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
RUBUS CONSULTANTS PRIVATE LIMITED
CIN: U74140DL2010PTC205471 As on: 2026-07-13
RUBUS CONSULTANTS PRIVATE LIMITED (CIN: U74140DL2010PTC205471) is a Private company incorporated on 08 Jul 2010. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 500000.00.
RUBUS CONSULTANTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 28 Sep 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.RUBUS CONSULTANTS 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 RUBUS CONSULTANTS PRIVATE LIMITED are KAPIL DUA, HIMANSHU AGRAWAL, and MICHAEL JOHN GREEN.
RUBUS CONSULTANTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74140DL2010PTC205471 and its registration number is 205471. Users may contact RUBUS CONSULTANTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of RUBUS CONSULTANTS PRIVATE LIMITED is Flat No.333, 3rd Floor Devika Tower,6 Nehru Place , New Delhi, Delhi, India - 110019.
Current status of RUBUS CONSULTANTS 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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Previous CINs
ZaubaCorp's company report for RUBUS CONSULTANTS 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.
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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 RUBUS CONSULTANTS 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of RUBUS CONSULTANTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00049686 | KAPIL DUA | Director | 2010-07-08 |
| 07284603 | HIMANSHU AGRAWAL | Director | 2016-09-30 |
| 07711207 | MICHAEL JOHN GREEN | Director | 2017-09-29 |
Past Directors & Key Managerial Personnel of RUBUS CONSULTANTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00003610 | ANURADHA MALHAN | Director | - | 2012-09-15 |
| 05210486 | EDWARD ROBERT WARDE DIXON | Additional Director | - | 2012-09-26 |
| 05210486 | EDWARD ROBERT WARDE DIXON | Director | - | 2017-04-25 |
| 07284603 | HIMANSHU AGRAWAL | Additional Director | - | 2016-09-30 |
| 07711207 | MICHAEL JOHN GREEN | Additional Director | - | 2017-09-29 |
Other Directorships of ANURADHA MALHAN
Other Directorships of KAPIL DUA
Other Directorships of EDWARD ROBERT WARDE DIXON
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SANNAM S4 TRADING INDIA PRIVATE LIMITED | U51909DL2011PTC222589 | Director | - | 2017-04-25 |
| SANNAM S4 CONSULTING PRIVATE LIMITED | U74140DL2008PTC173833 | Additional Director | - | 2012-09-26 |
| SANNAM S4 CONSULTING PRIVATE LIMITED | U74140DL2008PTC173833 | Director | - | 2013-03-26 |
| SARUS HUMAN CAPITAL INDIA PRIVATE LIMITED | U74140DL2012PTC239552 | Additional Director | - | 2012-11-29 |
| SANNAM S4 MANAGEMENT SERVICES INDIA PRIVATE LIMITED | U74900DL2012FTC235619 | Director | - | 2022-01-24 |
| LMS INTEGRATION INDIA PRIVATE LIMITED | U74900DL2012PTC235186 | Director | - | 2012-10-29 |
Other Directorships of HIMANSHU AGRAWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SANNAM S4 TRADING INDIA PRIVATE LIMITED | U51909DL2011PTC222589 | Additional Director | - | 2016-09-30 |
| SANNAM S4 TRADING INDIA PRIVATE LIMITED | U51909DL2011PTC222589 | Director | 2016-09-30 | Ongoing |
