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      DHAMOON CONSTRUCTIONS PRIVATE LIMITED

      CIN: U70109DL2006PTC151914 As on: 2026-07-13
      Purchase Report

      DHAMOON CONSTRUCTIONS PRIVATE LIMITED (CIN: U70109DL2006PTC151914) is a Private company incorporated on 11 Aug 2006. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 2825000.00.

      DHAMOON CONSTRUCTIONS 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.DHAMOON CONSTRUCTIONS 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 DHAMOON CONSTRUCTIONS PRIVATE LIMITED are MOHIT BANSAL, and KAVITA BANSAL.

      DHAMOON CONSTRUCTIONS PRIVATE LIMITED's Corporate Identification Number (CIN) is U70109DL2006PTC151914 and its registration number is 151914. Users may contact DHAMOON CONSTRUCTIONS PRIVATE LIMITED on its Email address - [email protected]. Registered address of DHAMOON CONSTRUCTIONS PRIVATE LIMITED is 124, Ground floor Blk-Bj Shalimar Bagh, Near BP Market , Shalimar Bagh, Delhi, India - 110088.

      Current status of DHAMOON CONSTRUCTIONS 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 DHAMOON CONSTRUCTIONS 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 DHAMOON CONSTRUCTIONS 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 DHAMOON CONSTRUCTIONS
      DIN Director Name Designation Appointment Date
      02465281 MOHIT BANSAL Director 2009-01-06
      00458936 KAVITA BANSAL Director 2018-12-31
      Past Directors & Key Managerial Personnel of DHAMOON CONSTRUCTIONS
      DIN Director Name Designation Appointment Date Cessation
      01417379 AVANEESH NIRJAR Director - 2008-08-12
      01653526 ALOK BANSAL Director - 2008-08-12
      00060324 HARMINDER SINGH DHAMOON Director - 2008-09-30
      00459013 BHARAT BHUSHAN BANSAL Director - 2018-12-24
      02299715 PUJA KAPOOR Additional Director - 2008-09-30
      02299715 PUJA KAPOOR Director - 2009-06-01
      02299779 JAYANTA PAL Additional Director - 2008-09-30
      02299779 JAYANTA PAL Director - 2009-06-01
      00458936 KAVITA BANSAL Director - 2011-05-13
      Other Directorships of AVANEESH NIRJAR
      Company Name CIN Designation Appointment Date Cessation
      PB FINTECH LIMITED L51909HR2008PLC037998 Director - 2013-04-08
      PB FINTECH LIMITED L51909HR2008PLC037998 Whole-time director - 2013-04-08
      KVN FINSERVICES PRIVATE LIMITED U65999HR2016PTC065808 Director 2016-09-16 Ongoing
      ICALL SUPPORT SERVICES PRIVATE LIMITED U72400HR2008PTC038134 Director - 2013-07-09
      TECHCOLISEUM PRIVATE LIMITED U74110DL2003PTC119636 Director - 2008-12-22
      FE GLOBAL TECHNOLOGY SERVICES PRIVATE LIMITED U74140DL2007ULT159069 Additional Director - 2007-12-17
      FE GLOBAL TECHNOLOGY SERVICES PRIVATE LIMITED U74140DL2007ULT159069 Director - 2008-01-04
      INSOL MARKETING AND CONSULTING PRIVATE LIMITED U74900AP2000PTC034809 Additional Director - 2007-08-21
      INSOL MARKETING AND CONSULTING PRIVATE LIMITED U74900AP2000PTC034809 Director - 2008-07-23
      PB MARKETING AND CONSULTING PRIVATE LIMITED U74900HR2008PTC038523 Director - 2013-07-09
      ACCUREX MARKETING AND CONSULTING PRIVATE LIMITED U74900HR2011PTC044633 Director - 2013-07-09
      Other Directorships of ALOK BANSAL
      Company Name CIN Designation Appointment Date Cessation
      PB FINTECH LIMITED L51909HR2008PLC037998 CFO(KMP) - 2022-05-02
      PB FINTECH LIMITED L51909HR2008PLC037998 Director - 2013-04-08
      PB FINTECH LIMITED L51909HR2008PLC037998 Whole-time director 2021-06-28 Ongoing
