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      DS FINWORLD PRIVATE LIMITED

      CIN: U74140DL2015PTC286155
      Purchase Report

      DS FINWORLD PRIVATE LIMITED (CIN: U74140DL2015PTC286155) is a Private company incorporated on 07 Oct 2015. 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. 392560.00.

      DS FINWORLD 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.DS FINWORLD PRIVATE LIMITED's NIC code is 7414 (which is part of its CIN). As per the NIC code, it is inolved in Business and management consultancy activities.[This class includes the provision of advice, guidance or operational assistance to businesses. These activities involve public relations other than by paid advertisements, welfare and charity affairs, politics, lobbying. Activities in connection with project management, planning, organisation, management information etc. Arbitration and conciliation between management and labour. Also included are the activities of management holding companies.(Computer activities are classified in division 72, Legal advice in class 7411, Accounting, book-keeping, auditing and tax consultancy in class 7412, Market research and public opinion polling in class 7413, Technical advisory activities in class 7421 and Advertising in class 7430)]..

      Directors of DS FINWORLD PRIVATE LIMITED are RITESH SUNEJA, and RACHNA SUNEJA.

      DS FINWORLD PRIVATE LIMITED's Corporate Identification Number (CIN) is U74140DL2015PTC286155 and its registration number is 286155. Users may contact DS FINWORLD PRIVATE LIMITED on its Email address - [email protected]. Registered address of DS FINWORLD PRIVATE LIMITED is 2470, Hudson Line, Kingsway Camp GTB Nagar, Delhi , New Delhi, Delhi, India - 110009.

      Current status of DS FINWORLD 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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      Previous Names

      Previous CINs

      ZaubaCorp's company report for DS FINWORLD 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.

