MINDACTIV CONSULTING PRIVATE LIMITED
CIN: U74140DL2007PTC160505
MINDACTIV CONSULTING PRIVATE LIMITED (CIN: U74140DL2007PTC160505) is a Private company incorporated on 15 Mar 2007. 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.
MINDACTIV CONSULTING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 09 Aug 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.MINDACTIV CONSULTING 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 MINDACTIV CONSULTING PRIVATE LIMITED are JYOTI MEHNDIRATTA KAPPAL, and RISHI SURINDER KUMAR KAPPAL.
MINDACTIV CONSULTING PRIVATE LIMITED's Corporate Identification Number (CIN) is U74140DL2007PTC160505 and its registration number is 160505. Users may contact MINDACTIV CONSULTING PRIVATE LIMITED on its Email address - [email protected]. Registered address of MINDACTIV CONSULTING PRIVATE LIMITED is 1054 APNA VILLA PLOT NO. 23 SECTOR 10 DWARKA , NEW DELHI, Delhi, India - 110075.
Current status of MINDACTIV CONSULTING 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 MINDACTIV CONSULTING 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.
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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 MINDACTIV CONSULTING 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.
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Current Directors & Key Managerial Personnel of MINDACTIV CONSULTING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01322041 | JYOTI MEHNDIRATTA KAPPAL | Director | 2012-06-18 |
| 08251527 | RISHI SURINDER KUMAR KAPPAL | Additional Director | 2024-03-23 |
Past Directors & Key Managerial Personnel of MINDACTIV CONSULTING
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00631699 | SANDEEP GUPTA | Director | - | 2010-11-01 |
| 00631699 | SANDEEP GUPTA | Managing Director | - | 2019-01-04 |
| 00061978 | ASHWINI KUMAR SYAL | Director | - | 2023-10-16 |
Other Directorships of SANDEEP GUPTA
Other Directorships of JYOTI MEHNDIRATTA KAPPAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GOGIA CAPITAL SERVICES LIMITED | L74899DL1994PLC059674 | Director | - | 2016-09-15 |
| TEENZCLAP FUTUREWORKS PRIVATE LIMITED | U80302PN2016PTC166704 | Director | 2016-10-05 | Ongoing |
Other Directorships of RISHI SURINDER KUMAR KAPPAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EDUGILD INNOVATION FOUNDATION | U73200MP2018NPL046816 | Director | - | 2019-08-31 |
| TEENZCLAP FUTUREWORKS PRIVATE LIMITED | U80302PN2016PTC166704 | Director | 2024-01-15 | Ongoing |
Other Directorships of ASHWINI KUMAR SYAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| METALYST FORGINGS LIMITED | L28910MH1977PLC019569 | Managing Director | - | 2008-10-25 |
| ALLIANCE INTEGRATED METALIKS LIMITED | L65993DL1989PLC035409 | Additional Director | - | 2020-04-22 |
| AMTEK TRANSPORTATION SYSTEMS LIMITED | U27100HR2008PLC040838 | Director | - | 2008-09-10 |
