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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
DE MONTANA BUILDERS PRIVATE LIMITED
CIN: U45400DL2021PTC383579
DE MONTANA BUILDERS PRIVATE LIMITED (CIN: U45400DL2021PTC383579) is a Private company incorporated on 13 Jul 2021. 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. 10000.00.
DE MONTANA BUILDERS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 07 Nov 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.DE MONTANA BUILDERS PRIVATE LIMITED's NIC code is 4540 (which is part of its CIN). As per the NIC code, it is inolved in Building completion [ Includes activities that contribute to the completion or finishing of a construction. Repairs of the same type are also included in the corresponding sub-classes].
Directors of DE MONTANA BUILDERS PRIVATE LIMITED are ANUPAM SHARMA, and ANIL MALHOTRA.
DE MONTANA BUILDERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U45400DL2021PTC383579 and its registration number is 383579. Users may contact DE MONTANA BUILDERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of DE MONTANA BUILDERS PRIVATE LIMITED is F-4, SECOND FLOOR NAVEEN SHAHDARA , DELHI, Delhi, India - 110032.
Current status of DE MONTANA BUILDERS 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 DE MONTANA BUILDERS 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 DE MONTANA BUILDERS 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 DE MONTANA BUILDERS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08165178 | ANUPAM SHARMA | Director | 2021-07-28 |
| 09211525 | ANIL MALHOTRA | Director | 2021-07-13 |
Past Directors & Key Managerial Personnel of DE MONTANA BUILDERS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| 09210260 | BHAVIKA MALHOTRA | Director | - | 2021-07-28 |
Other Directorships of ANUPAM SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| ENLTE SOFTWARE PRIVATE LIMITED | U74994HR2018PTC074723 | Director | 2018-06-25 | Ongoing |
Other Directorships of BHAVIKA MALHOTRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| ENLTE SOFTWARE PRIVATE LIMITED | U74994HR2018PTC074723 | Director | 2021-06-21 | Ongoing |
Other Directorships of ANIL MALHOTRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U85300DL2019NPL346085 | EDSPECTRUM FOUNDATION | F-28, OLD NO-1/12056, TOP FLOOR PLOT NO. 4, DWARIKA PURI,NAVEEN SHAHDARA , NEW DELHI, Delhi, India - 110032 |
| U52291DL2023PTC418687 | MYATITHI.GLOBAL PRIVATE LIMITED | Z-8, second floor, Naveen,Naveen Shahdara, Delhi,Shahdara,Shahdara,Delhi,110032-India |
| AAZ-4442 | STRIDE INFOTECH LLP | 1/10715 Second Floor Plot No.58 Kh No. 30 & 33 Gali No.1 Naveen Shahdara Delhi Delhi, Delhi, India - 110032 |
| U74999DL2022PTC408423 | POTTERSON INDIA SERVICES PRIVATE LIMITED | 1/11955 F/F, Panchsheel Garden Naveen Shahdara Delhi-110032 , Delhi, Delhi, India - 110032 |
| U80904DL2018NPL327874 | COLLECTIVE SKILL DEVELOPMENT FOUNDATION | A-14/V-7, F/F, Naveen Shahdara Delhi-110032 Near Mandir , Delhi, Delhi, India - 110032 |
| U74120DL2009PTC196400 | WHITE PEARL FINANCIAL ADVISORS PRIVATE LIMITED | Z-4, GROUND FLOOR NAVEEN SHAHDARA , DELHI, Delhi, India - 110032 |
| U18109DL2012PTC236212 | SHRI RAM DECOR PRIVATE LIMITED | 4/12, SECOND FLOOR FRONT SIDE BHOLA NATH NAGAR, SHAHDARA , DELHI, Delhi, India - 110032 |
| U63090DL2015PTC281517 | YELLOW GLOBAL LOGISTICS PRIVATE LIMITED | 4/45 B, Second Floor Shri Ram Nagar, Main G.T. Road Shahdara , Delhi, Delhi, India - 110032 |
