CIN Designation Appointment Date Cessation
      GALAXIA GROUPE PRIVATE LIMITED U70109DL2013PTC257328 Director 2013-09-07 Ongoing
      GALAXIA GROUPE PRIVATE LIMITED U70109DL2013PTC257328 Director - 2019-05-06
      LUGANI CONSULTANCY PRIVATE LIMITED U74140DL2011PTC218254 Director 2011-04-28 Ongoing
      NAVRETI INTERNATIONAL PRIVATE LIMITED U74899DL1991PTC045173 Additional Director - 2016-09-14
      SWARNA KUBER LIMITED U74999DL2017PLC312410 Director 2017-02-07 Ongoing
      SWARNA KUBER LIMITED U74999DL2017PLC312410 Director - 2019-08-06
      Other Directorships of MEGHA AGGARWAL
      Company Name CIN Designation Appointment Date Cessation
      PROVISTA TRADING PRIVATE LIMITED U51909DL2011PTC214799 Additional Director - 2014-07-10
      F1 ITECH ASSOCIATES PRIVATE LIMITED U72200DL2004PTC129304 Additional Director - 2012-09-29
      F1 ITECH ASSOCIATES PRIVATE LIMITED U72200DL2004PTC129304 Director - 2013-05-01
      ZELES TALENTS & EVENTS PRIVATE LIMITED U74110DL2010PTC199000 Additional Director - 2014-01-02
      AURALIS CONSULTING PRIVATE LIMITED U74140DL1991PTC045129 Additional Director - 2019-08-28
      SM CORPORATE SERVICES PRIVATE LIMITED U74140DL2010PTC208745 Additional Director - 2011-12-30
      SM CORPORATE SERVICES PRIVATE LIMITED U74140DL2010PTC208745 Director - 2013-05-01
      MOONBEAM OVERSEAS PRIVATE LIMITED U74140DL2011PTC228341 Additional Director - 2014-07-09
      Other Directorships of LALIT KUMAR SHARMA
      Company Name CIN Designation Appointment Date Cessation
      DOLF LEASING LIMITED U65992DL1992PLC049167 Additional Director - 2013-08-12
      DOLF LEASING LIMITED U65992DL1992PLC049167 Director - 2014-11-24
      KISHAN CHAND FERRO STEELS PRIVATE LIMITED U70102HP1986PTC006809 Additional Director - 2018-09-25
      KISHAN CHAND FERRO STEELS PRIVATE LIMITED U70102HP1986PTC006809 Director 2018-09-25 Ongoing
      DOLPHIN INTERNATIONAL PRIVATE LIMITED U74899DL1990PTC039393 Additional Director - 2013-08-19
      DOLPHIN INTERNATIONAL PRIVATE LIMITED U74899DL1990PTC039393 Director - 2014-10-01

      CIN Company Name Company Address
      U72200DL2004PTC129304 F1 ITECH ASSOCIATES PRIVATE LIMITED GH-3/37, MILAP APARTMENT SUNDER VIHAR, PASCHIM VIHAR , NEW DELHI, Delhi, India - 110063
      U74899DL2005PTC143559 A C CORPORATE SERVICES PRIVATE LIMITED GH 3/37,MILAP APPARTMENT PASCHIM VIHAR , NEW DELHI, Delhi, India - 110063
      U72900DL2019PTC353775 PREFECT-TECH INNOVATION PRIVATE LIMITED 187, GH-3, MILAP APARTMENT PASCHIM VIHAR , NEW DELHI, Delhi, India - 110063
      U74110DL2010PTC199000 ZELES TALENTS & EVENTS PRIVATE LIMITED GH-3/183 FIRST FLOOR PASCHIM VIHAR NEW DELHI , New Delhi, Delhi, India - 110063
      U74900DL2016PTC292610 ADCUP INDIA PRIVATE LIMITED 219 , CA APPARTMENTS A-3 PASCHIM VIHAR NEW DELHI , NEW DELHI, Delhi, India - 110063
      U65910DL1992PTC047321 EARTH LEASING AND FINANCE PRIVATE LIMITED GH-3/113, Ground Floor Milap Apartment, Paschim Vihar , New Delhi, Delhi, India - 110063
      U72900DL2019PTC353377 SMARITHM PRIVATE LIMITED A-3/322,PASCHIM VIHAR NEW DELHI NEW DELHI , NEW DELHI, Delhi, India - 110063
