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      • Complaints
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      IDENTITY PROJECTS PRIVATE LIMITED

      CIN: U70109HR2010PTC040752
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      IDENTITY PROJECTS PRIVATE LIMITED (CIN: U70109HR2010PTC040752) is a Private company incorporated on 24 Jun 2010. 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.

      IDENTITY PROJECTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 31 Dec 2020. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2020-03-31.IDENTITY PROJECTS PRIVATE LIMITED's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].

      Directors of IDENTITY PROJECTS PRIVATE LIMITED are MANOJ KUMAR SHARMA, and RATI GOEL.

      IDENTITY PROJECTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U70109HR2010PTC040752 and its registration number is 40752. Users may contact IDENTITY PROJECTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of IDENTITY PROJECTS PRIVATE LIMITED is H.NO. 355 SECTOR-31 , GURGAON, Haryana, India - 122001.

      Current status of IDENTITY PROJECTS 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 IDENTITY PROJECTS 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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      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.

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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 IDENTITY PROJECTS 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 IDENTITY PROJECTS
      DIN Director Name Designation Appointment Date
      07054638 MANOJ KUMAR SHARMA Director 2022-10-10
      08068538 RATI GOEL Director 2019-12-03
      Past Directors & Key Managerial Personnel of IDENTITY PROJECTS
      DIN Director Name Designation Appointment Date Cessation
      07897840 VINAY KUMAR TIWARI Director - 2018-11-16
      08025560 INDRAJEET KUMAR YADAV Director - 2018-08-17
      08068538 RATI GOEL Director - 2019-05-28
      03029135 CHHAVI GOYAL Director - 2011-08-17
      03090327 RAHUL SHARMA Director - 2022-10-28
      03583852 DEEPIKA SHARMA Director - 2019-12-03
      Other Directorships of MANOJ KUMAR SHARMA
      Company Name CIN Designation Appointment Date Cessation
      OUCTUS TECHNOLOGY PRIVATE LIMITED U74120UP2015PTC071008 Director 2015-05-27 Ongoing
      Other Directorships of VINAY KUMAR TIWARI
      Company Name CIN Designation Appointment Date Cessation
      FANTASIA TRIP PRIVATE LIMITED U63090HR2017PTC070451 Director 2017-08-22 Ongoing
      FANTASIA TRIP PRIVATE LIMITED U63090HR2017PTC070451 Director - 2019-01-10
      VIDISHA INDUSTRIES PRIVATE LIMITED U70200HR2018PTC077181 Director 2018-12-04 Ongoing
      Other Directorships of INDRAJEET KUMAR YADAV
      Company Name CIN Designation Appointment Date Cessation
      VIDISHA INDUSTRIES PRIVATE LIMITED U70200HR2018PTC077181 Director 2018-12-04 Ongoing
      Other Directorships of RATI GOEL
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of CHHAVI GOYAL
      Company Name CIN Designation Appointment Date Cessation
      PROJECT SOLUTIONS ADVISORY LLP AAO-6606 Designated Partner 2019-03-27 Ongoing
      NISCON PROJECTS PRIVATE LIMITED U70102HR2011PTC043454 Director - 2013-07-01
      PRAMILA REALCON PRIVATE LIMITED U72200OR2012PTC015204 Director - 2015-01-06
      Other Directorships of RAHUL SHARMA
      Company Name CIN Designation Appointment Date Cessation
      FANTASIA TRIP PRIVATE LIMITED U63090HR2017PTC070451 Director 2017-08-22 Ongoing
      Other Directorships of DEEPIKA SHARMA
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U93000HR2013PTC050476 AMS COMTEL BUSINESS PROCESS MANAGEMENT SERVICES PRIVATE LIMITED H.No. 315, Sector-31 Near Main Market Sector-31 Gurgaon , Gurgaon, Haryana, India - 122001