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      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 DS FINWORLD 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 DS FINWORLD
      DIN Director Name Designation Appointment Date
      02445321 RITESH SUNEJA Director 2023-09-29
      06983918 RACHNA SUNEJA Director 2017-08-04
      Past Directors & Key Managerial Personnel of DS FINWORLD
      DIN Director Name Designation Appointment Date Cessation
      08290736 PAWNESHWAR DATT RAI Director - 2022-02-05
      09507113 PANKAJ KUMAR SATIJA CEO - 2023-09-14
      09507113 PANKAJ KUMAR SATIJA Director - 2023-09-14
      02445321 RITESH SUNEJA Additional Director - 2023-09-29
      07250598 SUNITA VERMA Director - 2016-08-19
      06932634 RAM KUMAR GUPTA Director - 2018-05-28
      06983918 RACHNA SUNEJA Additional Director - 2017-09-22
      06983918 RACHNA SUNEJA Director - 2017-08-04
      07250593 AJAY KUMAR VERMA Director - 2016-08-19
      07594070 APARAJIT AWASTHI . Director - 2018-12-01
      07594083 VIKAS KAPOOR Director - 2018-11-15
      Other Directorships of PAWNESHWAR DATT RAI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of PANKAJ KUMAR SATIJA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of RITESH SUNEJA
      Company Name CIN Designation Appointment Date Cessation
      LAVA INTERNATIONAL LIMITED U32201DL2009PLC188920 CFO(KMP) - 2018-08-19
      NAGANADU POWER PRIVATE LIMITED U40101HR2011FTC042357 Additional Director - 2012-02-02
      AES PATLIPUTRA ENERGY PRIVATE LIMITED U40106HR2010FTC041352 Additional Director - 2012-02-02
      AES KINOI PLAINS PRIVATE LIMITED U40106HR2011FTC043082 Additional Director - 2012-02-02
      NEWGEN SAURASHTRA WINDFARMS LIMITED U40108MH2010PLC260025 Additional Director - 2011-09-15
      NEWGEN SAURASHTRA WINDFARMS LIMITED U40108MH2010PLC260025 Director - 2012-02-02
      AES CHHATTISGARH ENERGY PRIVATE LIMITED U40109DL2006PTC155576 Additional Director - 2011-09-30
      AES CHHATTISGARH ENERGY PRIVATE LIMITED U40109DL2006PTC155576 Director - 2012-02-02
      AES ORISSA DISTRIBUTION PRIVATE LIMITED U40109OR1999PTC005894 Additional Director - 2012-02-02
      AES THAR POWER PRIVATE LIMITED U40300HR2011FTC042397 Additional Director - 2012-02-02
      DHARMAPURI POWER PRIVATE LIMITED U40300HR2011FTC042399 Additional Director - 2012-02-02
      AES MANGAON POWER PRIVATE LIMITED U40300HR2011FTC042423 Additional Director - 2012-02-02
      NUTSLANE ORGANICS PRIVATE LIMITED U51909DL2019PTC349332 Additional Director 2024-04-15 Ongoing
      TRADE SHAREGAGA PRIVATE LIMITED U67100DL2022PTC402093 Director 2022-07-20 Ongoing
      RITS CAPITAL EXPERTS PRIVATE LIMITED U67110DL2022PTC409143 Director 2022-12-30 Ongoing
      RITS ESTATE CONSULTANTS PRIVATE LIMITED U68200DL2024PTC429670 Director 2024-04-10 Ongoing
      RITS OUTSOURCING PRIVATE LIMITED U69200DL2024PTC432979 Director 2024-06-20 Ongoing
      AREVA INFOTECH PRIVATE LIMITED U74120DL2008PTC185809 Director - 2017-02-16
      AES INDIA PRIVATE LIMITED U74899DL1998PTC097078 Additional Director - 2012-02-02
      AES CLIMATE SOLUTIONS (INDIA) PRIVATE LI MITED U74900HR2008PTC038045 Additional Director - 2011-09-30
      AES CLIMATE SOLUTIONS (INDIA) PRIVATE LI MITED U74900HR2008PTC038045 Director - 2012-02-02
      YAMUNA ELECTRONICS MANUFACTURING CLUSTER PRIVATE LIMITED U74999DL2016PTC290443 Additional Director - 2016-09-28
      YAMUNA ELECTRONICS MANUFACTURING CLUSTER PRIVATE LIMITED U74999DL2016PTC290443 Director - 2018-08-19
      MYTASH FINANCIAL ADVISORS PRIVATE LIMITED U74999DL2021PTC375216 Director 2021-01-01 Ongoing