      PB FINTECH LIMITED L51909HR2008PLC037998 Whole-time director - 2013-04-08
      ICALL SUPPORT SERVICES PRIVATE LIMITED U72400HR2008PTC038134 Director 2011-02-01 Ongoing
      SPOTEEZY TECH PRIVATE LIMITED U74101HR2022PTC104500 Director 2022-06-20 Ongoing
      TECHCOLISEUM PRIVATE LIMITED U74110DL2003PTC119636 Director - 2008-12-22
      FE GLOBAL TECHNOLOGY SERVICES PRIVATE LIMITED U74140DL2007ULT159069 Additional Director - 2007-12-17
      FE GLOBAL TECHNOLOGY SERVICES PRIVATE LIMITED U74140DL2007ULT159069 Director - 2008-08-01
      INSOL MARKETING AND CONSULTING PRIVATE LIMITED U74900AP2000PTC034809 Additional Director - 2007-08-21
      INSOL MARKETING AND CONSULTING PRIVATE LIMITED U74900AP2000PTC034809 Director - 2008-07-23
      PB MARKETING AND CONSULTING PRIVATE LIMITED U74900HR2008PTC038523 Director 2008-11-19 Ongoing
      PAISABAZAAR MARKETING AND CONSULTING PRIVATE LIMITED U74900HR2011PTC044581 Additional Director - 2014-09-30
      PAISABAZAAR MARKETING AND CONSULTING PRIVATE LIMITED U74900HR2011PTC044581 CFO - 2023-08-07
      PAISABAZAAR MARKETING AND CONSULTING PRIVATE LIMITED U74900HR2011PTC044581 Director 2014-09-30 Ongoing
      ACCUREX MARKETING AND CONSULTING PRIVATE LIMITED U74900HR2011PTC044633 Director 2012-01-12 Ongoing
      POLICYBAZAAR INSURANCE BROKERS PRIVATE LIMITED U74999HR2014PTC053454 Director 2014-09-25 Ongoing
      DOCPRIME TECHNOLOGIES PRIVATE LIMITED U74999HR2016PTC064312 Additional Director - 2020-09-21
      DOCPRIME TECHNOLOGIES PRIVATE LIMITED U74999HR2016PTC064312 Director 2020-09-21 Ongoing
      DOCPRIME TECHNOLOGIES PRIVATE LIMITED U74999HR2016PTC064312 Director - 2019-03-01
      Other Directorships of MOHIT BANSAL
      Company Name CIN Designation Appointment Date Cessation
      YOSEMITE TECH PRIVATE LIMITED U72900DL2016PTC292044 Director 2016-03-03 Ongoing
      Other Directorships of HARMINDER SINGH DHAMOON
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of BHARAT BHUSHAN BANSAL
      Company Name CIN Designation Appointment Date Cessation
      D M ELECTRONICS PRIVATE LIMITED U31909DL1997PTC087620 Director - 2018-12-31
      Other Directorships of PUJA KAPOOR
      Company Name CIN Designation Appointment Date Cessation
      AUTO MAKERS INDIA PRIVATE LIMITED U34300DL1996PTC082739 Director 2009-10-23 Ongoing
      NIGANIA FINANCE PRIVATE LIMITED U65100DL1994PTC058286 Additional Director - 2011-01-07
      NIGANIA FINANCE PRIVATE LIMITED U65100DL1994PTC058286 Director 2011-01-07 Ongoing
      PYRAMID LEASING PRIVATE LIMITED U65100DL1996PTC077795 Director 2009-10-23 Ongoing
      SND ACCOUNTAX SOLUTIONS PRIVATE LIMITED U74140DL2005PTC143463 Additional Director 2023-06-19 Ongoing
      SND ACCOUNTAX SOLUTIONS PRIVATE LIMITED U74140DL2005PTC143463 Director - 2013-01-24
      Other Directorships of JAYANTA PAL
      Company Name CIN Designation Appointment Date Cessation
      NIGANIA FINANCE PRIVATE LIMITED U65100DL1994PTC058286 Additional Director - 2011-01-07
      NIGANIA FINANCE PRIVATE LIMITED U65100DL1994PTC058286 Director - 2019-06-03
      PYRAMID LEASING PRIVATE LIMITED U65100DL1996PTC077795 Director - 2020-02-10
      PUNCH SOLUTIONS PRIVATE LIMITED U74140DL2014PTC263085 Director - 2017-12-07
      Other Directorships of KAVITA BANSAL
      Company Name CIN Designation Appointment Date Cessation
      D M ELECTRONICS PRIVATE LIMITED U31909DL1997PTC087620 Director 1997-06-02 Ongoing

