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
CARDINAL DEVELOPERS PRIVATE LIMITED
CIN: U70109DL2012PTC244699
CARDINAL DEVELOPERS PRIVATE LIMITED (CIN: U70109DL2012PTC244699) is a Private company incorporated on 09 Nov 2012. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 100000.00.
CARDINAL DEVELOPERS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.CARDINAL DEVELOPERS 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 CARDINAL DEVELOPERS PRIVATE LIMITED are GOKUL PRASAD SHARMA, and ASHEESH KUMAR SHUKLA.
CARDINAL DEVELOPERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U70109DL2012PTC244699 and its registration number is 244699. Users may contact CARDINAL DEVELOPERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of CARDINAL DEVELOPERS PRIVATE LIMITED is PT/62/8, BLOCK-62 PT, KALKAJI , DELHI, Delhi, India - 110019.
Current status of CARDINAL DEVELOPERS 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
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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for CARDINAL DEVELOPERS 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 CARDINAL DEVELOPERS
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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 CARDINAL DEVELOPERS 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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Serious Complaints
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of CARDINAL DEVELOPERS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01003989 | GOKUL PRASAD SHARMA | Director | 2018-12-27 |
| 08324145 | ASHEESH KUMAR SHUKLA | Director | 2019-01-01 |
Past Directors & Key Managerial Personnel of CARDINAL DEVELOPERS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00309375 | NIDHISH GUPTA | Director | - | 2018-12-31 |
| 02080436 | RAKESH MADAAN | Director | - | 2018-12-26 |
| 02722824 | SACHIN GARG | Director | - | 2018-12-31 |
| 06410011 | ASHISH JAIN | Director | - | 2018-12-26 |
| 08324145 | ASHEESH KUMAR SHUKLA | Director | - | 2019-03-20 |
Other Directorships of NIDHISH GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INCITE SPORTS PRIVATE LIMITED | U14109UP2023PTC177925 | Director | 2023-03-04 | Ongoing |
| JAYTRON ELITE AUTOMATION PRIVATE LIMITED | U29199DL2004PTC128285 | Director | 2004-08-12 | Ongoing |
| NR ELECTROAUTOMATION PRIVATE LIMITED | U31900DL2008PTC184118 | Director | 2008-10-08 | Ongoing |
| TAC AUTOMATION PRIVATE LIMITED | U32300DL2010PTC209611 | Director | - | 2010-12-10 |
| ATHLETES POINT PRIVATE LIMITED | U36939UP2021PTC149827 | Director | 2021-07-30 | Ongoing |
| CARDINAL INVESTORS PRIVATE LIMITED | U65923UP2012PTC051214 | Director | - | 2018-12-31 |
| FACTORY AUTOMATION PRIVATE LIMITED | U72200DL2001PTC112813 | Director | 2023-04-06 | Ongoing |
| FACTORY AUTOMATION PRIVATE LIMITED | U72200DL2001PTC112813 | Director | - | 2017-10-01 |
Other Directorships of GOKUL PRASAD SHARMA
Other Directorships of RAKESH MADAAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DRAGON PROJECTS LLP | AAR-4428 | Designated Partner | 2019-12-27 | Ongoing |
