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      DOVE REAL ESTATE PRIVATE LIMITED

      CIN: U70102DL2010PTC201833 As on: 2026-07-13
      Purchase Report

      DOVE REAL ESTATE PRIVATE LIMITED (CIN: U70102DL2010PTC201833) is a Private company incorporated on 21 Apr 2010. 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.

      DOVE REAL ESTATE 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.DOVE REAL ESTATE 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 DOVE REAL ESTATE PRIVATE LIMITED are SANJEEV KUMAR GARG, and YASH JAIN.

      DOVE REAL ESTATE PRIVATE LIMITED's Corporate Identification Number (CIN) is U70102DL2010PTC201833 and its registration number is 201833. Users may contact DOVE REAL ESTATE PRIVATE LIMITED on its Email address - [email protected]. Registered address of DOVE REAL ESTATE PRIVATE LIMITED is 13, 2nd floor, Rishabh Vihar , Delhi, Delhi, India - 110092.

      Current status of DOVE REAL ESTATE 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 DOVE REAL ESTATE 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 Report

      All 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 DOVE REAL ESTATE

      Purchase full report of DOVE REAL ESTATE

      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 DOVE REAL ESTATE 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 DOVE REAL ESTATE
      DIN Director Name Designation Appointment Date
      05154270 SANJEEV KUMAR GARG Director 2024-05-13
      08677677 YASH JAIN Additional Director 2020-09-15
      Past Directors & Key Managerial Personnel of DOVE REAL ESTATE
      DIN Director Name Designation Appointment Date Cessation
      03071779 SANDEEP KUMAR GARG Director - 2020-09-15
      03071797 REKHA GARG Director - 2019-09-21
      02845434 MAHESH KUMAR AGRAWAL Director - 2010-04-25
      02845849 ASHUTOSH KUMAR PANDEY Director - 2010-04-25
      08163613 YASHIKA JAIN Additional Director - 2024-04-26
      08430718 AJAY GARG KUMAR Director - 2020-09-15
      Other Directorships of SANDEEP KUMAR GARG
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of REKHA GARG
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SANJEEV KUMAR GARG
      Company Name CIN Designation Appointment Date Cessation
      UNITY METALLOYS LLP AAJ-1175 Designated Partner 2017-04-10 Ongoing
      S. B. LANDCON PRIVATE LIMITED U70100DL2013PTC260840 Additional Director 2015-12-01 Ongoing
      S. B. LANDCON PRIVATE LIMITED U70100DL2013PTC260840 Additional Director - 2018-03-22
      CHAMPION INFRADEVELOPERS PRIVATE LIMITED U70200DL2011PTC215660 Director - 2012-06-01
      Other Directorships of MAHESH KUMAR AGRAWAL
      Company Name CIN Designation Appointment Date Cessation
      NSU TECHNOCONTRACT PRIVATE LIMITED U31100DL2012PTC239370 Director - 2013-02-11
      DOSTI BUILDING SOLUTION PRIVATE LIMITED U45201DL2012PTC244183 Director - 2012-12-11
      OSTRICH TRADELINKS PRIVATE LIMITED U51109DL2010PTC198224 Director - 2010-03-22
      KEDARNATH TRADEX PRIVATE LIMITED U51109DL2010PTC201466 Director - 2010-06-19
