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
CIVEXY CONSULTANTS PRIVATE LIMITED
CIN: U74120HR2007PTC036920 As on: 2026-07-13
CIVEXY CONSULTANTS PRIVATE LIMITED (CIN: U74120HR2007PTC036920) is a Private company incorporated on 07 Jun 2007. 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.
CIVEXY CONSULTANTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2012. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2012-03-31.CIVEXY CONSULTANTS PRIVATE LIMITED's NIC code is 7412 (which is part of its CIN). As per the NIC code, it is inolved in Accounting, book-keeping and auditing activities; tax consultancy. [Data processing and tabulation are classified in class 7230; activities involving management consultancy by units that do not provide accounting or auditing services e.g. design of accounting systems, cost accounting programmes, budgetary control procedures etc. are in class 7414 and bill collection in class 7499]..
Directors of CIVEXY CONSULTANTS PRIVATE LIMITED are KANCHAN MAHAJAN, and NAVDEEP MAHAJAN.
CIVEXY CONSULTANTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74120HR2007PTC036920 and its registration number is 36920. Users may contact CIVEXY CONSULTANTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of CIVEXY CONSULTANTS PRIVATE LIMITED is 213-D, MDC SECTOR 4 , PANCHKULA, Haryana, India - 134109.
Current status of CIVEXY CONSULTANTS 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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Previous CINs
ZaubaCorp's company report for CIVEXY CONSULTANTS 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.
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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 CIVEXY CONSULTANTS 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 CIVEXY CONSULTANTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01499085 | KANCHAN MAHAJAN | Director | 2007-06-07 |
| 01499049 | NAVDEEP MAHAJAN | Director | 2007-06-07 |
Past Directors & Key Managerial Personnel of CIVEXY CONSULTANTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of KANCHAN MAHAJAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of NAVDEEP MAHAJAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U74999HR2017PTC068649 | ADVANCED FABRICATION AND DESIGN LAB PRIVATE LIMITED | S.C.O. 80, SECOND FLOOR SWASTIK VIHAR, M.D.C. SECTOR-4 , PANCHKULA, Haryana, India - 134109 |
| AAV-5853 | BAAN ASSOCIATES LLP | 161 1st Floor Sector 4 MDC Panchkula Sector 8 Panchkula, Haryana, India - 134109 |
| U72900HR2020FTC084666 | EDUREV LEARNING PRIVATE LIMITED | 268, Sector 4, MDC Panchkula , PANCHKULA, Haryana, India - 134109 |
| U63020HR2012PTC045932 | PETAL TOURS & TRAVELS PRIVATE LIMITED | SCO 25-P SECTOR 4, MDC , PANCHKULA, Haryana, India - 134109 |
| U70100HR2010PTC040969 | B V INFRACON PRIVATE LIMITED | H. No. 309 SECTOR-4, MDC , PANCHKULA, Haryana, India - 134109 |
| U15490HR2016PTC066833 | ORGANO FRESH SOLUTIONS PRIVATE LIMITED | C-201, RAIL VIHAR MDC, SECTOR 4 , PANCHKULA, Haryana, India - 134109 |
| U74140HR2008PTC038121 | RAYS B.S.G. BEVERAGES PRIVATE LIMITED | # 4, GH-25 SECTOR 5, MDC , PANCHKULA, Haryana, India - 134109 |
| U67100HR2012PTC044746 | VESSARR FINANCIAL CONSULTANTS PRIVATE LIMITED | Booth No. 158 MDC MANSA DEVI COMPLEX, SECTOR 4 , PANCHKULA, Haryana, India - 134109 |
