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
DE SAGACIOUS ALLIANCES PRIVATE LIMITED
CIN: U74110DL2004PTC126702 As on: 2026-07-13
DE SAGACIOUS ALLIANCES PRIVATE LIMITED (CIN: U74110DL2004PTC126702) is a Private company incorporated on 01 Jun 2004. 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.
DE SAGACIOUS ALLIANCES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.DE SAGACIOUS ALLIANCES PRIVATE LIMITED's NIC code is 7411 (which is part of its CIN). As per the NIC code, it is inolved in Legal activities.[Legal services such as those rendered by advocates, barristers, solicitors, pleaders, mukhtiars, etc. (Law court activities are classified in class 7523).].
Directors of DE SAGACIOUS ALLIANCES PRIVATE LIMITED are KAPIL SHANKERLAL JAIN, and RAGHVENDRA KAPILDEV DUBEY.
DE SAGACIOUS ALLIANCES PRIVATE LIMITED's Corporate Identification Number (CIN) is U74110DL2004PTC126702 and its registration number is 126702. Users may contact DE SAGACIOUS ALLIANCES PRIVATE LIMITED on its Email address - [email protected]. Registered address of DE SAGACIOUS ALLIANCES PRIVATE LIMITED is SHOP NO 14 GROUND FLOOR,PLOT NO 4,5 & 6 L.S.C BLOCK-G, BHAI PARAMANAND COLONY , DELHI, Delhi, India - 110009.
Current status of DE SAGACIOUS ALLIANCES 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 DE SAGACIOUS ALLIANCES 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 DE SAGACIOUS ALLIANCES
Purchase full report of DE SAGACIOUS ALLIANCES
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 DE SAGACIOUS ALLIANCES 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 |
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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 DE SAGACIOUS ALLIANCES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08869833 | KAPIL SHANKERLAL JAIN | Additional Director | 2023-04-01 |
| 10088514 | RAGHVENDRA KAPILDEV DUBEY | Additional Director | 2023-04-01 |
Past Directors & Key Managerial Personnel of DE SAGACIOUS ALLIANCES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00582380 | RAKESH GARG | Director | - | 2016-04-18 |
| 00740587 | MANJU GARG | Director | - | 2016-04-18 |
| 07480494 | LAVANYA BHAGAT | Director | - | 2023-03-25 |
| 07480498 | ARUN KUMAR YADAV | Director | - | 2017-08-19 |
| 07913991 | VISHAL RUHELA | Additional Director | - | 2018-09-29 |
| 07913991 | VISHAL RUHELA | Director | - | 2023-03-25 |
Other Directorships of RAKESH GARG
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of MANJU GARG
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of LAVANYA BHAGAT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INNOVIZE PROFESSIONALS PRIVATE LIMITED | U70200DL2024PTC432302 | Director | 2024-06-04 | Ongoing |
Other Directorships of ARUN KUMAR YADAV
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| OSARA INNOVATIONS PRIVATE LIMITED | U36999DL2018PTC334632 | Director | 2018-05-29 | Ongoing |
| SACE EDUCO PRIVATE LIMITED | U80900DL2018PTC335895 | Director | 2018-06-28 | Ongoing |
Other Directorships of VISHAL RUHELA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of KAPIL SHANKERLAL JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAMRAT MERCHANDISE PRIVATE LIMITED | U36910GJ2009PTC056113 | Director | - | 2013-09-09 |
| OCTAVIA IMPEX PRIVATE LIMITED | U36912GJ2007PTC051529 | Director | - | 2013-09-09 |
| METRO LIFECARE HOSPITAL PRIVATE LIMITED | U85200MH2020PTC345614 | Director | 2020-09-08 | Ongoing |
Other Directorships of RAGHVENDRA KAPILDEV DUBEY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U72900DL2018PTC340474 | EXLA SERVICES AND TECHNOLOGIES PRIVATE LIMITED | Shop No.1 Plot No.4 Ground Floor Block-F-14 Model Town PH 2 , NEW DELHI, Delhi, India - 110009 |
| U63040DL2001PTC109998 | A.B.T. TOURS AND TRAVELS PRIVATE LIMITED | G - 1 (B), GROUND FLOOR SAGAR CENTER, L.S.C PLOT NO 9, GUJRANWAL A TOWN, , DELHI, Delhi, India - 110009 |
| U72900DL2022OPC407263 | BRAIN ENRICHMENT ACADEMY (OPC) PRIVATE LIMITED | House No. A-5, Shop No Pvt No- 8, Kh. No. 735/218, Ground Floor, New Gupta Colony, , Delhi, Delhi, India - 110009 |
| ACK-4408 | AVENTIS MARKETING ENTERPRISES LLP | House No. 3, Shop No. 1 , Ground Floor, Block B-4, Model Town, Delhi,Delhi,North West Delhi,Delhi,India-110009 |