      U74899DL1994PTC059642 FLAG SECURITIES & CREDITS PRIVATE LIMITE D A-3/3A, GREEN APPARTMENTS PASCHIM VIHAR , NEW DELHI, Delhi, India - 110063
      U59201DL2023PTC411434 CREATIVE SINK SERVICES PRIVATE LIMITED 11/371 3rd Floor Sunder Vihar,Paschim Vihar New Delhi,New Delhi,West Delhi,Delhi,110063-India
      U93190DL2025PTC450679 TRINETRINI VENTURES PRIVATE LIMITED 252/ THIRD FLOOR, B-3, JWALAHERI MARKET, Paschim Vihar,West Delhi, New Delhi,New Delhi,West Delhi,Delhi,110063-India
      U67120DL1996PTC077109 MOFA SECURITIES PRIVATE LIMITED A-3/3A, GREEN APARTMENTS PASCHIM VIHAR PASCHIM VIHAR , NEW DELHI, Delhi, India - 110063
      U74899DL1995PTC072398 GNG CONSULTANTS PRIVATE LIMITED A-3/3A, GREEN APARTMENTS PASCHIM VIHAR PASCHIM VIHAR , NEW DELHI, Delhi, India - 110063
      U79110DL2023PTC420454 MJD TRAVEL SERVICES INDIA PRIVATE LIMITED BG-3/22A, GROUND FLOOR , PASCHIM VIHAR,, NEW DELHI -110063,New Delhi,West Delhi,Delhi,110063-India
      U52290DL2025PTC455365 NANDINI FREIGHT PRIVATE LIMITED Shop No. P-1 & P-14 , BG -3 BG -5,Paschim Vihar New Delhi 110063.,New Delhi,West Delhi,Delhi,110063-India
      U74999DL2017PTC314189 HIREX SERVICES PRIVATE LIMITED FLAT NO-173, 3RD FLOOR, POCKET-1,PASCHIM PURI, , PASCHIM VIHAR,NEW DELHI, Delhi, India - 110063
      U74999DL2016PTC309238 GURUKUL EXPOSURE PRIVATE LIMITED BLOCK NO A-3/8 PASCHIM VIHAR NEW DELHI 110063 , NEW DELHI, Delhi, India - 110063
      U74999DL2017PTC315564 ORBITAL RESEARCH INDIA PRIVATE LIMITED FLAT NO114, GH-3, DDA FLATS PASCHIM VIHAR, NEW DELHI , DELHI, Delhi, India - 110063
      U21000DL2024PTC430692 AYCERTIS LIFESCIENCES PRIVATE LIMITED H.NO. 128, T/F,PKT GH-3, PASCHIM VIHAR,New Delhi,West Delhi,Delhi,110063-India
      U72200DL2006PTC155150 AVIAN TECHNOLOGIES PRIVATE LIMITED 37, SUNSHINE APPARTMENTS PASCHIM VIHAR , NEW DELHI, Delhi, India - 110063
      U74999DL2016PTC292259 EPPION LIFESCIENCES PRIVATE LIMITED GH-3/145 Paschim Vihar , New Delhi, Delhi, India - 110063
      U74999DL2013PTC252590 TRIPLE A FINCORP PRIVATE LIMITED GH-3/178, PASCHIM VIHAR , NEW DELHI, Delhi, India - 110063
      U74899DL1995PTC068838 SAGAR TECHNOLOGIES PRIVATE LIMITED 37, SUNSHINE APPARTMENTS PASCHIM VIHAR , NEW DELHI, Delhi, India - 110063
      ABZ-2646 SVAS BUILDCON LLP FLAT NO-131-A,POCKET-A-5 PASCHIM VIHAR,West Delhi ,Delhi-110063 PASCHIM VIHAR New Delhi, Delhi, India - 110063
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      U45200DL2009PTC195761 GAHLAUT INFRATECH PRIVATE LIMITED A1B/37A, Krishna Appartments, Paschim Vihar , New delhi, Delhi, India - 110063
      U45200DL2008PTC174853 LAKSHMI INFRATEL PRIVATE LIMITED Premises no 39, GH-3, F/F Paschim Vihar , New Delhi, Delhi, India - 110063
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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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      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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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