      MINERVA EXIM PRIVATE LIMITED U51900DL2012PTC239329 Director - 2013-01-29
      ETERNITY IMPEX PRIVATE LIMITED U51900DL2012PTC239466 Director - 2012-09-05
      MAHADEVI IMPEX PRIVATE LIMITED U51900DL2012PTC239727 Director - 2013-02-16
      ANNALAKSHMI TRADING PRIVATE LIMITED U51909DL2010PTC197907 Director - 2010-03-30
      ANNALAKSHMI TRADELINKS PRIVATE LIMITED U51909DL2010PTC198058 Director - 2010-02-02
      RED TRADEXIM PRIVATE LIMITED U51909DL2010PTC202479 Director - 2010-05-11
      LIBERAL EXIM PRIVATE LIMITED U51909DL2012PTC242401 Director - 2012-12-15
      GAURISUTA MARKETING PRIVATE LIMITED U52100DL2010PTC203863 Director - 2010-08-02
      LEMON EXIM PRIVATE LIMITED U52399DL2010PTC210238 Director - 2010-12-01
      ARYAVARTA EXIM PRIVATE LIMITED U52590DL2010PTC203970 Director - 2010-10-18
      GAURISUTAA LOGISTIC PRIVATE LIMITED U63000DL2010PTC203878 Director - 2010-09-25
      GAURISUTA BUILDING SOLUTION PRIVATE LIMITED U70100DL2010PTC202881 Director - 2010-08-02
      GAURISUTA INFRASTRUCTURE PRIVATE LIMITED U70100DL2010PTC203632 Director - 2010-10-25
      KAPILA BUILDHOME PRIVATE LIMITED U70100DL2010PTC203656 Director - 2010-10-25
      PEAR REAL ESTATE & DEVELOPERS PRIVATE LIMITED U70100DL2010PTC210673 Director - 2010-12-03
      CANON BUILDING SOLUTIONS PRIVATE LIMITED U70100DL2011PTC219136 Director - 2011-09-01
      CAPABLE BUILDING SOLUTIONS PRIVATE LIMITED U70100DL2011PTC221046 Director - 2011-09-05
      FRANK BUILDING SOLUTIONS PRIVATE LIMITED U70100DL2012PTC239434 Director - 2012-08-31
      MAPLE INFRAREALITY PRIVATE LIMITED U70101DL2009PTC196482 Director - 2010-02-02
      PADMA BUILDTECH PRIVATE LIMITED U70101DL2010PTC200510 Director - 2010-05-10
      ACCESS BUILDING SOLUTIONS PRIVATE LIMITED U70101DL2010PTC202741 Director - 2010-06-11
      ACCESS BUILDHOME PRIVATE LIMITED U70101DL2010PTC202748 Director - 2010-05-25
      GAURISUTA BUILDHOME PRIVATE LIMITED U70101DL2010PTC203597 Director - 2010-10-25
      GAURISUTA REAL ESTATE & DEVELOPER PRIVATE LIMITED U70101DL2010PTC203631 Director - 2010-10-25
      KAPILA BUILDING SOLUTION PRIVATE LIMITED U70101DL2010PTC203655 Director - 2010-10-25
      GAURISUTA INFRASOLUTION PRIVATE LIMITED U70101DL2010PTC203880 Director - 2010-10-25
      LEMON BUILDERS PRIVATE LIMITED U70101DL2010PTC209301 Director - 2010-11-12
      PEAR INFRASOLUTIONS PRIVATE LIMITED U70101DL2010PTC210665 Director - 2011-03-01
      INCREDIBLE BUILDING SOLUTIONS PRIVATE LIMITED U70101DL2011PTC219071 Director - 2012-01-10
      ARYAVARTA REAL ESTATE & BUILDERS PRIVATE LIMITED U70102DL2010PTC203121 Director - 2011-03-31
      NILKANTH BUILDING SOLUTIONS PRIVATE LIMITED U70102DL2012PTC242403 Director - 2012-12-11
      MINERVA BUILDING SOLUTIONS PRIVATE LIMITED U70102DL2012PTC242656 Director - 2012-11-24
      SIDHI BUILDING SOLUTIONS PRIVATE LIMITED U70102DL2012PTC244709 Director - 2012-11-24
      OSTRICH CABLE NETWORK PRIVATE LIMITED U70109DL2010PTC197908 Director - 2010-05-25
      OSTRICH BUILDTECH PRIVATE LIMITED U70109DL2010PTC197912 Director - 2010-01-25