| SURVIR ENTERPRISES PRIVATE LIMITED( TFR. CO. FROM CHANDIGARH TO DELHI) | U00000DL1980PTC051818 | Additional Director | - | 2019-08-20 |
| SURVIR ENTERPRISES PRIVATE LIMITED( TFR. CO. FROM CHANDIGARH TO DELHI) | U00000DL1980PTC051818 | Director | 2019-08-20 | Ongoing |
| CARDINAL INVESTORS PRIVATE LIMITED | U65923UP2012PTC051214 | Director | - | 2018-12-26 |
| BHARAT CINE COMPANY PRIVATE LIMITED | U70101DL1982PTC013884 | Additional Director | 2024-05-14 | Ongoing |
| TRADELINK COMPUTERS PRIVATE LIMITED | U72900DL2007PTC158667 | Managing Director | 2007-02-02 | Ongoing |
Other Directorships of SACHIN GARG
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHAPERS REALTORS PRIVATE LIMITED | U45200DL2009PTC191119 | Additional Director | 2009-12-05 | Ongoing |
| R.X. DEVELOPERS PRIVATE LIMITED | U45309UP2016PTC086203 | Director | 2016-09-07 | Ongoing |
| SUN CITY GREEN PRIVATE LIMITED | U45400DL2012PTC244228 | Director | 2014-07-14 | Ongoing |
| PREMIUM SPACES PRIVATE LIMITED | U55209UP2016PTC085056 | Director | 2016-07-20 | Ongoing |
| CARDINAL INVESTORS PRIVATE LIMITED | U65923UP2012PTC051214 | Director | - | 2018-12-31 |
| JSSP CONSTRUCTION PRIVATE LIMITED | U68100UP2024PTC196738 | Additional Director | 2024-02-15 | Ongoing |
| SDPL PROJECTS PRIVATE LIMITED | U70109UP2021PTC157539 | Director | 2021-12-31 | Ongoing |
| A S SOFTWARE SERVICES PRIVATE LIMITED | U72900DL2009PTC195106 | Director | - | 2014-06-11 |
| SHREYA DWELLERS PRIVATE LIMITED | U74900DL2008PTC183093 | Additional Director | - | 2018-03-31 |
| SHREYA DWELLERS PRIVATE LIMITED | U74900DL2008PTC183093 | Director | 2018-03-31 | Ongoing |
Other Directorships of ASHISH JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CARDINAL INVESTORS PRIVATE LIMITED | U65923UP2012PTC051214 | Director | - | 2018-12-26 |
Other Directorships of ASHEESH KUMAR SHUKLA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CARDINAL INVESTORS PRIVATE LIMITED | U65923UP2012PTC051214 | Director | 2019-01-01 | Ongoing |
| CARDINAL INVESTORS PRIVATE LIMITED | U65923UP2012PTC051214 | Director | - | 2019-03-19 |
| SEVAK FOUNDATION | U85300UP2021NPL153084 | Director | 2021-09-29 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U51909DL2013PTC259672 | TOTAL WIRELESS TECHNOLOGIES PRIVATE LIMITED | PT/62/21 BLOCK-62 PT KALKAJI , DELHI, Delhi, India - 110019 |
| U70100DL2012PTC238099 | ADITEE BUILDCON PRIVATE LIMITED | PT-62/3, L. G. F., PT & DD BLOCK NEAR KALKAJI POST OFFICE, KALKAJI , NEW DELHI, Delhi, India - 110019 |
| U35122DL2006PTC156051 | SUNMAX CONTAINERS PRIVATE LIMITED | PT-62/3, BASEMENT FLOOR PT & DD BLOCK, KALKAJI, , NEW DELHI, Delhi, India - 110019 |
| U28999DL2018PTC330523 | DAUJI ISPAT PRIVATE LIMITED | PT-62/3 L.G.F PT & DD BLOCK, KALKAJI , NEW DELHI, Delhi, India - 110019 |
| U27100DL2010PTC201736 | SHREE GOVARDHAN STEELS PRIVATE LIMITED | PT-62/3 L.G.F PT & DD BLOCK, KALKAJI, , NEW DELHI, Delhi, India - 110019 |
| U74999DL2016PTC305862 | CONTICON LOGISTICS PRIVATE LIMITED | PT-62/3, L.G.F., PT AND DD BLOCK, KALKAJI , NEW DELHI, Delhi, India - 110019 |
| ACI-9018 | DREAMLOOM VENTURES LLP | PT-62/8 G/F,Kalkaji Extn, Near Post Office,New Delhi,South Delhi,Delhi,India-110019 |
