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
DATA PACKERS AND MOVERS LIMITED
CIN: U63000DL2011PLC223826 As on: 2026-07-13
DATA PACKERS AND MOVERS LIMITED (CIN: U63000DL2011PLC223826) is a Public company incorporated on 17 Aug 2011. 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. 500000.00.
DATA PACKERS AND MOVERS 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.DATA PACKERS AND MOVERS LIMITED's NIC code is 630 (which is part of its CIN). As per the NIC code, it is inolved in Supporting and auxiliary transport activities; activities of travel agencies.
Directors of DATA PACKERS AND MOVERS LIMITED are SUMAN BHARDWAJ, SHRI BHAGWAN, and SANTOSH SHARMA.
DATA PACKERS AND MOVERS LIMITED's Corporate Identification Number (CIN) is U63000DL2011PLC223826 and its registration number is 223826. Users may contact DATA PACKERS AND MOVERS LIMITED on its Email address - [email protected]. Registered address of DATA PACKERS AND MOVERS LIMITED is PLOT NO. 16, B BLOCK, ROAD NO.-1 POCHANPUR EXTENSION, SECTOR-23 , DWARKA, Delhi, India - 110077.
Current status of DATA PACKERS AND MOVERS 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for DATA PACKERS AND MOVERS 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 DATA PACKERS AND MOVERS
Purchase full report of DATA PACKERS AND MOVERS
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 DATA PACKERS AND MOVERS 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
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of DATA PACKERS AND MOVERS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01241666 | SUMAN BHARDWAJ | Director | 2011-08-17 |
| 01587625 | SHRI BHAGWAN | Director | 2011-08-17 |
| 03084891 | SANTOSH SHARMA | Director | 2018-09-18 |
Past Directors & Key Managerial Personnel of DATA PACKERS AND MOVERS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03084891 | SANTOSH SHARMA | Director | - | 2017-05-01 |
| 03564938 | DEEPAK KUMAR BHARDWAJ | Director | - | 2018-09-18 |
Other Directorships of SUMAN BHARDWAJ
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SANTOSH FREIGHT CARRIERS PRIVATE LIMITED | U63040DL1994PTC062146 | Additional Director | - | 2015-09-30 |
| SANTOSH FREIGHT CARRIERS PRIVATE LIMITED | U63040DL1994PTC062146 | Director | 2015-09-30 | Ongoing |
| SANTOSH FREIGHT CARRIERS PRIVATE LIMITED | U63040DL1994PTC062146 | Director | - | 2014-03-25 |
Other Directorships of SHRI BHAGWAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SANTOSH FREIGHT CARRIERS PRIVATE LIMITED | U63040DL1994PTC062146 | Additional Director | 2014-11-04 | Ongoing |
| SANTOSH FREIGHT CARRIERS PRIVATE LIMITED | U63040DL1994PTC062146 | Director | - | 2014-03-25 |
Other Directorships of SANTOSH SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SANTOSH FREIGHT CARRIERS PRIVATE LIMITED | U63040DL1994PTC062146 | Additional Director | - | 2015-09-30 |