      HIMARSH INFRA REALITY PRIVATE LIMITED U70109DL2010PTC198048 Director - 2010-09-28
      OSTRICH BUILDCON PRIVATE LIMITED U70109DL2010PTC198057 Director - 2010-02-10
      SSQUARE PROMOTERS & BUILDERS PRIVATE LIM ITED U70109DL2010PTC206282 Director 2010-08-01 Ongoing
      PEAR BUILDCON PRIVATE LIMITED U70109DL2010PTC209174 Director - 2010-11-11
      CANON BUILDTECH PRIVATE LIMITED U70109DL2011PTC219058 Director - 2012-01-10
      CAPABLE BUILDTECH PRIVATE LIMITED U70109DL2011PTC221049 Director - 2011-08-02
      ABHINAV BUILDING SOLUTIONS PRIVATE LIMITED U70109DL2012PTC239458 Director - 2012-09-18
      DAISY BUILDING SOLUTIONS PRIVATE LIMITED U70109DL2012PTC241727 Director - 2012-10-06
      FOREVER BUILDING SOLUTIONS PRIVATE LIMITED U70109DL2012PTC241729 Director - 2012-09-10
      FOREVER BUILDTECH PRIVATE LIMITED U70109DL2012PTC241744 Director - 2012-09-11
      PALASH BUILDING SOLUTIONS PRIVATE LIMITED U70109DL2012PTC242405 Director - 2012-09-21
      OSTRICH BUILDING SOLUTION PRIVATE LIMITED U70200DL2010PTC198052 Director - 2010-03-20
      MADHAV BUILDMART PRIVATE LIMITED U70200DL2010PTC201382 Director - 2010-06-16
      MADHAV BUILDING SOLUTION PRIVATE LIMITED U70200DL2010PTC202248 Director - 2010-11-15
      KARTIKEYA BUILDING SOLUTION PRIVATE LIMITED U70200DL2010PTC202249 Director - 2010-11-15
      DOVE BUILDING SOLUTION PRIVATE LIMITED U70200DL2010PTC202440 Director - 2010-05-19
      LEMON BUILDING SOLUTIONS PRIVATE LIMITED U70200DL2010PTC210105 Director - 2010-11-11
      RUDRA BUILDING SOLUTIONS PRIVATE LIMITED U70200DL2012PTC239722 Director - 2012-10-08
      FOREVER BUILDERS PRIVATE LIMITED U70200DL2012PTC239723 Director - 2013-03-02
      BHAVYA BUILDING SOLUTION PRIVATE LIMITED U70200DL2013PTC248609 Director - 2013-04-03
      DREAMWELL ENERGY SOLUTION PRIVATE LIMITED U70200DL2013PTC248887 Director - 2013-03-06
      PITAMBARA I T SOLUTIONS PRIVATE LIMITED U72200DL2010PTC200511 Director - 2010-06-18
      MADHAV I T SOLUTIONS PRIVATE LIMITED U72200DL2010PTC202205 Director - 2010-05-27
      VERVE INFORMATION TECHNOLOGY PRIVATE LIMITED U72200DL2010PTC202719 Director - 2010-05-19
      SITI JIND DIGITAL MEDIA COMMUNICATIONS PRIVATE LIMITED U72200DL2010PTC210107 Director - 2011-01-11
      DAISY IT SOLUTIONS PRIVATE LIMITED U72200DL2012PTC241891 Director - 2013-03-30
      DAISY INFOTECH PRIVATE LIMITED U72200DL2012PTC241895 Director - 2012-09-30
      OSTRICH I T SOLUTION PRIVATE LIMITED U72300DL2010PTC198043 Director - 2010-03-25
      KAPILA INFORMATION TECHNOLOGY PRIVATE LIMITED U72300DL2010PTC198211 Director - 2010-01-23
      MADHAV INFORMATION TECHNOLOGY PRIVATE LIMITED U72300DL2010PTC202561 Director - 2010-11-01
      VERVE I T SOLUTIONS PRIVATE LIMITED U72300DL2010PTC202750 Director - 2010-05-19
      GAURISUTA I T SOLUTION PRIVATE LIMITED U72900DL2010PTC198047 Director - 2010-03-25
      PITAMBARA INFORMATION TECHNOLOGY PRIVATE LIMITED U72900DL2010PTC198323 Director - 2010-03-25
      AURO IT SOLUTIONS PRIVATE LIMITED U72900DL2010PTC200514 Director - 2010-04-10
      RADISH IT SOLUTIONS PRIVATE LIMITED U72900DL2012PTC239721 Director - 2012-09-18