| SANNAM S4 ACUMEN INDIA PRIVATE LIMITED | U70200DL2023FTC417348 | Director | 2023-07-20 | Ongoing |
| PAYSCOUT INDIA PRIVATE LIMITED | U74110DL2016FTC305340 | Additional Director | - | 2017-12-29 |
| PAYSCOUT INDIA PRIVATE LIMITED | U74110DL2016FTC305340 | Director | - | 2017-08-31 |
| AEA GLOBAL (INDIA) PRIVATE LIMITED | U74120MH2015PTC265145 | Additional Director | - | 2016-11-16 |
| SARUS HUMAN CAPITAL INDIA PRIVATE LIMITED | U74140DL2012PTC239552 | Additional Director | 2016-08-04 | Ongoing |
| SANNAM S4 MANAGEMENT SERVICES INDIA PRIVATE LIMITED | U74900DL2012FTC235619 | Additional Director | - | 2018-09-28 |
Other Directorships of MICHAEL JOHN GREEN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SANNAM S4 TRADING INDIA PRIVATE LIMITED | U51909DL2011PTC222589 | Additional Director | - | 2017-09-29 |
| SANNAM S4 TRADING INDIA PRIVATE LIMITED | U51909DL2011PTC222589 | Director | 2017-09-29 | Ongoing |
| SANNAM S4 CONSULTING PRIVATE LIMITED | U74140DL2008PTC173833 | Additional Director | - | 2017-09-29 |
| SANNAM S4 CONSULTING PRIVATE LIMITED | U74140DL2008PTC173833 | Director | - | 2019-07-05 |
| CIN | Company Name | Company Address |
|---|---|---|
| U51909DL2011PTC222589 | SANNAM S4 TRADING INDIA PRIVATE LIMITED | Flat No.333, 3rd Floor Devika Tower,6 Nehru Place , New Delhi, Delhi, India - 110019 |
| U70109DL2014FTC274462 | CLUTTONS INDIA PRIVATE LIMITED | Flat No.333, 3rd Floor Devika Tower,6 Nehru Place , New Delhi, Delhi, India - 110019 |
| U74140DL2013PTC255546 | INPICTURES COMMUNICATIONS PRIVATE LIMITED | Flat No.333, 3rd Floor Devika Tower,6 Nehru Place , New Delhi, Delhi, India - 110019 |
| U62099DL2024PTC436926 | SHAUN FINTECH PRIVATE LIMITED | C/O R-Workspace, Flat No.,713 , Devika tower-6,Nehru Place,,New Delhi,South Delhi,Delhi,India,110019.,New Delhi,South Delhi,Delhi,110019-India |
| U74999DL2020PTC368129 | AROTIC VISA PRIVATE LIMITED | 15TH Floor, Flat No. 1515/6, Devika Tower Nehru Place, New Delhi, South East Delhi , New Delhi, Delhi, India - 110019 |
| U74909DL2025FTC442450 | NEWFER INDIA PRIVATE LIMITED | Flat No 1522, 15th Floor, 6, Devika Tower,,Nehru Place, South Delhi- 110019 India,New Delhi,South Delhi,Delhi,110019-India |
| L52110DL1985PLC020109 | VINAYAK VANIJYA LIMITED | FLAT NO.28,STILT FLOOR, DEVIKA TOWER 6, NEHRU PLACE, NEW DELHI-110019 , NEW DELHI, Delhi, India - 110019 |
| U16000DL2017PLC317682 | INDO INTERNATIONAL TOBACCO LIMITED | Flat No 1321A, 13th Floor, Devika Tower 6 Nehru Place, New Delhi-110019 , New Delhi, Delhi, India - 110019 |
| U70102DL2015FTC280498 | WAUGH GLOBAL REALTY INDIA PRIVATE LIMITED | Flat No.333, 3rd Floor Devika Tower, 6 Nehru Place , Delhi, Delhi, India - 110019 |
| U74140DL2014FTC274036 | HARGREAVES MINING INDIA PRIVATE LIMITED | Flat No.333, 3rd Floor Devika Tower, 6 Nehru Place , Delhi, Delhi, India - 110019 |
| U74900DL2013FTC249866 | BRAINJUICER INDIA PRIVATE LIMITED | FLAT NO.333, 3RD FLOOR DEVIKA TOWER, 6 NEHRU PLACE , DELHI, Delhi, India - 110019 |
| U74909DL2025FTC452433 | PLANET BIOGAS INDIA PRIVATE LIMITED | Flat No 1522, 15th Floor, 6, Devika Tower,,Nehru Place, South Delhi,New Delhi,South Delhi,Delhi,110019-India |
