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
DABAS FINANCE & INFRA PRIVATE LIMITED
CIN: U67200DL2016PTC307588 As on: 2026-07-13
DABAS FINANCE & INFRA PRIVATE LIMITED (CIN: U67200DL2016PTC307588) is a Private company incorporated on 27 Oct 2016. 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.
DABAS FINANCE & INFRA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2017. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2017-03-31.DABAS FINANCE & INFRA PRIVATE LIMITED's NIC code is 6720 (which is part of its CIN). As per the NIC code, it is inolved in Activities auxiliary to insurance and pension funding [This class includes activities involved in or closely related to the management of insurance and pension funding other than financial intermediation and includes activities of insurance agents, average and loss adjusters, actuaries and salvage administrators. (Marine salvage is classified in class 6303)]..
Directors of DABAS FINANCE & INFRA PRIVATE LIMITED are YATIN SONI, INDER VESH DABAS, MEENAKSHI DABAS, and ANJU KAUR SONI.
DABAS FINANCE & INFRA PRIVATE LIMITED's Corporate Identification Number (CIN) is U67200DL2016PTC307588 and its registration number is 307588. Users may contact DABAS FINANCE & INFRA PRIVATE LIMITED on its Email address - [email protected]. Registered address of DABAS FINANCE & INFRA PRIVATE LIMITED is WZ-2244 , 2ND FLOOR, RAJA PARK SHAKUR BASTI , DELHI, Delhi, India - 110034.
Current status of DABAS FINANCE & INFRA PRIVATE LIMITED 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
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 DABAS FINANCE & INFRA 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 DABAS FINANCE & INFRA
Purchase full report of DABAS FINANCE & INFRA
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 DABAS FINANCE & INFRA 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 DABAS FINANCE & INFRA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07608198 | YATIN SONI | Director | 2016-10-27 |
| 07608204 | INDER VESH DABAS | Director | 2016-10-27 |
| 07624636 | MEENAKSHI DABAS | Director | 2016-10-27 |
| 07608186 | ANJU KAUR SONI | Director | 2016-10-27 |
Past Directors & Key Managerial Personnel of DABAS FINANCE & INFRA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of YATIN SONI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MANSARAM SAHYOG FOUNDATION | U85300DL2022NPL398005 | Director | 2022-12-01 | Ongoing |
Other Directorships of INDER VESH DABAS
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MANSARAM SAHYOG FOUNDATION | U85300DL2022NPL398005 | Director | 2022-12-01 | Ongoing |
Other Directorships of MEENAKSHI DABAS
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of ANJU KAUR SONI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U74140DL2015PTC275260 | SBJ BAKERS & FOODS PRIVATE LIMITED | WZ-2273, 2nd FLOOR RAJA PARK, SHAKUR BASTI , NEW DELHI, Delhi, India - 110034 |
| U24299DL2021PTC379304 | HISTOWELL INDIA PRIVATE LIMITED | WZ-2338, PLOT NO. 2, 2ND FLOOR KILLA NO. 27, RAJA PARK, SHAKUR BASTI , DELHI, Delhi, India - 110034 |
| U93000DL2012PTC229941 | VISNEH INVESTMENT CONSULTANT PRIVATE LIMITED | WZ-2183, First Floor, Raja Park, Shakur Basti , Delhi, Delhi, India - 110034 |
| U74999DL2016PTC300129 | IGRAIN INDIA PRIVATE LIMITED | Wz-2181, 1st Floor, Raja Park, Shakur Basti , Delhi, Delhi, India - 110034 |
| U70102DL2013PTC251891 | PINAKIN INDIA PRIVATE LIMITED | WZ-2270, THIRD FLOOR RAJA PARK, SHAKUR BASTI , NEW DELHI, Delhi, India - 110034 |
| U55101DL2015PTC282669 | CORAL CHERRY FOOD PRODUCTS PRIVATE LIMITED | HOUSE NO. 317, 2nd FLOOR T-3601 RAJA PARK SHAKUR BASTI , NEW DELHI, Delhi, India - 110034 |
| U74999DL2018PTC341643 | GIFFY INFOTECH PRIVATE LIMITED | NEW-3428 A PLOT NO WZ 1 2ND FLOOR MAHENDRA PARK, Shakur Basti , Delhi, Delhi, India - 110034 |
| U74994DL2017PTC322415 | LECAM LED PRIVATE LIMITED | HOUSE NO 3535 PLOT NO 56 3RD FLOOR BLK- WZ RAJA PARK SHAKUR BASTI , Delhi, Delhi, India - 110034 |
