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
PIA SHARLEEN VENTURES INDIA PRIVATE LIMITED
CIN: U51909DL2022PTC393052 As on: 2026-07-13
PIA SHARLEEN VENTURES INDIA PRIVATE LIMITED (CIN: U51909DL2022PTC393052) is a Private company incorporated on 31 Jan 2022. 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.
PIA SHARLEEN VENTURES INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.PIA SHARLEEN VENTURES INDIA 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 PIA SHARLEEN VENTURES INDIA PRIVATE LIMITED are AJAY KUMAR, and PREETI CHOPRA.
PIA SHARLEEN VENTURES INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909DL2022PTC393052 and its registration number is 393052. Users may contact PIA SHARLEEN VENTURES INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of PIA SHARLEEN VENTURES INDIA PRIVATE LIMITED is WZ 147A, RAJNAGAR, PALAM BAGDOLA, SOUTH WEST DELHI-110077 , NEW DELHI, Delhi, India - 110077.
Current status of PIA SHARLEEN VENTURES 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for PIA SHARLEEN VENTURES 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 PIA SHARLEEN VENTURES INDIA
Purchase full report of PIA SHARLEEN VENTURES 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 PIA SHARLEEN VENTURES 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of PIA SHARLEEN VENTURES INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09485445 | AJAY KUMAR | Director | 2022-01-31 |
| 09485446 | PREETI CHOPRA | Director | 2022-01-31 |
Past Directors & Key Managerial Personnel of PIA SHARLEEN VENTURES INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 09485445 | AJAY KUMAR | Additional Director | - | 2023-09-29 |
| 09485445 | AJAY KUMAR | Director | - | 2022-07-04 |
| 09663625 | SICUND RATTAN | Additional Director | - | 2022-11-07 |
Other Directorships of AJAY KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of PREETI CHOPRA
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Other Directorships of SICUND RATTAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U85491DL2024PTC432478 | KANUKA LEARNING ACADEMY PRIVATE LIMITED | WZ-36 RAJ NAGAR PART -2,PALAM COLONY, SOUTH WEST DELHI,New Delhi,South West Delhi,Delhi,110077-India |
| U78300DL2024PTC431544 | GHK SERVICES PRIVATE LIMITED | WZ 422A G/F GALI NO 2 RAJ,NAGAR PART 1 PALAM COLONY,New Delhi,South West Delhi,Delhi,110077-India |
| L63090DL2009PLC189594 | WISE TRAVEL INDIA LIMITED | D-21, Corporate Park, 3rd Floor, Near Sector-8 Metro Station, Sector-21, Dwarka,,South- West Delhi, New Delhi, Delhi,,New Delhi,South West Delhi,Delhi,110077-India |
| U46901DL2024PTC425838 | KRK MOTORS PRIVATE LIMITED | C/O Gaurav Serawat GF PLOT KH NO 23/5 POCHANPUR,DHULSIRAS NEW DELHI SOUTH WEST DELHI,New Delhi,South West Delhi,Delhi,110077-India |
| U52243DL2023PTC414720 | AS TRADEWINGS LOGISTICS (INDIA) PRIVATE LIMITED | RZF 907/16 RAJ NAGAR II,PALAM COLONY NEW DELHI,New Delhi,South West Delhi,Delhi,110077-India |
| U58201DL2024PTC438117 | SIOTA TECHNOLOGIES PRIVATE LIMITED | RZ-230-A, G/F, RAJ NAGAR PALAM,NEW DELHI,New Delhi,South West Delhi,Delhi,110077-India |
| U85499DL2023PTC414254 | STUDYSPOT INDIA PRIVATE LIMITED | RZ - 7A/18, Puran Nagar,Palam Colony, New Delhi,New Delhi,South West Delhi,Delhi,110077-India |
| ACC-7144 | ICRUZE WELLNESS LLP | FLAT NO-302 RZ F-905/13-A,PALAM COLONY ND NEW DELHI,New Delhi,South West Delhi,Delhi,India-110077 |
| U77100DL2023PTC420040 | LEAZEX MOBILITY PRIVATE LIMITED | WZ-638 FF, GALI NO 5,PALAM COLONY,New Delhi,South West Delhi,Delhi,110077-India |