      U93000HR2013PTC048906 ALPHA MATRIX SERVICES PRIVATE LIMITED H.No. 315, Sector-31 Near Main Market Sector-31 Gurgaon , Gurgaon, Haryana, India - 122001
      U35105HR2025PTC139961 EARTHCARE GREEN ENERGY PRIVATE LIMITED H.NO.666 SECTOR-38 Arjun Nagar Gurgaon Haryana India 122001,Sector 38, Arjun Nagar,Arjun Nagar,Gurgaon,Haryana,122001-India
      AAK-4142 TECH SPAKES LLP H. NO. 1326 2NDFLOOR SECTOR 31,GURGAON,Gurgaon,Haryana,India-122001
      U74900HR2025FTC138118 COMBAT ENGINEERING INDIA PRIVATE LIMITED H.No. 1009, SECTOR-31,,Gurgaon,Urban Estate,Gurgaon,Haryana,122001-India
      U74999HR2011PTC043456 AAYAM INTERIORS PRIVATE LIMITED Aayam Interiors Private Limited,H.No.27,Sector-28, H.No.27,Sector-28,Near DT Mega Mall, , Gurgaon, Haryana, India - 122001
      U36999HR2020PTC086383 ALLTERIORS PRIVATE LIMITED H No. 942, Sector-14, Gurgaon, haryana , gurgaon, haryana, Haryana, India - 122001
      U46599HR2023PTC110605 DTNL INDUSTRIES PRIVATE LIMITED H.NO 334,Sector-31,Gurgaon,Haryana,122001-India
      AAF-8406 JRD ADVISORS LLP H.No- 701 Sector 31 Gurgaon, Haryana, India - 122001
      AAG-4690 NAOMI COLLECTION LLP H. No. 961, Sector 31 GURGAON, Haryana, India - 122001
      U24100HR2011PTC044428 MARC SURFACE COATINGS PRIVATE LIMITED H.No. 1009, SECTOR-31, , GURGAON, Haryana, India - 122001
      U36999HR2007PTC036660 K. S. I. ENGINEERING PRIVATE LIMITED H. No. 932 Sector-31 , Gurgaon, Haryana, India - 122001
      U55101HR2017PTC068410 BLOSSOM CAFE PRIVATE LIMITED H. NO. 328 SECTOR-31 , GURGAON, Haryana, India - 122001
      U72200HR2014PTC053455 FAVEO 247 TECHNICAL PRIVATE LIMITED H. NO. 604 SECTOR-31 , GURGAON, Haryana, India - 122001
      U70102HR2013FTC051002 KALER PROPERTIES PRIVATE LIMITED H. NO. 896 SECTOR 31 , GURGAON, Haryana, India - 122001
      U70102HR2013PTC051243 STUPA INFRATECH PRVATE LIMITED H.NO.312, SECTOR-31 , GURGAON, Haryana, India - 122001
      U70102HR2014PTC052907 LAKHI DEVELOPERS PRIVATE LIMITED H. NO. 604 SECTOR-31 , GURGAON, Haryana, India - 122001
      U72900HR2011PTC043388 BULLS EYE TECHNOLOGIES PRIVATE LIMITED H.NO. 930, SECTOR-31 , GURGAON, Haryana, India - 122001
      U72900HR2021PTC096270 M2M CONTROLS PRIVATE LIMITED H. No.-1521 Sector-31 , Gurgaon, Haryana, India - 122001
      U74999HR2019PTC078378 OBSEQUIUM HOSPITALITY PRIVATE LIMITED H.NO-30 SECTOR 31 , GURGAON, Haryana, India - 122001
      U74999HR2014PTC052348 PIOUS SOLAR ENERGY PRIVATE LIMITED H.NO. 1658, SECTOR 31, , GURGAON, Haryana, India - 122001
      U74999HR2015PTC057532 SHATKON LABS PRIVATE LIMITED H NO. 815,SECTOR 31, , GURGAON, Haryana, India - 122001
      U74999HR2016PTC065224 ELDORA SOLAR POWER PRIVATE LIMITED H NO. 610, SECTOR-31 , GURGAON, Haryana, India - 122001
      U74999HR2016PTC065855 SYNAPSIS TECHNOLOGY INDIA PRIVATE LIMITED H.NO. 598 SECTOR-31 , GURGAON, Haryana, India - 122001
      U72300HR2001PTC034608 MM9 INFORMATION TECHNOLOGIES PRIVATE LIMITED H.NO.151,SECTOR-31 , GURGAON, Haryana, India - 122001
      U74994HR2019PTC079057 AGRYD HOSPITALITY SERVICES PRIVATE LIMITED H.NO 30 SECTOR 31 , GURGAON, Haryana, India - 122001
      U15100HR2018PTC076278 SPG EXOTIC PRODUCE PRIVATE LIMITED H.NO. 958 LGF SECTOR 31 , GURGAON, Haryana, India - 122001
      AAA-1536 UNITED BROTHERS CONSULTING LLP H. NO. 961, SECOND FLOOR SECTOR- 31 GURGAON, Haryana, India - 122001
      AAG-0691 ZIT SERVICES LLP H.No 129 , Basement Sector -31 Gurgaon, Haryana, India - 122001
      View all companies with similar address

      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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