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      CARDIFF ASSOCIATES PRIVATE LIMITED

      CIN: U70100DL2011PTC224141 As on: 2026-07-13
      Purchase Report

      CARDIFF ASSOCIATES PRIVATE LIMITED (CIN: U70100DL2011PTC224141) is a Private company incorporated on 25 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. 1000000.00.

      CARDIFF ASSOCIATES 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.CARDIFF ASSOCIATES PRIVATE LIMITED's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].

      Directors of CARDIFF ASSOCIATES PRIVATE LIMITED are BANSHU GUPTA, and RAGHAV GUPTA.

      CARDIFF ASSOCIATES PRIVATE LIMITED's Corporate Identification Number (CIN) is U70100DL2011PTC224141 and its registration number is 224141. Users may contact CARDIFF ASSOCIATES PRIVATE LIMITED on its Email address - [email protected]. Registered address of CARDIFF ASSOCIATES PRIVATE LIMITED is PLOT NO 10130, PARKING FLOOR KATRA CHAJJU PANDIT, MAIN RANI JHANSI ROAD, OPP FILMISTAN CINEMA , New Delhi, Delhi, India - 110005.

      Current status of CARDIFF ASSOCIATES 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 CARDIFF ASSOCIATES 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 CARDIFF ASSOCIATES 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 CARDIFF ASSOCIATES
      DIN Director Name Designation Appointment Date
      00097129 BANSHU GUPTA Director 2013-02-01
      06982276 RAGHAV GUPTA Director 2015-09-28
      Past Directors & Key Managerial Personnel of CARDIFF ASSOCIATES
      DIN Director Name Designation Appointment Date Cessation
      00205847 SHYAM LATA Director - 2013-02-01
      06982276 RAGHAV GUPTA Director - 2015-09-27
      00033779 SHRI KRISHAN GUPTA Director - 2015-02-28
      00034672 SAROJ GUPTA Director - 2012-08-20
      00070272 RAJAN GUPTA Additional Director - 2015-09-28
      00070272 RAJAN GUPTA Director - 2015-12-01
      Other Directorships of BANSHU GUPTA
      Company Name CIN Designation Appointment Date Cessation
      STONE WATER CONSTRUCTIONS PRIVATE LIMITED U45200DL2006PTC153403 Additional Director - 2016-09-07
      STONE WATER CONSTRUCTIONS PRIVATE LIMITED U45200DL2006PTC153403 Director 2016-09-07 Ongoing
      GOLDEN GATE CONSTRUCTIONS PRIVATE LIMITED U45201DL2005PTC135665 Director 2006-01-14 Ongoing
      SAPNA ASSOCIATES PRIVATE LIMITED U70100DL2011PTC224121 Director - 2013-10-07
      PANNA ASSOCIATES PRIVATE LIMITED U70109DL2011PTC224123 Additional Director - 2016-08-31
      PANNA ASSOCIATES PRIVATE LIMITED U70109DL2011PTC224123 Director - 2016-11-07
      Other Directorships of SHYAM LATA
      Company Name CIN Designation Appointment Date Cessation
      STONE WATER DEVELOPERS PRIVATE LIMITED U45200DL2006PTC153386 Additional Director - 2015-09-29
      STONE WATER DEVELOPERS PRIVATE LIMITED U45200DL2006PTC153386 Director 2015-09-29 Ongoing
      LILY WHITE CONSTRUCTION PRIVATE LIMITED U45201DL2003PTC122934 Director 2012-08-11 Ongoing
      BLUE SKY PROMOTERS PRIVATE LIMITED U45201DL2005PTC136482 Director 2022-02-01 Ongoing
      RED APPLE PROPERTIES PRIVATE LIMITED U45201DL2005PTC136483 Director 2006-01-14 Ongoing
      SKY CITY DEVELOPERS PRIVATE LIMITED U45201DL2005PTC144089 Director 2005-12-27 Ongoing
      PANNA ASSOCIATES PRIVATE LIMITED U70109DL2011PTC224123 Director - 2015-03-02
      Other Directorships of RAGHAV GUPTA
      Company Name CIN Designation Appointment Date Cessation
      BLUE SKY PROMOTERS PRIVATE LIMITED U45201DL2005PTC136482 Director - 2015-12-07
      GOODLUCK ASSOCIATES PRIVATE LIMITED U70101DL2000PTC103997 Additional Director - 2015-09-24