      CIN Company Name Company Address
      U31909DL1997PTC087620 D M ELECTRONICS PRIVATE LIMITED Plot No. 124, First Floor, Blk-BJ Shalimar Bagh West, Near BP Market , Delhi, Delhi, India - 110088
      U88900DL2023NPL412720 JOHAAR EDUCATION AND RESEARCH FOUNDATION HOUSE NO 317, GROUND FLOOR BLK - AG,SHALIMAR BAGH, LANDMARK NEAR AL MARKET,Delhi,North West Delhi,Delhi,110088-India
      U40100DL2005PTC139898 PARY SOLAR POWER PRIVATE LIMITED PLOT NO-64, GROUND FLOOR, BLK-AG, NEAR AL MARKET SHALIMAR BAGH , DELHI, Delhi, India - 110088
      U22219DL2019PTC352052 SHRK CONSULTANTS INDIA PRIVATE LIMITED H. NO 139 GROUND FLOOR (PARKING) BLK-AB SHALIMAR BAGH LANDMARK NEAR MTNL MARKET , DELHI, Delhi, India - 110088
      U55101DL2021PTC381045 SAANJH F&B PRIVATE LIMITED SHOP NO 2 GROUND FLOOR BLK-BS CSC MARKET SHALIMAR BAGH LANDMAR NEAR RAM MANDIR , DELHI, Delhi, India - 110088
      ABA-8322 DS FUEL & PALLETS LLP PLOT NO 25 PARKING BLK BJ SHALIMAR BAGH EAST LANDMARK NEAR SHALIMAR BAGH CLUB NEW DELHI, Delhi, India - 110088
      U74999DL2017OPC319994 MSR CONTRACTORS (OPC) PRIVATE LIMITED House No 10 Additional Floor, Portion Ground Floor, BLK-BS , Shalimar Bagh, Delhi, India - 110088
      AAX-4298 SAI CPA SERVICES INDIA LLP House No. 87, Ground Floor, Block BK West Shalimar Bagh Shalimar Bagh, Delhi, India - 110088
      U63030DL2022PTC395580 VLOGISTICS EXPRESS PRIVATE LIMITED Flat No 22 Ground Floor Blk-BH shalimar Bagh Land Mark Near By Sai pur,Delhi,East Delhi,Delhi,110088-India
      AAU-3728 DGN GUESTLINE LLP Ba/27 First Floor, Shalimar Bagh Near Shalimar Bagh Club, Delhi 110088 New Delhi, Delhi, India - 110088
      U50100DL2013PTC258803 JAKHAR AUTOMOBILES PRIVATE LIMITED H NO. 391, 3RD FLOOR BLOCK- AG, LANDMARK NEAR AL BLOCK MARKET , SHALIMAR BAGH, Delhi, India - 110088
      U74900DL2015PTC279792 ADTOMART LOCAL CLASSIFIED PRIVATE LIMITED FLAT NO-546 1ST FLOOR BLK-D PKT-A LANDMARK NEAR HOSPITAL , SHALIMAR BAGH, Delhi, India - 110088
      U74899DL1991PTC044998 VEENA AGENCIES PRIVATE LIMITED HOUSE NO 195 2NF FLOOR SINGLEPUR MARKET LANDMARK NEAR HP GAS AGENCY , SHALIMAR BAGH, Delhi, India - 110088
      U74140DL2015PTC283493 TECHNO SAGE SOLUTIONS PRIVATE LIMITED House No. 626-A, Shop No. 4, Ground Floor BLK-BH , SHALIMAR BAGH EAST CITY, Delhi, India - 110088
      U21029DL2010PTC211480 VAISHNO SHIVSHAKTI CONTAINERS PRIVATE LIMITED PLOT NO. 104, 1ST FLOOR, BLOCK BJ LANDMARK NEAR JASPAL KAUR PUBLIC SCHOOL, , SHALIMAR BAGH WEST, Delhi, India - 110088
