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
GURGAON ASSOCIATES PRIVATE LIMITED
CIN: U70109DL2011PTC216933
GURGAON ASSOCIATES PRIVATE LIMITED (CIN: U70109DL2011PTC216933) is a Private company incorporated on 04 Apr 2011. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 50000000.00 and its paid up capital is Rs. 50000000.00.
GURGAON 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.GURGAON 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 GURGAON ASSOCIATES PRIVATE LIMITED are SHALLU JAIN, and AKSHIT JAIN.
GURGAON ASSOCIATES PRIVATE LIMITED's Corporate Identification Number (CIN) is U70109DL2011PTC216933 and its registration number is 216933. Users may contact GURGAON ASSOCIATES PRIVATE LIMITED on its Email address - [email protected]. Registered address of GURGAON ASSOCIATES PRIVATE LIMITED is A-1/295, FIRST FLOOR, PASHIM VIHAR , DELHI, Delhi, India - 110063.
Current status of GURGAON 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for GURGAON 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.
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 GURGAON ASSOCIATES
Purchase full report of GURGAON ASSOCIATES
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 GURGAON 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.
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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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of GURGAON ASSOCIATES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00591747 | SHALLU JAIN | Director | 2014-11-01 |
| 09264759 | AKSHIT JAIN | Director | 2021-07-31 |
Past Directors & Key Managerial Personnel of GURGAON ASSOCIATES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00602369 | VINOD GUPTA | Director | - | 2014-11-05 |
| 03470692 | AKSHAT GUPTA | Director | - | 2014-11-05 |
| 03476005 | KAMAL KANT | Director | - | 2014-11-05 |
| 03476014 | VIPIN GOYAL | Director | - | 2014-11-05 |
| 00591695 | SANJEEV KUMAR JAIN | Director | - | 2021-08-17 |
Other Directorships of SHALLU JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KALYAN CAPITALS LIMITED | L28998DL1983PLC017150 | Director | - | 2019-12-30 |
| ASIA CAPITAL LTD. | L65993MH1983PLC342502 | Director | - | 2018-12-31 |
| ANCHAL BUILDWELL PRIVATE LIMITED | U45400DL2007PTC168876 | Director | - | 2019-03-05 |
| SUNRISE INFINLEASE PRIVATE LIMITED | U67120DL1996PTC076470 | Director | 2013-11-01 | Ongoing |
Other Directorships of VINOD GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AMBA DEVI PAPER MILLS LIMITED | U21015DL2002PLC117634 | Director | - | 2008-03-12 |
| GURGAON PAPER MILLS LIMITED | U21090HR2017PLC071552 | Director | - | 2022-06-22 |
| SHREE RAM STRAW PRODUCTS LIMITED | U22203HR2023PLC115516 | Director | 2023-10-06 | Ongoing |
| DEVRISHI INDUSTRIES PRIVATE LIMITED | U22203HR2023PTC113989 | Director | 2023-08-08 | Ongoing |
| GURGAON PACKAGING PRIVATE LIMITED | U74899HR1995PTC089060 | Director | - | 2017-09-12 |
Other Directorships of AKSHAT GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| - | 2022-09-07 | |||
| GURGAON PAPER MILLS LIMITED | U21090HR2017PLC071552 | Director | 2017-11-21 | Ongoing |
| TUSHARIKA HEALTHCARE PRIVATE LIMITED | U33125HR2020PTC086309 | Director | - | 2022-07-11 |
| GURGAON PACKAGING PRIVATE LIMITED | U74899HR1995PTC089060 | Director | 2017-04-01 | Ongoing |
Other Directorships of KAMAL KANT
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of VIPIN GOYAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of AKSHIT JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ANCHAL BUILDWELL PRIVATE LIMITED | U45400DL2007PTC168876 | Director | 2023-06-29 | Ongoing |
| SUNRISE INFINLEASE PRIVATE LIMITED | U67120DL1996PTC076470 | Director | 2021-07-31 | Ongoing |
Other Directorships of SANJEEV KUMAR JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ANCHAL BUILDWELL PRIVATE LIMITED | U45400DL2007PTC168876 | Director | 2017-02-28 | Ongoing |
| SUNRISE INFINLEASE PRIVATE LIMITED | U67120DL1996PTC076470 | Director | - | 2021-08-04 |
| ANURAG PORTFOLIO PRIVATE LIMITED | U74899DL1990PTC041444 | Director | - | 2008-12-31 |
| CIN | Company Name | Company Address |
|---|---|---|
| U46901DL2025PTC441232 | ERISO TRADELINK PRIVATE LIMITED | A-1/2, First Floor, Block A-1, Paschim Vihar,,Near Peeragarhi Chowk, New Delhi,,New Delhi,West Delhi,Delhi,110063-India |
| U46901DL2025PTC441380 | AYAEKA TRUE TRADERS PRIVATE LIMITED | A-1/2, First Floor, Block A-1, Paschim Vihar,,Near Peeragarhi Chowk, New Delhi,,New Delhi,West Delhi,Delhi,110063-India |