| SANTOSH FREIGHT CARRIERS PRIVATE LIMITED | U63040DL1994PTC062146 | Director | - | 2021-07-02 |
Other Directorships of DEEPAK KUMAR BHARDWAJ
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| ACN-3813 | SPORTS SPARK EDUCATION AND TRAINING LLP | Upper Ground Floor, Flat No-001, Plot No-50 and 51, Kh No-16/1/1, 21/2 and 1,Pochanpur Extn. A-Block, Sector-23, Dwarka,New Delhi,South West Delhi,Delhi,India-110077 |
| AAC-7945 | DIGITAL FLIC E-SERVICES LLP | FLAT NO.-B-601,6TH FLOOR BLOCK-B, PLOT NO.13 SECTOR-23, PH-1 MAHAJAN SHREE CGHS LTD.,DWARKA NEW DELHI, Delhi, India - 110077 |
| AAH-4470 | RAJ SUMAN BIZLINKS LLP | Flat No. B-100, Ground Floor, Plot No. 29, C-Block PochanpurExtn., Sector 23, Dwarka Delhi, Delhi, India - 110077 |
| U74999DL2018OPC331321 | SEAT ANYWHERE (OPC) PRIVATE LIMITED | HOUSE NO. 16-A, GALI NO-1, BLOCK- A POCHANPUR VILL, NEAR DWARKA, SECTOR-23 , SOUTH WEST DELHI, Delhi, India - 110077 |
| U47912DL2023PTC422281 | GROYAM D2C PRIVATE LIMITED | Ground Floor Common Area, Plot No.-28, Kh no.-11/16/2 & 11/25 Pochanpur Extn.,A-Block, Gali No.-2, Dwarka, Sec-23, Behind Radha Swami,New Delhi,South West Delhi,Delhi,110077-India |
| U70101DL2010PTC197726 | SANATAN DEVELOPERS PRIVATE LIMITED | u/g/f FLAT NO-104, PLOT NO-30 KH NO-18/24/3,21/5,21/6 & 22/1 VILLAGE POCHANPUR DWARKA SECTOR 23BEHIND ANAND LOK HOTEL DELHI , New Delhi, Delhi, India - 110077 |
| U74999DL2017PTC326927 | AMGL INFRATECH PRIVATE LIMITED | H N. 53,G/F,KH NO-16/1/1,GALI NO-1 BLOCK-A,POCHANPUR EXTN. DWARKA SEC-23 , DELHI, Delhi, India - 110077 |
| U45200DL2010PTC197707 | SANATAN INFRATECH PRIVATE LIMITED | U/G/F FLAT NO-104, PLOT NO-30 KH NO-18/24/3,21/5,21/6 & 22/1 VILLAGE POCHANPUR DWARKA SECTOR 23, , New Delhi, Delhi, India - 110077 |
| AAW-5454 | JJ MANAGEMENT CONSULTANT LLP | GROUND FLOOR PLOT NO 3 B BLOCK POCKET 7 SECTOR 23 DWARKA PHASE 2 POCHANPUR NEW DELHI NEW DELHI, Delhi, India - 110077 |
| ACP-8476 | MULTI MASS PROJECTS LLP | 35, Upper Ground Floor, Khasra no 24/18/1,,C-Block, Pochenpur Extension, Pochenpur, Near Sector-23B, Dwarka,New Delhi,South West Delhi,Delhi,India-110077 |
| U30204DL2015PTC275179 | ALLIANZ MOTION TRACTION ENERGY & MARITIME PRIVATE LIMITED | Upper Ground Floor, Plot No 23, Khasra No -17/12/21/1,Pochanpur Extn A Block, Gali No 2 New Village Pochanpur,New Delhi,South West Delhi,Delhi,110077-India |
| U52601DL2017PTC315215 | LIT-FIX TRADING PRIVATE LIMITED | PLOT NO.13, FIRST FLOOR, KHASRA NO. 4/24 SAI ENCLAVE, POCHANPUR, HARIJAN BASTI, , SECTOR-23, DWARKA,N.DELHI, Delhi, India - 110077 |
| U74999DL2022PTC396353 | GOLDENINK SOLUTIONS PRIVATE LIMITED | F/F Back side Flat No 4 Plot-15 KH NO. 22/1 B Bck Pochanpur Extn DWARKA sec- 23,Delhi,South West Delhi,Delhi,110077-India |
| U74899DL2001PTC109471 | MULTI MASS PROJECTS PRIVATE LIMITED | 35, Upper Ground Floor, Khasra no 24/18/1, C-Block, Pochenpur Extension, Pochenpur, Near Sector-23B, Dwarka , New Delhi, Delhi, India - 110077 |
