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
FINESSE SOURCING PRIVATE LIMITED
CIN: U74999DL2017PTC319231 As on: 2026-07-13
FINESSE SOURCING PRIVATE LIMITED (CIN: U74999DL2017PTC319231) is a Private company incorporated on 14 Jun 2017. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.FINESSE SOURCING PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of FINESSE SOURCING PRIVATE LIMITED are RAVISH SHARMA, and NIRAJ KUMAR.
FINESSE SOURCING PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999DL2017PTC319231 and its registration number is 319231. Users may contact FINESSE SOURCING PRIVATE LIMITED on its Email address - [email protected]. Registered address of FINESSE SOURCING PRIVATE LIMITED is NO14,1st FLOOR, KH, NO-28/7/1, KAPASHERA NAJAFGARH ROAD,CROSSING SAMALKA , New Delhi, Delhi, India - 110037.
Current status of FINESSE SOURCING PRIVATE LIMITED is - Strike Off.
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 FINESSE SOURCING 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 FINESSE SOURCING
Purchase full report of FINESSE SOURCING
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 FINESSE SOURCING 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 FINESSE SOURCING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07316727 | RAVISH SHARMA | Director | 2017-06-14 |
| 07607448 | NIRAJ KUMAR | Director | 2017-06-14 |
Past Directors & Key Managerial Personnel of FINESSE SOURCING
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of RAVISH SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| O2H MANAGEMENT SERVICES PRIVATE LIMITED | U74999DL2015PTC286909 | Director | 2015-10-28 | Ongoing |
Other Directorships of NIRAJ KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| O2H MANAGEMENT SERVICES PRIVATE LIMITED | U74999DL2015PTC286909 | Director appointed in casual vacancy | 2016-03-22 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U51909DL2020PTC362684 | SILGO CAPEX PRIVATE LIMITED | PLOT NO 14, Ist FLOOR, KH. NO. 28/7/1, KAPASHERA, NAJAFGARH ROAD, SAMALKA , DELHI, Delhi, India - 110037 |
| U74999DL2018PTC334674 | AWAT LOGISTICS PRIVATE LIMITED | Plot No.-14, First Floor,KH No. 28/7/1, Kapashera, Nafafgarh Raod Crossing, Sama lka , New Delhi, Delhi, India - 110037 |
| U74999DL2018PTC328692 | NAVNAG ESTATE DEVELOPER PRIVATE LIMITED | Plot No.-14, First Floor,KH No. 28/7/1, Kapashera, Nafafgarh Raod Crossing, Sama lka , New Delhi, Delhi, India - 110037 |
| U63090DL2006PTC227973 | VELOGIC INDIA PRIVATE LIMITED | 1st Floor,Plot No 7, in Khasra No 28/3/2, Samalkha Extension, Main Kapashera Bijwasan Road , New Delhi, Delhi, India - 110037 |
| U63030DL2018PTC341849 | EASY CONNECT GLOBAL EXPRESS PRIVATE LIMITED | A-12, 1ST FLOOR, KH. NO. 404, BLOCK-A ROAD NO. 4, STREET NO. 7, MAHIPALPUR EXT , NEW DELHI, Delhi, India - 110037 |
| AAI-2872 | DILLI.ORG LLP | 14, KH NO 28/7/1 KAPASHERA-NAJAFGARH ROAD, SAMALKA SOUTH WEST DELHI, Delhi, India - 110037 |
| AAI-8605 | DISCOVERBHARAT LLP | 14, KH NO 28/7/1 KAPASHERA-NAJAFGARH ROAD, SAMALKA SOUTH WEST DELHI, Delhi, India - 110037 |
| U74999DL2017PTC314220 | WMS EXIM AND OUTSOURCING PRIVATE LIMITED | Office No.1, First Floor, West End Plaza, Kh.No375,377,Old Delhi Road,Gurgaon Road ,Kapashera , New Delhi, Delhi, India - 110037 |
| U74999DL2019PTC347989 | CREW AVIATION SERVICES INDIA PRIVATE LIMITED | PLOT NO- 16-17, FIRST FLOOR FRONT SIDE KH.NO.28/3/2 KAPASHERA NAJAFGARD ROAD , CROSSING SAMALKA EXTN., Delhi, India - 110037 |
| U80100DL2024PTC428013 | KUNJPARI SECURITY SERVICES PRIVATE LIMITED | Office No-5, 1st Floor,Kh No 377/375, Kapashera,New Delhi,South West Delhi,Delhi,110037-India |