| U52109DL2025PTC442233 | MRINITA SALES PRIVATE LIMITED | SHOP NO 1 PLOT NO 174, GROUND FLOOR,F BLOCK GANDHI VIHAR DELHI, DR MUKHERJEE NAGAR,Delhi,North West Delhi,Delhi,110009-India |
| U70100DL2008PTC172103 | MAD FISH REALTECH PRIVATE LIMITED | PLOT NO. C/3 & C/4, KH. NO. 104, BACK PORTION BLOCK C, SARDAR NAGAR, LAND MARK NEAR CC COLONY , NEW DELHI, Delhi, India - 110009 |
| U62010DC2026PTC469986 | EONEX AI TECHNOLOGIES PRIVATE LIMITED | PLOT NO 4 SHOP NO 1,BLOCK F-14 PH 2,Delhi,North West Delhi,Delhi,110009-India |
| ABC-8491 | DR NARGESH CHILD ORTHO CARE LLP | House No C-7, Shop No PVT 3, Middle Portion,,Ground Floor BLK D-4, Model Town PH 3,Delhi,North West Delhi,Delhi,India-110009 |
| ACH-5548 | TUSHKA ENTERPRISES LLP | HOUSE NO 339 PLOT NO. 339 KH NO. 159 PARKING FLOOR,STREET NO.1, NIRANKARI COLONY, DELHI-110009,Delhi,North West Delhi,Delhi,India-110009 |
| AAK-3161 | AUMEX HEALTHCARE & RESEARCH CENTER LLP | HOUSE NO 5/109 PLOT NO 294 KH.NO.159 GROUND FLOOR PARKING FLOOR VILL.DHEERPUR STREET NO GALI NO-5 NIRANKARI, Delhi, India - 110009 |
| U51909DL2005PTC136691 | HABITAT ENTERPRISES PRIVATE LIMITED | G-1/4,FLAT NO.S-5,IIND FLOOR, MODEL TOWN -II , DELHI, Delhi, India - 110009 |
| U65999DL2017PTC324751 | FASTGROW FOREX & TRAVELS PRIVATE LIMITED | PLOT NO. 5 , UPPER GROUND FLOOR, BLOCK B-6 MODEL TOWN, PHASE 1 , NEW DELHI, Delhi, India - 110009 |
| U63000DL2017PTC321408 | DERIVE TRAVELWALA PRIVATE LIMITED | H.NO.5/117,PLOT NO-267,KHASRA NO-459/146/47,3RD FLOOR,STREET NO. 5 NIRANKARI COLONY, LANDMARK NR. GURUDWARA , Delhi, Delhi, India - 110009 |
| ACE-8659 | HOTPOT KITCHEN LLP | House No M2/32, Old No.32, Shop No Pvt No.3 KH. NO. 24 Ground Floor, BLK B, BLK M 2,Mohan Park Model Town City,Delhi,North West Delhi,Delhi,India-110009 |
| ABB-0635 | SAN INNOMARKS LLP | H. NO. 4 BLOCK D FIRST FLOOR,SARDAR NAGAR C. C. COLONY,Delhi,North West Delhi,Delhi,India-110009 |
| U74910DL2021PTC409165 | CREDHIRE PRIVATE LIMITED | House No 5-B/1 Plot No 5 Kh.No. 128 and 129 3rd Floor Flat No.Pvt-8 Bhama Shah Marg,DELHI,New Delhi,Delhi,110009-India |
| ACA-1633 | AVANT-GARDE ORGANIC AGROVET LLP | Plot No. 4, Shop No.1,Block F-14 PH-2 Delhi, Delhi, India - 110009 |
| ABZ-4558 | Techcanopus Professus LLP | House No. 12 A, Plot No. 4/6 upper Ground FloorVillage Dhaka, Landmark Chauhan Hardware Store Delhi, Delhi, India - 110009 |
| AAK-0656 | UPHAR SERVICES LLP | SHOP NO 2, PLOT NO 3 & 4, GROUND FLOOR ANSAL COMPLEX, BLK-B, DR MUKHERJEE NAGAR DELHI, Delhi, India - 110009 |
| U72900DL2020PTC363829 | BORDERFREE TECHNOLOGIES PRIVATE LIMITED | House No. 1, Shop No. 4 Ground Floor, Block-F-11, Model Town Cit y , New Delhi, Delhi, India - 110009 |
| AAP-9065 | WHITE PANDA HOSPITALITY LLP | Plot No C/3 & C/4 KH. No 104, Black Portion BLK C, Sardar Nagar Landmark Near CC Colony New Delhi, Delhi, India - 110009 |
| AAP-9555 | JOIE DE VIVRE HOSPITALITY LLP | Plot No C/3 & C/4 KH. No 104, Black Portion BLK C, Sardar Nagar, Landmark Near CC Colony New Delhi, Delhi, India - 110009 |
| U74999DL2017PTC315841 | DEVOTE GOODS & LOGISTICS PRIVATE LIMITED | House no.10 Shop no. pvt no.-7, Ground Floor, BLK-9 Indra Vikas Colony , Delhi, Delhi, India - 110009 |
| U70109DL2017PTC322382 | RAJGHARANA ASSOCIATES PRIVATE LIMITED | SHOP NO PVT NO-15& 16PLOT NO.8 FIRST FLOOR BLK-G MODEL TOWN PH-3,LANDMARK, NEAR PNB BANK. , delhi, Delhi, India - 110009 |
| U85110DL2023PTC409340 | RXREJUVENATE PRIVATE LIMITED | House No. 207, Old Gupta Colony, Plot No. 2, Kh No. 791/598/367, 792/598/367 Basement Floor Vill Rajpur Chhaoni, Khatoni No. 42, Khata No. 40 , Delhi, Delhi, India - 110009 |
| U62012DL2025PTC457351 | FORMAK ESTUDIO PRIVATE LIMITED | H NO 5-B/1, PLOT NO-5,KH. NO 128, 129 3RD FLOOR,Delhi,North West Delhi,Delhi,110009-India |
| U62099DC2026PTC468956 | ZESTFLOW INDIA PRIVATE LIMITED | Shop No 201, Plot No 4,2nd Floor, LSC,Delhi,North West Delhi,Delhi,110009-India |
| ACX-5116 | SNS DEVELOPERS LLP | Plot No 2, Block No. H-1,,Left Portion Ground Floor,Delhi,North West Delhi,Delhi,India-110009 |
| U45200DC2026PTC471661 | LUMINARY AEON PRIVATE LIMITED | HOUSE NO C-8 PLOT NO 14,3RD FLOOR MODEL TOWN 3,Delhi,North West Delhi,Delhi,110009-India |
| 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.