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
CERTES MARKETING AND DISTRIBUTION CO. PV T. LTD.
CIN: U51909DL2001PTC110359 As on: 2026-07-13
CERTES MARKETING AND DISTRIBUTION CO. PV T. LTD. (CIN: U51909DL2001PTC110359) is a Private company incorporated on 10 Apr 2001. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 105000.00.
CERTES MARKETING AND DISTRIBUTION CO. PV T. LTD.'s Annual General Meeting (AGM) was last held on 30 Sep 2006. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2006-03-31.CERTES MARKETING AND DISTRIBUTION CO. PV T. LTD.'s NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of CERTES MARKETING AND DISTRIBUTION CO. PV T. LTD. are KANWARJIT SINGH, and HARPREET THUKRAL.
CERTES MARKETING AND DISTRIBUTION CO. PV T. LTD.'s Corporate Identification Number (CIN) is U51909DL2001PTC110359 and its registration number is 110359. Users may contact CERTES MARKETING AND DISTRIBUTION CO. PV T. LTD. on its Email address - [email protected]. Registered address of CERTES MARKETING AND DISTRIBUTION CO. PV T. LTD. is 8-8/CDDA MIG FLATS MAYAPURI , NEW DELHI, Delhi, India - 000000.
Current status of CERTES MARKETING AND DISTRIBUTION CO. PV T. LTD. 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 CERTES MARKETING AND DISTRIBUTION CO. PV T. . 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 CERTES MARKETING AND DISTRIBUTION CO. PV T. .
Purchase full report of CERTES MARKETING AND DISTRIBUTION CO. PV T. .
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 CERTES MARKETING AND DISTRIBUTION CO. PV T. . 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 CERTES MARKETING AND DISTRIBUTION CO. PV T. .
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00810124 | KANWARJIT SINGH | Director | 2006-11-06 |
| 08629177 | HARPREET THUKRAL | Director | 2006-11-06 |
Past Directors & Key Managerial Personnel of CERTES MARKETING AND DISTRIBUTION CO. PV T. .
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of KANWARJIT SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| UNEXPLORED LIFESPACES PRIVATE LIMITED | U63000HR2014PTC052643 | Additional Director | - | 2019-09-30 |
| UNEXPLORED LIFESPACES PRIVATE LIMITED | U63000HR2014PTC052643 | Director | - | 2019-10-10 |
| TRANQUILLE LIVING SPACES PRIVATE LIMITED | U70102HR2013PTC049750 | Director | 2013-07-05 | Ongoing |
Other Directorships of HARPREET THUKRAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MAXIM REALSPACE HOLDINGS LLP | AAB-0155 | Designated Partner | 2012-07-13 | Ongoing |
| LEADBAY E MARKETING LLP | AAB-0156 | Designated Partner | 2012-07-13 | Ongoing |
| MAVERICK IMPEX PRIVATE LIMITED | U52399DL2010PTC198392 | Director | 2010-01-28 | Ongoing |
| VAYA HOMES PRIVATE LIMITED | U55209HR2019PTC083964 | Director | 2019-12-04 | Ongoing |
| TRUSTBANQ REALTY PRIVATE LIMITED | U70102DL2007PTC162222 | Director | - | 2012-06-11 |
| G R GROUND REALTY PRIVATE LIMITED. | U70109DL2006PTC151630 | Director | 2006-08-04 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U20291DL2006PTC145075 | G.S. FURNITURE PRIVATE LIMITED | RZA-128 MAHIPALPUR EXTNH-8 NEW DELHI-37 NH-8 NEW DELHI-37 , NH-8 NEW DELHI-37, Delhi, India - 000000 |
| U29262DL2006PTC146332 | WELCO GARMENT MACHINERY PRIVATE LIMITED | 55 SOUTH PATEL NAGARNEW DELHI-8 NEW DELHI-8 , NEW DELHI-8, Delhi, India - 000000 |
| U80221DL2006PTC145011 | S.P. EDUCATIONAL INSTITUTION PRIVATE LIMITED | 29/6 EAST PATEL NAGARNEW DELHI-8 NEW DELHI-8 , NEW DELHI-8, Delhi, India - 000000 |
| U74899DL2006PTC146768 | RITISAM IMPEX PRIVATE LIMITED | COTTAGE 13A WEST PATEL NAGARNEW DELHI-8 NEW DELHI-8 , NEW DELHI-8, Delhi, India - 000000 |
| U00892DL2005PTC135672 | ACCENTUATE I.T. CONSULTANTS PRIVATE LIMITED | 8/6 IIND FLOOREAST PATEL NAGAR NEW DELHI--8 , NEW DELHI--8, Delhi, India - 000000 |