| U62099DL2025PTC449244 | BARENEXUS CONSULTANTS PRIVATE LIMITED | PT-62/3, LGF,PT AND DD BLOCK,New Delhi,South Delhi,Delhi,110019-India |
| U69201DL2024PTC438555 | SUNDEEP BIMAL CONSULTANTS PRIVATE LIMITED | PT-62/3, LGF,PT AND DD BLOCK,New Delhi,South Delhi,Delhi,110019-India |
| AAR-4428 | DRAGON PROJECTS LLP | PT 62/8, G/F Kalkaji Extension, Near Post Office New Delhi, Delhi, India - 110019 |
| U74140DL2015PTC276896 | FILM STROKES PRODUCTIONS PRIVATE LIMITED | 62/3, L.G.F., PT&DD BLOCK, KALKAJI , NEW DELHI, Delhi, India - 110019 |
| U74140DL2008PTC175135 | JNK WORKS PRIVATE LIMITED | PT - 62/9, GROUND FLOOR DD BLOCK, KALKAJI EXTN. , NEW DELHI, Delhi, India - 110019 |
| AAT-2344 | FOODTEK AGRO SOLUTIONS LLP | 62/12 GRD FLOOR, PT 62/12, KALKAJI Delhi, Delhi, India - 110019 |
| U52100DL1996PTC081424 | PNS MARKETING PRIVATE LIMITED | PT-62/3,L.G.F PT AND DD BLOCK,KALKA JI , NEW DELHI, Delhi, India - 110019 |
| U22121DL1994PTC058381 | TEA OFF PUBLICATIONS AND AGENCIES PRIVATE LIMITED | PT/62/12 KALKAJI , NEW DELHI, Delhi, India - 110019 |
| U36999DL2021PTC376872 | GAIA PAC PRIVATE LIMITED | PT 62/12 BASEMENT KALKAJI EXTN , DELHI, Delhi, India - 110019 |
| U70101DL2008PTC176745 | NCRP BUILDWELLS PRIVATE LIMITED | PT-62/23 KALKAJI , NEW DELHI, Delhi, India - 110019 |
| U70101DL2008PTC176771 | PITAMBRA ARCHITECTS & TOWN PLANNERS PRIVATE LIMITED | PT-62/23 KALKAJI , NEW DELHI, Delhi, India - 110019 |
| AAE-0464 | MEALME FOOD & NUTRIENTS SERVICES LLP | PT-62/7 G/F KALKAJI NEW DELHI, Delhi, India - 110019 |
| U55101DL2013PTC258553 | ABB HOSPITALITIES PRIVATE LIMITED | PT-62/9 (GF) Kalkaji , New Delhi, Delhi, India - 110019 |
| U72900DL2000PTC103424 | HANSA CYBER TECH PRIVATE LIMITED | PT-62/20, KALKAJI EXTN. , NEW DELHI, Delhi, India - 110019 |
| U74899DL1973PTC006647 | BRITE BUILDING ASSOCIATES PVT LTD | P.T.-62/13, Kalkaji , New Delhi, Delhi, India - 110019 |
| U74899DL1981PTC011445 | DELCO ENTERPRISES PRIVATE LIMITED | PT 62/13 Kalkaji Extension , New Delhi, Delhi, India - 110019 |
| U55101DL2015PTC283421 | PI HOTELS & RESORTS PRIVATE LIMITED | PT-62/9, Ground Floor Kalkaji , New Delhi, Delhi, India - 110019 |
| U74899DL1986PTC023363 | P.S.PRESS SERVICES PRIVATE LTD | PT 62/24 FIRST FLOORNEHRU ENCLAVE KALKAJI , NEW DELHI, Delhi, India - 110019 |
| U74999DL2018PTC332903 | ADPOD COMMUNICATIONS PRIVATE LIMITED | 62/3, Basement Floor, PT and DD Block, Kalka ji , NEW DELHI, Delhi, India - 110019 |
| U51109DL2000PTC104674 | AKEBONO CREDIT SERVICES PRIVATE LIMITED | PT-62/14, GROUND FLOOR/BASEMENT KALKAJI EXTENSION, NEAR POST OFFICE , NEW DELHI, Delhi, India - 110019 |
| U45209DL2019PTC353310 | ELECNIC ENGINEERING SERVICES PRIVATE LIMITED | PT-62/23, BASEMENT KALKAJI, NEAR POST OFFICE , NEW DELHI, Delhi, India - 110019 |
| U74140DL2012PTC230430 | EASY MIGRATE PRIVATE LIMITED | PT-62/3, BASEMENT FLOOR , KALKAJI, Delhi, India - 110019 |
| 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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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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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.