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
SIDDHBALI RESIDENCY PRIVATE LIMITED
CIN: U70200DL2010PTC203484 As on: 2026-07-13
SIDDHBALI RESIDENCY PRIVATE LIMITED (CIN: U70200DL2010PTC203484) is a Private company incorporated on 01 Jun 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.
SIDDHBALI RESIDENCY 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.SIDDHBALI RESIDENCY PRIVATE LIMITED's NIC code is 7020 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities on a fee or contract basis. [This class includes buying, selling, renting managing and appraising real estate on a fee or contract basis. This class also includes the service activities provided by Munshi.].
Directors of SIDDHBALI RESIDENCY PRIVATE LIMITED are SUBODH KUMAR, KAMLESH GOEL, and GOVINDA GOEL.
SIDDHBALI RESIDENCY PRIVATE LIMITED's Corporate Identification Number (CIN) is U70200DL2010PTC203484 and its registration number is 203484. Users may contact SIDDHBALI RESIDENCY PRIVATE LIMITED on its Email address - [email protected]. Registered address of SIDDHBALI RESIDENCY PRIVATE LIMITED is C/O SH. SUBODH KUMAR GOYAL 203 FARSH BAZAR , SHAHDARA, Delhi, India - 110032.
Current status of SIDDHBALI RESIDENCY 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 SIDDHBALI RESIDENCY 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 SIDDHBALI RESIDENCY
Purchase full report of SIDDHBALI RESIDENCY
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 SIDDHBALI RESIDENCY 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
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Current Directors & Key Managerial Personnel of SIDDHBALI RESIDENCY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00886642 | SUBODH KUMAR | Director | 2010-06-01 |
| 00886653 | KAMLESH GOEL | Director | 2010-06-01 |
| 02098284 | GOVINDA GOEL | Director | 2010-06-01 |
Past Directors & Key Managerial Personnel of SIDDHBALI RESIDENCY
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SUBODH KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KIRAN RESIDENCY PRIVATE LIMITED | U74140DL2010PTC200935 | Director | 2010-03-30 | Ongoing |
| ALLIANCE PAINTS AND VARNISH WORKS PVT LTD | U74899DL1977PTC008736 | Director | 1977-09-23 | Ongoing |
| ALLIANCE ASSOCIATES PRIVATE LIMITED | U74899DL1987PTC027190 | Director | 1993-09-15 | Ongoing |
Other Directorships of KAMLESH GOEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ALLIANCE PAINTS AND VARNISH WORKS PVT LTD | U74899DL1977PTC008736 | Director | 1995-11-08 | Ongoing |
| ALLIANCE ASSOCIATES PRIVATE LIMITED | U74899DL1987PTC027190 | Additional Director | - | 2010-09-17 |
| ALLIANCE ASSOCIATES PRIVATE LIMITED | U74899DL1987PTC027190 | Director | 2010-09-17 | Ongoing |
Other Directorships of GOVINDA GOEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ALLIANCE PAINTS AND VARNISH WORKS PVT LTD | U74899DL1977PTC008736 | Additional Director | - | 2010-09-30 |
| ALLIANCE PAINTS AND VARNISH WORKS PVT LTD | U74899DL1977PTC008736 | Director | 2010-09-30 | Ongoing |
| CIN | Company Name | Company Address |
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| U15400DL2022PTC408562 | BHOLA SHANKAR KACHODI WALE (INDIA) PRIVATE LIMITED | C/o Satish S/o Sh. Shyam Lal, Civil Hospital Chhota Bazar, , Shahdara, Delhi, India - 110032 |
| ACG-5880 | LOKKUS VENTURE LLP | C/O ANIL KUMAR AGGARWAL, HN. 163 GALI NO4,JWALA NAGAR SHAHDARA,Shahdara,Shahdara,Delhi,India-110032 |
| U52291DL2023PTC422686 | ISLE REEF PRIVATE LIMITED | S/O SH. RAMESH CHAND,GUPTA, 50-D-1-C-1-A, NEW,Shahdara,Shahdara,Delhi,110032-India |
| U47912DL2023PTC413451 | KANIFY PRIVATE LIMITED | C/o Sunil Kumar Jain 4/1932-A GF Plot No 47,Gali No 2 Mahavir Block Bhola Nath Nagar,Shahdara,Shahdara,Delhi,110032-India |