      SHIVANGI IT SOLUTIONS PRIVATE LIMITED U72900DL2012PTC239843 Director - 2012-09-18
      PALASH INFOTECH PRIVATE LIMITED U72900DL2012PTC241882 Director - 2013-03-30
      ANNALAKSHMI MARKETING PRIVATE LIMITED U74120DL2010PTC198046 Director - 2010-02-20
      VERVE CORPORATION PRIVATE LIMITED U74999DL2010PTC203152 Director - 2010-08-02
      Other Directorships of ASHUTOSH KUMAR PANDEY
      Company Name CIN Designation Appointment Date Cessation
      OSTRICH TRADELINKS PRIVATE LIMITED U51109DL2010PTC198224 Director - 2010-03-22
      KEDARNATH TRADEX PRIVATE LIMITED U51109DL2010PTC201466 Director - 2010-06-19
      ANNALAKSHMI TRADING PRIVATE LIMITED U51909DL2010PTC197907 Director - 2010-03-30
      ANNALAKSHMI TRADELINKS PRIVATE LIMITED U51909DL2010PTC198058 Director - 2010-02-02
      RED TRADEXIM PRIVATE LIMITED U51909DL2010PTC202479 Director - 2010-05-11
      AATMAN EXIM PRIVATE LIMITED U51909DL2011PTC218772 Director - 2011-07-19
      ENERGETIC TRADERS PRIVATE LIMITED U51909DL2011PTC218777 Director - 2011-06-04
      GAURISUTA MARKETING PRIVATE LIMITED U52100DL2010PTC203863 Director - 2010-08-02
      LEMON EXIM PRIVATE LIMITED U52399DL2010PTC210238 Director - 2010-12-01
      ARYAVARTA EXIM PRIVATE LIMITED U52590DL2010PTC203970 Director - 2010-10-18
      GAURISUTAA LOGISTIC PRIVATE LIMITED U63000DL2010PTC203878 Director - 2010-09-25
      GAURISUTA BUILDING SOLUTION PRIVATE LIMITED U70100DL2010PTC202881 Director - 2010-08-02
      GAURISUTA INFRASTRUCTURE PRIVATE LIMITED U70100DL2010PTC203632 Director - 2010-10-25
      KAPILA BUILDHOME PRIVATE LIMITED U70100DL2010PTC203656 Director - 2010-10-25
      PEAR REAL ESTATE & DEVELOPERS PRIVATE LIMITED U70100DL2010PTC210673 Director - 2010-12-03
      CANON BUILDING SOLUTIONS PRIVATE LIMITED U70100DL2011PTC219136 Director - 2011-09-01
      CAPABLE BUILDING SOLUTIONS PRIVATE LIMITED U70100DL2011PTC221046 Director - 2011-09-05
      PADMA BUILDTECH PRIVATE LIMITED U70101DL2010PTC200510 Director - 2010-05-10
      ACCESS BUILDING SOLUTIONS PRIVATE LIMITED U70101DL2010PTC202741 Director - 2010-06-11
      ACCESS BUILDHOME PRIVATE LIMITED U70101DL2010PTC202748 Director - 2010-05-25
      GAURISUTA BUILDHOME PRIVATE LIMITED U70101DL2010PTC203597 Director - 2010-10-25
      GAURISUTA REAL ESTATE & DEVELOPER PRIVATE LIMITED U70101DL2010PTC203631 Director - 2010-10-25
      KAPILA BUILDING SOLUTION PRIVATE LIMITED U70101DL2010PTC203655 Director - 2010-10-25
      GAURISUTA INFRASOLUTION PRIVATE LIMITED U70101DL2010PTC203880 Director - 2010-10-25
      LEMON BUILDERS PRIVATE LIMITED U70101DL2010PTC209301 Director - 2010-11-12
      PEAR INFRASOLUTIONS PRIVATE LIMITED U70101DL2010PTC210665 Director - 2011-03-01
      AAKRITI BUILDING SOLUTIONS PRIVATE LIMITED U70101DL2011PTC215547 Director - 2011-08-09
      INCREDIBLE BUILDING SOLUTIONS PRIVATE LIMITED U70101DL2011PTC219071 Director - 2012-01-10
      ARYAVARTA REAL ESTATE & BUILDERS PRIVATE LIMITED U70102DL2010PTC203121 Director - 2011-03-31
      OSTRICH CABLE NETWORK PRIVATE LIMITED U70109DL2010PTC197908 Director - 2010-05-25
