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
FIDUCIAL PROFESSIONALS PRIVATE LIMITED
CIN: U74140DL2011PTC216826 As on: 2026-07-13
FIDUCIAL PROFESSIONALS PRIVATE LIMITED (CIN: U74140DL2011PTC216826) is a Private company incorporated on 31 Mar 2011. 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. 292000.00.
FIDUCIAL PROFESSIONALS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 17 May 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.FIDUCIAL PROFESSIONALS 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 FIDUCIAL PROFESSIONALS PRIVATE LIMITED are MANISH RAGHAV, and KAILASH CHAND.
FIDUCIAL PROFESSIONALS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74140DL2011PTC216826 and its registration number is 216826. Users may contact FIDUCIAL PROFESSIONALS PRIVATE LIMITED on its Email address - [email protected]. Registered address of FIDUCIAL PROFESSIONALS PRIVATE LIMITED is A-1/81, PANCHSHEEL ENCLAVE , NEW DELHI, Delhi, India - 110017.
Current status of FIDUCIAL PROFESSIONALS 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 CINs
ZaubaCorp's company report for FIDUCIAL PROFESSIONALS 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 FIDUCIAL PROFESSIONALS
Purchase full report of FIDUCIAL PROFESSIONALS
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 FIDUCIAL PROFESSIONALS 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 |
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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 FIDUCIAL PROFESSIONALS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07366753 | MANISH RAGHAV | Director | 2015-11-20 |
| 05163772 | KAILASH CHAND | Director | 2015-11-09 |
Past Directors & Key Managerial Personnel of FIDUCIAL PROFESSIONALS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03417662 | UMESH SETH | Director | - | 2015-11-20 |
| 03417666 | BHAVNA SETH | Director | - | 2015-11-09 |
Other Directorships of MANISH RAGHAV
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GOLD LEAF FOREX PRIVATE LIMITED | U65910DL2009PTC187010 | Director | 2021-09-22 | Ongoing |
| MAASVIC BUSINESS PRIVATE LIMITED | U74999DL2018PTC335560 | Director | 2020-03-02 | Ongoing |
| BRAND MATRIX EVENTS AND PROMOTIONS PRIVATE LIMITED | U92490DL2012PTC236488 | Director | 2020-09-21 | Ongoing |
Other Directorships of UMESH SETH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of BHAVNA SETH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CAPBUZZ CONSULTANTS PRIVATE LIMITED | U74120RJ2010PTC030846 | Additional Director | - | 2016-09-30 |
| CAPBUZZ CONSULTANTS PRIVATE LIMITED | U74120RJ2010PTC030846 | Director | - | 2024-01-29 |
Other Directorships of KAILASH CHAND
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GOLD LEAF FOREX PRIVATE LIMITED | U65910DL2009PTC187010 | Director | 2019-06-17 | Ongoing |
| MAASVIC BUSINESS PRIVATE LIMITED | U74999DL2018PTC335560 | Director | 2021-09-22 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U63040DL2000PTC106007 | KLG TRAVEL SERVICES PRIVATE LIMITED | A-1/56 PANCHSHEEL ENCLAVE MARKET NEW DELHI , NEW DELHI, Delhi, India - 110017 |
| U45201DL1989PTC036265 | SQUAREDEAL CONSTRUCTIONS PRIVATE LIMITED | Promoter's Add:- A-1/92 Panchsheel Enclave New Delhi , NEW DELHI, Delhi, India - 110017 |