| U93090DL2020PTC371329 | CMOTO PRIVATE LIMITED | WZ-3118, PLOT NO 58, KH NO-45 2ND FLOOR MOHINDRA PARK, SHAKUR BASTI , DELHI, Delhi, India - 110034 |
| U74900DL2015PTC284470 | WEBCORE INFOSYSTEMS PRIVATE LIMITED | H NO NEW NO-T-3595, (OLD-WZ-322) PLOT NO 69 A FLOOR-2ND , RAJA PARK, SHAKUR BASTI , NEW DELHI, Delhi, India - 110034 |
| ACI-4665 | IAR STEEL AND POWER LLP | H. No. 2258, Upper Ground Floor, Block B,,Raja Park, Shakur Basti, Delhi,Delhi,North West Delhi,Delhi,India-110034 |
| U74999DL2019PTC354690 | ELEVEN FORCE HR SERVICES PRIVATE LIMITED | HOUSE NO.3260, 2ND FLOOR, LANDMARK NEAR ANDHRA BANK, MOHINDRA PARK , SHAKUR BASTI, NEW DELHI, Delhi, India - 110034 |
| U74900DL2015PTC279428 | WEBDAKSHA SOLUTIONS PRIVATE LIMITED | 3rd FLOOR, WZ-3207, MAHINDRA PARK, SHAKUR BASTI, DELHI-110034 , DELHI, Delhi, India - 110034 |
| U55101DL2006PTC151768 | GOLD RESORTS AND HOTEL (JAIPUR) PRIVATE LIMITED | WZ-1003, 2nd Floor, Shakur Basti, Delhi , Delhi, Delhi, India - 110034 |
| U55101DL2006PTC151993 | GOLD RESORTS AND HOTEL(GOA) PRIVATE LIMITED | WZ-1003, 2nd Floor, Shakur Basti, Delhi , Delhi, Delhi, India - 110034 |
| U55101DL2006PTC153513 | GOLD RESORTS & HOTEL (CHANDIGARH) PRIVATE LIMITED. | WZ-1003, 2nd Floor, Shakur Basti, Delhi , Delhi, Delhi, India - 110034 |
| U70109DL2011PTC220280 | SPRING BUILDERS PRIVATE LIMITED | WZ-1003, 2nd Floor, Shakur Basti, Delhi , Delhi, Delhi, India - 110034 |
| U79120DC2026PTC471384 | WAO LUXE TRAVELS PRIVATE LIMITED | Wz 2290, 2nd Floor,,Raja Park, Rani Bagh,,Delhi,North West Delhi,Delhi,110034-India |
| U10500DL2024PTC437448 | VIRLAXMI TRADING PRIVATE LIMITED | H.NO 2348 IST FLOOR BLK-C, RAJA PARK SHAKUR BASTI,Delhi,North West Delhi,Delhi,110034-India |
| U62099DL2024PTC427044 | TRIMURTAYE CONSULTANCY PRIVATE LIMITED | WZ-3445/B, 2nd Floor,,Street No 2, Raja Park,Delhi,North West Delhi,Delhi,110034-India |
| U74999DL2017PTC319630 | RIPUDAMAN FASHION PRIVATE LIMITED | 2184, SECOND FLOOR, LANDMARK RAILWAY ROAD, RAJA PARK, SHAKUR BASTI, NEW DELHI-11003 4 , DELHI, Delhi, India - 110034 |
| U28100DL2016PTC292378 | TEXLERY PRIVATE LIMITED | WZ 1374 Plot No. 30 Khasra No 317 2nd Floor Rani Bagh Shakur Basti Delhi , Delhi, Delhi, India - 110034 |
| U74999DL2016PTC298492 | MR DIGITAL PRIVATE LIMITED | WZ 1374 Plot No. 30 Khasra No 317 2nd Floor Rani Bagh Shakur Basti Delhi , Delhi, Delhi, India - 110034 |
| U45400DL2007PTC169370 | MAKPYD PROPERTIES PRIVATE LIMITED | 234 B/A -1/A plot no 39-A 1st FLOOR RAJA PARK SHAKUR BASTI CITY DELHI , DELHI, Delhi, India - 110034 |
| AAK-4267 | THREEWINGSWEB SERVICES LLP | HOUSE NO 3424 FLOOR 2ND BLOCK A, LANDMARK NEAR KAPIL BODY TEMPLE MOHINDRA PARK SHA,KUR BASTI,NEW DELHI,New Delhi,Delhi,India-110034 |
| ABB-3961 | QUICK ROBOTICS LLP | HOUSE NO WZ-1290 PLOT NO 7 KH. NO. 310 2ND FLOOR,RANI BAGH SHAKUR BASTI LANDMARK MCD SCHOOL,Delhi,North West Delhi,Delhi,India-110034 |
| ACF-9584 | SABRIMALA TEXTILES LLP | HOUSE NO.3208, PLOT NO.10, 2ND FLOOR, MUSTATIL NO-27,KILLA NO-17 BLOCK-B,MOHINDRA PARK,SHAKUR BASTI,Delhi,North West Delhi,Delhi,India-110034 |
| U74140DL2013PTC254562 | RADIUS TRADE AND SALES PRIVATE LIMITED | HOUSE NO WZ-1205 PLOT NO 55 KH. NO. 306 2ND FLOOR RANI BAGH SHAKUR BASTI LAND MARK NA DELH 110034 , NEW DELHI, Delhi, India - 110034 |
| U74999DL2021PTC391108 | AMBA E-ENERGY PRIVATE LIMITED | 3437, GROUND FLOOR RAJA PARK, SHAKUR BASTI, , DELHI, Delhi, India - 110034 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
- 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.
| 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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| 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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| 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 |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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.