| U80900HR2020NPL085766 | KATARIA BROTHERS FOUNDATION | G-103,MAHENDER VIHAR ARMY FLAT SECTOR 4 MDC , PANCHKULA, Haryana, India - 134109 |
| U74999HR2018PTC076940 | OXBOW CONSULTANCY PRIVATE LIMITED | FLAT NO 209,2ND FLOOR,BLOCK A1,SOCIETY'S PLOT NO GH-4 SECTOR 6,MDC, URBAN ESTATE , PANCHKULA, Haryana, India - 134109 |
| U62013HR2023PTC112530 | ATTENTIONVERSE PRIVATE LIMITED | 332, Sector-4,Panchkula,Panchkula,Panchkula,Haryana,134109-India |
| U70200HR2024PTC123602 | PROXIMA ADVISORS PRIVATE LIMITED | H No. 984, Sector 4,,Panchkula,Panchkula,Panchkula,Haryana,134109-India |
| U94910HR2025NPL128149 | SWAMI SURESHANAND FOUNDATION | HOUSE NO 233, FF SECTOR-6,MDC, PANCHKULA,Panchkula,Panchkula,Haryana,134109-India |
| U46695HR2026PTC142441 | SAVIT TEXTILES PRIVATE LIMITED | 143, HUDA PLOTS, SECTOR-6,MDC PANCHKULA, Devi Nagar,Panchkula,Panchkula,Haryana,134109-India |
| U21002HR2025PTC127884 | LIFESPARK PHARMA PRIVATE LIMITED | First Floor, SCO No 123,, Sector-5,M.D.C,Panchkula,,Panchkula,Panchkula,Haryana,134109-India |
| AAX-9680 | ATTREY AGROSMART LLP | 1282 Sector 4 Panchkula Haryana Haryana, Haryana, India - 134109 |
| U72900HR2019PTC082645 | ANIPL TECHNOLOGIES PRIVATE LIMITED | H-359/4, SECTOR 4, MANSA DEVI COMPLEX , PANCHKULA, Haryana, India - 134109 |
| U55101HR2022PTC101705 | BRAR RESORTS PRIVATE LIMITED | H.NO-207,GH-5,M D C SECTOR-5 PANCHKULA HARYANA , haryana, Haryana, India - 134109 |
| ACO-1376 | BENDERTAP VENTURES LLP | 1044 SECTOR 4,PANCHKULA,Ambala City,Panchkula,Haryana,India-134109 |
| U56101HR2023PTC112915 | ETERNITY UNICORNS PRIVATE LIMITED | D.S.S. 128,SECTOR 11,Panchkula,Panchkula,Haryana,134109-India |
| U90009HR2023PTC110832 | INDIGENOUS FILMS PRIVATE LIMITED | HOUSE NO. 216, SECTOR-6 MDC,Panchkula,Panchkula,Haryana,134109-India |
| AAX-8079 | BENDER COFFEE LLP | HNO 1044 SECTOR 4 , PANCHKULA PANCHKULA, Haryana, India - 134109 |
| ACL-9484 | LUXE GRANDEUR ESTATES LLP | H.No. 770, Sector 4, Panchkula,Ambala City,Panchkula,Haryana,India-134109 |
| U24232HR2013PTC123590 | VIBCARE PHARMA PRIVATE LIMITED | PLOT NO. 4,HSIIDC IT PARK, SECTOR -22,Panchkula,Panchkula,Haryana,134109-India |
| ACE-8961 | VIRGO DECORATIVES LLP | SCO-80 FF Sector-5,Swastik Vihar, MDC,Panchkula,Panchkula,Haryana,India-134109 |
| U24230HR2021PTC095218 | ACTINIQ REMEDIES PRIVATE LIMITED | SCO NO. 45, GROUND FLOOR, SECTOR-4 PANCHKULA , PANCHKULA, Haryana, India - 134109 |
| U01100HR2021PTC095920 | PARISHA POULTRY FARMS PRIVATE LIMITED | Flat No. 303, GH-4, Sector-27 Panchkula , Panchkula, Haryana, India - 134109 |
| AAX-3800 | N & H ENTERPRISES LLP | 19A, PH III, Swastik Vihar Sector 5, MDC, Panchkula Panchkula, Haryana, India - 134109 |
| ACL-8428 | TAVISH SOLUTIONS LLP | SCO 2, Cabin no. 4, 2nd Floor,,Sector 11,,Panchkula,Panchkula,Haryana,India-134109 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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| 10126910 | 2008-10-24 | - | 2013-11-11 | 630,000.00 | SYNDICATE BANK |
- 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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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.
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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.