| AMZEN TRANSPORTATION INDUSTRIES PRIVATE LIMITED | U35200DL2008PTC180534 | Additional Director | - | 2008-09-10 |
| SL SERVICES INDIA PRIVATE LIMITED | U74140HR2012PTC046750 | Director | - | 2023-01-03 |
| HEMA ENGINEERING INDUSTRIES LTD | U74210DL1987PLC029299 | Additional Director | - | 2016-08-19 |
| HEMA ENGINEERING INDUSTRIES LTD | U74210DL1987PLC029299 | Director | - | 2017-06-03 |
| OLIVER ENGINEERING PRIVATE LIMITED | U74999DL2011PTC222377 | Director | - | 2020-04-22 |
| CIN | Company Name | Company Address |
|---|---|---|
| U45300DL2012PTC233474 | VRR INFRASTRUCTURE PRIVATE LIMITED | FLAT NO. 1038, APNA VILLA APARTMENTS ESTS SECTOR 10, PLOT NO 23, DWARKA , NEW DELHI, Delhi, India - 110075 |
| U52510DL2008PTC181941 | NL MARKETING PRIVATE LIMITED | 1022, APNA VILLA APPARTMENTS, PLOT NO. 23 SECTOR 10, DWARKA , NEW DELHI, Delhi, India - 110075 |
| U80903DL2022NPL399734 | KOJAGOREE FOUNDATION | 1048, Apna Villa Apt, Plot 23, Sector 10 Dwarka,New Delhi,South West Delhi,Delhi,110075-India |
| U85500DL2026PTC461625 | EDUQUOR LEARNING PRIVATE LIMITED | 1029 APNA VILA APARTMENT,PLOT NO 23, SECTOR 10 DWARKA,New Delhi,South West Delhi,Delhi,110075-India |
| ACR-6355 | R3R DEVELOPERS LLP | 1044,Apna Villa CGHS Ltd,Plot No23 Sector-10 C Blk,New Delhi,South West Delhi,Delhi,India-110075 |
| U74140DL2015PTC279365 | ISKILL LEARNING INDIA PRIVATE LIMITED | B-805,SHEETAL VIHAR, PLOT NO 10,SECTOR-23 DWARKA,NEW DELHI , NEW DELHI, Delhi, India - 110075 |
| U71100DL2024PTC440467 | NOVAMELTPLAN SOFTWARE PRIVATE LIMITED | 212, New Millennium Appt, Plot No. 2 Sector 23,Dwarka Sector-23, Dwarka-B,New Delhi,South West Delhi,Delhi,110075-India |
| U74999DL2014PTC269703 | BEST RECRUIT PRIVATE LIMITED | FLAT NO-132, VISWAS APPART, SECTOR-23, PLOT NO-6-A-DWARKA, NEW DELHI-110075 , NEW DELHI, Delhi, India - 110075 |
| U74140DL2015PTC277994 | SMARCOM MARKETING COMMUNICATION PRIVATE LIMITED | FLAT NO-132, VISHWAS APPARTMENT, SECTOR-23 PLOT NO-6A, DWARKA, NEW DELHI-110075 , NEW DELHI, Delhi, India - 110075 |
| U29299DL2001PTC110835 | IRG SYSTEMS SOUTH ASIA PVT. LTD. | FLAT NO. 23, PLOT NO. 28, SECTOR- 10, THE COSMOS CGHS, DWARKA PHAS E- I, , NEW DELHI, Delhi, India - 110075 |
| U32500DL2025PTC449391 | CERTUS MEDICINUS SYSTEMS PRIVATE LIMITED | FLAT NO 132 3RD FLOOR BLOCK-1 SHAKUNTLAM CGHS LTD,PLOT NO 16 SECTOR 10 DWARKA NEW DELHI,New Delhi,South West Delhi,Delhi,110075-India |
| U47721DL2025PTC446895 | DEXOGEN HEALTHCARE PRIVATE LIMITED | FLAT NO. 206, 2nd FLOOR, APRA, DWARKA PLAZA-I,PLOT NO. 21, SECTOR 10, DWARKA SECTOR-6,,New Delhi,South West Delhi,Delhi,110075-India |
| ABZ-0134 | SHABAD PAPERS LLP | FLAT NO.102, F/F APPT BEST PARADISE THE BHARITYA C.G.H.S, PLOT NO. 4,,SECTOR-19, DWARKA, NEAR SECTOR-10 METRO STATION, NEW DELHI,Delhi,South West Delhi,Delhi,India-110075 |
| ACH-1340 | GP5 FRIENDS LLP | B1/14, Plot No-10, Sri Agrasen Apartment, Sector-7,,Dwarka, South West Delhi, New Delhi,New Delhi,South West Delhi,Delhi,India-110075 |