| U22300DL2020OPC371605 | TRUSTED PRINTING & PACKAGING SOLUTIONS (OPC) PRIVATE LIMITED | C/oShShivKumarAgarwal 500/20-B-1F/FGali No8 BhikamSinghColony VishwasNagar , DELHI, Delhi, India - 110032 |
| U62099DL2024PTC429208 | EDGEEXA IT SERVICES PRIVATE LIMITED | C/O C P BHARDWAJ NO 329,OLD NO W 53 C-7/3 TAGORE,Shahdara,Shahdara,Delhi,110032-India |
| U70109DL2012PTC244059 | K G R G MANAGEMENT CONSULTING PRIVATE LIMITED | C/O RAJ KUMAR, 1/101 15 WEST GORAKH PARK, GALI NO-03 , Shahdara, Delhi, India - 110032 |
| U72300DL2008PTC180231 | BLUE INK INFOTECH PRIVATE LIMITED | C/o ANIL KUMAR SRIVASTAVA, H. No.-2324 STREET No.-6, BEHIND BANQUET HALL, BIHAR I COLONY , SHAHDARA, Delhi, India - 110032 |
| U72900DL2022PTC396521 | OBSHINE BUSINESS SOLUTION PRIVATE LIMITED | C/O CHARAN SINGH 1/11393-B-1-C NO. 10 SUBHASH PARK NAVEEN SHAHDARA,DELHI,East Delhi,Delhi,110032-India |
| U10794DL2023PTC419855 | RBR CONSUMERS INDIA PRIVATE LIMITED | C/O MAHESH CHANDRA SAGAR,C-76 DDA COLONY, ZAFRABAD,Shahdara,Shahdara,Delhi,110032-India |
| U88900DL2023NPL419353 | OPSMISSION INDIA FEDERATION | C/O 555/6C, 3RD FLOOR,MANSAROVAR PARK,Shahdara,Shahdara,Delhi,110032-India |
| U72900DL2019PTC351738 | MYRIAD PAYMENT MANAGEMENT SOLUTION PRIVATE LIMITED | H.NO. 163, SITUATED AT JAWAHAR MOHALLA FARSH BAZAR, SHAHDARA, DELHI 110032 , DELHI, Delhi, India - 110032 |
| U88900DL2024NPL430101 | SHILA AKSHAR FOUNDATION | C/O,RAVIKANT SINGH,E-49B G/F,GALI NO.7 MANSAROVER PARK DELHI,Shahdara,Shahdara,Delhi,110032-India |
| U88900DL2023NPL423637 | HKR KHELO BHARAT FOUNDATION | C/o Site Goel,V-9 NAVEEN SHAHDARA,Shahdara,Shahdara,Delhi,110032-India |
| U51101DL1991PTC045973 | SHIVA DRINKS PRIVATE LIMITED | C/O SUDESH CHANDER 5-C, NAVEEN SHAHDARA, , DELHI, Delhi, India - 110032 |
| U55209DL2020PTC368616 | PT. HIRA LAL G. SONS PRIVATE LIMITED | VII/437-438, ANAJ MANDI, BARA BAZAR P.S. FARSH BAZAR, SHAHDARA , DELHI, Delhi, India - 110032 |
| U51909DL2003PTC121729 | VENKATESH DIRECT NETWORKING PRIVATE LIMI TED | C/o Manish Kumar Gupta, House No 77-C / 9 / 1, Jai Gopal Gupta Gali, Mukesh Nagar, Circ ular Road, , SHAHADARA DELHI, Delhi, India - 110032 |
| U74899DL1977PTC008736 | ALLIANCE PAINTS AND VARNISH WORKS PVT LTD | 407 FARSH BAZAR SHAHDARA DELHI , DELHI, Delhi, India - 110032 |
| ACX-4538 | HPC GLOBAL ADVISORS LLP | 6/419, PANNA GALI,,FARSH BAZAR,,Shahdara,Shahdara,Delhi,India-110032 |
| U27103DL2025PTC448832 | RAYGLIDE PRIVATE LIMITED | 7/215 S/F,FARSH BAZAR,Shahdara,Shahdara,Delhi,110032-India |
| U68200DL2025PTC446679 | DLAS ASSOCIATES PRIVATE LIMITED | 6/441, SECOND FLOOR,,FARSH BAZAR,Shahdara,Shahdara,Delhi,110032-India |
| U79120DL2024PTC430582 | MFS TRAVELS PRIVATE LIMITED | 7/166, Jawahar Mohalla,Farsh Bazar,Shahdara,Shahdara,Delhi,110032-India |
| U88100DL2024NPL431710 | KARMSHILA FOUNDATION | C/O CHAMMAN LAL KUNDRA,1/6961,Shahdara,Shahdara,Delhi,110032-India |
| ACH-1738 | ASQUAREN INNOVATION LLP | W/O. SH. Yogeraj Sawhney,,163 DDA Flat NA,Shahdara,Shahdara,Delhi,India-110032 |
| U52291DL2024PTC427474 | WAGGISH TRAVELS PRIVATE LIMITED | C/O Mr.ATUL PATHAK 1/1553,MANSAROVER PARK,Shahdara,Shahdara,Delhi,110032-India |
| U69100DL2023OPC418558 | TMCC SERVICES(OPC) PRIVATE LIMITED | C/o Mahavir Prasad,H.no-275 G/F .,Shahdara,Shahdara,Delhi,110032-India |
| ACT-6764 | SAHAYAK BUSINESS CLUB LLP | S/o SH. NARENDER SINGH,11/178 G/F TELIWARA,Shahdara,Shahdara,Delhi,India-110032 |
| U61900DL2024PTC433881 | OPTISGM ULTRACONNECT PRIVATE LIMITED | 4649 /121-C 3/F GALI NO 5,NEAR BUDH BAZAR,Shahdara,Shahdara,Delhi,110032-India |
| U74900DL2019PTC354132 | FINSIFY SERVICES PRIVATE LIMITED | C/O 1/5625 Street No 12 Balbir Nagar Extn Shahdara , Shahdara, Delhi, India - 110032 |
| 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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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.