REDEFINED CARDBOARD PRIVATE LIMITED
CIN: U21093DL2013PTC255686 As on: 2026-07-13
REDEFINED CARDBOARD PRIVATE LIMITED (CIN: U21093DL2013PTC255686) is a Private company incorporated on 22 Jul 2013. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 8100000.00 and its paid up capital is Rs. 8005000.00.
REDEFINED CARDBOARD PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.REDEFINED CARDBOARD PRIVATE LIMITED's NIC code is 2109 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of other articles of paper and paperboard.
Directors of REDEFINED CARDBOARD PRIVATE LIMITED are MANISH AGARWAL, and MADAN GOPAL AGARWAL.
REDEFINED CARDBOARD PRIVATE LIMITED's Corporate Identification Number (CIN) is U21093DL2013PTC255686 and its registration number is 255686. Users may contact REDEFINED CARDBOARD PRIVATE LIMITED on its Email address - [email protected]. Registered address of REDEFINED CARDBOARD PRIVATE LIMITED is 17/665, G. F. Gali No. 2 Punjabi Basti, Anand Parbat, , Delhi, Delhi, India - 110005.
Current status of REDEFINED CARDBOARD 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 REDEFINED CARDBOARD 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 REDEFINED CARDBOARD
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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 REDEFINED CARDBOARD 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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Current Directors & Key Managerial Personnel of REDEFINED CARDBOARD
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00045908 | MANISH AGARWAL | Additional Director | 2021-06-10 |
| 05267131 | MADAN GOPAL AGARWAL | Additional Director | 2021-02-19 |
Past Directors & Key Managerial Personnel of REDEFINED CARDBOARD
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01925430 | KEWAL SARAN SETH | Director | - | 2018-05-10 |
| 05169840 | RITU SINGHAL | Director | - | 2018-05-10 |
| 02804935 | MEGH RAJ GHANCHI | Additional Director | - | 2014-05-08 |
| 07247826 | NARESH KUMAR JAIN | Additional Director | - | 2017-09-30 |
| 07247826 | NARESH KUMAR JAIN | Director | - | 2018-12-15 |
| 07645655 | ARPIT AGRAWAL | Additional Director | - | 2018-09-28 |
| 07645655 | ARPIT AGRAWAL | Director | - | 2021-06-10 |
| 08170147 | NAVEEN BANSAL | Additional Director | - | 2019-09-28 |
| 08170147 | NAVEEN BANSAL | Director | - | 2021-02-19 |
Other Directorships of KEWAL SARAN SETH
Other Directorships of RITU SINGHAL
Other Directorships of MANISH AGARWAL
Other Directorships of MEGH RAJ GHANCHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PARTHVIMEDA PANCHGAVY UTPAD PRIVATE LIMITED | U15209DL2009PTC285021 | Director | - | 2017-02-11 |
| PARTHVIMEDA AGRO FOOD & BEVERAGES PRIVATE LIMITED | U15490RJ2013PTC042654 | Director | - | 2017-03-06 |
| PARTHVIMEDA GAU PHARMA PRIVATE LIMITED | U24100GJ2013PTC073419 | Director | - | 2015-01-10 |
| PARTHVIMEDA GAU ENERGY PRIVATE LIMITED | U40101GJ2013PTC073418 | Director | - | 2014-08-12 |
| PARTHVIMEDA EDUCATION SERVICES PRIVATE LIMITED | U74110DL2015PTC276337 | Director | - | 2016-11-07 |
Other Directorships of MADAN GOPAL AGARWAL
Other Directorships of NARESH KUMAR JAIN
Other Directorships of ARPIT AGRAWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DEVPATH KRISHI PRODUCTS PRIVATE LIMITED | U01200DL2015PTC288554 | Additional Director | - | 2018-09-29 |
| DEVPATH KRISHI PRODUCTS PRIVATE LIMITED | U01200DL2015PTC288554 | Director | - | 2021-02-18 |
