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
CYPRIOT CONSULTANCY SERVICES LIMITED
CIN: U74140DL2003PLC121650
CYPRIOT CONSULTANCY SERVICES LIMITED (CIN: U74140DL2003PLC121650) is a Public company incorporated on 05 Aug 2003. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 500000.00.
CYPRIOT CONSULTANCY SERVICES LIMITED's Annual General Meeting (AGM) was last held on 29 May 2012. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2012-03-31.CYPRIOT CONSULTANCY SERVICES LIMITED's NIC code is 7414 (which is part of its CIN). As per the NIC code, it is inolved in Business and management consultancy activities.[This class includes the provision of advice, guidance or operational assistance to businesses. These activities involve public relations other than by paid advertisements, welfare and charity affairs, politics, lobbying. Activities in connection with project management, planning, organisation, management information etc. Arbitration and conciliation between management and labour. Also included are the activities of management holding companies.(Computer activities are classified in division 72, Legal advice in class 7411, Accounting, book-keeping, auditing and tax consultancy in class 7412, Market research and public opinion polling in class 7413, Technical advisory activities in class 7421 and Advertising in class 7430)]..
Directors of CYPRIOT CONSULTANCY SERVICES LIMITED are SACHIN BANSAL, ABINASH TRIPATHY, and SUSHMA BANSAL.
CYPRIOT CONSULTANCY SERVICES LIMITED's Corporate Identification Number (CIN) is U74140DL2003PLC121650 and its registration number is 121650. Users may contact CYPRIOT CONSULTANCY SERVICES LIMITED on its Email address - [email protected]. Registered address of CYPRIOT CONSULTANCY SERVICES LIMITED is 3-C, RAJ NARAIN ROAD CIVIL LINES , NEW DELHI, Delhi, India - 110054.
Current status of CYPRIOT CONSULTANCY SERVICES LIMITED is - Amalgamated.
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 CYPRIOT CONSULTANCY SERVICES 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 CYPRIOT CONSULTANCY SERVICES
Purchase full report of CYPRIOT CONSULTANCY SERVICES
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 CYPRIOT CONSULTANCY SERVICES 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 CYPRIOT CONSULTANCY SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01102460 | SACHIN BANSAL | Director | 2007-11-30 |
| 01102564 | ABINASH TRIPATHY | Director | 2007-11-30 |
| 01937705 | SUSHMA BANSAL | Director | 2008-08-08 |
Past Directors & Key Managerial Personnel of CYPRIOT CONSULTANCY SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01380322 | NEERU MAGOON | Director | - | 2007-12-06 |
| 01937705 | SUSHMA BANSAL | Additional Director | - | 2008-08-08 |
Other Directorships of SACHIN BANSAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TRAVEL RELATION HOLIDAYS PRIVATE LIMITED | U27320DL2006PTC156072 | Additional Director | - | 2017-09-29 |
| TRAVEL RELATION HOLIDAYS PRIVATE LIMITED | U27320DL2006PTC156072 | Director | 2017-09-29 | Ongoing |
| TRIVENI REFRACTORIES PVT LTD | U74899DL1980PTC011079 | Additional Director | - | 2015-09-30 |
| TRIVENI REFRACTORIES PVT LTD | U74899DL1980PTC011079 | Director | - | 2021-02-27 |
| LIFELINE PHARMACIES (INDIA ) LIMITED | U74899DL2005PLC139922 | Director | - | 2009-09-22 |
Other Directorships of ABINASH TRIPATHY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TRR PROPERTIES LIMITED | U45200DL2003PLC122368 | Director | - | 2007-04-13 |
| INVEST ONE INDIA LIMITED | U67120DL1997PLC088389 | Additional Director | - | 2013-09-30 |
| INVEST ONE INDIA LIMITED | U67120DL1997PLC088389 | Director | - | 2017-12-22 |
| SUNSHINE INSURANCE AGENTS PRIVATE LIMITED | U67200DL2004PTC127317 | Director | - | 2014-02-10 |
| CLYP ENGINES PRIVATE LIMITED | U72900HR2011PTC043113 | Director | - | 2014-09-25 |
| LIFELINE PHARMACIES (INDIA ) LIMITED | U74899DL2005PLC139922 | Director | - | 2007-04-13 |
Other Directorships of NEERU MAGOON
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHOURYA EXPORTS LLP | AAB-3424 | Designated Partner | 2013-02-01 | Ongoing |