      U22219DL2019PTC350729 SUCCESS CAPSULE PRIVATE LIMITED H NO-PVT-71,KH NO.30, GROUND FLOOR GALI NO.3 BLK-E, HARDEV NAGAR VILLAGE JHARODA , MAJRA, SHALIMAR BAGH, Delhi, India - 110088
      AAG-7945 AVANT VISUALS LLP PLOT No. 27, UPPER GROUND FLOOR, BLK -BP SHALIMAR BAGH WEST, DELHI, Delhi, India - 110088
      U28990DL2009PTC190437 METRO DIAMONDS INDIA PRIVATE LIMITED HOUSE NO. 122, UPPER GROUND FLOOR, BLK-BJ SHALIMAR BAGH WEST , DELHI, Delhi, India - 110088
      U51398DL2005PTC137449 ANMOL GEMS PRIVATE LIMITED HOUSE NO.60, UPPER GROUND FLOOR BLK-BP SHALIMAR BAGH WEST , DELHI, Delhi, India - 110088
      U22219DL2021PTC387698 KRS PHOTOGRAPHY PRIVATE LIMITED H. No 64 Upper Ground Floor BLK-AM Shalimar Bagh Landmark Near DDA PARK , Delhi, Delhi, India - 110088
      U33110DL2020PTC370133 HUMAN VIGOR PRIVATE LIMITED FLAT NO 5 FLOOR GROUND BLK-C & D NEAR NDPL POWER STATION, Shalimar Bagh , Delhi, Delhi, India - 110088
      U51909DL2021PTC380891 JV PAY-TECH PRIVATE LIMITED FLAT NO 5C 3RD FLOOR BLK-BB SHALIMAR BAGH WEST LANDMARK NEAR MONDAY MARKET , DELHI, Delhi, India - 110088
      U51900DL2013PTC258433 YASHVI ENTERPRISE PRIVATE LIMITED HOUSE NO. 175, UPPER GROUND FLOOR,BLK-BK, PKT-1 SHALIMAR BAGH WEST, NEAR KELA GODAM , NEW DELHI, Delhi, India - 110088
      U74999DL2018PTC330035 FLEXON EXPRESS PRIVATE LIMITED PLOT NO-36 NEW NO-35 GROUND FLOOR BLK-SE VILLAGE SINGHAL PUR SHALIMAR BAGH , LANDMARK NEAR DT CENTER, Delhi, India - 110088
      U17299DL2022PTC395653 MALANG GARMENTS UDYOG PRIVATE LIMITED PLOT NO. 99, 2ND FLOOR, BLK-BA, SHALIMAR BAGH WEST, NEAR BA BLOCK MARKET,DELHI,North West,Delhi,110088-India
      AAI-1860 PINGAKSH MED CARE LLP H.NO.343 FLOOR 2ND BLOCK-DA LANDMARK NEAR SHALIMAR VILLAGE DDA FLATS SHALIMAR BAGH, Delhi, India - 110088
      U74999DL2021PTC384388 R.P.R.P TRADING PRIVATE LIMITED BB 18A, Ground Floor, East Shalimar Bagh Hanuman Mandir, Shalimar Bagh, , Delhi, Delhi, India - 110088
      U74999DL2022PTC407859 KRIAASHI INTERNATIONAL PRIVATE LIMITED FLAT 13-E PLOT NO 13-D 4TH, FLOOR BLK-CC SHALIMAR BAGH LANDMARK SHALIMAR BAGH , DELHI, Delhi, India - 110088
      U51909DL2019PTC354611 VARUT TRADINGS PRIVATE LIMITED H. NO. -67 BASEMENT FLOOR , BLK-BG, SHALIMAR BAGH EAS, Delhi, India - 110088
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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

      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
      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

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