| U74999DL2017PTC325519 | QUANTIPLY MANAGEMENT PRIVATE LIMITED | N-64 S/F G.NO.-4 ULDHANPUR PANCHSHEEL GARDEN NAVEEN SHAHDARA NR-SHIV MANDIR , DELHI, Delhi, India - 110032 |
| U74140DL2013PTC260487 | SP LINE CLEAR PRIVATE LIMITED | SECOND FLOOR, 1/5901 (OLD NO. 646-A) S/F, KABOOL NAGAR,TIKONA PARK, SHAHDARA , DELHI, Delhi, India - 110032 |
| U45209DL2021PTC382201 | RAPP CONSTRUCTIONS PRIVATE LIMITED | 460/4C, F/F MAIN PANDAV ROAD, VISHWAS NAGAR, SHAHDARA, New Delhi , Delhi, Delhi, India - 110032 |
| ACD-9160 | OPENGATE GLOBAL ENTERPRISES LLP | Z-8, NAVEEN SHAHDARA,SECOND FLOOR,Shahdara,Shahdara,Delhi,India-110032 |
| ACX-0141 | BETTER ENSURE LLP | 4TH FLOOR, M-58,NAVEEN SHAHDARA,Shahdara,Shahdara,Delhi,India-110032 |
| ACH-3624 | FINOPIST SOLUTIONS LLP | HOUSE NO. 1/10665, SECOND FLOOR,,STREET NO. 1, SUBHASH PARK, NAVEEN SHAHDARA,Shahdara,Shahdara,Delhi,India-110032 |
| U33119DL2019PTC350683 | EXPLORE SYNERGY SYNOCARE PRIVATE LIMITED | G-23, F/F, NAVEEN SHAHDARA BEHIND SHYAM LAL COLLEGE, SHAHDARA , NEW DELHI, Delhi, India - 110032 |
| U85300DL2019NPL352504 | DNAD SOCIAL WELFARE FOUNDATION | H. NO- 1560 G/F RR- BLOCK NAVEEN SHAHDARA NEAR- DELHI 110032 , DELHI, Delhi, India - 110032 |
| U72900DL2019PTC344637 | VISIWEBSOLUTIONS PRIVATE LIMITED | 1/6374-F-1 F/F GALI NO-4 EAST ROHTASH NAGAR, SHAHDARA , DELHI, Delhi, India - 110032 |
| U39000DL2025PTC456133 | GREEN INDIA ADVANCE ENERGY PRIVATE LIMITED | 4/2380 -A F/F, KH NO.412,Bihari Colony Near Delhi,Shahdara,Shahdara,Delhi,110032-India |
| ACI-1850 | TPSG BUSINESS SOLUTIONS LLP | H NO 843/E F/F KH NO 148/80/68,LOHIA GALI NO 4 BABARPUR DELHI,Shahdara,Shahdara,Delhi,India-110032 |
| U73100DL2024OPC434356 | MELLO - CONTENT (OPC) PRIVATE LIMITED | 4A/2944 SECOND/FLOOR,,EXT BHOLANATH NAGAR NEAR,Shahdara,Shahdara,Delhi,110032-India |
| U51109DL1991PTC043700 | SUSHIM TRADERS PRIVATE LIMITED | F-4, MANSAROVER PARK, SHAHDARA DELHI , DELHI, Delhi, India - 110032 |
| U51311DL1991PTC043917 | ZIA IMPEX PRIVATE LIMITED | F-4, MANSAROVER PARK, SHAHDARA DELHI , DELHI, Delhi, India - 110032 |
| U72900DL2020PTC374040 | ABHIRINDAM PRIVATE LIMITED | F-5, NAVEEN SHAHDARA EAST DELHI , DELHI, Delhi, India - 110032 |
| U74300DL1983PTC017094 | ESAARPEE ADVERTISING PRIVATE LIMITED | F-4, MANSAROVER PARK, SHAHDARA DELHI , DELHI, Delhi, India - 110032 |
| U74993DL2018PTC334199 | NAVDURGANSH PRIVATE LIMITED | U-12, GROUND FLOOR NAVEEN SHAHDARA, DELHI , DELHI, Delhi, India - 110032 |
| U93091DL2006PTC152721 | OMEGA SECURITY CONSULTANTS PRIVATE LIMITED | FOURTH FLOOR, 1616/1, NAVEEN SHAHDARA DELHI , DELHI, Delhi, India - 110032 |
| U47912DL2022PTC403565 | PROM MARKETING PRIVATE LIMITED | 4/2925 G/F BHOLA NATH NAGAR SHAHDARA, DELHI , DELHI, Delhi, India - 110032 |
| U65992DL2019PTC356950 | SHAKUNTALA CHITS PRIVATE LIMITED | 1/6820, Second Floor,East Rohtash Nagar, Shahdara, Delhi , Delhi, Delhi, India - 110032 |
| U36103DL2021PTC377860 | COCOCRAFT FACTORY PRIVATE LIMITED | W-25 S/F NAVEEN SHAHDARA NR-PARK, East Delhi , Delhi, Delhi, India - 110032 |
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- Email ID
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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.
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As on: 2026-07-13
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