• Company Information
  • About the Report
  • Documents
  • Outstanding Payments (MSME)
  • Complaints
  • Directors
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  • Charges
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  • Products & Services
  • Balance Sheet
  • Profit & Loss
  • Fund Raising
  • Shareholders & Investors
  • Board Meetings
  • Auditors

SOURCES ENTERPRISES PRIVATE LIMITED

CIN: U51909HR2001PTC034798 As on: 2026-07-13

SOURCES ENTERPRISES PRIVATE LIMITED (CIN: U51909HR2001PTC034798) is a Private company incorporated on 21 Dec 2001. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.

SOURCES ENTERPRISES 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.SOURCES ENTERPRISES 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 SOURCES ENTERPRISES PRIVATE LIMITED are RAKHI RAVINDRAN, and MANIKOTH RAVINDRAN.

SOURCES ENTERPRISES PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909HR2001PTC034798 and its registration number is 34798. Users may contact SOURCES ENTERPRISES PRIVATE LIMITED on its Email address - [email protected]. Registered address of SOURCES ENTERPRISES PRIVATE LIMITED is 286 UDYOG VIHARPHASE IV GURGAON , HARYANA, Haryana, India - 000000.

Current status of SOURCES ENTERPRISES 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 Names

Previous CINs

ZaubaCorp's company report for SOURCES ENTERPRISES 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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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 SOURCES ENTERPRISES 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.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

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
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of SOURCES ENTERPRISES
DIN Director Name Designation Appointment Date
00685189 RAKHI RAVINDRAN Director 2001-12-21
00685615 MANIKOTH RAVINDRAN Director 2001-12-21
Past Directors & Key Managerial Personnel of SOURCES ENTERPRISES
DIN Director Name Designation Appointment Date Cessation
Other Directorships of RAKHI RAVINDRAN
Other Directorships of MANIKOTH RAVINDRAN
Company Name CIN Designation Appointment Date Cessation
DRON BANDAGES PRIVATE LIMITED U29100HR2016PTC058587 Director 2016-03-16 Ongoing
DRON SECURITY PRIVATE LIMITED U29100HR2016PTC058588 Director 2016-03-16 Ongoing
DRON WARTECH PRIVATE LIMITED U29200HR2018PTC072356 Director 2018-01-18 Ongoing
DRON SPETS TECHNO EXPORT SERVICES PRIVATE LIMITED U29200HR2018PTC072412 Director 2018-01-23 Ongoing
DRON TASKO PRIVATE LIMITED U29220HR2018PTC072353 Director 2018-01-18 Ongoing
DRON ADRON INDUSTRIES PRIVATE LIMITED U29230HR2018PTC072351 Director 2018-01-18 Ongoing
DRON DEF INDUSTRIES PRIVATE LIMITED U29253DL2015PTC282220 Director 2015-11-18 Ongoing
DRON MRO PRIVATE LIMITED U29268HR2016PTC058278 Director 2016-02-17 Ongoing
DRON FUZES PRIVATE LIMITED U29268HR2016PTC058359 Director 2016-02-24 Ongoing
DRON FALCON PRIVATE LIMITED U29268HR2016PTC058360 Director 2016-02-24 Ongoing
DRON KARBOX PRIVATE LIMITED U29268HR2016PTC058392 Director 2016-02-26 Ongoing
DRON AUTO PRIVATE LIMITED U29268HR2016PTC058582 Director 2016-03-15 Ongoing
DRON SPETS EXPO SPARES PRIVATE LIMITED U29309HR2018PTC072352 Director 2018-01-18 Ongoing
DRON SPETS TECHNIKA PRIVATE LIMITED U29309HR2018PTC072354 Director 2018-01-18 Ongoing
DCM DEFCO PRIVATE LIMITED U35990DL2019PTC357806 Additional Director - 2020-09-25
REEF AND STREAM AQUASCAPES PRIVATE LIMITED U41000DL2007PTC170479 Director - 2010-12-13
ENKITA EXPANSION & DEVELOPMENT PRIVATE LIMITED U45400HR2007PTC037060 Director - 2011-02-19
VIRGIN ADVENTURES PRIVATE LIMITED U63040HP2007PTC030749 Director 2007-06-01 Ongoing
MEERAKI DIGITAL FORENSICS PRIVATE LIMITED U72100HR2018PTC077215 Director 2018-12-06 Ongoing
EQUIPRESEARCH AND PROJECTS PRIVATE LIMITED U72900DL2021PTC383604 Director 2021-07-13 Ongoing
MANIKOTH CONSULTS PRIVATE LIMITED U74120DL2013PTC259653 Director 2013-10-28 Ongoing
MANSONS ENTERPRISES PRIVATE LIMITED U74899DL1989PTC035926 Director 1989-04-19 Ongoing
AMAAYA ENTERPRISES PRIVATE LIMITED U74899DL1995PTC065116 Whole-time director 1995-02-06 Ongoing
ENKITA CONSULTANTS PRIVATE LIMITED U74999DL2007PTC159852 Director - 2011-02-19
TDV CONSULTING PRIVATE LIMITED U85499HR2021PTC096657 Director - 2023-04-12

