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
DESI SANTA ONLINE FULFILLMENT PRIVATE LIMITED
CIN: U51909DL2013PTC258293 As on: 2026-07-13
DESI SANTA ONLINE FULFILLMENT PRIVATE LIMITED (CIN: U51909DL2013PTC258293) is a Private company incorporated on 23 Sep 2013. 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.
DESI SANTA ONLINE FULFILLMENT PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 25 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.DESI SANTA ONLINE FULFILLMENT PRIVATE LIMITED'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 DESI SANTA ONLINE FULFILLMENT PRIVATE LIMITED are MADHU LATA THAKUR, and ABHIJEET SANDIL.
DESI SANTA ONLINE FULFILLMENT PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909DL2013PTC258293 and its registration number is 258293. Users may contact DESI SANTA ONLINE FULFILLMENT PRIVATE LIMITED on its Email address - [email protected]. Registered address of DESI SANTA ONLINE FULFILLMENT PRIVATE LIMITED is C-41 NEW ASHOK NAGAR NEW DELHI , NEW DELHI, Delhi, India - 110096.
Current status of DESI SANTA ONLINE FULFILLMENT 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 DESI SANTA ONLINE FULFILLMENT 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.
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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 DESI SANTA ONLINE FULFILLMENT
Purchase full report of DESI SANTA ONLINE FULFILLMENT
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 DESI SANTA ONLINE FULFILLMENT 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 DESI SANTA ONLINE FULFILLMENT
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09740416 | MADHU LATA THAKUR | Director | 2022-09-19 |
| 05210009 | ABHIJEET SANDIL | Director | 2013-09-23 |
Past Directors & Key Managerial Personnel of DESI SANTA ONLINE FULFILLMENT
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 05210018 | AWIJEET SANDILYA | Director | - | 2022-09-19 |
Other Directorships of MADHU LATA THAKUR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CVSHRI RESUME SERVICES PRIVATE LIMITED | U72500DL2020PTC361014 | Director | 2022-09-19 | Ongoing |
| MADHULATA INFOTECH PRIVATE LIMITED | U93000DL2012PTC232117 | Director | 2022-09-19 | Ongoing |
Other Directorships of ABHIJEET SANDIL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CVSHRI RESUME SERVICES PRIVATE LIMITED | U72500DL2020PTC361014 | Director | 2020-01-29 | Ongoing |
| MADHULATA INFOTECH PRIVATE LIMITED | U93000DL2012PTC232117 | Director | 2012-02-28 | Ongoing |
Other Directorships of AWIJEET SANDILYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CVSHRI RESUME SERVICES PRIVATE LIMITED | U72500DL2020PTC361014 | Director | - | 2022-09-19 |
| MADHULATA INFOTECH PRIVATE LIMITED | U93000DL2012PTC232117 | Director | - | 2022-09-19 |
| CIN | Company Name | Company Address |
|---|---|---|
| AAD-5236 | AVPHOENIX INFOTECH LLP | C-83 A, New Ashok Nagar, Master Wali Gali Nr New Ashok Nagar Metro Station New Delhi, Delhi, India - 110096 |
| U70109DL2022PTC395803 | SAROWAR DREAM HOMES PRIVATE LIMITED | C-81, KH NO-287, S/F, NEW ASHOK NAGAR,NEW DELHI,New Delhi,Delhi,110096-India |
| U45400DL2016PTC290764 | ADDAI CONSTRUCTION PRIVATE LIMITED | C-2/75, Plot No.23, Near Masjeed New Ashok Nagar, New Delhi , New Delhi, Delhi, India - 110096 |
| U72900DL2019PTC349221 | RJ WEB SOLUTIONS PRIVATE LIMITED | C-333A, 3RD FLOR, NEW ASHOK NAGAR, NEAR D.C HOSPITAL, DELHI-110096 , NEW ASHOK NAGAR, Delhi, India - 110096 |
| U31909DL2021PTC375554 | CLW LIGHTING INDIA PRIVATE LIMITED | Khasra No.290, H.No. 621, New Ashok Nagar Delhi South Delhi, Delhi DL 110096 IN , NEW DELHI, Delhi, India - 110096 |
| U14101DL2025PTC451086 | SHININGTROVE CLOTHING PRIVATE LIMITED | C-1/21 NEW ASHOK NAGAR,NEW DELHI, DELHI,East Delhi,East Delhi,Delhi,110096-India |
| U72900DL2016PTC303532 | NIC TECH CONSULTANCY PRIVATE LIMITED | D-32, NEW ASHOK NAGAR NEW DELHI -110096 , NEW DELHI, Delhi, India - 110096 |