| U52210DL2026PTC463673 | HAULIX TRANSPORT PRIVATE LIMITED | Ground Floor , Plot No 19, B-Block, Pocket-9, Sector-23-B, Dwarka, New Delhi,New Delhi,South West Delhi,Delhi,110077-India |
| U15490DL2018PTC342318 | HERBELLO WELLNESS PRIVATE LIMITED | Flat No 304B PLOT NO 16 SECTOR 23 DWARKA RANJIT VIHAR 2 , NEW DELHI, Delhi, India - 110077 |
| U45400DL2019PTC352734 | SDLC PROJECTS PRIVATE LIMITED | PLOT NO. 5, GF, KH NO. 16/3, MBR ENCLAVE POCHANPUR, SECTOR-23, DWARKA , NEW DELHI, Delhi, India - 110077 |
| U72900DL2021PTC382926 | COMPLETE ENGINEERING GEN PRIVATE LIMITED | Flat No B 306,New Kanchanjunga Co-operative Group Housing Society Plot No. 1, Sector 23, Dwarka , New Delhi, Delhi, India - 110077 |
| U52212DL2024PTC426789 | APPLIED ELECTRICAL AND MECHANICAL TECHNOLOGY PRIVATE LIMITED | Upper Ground Floor Plot No-23 Kh No- 17/12/21/1,Pochanpur Extn A-Block, Gali No-2,New Delhi,South West Delhi,Delhi,110077-India |
| U70200DL2018PTC333528 | SAMRIDHI ENGINEERING AND CONSTRUCTIONS PRIVATE LIMITED | B-404 PLOT NO-1 NEW KANCHANJUNGA APARTMENT , DWARKA SECTOR 23, Delhi, India - 110077 |
| U46109DL2023PTC412541 | SPACE BLOOM INFRA PRIVATE LIMITED | PLOT NO-20, SECOND FLOOR, KHASRA NO 4/25, LANE NO.2,POCHANPUR, BESIDE EPF OFFICE, SAI ENCLAVE, DWARKA SECTOR-23,New Delhi,South West Delhi,Delhi,110077-India |
| U74140DL2015PTC286034 | TOP INDIA GROUP SECURITAS SERVICES PRIVATE LIMITED | Plot No.4, KH No.23/3, 1st Floor, Major Bholaram Enclave, Pochanpur, Secto r-23 , DWARKA DELHI, Delhi, India - 110077 |
| ACI-6226 | COMFIN LEGAL SERVICES LLP | Flat No.1 Block B5 G/F,Pocket 8 Sector 23B Dwarka,New Delhi,South West Delhi,Delhi,India-110077 |
| ABA-7153 | ESSNR ENTERPRISES LLP | OFFICE NO FLAT NO 101 BLOCK A PLOT NO 23 SHREE RADHA KRISHNA CGHS SECTOR 7 DWARKA NEW DELHI, Delhi, India - 110077 |
| AAG-9008 | NOVOCHEM ENGINEERING INDIA LLP | Plot No. KH No. 17/2, Khatony No. 98/96, A Block, Laldora, Firni, Pochanpur, Sector-23, New Delhi, Delhi, India - 110077 |
| U45100DL2018PTC331680 | VS AMBEY INFRA PRIVATE LIMITED | Flat No-402, Plot No-47, Kh No-18/25, C-Block, Sector -23, Pochanpur Extn, , NEW DELHI, Delhi, India - 110077 |
| AAS-9374 | RAO DALIP SINGH AGRO PRODUCTS AND SERVIC ES LLP | Plot No.40, KH No.12/20/2,Block A Gali No.1, Pochan Pur Village EXTN Dwarka Sec 23 DELHI, Delhi, India - 110077 |
| U70109DL2022PTC394120 | PK REALTY BUILDERS PRIVATE LIMITED | SHOP AT A-7 GF PLOT NO 75, KH NO 30/8 BLOCK NO - A EXTENSION SECTOR -7 DWARKA , DELHI, Delhi, India - 110077 |
| U85300DL2022NPL406939 | MEDPY FOUNDATION LABS | FLAT-101 1ST FLOOR BLOCK-B PLOT NO-13 SEC-23 MAHAJAN SHREE CGHS LTD DWARKA N.DELHI N EAR. DELHI , DELHI, Delhi, India - 110077 |
| 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.
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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.