CIN Company Name Company Address
U65993HR2003PTC035200 MATRIX INVESTMENTS PRIVATE LIMITED PLOT NO 290 UDYOG VIHARPHASE IV GURGAON , HARYANA, Haryana, India - 000000
U74999HR1982PTC013929 NAFABS (INDIA) PVT LTD 291PHASE-IV UDYOG VIHAR , GURGAON HARYANA, Haryana, India - 000000
U72200HR2004PTC035473 RAS SOFTWARE SOLUTIONS PRIVATE LIMITED 856 UDYOG VIHARPHASE-5 GURGAON , HARYANA, Haryana, India - 000000
U65992HR1992PTC031806 MERCHANT CHITS PVT. LTD. 329, UDYOG VIHARPHASE II, GURGAON , HARYANA, Haryana, India - 000000
U74210HR1990PTC030931 CONELEC ENGINEERS PRIVATE LIMITED 429UDYOG VIHAR PHASE-IV GURGAON , HARYANA, Haryana, India - 000000
U32109HR1993PTC032006 MAHALAXMI SHAIL TELECOMMUNICATION INDIA PVT LTD 25, UDYOG VIHAR,PHASE IV, GURGAON , NA, Haryana, India - 000000
U31300HR1991PTC031319 R.B.C. SMELTING PVT.LTD. PLOT NO. 333 UDYOG VIHARPHASE-IV GURGAON , NA, Haryana, India - 000000
U18101HR2006PTC036086 VADIANA FASHIONS PRIVATE LIMITED PLOT NO 124 UDYOG VIHARPHASE I GURGAON PHASE I GURGAON , PHASE I GURGAON, Haryana, India - 000000
U00893HR2005PTC035700 KADEN BORISS CONSULTING PRIVATE LIMITED 495 UDYOG VIHARPHASE V GURGAON , GURGAON, Haryana, India - 000000
U00063HR2005PLC035725 HARLOY INDIA LIMITED 58-59 UDYOG VIHARPHASE VI SECTOR 37 GURGAON , GURGAON, Haryana, India - 000000
U74899HR2004PLC035975 JSL ARCHITECTURE LIMITED PLOT NO 64 2ND FLOORPHASE IV UDYOG VIHAR GURGAON , GURGAON, Haryana, India - 000000
U74999HR1982PTC013321 INDO HONGKONG INDUSTRIES PRIVATE LIMITED 406UDYOG VIHAR , GURGAON HARYANA, Haryana, India - 000000
U25202HR2006PTC036072 TOKASH PACKERS AND MOVERS PRIVATE LIMITE D 7 CARTARPURI ROADNEAR MURTI PARKING OP MARUTI UDYOG LTD GATE NO 2 , GURGAON HARYANA, Haryana, India - 000000
U00063HR2005PTC035819 SCORPIO STORES PRIVATE LIMITED SG-64-65 GALLERIADLF CITY PHASE IV GURGAON , DLF CITY PHASE IV GURGAON, Haryana, India - 000000
L74899HR1995PLC032759 ENCHANTE JEWELLERY LIMITED PLOT NO.3 & 4, UDYOG VIHAR PHASE IV, , GURGAON, Haryana, India - 000000
U17112HR1983PTC016169 PANCHSHEEL TECHNOCRATS PRIVATE LIMITED 406, UDYOG VIHAR GURGAON , HARYANA, Haryana, India - 000000
U45201HR2005PTC035879 JAYA INFRA PRIVATE LIMITED 566UDYOG VIHAR GURGAON , HARYANA, Haryana, India - 000000
U45201HR2005PTC035880 JAK BUILDERS PRIVATE LIMITED 566UDYOG VIHAR GURGAON , HARYANA, Haryana, India - 000000
U45201HR1996PLC033036 PARNAMI HABITAT DEVELOPERS LIMITED DLF-1509PHASE-IV GURGAON , HARYANA, Haryana, India - 000000
U51909HR2004PTC035289 SUNRIDER INDIA PRIVATE LIMITED 495 UDHYOG VIHARPHASE III GURGAON , HARYANA, Haryana, India - 000000
U24232HR2005PTC035596 WIZCURE MEDICAL DEVICES PRIVATE LIMITED 2209PH-IV DLF CITY GURGAON , HARYANA, Haryana, India - 000000
U62100HR2005PTC035829 BIRD DELHI GENERAL AVIATION SERVICES PRIVATE LIMITED 422, UDYOG VIHAR, PHASE-III, GURGAON , HARYANA, Haryana, India - 000000
U65992HR1991PTC031297 KONIX CHITS PRIVATE LIMITED 431 UDHYOG VIHARPHASE - III GURGAON , HARYANA, Haryana, India - 000000
U17219HR1995PTC032526 GAURAV GLOBAL PRIVATE LIMITED 236UDYOG VIHAR PHASE-I DUNDAHERA GURGAON , HARYANA, Haryana, India - 000000
U45202HR1996PTC033416 PRACON ENGG. PROJECTS PVT LTD 76-B, PHASE II,UDYOG VIHAR, GURGAON. , HARYANA., Haryana, India - 000000
U74999HR1987PTC027890 R R P ENGINEERING SYSTEMS PRIVATE LIMITED PLOT NO 47 UDYOG VIHARPHASE 1 GURUGAON , HARYANA, Haryana, India - 000000
U45201HR2005PTC035805 ADREM DEVELOPERS PRIVATE LIMITED OFFICE NO 1116DLF CITY PHASE IV GURGAON , HARYANA, Haryana, India - 000000
U65992HR2001PTC034729 KAUSHALYA CHITS PVT LTD J-47 NEW PALAM VIHARPHASE I BAJGHERA ROAD GURGAON , HARYANA, Haryana, India - 000000
U65992HR1992PTC031750 ABHI CHITS PVT. LTD. VATS COMPLEX NEAR PLOT NO 47UDYOG VIHAR PHASE-I GURGAON , HARYANA, Haryana, India - 000000

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
90043390 2002-04-04 - 2010-08-23 2,000,000.00 CATHOLIC SYRIAN BANK LTD.

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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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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

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

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

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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