| U72100DL2026PTC465271 | ROARAI SYSTEMS PRIVATE LIMITED | House No Wz 300,,Near Jaat Chopal, Palam Extension,New Delhi,South West Delhi,Delhi,110077-India |
| U88900DC2026NPL469304 | BAUDH JEEVAN SAHAYOG FOUNDATION | 675, GALI NO 12, RAJNAGAR,PART 2 , PALAM,New Delhi,South West Delhi,Delhi,110077-India |
| U70102DL2015PTC287572 | SMART ESTATES CONSULTANTS PRIVATE LIMITED | WZ 63B, GALI NO. 5 RAJ NAGAR, PART - I, PALAM,NEW DELHI,South West Delhi,Delhi,110077-India |
| U14101DL2026PTC463870 | RIMHIM CREATIONS PRIVATE LIMITED | WZ-239-B(H66) RHS KHASRA,NO 63/25/1 PALAM COLONY,New Delhi,South West Delhi,Delhi,110077-India |
| ACF-5772 | SHRIDHAR SOFTWARE DEVELOPMENT INDIA LLP | WZ-1, G/F, GALI 3, DCW MARG,,RAJ NAGAR 1, PALAM CLNY,New Delhi,South West Delhi,Delhi,India-110077 |
| U86900DL2024PTC438949 | CARDIOFUSION HEALTHCARE PRIVATE LIMITED | RZF-766/32A,Gali No.6 Raj,Nagar Part 2,Palam Colony,New Delhi,South West Delhi,Delhi,110077-India |
| U77300DL2025PTC449150 | VISHVAVYAPI SAMADHANAM SERVICES PRIVATE LIMITED | WZ 239 B KH NO 62/17/1 GF,SHOPNO1 H BLKGALI 4 PALAM,New Delhi,South West Delhi,Delhi,110077-India |
| U63030DL2022PTC396033 | AADISHAKTI GOODS CARRIER PRIVATE LIMITED | WZ-291, FIRST FLOOR, GALI NO.4, RAJ NAGAR-2, PALAM COLONY, NEAR MAMTA BA,KERY,NEW DELHI,South West Delhi,Delhi,110077-India |
| U68200DL2023PTC410681 | MODULAR BUILDWELL PRIVATE LIMITED | WZ-1257, First Floor, Kh. No. 32/17,,Ashram Gali, Sector - 7, Palam Extn., Dwarka,,New Delhi,South West Delhi,Delhi,110077-India |
| U71100DL2023PTC412812 | MANAK ENGINEERING SERVICES PRIVATE LIMITED | E-71, DGS Society, Plot - 6 Sector - 22, Dwarka, New Delhi -110077,New Delhi,South West Delhi,Delhi,110077-India |
| U46305DL2023PTC423728 | GHK AGRITECH PRIVATE LIMITED | GROUND FLOOR PLOT AT KH NO. 497,OFFICE VILLAGE BHARTHAL SECTOR 26 DWARKA NEW DELHI 110077,New Delhi,South West Delhi,Delhi,110077-India |
| ACK-6965 | KASHVI RECRUITER VISA CONSULTANTS LLP | Shop No.252, 2nd Floor, Vardhman Plus Citi Mall,LSC Sector-23, Dwarka, New Delhi -110077,New Delhi,South West Delhi,Delhi,India-110077 |
| U74999DL2022PTC398166 | OZOS SERVICES INDIA PRIVATE LIMITED | RZ-H-666 SHOP,GALI NO 16,PLOT NO-25,KH-N0-56/25 RAJ NAGAR PART-2 NEAR JAT DHARAMSHALA NEW DELHI 110077,New Delhi,South West Delhi,Delhi,110077-India |
| U52290DL2023PTC423452 | BNV LOGISTICS INDIA PRIVATE LIMITED | RZ 280 M/1 RAJ NAGAR,PALAM COLONY, SOUTH WEST,New Delhi,South West Delhi,Delhi,110077-India |
| U47594DL2023OPC412915 | CEC TRADING (OPC) PRIVATE LIMITED | SH HUKAM SINGH RZ SHOP AT RZ P 276,U/G FLOOR, P BLOCK KH NO 43/12,43/11/2 RAJ NAGAR 2 PALAM NEAR MOTHER DAIRY DELHI,New Delhi,South West Delhi,Delhi,110077-India |
| ACT-7351 | XPERTNOTE ANALYTICS LLP | RZ D-232-A, F/F,NEW PALAM COLONY,New Delhi,South West Delhi,Delhi,India-110077 |
| U11011DL2024PTC437941 | AVENTIX SPIRITS & BEVERAGES PRIVATE LIMITED | G-556 FF KH NO.56/12/1,,PALAM COLONY, PALAM NAGAR,New Delhi,South West Delhi,Delhi,110077-India |
| U47219DL2025OPC456332 | DILARIO (OPC) PRIVATE LIMITED | PT NO. 2ND FLOOR WZ-1A KH,NO.177 NEW HNO-NZ-B/950,New Delhi,South West Delhi,Delhi,110077-India |
| U85499DL2024OPC439990 | UTTARMANTR EDSOLUTION (OPC) PRIVATE LIMITED | Rzp 51b, Raj Nagar Part-2, Raj Nagar - Ii, South West Delhi,New Delhi,South West Delhi,Delhi,110077-India |
| U62099DL2024PTC438810 | NAVA9 IT CONSULTING PRIVATE LIMITED | Flat No 28 S/f, D-3. Pkt-,Sec-23b, Dwarka,,Raj Nagar - Ii, South West Delhi,,New Delhi,South West Delhi,Delhi,110077-India |
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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.