| U25209DL2013PTC251866 | GMK PLASTO VISION PRIVATE LIMITED | SHOP NO. 321 PLOT NO.-3 SECTOR 10 VARDHMAN DWARKADHEESH PLAZA DWARKA NEW DELHI , NEW DELHI, Delhi, India - 110075 |
| U74999DL2020PTC364196 | NUEVO ECOMMERCE PRIVATE LIMITED | Flat No. 12, Plot No 30, Sector 10, CGHS, Rohit Appartment Dwarka, Phase I, New Delhi , New Delhi, Delhi, India - 110075 |
| U51909DL2015PTC278542 | CARDIOMAC INDIA PRIVATE LIMITED | UNIT NO-301, THIRD FLOOR, AGGARWAL SQUARE PLOT NO-10, PKT-4, SECTOR-11,DWARKA,NEW DELHI-75 , NEW DELHI, Delhi, India - 110075 |
| U74140DL2014PTC274361 | ALCHEMIST INSTITUTE OF ENGLISH AND PROFESSIONAL DEVELOPMENT PRIVATE LIMITED | PLOT NO-8,SECTOR-10,DWARKA,NEW DELHI-110075 , NEW DELHI, Delhi, India - 110075 |
| U63040DL2007PTC165133 | REJUVENATE HOLIDAYS & TOURS PRIVATE LIMITED | FLAT NO-309A,PLOT NO-4,A/1,KH NO-23/8/2 MAJOR BHOLA RAM ENCLAVE,SECTOR-23,DWARKA , New Delhi, Delhi, India - 110075 |
| U93000DL2007PTC164646 | VICEROY CAR RENTALS PRIVATE LIMITED | FLAT NO-309A,PLOT NO-4,A/1,KH NO-23/8/2, MAJOR BHOLA RAM ENCLAVE,SECTOR- 23,DWARKA , New Delhi, Delhi, India - 110075 |
| U72900DL2017PTC318050 | GRASPS SOLUTION PRIVATE LIMITED | PLOT NO 43, G/F BLOCK-B, PKT-10, SECTOR 13, BEHIND HOTEL SHAURYA, DWARKA, NEW DELHI, 110075 , NEW DELHI, Delhi, India - 110075 |
| U10300DL2007PTC172031 | APPARLAV COAL TRANSPORT PRIVATE LIMITED | PLOT NO.10 SECTOR-23 SHEETAL VIHAR,DWARKA , NEW DELHI, Delhi, India - 110075 |
| AAH-1717 | ASRA SOLUTIONS AND SERVICES LLP | B-505, Sheetal Vihar, Plot No. 10 Sector-23, Dwarka New Delhi, Delhi, India - 110075 |
| U55101DL2010PTC205551 | ANAYA HOSPITALITY PRIVATE LIMITED | A-23, Hilansh Appartments Plot No.-1, Sector-10, Dwarka , New Delhi, Delhi, India - 110075 |
| U55101DL2011PTC222861 | SARVAM HOSPITALITY PRIVATE LIMITED | A-23 HILANSH APARTMENTS, PLOT NO.1 SECTOR-10, DWARKA , NEW DELHI, Delhi, India - 110075 |
| U93090DL2006PTC151769 | AARWIND ENERGY VENTURES PRIVATE LIMITED | B-504, Sheetal Vihar Plot No. 10, Sector - 23, Dwarka , New Delhi, Delhi, India - 110075 |
| U24209DL2022PTC396872 | WASTEPE INDIA PRIVATE LIMITED | FLAT NO. A 402, PLOT NO. 18 SECTOR-10, DWARKA, NEW DELHI,DELHI,South West Delhi,Delhi,110075-India |
| U78100DL2025PTC454637 | SHELBY CO PRIVATE LIMITED | PLOT NO-3 OFF NO-327 SECTOR-10,MLU VARDHMAN DWARKA DHEESH, NEW DELHI,Delhi,South West Delhi,Delhi,110075-India |
| U20119DL2025PTC447789 | TRYTHANE INDIA PRIVATE LIMITED | Flat No-223 Chandanwari Apptt,Plot No-8, Dwarka, Dwarka Sector - 10,,New Delhi,South West Delhi,Delhi,110075-India |
| 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.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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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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As on: 2026-07-13
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.