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
CONFIANZA INDIA PRIVATE LIMITED
CIN: U45500DL2017PTC315094 As on: 2026-07-13
CONFIANZA INDIA PRIVATE LIMITED (CIN: U45500DL2017PTC315094) is a Private company incorporated on 27 Mar 2017. 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.
CONFIANZA INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 28 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.CONFIANZA INDIA PRIVATE LIMITED's NIC code is 4550 (which is part of its CIN). As per the NIC code, it is inolved in Renting of construction or demolition equipment with operator [Renting of machinery and equipment without operator is classified under Division 71].
Directors of CONFIANZA INDIA PRIVATE LIMITED are ANUJ KUMAR TYAGI, GURU PRAKASH, HARISH MOHAN, and SORABH KUMAR TYAGI.
CONFIANZA INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U45500DL2017PTC315094 and its registration number is 315094. Users may contact CONFIANZA INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of CONFIANZA INDIA PRIVATE LIMITED is 1/3332 GALI NO. -4 RAMNAGAR EXT. , SHAHDRA, Delhi, India - 110032.
Current status of CONFIANZA INDIA 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 CONFIANZA INDIA 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 CONFIANZA INDIA
Purchase full report of CONFIANZA INDIA
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 CONFIANZA INDIA 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 CONFIANZA INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07745135 | ANUJ KUMAR TYAGI | Director | 2017-03-27 |
| 07745398 | GURU PRAKASH | Director | 2017-03-27 |
| 07747686 | HARISH MOHAN | Director | 2017-03-27 |
| 07744462 | SORABH KUMAR TYAGI | Director | 2017-03-27 |
Past Directors & Key Managerial Personnel of CONFIANZA INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of ANUJ KUMAR TYAGI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AMBIENTAL GLOBAL PRIVATE LIMITED | U74999UP2018PTC100486 | Director | 2018-01-18 | Ongoing |
Other Directorships of GURU PRAKASH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AMBIENTAL GLOBAL PRIVATE LIMITED | U74999UP2018PTC100486 | Director | 2018-01-18 | Ongoing |
Other Directorships of HARISH MOHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AMBIENTAL GLOBAL PRIVATE LIMITED | U74999UP2018PTC100486 | Director | 2018-01-18 | Ongoing |
Other Directorships of SORABH KUMAR TYAGI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| AMBIENTAL GLOBAL PRIVATE LIMITED | U74999UP2018PTC100486 | Director | 2018-01-18 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U63030DL2021PTC383872 | PARALLELS AND MERIDIANS LEISURE TRAVEL PRIVATE LIMITED | 1/4260, G/F KH NO 552 GALI NO-6, RAM NAGAR EXT. SHAHDRA , DELHI, Delhi, India - 110032 |
| U51909DL2022PTC401484 | BRILLEX PROJECTS (INDIA) PRIVATE LIMITED | 1/3463, GRD FLOOR GALI NO 4, RAM NAGAR EXTENSION SHAHDRA, NEW DELHI , DELHI, Delhi, India - 110032 |
| U51420DL2008PTC176055 | IDEA METALS PRIVATE LIMITED. | 1/3450 GALI NO.5 RAMNAGAR SHAHDRA , SHAHDRA, Delhi, India - 110032 |
| U25209DL2021PTC379265 | ASTUT ENTERPRISE PRIVATE LIMITED | 1/11423, UG/F, PLOT NO.4, KH NO. 111, GALI NO.1 SUBHASH PARK, NAVEEN SHAHADARA , NEW DELHI, Delhi, India - 110032 |
| U34102DL2009PTC194322 | AVYAY CREATIONS PRIVATE LIMITED | 1/10012 S/F Old No 1472/3A/25C Plot No-4 Gali No-4 West Gorakh Park SHAHDARA , DELHI, Delhi, India - 110032 |
| U51909DL2002PTC114878 | SHOWN STEELFABS PRIVATE LIMITED | 1/10870-A GALI NO 4SUBHASH PARK NAVEEN SHAHDRA , NEW DELHI, Delhi, India - 110032 |