      GOODLUCK ASSOCIATES PRIVATE LIMITED U70101DL2000PTC103997 Director 2015-09-24 Ongoing
      R. L. PROMOTERS PRIVATE LIMITED U70109DL2006PTC152909 Additional Director - 2015-09-26
      R. L. PROMOTERS PRIVATE LIMITED U70109DL2006PTC152909 Director 2015-09-26 Ongoing
      SURYA ASSOCIATES PRIVATE LIMITED U74899DL2002PTC115860 Director 2015-09-28 Ongoing
      SURYA ASSOCIATES PRIVATE LIMITED U74899DL2002PTC115860 Director - 2015-09-27
      Other Directorships of SHRI KRISHAN GUPTA
      Company Name CIN Designation Appointment Date Cessation
      LACHHI RAM SWEETS PVT LTD U15412DL2001PTC112446 Director - 2015-12-09
      PURNIMA CITY DEVELOPERS PRIVATE LIMITED U45201DL2005PTC143927 Director 2005-12-21 Ongoing
      SYBRON LEASING AND FINANCE PRIVATE LIMITED U65921DL1996PTC082533 Director - 2012-03-01
      GOLD STAR INFRASTRUCTURES PRIVATE LIMITED U70109DL2006PTC151432 Additional Director - 2020-12-31
      GOLD STAR INFRASTRUCTURES PRIVATE LIMITED U70109DL2006PTC151432 Director 2020-12-31 Ongoing
      PANNA ASSOCIATES PRIVATE LIMITED U70109DL2011PTC224123 Director - 2015-03-02
      L R BUILDERS PVT PRIVATE LIMITED U74899DL1995PTC067771 Director - 2015-02-28
      S K EDUCATIONS PRIVATE LIMITED U74899DL1999PTC101251 Director 2010-08-26 Ongoing
      HUM HONGE KAMYAB FOUNDATION U85320DL2018NPL341120 Director 2018-10-25 Ongoing
      Other Directorships of SAROJ GUPTA
      Company Name CIN Designation Appointment Date Cessation
      LILY WHITE CONSTRUCTION PRIVATE LIMITED U45201DL2003PTC122934 Director - 2012-08-25
      ARJUN TOWN PLANNERS PRIVATE LIMITED U45201DL2005PTC144090 Director 2005-12-27 Ongoing
      Other Directorships of RAJAN GUPTA
      Company Name CIN Designation Appointment Date Cessation
      REDPRO IMPEX LLP AAC-6142 Designated Partner 2014-08-21 Ongoing
      STONE WATER DEVELOPERS PRIVATE LIMITED U45200DL2006PTC153386 Director - 2015-01-19
      STONE WATER CONSTRUCTIONS PRIVATE LIMITED U45200DL2006PTC153403 Director - 2015-01-17
      RED PROJECTS PRIVATE LIMITED U45200DL2006PTC154669 Director 2006-10-10 Ongoing
      HI-TECH CITY ARJUN DEVELOPERS PRIVATE LI MITED U45200DL2006PTC155367 Director 2006-11-09 Ongoing
      REDPRO CONSTRUCTIONS PRIVATE LIMITED U45200DL2006PTC155648 Director 2006-11-17 Ongoing
      REDPRO DEVELOPERS PRIVATE LIMITED U45200DL2006PTC155692 Director 2006-11-20 Ongoing
      BLUE SKY PROMOTERS PRIVATE LIMITED U45201DL2005PTC136482 Director - 2015-01-16
      PINK SKY PROMOTORS PRIVATE LIMITED U45201DL2006PTC145217 Director 2006-01-20 Ongoing
      RED PRO SERVICES PRIVATE LIMITED U45201DL2008PTC178655 Director 2008-05-27 Ongoing
      REDPRO MOTORS PRIVATE LIMITED U50100DL2008PTC175891 Director 2008-03-26 Ongoing
      REDPRO CONSUMER PRODUCTS PRIVATE LIMITED U51100DL2018PTC339664 Director 2018-09-28 Ongoing
      YELLOW SKY PROMOTERS PRIVATE LIMITED U52010DL2006PTC145214 Director 2006-01-20 Ongoing
      L. R. HOTELS PRIVATE LIMITED U55101DL2006PTC152879 Director 2006-09-01 Ongoing
      REDPRO F&B PRIVATE LIMITED U55204DL2017PTC315927 Director 2017-04-11 Ongoing
      SAPNA ASSOCIATES PRIVATE LIMITED U70100DL2011PTC224121 Director - 2015-04-30
      SHWETA ASSOCIATES PRIVATE LIMITED U70102DL2011PTC229053 Director - 2014-11-27
      R. L. PROMOTERS PRIVATE LIMITED U70109DL2006PTC152909 Director - 2015-01-20
      DESERVING ENTERPRISES PRIVATE LIMITED U70109DL2006PTC153045 Director - 2015-01-16
      REDPRO FACILITIES PRIVATE LIMITED U70109DL2016PTC299038 Director 2016-05-04 Ongoing
      RAJAN INFOTECH PRIVATE LIMITED U72900DL2006PTC152880 Director 2006-09-01 Ongoing
      SURYA ASSOCIATES PRIVATE LIMITED U74899DL2002PTC115860 Director - 2015-01-21