| U46691DL2024PTC430343 | UNIX BIO AGRO AZOTE PRIVATE LIMITED | A/28, II Floor, KH No.391,Desram Complex Road No. 1,New Delhi,South West Delhi,Delhi,110037-India |
| U82920DL2025PTC455706 | DEVANSSH PACK PRIVATE LIMITED | A-28, II FLOOR, KH NO-391,DESRAM COMPLEX ROAD, NO.1,New Delhi,South West Delhi,Delhi,110037-India |
| U74999DL2017PTC316659 | TRIVENI CARGO EXPRESS INDIA PRIVATE LIMITED | Flat No. 301, 1st Floor, Plot No. 480 KH no. 683/1 Gali No.-15, L- Block, Mahipalpur Exrent ion , New delhi, Delhi, India - 110037 |
| U74999DL2018PTC337781 | GLIMMER ALLIANCE OF SCIENTISTS AND ENTREPRENEURS PRIVATE LIMITED | FARM NO.24/1(SITUATED AT KH. NO. 28/1/1) KAPASHERA ESTATE , NEW DELHI, Delhi, India - 110037 |
| U63000DL2011FTC224384 | SUPER QUICK FREIGHT PRIVATE LIMITED | Khasra No. 1027/1, 1st floor, Plot No. 29, Near OM Palace Hotel, Road No. 6, NH-8 , New Delhi, Delhi, India - 110037 |
| U63000DL2011FTC224489 | SUPER QUICK FREIGHT CARGO SOLUTIONS PRIVATE LIMITED | Khasra No. 1027/1, 1st floor, Plot No. 29, Near OM Palace Hotel, Road No. 6, NH-8, MAHIPALPUR , New Delhi, Delhi, India - 110037 |
| U51311DL2004PTC130308 | ECOTECH APPARELS PRIVATE LIMITED | PLOT NO. 11, SAMALKA KAPASHERA-NAJAFGARH ROAD CROSSING , NEW DELHI, Delhi, India - 110037 |
| U72300DL2008PTC182077 | SANSKAR LAND AND BUILDING PRIVATE LIMITED | KH.NO. 135, S/F, VILL. KAPASHERA, 1ST FLOOR , NEW DELHI, Delhi, India - 110037 |
| U80100DL2020PTC359773 | KHYATISHIELD VENTURES PRIVATE LIMITED | H.NO-K-58-C,GROUND FLOOR,GALI NO-1 KH,NO-800/1,RIJAK RAM COLONY,K-BLOCK MAHIPALPUR,NEW DELHI,New Delhi,South West Delhi,Delhi,110037-India |
| U60231DL2014PTC269804 | NRV LOGISTICS PRIVATE LIMITED | Kh No. 27/11/1, Ramas Building, Kapashera-Rajokri Link Road, Samalka , New Delhi, Delhi, India - 110037 |
| U51109DL1988PTC341787 | DIGNITY SOLTECH PRIVATE LIMITED | K-59, KH NO. 796/2, 1ST FLOOR AMIN ROAD VASANT KUNJ, MAHIPALPUR , NEW DELHI, Delhi, India - 110037 |
| ACX-5076 | GOLD2CASH SOLUTIONS LLP | PROP NO 7 KHAS NO 28/7/2,GROUND FLOOR VILL SAMALKA,New Delhi,South West Delhi,Delhi,India-110037 |
| U01409DL2022PTC399460 | CARETAKER COMMODITIES PRIVATE LIMITED | FLAT NO 2, GROUND FLOOR, G.S.RESIDENCY-7 KH NO. 416, 417 ETC, VILL-KAPASHERA,Delhi,New Delhi,Delhi,110037-India |
| U53200DL2025PTC443134 | SEL INTERNATIONAL FREIGHT FORWARDER PRIVATE LIMITED | PLOT NO A-180,FIRST FLOOR,KH NO 415,ROAD NO 4,GALI NO 10,MAHIPALPUR EXTN.,NEW DELHI,New Delhi,South West Delhi,Delhi,110037-India |
| U74899DL1995PTC069889 | BS FLOW SYSTEM PRIVATE LIMITED | Khasra No. 1/27 and 7/26 (Old Khasra No. 119, 121 125, 125/1, 125/2) Vill. Kapashera, Bijw asan Road , New Delhi, Delhi, India - 110037 |
| U60100DL2004PTC127462 | KRITIVAAS LOGISTICS PRIVATE LIMITED | L-312 1st FLOOR, GALI NO - 7 MAHIPALPUR EXTENSION. NEW DELHI , NEW DELHI, Delhi, India - 110037 |
| U51909DL2012PTC241198 | GOLDLINE INTERTRADE PRIVATE LIMITED | Kh No-734, L-Block, 1st Floor, Gali No-1, SEQ No- MHP-3523, Mahipalpur Extn., , New Delhi, Delhi, India - 110037 |
| U64200DL2021PTC375820 | BBLUEBIRD FREIGHT SOLUTIONS PRIVATE LIMITED | H. NO. A-28, KH. NO. 385, GROUND FLOOR FRONT SIDE A-BLOCK, ROAD NO 2, MAHIPALPU R EXTN, , NEW DELHI, Delhi, India - 110037 |
| U74999DL2018PTC333377 | YOGO PACKERS & MOVERS PRIVATE LIMITED | PLOT NO 28,1ST FLOOR,KH.NO1153,GALI NO 4 BLK B, RANGPURI EXT,NEAR OLD SHIV MANDIR , NEW DELHI, Delhi, India - 110037 |
| 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.
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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.