| U79120DL2023PTC412507 | VERTAX VISA IMMIGRATION PRIVATE LIMITED | FLAT NO -1520(15TH FLOOR) DEVIKA TOWER,BUILDING NO-6 NEHRU PLACE,New Delhi,South Delhi,Delhi,110019-India |
| U74899DL1988PTC032563 | SW CONSULTANTS PRIVATE LIMITED | FLAT NO 1202 12th FLOOR BUILDING NO 6 DEVIKA TOWER NEHRU PLACE , New Delhi, Delhi, India - 110019 |
| U74999DL2009PTC192054 | AEREN R LOGISTICS & INFRASTRUCTURE PRIVATE LIMITED | Flat No. 823, 8th Floor, Devika Tower, Plot No. 6 Nehru Place , New Delhi, Delhi, India - 110019 |
| U65999DL2022FTC396517 | SAVEIN FINANCE PRIVATE LIMITED | FLAT NO. 713, DEVIKA TOWER 6, NEHRU,PLACE, NEW DELHI, 110019,New Delhi,South Delhi,Delhi,110019-India |
| U74900DL2018PTC335210 | MAXIMON PHARMA PRIVATE LIMITED | No. 512 and 513 Fifth Floor Plot No. 6 Pragati Devika Tower, Nehru Place, South Delhi-110019 , New Delhi, Delhi, India - 110019 |
| U22130DL2021PTC378227 | NOWNEXT MEDIA PRIVATE LIMITED | FLAT NO.122, FIRST FLOOR DEVIKA TOWER-6, NEHRU PLACE, NEW DELHI , DELHI, Delhi, India - 110019 |
| AAW-2056 | B2N BUSINESS SERVICES LLP | FLAT NO 122 FIRST FLOOR DEVIKA TOWER 6 NEHRU PLACE NEW DELHI, Delhi, India - 110019 |
| AAR-0860 | DEVIKA ULTRABUILD LLP | Flat No. 28, Stilt Floor, Devika Tower 6 Nehru place New Delhi, Delhi, India - 110019 |
| L70101DL1984PLC018194 | DISTINCTIVE PROPERTIES AND LEASING LIMITED | Flat No. 13, Stilt Floor Devika Tower 6, Nehru Place , New Delhi, Delhi, India - 110019 |
| U45400DL2014PTC270848 | GO BIG CONSTRUCTION PRIVATE LIMITED | Flat No. 28, Stilt Floor Devika Tower, 6 Nehru Place, , New Delhi, Delhi, India - 110019 |
| U52300DL2013PTC259147 | A3A INFOTECH PRIVATE LIMITED | Flat No.223, Second Floor Devika Tower 6, Nehru Place , New Delhi, Delhi, India - 110019 |
| U55204DL2004PTC126559 | AMAZING RECREATIONS PRIVATE LIMITED | FLAT NO. 137, FIRST FLOOR DEVIKA TOWER, 6 NEHRU PLACE , NEW DELHI, Delhi, India - 110019 |
| U55209DL2018PTC334917 | EXPERIMENTAL RESTAURANTS PRIVATE LIMITED | Flat No. 137, First Floor Devika Tower 6 Nehru Place , New Delhi, Delhi, India - 110019 |
| U63040DL2011PTC212958 | PERFECT VACATIONS PRIVATE LIMITED | FLAT NO. 137, FIRST FLOOR DEVIKA TOWER, 6 NEHRU PLACE , NEW DELHI, Delhi, India - 110019 |
| U74120DL2012PTC241359 | SPAR ARREDA INDIA PRIVATE LIMITED | FLAT NO-407, IVth FLOOR DEVIKA TOWER-6, NEHRU PLACE , NEW DELHI, Delhi, India - 110019 |
| L74899DL1985PLC020286 | INTEGRA TELECOMMUNICATION AND SOFTWARE LIMITED | FLAT NO. 1311, 13 TH FLOOR, DEVIKA TOWER 6 NEHRU PLACE , NEW DELHI, Delhi, India - 110019 |
| L65910DL1984PLC019329 | SHINEWELL LEASING LTD | Flat No. 216-B, Second Floor Devika Tower, 6, Nehru Place, , New Delhi, Delhi, India - 110019 |
| 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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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Diluted |
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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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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.