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
SOUVENIR HORIZONS PRIVATE LIMITED
CIN: U70109DL2016PTC300415 As on: 2026-07-13
SOUVENIR HORIZONS PRIVATE LIMITED (CIN: U70109DL2016PTC300415) is a Private company incorporated on 26 May 2016. 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.SOUVENIR HORIZONS 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 SOUVENIR HORIZONS PRIVATE LIMITED are RAKESH KUMAR, and PANKAJ SAHRAWAT.
SOUVENIR HORIZONS PRIVATE LIMITED's Corporate Identification Number (CIN) is U70109DL2016PTC300415 and its registration number is 300415. Users may contact SOUVENIR HORIZONS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SOUVENIR HORIZONS PRIVATE LIMITED is SHOP NO.-203, SECOND FLOOR, SECTOR-12, MLU PLOT NO.-10, GEE DEE PLAZA, DWARKA , NEW DELHI, Delhi, India - 110078.
Current status of SOUVENIR HORIZONS 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 CINs
ZaubaCorp's company report for SOUVENIR HORIZONS 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 SOUVENIR HORIZONS
Purchase full report of SOUVENIR HORIZONS
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 SOUVENIR HORIZONS 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 SOUVENIR HORIZONS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06580159 | RAKESH KUMAR | Director | 2016-05-26 |
| 07495028 | PANKAJ SAHRAWAT | Director | 2016-05-26 |
Past Directors & Key Managerial Personnel of SOUVENIR HORIZONS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| 07513600 | STANZIN DECHEN | Director | - | 2018-02-23 |
Other Directorships of RAKESH KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DEVBHOOMI LAND CRAFT PRIVATE LIMITED | U70101DL2013PTC255660 | Director | - | 2015-09-30 |
| MUSKAAN REALCON PRIVATE LIMITED | U70101DL2014PTC263472 | Director | 2014-01-13 | Ongoing |
| GENUINE BUILDTECH PRIVATE LIMITED | U70102DL2013PTC259985 | Director | - | 2014-09-30 |
| ANDAAZ REALTECH PRIVATE LIMITED | U74900DL2015PTC281900 | Director | 2015-06-24 | Ongoing |
Other Directorships of PANKAJ SAHRAWAT
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| YARDBROOK INFRATECH PRIVATE LIMITED | U70103DL2017PTC327185 | Director | 2017-12-14 | Ongoing |
Other Directorships of STANZIN DECHEN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U65999DL2013PTC258345 | RAMOLA FOREX AND HOLIDAYS PRIVATE LIMITED | Unit No. 109, First Floor, Vardhman Gee Dee Plaza Plot No. 10, MLU, Sector -12, Dwarka , New Delhi, Delhi, India - 110078 |
| U66190DL2024PTC440249 | PRIYANK MANAGMENT AND CONSULTS PRIVATE LIMITED | SHOP NO. S-12, , POCKET-5, SECOND FLOOR, PLOT NO. 6,,SECTOR-12, MALIK BUILDCON PLAZA-II, DWARKA, NEW DELHI,New Delhi,South West Delhi,Delhi,110078-India |
| U74999DL2019PTC344370 | SGA FINTAX CFO SERVICES PRIVATE LIMITED | 203, VARDHMAN GEE DEE PLAZA, PLOT NO. 10 (MLU) DWARKA SECTOR 12 , New Delhi, Delhi, India - 110078 |
| U51500DL2006PTC152757 | KITSON ENTERPRISES PRIVATE LIMITED | 208,2ND FLOOR,VARDHMAN GEE DEE PLAZA, PLOT NO-10,SECTOR-12,DWARKA, , NEW DELHI, Delhi, India - 110078 |
| U70101DL2006PTC146591 | AVITTA REALTY PRIVATE LIMITED | 208,2ND FLOOR,VARDHMAN GEE DEE PLAZA, PLOT NO-10,SECTOR-12,DWARKA, , NEW DELHI, Delhi, India - 110078 |
| U26109DL2024PTC433715 | VOLINA ELECTRONICS PRIVATE LIMITED | SHOP NO-303, THIRD FLOOR. AGGARWAL PLAZA,,MLU, PLOT NO-11, SECTOR-12, DWARKA,New Delhi,South West Delhi,Delhi,110078-India |
| U36109DL2018PTC337883 | AZUKARIN TECHNOLOGIES PRIVATE LIMITED | Shop No-105,Vardhman Plaza MLU Sector-12,Plot No.10,Dwarka , NEW DELHI, Delhi, India - 110078 |
| U72200DL2015PTC285371 | SANCTUM SPACE PRIVATE LIMITED | H. L. PLAZA SHOP NO S-2,SECOND FLOOR, PLOT NO. 9, SECTOR 12, DWARKA , NEW DELHI, Delhi, India - 110078 |
| U51909DL2021PTC375717 | BIODX HEALTHCARE PRIVATE LIMITED | Shop No. 205, Second Floor, Aggarwal Square Plaza, Plot No. 9, MLU PKT-7, SEC-12, Dwarka, , New Delhi, Delhi, India - 110078 |