| SHOURYA EXPORTS PRIVATE LIMITED | U51311DL2001PTC110935 | Director | 2004-08-25 | Ongoing |
Other Directorships of SUSHMA BANSAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U74899DL1995PTC074037 | JEEVAN CHANAN CONSTRUCTION PRIVATE LIMITED | 3-B RAJ NARAIN ROAD CIVIL LINES , NEW DELHI, Delhi, India - 110054 |
| ACR-2578 | P V INTERNATIONAL LLP | 3-B F F RAJ NARAIN ROAD CIVIL LINES,Delhi,North Delhi,Delhi,India-110054 |
| U19121DL2002PTC116051 | JAI SHREE POLYPLAST PRIVATE LIMITED | NO 3RAJ NARAIN MARG CIVIL LINES , NEW DELHI, Delhi, India - 110054 |
| AAK-4550 | EARTH WORTH DESIGN LAB LLP | Juggi No. 6, 3 Underhill Road Civil Lines,New Delhi,New Delhi,Delhi,India-110054 |
| AAA-5083 | JEEVAN CHANAN CONSTRUCTION LLP | 3-B, RAJ NARAIN ROAD CIVIL LINES DELHI, Delhi, India - 110054 |
| U74899DL1998PTC094598 | P V INTERNATIONAL PRIVATE LIMITED | 3-B F F RAJ NARAIN ROAD CIVIL LINES , DELHI, Delhi, India - 110054 |
| ACL-2859 | ADVITIYA ESTATES LLP | A-1, 7 Raj Narain Road,Civil Lines,Delhi,North Delhi,Delhi,India-110054 |
| ACF-1897 | SATURN INSTITUTE OF MANAGEMENT STUDY LLP | 7A/3B RAJ PUR ROAD CIVIL LINES,DELHI,North Delhi,Delhi,India-110054 |
| AAN-3512 | ADVITIYA ASSOCIATES LLP | 7, Raj Narayan Road, Civil Lines, New Delhi, Delhi, India - 110054 |
| U45201DL1996PTC081209 | ADVITIYA ASSOCIATES PRIVATE LIMITED | 7, RAJ NARAYAN ROAD, CIVIL LINES , NEW DELHI, Delhi, India - 110054 |
| U74900DL2015PTC275165 | FITNUT SERVICES PRIVATE LIMITED | 3, RACQUET COURT ROAD CIVIL LINES , NEW DELHI, Delhi, India - 110054 |
| AAE-0094 | NOVABEANS PROTOTYPING LABS LLP | C-21, 16, Alipur0 Road,Civil Lines, New Delhi, Delhi, India - 110054 |
| AAU-4646 | VERASCOPIK LLP | 14-A-7, Raj Narayan Road Civil Lines New Delhi, Delhi, India - 110054 |
| U51505DL2014PTC264495 | SHEFANK ENTERPRISES PRIVATE LIMITED | House No. 3, Court Road, Civil Lines, , New Delhi, Delhi, India - 110054 |
| U65921DL1996PTC080273 | ELYMER FINANCE PRIVATE LIMITED | 16-C/22 ALIPORE ROAD CIVIL LINES , NEW DELHI, Delhi, India - 110054 |
| U74999DL1996PTC077789 | MANGLAM RICINUS PRIVATE LIMITED | TOWER C '12' JAMUNA ROAD, CIVIL LINES , NEW DELHI, Delhi, India - 110054 |
| AAE-6647 | ASHU AGRO INDIA LLP | H NO 49/1 RAJ PUR ROAD CIVIL LINES NEW DELHI, Delhi, India - 110054 |
| AAD-7716 | SHAURYA TRANSMISSIONS & GEARS LLP | H NO 49/1 RAJ PUR ROAD CIVIL LINES NEW DELHI, Delhi, India - 110054 |
| U55101DL2015PTC281335 | PALETTE FOODS PRIVATE LIMITED | 4/1C, RACQUET COURT ROAD CIVIL LINES , NEW DELHI, Delhi, India - 110054 |
| U74899DL1987PTC029412 | TOYO AUDIO COMPONENTS PRIVATE LIMITED | 3 - MAHARAJA LAL LANEJAMNA ROAD CIVIL LINES , NEW DELHI, Delhi, India - 110054 |
| U74899DL1991PTC044496 | JUPITER MINES AND MINERAL PVT.LTD. | 7B RAJ NARAIN ROAD CIVIL LINESDELHI-54 , NEW DELHI, Delhi, India - 110054 |
| AAV-3292 | YELLOW BIRCH LLP | 6C, 2ND FLOOR, RACQUET COURT ROAD, CIVIL LINES NEW DELHI, Delhi, India - 110054 |
| AAV-3900 | BLACK WALNUT LLP | 6 C 2ND FLOOR, RACQUET COURT ROAD CIVIL LINES NEW DELHI, Delhi, India - 110054 |
| U74899DL1995PTC072709 | SHIVA MERCHANTS PRIVATE LIMITED | I-C COURT ROAD FLAT NO-6 CIVIL LINES , NEW DELHI, Delhi, India - 110054 |
| AAI-0973 | NANNY CONSULTANCY SERVICES LLP | House No. 8/3 Floor Ground Yamuna Road Landmark Civil Lines New Delhi, Delhi, India - 110054 |
| U72900DL2017PTC319175 | EZCOMMERCE INDIA PRIVATE LIMITED | 16 APPTT. C2 , JAMUNA ROAD , CIVIL LINES , NEW DELHI, Delhi, India - 110054 |
| U15510DL2004PTC131001 | HOLISTIC BEVERAGE & PHARMA PRIVATE LIMITED | FLAT NO. C-2, RAJA RAM APARTMENT, 1 UNDERHILL ROAD, CIVIL LINES , NEW DELHI, Delhi, India - 110054 |
| AAD-5517 | LEE'S BEAUTY PARLOURS LLP | HOUSE NO. 27, RAJ PUR ROAD, LANDMARK, NEAR RUKMANI DEVI PUBLIC SCHOOL, CIVIL LINES NEW DELHI, Delhi, India - 110054 |
| U65910DL1995PTC069691 | ADVITIYA FINANCE PRIVATE LIMITED | 7 RAJ NARAIN ROAD CIVIL LINES , DELHI, Delhi, India - 110054 |
| 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.
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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.