      XTENDED SPACE TECHNOLOGY PRIVATE LIMITED U74999DL2022PTC400015 Director 2022-06-15 Ongoing
      CLIMIFI BHARAT PRIVATE LIMITED U82990DL2023PTC413076 Director 2023-04-25 Ongoing
      FLAGSHIP EDTECH INDIA PRIVATE LIMITED U85499DL2024PTC426504 Director 2024-02-09 Ongoing
      Other Directorships of SUNITA VERMA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of RAM KUMAR GUPTA
      Company Name CIN Designation Appointment Date Cessation
      AJMER VIDYUT VITRAN NIGAM LIMITED U40109RJ2000SGC016482 Nominee Director - 2016-02-19
      THE NAINITAL BANK LIMITED U65923UR1922PLC000234 Additional Director - 2017-07-29
      THE NAINITAL BANK LIMITED U65923UR1922PLC000234 Director - 2017-10-24
      RITS CAPITAL WORLD PRIVATE LIMITED U65999DL2017PTC325154 Director - 2018-08-03
      RAJVANSHI AND ASSOCIATES ENFORCEMENT CONSULTANTS PRIVATE LIMITED U67120RJ1995PTC009425 Director - 2020-05-25
      Other Directorships of RACHNA SUNEJA
      Company Name CIN Designation Appointment Date Cessation
      TAPPERWARE KITCHENWARE PRIVATE LIMITED U51300DL2012PTC239515 Director 2021-10-25 Ongoing
      RITS CAPITAL WORLD PRIVATE LIMITED U65999DL2017PTC325154 Director - 2018-12-21
      TRADE SHAREGAGA PRIVATE LIMITED U67100DL2022PTC402093 Director 2022-07-20 Ongoing
      RITS CAPITAL EXPERTS PRIVATE LIMITED U67110DL2022PTC409143 Director 2022-12-30 Ongoing
      RITS ESTATE CONSULTANTS PRIVATE LIMITED U68200DL2024PTC429670 Director 2024-04-10 Ongoing
      RITS OUTSOURCING PRIVATE LIMITED U69200DL2024PTC432979 Director 2024-06-20 Ongoing
      VR REALTIME GLOBAL HEALTHCARE LIMITED U74140DL2015PLC275900 Director - 2018-12-21
      CARIONS HEALTHCARE PRIVATE LIMITED U74900DL2015PTC288445 Director - 2016-09-30
      FEEO ADVISORY PRIVATE LIMITED U74999DL2016PTC304388 Director - 2018-12-21
      HUMAN WORKS TECHNOLOGIES PRIVATE LIMITED U74999DL2016PTC307849 Director - 2018-12-18
      RITS REALTIME SECURITIES PRIVATE LIMITED U74999DL2017PTC325153 Director - 2018-12-21
      WINTRICK CONSULTANTS PRIVATE LIMITED U74999DL2017PTC325428 Director - 2018-12-21
      MYTASH FINANCIAL ADVISORS PRIVATE LIMITED U74999DL2021PTC375216 Director 2021-01-01 Ongoing
      XTENDED SPACE TECHNOLOGY PRIVATE LIMITED U74999DL2022PTC400015 Director 2022-06-15 Ongoing
      CLIMIFI BHARAT PRIVATE LIMITED U82990DL2023PTC413076 Director 2023-04-25 Ongoing
      FLAGSHIP EDTECH INDIA PRIVATE LIMITED U85499DL2024PTC426504 Director 2024-02-09 Ongoing
      RITS REALTIME ADVISORY PRIVATE LIMITED U93090DL2018PTC335653 Director - 2018-12-21
      Other Directorships of AJAY KUMAR VERMA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of APARAJIT AWASTHI .
      Company Name CIN Designation Appointment Date Cessation
      VR REALTIME GLOBAL HEALTHCARE LIMITED U74140DL2015PLC275900 Director - 2019-06-24
      Other Directorships of VIKAS KAPOOR
      Company Name CIN Designation Appointment Date Cessation
      RITS CAPITAL WORLD PRIVATE LIMITED U65999DL2017PTC325154 Director - 2018-12-05
      VR REALTIME GLOBAL HEALTHCARE LIMITED U74140DL2015PLC275900 Director - 2018-12-03
      FEEO ADVISORY PRIVATE LIMITED U74999DL2016PTC304388 Additional Director - 2018-12-05
      HUMAN WORKS TECHNOLOGIES PRIVATE LIMITED U74999DL2016PTC307849 Director - 2018-12-05
      RITS REALTIME SECURITIES PRIVATE LIMITED U74999DL2017PTC325153 Director - 2018-12-05
      WINTRICK CONSULTANTS PRIVATE LIMITED U74999DL2017PTC325428 Director - 2018-12-05
      RITS REALTIME ADVISORY PRIVATE LIMITED U93090DL2018PTC335653 Director - 2018-12-05