| MOULIK CROP CARE PRIVATE LIMITED | U01400DL2015PTC288183 | Additional Director | - | 2020-12-30 |
| MOULIK CROP CARE PRIVATE LIMITED | U01400DL2015PTC288183 | Director | - | 2021-02-18 |
| PARTHVIMEDA GAU PHARMA PRIVATE LIMITED | U24100GJ2013PTC073419 | Additional Director | - | 2017-09-30 |
| PARTHVIMEDA GAU PHARMA PRIVATE LIMITED | U24100GJ2013PTC073419 | Director | - | 2021-06-01 |
| KANAK BHAWAN PRASAD SEVA PRIVATE LIMITED | U55209UP2012PTC120081 | Additional Director | - | 2020-12-30 |
| KANAK BHAWAN PRASAD SEVA PRIVATE LIMITED | U55209UP2012PTC120081 | Director | - | 2021-04-25 |
| DEV WOODZONE PRIVATE LIMITED | U74140DL2014PTC267654 | Additional Director | - | 2019-09-30 |
| DEV WOODZONE PRIVATE LIMITED | U74140DL2014PTC267654 | Director | - | 2021-06-25 |
Other Directorships of NAVEEN BANSAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DEVPATH KRISHI PRODUCTS PRIVATE LIMITED | U01200DL2015PTC288554 | Additional Director | - | 2019-09-29 |
| DEVPATH KRISHI PRODUCTS PRIVATE LIMITED | U01200DL2015PTC288554 | Director | - | 2021-02-01 |
| BRHMA GAU UTPAD PRIVATE LIMITED | U15137DL2016PTC307216 | Additional Director | - | 2019-09-28 |
| BRHMA GAU UTPAD PRIVATE LIMITED | U15137DL2016PTC307216 | Director | - | 2021-06-14 |
| KANAK BHAWAN PRASAD SEVA PRIVATE LIMITED | U55209UP2012PTC120081 | Additional Director | - | 2018-09-29 |
| KANAK BHAWAN PRASAD SEVA PRIVATE LIMITED | U55209UP2012PTC120081 | Director | - | 2021-08-02 |
| CIN | Company Name | Company Address |
|---|---|---|
| U74990DL2012PTC237713 | HARIHAR SUPPLIERS PRIVATE LIMITED | 17/665, G.F. GALI NO-2 PUNJABI BASTI, ANAND PARBAT DELHI New Delhi DL 110005 IN |
| U45200DL2008PTC173474 | VIBHAVARI BUILDERS & DEVELOPERS PRIVATE LIMITED | 17/665 Ground Floor, Gali No. 2, Punjabi Basti, Anand Parbat , Delhi, Delhi, India - 110005 |
| U01100DL2012PTC241451 | UJJWAL E-SOLUTIONS PRIVATE LIMITED | 17/665, Ground Floor, Gali No. 2 Anand Parbat, Punjabi Basti, , New Delhi, Delhi, India - 110005 |
| U01403DL2013PTC260762 | RUDRA MAXIMUM AGRI R&D PRIVATE LIMITED | 17/665, Ground Floor Gali No.-2 Punjabi Basti, Anand Parbat , New Delhi, Delhi, India - 110005 |
| U01403DL2015PTC281747 | GREEN HOUSE KRISHKO PRIVATE LIMITED | 17/665, Ground Floor Gali No.-2 Punjabi Basti, Anand Parbat , New Delhi, Delhi, India - 110005 |
| U51909DL2012PTC237775 | FANTABULOUS MARKETING PRIVATE LIMITED | 17/665, GROUND FLOOR, GALI NO. 2 ANAND PARBAT, PUNJABI BASTI, , NEW DELHI, Delhi, India - 110005 |
| U80903DL2013PTC248730 | SACHETAN VIDHYA PRIVATE LIMITED | 17/665, GROUND FLOOR, GALI NO. 2 ANAND PARBAT, PUNJABI BASTI, , NEW DELHI, Delhi, India - 110005 |
| U80301DL2013PTC248640 | NAVYA EDUCATION PRIVATE LIMITED | 17/665, GROUND FLOOR, GALI NO. 2 ANAND PARBAT, PUNJABI BASTI, , NEW DELHI, Delhi, India - 110005 |
| U63990DC2026PTC470305 | SCHOOLLID TECHNOLOGIES PRIVATE LIMITED | 300, G/F, Gali No. 2 Than,Singh Nagar Anand Parbat,New Delhi,Central Delhi,Delhi,110005-India |
| U49210DL2011PTC337212 | UNICUS INFOLABS PRIVATE LIMITED | 725/2C,GALI NO-5, PUNJABI BASTI,MILITRY ROAD,ANAND PARBAT,,KAROL BAGH,NEW DELHI,Central Delhi,Delhi,110005-India |
| U45200DL2013PTC248634 | HAVLOK CONSTRUCTION PRIVATE LIMITED | 17/110 G.F. Gali No-2 Than Singh Nagar, Near Anand Parvat , Delhi, Delhi, India - 110005 |
