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
DELHI TRANSRAIL CONSULTANTS PRIVATE LIMITED
CIN: U74140DL2007PTC166345 As on: 2026-07-13
DELHI TRANSRAIL CONSULTANTS PRIVATE LIMITED (CIN: U74140DL2007PTC166345) is a Private company incorporated on 27 Jul 2007. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 200000.00 and its paid up capital is Rs. 200000.00.
DELHI TRANSRAIL CONSULTANTS 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.DELHI TRANSRAIL CONSULTANTS PRIVATE 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 DELHI TRANSRAIL CONSULTANTS PRIVATE LIMITED are ANURADHA GUSAIN, and YASHWANT SINGH.
DELHI TRANSRAIL CONSULTANTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74140DL2007PTC166345 and its registration number is 166345. Users may contact DELHI TRANSRAIL CONSULTANTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of DELHI TRANSRAIL CONSULTANTS PRIVATE LIMITED is Shop No. S-1, Anshul Plaza, Plot No-8 Sector-10, Dwarka , New Delhi, Delhi, India - 110075.
Current status of DELHI TRANSRAIL CONSULTANTS 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 DELHI TRANSRAIL 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.
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 DELHI TRANSRAIL CONSULTANTS
Purchase full report of DELHI TRANSRAIL CONSULTANTS
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 DELHI TRANSRAIL 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 DELHI TRANSRAIL CONSULTANTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03098457 | ANURADHA GUSAIN | Director | 2011-09-01 |
| 00768950 | YASHWANT SINGH | Director | 2016-09-30 |
Past Directors & Key Managerial Personnel of DELHI TRANSRAIL CONSULTANTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03098457 | ANURADHA GUSAIN | Additional Director | - | 2011-09-01 |
| 00007832 | SACHIN GUPTA | Director | - | 2016-01-14 |
| 00055660 | RAMESH CHANDRA DUBEY | Director | - | 2009-11-16 |
| 00768950 | YASHWANT SINGH | Additional Director | - | 2016-09-30 |
| 01643476 | PRAMOD KUMAR | Director | - | 2009-11-16 |
| 01746508 | RAMESH SINGH RAWAT | Additional Director | - | 2011-09-01 |
| 01746508 | RAMESH SINGH RAWAT | Director | - | 2016-06-16 |
| 01987491 | JITENDRA KUMAR | Director | - | 2016-01-14 |
Other Directorships of ANURADHA GUSAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DEEPSHIKHA TRADEX PRIVATE LIMITED | U45200DL2007PTC160746 | Director | 2007-06-10 | Ongoing |
| CLUB PARADISE HOLIDAYS PRIVATE LIMITED | U74110DL2010PTC211044 | Director | - | 2023-04-03 |
| GRAPPLE MANAGEMENT SERVICES PRIVATE LIMITED | U74900DL2012PTC230889 | Director | 2012-02-02 | Ongoing |
| APPOLO EQUICON PRIVATE LIMITED | U93000DL2015PTC283967 | Director | 2023-06-02 | Ongoing |
Other Directorships of SACHIN GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SOW ENTERPRISES PRIVATE LIMITED | U65929DL2017PTC319522 | Director | - | 2019-02-13 |
| ORRERY STOCK MANAGEMENT PRIVATE LIMITED | U67120DL2007PTC159237 | Director | 2007-02-13 | Ongoing |
| ORRERY CONSULTANTS PRIVATE LIMITED | U74140DL2004PTC126040 | Director | 2007-03-15 | Ongoing |
Other Directorships of RAMESH CHANDRA DUBEY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PIPAVAV RAILWAY CORPORATION LIMITED | U45200DL2000PLC151199 | Managing Director | - | 2007-11-18 |
Other Directorships of YASHWANT SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DEEPSHIKHA TRADEX PRIVATE LIMITED | U45200DL2007PTC160746 | Director | 2007-06-10 | Ongoing |
