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
SOUTH EAST ASIA DMC PRIVATE LIMITED
CIN: U63030HR2019PTC083792 As on: 2026-07-13
SOUTH EAST ASIA DMC PRIVATE LIMITED (CIN: U63030HR2019PTC083792) is a Private company incorporated on 21 Nov 2019. 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.SOUTH EAST ASIA DMC PRIVATE LIMITED's NIC code is 6303 (which is part of its CIN). As per the NIC code, it is inolved in Other supporting transport activities.
Directors of SOUTH EAST ASIA DMC PRIVATE LIMITED are BHUPENDER SINGH, and RAHUL NAGAR.
SOUTH EAST ASIA DMC PRIVATE LIMITED's Corporate Identification Number (CIN) is U63030HR2019PTC083792 and its registration number is 83792. Users may contact SOUTH EAST ASIA DMC PRIVATE LIMITED on its Email address - [email protected]. Registered address of SOUTH EAST ASIA DMC PRIVATE LIMITED is KHASRA NO. 438, VITA MILK BOOTH, VILLAGE BASAI, OPP. BASAI JHODH , GURUGRAM, Haryana, India - 122001.
Current status of SOUTH EAST ASIA DMC 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for SOUTH EAST ASIA DMC 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 SOUTH EAST ASIA DMC
Purchase full report of SOUTH EAST ASIA DMC
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 SOUTH EAST ASIA DMC 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 SOUTH EAST ASIA DMC
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 10133819 | BHUPENDER SINGH | Director | 2023-04-29 |
| 10136536 | RAHUL NAGAR | Director | 2023-05-04 |
Past Directors & Key Managerial Personnel of SOUTH EAST ASIA DMC
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08618972 | DEEPAK KUMAR | Director | - | 2023-05-03 |
| 08618971 | . DEEPAK | Director | - | 2023-05-03 |
Other Directorships of DEEPAK KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| KHANDSIYA TOURISM PRIVATE LIMITED | U63030HR2022PTC104799 | Director | 2022-06-29 | Ongoing |
Other Directorships of BHUPENDER SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RAHUL NAGAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of . DEEPAK
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U36109HR2019PTC081411 | AMMRI INTERIORS PRIVATE LIMITED | Khasra No. 435/1201 Near Basai, Overbridge, Village Basai , GURUGRAM, Haryana, India - 122001 |
| U34300HR2021PTC096612 | GOSPAREZ AUTO INDUSTRIES PRIVATE LIMITED | Khasra No. 515 517 Basai, Gali No. 1, Basai Industrial Area Gurugram , Gurugram, Haryana, India - 122001 |
| U34300HR2021PTC096473 | VFX AUTOMOTIVE PRIVATE LIMITED | Khasra no 515-517, Basai Industrial Area 64/1, Gali no 1, Basai , Gurugram, Haryana, India - 122001 |
| AAL-3427 | INTERNATIONAL CORK MILLS LLP | Khasra No. 316/1, Village Basai Gurugram, Haryana, India - 122001 |
| U51909HR2022PTC105585 | BRAHAMA SUPERMART AND CONFECTIONERY PRIVATE LIMITED | Khasra No 727/8/1, Sec 37C, Basai Enclave, Opp Corona Optus Society , Gurugram, Haryana, India - 122001 |
| U93000HR2013PTC049094 | ABS CARGO CARRIER PRIVATE LIMITED | Shop No. 2, Khasra No. 266 & 267 Opp. Sec 10A, Basai Enclave, Near Rama G arden , Gurugram, Haryana, India - 122001 |
| U93090HR2020PTC090547 | PARAM IMAGING PRIVATE LIMITED | H. NO. 26, GALI NO. 2, HERO HONDA ROAD, BASAI ENCLAVE, SECTOR 37C, KHASRA NO.727 , GURUGRAM, Haryana, India - 122001 |
| U56210HR2025PTC130747 | SATTVAYA FOODS PRIVATE LIMITED | KHASRA NO 287,VILLAGE BASAI, FLYOVER,Basai Road,Gurgaon,Haryana,122001-India |