| ACQ-9691 | INDITEK GLOBAL LLP | A1 19B first Floor,Paschim Vihar new Delhi,New Delhi,West Delhi,Delhi,India-110063 |
| U62099DL2025PTC442319 | DOTPIPER TECHNOLOGIES PRIVATE LIMITED | A-1/19B, FIRST FLOOR,,PASCHIM VIHAR, NEW DELHI,New Delhi,West Delhi,Delhi,110063-India |
| U46201DL2024PTC432210 | GOVERVE TRADERS PRIVATE LIMITED | A-1/19B, First Floor, Paschim Vihar,,New Delhi,New Delhi,West Delhi,Delhi,110063-India |
| U72900DL2021PTC391905 | AENTERUM TECHNOLOGIES PRIVATE LIMITED | F No 1-B first floor block A-1 janta flats Paschim vihar, New Delhi , Delhi, Delhi, India - 110063 |
| U29100DL2025PTC457156 | TIRUPAM ELECTRIC MOBILLITY PRIVATE LIMITED | A1/19B FIRST FLOOR,PASCHIM VIHAR,New Delhi,West Delhi,Delhi,110063-India |
| U11040DL2025PTC443687 | QUENCER DRINKS PRIVATE LIMITED | A1/19B, First Floor,,Paschim Vihar,,New Delhi,West Delhi,Delhi,110063-India |
| ACG-8557 | SWATAH GRAH FACILITY MANAGEMENT SERVICES LLP | A-1/19B, First Floor,Paschim Vihar,New Delhi,West Delhi,Delhi,India-110063 |
| U46512DL2025PTC458123 | VIO TECHNOLOGIES LABS PRIVATE LIMITED | A-1/19B, First Floor, Paschim Vihar,New Delhi,West Delhi,Delhi,110063-India |
| U62013DL2024PTC430064 | ASHWIN ALGO PRIVATE LIMITED | A1/19B FIRST FLOOR,PASCHIM VIHAR,New Delhi,West Delhi,Delhi,110063-India |
| U59200DL2024PTC432098 | DMT RECORDS PRIVATE LIMITED | A-1/19B First Floor, Paschim Vihar,,New Delhi,West Delhi,Delhi,110063-India |
| U73100DL2024PTC431630 | WATER VERSE PRIVATE LIMITED | A-1/19B,FIRST FLOOR PASCHIM VIHAR,New Delhi,West Delhi,Delhi,110063-India |
| ACK-2035 | MARKETMOMENTS BUSINESS SOLUTIONS LLP | SHOP NO 46 FIRST FLOOR, A BLOCK 1,PASCHIM VIHAR,New Delhi,West Delhi,Delhi,India-110063 |
| U74140DL2013PTC261409 | SEVEN SEAS NETWORK PRIVATE LIMITED | FLAT NO. 1-B, FIRST FLOOR BLOCK A -1, JANTA FLATS,PASCHIM VIHAR , NEW DELHI, Delhi, India - 110063 |
| U46900DL2025PTC451186 | MATTINO ENTERPRISES PRIVATE LIMITED | A-1/19B, FIRST FLOOR,A1 BLOCK,,New Delhi,West Delhi,Delhi,110063-India |
| U72100DL2025PTC444352 | NICO NANOBUBBLE INDIA PRIVATE LIMITED | A-1/18-B ABC 1 PASHIM VIHAR -1,New Delhi,West Delhi,Delhi,110063-India |
| U80903DL2020OPC374893 | EDLINE CONSULTING (OPC) PRIVATE LIMITED | A-1/326, FIRST FLOOR PASCHIM VIHAR , DELHI, Delhi, India - 110063 |
| U42900DL2022PTC397803 | R G P ENTERPRISES PRIVATE LIMITED | A-1-B/1-B, PASCHIM VIHAR NEAR A-1, VISHAL BHARTI SCHOOL,NEW DELHI,DELHI,West Delhi,Delhi,110063-India |
| U27320DL2020PTC362586 | RINL STEELS PRIVATE LIMITED | A-1/12, First Floor, Paschim Vihar , West Delhi, Delhi, India - 110063 |
| U65993DL1996PTC081757 | KANHA FINCAP PRIVATE LIMITED | A-1/320, FIRST FLOOR, PASCHIM VIHAR , NEW DELHI, Delhi, India - 110063 |
| U74140DL1997PTC084907 | J. H. B. FINANCIAL SERVICES PRIVATE LIMITED | A-1/135 FIRST FLOOR PASCHIM VIHAR , NEW DELHI, Delhi, India - 110063 |
| U74899DL1995PTC073214 | VERAVAL FREIGHT CARRIERS PRIVATE LIMITED | A-1/320, FIRST FLOOR, PASCHIM VIHAR , NEW DELHI, Delhi, India - 110063 |
| U74899DL1996PTC081199 | HARI LOGISTICS AND SHIPPING PRIVATE LIMITED | A-1/320, FIRST FLOOR, PASCHIM VIHAR , NEW DELHI, Delhi, India - 110063 |
| U29253DL2011PTC212918 | SMS IRRIGATIONS PRIVATE LIMITED | 60, FIRST FLOOR, A-1 BLOCK, DDA MARKET PASCHIM VIHAR , NEW DELHI, Delhi, India - 110063 |
| U45400DL2007PTC168876 | ANCHAL BUILDWELL PRIVATE LIMITED | H.No. A-1/295. 2nd Floor, Paschim Vihar, , New Delhi, Delhi, India - 110063 |
| U74999DL2015PTC275943 | SOMNIATIS CONSULTING PRIVATE LIMITED | H.NO.64, First Floor A-1 Block, Paschim Vihar , New Delhi, Delhi, India - 110063 |
| U22200DL2010PTC200294 | SILVER OAK MULTIMEDIA PRIVATE LIMITED | A-1/5, NIRMAL CHAMBER, FIRST FLOOR PASCHIM VIHAR, ROHTAK ROAD , NEW DELHI, Delhi, India - 110063 |
| U74999DL2018PTC335938 | DEEP INVESTSENSE CONSULTANTS PRIVATE LIMITED | Shop No.1, First Floor 116-A, Jwala Heri, Paschim Vihar, , NEW DELHI, Delhi, India - 110063 |
| 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.
| 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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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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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Diluted |
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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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As on: 2026-07-13
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.