| NIVESH INFRASTRUCTURE INDIA PRIVATE LIMITED | U45400DL2012PTC244859 | Director | - | 2015-04-16 |
| CLUB PARADISE HOLIDAYS PRIVATE LIMITED | U74110DL2010PTC211044 | Additional Director | - | 2017-09-29 |
| CLUB PARADISE HOLIDAYS PRIVATE LIMITED | U74110DL2010PTC211044 | Director | - | 2023-04-03 |
| MONOLITH AUTO PRIVATE LIMITED | U74899DL1995PTC072578 | Director | 2001-03-06 | Ongoing |
| GRAPPLE MANAGEMENT SERVICES PRIVATE LIMITED | U74900DL2012PTC230889 | Additional Director | - | 2015-09-30 |
| GRAPPLE MANAGEMENT SERVICES PRIVATE LIMITED | U74900DL2012PTC230889 | Director | 2015-09-30 | Ongoing |
| GRAPPLE MEDICARE PRIVATE LIMITED | U85100DL2015PTC282256 | Director | 2015-07-01 | Ongoing |
| APPOLO EQUICON PRIVATE LIMITED | U93000DL2015PTC283967 | Director | 2015-08-11 | Ongoing |
Other Directorships of PRAMOD KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| TRINITY CREATIONS PRIVATE LIMITED | U18101DL2008PTC172831 | Director | 2008-01-17 | Ongoing |
Other Directorships of RAMESH SINGH RAWAT
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| J.V.R.Y. TRADING PRIVATE LIMITED | U51909DL2008PTC177926 | Director | 2008-05-09 | Ongoing |
| CLUB PARADISE HOLIDAYS PRIVATE LIMITED | U74110DL2010PTC211044 | Director | - | 2017-09-02 |
| GRAPPLE MEDICARE PRIVATE LIMITED | U85100DL2015PTC282256 | Additional Director | 2016-03-03 | Ongoing |
Other Directorships of JITENDRA KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ORRERY STOCK MANAGEMENT PRIVATE LIMITED | U67120DL2007PTC159237 | Director | - | 2016-02-01 |
| CIN | Company Name | Company Address |
|---|---|---|
| U45200DL2007PTC160746 | DEEPSHIKHA TRADEX PRIVATE LIMITED | Shop No. S-1, Anshul Plaza, Plot No-8 Sector-10, Dwarka , New Delhi, Delhi, India - 110075 |
| U74110DL2010PTC211044 | CLUB PARADISE HOLIDAYS PRIVATE LIMITED | Shop No. S-1, Anshul Plaza, Plot No-8 Sector-10, Dwarka , New Delhi, Delhi, India - 110075 |
| U18201DL2017PTC316726 | ELISAW INTERNATIONAL PRIVATE LIMITED | SHOP NO S -5 , ANSHUL PLAZA PLOT NO 8, SECTOR 10, DWARKA , NEW DELHI, Delhi, India - 110075 |
| U74900DL2016PTC292415 | TYAGI FOREX PRIVATE LIMITED | SHOP NO S-4, GROUND FLOOR PLOT NO 8, ANSHUL PLAZA , SECTOR 10 , New Delhi, Delhi, India - 110075 |
| U93000DL2015PTC283967 | APPOLO EQUICON PRIVATE LIMITED | SHOP NO. S-1 ANSUL PLAZA PLOT NO-8 MLU SECTOR -10 DWARKA , Delhi, Delhi, India - 110075 |
| U46497DL2025PTC441281 | STELLAR HEAL PHARMA PRIVATE LIMITED | SHOP NO .S-11-A, AND SHOP NO .S-12, SECOND FLOOR,PANKAJ PLAZA ,PLOT NO 7 , MLU POCKET -7, SECTOR 12 DWARKA,New Delhi,South West Delhi,Delhi,110075-India |
| U74999DL2012PTC240882 | GURUTECH PROJECTS PRIVATE LIMITED | SHOP NO F-1 , 1ST FLOOR PANKAJ PLAZA II, PLOT NO 4 SECTOR -20 DWARKA NEW DELHI , New Delhi, Delhi, India - 110075 |
| U67100DL2021PTC376561 | DWARKA FOREX PRIVATE LIMITED | SHOP NO-8 G/F PLOT NO-8 SECTOR-10, MLU ANSHUL PLAZA, DWARKA , DELHI, Delhi, India - 110075 |
| U70100DL2011PTC227384 | GULATI REALTORS PRIVATE LIMITED | SHOP NO. G-1, PLOT NO. -17,MANISH GOURI PLAZA SECTOR -10,DWARKA , NEW DELHI, Delhi, India - 110075 |
| U51909DL2018PTC341203 | SUBDUER EXPORTS PRIVATE LIMITED | SHOP NO-205/206, S/F, PLOT NO-11, SECTOR-10, MLU AGARWAL PLAZA, DWARKA, , NEW DELHI, Delhi, India - 110075 |
| U70102DL2011PTC224629 | ATHRAV REALBUILD PRIVATE LIMITED | SHOP NO. S-5, SECOND FLOOR, MANISH LOCATION PLAZA SECTOR-12, PLOT NO. 1, DWARKA , NEW DELHI, Delhi, India - 110075 |