      CIN Company Name Company Address
      U45100DL2020PTC370559 SHIVALIK INFORMATICS PRIVATE LIMITED 10033-36,KATRA CHHAJJU PANDIT ,EAST PARK ROAD,OPP. FILMISTAN CINEMA,KAROL BAGH DELHI , NEW DELHI, Delhi, India - 110005
      AAQ-3074 JEWELMONK LLP PVT NO G 4 IN 2059 GALI NO 39 GROUND FLOOR NAIWAL KAROL BAGH NEAR MAIN ROAD NEW DELHI 110005 NEW DELHI, Delhi, India - 110005
      AAO-6045 B A PROPERTIES LLP TOP FLOOR, PLOT NO-26, PUSA ROAD KAROL BAGH COLONY,BEEDANPURA WARD NEW DELHI ,110005 INDIA NEW DELHI, Delhi, India - 110005
      U85100DL2022PTC405840 HINDITABIB INTERNATIONAL HEALTHCARE PRIVATE LIMITED House No. 8455 Plot No. 16 Ground Floor Rani Jhansi Road, Ward No. XIV , Delhi, Delhi, India - 110005
      AAO-7705 SHIKHANKIT REAL ESTATES LLP TOP FLOOR,PLOT NO-26, PUSA ROAD KAROL BAGH COLONY,BEEDANPURA WARD NEW DELHI, 110005 IN NEW DELHI, Delhi, India - 110005
      U68100DL2025OPC453759 TERRAPRIME INFRATECH (OPC) PRIVATE LIMITED 1700-1702 PLOT NO.-797, 4th FLOOR,, MAIN ARYA SAMAJ ROAD,NAI WALA,,New Delhi,Central Delhi,Delhi,110005-India
      AAV-1243 DRAGGITAL IT SOLUTIONS LLP Plot No 61, Old No 9598 Upper Ground Floor Ward No 16, Karol Bagh, BLK 5C, New Rohtak Road New Delhi, Delhi, India - 110005
      U70109DL2022PTC396097 KKDA REALCON PRIVATE LIMITED H. No. 17/8, Plot No. 67, G. Floor,New Rohtak Road,New Delhi,Central Delhi,Delhi,110005-India
      U72501DL2007PTC167307 DVP INFOTECH SERVICES PRIVATE LIMITED Shop No.2, Ground Floor, Plot No.5, Block No.4, WEA, Karol Bagh, New Delhi-110005 , New Delhi, Delhi, India - 110005
      U63040DL2015PTC274928 EXPERTO LEISURE MANAGEMENT PRIVATE LIMITED 1332&(1336&1338)First Floor PVT No.-02,First Floor D.B.Gupta Road, Naiwala Karol Bagh Main Road , NEW DELHI, Delhi, India - 110005
      U74899DL1988PTC032574 KUNJ ELECTRONICS AND ELECTRICALS PVT LTD 101, 1ST FLOOR, ABHINASH MANSION, PLOT NO. 82 JOSHI ROAD, KAROL BAGH, NEW DELHI , NEW DELHI, Delhi, India - 110005
      ACI-0236 GARTECH ELECTRIC LLP 8294, GROUND FLOOR SHOP NO. 2,,PLOT NO. 32, BLOCK NO-56 EAST PARK ROAD KAROL BAGH,New Delhi,Central Delhi,Delhi,India-110005
      U74899DL1990PTC041296 MASS METALS PRIVATE LIMITED PLOT NO. 49A, 1st FLOOR, STREET NO. 30 NEW ROHTAK ROAD, ANAND PARBAT , NEW DELHI, Delhi, India - 110005
      U41001DC2026PTC469386 ROUND ORBIT PRIVATE LIMITED Plot No. 62, Second Floor,BLK-65, New Rohtak Road,New Delhi,Central Delhi,Delhi,110005-India
      U29300DC2026PTC469878 VIBRONEX TECHNOLOGIES PRIVATE LIMITED PLOT NO. 17/13 1ST FLOOR, NEW ROHTAK ROAD,New Delhi,Central Delhi,Delhi,110005-India