| U74999DL2017PTC317283 | MACPATCHERS TECHNOLOGY PRIVATE LIMITED | GROUND FLOOR, B-838, BLOCK B, NEW ASHOK NAGAR, NEW DELHI-110096 , NEW DELHI, Delhi, India - 110096 |
| U74900DL2012PTC231655 | VISHESH ANUWAADAK THE TRANSLATOR PRIVATE LIMITED | B-41, IInd FLOOR, NEW NO.-B-195, NEW ASHOK NAGAR , NEW DELHI, Delhi, India - 110096 |
| U63030DL2020PTC361136 | AEROGUIDE AVIATION SERVICES PRIVATE LIMITED | P NO-13, NEW NO C-87 A, G/F NEW ASHOK NAGAR, , NEW DELHI, Delhi, India - 110096 |
| U74999DL2017PTC317121 | ADVERT GLOBAL HUB PRIVATE LIMITED | KH NO. -291-OLD NO.-62-A NEW NO. C-253 NEW ASHOK NAGAR , NEW DELHI, Delhi, India - 110096 |
| U74999DL2019PTC346348 | ALPHA CINEMAS PRIVATE LIMITED | PLOT 35 &35, C- 519 New Ashok Nagar,DELHI,New Delhi,Delhi,110096-India |
| U80902DL2019PTC358284 | VD LEARNING PRIVATE LIMITED | HNO.C-357 NEW ASHOK NAGAR East Delhi , NEW DELHI, Delhi, India - 110096 |
| U15549DL2019PTC356267 | GENZ FOODS PRIVATE LIMITED | H. No.C-395, Near Subhash Park New Ashok Nagar, East Delhi , NEW DELHI, Delhi, India - 110096 |
| U45100DL2016PTC305694 | AMAZCO CONTRACTING PRIVATE LIMITED | PIR BOX KH.NO-399/265, PLOT NO-273-C,& 274-C H.NO-C-II/170, NEW ASHOK NAGAR , New Delhi, Delhi, India - 110096 |
| U74991DL2006PTC148809 | ULTIMATE TELECOM ENNG. SOLUTION PVT LTD. | KH NO-273-P NO D-336/8 NEW ASHOK NAGAR DELHI DELHI 110096 , NEW DELHI, Delhi, India - 110096 |
| U93090DL2017PTC321847 | JELLY FISH EXHIBITIONS PRIVATE LIMITED | Office No.304, 3rd Floor, B-292, Chandra Complex New Ashok Nagar, New Delhi-110096,New Delhi,East Delhi,Delhi,110096-India |
| U63030DL2012PTC245678 | OPETA LOGISTICS PRIVATE LIMITED | B - 1268, 1ST FLOOR, NEAR NEW ASHOK NAGAR METRO NEW ASHOK NAGAR , NEW DELHI, Delhi, India - 110096 |
| U74900DL2013PTC254424 | OPETA HOTEL & RESORT PRIVATE LIMITED | B - 1268, 1ST FLOOR, NEAR NEW ASHOK NAGAR METRO NEW ASHOK NAGAR , NEW DELHI, Delhi, India - 110096 |
| U92100DL2013PTC249120 | OPETA MEDIA & ENTERTAINMENT PRIVATE LIMITED | B - 1268, 1ST FLOOR, NEAR NEW ASHOK NAGAR METRO NEW ASHOK NAGAR , NEW DELHI, Delhi, India - 110096 |
| U74999DL2017PTC312623 | MARZI ELECTRONICS PRIVATE LIMITED | B-357A, KH NO 389/263/1, GF, MAIN ROAD, , NEW ASHOK NAGAR,NEW DELHI, Delhi, India - 110096 |
| U45201DL1999PTC099483 | KSG BUILDERS AND PROMOTERS PRIVATE LIMITED | E-429 NEW ASHOK NAGAR NEW DELHI , NEW DELHI, Delhi, India - 110096 |
| U74999DL2017PTC315606 | DE GENASSENT TECHNOLOGIES PRIVATE LIMITED | B-356 NEW ASHOK NAGAR NEW DELHI , NEW DELHI, Delhi, India - 110096 |
| U70101DL1998PTC095527 | GOODLINK BUILDCON PRIVATE LIMITED | E-429 NEW ASHOK NAGAR NEW DELHI , NEW DELHI, Delhi, India - 110096 |
| U27106DL2007PTC159591 | SINGHAL METALLOYS PRIVATE LIMITED | H.NO. 579/3, BLOCK-A, NEW ASHOK NAGAR, NEW DELHI , NEW DELHI, Delhi, India - 110096 |
| U74999DL2017PTC322748 | FORECLOSE MANAGEMENT CONSULTANCY PRIVATE LIMITED | B-67, PLOT NO. 67, THIRD FLOOR FRONT SIDE, NEW ASHOK NAGAR,,NEW DELHI,New Delhi,Delhi,110096-India |
| U74999DL2016PTC299389 | QUALITYKART FOODS PRIVATE LIMITED | B-358-A, Second Floor, Plot No.-B-1266-1267 New Ashok Nagar, New Delhi , New Delhi, Delhi, India - 110096 |
| U74140DL2015PTC285815 | SMART FIRE PROTECTION PRIVATE LIMITED | OLD-68 N, NEW NO-A-419 NEW ASHOK NAGAR,NEAR NEW MODERN PUBLIC S CHOOL , NEW DELHI, Delhi, India - 110096 |
| U93090DL2017PTC316862 | AWEDIENCE CONNECT PRIVATE LIMITED | Office No.204, B-1267, 2nd Floor, Plot No. B-358A New Ashok Nagar, New Delhi , New Delhi, Delhi, India - 110096 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
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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.
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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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