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WONE MANAGEMENT SYSTEMS PRIVATE LIMITED
CIN: U74140DL2008PTC181301 As on: 2026-07-13
WONE MANAGEMENT SYSTEMS PRIVATE LIMITED (CIN: U74140DL2008PTC181301) is a Private company incorporated on 24 Jul 2008. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 557210.00.
WONE MANAGEMENT SYSTEMS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.WONE MANAGEMENT SYSTEMS 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 WONE MANAGEMENT SYSTEMS PRIVATE LIMITED are DEEPAK PANWAR, and AKHILESH KUMAR.
WONE MANAGEMENT SYSTEMS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74140DL2008PTC181301 and its registration number is 181301. Users may contact WONE MANAGEMENT SYSTEMS PRIVATE LIMITED on its Email address - [email protected]. Registered address of WONE MANAGEMENT SYSTEMS PRIVATE LIMITED is E-129, Third Floor, Ashok Gali, East Babarpur,Shahdara, , Delhi, Delhi, India - 110032.
Current status of WONE MANAGEMENT SYSTEMS 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 WONE MANAGEMENT SYSTEMS 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 WONE MANAGEMENT SYSTEMS
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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 WONE MANAGEMENT SYSTEMS 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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Current Directors & Key Managerial Personnel of WONE MANAGEMENT SYSTEMS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03034404 | DEEPAK PANWAR | Director | 2019-09-25 |
| 09812084 | AKHILESH KUMAR | Director | 2022-12-03 |
Past Directors & Key Managerial Personnel of WONE MANAGEMENT SYSTEMS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01958539 | RAMESH KUMAR BHAT | Additional Director | - | 2013-09-27 |
| 01958539 | RAMESH KUMAR BHAT | Director | - | 2016-12-31 |
| 02260322 | ARUNA SHARMA | Director | - | 2010-09-18 |
| 02317160 | SUNIL KUMAR MAHESHWARI | Director | - | 2016-12-31 |
| 02317160 | SUNIL KUMAR MAHESHWARI | Managing Director | - | 2010-08-19 |
| 03034404 | DEEPAK PANWAR | Additional Director | - | 2019-09-25 |
| 06921860 | CHETANA PANWAR | Additional Director | - | 2020-12-31 |
| 06921860 | CHETANA PANWAR | Director | - | 2022-12-03 |
| 08646120 | ANCHAL SHARMA | Additional Director | - | 2020-12-31 |
| 08646120 | ANCHAL SHARMA | Director | - | 2023-06-27 |
| 09812084 | AKHILESH KUMAR | Additional Director | - | 2023-12-28 |
| 02918806 | ANKIT JAIN | Additional Director | - | 2014-09-29 |
| 02918806 | ANKIT JAIN | Director | - | 2016-12-06 |
| 05174782 | RAVI GUPTA | Additional Director | - | 2017-09-30 |
| 05174782 | RAVI GUPTA | Director | - | 2019-07-17 |
| 07685465 | SUBBURAMAN UMA | Additional Director | - | 2017-09-30 |
| 07685465 | SUBBURAMAN UMA | Director | - | 2019-12-21 |
| 00113772 | PIYOOSH GOYAL | Director | - | 2015-07-17 |
Other Directorships of RAMESH KUMAR BHAT
Other Directorships of ARUNA SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| OJAS COMMODITIES INDIA PRIVATE LIMITED | U13209DL2011PTC223413 | Director | 2011-08-08 | Ongoing |
| WWG FOUNDATION | U80302DL2012NPL229639 | Director | 2012-01-04 | Ongoing |
| MY NEXT FILM PRIVATE LIMITED | U92419DL2021PTC381570 | Director | 2021-05-27 | Ongoing |
Other Directorships of SUNIL KUMAR MAHESHWARI
Other Directorships of DEEPAK PANWAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DSSF ETHNIC WEAR PRIVATE LIMITED | U18100DL2020PTC367357 | Director | 2020-08-03 | Ongoing |
| ASPUN TRADING PRIVATE LIMITED | U51101DL2013PTC255014 | Additional Director | - | 2015-09-30 |
| ASPUN TRADING PRIVATE LIMITED | U51101DL2013PTC255014 | Director | 2015-09-30 | Ongoing |
| EWNS TRADING PRIVATE LIMITED | U51909DL2020PTC365659 | Director | - | 2021-02-25 |
| UMBRELLA PROTECTION SYSTEMS PRIVATE LIMITED | U72300DL2013PTC254383 | Additional Director | - | 2018-09-29 |
| UMBRELLA PROTECTION SYSTEMS PRIVATE LIMITED | U72300DL2013PTC254383 | Director | 2018-09-29 | Ongoing |
| INDISHOP SHOPPING PRIVATE LIMITED | U74999DL2014PTC270291 | Director | 2014-08-12 | Ongoing |