| U74110DL2016PTC291415 | SAVIKALPA SCIENCES PRIVATE LIMITED | A1/6 PANCHSHEEL ENCLAVE, 2ND FLOOR NEW DELHI , NEW DELHI, Delhi, India - 110017 |
| U70200DL2012PTC238136 | VAS INFRACON PRIVATE LIMITED | A-1/81, PANCHSHEEL ENCLAVE , NEW DELHI, Delhi, India - 110017 |
| AAN-2707 | CALABASAS ENTERPRISES LLP | A-57 1st FLOOR PANCHSHEEL ENCLAVE NEAR CHIRAG DELHI FLYOVER NEW DELHI, Delhi, India - 110017 |
| U74899DL1990PTC039595 | SAWHNEY DELICACIES PRIVATE LIMITED | A-1/27, PANCHSHEEL ENCLAVE, NEW DELHI , DELHI, Delhi, India - 110017 |
| U85300DL2021NPL386527 | CENTRE OF EXCELLENCE FOR HYDROGEN URJA FOUNDATION | A-1/2, Panchsheel Enclave New Delhi , Delhi, Delhi, India - 110017 |
| ABC-7316 | TOP HOST HOSPITALITY LLP | A-1/74 GROUND/FLOOR,PANCHSHEEL ENCLAVE,New Delhi,South Delhi,Delhi,India-110017 |
| U62090DC2026PTC468910 | SOURCEWORX AI PRIVATE LIMITED | A1/12, Panchsheel Enclave,Greater Kailash,New Delhi,South Delhi,Delhi,110017-India |
| U86100DL2024PTC434821 | SEERAT HEALTHCARE PRIVATE LIMITED | B-81/A, Panchsheel Vihar, Sheikh Sarai,Phase-1,New Delhi,South Delhi,Delhi,110017-India |
| AAD-5492 | AARUSH BUILDWELL LLP | A-1/66,PANCHSHEEL ENCLAVE NEW DELHI, Delhi, India - 110017 |
| AAD-5493 | AARUSH BUILDWORTH LLP | A-1/66,PANCHSHEEL ENCLAVE NEW DELHI, Delhi, India - 110017 |
| AAD-5494 | AARUSH GREENBUILD LLP | A-1/66,PANCHSHEEL ENCLAVE NEW DELHI, Delhi, India - 110017 |
| AAD-5496 | AARUSH INFRASTRUCTURE LLP | A-1/66,PANCHSHEEL ENCLAVE NEW DELHI, Delhi, India - 110017 |
| AAD-5497 | AV BUILDWORTH LLP | A-1/66,PANCHSHEEL ENCLAVE NEW DELHI, Delhi, India - 110017 |
| AAD-5500 | SURYANSH BUILDTECH LLP | A-1/66,PANCHSHEEL ENCLAVE NEW DELHI, Delhi, India - 110017 |
| AAD-5501 | VS MILLENIUM REALTECH LLP | A-1/66,PANCHSHEEL ENCLAVE NEW DELHI, Delhi, India - 110017 |
| AAD-5503 | AV GREENBUILD LLP | A-1/66,PANCHSHEEL ENCLAVE NEW DELHI, Delhi, India - 110017 |
| AAD-5506 | AV REALWORTH LLP | A-1/66,PANCHSHEEL ENCLAVE NEW DELHI, Delhi, India - 110017 |
| AAD-5528 | AARUSH REALTECH LLP | A-1/66,PANCHSHEEL ENCLAVE NEW DELHI, Delhi, India - 110017 |
| AAD-5529 | SS DEVELOPEWELL LLP | A-1/66,PANCHSHEEL ENCLAVE NEW DELHI, Delhi, India - 110017 |
| AAD-5533 | AV BUILDTECH LLP | A-1/66,PANCHSHEEL ENCLAVE NEW DELHI, Delhi, India - 110017 |
| AAD-5534 | VS GREENBUILD LLP | A-1/66,PANCHSHEEL ENCLAVE NEW DELHI, Delhi, India - 110017 |
| AAD-6074 | AARUSH DEVELOPEWELL LLP | A-1/66,PANCHSHEEL ENCLAVE NEW DELHI, Delhi, India - 110017 |
| AAD-7862 | VK BROADCASTING LLP | A-1/66,PANCHSHEEL ENCLAVE NEW DELHI, Delhi, India - 110017 |
| AAF-4075 | MAGPIE DEVELOPEWELL LLP | A-1/66,PANCHSHEEL ENCLAVE NEW DELHI, Delhi, India - 110017 |
| AAF-5941 | SURYANSH BUILDWORTH LLP | A-1/66,PANCHSHEEL ENCLAVE NEW DELHI, Delhi, India - 110017 |
| AAG-2649 | SURYANSH BUILDCON LLP | A-1/66,PANCHSHEEL ENCLAVE NEW DELHI, Delhi, India - 110017 |
| U20294DL2020FTC361284 | RUSHIL FIBERSTRENGTH PRIVATE LIMITED | A1/2, Panchsheel Enclave , NEW DELHI, Delhi, India - 110017 |
| 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.
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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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