      OSTRICH BUILDTECH PRIVATE LIMITED U70109DL2010PTC197912 Director - 2010-01-23
      HIMARSH INFRA REALITY PRIVATE LIMITED U70109DL2010PTC198048 Director - 2010-09-28
      OSTRICH BUILDCON PRIVATE LIMITED U70109DL2010PTC198057 Director - 2010-02-10
      PEAR BUILDCON PRIVATE LIMITED U70109DL2010PTC209174 Director - 2010-11-11
      CANON BUILDTECH PRIVATE LIMITED U70109DL2011PTC219058 Director - 2012-01-10
      CAPABLE BUILDTECH PRIVATE LIMITED U70109DL2011PTC221049 Director - 2011-08-02
      OSTRICH BUILDING SOLUTION PRIVATE LIMITED U70200DL2010PTC198052 Director - 2010-03-20
      MADHAV BUILDMART PRIVATE LIMITED U70200DL2010PTC201382 Director - 2010-06-18
      MADHAV BUILDING SOLUTION PRIVATE LIMITED U70200DL2010PTC202248 Director - 2010-11-15
      KARTIKEYA BUILDING SOLUTION PRIVATE LIMITED U70200DL2010PTC202249 Director - 2010-11-15
      DOVE BUILDING SOLUTION PRIVATE LIMITED U70200DL2010PTC202440 Director - 2010-05-19
      LEMON BUILDING SOLUTIONS PRIVATE LIMITED U70200DL2010PTC210105 Director - 2010-11-11
      PITAMBARA I T SOLUTIONS PRIVATE LIMITED U72200DL2010PTC200511 Director - 2010-06-18
      MADHAV I T SOLUTIONS PRIVATE LIMITED U72200DL2010PTC202205 Director - 2010-05-22
      VERVE INFORMATION TECHNOLOGY PRIVATE LIMITED U72200DL2010PTC202719 Director - 2010-05-19
      SITI JIND DIGITAL MEDIA COMMUNICATIONS PRIVATE LIMITED U72200DL2010PTC210107 Director - 2011-01-11
      DEER I T SOLUTIONS PRIVATE LIMITED U72200DL2010PTC211410 Director - 2011-06-16
      CANON INFOTECH PRIVATE LIMITED U72200DL2011PTC220652 Director - 2011-09-19
      OSTRICH I T SOLUTION PRIVATE LIMITED U72300DL2010PTC198043 Director - 2010-03-25
      KAPILA INFORMATION TECHNOLOGY PRIVATE LIMITED U72300DL2010PTC198211 Director - 2010-01-23
      MADHAV INFORMATION TECHNOLOGY PRIVATE LIMITED U72300DL2010PTC202561 Director - 2010-11-01
      VERVE I T SOLUTIONS PRIVATE LIMITED U72300DL2010PTC202750 Director - 2010-05-19
      GAURISUTA I T SOLUTION PRIVATE LIMITED U72900DL2010PTC198047 Director - 2010-03-25
      PITAMBARA INFORMATION TECHNOLOGY PRIVATE LIMITED U72900DL2010PTC198323 Director - 2010-03-25
      AURO IT SOLUTIONS PRIVATE LIMITED U72900DL2010PTC200514 Director - 2010-04-10
      RED STAR INFOTECH PRIVATE LIMITED U72900DL2011PTC212183 Director - 2011-06-16
      SHREEOM IT SOLUTION PRIVATE LIMITED U72900DL2011PTC212877 Director - 2011-06-16
      ANNALAKSHMI MARKETING PRIVATE LIMITED U74120DL2010PTC198046 Director - 2010-02-20
      SOCIO ECONOMIC PROGRAMME EVALUATION PRIVATE LIMITED U74900DL2014PTC270770 Director 2014-08-23 Ongoing
      APA CONSULTANCY SERVICES PRIVATE LIMITED U74900DL2016PTC293100 Director - 2020-04-13
      VERVE CORPORATION PRIVATE LIMITED U74999DL2010PTC203152 Director - 2010-08-02
      APEX COMMERCE ACADEMY PRIVATE LIMITED U80221DL2011PTC227072 Director 2011-11-04 Ongoing
      Other Directorships of YASHIKA JAIN
      Company Name CIN Designation Appointment Date Cessation
      INDO MONEY JEWELLERS & BULLION PRIVATE LIMITED U36910DL2020PTC370323 Director 2020-09-22 Ongoing