      U85300DL2022NPL400639 AGYANATA VIMOCHAN FOUNDATION 2759 THIRD FLOOR, BEADONPUR GALI NO- 22 KAROL BAGH NEW DELHI, NEAR MAIN ROAD,DELHI,Central Delhi,Delhi,110005-India
      ACT-5751 GOEL BHALLA & PARTNERS LLP PLOT NO 2 BASEMENT FLOOR,BLK-2-C NEW ROHTAK ROAD,New Delhi,Central Delhi,Delhi,India-110005
      ACO-4598 PIONEER GREEN DRIVE LLP PLOT NO.5,GROUND FLOOR,BLK-2-C, NEW ROHTAK ROAD,,New Delhi,Central Delhi,Delhi,India-110005
      U56210DL2023PTC422152 PINK SALT HOSPITALITY PRIVATE LIMITED Plot No.-62, 2nd Floor,,BLK-65, New Rohtak Road,New Delhi,Central Delhi,Delhi,110005-India
      U55101DL2024PTC439792 ASPIRO LIVINGS PRIVATE LIMITED Plot No 62 2nd Floor,BLK-65 New Rohtak Road,New Delhi,Central Delhi,Delhi,110005-India
      U63030DL2022PTC399616 1 CALL LOGISTICS PRIVATE LIMITED A-34, FIRST FLOOR, FLATTED FACTORY COMPLEX, JHANDE WALAN, RANI JHANSI ROAD,DELHI,New Delhi,Delhi,110005-India
      U93210DL2023PTC421284 FUNNY MOUSE PRIVATE LIMITED Plot No.-62, 2nd Floor,,BLK-65, New Rohtak Road,New Delhi,Central Delhi,Delhi,110005-India
      U51909DL2012PTC242503 INCELL TECHNOLOGIES PRIVATE LIMITED SHOP NO B-1 AND B1A 13 /23 PLOT NO 23 BLOCK NO 13 LOWER GROUND FLOOR (BASEMENT) SITUATED AT W.E.A KAROL BAGH NEW DELHI , New Delhi, Delhi, India - 110005
      U86100DL2025PTC458197 TEVIGO HEALTHCARE PRIVATE LIMITED Plot No. 5, 3rd Floor,Block 4C, New Rohtak Road,New Delhi,Central Delhi,Delhi,110005-India
      U79120DL2024PTC439938 RYBERTO RIDERS SERVICES PRIVATE LIMITED 10203, Flat No-B, Fourth Floor, Jamana House,Main Padam Singh Road Gurudwara Road,New Delhi,Central Delhi,Delhi,110005-India
      U85499DL2023PTC410703 JAIN EDUCATION CONSULTANCY PRIVATE LIMITED Plot No-62 2nd Floor,BLK-65, New Rohtak Road Landmark, Near Ram Mandir,New Delhi,Central Delhi,Delhi,110005-India
      ACH-4417 ADVANTECH AQUA SERVICES LIMITED LIABILITY PARTNERSHIP House No 10 Floor 1st Block-5C Landmark Near Liberty Cinema Hall,New Rohtak Road,New Delhi,Central Delhi,Delhi,India-110005
      ACM-5333 KAMDOS LLP Plot No. 408, 4th Floor, Tower 10, Unity Amaryllis, Phase 1,,New Rohtak Road, Karol Bagh,,New Delhi,Central Delhi,Delhi,India-110005
      U74994DL2004PTC124979 ENVOGUE FURNISHINGS INDIA PRIVATE LIMITED PLOT NO. 18, LOWER GROUND FLOOR BLOCK NO. 3, PUSA ROAD , NEW DELHI, Delhi, India - 110005
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100708692 2023-02-20 2023-10-27 - 67,000,000.00 ICICI BANK LIMITED

      • Email ID
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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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