| U00899DL2005PTC138607 | FIFTH DIMENSION AMUSEMENTS PRIVATE LIMIT ED | 30/29 IIND FLOOREAST PATEL NAGAR NEW DELHI-8 , NEW DELHI-8, Delhi, India - 000000 |
| U45201DL2006PTC146102 | AVIAN PRODUCTIONS PRIVATE LIMITED | 32/14 IIND FLOOREST PATEL NAGAR NEW DELHI-8 , NEW DELHI-8, Delhi, India - 000000 |
| U67120DL1995PTC074312 | SILVER TONE CAP-FIN PRIVATE LIMITED | MIG-185, POCKET C-8 SEC-8 ROHINI , NEW DELHI, Delhi, India - 000000 |
| U00289DL2005PTC137132 | R.K.SCAN PRIVATE LIMITED | 8/89 GALI NO 8 ANAND PARBATINDUSTRIAL AREA NEW DELHI-5 , INDUSTRIAL AREA, NEW DELHI-5, Delhi, India - 000000 |
| U51909DL2006PTC147308 | WNN MARKETING COMMUNICATIONS PRIVATE LIM ITED | D-8 LSC POORVI MARGVASANT VIHAR, NEW DELHI-57 VASANT VIHAR, NEW DELHI-57 , NEW DELHI, Delhi, India - 000000 |
| U70101DL2005PTC141268 | SHRI RADHEY BUILDPROP PRIVATE LIMITED | 8B RAJENDRA PARKPUSA ROAD NEW DELHI PUSA ROAD NEW DELHI , PUSA ROAD NEW DELHI, Delhi, India - 000000 |
| U29130DL2006PTC146883 | BELLS INSTRUMENTS PRIVATE LIMITED | 8 NETAJI SUBHASH MARGDARYA GANJ,NEW DELHI-2 DARYA GANJ,NEW DELHI-2 , DARYA GANJ,NEW DELHI-2, Delhi, India - 000000 |
| U45201DL2006PTC145624 | GANPATI BUILDPROP PRIVATE LIMITED | 8B RAJENDRA PARKPUSA ROAD NEW DELHI-60 PUSA ROAD NEW DELHI-60 , PUSA ROAD NEW DELHI-60, Delhi, India - 000000 |
| U55101DL2006PTC146858 | GRAND HIRA RESORTS PRIVATE LIMITED | NH-8 RAJOKRINEW DELHI-38 NEW DELHI-38 , NEW DELHI-38, Delhi, India - 000000 |
| U45201DL2006PTC146552 | SKYLINE BUILDCON PRIVATE LIMITED | B-8 GEETANJALI ENCLAVENEW DELHI-17 NEW DELHI-17 , NEW DELHI-17, Delhi, India - 000000 |
| U65992DL1983PTC016123 | DALAL CHIT FINANCE AND LEASING COMPANY PRIVATE LIMITED | 54, DELHI STOCK EXCHANGE BLDG.ASAF ALI ROAD, NEW DELHI 8 , NEW DELHI, Delhi, India - 000000 |
| U70101DL2005PTC142732 | N.M. REAL ESTATES PRIVATE LIMITED | T-634/8-B/3-C BALJEET NAGARNEW DELHI NEW DELHI , NEW DELHI, Delhi, India - 000000 |
| U74140DL2005PTC141903 | HILLTOP DEBT MANAGEMENT PRIVATE LIMITED | FA-329 MANSAROVER GARDENMAYAPURI, NEW DELHI MAYAPURI, NEW DELHI , MAYAPURI, NEW DELHI, Delhi, India - 000000 |
| U27106DL2006PTC146358 | NAYAR SUPER STEELS PRIVATE LIMITED | B-8 BHAGWAN DASS NAGARNEW DELHI-26 NEW DELHI-26 , NEW DELHI-26, Delhi, India - 000000 |
| U27106DL2006PTC146359 | NAYAR ALLOYS PRIVATE LIMITED | B-8 BHAGWAN DASS NAGARNEW DELHI-26 NEW DELHI-26 , NEW DELHI-26, Delhi, India - 000000 |
| U27106DL2006PTC146378 | NAYAR TOOL STEELS PRIVATE LIMITED | B-8 BHAGWAN DASS NAGARNEW DELHI-26 NEW DELHI-26 , NEW DELHI-26, Delhi, India - 000000 |
| U80221DL2006PTC145825 | SHAL EDUCATION PROMOTION INSTITUTE PRIVATE LIMITED | 29/6 EAST PATELNAGARDELHI-8 DELHI-8 , DELHI-8, Delhi, India - 000000 |
| U18101DL1989PTC038101 | VEEKAY CLOTHING IND PRIVATE LIMITED | 8, DDA FLATS SARAI JULENA , NEW DELHI, Delhi, India - 000000 |
| U40109DL1995PTC073165 | SUPERWATT-MAX POWER STYSTEMS PRIVATE LIM ITED | 8/165, DDA FLATS MADANGIR , NEW DELHI, Delhi, India - 000000 |
| U51909DL2002PTC116940 | S V S PETROLEUM PRIVATE LIMITED | VI8-AGOLABI BAGH DDA FLATS , NEW DELHI, Delhi, India - 000000 |
| U65920DL1985PTC020345 | SUDHANSHU FINANCE PRIVATE LIMITED | E-27/E, MAYAPURI MIG FLATS, , NEW DELHI, Delhi, India - 000000 |
| U74210DL1989PTC037009 | INTEGRATED TRANSPORTATION AND ECONOMIC SERVICES (INDIA)PRIVATE LIMITED | E-22-F, MIG FLATS MAYAPURI, , NEW DELHI, Delhi, India - 000000 |
| U70101DL1995PTC071714 | NEWGEN FINANCE & MARKETING PRIVATE LIMIT ED | B-8, PHASE -I MAYAPURI INDL.AREA , NEW DELHI, Delhi, India - 000000 |
| U51909DL1996PTC083977 | PARAMOUNT RESOURCES (INDIA ) PRIVATE LIM ITED | EC-37, MAYA ENCLAVE,SFS FLATS, G-8, AREA, , NEW DELHI, Delhi, India - 000000 |
| 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.
| 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.