      CIN Company Name Company Address
      U80220DL2012PTC242777 EXPERT INSTITUTE OF ADVANCE TECHNOLOGIES PRIVATE LIMITED 2453, HUDSON LINE, KINGSWAY CAMP (NR. GTB NAGAR) METRO STATION GATE NO.4 , NEW DELHI, Delhi, India - 110009
      ACJ-8749 SYNERGISTIC BUSINESS CONSULTING LLP House No 2469, Kingsway Camp,GTB Nagar, Hudson Line Landmark,Delhi,North West Delhi,Delhi,India-110009
      U70101DL2012PTC240861 PS PROPBUILD PRIVATE LIMITED HOUSE NO 2624, GROUND FLOOR HUDSON LINE, KINGSWAY CAMP, G.T.B. NAGAR , DELHI , DELHI, Delhi, India - 110009
      U21095DL2017PTC313184 VANS PACKAGING PRIVATE LIMITED 1616, OUTRAM LINE, GTB NAGAR, KINGSWAY CAMP , NEW DELHI, Delhi, India - 110009
      U74899DL1998PLC095902 DICS TECHNOLOGIES LIMITED 2529, HUDSON LANE G.T.B NAGAR, KINGSWAY CAMP , NEW DELHI, Delhi, India - 110009
      U74999DL2016PTC307179 SAFALTA EDUCARE PRIVATE LIMITED 2271 , BASEMENT HUDSON LANE , GTB NAGAR, KINGSWAY CAMP , , NEW DELHI, Delhi, India - 110009
      U51311DL2014PTC266694 KAMADA EXIM PRIVATE LIMITED 1845, 2ND FLOOR, OUTRAM LINE G.T.B NAGAR, KINGSWAY CAMP , NEW DELHI, Delhi, India - 110009
      U92120DL2008PTC173870 SBN PRODUCTIONS PRIVATE LIMITED H - 12, MAIN MARKET HUDSON LANE KINGSWAY CAMP G.T.B NAGAR, OPP. NIRANKARI JWELLERS , NEW DELHI, Delhi, India - 110009
      U70100DL2022PTC399348 WITNESS THE FUTURE LIVING PRIVATE LIMITED HOUSE NO 2646 BASEMENT FLOOR HUDSON LINE KINGSWAY CAMP,NORTH WEST DELHI,New Delhi,Delhi,110009-India
      AAL-3142 UPTOWN HOSPITALITY LLP GROUND FLOOR,HOUSE NO. 2535,HUDSON LINE KINGSWAY CAMP,GTB NAGAR Delhi, Delhi, India - 110009
      U80301DL2017PTC327678 ANY TIME CLASSES EDUCATIONAL SERVICES PRIVATE LIMITED H No.2578, Floor Basement, GTB Nagar, Hudson Line, Kingsway Camp , Delhi, Delhi, India - 110009
      U93090DL2019PTC357703 ROYAL PG PRIVATE LIMITED H NO.-2602, GROUND FLOOR, HUDSON LINE, KINGSWAY CAMP, G.T.B. NAGAR , DELHI, Delhi, India - 110009
      AAC-6343 GMT HOSPITALITY LLP 2524, FIRST FLOOR, HUDSON LANE GTB NAGAR, NEW DELHI-110009 NEW DELHI, Delhi, India - 110009
      U65992DL1984PTC017879 VRISHTI CHIT FUND AND FINANCE PRIVATE LI MITED PROMOTER'S ADD:- A-19, NEW POLICE LINE KINGSWAY CAMP NEW DELHI , NEW DELHI, Delhi, India - 110009
      U72900DL2022PTC396835 ARBANIX INDIA PRIVATE LIMITED SHOP NO. 43-A, NEW KISHORE MARKET,KINGSWAY CAMP, G.T.B NAGAR,Delhi,North West Delhi,Delhi,110009-India
      U74899DL1995PTC071897 INDIRA BANQUETS PRIVATE LIMITED 2444,HUDSON LANE, KINGSWAY CAMP,NEW DELHI , NEW DELHI, Delhi, India - 110009
      AAG-1529 OPTRA BUILDCON LLP 2575 HUDSON LINE ,KINGSWAY CAMP NEW DELHI, Delhi, India - 110009
      U14109DL2006PTC326228 KITHANIA AGRO PRODUCTS PRIVATE LIMITED 2388 (F.F.), Hudson Lane, Kingsway Camp, Delhi-110009 , New Delhi, Delhi, India - 110009
      U50100DL2011PTC227704 SHREE MOTOCORP INDIA PRIVATE LIMITED 2314 HUDSON LANE,MALL ROAD KINGSWAY CAMP NEW DELHI , NEW DELHI, Delhi, India - 110009
      U15137DL2008PTC172766 LAXMI ICE-CREAM PRIVATE LIMITED. 2509, HUDSON LINE KINGSWAY CAMP , NEW DELHI, Delhi, India - 110009
      U45300DL2007PTC168112 OPTRA BUILDCON PRIVATE LIMITED 2575, HUDSON LINE KINGSWAY CAMP , NEW DELHI, Delhi, India - 110009
      U63000DL2010PTC211078 COPPER SKY TRAVEL SOLUTIONS PRIVATE LIMITED 2373, HUDSON LINE KINGSWAY CAMP , NEW DELHI, Delhi, India - 110009
      U64200DL2014PTC271822 7G ENTERTAINMENT PRIVATE LIMITED HOUSE NO.1650, G.T.B NAGAR OUTRAM LINE, NEW DELHI , NEW DELHI, Delhi, India - 110009
      U74140DL2006PTC149889 SEJONG EDUCATIONAL AND HOSPITALITY PRIVATE LIMITED 2531, GROUND FLOOR, HUDSON LINE, KINGSWAY CAMP , NEW DELHI, Delhi, India - 110009
      U30003DL2013PTC259988 MATHICA SYSTEMS PRIVATE LIMITED HOUSE NO. 2534, GROUND FLOOR, HUDSON LINE KINGSWAY CAMP , NEW DELHI, Delhi, India - 110009
      U51909DL2013PTC250176 TOKKIE IMPEX PRIVATE LIMITED HOUSE NO 2248, FIRST FLOOR, KINGSWAY CAMP, HUDSON LINE, , NEW DELHI, Delhi, India - 110009
      U74999DL2017PTC319762 INFOCART SOFTWARES AND CORPORATE SOLUTIONS PRIVATE LIMITED 1607, FIRST FLOOR OUTRAM LINES, KINGSWAY CAMP, GTB NAGAR , NEW DELHI, Delhi, India - 110009
      AAZ-1674 GRAIN STORY LLP SHOP NO. 103 TO 105 MALL ROAD KINGSWAY CAMP GTB NAGAR NEW DELHI, Delhi, India - 110009
      AAU-4372 EPICURE TRADING LLP SHOP NO. 64, MALL ROAD, KINGSWAY CAMP, G.T.B. NAGAR NEW DELHI, Delhi, India - 110009
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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.

      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
      Download Audited Financials
      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
      Download Audited Financials
      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

      As on: 2026-07-13

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