| U72900DL2019PTC351314 | DZUS ACCOUNTING SERVICES PRIVATE LIMITED | SHOP NO. S-2, 2ND FLOOR, PLOT NO. 12 SECTOR-10, MLU, MANISH PLAZA, DWARKA , NEW DELHI, Delhi, India - 110075 |
| U74900DL2016PTC291258 | SHOOTERS TECH PRIVATE LIMITED | Second Floor, Shop No. S-8, Plot No-10 Manish Link Road Plaza-II, Dwarka, Secto r-5 , New Delhi, Delhi, India - 110075 |
| U65990DL2019PLC350509 | IJF INDIA NIDHI LIMITED | SHOP NO(S) 6, 7, 8, 9 SECOND FLOOR, MANISH GOURI PLAZA, PLOT NO. 17, MLU, SECTOR-10 DWARK A , NEW DELHI, Delhi, India - 110075 |
| U25209DL2013PTC251866 | GMK PLASTO VISION PRIVATE LIMITED | SHOP NO. 321 PLOT NO.-3 SECTOR 10 VARDHMAN DWARKADHEESH PLAZA DWARKA NEW DELHI , NEW DELHI, Delhi, India - 110075 |
| U70109DL2017PTC310040 | BHATT REALCON PRIVATE LIMITED | SHOP NO-104, PLOT-1, VARDHMAN DWARKA, DHEESH PLAZA SECTOR-10, DWARKA, NEW DELHI , DELHI, Delhi, India - 110075 |
| U74999DL2017PTC320926 | HIGHBROW CORPORATE ADVISORY SERVICES PRIVATE LIMITED | Shop No. 204, Second Floor, T.S.L. PLAZA, PLOT NO. PLOT NO.9, LSC MARKET, SECTOR-6 DWARKA , NEW DELHI, Delhi, India - 110075 |
| U63040DL2010PTC203236 | SHREE AASHT VINAYAK TRAVELS PRIVATE LIMITED | Shop S1 & S2, Second Floor, Plot No 5 Abhinav Plaza, Sector-5,Dwarka , New Delhi, Delhi, India - 110075 |
| AAC-9345 | IVNOX SYSTEMS LLP | SHOP NO. S- 54A, SECTOR- 22, PLOT NO- 2 LSC- 1, MANISH GLOBAL MALL, DWARKA, PHASE- 1 NEW DELHI, Delhi, India - 110075 |
| U74140DL2015PTC285617 | SHANVI ENTERPRISES PRIVATE LIMITED | SHOP NO S-10, PLOT NO-2 S/F MANISH TWIN PLAZA MLU PKT SEC-11,DWARKA , NEW DELHI, Delhi, India - 110075 |
| U74999DL2018PTC340243 | EKABHI YOURVACATIONS PRIVATE LIMITED | SHOP 202, S/F, KRISHNA PLAZA, PLOT NO.22, SECTOR-10, DWARKA , NEW DELHI, Delhi, India - 110075 |
| ACN-6921 | MILDSPICES HOSPITALITIES LLP | Shop No. T-4, T-5 T-6, Third Floor Manish Twin Plaza,Plot No. 2, Sector-4, Dwarka, New Delhi, Delhi-110075,Delhi,South West Delhi,Delhi,India-110075 |
| U45102DL2025OPC447172 | CAPPED TANAGER (OPC) PRIVATE LIMITED | SHOP NO. 206, S/F VARDHMAN,DWARKADEESH PLAZA, PLOT NO. 01, DWARKA SEC-10,New Delhi,South West Delhi,Delhi,110075-India |
| U85320DL2019NPL348613 | RHRL FOUNDATION | SHOP NO.S-8,SECOND FLOOR MANISH TWIN PLA ZA PLOT NO 2 SECTOR 11 DWARKA NEW DELHI , DELHI, Delhi, India - 110075 |
| U62099DL2025OPC445471 | NETRAPAL QUICK SOLUTION (OPC) PRIVATE LIMITED | SHOP NO. T-10, THIRD FLOOR, MANISH ABHINAV PLAZA,,PLOT NO-5, SECTOR-5, DWARKA,New Delhi,South West Delhi,Delhi,110075-India |
| U41001DL2023PTC412687 | SAFEHOLD REALTY PRIVATE LIMITED | Shop No. S-8, Second Floor,Manish Twin Plaza-2, Plot No.3, MLU, Sector-11, Dwarka,Delhi,South West Delhi,Delhi,110075-India |
| U46593DL2025PTC458059 | MACHPRIME PRIVATE LIMITED | Unit No S-7, 2nd Floor, Manish Corner Plaza,Plot No 1, Sector 11, Dwarka,New Delhi,South West Delhi,Delhi,110075-India |
| U52291DL2024PTC430468 | TRAVELHUNK PRIVATE LIMITED | SHOP NO S-204/2-ND FLAT,PLOT NO-7 ARJUN MLU PLAZA DWARKA SECTOR-5,New Delhi,South West Delhi,Delhi,110075-India |
| U55101DL2021PTC381902 | AJROAN FOODS PRIVATE LIMITED | Shop No. G-8, Plot No. 1, Sector 12 Dwarka, , New Delhi, Delhi, India - 110075 |
| 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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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.