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
DOT.CONFISCAN INDIA PRIVATE LIMITED
CIN: U72900DL1999PTC101186 As on: 2026-07-13
DOT.CONFISCAN INDIA PRIVATE LIMITED (CIN: U72900DL1999PTC101186) is a Private company incorporated on 17 Aug 1999. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 500000.00.
DOT.CONFISCAN INDIA PRIVATE 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.DOT.CONFISCAN INDIA PRIVATE LIMITED's NIC code is 7290 (which is part of its CIN). As per the NIC code, it is inolved in Other computer related activities [for example maintenance of websites of other firms/ creation of multimedia presentations for other firms etc.].
Directors of DOT.CONFISCAN INDIA PRIVATE LIMITED are NITISH CHANDRA, and ANITA CHANDRA.
DOT.CONFISCAN INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U72900DL1999PTC101186 and its registration number is 101186. Users may contact DOT.CONFISCAN INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of DOT.CONFISCAN INDIA PRIVATE LIMITED is C-22,GANESH NAGAR,PANDAV NAGARCOMPLEX, DELHI-92 , DELHI, Delhi, India - 000000.
Current status of DOT.CONFISCAN 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
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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for DOT.CONFISCAN 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 DOT.CONFISCAN INDIA
Purchase full report of DOT.CONFISCAN 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 DOT.CONFISCAN 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 DOT.CONFISCAN INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01905151 | NITISH CHANDRA | Director | 1999-08-30 |
| 01905203 | ANITA CHANDRA | Director | 1999-08-17 |
Past Directors & Key Managerial Personnel of DOT.CONFISCAN INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of NITISH CHANDRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ANITA CHANDRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U51909DL2006PTC146273 | SANAL EXPORTS PRIVATE LIMITED | C-151 PREET VIHAR, DELHI-92C-151 PREET VIHAR DELHI-92 C-151 PREET VIHAR, DELHI-92 , DELHI, Delhi, India - 000000 |
| U18101DL2005PTC143454 | MARSHNEIL GARMENT EXPORT PRIVATE LIMITED | R-114A RAMESH PARKLAXMI NAGAR DELHI-92 LAXMI NAGAR DELHI-92 , LAXMI NAGAR DELHI-92, Delhi, India - 000000 |
| U41000DL2005PTC143455 | PENTA WATER TECHNOLOGY PRIVATE LIMITED | D-288 289/10 WADHWA COMPLEXLAXMI NAGAR DELHI-92 LAXMI NAGAR DELHI-92 , LAXMI NAGAR DELHI-92, Delhi, India - 000000 |
| U45201DL2006PTC146755 | RANGER PROPERTIES PRIVATE LIMITED | C-49/611 GANESH NAGAR IIDELHI-92 DELHI-92 , DELHI, Delhi, India - 000000 |
| U24232DL2006PTC146041 | EDEN REMEDIES PRIVATE LIMITED | C-6 SOUTH GANESH NAGARPATPARGANJ DELHI-92 , DELHI-92, Delhi, India - 000000 |
| U22121DL2005PTC142277 | AMARTYA PUBLICATION PRIVATE LIMITED | D-312-313 IIND FLOORGANESH NAGAR PANDAV NAGAR DELHI , PANDAV NAGAR DELHI, Delhi, India - 000000 |
| U45201DL2005PTC143868 | RISING ESTATES PRIVATE LIMITED | SHOP NO UG-2PLOT NO C-23 WEST VINOD NAGAR DELHI-92 , DELHI-92, Delhi, India - 000000 |
| U21012DL1995PLC072343 | SUPER INDIA TISSUES LIMITED | C-97-A, GANESH NAGAR PANDAV NAGAR COMPLEX , NEW DELHI, Delhi, India - 000000 |
| U45201DL2006PTC146135 | SATYA DEEP BUILDERS PRIVATE LIMITED | C-242 VIVEK VIHAR PHASE IIST FLOOR DELHI92 IST FLOOR DELHI92 , IST FLOOR DELHI=92, Delhi, India - 000000 |