| U31009HR2024PTC122203 | RM RETAIL & ADVERTISING PRIVATE LIMITED | Khasra No. 195, 975/310,,980/311, Village Basai,,Basai Road,Gurgaon,Haryana,122001-India |
| U26959HR2021PTC092642 | CEILING HUB PRIVATE LIMITED | Shop No.14, Village Teekri Sohna Road, Gurugram , Basai Road, Haryana, India - 122001 |
| U90000HR2020PTC086673 | DHARTIE CLEAN CYCLE PRIVATE LIMITED | KHASRA NO. 318, PLOT NO. 3, GARHI ROAD BASAI, HANUMAN MANDIR , GURUGRAM, Haryana, India - 122001 |
| ACF-4076 | MASA PROCESSOR LLP | KHASRA NO.940/280, VILLAGE BASAI,NEAR HARSHIT SERVICE STATION, MAIN BASAI ROAD,Gurgaon Kty.,Gurgaon,Haryana,India-122001 |
| U36100HR2011PTC043576 | EURO FROST INDIA PRIVATE LIMITED | KHATA NO. 994/914/834,338 VILLAGE BASAI, GURUGRAM , gurugram, Haryana, India - 122001 |
| ACH-5662 | ARU HOME SOLUTIONS LLP | KHEWAT NO 38, KHATONI NO 43, VILLAGE BASAI,GURUGRAM HR 122001,Sadar Bazar,Gurgaon,Haryana,India-122001 |
| ACP-3757 | SHIVAM BHARTI BUILD MART LLP | PLOT NO 60 GALI NO 1,KHASRA NO 27 BASAI ROAD,Basai Road,Gurgaon,Haryana,India-122001 |
| U78100HR2024PTC122731 | FANTASTIC 4 MANAGEMENT SERVICES PRIVATE LIMITED | Khasra No. 513/3,VPO Basai, Basai Chowk,Basai Road,Gurgaon,Haryana,122001-India |
| U35923HR2021PTC093004 | EVEX AUTO INDIA PRIVATE LIMITED | KHASRA NO. 246, GARHI ROAD BASAI ENCLAVE , GURUGRAM, Haryana, India - 122001 |
| U80902HR2020NPL091730 | PLANET EARTH PEACE FOUNDATION | KHASARA NO. 21/16, NEAR UMANG CHOAK, VILLAGE BASAI, , GURUGRAM, Haryana, India - 122001 |
| U51392HR1997PTC085837 | SHREE HARI SALES PROMOTERS PRIVATE LIMITED | KHASRA NO-147, BARA BAZAR, BASAI ROAD OPPOSITE KRISHNA PALACE , GURUGRAM, Haryana, India - 122001 |
| U85300HR2022PTC102001 | NEO MEDICS PRIVATE LIMITED | Apartment no. 303, Tower 4, sector 37C, Village Basai , Gurugram, Haryana, India - 122001 |
| U29309HR2021PTC095369 | POLARIS URSA ELECTRIC INDIA PRIVATE LIMITED | KHASRA NO.925/734,928/735,931/736, BASAI ENCLAVE,GALI NO.3,PART-2,OPP. SECTOR-10 , GURGAON, Haryana, India - 122001 |
| ACI-3507 | BROTHERS MACHINERY IMPEX LLP | KHEWAT NO 38, KHATONI NO 43,VILLAGE BASAI,Basai Road,Gurgaon,Haryana,India-122001 |
| U27103HR2023PTC114950 | LIGHTSPARK ELECTRIC PRIVATE LIMITED | KHATA NO. 356 417,KHASRA NO 98933535, BASAI,Basai Road,Gurgaon,Haryana,122001-India |
| U29304HR2021OPC098877 | WE4 AUTOMATION INDIA (OPC) PRIVATE LIMITED | PLOT NO. 16/2 BASAI ENCLAVE, GGN INDUSTRIAL AREA, MAIN BASAI ROAD , GURUGRAM, Haryana, India - 122001 |
| U63030HR2021PTC121146 | SANDEEP LOGISTICS PRIVATE LIMITED | Plot No 9 Opposite Maruti Gate No 2, Old Delhi Road,Gurugram , Basai Road, Haryana, India - 122001 |
| ACB-1900 | MAGENTA LAND LLP | H NO. 222, Ganpati ArchesGurugram, Haryana Basai Road, Haryana, India - 122001 |
| ACA-7896 | Pstone Consulting LLP | JMD TOWER, OPP-4501, SEC 23A, GURUGRAM, HR-122001, IND Basai Road, Haryana, India - 122001 |
| U51311HR1984PTC111551 | INDIGO CRAFTS PRIVATE LIMITED | PLOT NO 588 PACE CITY-II, SECTOR-37, GURUGRAM, HARYANA , Basai Road, Haryana, India - 122001 |
| U55101HR2022PTC108037 | PRIME FOOD N MALTS HOSPITALITY PRIVATE LIMITED | Flat No. C-0506, Corona Optus, Sector 37, Gurugram, Haryana , Basai Road, Haryana, India - 122001 |
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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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