| U72900DL2022PTC395631 | EPRIGHTO IT SOLUTIONS PRIVATE LIMITED | AT S-9 & S-9A INDUSTRIAL AREA NEW DELHI 22/4 G/F GALI NO-10 RAI ANAND PARBAT DEL,HI,NEW DELHI,Central Delhi,Delhi,110005-India |
| U79120DL2025OPC459088 | GLOBAL AUTHENTIC DMC (OPC) PRIVATE LIMITED | 655-B-2 G/F GALI-4,PUNJABI BASTI,New Delhi,Central Delhi,Delhi,110005-India |
| U46699DC2026PTC468679 | AMD AUTO PRIVATE LIMITED | 52/41 B-4 Gali No 17,Nai Basti Anand Parbat,New Delhi,Central Delhi,Delhi,110005-India |
| ACR-1355 | ACE CONCEPTS LLP | HR/5A, G/F, GALI NO. 10,IND. ARAE ANAND PARBAT,New Delhi,Central Delhi,Delhi,India-110005 |
| U29309DL2019PTC355016 | ARANKA INDUSTRIES PRIVATE LIMITED | PP-7, G/F, GALI NO - 10, ANAND PARBAT INDUSTRIAL AREA, New Delhi , DELHI, Delhi, India - 110005 |
| U27101DL2022PTC396480 | DEEPAK KAUSHIK INDUSTRIES PRIVATE LIMITED | 1016/342, G/F, Industrial Area, Gali N .4, Kh. No. 282/388, Anand Parbat,Delhi,Central Delhi,Delhi,110005-India |
| U18100DL2016PTC303260 | SSSS GARMENTS PRIVATE LIMITED | H.NO.-672/2, THIRD FLOOR, GALI NO.-3 PUNJABI BASTI, ANAND PARVAT, , NEW DELHI, Delhi, India - 110005 |
| U27310DL2014PTC265385 | PENTAGON ALUMINIUM COMPANY PRIVATE LIMITED | B-30 G.F SHOP NO-2 GALI NO-8 INDL AREA, ANAND PARVAT , NEW DELHI, Delhi, India - 110005 |
| U52100DL2013PTC259332 | BRIGHTTIME TRADERS PRIVATE LIMITED | 213/2A, F/F, GALI NO.-11A THAN SINGH NAGAR, ANAND PARBAT , NEW DELHI, Delhi, India - 110005 |
| U72900DL2020PTC369435 | MEASURED CONSULTECH SERVICES PRIVATE LIMITED | 417/10, S/F, GALI NO. 04, 39 C.P HOSTEL ANAND PARBAT, NEAR RAMJAS SCHOOL NO.2 , DELHI, Delhi, India - 110005 |
| U31500DL1995PTC066272 | HITESH AUTO PRODUCTS PRIVATE LIMITED | B-17/F GALI NO 9 ANAND PARBAT INDL AREA , NEW DELHI, Delhi, India - 110005 |
| U52339DL2011PTC213989 | ADITI EXPOTRADE PRIVATE LIMITED | 655, GALI NO. 4, GHATI ROAD, PUNJABI BASTI, ANAND PARBAT , NEW DELHI, Delhi, India - 110005 |
| U45200DL2006PTC154002 | M S BUILDPROP. PRIVATE LIMITED | 2883 (T/F Middle Portion)Beadon Pura, Gali No.17 Karol Bagh, Near Main Gali No.17, Delhi-110005 , New Delhi, Delhi, India - 110005 |
| U70109DL2006PTC153897 | GREENSTAR BUILDCON. PRIVATE LIMITED | 2883 (T/F Middle Portion), Beadon Pura, Gali No.17 Karol Bagh, Near Main Gali No.17, Delhi-110005 , New Delhi, Delhi, India - 110005 |
| U95000DL2000PTC106257 | SWASTIK RIBBONS PRIVATE LIMITED | 191/3, G/F, Gali No. 8, Than Singh Nagar, Anand Parbat , New Delhi, Delhi, India - 110005 |
| U24319DL2007PTC158274 | VDAK METALLIC PRIVATE LIMITED | L-13 A G.F. Gali No. 9 Indl. Area New Rohtak Road, Anand Parbat , New Delhi, Delhi, India - 110005 |
| U14109DL2025PTC445073 | SPARKFLY CLOTHING PRIVATE LIMITED | 5594 PVT.NO.2 LOWER G/F,GALI NO-75-76,REGHARPURA,,New Delhi,Central Delhi,Delhi,110005-India |
| ACJ-4005 | ADY TRADERS LLP | G-1(11) (MCD No. 31-H) GROUND FLOOR,GALI NO. 4 ANAND PARBAT INDUSTRIAL AREA VILLAGE SINDHORA KHURD,New Delhi,Central Delhi,Delhi,India-110005 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10511046 | 2014-06-30 | - | 2018-12-30 | 32,000,000.00 | PUNJAB NATIONAL BANK | |
| 100231050 | 2018-12-31 | - | - | 21,000,000.00 | PUNJAB NATIONAL BANK | |
| 100348993 | 2020-06-16 | - | - | 4,200,000.00 | PUNJAB NATIONAL BANK |
- 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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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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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.