| U45201DL2006PTC146138 | YOG BUILDERS AND CONTRACTOR PRIVATE LIMI TED | 274/A POCKET C MAYUR VIHARPHASE II DELHI-92 PHASE II DELHI-92 , PHASE II DELHI-92, Delhi, India - 000000 |
| U92192DL2006PTC145755 | DREAMCATCHERS FILMS PRIVATE LIMITED | C-4 PRESS APARTMENTS23 IP EXT, DELHI-92 23 IP EXT, DELHI-92 , 23 IP EXT, DELHI-92, Delhi, India - 000000 |
| U45201DL2006PTC145130 | NEELKANTH PROPCON PRIVATE LIMITED | M-160/04 JAGATRAM PARKLAXMI NAGAR DELHI-92 LAXMI NAGAR DELHI-92 , DELHI, Delhi, India - 000000 |
| U72300DL2006PTC145488 | LONDON BOOKKEEPING SERVICES (INDIA) PRIVATE LIMITED 100% FOR.SUB.CO | E-25/B JAWAHAR PARKLAXMI NAGAR DELHI-92 LAXMI NAGAR DELHI-92 , DELHI, Delhi, India - 000000 |
| U72900DL2006PTC146365 | SHAURYA TECHNOLOGIES PRIVATE LIMITED | 76 VIJAY BLOCKVIKAS MARG LAXMI NAGAR DELHI-92 , LAXMI NAGAR DELHI-92, Delhi, India - 000000 |
| U51909DL2005PTC143791 | RK INSTRUCHEM PRIVATE LIMITED | FLAT NO 2 24 J &K EXTLALITA PARK LUXMI NAGAR, DELHI-92 , LUXMI NAGAR, DELHI-92, Delhi, India - 000000 |
| U45201DL2005PTC141166 | SANA PROJECTS PRIVATE LIMITED | C-56 KALKAJI, NEW DELHI-19C-56 KALKAJI NEW DELHI-19 C-56 KALKAJI, NEW DELHI-19 , C-56 KALKAJI, NEW DELHI-19, Delhi, India - 000000 |
| U33112DL2006PTC145205 | BIOGENE SCIENTIFIC INSTRUMENTS PRIVATE LIMITED | FLAT NO 306 9/2 EAST PATELNAGAR NEW DELHI NAGAR NEW DELHI , NAGAR NEW DELHI, Delhi, India - 000000 |
| U74899DL2006PTC146633 | DEVAVRATA MANAGEMENT INSTITUTE PRIVATE LIMITED | B-22 SURAJMAL VIHARDELHI-92 DELHI-92 , DELHI-92, Delhi, India - 000000 |
| U40101DL2006PTC145941 | M.M. HYDLE PRIVATE LIMITED | C-287 SURAJ MAL VIHARDELHI-92 DELHI-92 , DELHI-92, Delhi, India - 000000 |
| U51909DL2005PTC142945 | VINSAA EXIM PRIVATE LIMITED | 58 GURU ANGAD NAGAR EXTLAXMI NAGAR DELHI LAXMI NAGAR DELHI , LAXMI NAGAR DELHI, Delhi, India - 000000 |
| U45201DL2005PTC143256 | CALLOW BUILDERS PRIVATE LIMITED | 2032NDFLOORLAXMI NAGAR DELHI-92 , DELHI-92, Delhi, India - 000000 |
| U45201DL2006PTC145426 | MANGLAM PROPMART PRIVATE LIMITED | 356 GURU RAMDAS NAGARLAXMI NAGAR DELHI-92 , DELHI-92, Delhi, India - 000000 |
| U63013DL2005PTC142454 | SHRI SAI CARRIAGE-WAY PRIVATE LIMITED | 301 TRIVENI COMPLEXJAWAHAR PARK LAXMI NAGAR DELHI-92 , DELHI-92, Delhi, India - 000000 |
| U70101DL2005PTC143839 | CORPUS PROMOTERS AND DEVELOPERS PRIVATE LIMITED | IIND FLOOR C-55PREET VIHAR DELHI-92 , DELHI-92, Delhi, India - 000000 |
| U65910DL1997PTC087763 | L.S. FINLEASE PRIVATE LIMITED | C-95, GANESH NAGAR, TILAK NAGAR, , NEW DELHI, Delhi, India - 000000 |
| U72500DL1996PTC077591 | GALAXY NETWORK PRIVATE LIMITED | C-90, GANESH NAGAR TILAK NAGAR , NEW DELHI, Delhi, India - 000000 |
| U74900DL1995PTC070762 | UNICK CARGO MOVERS PRIVATE LIMITED | D-349A, GANESH NAGAR, PANDAV NAGAR COMPLEX, , DELHI, Delhi, India - 000000 |
| U85120DL2006PTC146357 | M P MEDOXY HEALTHCARE PRIVATE LIMITED | FLAT NO 4 CS25/A GANESH KUNJKRISHNAPURI MANDAWALI, DELHI-92 , MANDAWALI, DELHI-92, Delhi, India - 000000 |
| U00063DL2005PTC135205 | KIM NETCITY MARKETING PRIVATE LIMITED | C-172 POCKET B MAYUR VIHARPHASE II,NEW DELHI-92 , PHASE II,NEW DELHI-92, Delhi, India - 000000 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10159518 | 2009-04-11 | - | - | 1,000,000.00 | Punjab National Bank | |
| 10581616 | 2015-03-28 | - | - | 3,373,984.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED |
- 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.
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