      INDO JATALIA COMMODITIES LIMITED U45200DL1995PLC071617 Additional Director - 2019-09-30
      INDO JATALIA COMMODITIES LIMITED U45200DL1995PLC071617 Director 2019-09-30 Ongoing
      DISHA BUILDWELL PRIVATE LIMITED U45200DL2008PTC178797 Additional Director - 2020-12-31
      DISHA BUILDWELL PRIVATE LIMITED U45200DL2008PTC178797 Director 2020-12-31 Ongoing
      OM SHREE RETAILS INDIA LIMITED U51909DL2007PLC165044 Additional Director - 2022-09-29
      OM SHREE RETAILS INDIA LIMITED U51909DL2007PLC165044 Director 2022-09-03 Ongoing
      OM SHREE JEWELLERS & BULLION PRIVATE LIMITED U51909DL2016PTC300240 Additional Director - 2019-09-30
      OM SHREE JEWELLERS & BULLION PRIVATE LIMITED U51909DL2016PTC300240 Director 2019-09-30 Ongoing
      INDO MONEY RETAILS INDIA PRIVATE LIMITED U52590DL2020PTC363087 Additional Director 2020-06-09 Ongoing
      INDO MONEY CAPITAL PRIVATE LIMITED U65990DL2020PTC373365 Director 2020-11-18 Ongoing
      INDO MONEY EDUCATION AND FINANCIAL SERVICES PRIVATE LIMITED U66000DL2016PTC300010 Additional Director - 2018-09-29
      INDO MONEY EDUCATION AND FINANCIAL SERVICES PRIVATE LIMITED U66000DL2016PTC300010 Director 2018-09-29 Ongoing
      INDO MONEY INSURANCE BROKERS PRIVATE LIMITED U66000DL2019PTC357466 Director 2019-11-14 Ongoing
      INDO MONEY INFOTECH PRIVATE LIMITED U72200DL2020PTC360928 Director 2020-01-27 Ongoing
      MITTAL SANITARYWARE PRIVATE LIMITED U74899DL1999PTC101130 Additional Director - 2019-09-30
      MITTAL SANITARYWARE PRIVATE LIMITED U74899DL1999PTC101130 Director 2019-09-30 Ongoing
      INDO MONEY CORPORATE LAW ADVISORS PRIVATE LIMITED U74999DL2021PTC380810 Director 2021-05-04 Ongoing
      Other Directorships of AJAY GARG KUMAR
      Company Name CIN Designation Appointment Date Cessation
      SIDDHARTHA ROYAL ENTERPRISES LLP AAE-5539 Partner - 2019-09-10
      DISHA BUILDWELL PRIVATE LIMITED U45200DL2008PTC178797 Additional Director - 2020-09-15
      Other Directorships of YASH JAIN
      Company Name CIN Designation Appointment Date Cessation
      INDO MONEY JEWELLERS & BULLION PRIVATE LIMITED U36910DL2020PTC370323 Director 2020-09-22 Ongoing
      DISHA BUILDWELL PRIVATE LIMITED U45200DL2008PTC178797 Additional Director - 2020-12-31
      DISHA BUILDWELL PRIVATE LIMITED U45200DL2008PTC178797 Director 2020-12-31 Ongoing
      OM SHREE JEWELLERS & BULLION PRIVATE LIMITED U51909DL2016PTC300240 Additional Director - 2020-12-31
      OM SHREE JEWELLERS & BULLION PRIVATE LIMITED U51909DL2016PTC300240 Director 2020-12-31 Ongoing
      INDO MONEY RETAILS INDIA PRIVATE LIMITED U52590DL2020PTC363087 Director 2020-03-29 Ongoing
      INDO MONEY CAPITAL PRIVATE LIMITED U65990DL2020PTC373365 Director 2020-11-18 Ongoing
      INDO MONEY EDUCATION AND FINANCIAL SERVICES PRIVATE LIMITED U66000DL2016PTC300010 Additional Director - 2020-12-30
      INDO MONEY EDUCATION AND FINANCIAL SERVICES PRIVATE LIMITED U66000DL2016PTC300010 Director 2020-06-09 Ongoing
      INDO MONEY INSURANCE BROKERS PRIVATE LIMITED U66000DL2019PTC357466 Additional Director 2020-07-01 Ongoing