| U51909DL2020PTC362811 | BIOGENIX SYSTEMS PRIVATE LIMITED | SHOP NO. S-10, S/F, PLOT NO-5, PANKAJ CENTRAL PLAZA, MLU PKT-5, SECTOR- 12, DWARKA , NEW DELHI, Delhi, India - 110078 |
| U52603DL2020PTC361286 | DOC ANGEL BIOTECH PRIVATE LIMITED | Unit No.121, Ist Floor, Plot No.10, Vardhman Plaza MLU Pocket-7, Sector-12, Dwarka, , New Delhi, Delhi, India - 110075 |
| U62099DL2023PTC417078 | FIDATO DISTRIBUTOR PRIVATE LIMITED | Shop No.G-10, Aggarwal Square Plaza Plot No-9 MLU Pocket 7, Sector-12, Dwarka , New Delhi, Delhi, India - 110078 |
| U64200DL2008PTC422365 | NUANCE INDIA PRIVATE LIMITED | T 10/11, Third Floor, Malik Buildcon Plaza 1, Plot no. 2, Pocket -6, Sector 12,Dwarka, New Delhi, 110078,New Delhi,South West Delhi,Delhi,110078-India |
| U55209DL2019PTC344027 | VANIJA FOOD & HOSPITALITY SERVICES PRIVATE LIMITED | SHOP AT 305 PLOT NO-10 VARDMAN GEE DEE PLAZA, SEC-12, DWARKA , NEW DELHI, Delhi, India - 110078 |
| U74999DL2016PTC309303 | BRAHMVARCHAS INDIA PRIVATE LIMITED | UNIT NO T-06-T-07 THIRD FLOOR, H L PLAZA, PLOT NO-09, SECTOR-12 DWARKA, NEW DELHI 110078 , NEW DELHI, Delhi, India - 110078 |
| U14101DL2025PTC456543 | CLOUDENEX SOLUTION PRIVATE LIMITED | Shop No. 128, First Floor, Vardhman Bahnhof Plaza,Plot No. 10, Pocket 7, Sector 12,New Delhi,South West Delhi,Delhi,110078-India |
| U51909DL2018OPC333589 | CAEGIS PHARMA (OPC) PRIVATE LIMITED | SHOP 301 3RD FLOOR MLU PLOT NO 10 SEC 12 VARDHMAN GEE DEE PLAZA , DWARKA, Delhi, India - 110078 |
| U74999DL2017PTC326779 | PAUROTIS PHARMA PRIVATE LIMITED | SHOP NO. 105, FIRST FLOOR, PLOT NO. 5 SECTOR-12, KRISHNA PLAZA, DWARKA , NEW DELHI, Delhi, India - 110078 |
| U74999DL2017FTC324236 | BULOX CORPORATION (INDIA) PRIVATE LIMITED | Shop No. 210, 2nd Floor Aggarwal Plaza, Plot No. 11, Sector 12, Dwarka , New Delhi, Delhi, India - 110078 |
| U22207DL2012PTC237374 | MAITRY IRRIGATION PRIVATE LIMITED | SHOP NO. S-5, SECOND FLOOR, MALHAN PLAZA POCKET-7, PLOT NO. 5, SECTOR-12 , NEW DELHI, Delhi, India - 110078 |
| AAD-3037 | H V CORPORATES & MANAGEMENT LLP | SHOP NO. 302, THIRD FLOOR, VARDHMAN BAHNHOF PLAZA, PLOT NO. 6, POCKET-7, SECTOR-12, DWARKA, NEW DELHI, Delhi, India - 110078 |
| U85300DL2016NPL300038 | AWADH FOUNDATION | UNIT No. 203, VARDHMAN BAHNFOF PLAZA, PLOT NO 6, MLU POCKET-7, SECTOR-12, DWARKA , NEW DELHI, Delhi, India - 110078 |
| AAR-5549 | SIDHANKAR ENTERPRISES LLP | SHOP NO.328,329 & 330 VARDHMAN BHANOF PLAZA,PLOT NO.-10, POCKET 7, SECTOR 12, DWARKA, New Delhi, Delhi, India - 110078 |
| U63000DL2011PTC227914 | PISCES LOGISTICS PRIVATE LIMITED | Shop No.305 Third Floor Plot No.6. Vardhman Bahnoof Plaza, Sector-12,Pocket -7,Dwarka, , New Delhi, Delhi, India - 110078 |
| U74999DL2018PTC340989 | PHOTONENCE INDIA PRIVATE LIMITED | SHOP NO. 106, FIRST FLOOR, AGGARWAL SQUARE PLAZA PLOT NO. 9, POCKET-7, SECTOR-12, DWARKA , NEW DELHI, Delhi, India - 110078 |
| AAK-7036 | OPEN ADVISORY LLP | SHOP NO F 10A, PLOT NO 4 F/F MALHAN FALCON PLAZA, PKT 7, SECTOR 12, DWARKA NEW DELHI, Delhi, India - 110078 |
| U72900DL2022FTC403204 | PCX SERVICES PRIVATE LIMITED | Unit No.225 Vardhman Bahnhof Plaza 2nd Floor Pocket7 Plot No.10 Sector12 Dwarka , NewDelhi, Delhi, India - 110078 |
| U63000DL2016PTC305969 | QONATUS LOGISTICS SERVICES PRIVATE LIMITED | SHOP NO. F-8, FIRST FLOOR, MALIK BUILDCON PLAZA-I, PLOT NO-2, POCKET-6,SECTOR-12, DWARKA , NEW DELHI, Delhi, India - 110078 |
| U74999DL2017PTC314801 | QONATUS CONSULTUS PRIVATE LIMITED | SHOP NO. F-8, FIRST FLOOR, MALIK BUILDCON PLAZA-I, PLOT NO-2, POCKET-6,SECTOR-12, DWARKA , NEW DELHI, Delhi, India - 110078 |
| 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.
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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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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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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.