| U45200DL2012PTC233798 | AAVIA BUILDTECH PRIVATE LIMITED | 1/2486, GALI NO.26 RAMNAGAR MODERN , SHAHDRA, Delhi, India - 110032 |
| U72200DL2012PTC233674 | AAVIA SOFTECH PRIVATE LIMITED | 1/2486, GALI NO.26 RAMNAGAR MODERN , SHAHDRA, Delhi, India - 110032 |
| U29248DL2008PTC179371 | MANVI ELEVATORS PRIVATE LIMTED | 104 C/1 GALI NO.:-11 BALBIR NAGAR EXT. , SHAHDRA, Delhi, India - 110032 |
| U62099DL2025PTC442362 | PRIMECORE ADVITECH PRIVATE LIMITED | 1/4687 T/F KH NO.101,GALI NO-4 BALBIR NGR EXT,Shahdara,Shahdara,Delhi,110032-India |
| U62099DL2025PTC442392 | COREPRIME SOLUTION PRIVATE LIMITED | 1/4687 T/F KH NO.101,GALI NO-4 BALBIR NGR EXT.,Shahdara,Shahdara,Delhi,110032-India |
| U62099DL2025PTC443125 | EXPERTISIUM TECHSOL PRIVATE LIMITED | 1/4687 T/F KH NO.101,GALI NO-4 BALBIR NGR EXT.,Shahdara,Shahdara,Delhi,110032-India |
| U52341DL2012PTC246835 | MARBELLA STONES INDIA PRIVATE LIMITED | 1/6623, G/F, Plot No. 1, Gali No. 4, East Rohtas Nagar, Shahdara, , Delhi, Delhi, India - 110032 |
| U93090DL2017PTC315984 | RADIANCE COURIER AND CARGO PRIVATE LIMITED | 1/5802, FLAT NO. 2, PLOT NO. 4, GALI NO. 12, , BALBIR NAGAR, DELHI, Delhi, India - 110032 |
| U45309DL2017PTC322822 | GSS URBANBUILD PRIVATE LIMITED | H.No.1/5473 F/F, Plot No.67, Gali No.16, Balbir Nagar Ext., Shahdara, , DELHI, Delhi, India - 110032 |
| U74999DL2020FTC372541 | ADVENT TECH PROJECTS PRIVATE LIMITED | 1/9162 UGF (OLD NO 1536/2) KH NO 392 GALI NO 4, WEST ROHTASH NAGAR , DELHI, Delhi, India - 110032 |
| U74999DL2015OPC280222 | INDUCE CONSULTANCY INDIA (OPC) PRIVATE LIMITED | 1/2745, G/F, PLOT NO: 25 & 26, FLAT NO: 9 , GALI NO : 4, RAM NAGAR, NEAR GURUDWARA, , DELHI, Delhi, India - 110032 |
| U74899DL1947PTC001152 | WEBBING AND BELTING FACTORY PVT LTD | 266A, G/F, KH NO-201, GALI NO-4, GURU GOVIND GALI, SHASHTRI MARG , SHAHDRA, Delhi, India - 110032 |
| ACA-4820 | DivJyo BUSINESS MANAGEMENT LLP | 343/4-B/1, FIRST FLOOR, OLD NO. 343/4-B, GALI NO. 1SHALIMAR PARK EXTN. BHOLA NATH NAGAR, Shahdara, Delhi, India - 110032 |
| U51496DL1999PTC098947 | G C G GASES PRIVATE LIMITED | 1/9873, GALI NO. 1, WEST GORAKH PARK, SHAHDRA , DELHI, Delhi, India - 110032 |
| U72900DL2011PTC214063 | MSM TECHNOSOFT PRIVATE LIMITED | 1/10168, GALI NO.-1 WEST GORKH PARK, SHAHDRA , DELHI, Delhi, India - 110032 |
| U45300DL2011PTC224328 | CHIRAG INFRATECH PRIVATE LIMITED | B-18/1, GALI NO. 3, ARJUN GALI NORTH CHAJJUPUR, SHAHDRA , DELHI, Delhi, India - 110032 |
| U29111DL2006PTC148528 | NEWAGE SCAFFOLDS (P) LTD | 1/7757, EAST GORAKH PARK BABAR PUR ROAD, GALI NO.1A, SHAHDRA, , DELHI, Delhi, India - 110032 |
| U51909DL2005PTC143824 | AKM IMPEX PRIVATE LIMITED | 1/7640 FF KHASRA NO-245 GALI NO-4 EAST GORAKH PARK SHAHDARA , DELHI, Delhi, India - 110032 |
| AAF-2930 | SRI KRISHNA FREEHOLD LLP | 1/5522 PLOT NO-20,GALI NO-16,BALBIR NAGAR EXT. OPPOSITE SHIV MANDIR DELHI, Delhi, India - 110032 |
| U45400DL2013PTC254619 | ARJUN BUILDCON PRIVATE LIMITED | H.NO. 1/10027B WEST GORAK PARK GALI NO 3G SHAHDRA , 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 |
| U74999DL2012PTC240394 | BLACK ORANGE ENTERTAINMENT PRIVATE LIMITED | 1/2572, G.F., FLAT NO. 4, GALI NO. 5, RAM NAGAR SHAHDARA , DELHI, Delhi, India - 110032 |
| AAT-9743 | DOPU24 SERVICES LLP | H. No. 1/3597A, Gali No. 2 Ram Nagar Ext., Near Post Office, Shahdara Delhi, Delhi, India - 110032 |
| 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.
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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.