      INDO MONEY INFOTECH PRIVATE LIMITED U72200DL2020PTC360928 Additional Director - 2020-12-30
      INDO MONEY INFOTECH PRIVATE LIMITED U72200DL2020PTC360928 Director 2020-05-06 Ongoing
      MITTAL SANITARYWARE PRIVATE LIMITED U74899DL1999PTC101130 Additional Director - 2020-12-31
      MITTAL SANITARYWARE PRIVATE LIMITED U74899DL1999PTC101130 Director 2020-12-31 Ongoing
      INDO MONEY CORPORATE LAW ADVISORS PRIVATE LIMITED U74999DL2021PTC380810 Director 2021-05-04 Ongoing

      CIN Company Name Company Address
      U25209DL2012PTC237359 WISDOM EXIM PRIVATE LIMITED 13, 2nd floor, Rishabh Vihar , Delhi, Delhi, India - 110092
      U45200DL2008PTC178797 DISHA BUILDWELL PRIVATE LIMITED 13, 2nd floor, Rishabh Vihar , Delhi, Delhi, India - 110092
      L93190DL1984PLC019608 EFFICIENT INDUSTRIAL FINANCE LTD PLOT No. 13, Office No. 211, Second Floor,Commercial Complex, Jagdamba Tower, Preet Vihar, Delhi-110092,New Delhi,New Delhi,Delhi,110092-India
      U15311DL2013PTC249787 AONE FLOUR MILLS PRIVATE LIMITED 13, GROUND FLOOR RISHABH VIHAR , DELHI, Delhi, India - 110092
      U51909DL2007PLC165044 OM SHREE RETAILS INDIA LIMITED 13, IInd Floor RISHABH VIHAR, , DELHI, Delhi, India - 110092
      U63000DL2013PTC249815 AONE 9STAR TRANSPORT COMPANY PRIVATE LIMITED 13, GROUND FLOOR RISHABH VIHAR , DELHI, Delhi, India - 110092
      U74999DL2018PTC341596 SRP BUSINESS SOLUTIONS PRIVATE LIMITED C-1/3, 2ND FLOOR MADHU VIHAR , DELHI, Delhi, India - 110092
      U67190DL1996PTC077513 MALAYA GIRI PROMOTERS & DEVELOPERS PRIVATE LIMITED 202, 2nd Floor, Plot No. 1 Rishabh Vihar Commercial Complex , Delhi, Delhi, India - 110092
      U93000DL2011PTC216378 ASTROMANTRA CONSULTANCY PRIVATE LIMITED B-8, 2nd Floor, Gali No. 13 Madhu Vihar, I.P. Extn. , Delhi, Delhi, India - 110092
      U01122DL2006PTC145334 MOTHER HERBS PRIVATE LIMITED C-39, 2ND AND 3RD FLOOR, 13TH STREET, MADHU VIHAR PATPARGANJ , DELHI, Delhi, India - 110092
      U74999DL2000PTC104955 AVID ORGANICS PRIVATE LIMITED B-5AB, MADHU VIHAR, 2nd FLOOR, STREET NO.-13, I.P. EXTENSION, , DELHI, Delhi, India - 110092
      ABC-4863 Ashtang Herbal and Farms LLP B-33, 2nd Floor,,Anand Vihar, Delhi,East Delhi,East Delhi,Delhi,India-110092
      U40102DL2013PTC425072 CELESTIAL SOLAR SOLUTIONS PRIVATE LIMITED 109, First Floor,Rishabh IPEX Mall IP Extension, Patparganj, Near MAX Hospital, Delhi East Delhi - 110092, India,New Delhi,New Delhi,Delhi,110092-India
      U40106DL2022PTC425073 MIND SOLAR PRIVATE LIMITED 109, First Floor,Rishabh IPEX Mall IP Extension, Patparganj, Near MAX Hospital, Delhi East Delhi - 110092, India,New Delhi,New Delhi,Delhi,110092-India
      U68200DL2025PTC454784 F FIRST INVESTOR & CONSULTANT PRIVATE LIMITED PROPERTY NO.A-26, 2ND FLOOR, STREET NO.2,MADHU VIHAR, DELHI,East Delhi,East Delhi,Delhi,110092-India
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      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

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      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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