| INDUSTRYPLUS SERVICES PRIVATE LIMITED | U74999DL2019PTC352828 | Director | - | 2019-10-31 |
Other Directorships of CHETANA PANWAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| DSSF ETHNIC WEAR PRIVATE LIMITED | U18100DL2020PTC367357 | Director | 2020-08-03 | Ongoing |
| INDISHOP SHOPPING PRIVATE LIMITED | U74999DL2014PTC270291 | Director | 2014-08-12 | Ongoing |
Other Directorships of ANCHAL SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of AKHILESH KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ANKIT JAIN
Other Directorships of RAVI GUPTA
Other Directorships of SUBBURAMAN UMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| FUTURETRUCKS LOGISTICS PRIVATE LIMITED | U63010DL2016PTC301954 | Additional Director | - | 2020-12-31 |
| FUTURETRUCKS LOGISTICS PRIVATE LIMITED | U63010DL2016PTC301954 | Director | 2020-12-31 | Ongoing |
| MANAGEMENT EDUCATION FORUM PRIVATE LIMITED | U80300DL2012PTC231920 | Additional Director | - | 2017-09-30 |
| MANAGEMENT EDUCATION FORUM PRIVATE LIMITED | U80300DL2012PTC231920 | Director | 2017-09-30 | Ongoing |
Other Directorships of PIYOOSH GOYAL
| CIN | Company Name | Company Address |
|---|---|---|
| U72300DL2013PTC254383 | UMBRELLA PROTECTION SYSTEMS PRIVATE LIMITED | E-129, Third Floor, Ashok Gali, East Babrpur, Shahdara, , New Delhi, Delhi, India - 110032 |
| U74999DL2022PTC399157 | ALVI BUSINESS SOLUTIONS PRIVATE LIMITED | E-107, ASHOK GALI EAST BABARPUR SHAHDARA,DELHI,North East,Delhi,110032-India |
| U45201DL2012PTC237680 | AKASH KRISHNA INFRATECH PRIVATE LIMITED | E-466, SECOND FLOOR, DURGA GALI EAST BABARPUR, SHAHDARA , DELHI, Delhi, India - 110032 |
| U51909DL2013PTC251024 | UMA DRUGS PRIVATE LIMITED | H NO. E-234, GROUND FLOOR, INDRA GALI EAST BABARPUR, SHAHDARA , DELHI, Delhi, India - 110032 |
| U74999DL2017PTC321053 | NKM SALES AND SERVICES PRIVATE LIMITED | E-129, PLOT NO. 7, GF ASHOK GALI, KH. NO. 222, EAST BABARPUR, , DELHI, Delhi, India - 110032 |
| U74999DL2014PTC270291 | INDISHOP SHOPPING PRIVATE LIMITED | E-129 T/F, OLD NO B-7, KH.NO 222, ASHOK GALI EAST BABARPUR , DELHI, Delhi, India - 110032 |
| U67100DL2022PTC397493 | ARM FINANCIAL MARKETING PRIVATE LIMITED | 8/88, THIRD FLOOR, RAM GALI VISHWAS NAGAR, SHAHDARA,DELHI,East Delhi,Delhi,110032-India |
| ACA-4767 | ASS DIGITECHWARE LLP | E-231/ PROP NO E-471KH-207 ,SECOUND FLOOR , INDIRA GALI EAST BABARPUR Shahdara, Delhi, India - 110032 |
| U43299DL2017PTC321744 | AVIRA CONSTRUCTION PRIVATE LIMITED | A-33-A, UPPER GROUND FLOOR, KH- 777/701/500 GALI NO 3, EAST NATHU COLONY, SHAHDARA,DELHI,East Delhi,Delhi,110032-India |
| AAO-8558 | EXPERTISE ACCOUNTING & TAXATION LLP | E-454, GALI NO.8 EAST BABARPUR, SHAHDARA DELHI, Delhi, India - 110032 |
| ABA-4858 | HIGH FIGH PLACEMENT CONSULTANCY LLP | E 454, GALI NO 08 EAST BABARPUR ,SHAHDARA DELHI, Delhi, India - 110032 |
| U45100DL2011PTC216254 | TRUIMPH ELECTRIK AUTOMOTIVE PRIVATE LIMITED | 6E, PREM GALI EAST BABARPUR SHAHDARA, S.O , DELHI, Delhi, India - 110032 |
| U72200DL2015PTC279107 | NIZA GLOBAL SOLUTIONS PRIVATE LIMITED | E-180, KRISHNA GALI NO.4, EAST BABARPUR, SHAHDARA , DELHI, Delhi, India - 110032 |
| U93090DL2017PTC327637 | SANSATO HEALTHTECH PRIVATE LIMITED | 192-E, PRIYANKA GALI, EAST BABARPUR, SHAHDARA , NEW DELHI, Delhi, India - 110032 |
| U21000DL2016PTC303789 | SHALOM SALES (INDIA) PRIVATE LIMITED | 819-E, LOHIYA GALI NO. 4, BABARPUR, SHAHDARA, NORTH EAST , DELHI, Delhi, India - 110032 |
| U36103DL2012PTC234479 | FIFTH GEAR ENTERTAINMENT PRIVATE LIMITED | E-159, KRISHNA GALI, STREET NO.-4 EAST BABARPUR, SHAHDARA , NEW DELHI, Delhi, India - 110032 |
| U93000DL2011PTC223866 | ZENITH MANPOWER PRIVATE LIMITED | E-155, GALI NO. 3, OPPOSITE YAD RAM MANDIR EAST BABARPUR, SHAHDARA , DELHI, Delhi, India - 110032 |
| U72900DL2022PTC407256 | TECHNODIGNIFY PRIVATE LIMITED | House No. 812/E, First Floor, Lohia Gali-3, Babarpur Extn. , Shahdara , Delhi, Delhi, India - 110032 |
| U85100DL2022PTC406330 | WINSUN LIFE SCIENCES PRIVATE LIMITED | THIRD FLOOR, H. NO-735-E, MAIN 100 FT ROAD OLD NO-28/5-A, KH. NO-94, EAST BABARPUR , DELHI, Delhi, India - 110032 |
| U16009DL2021PTC391207 | KENE BEVERAGES PRIVATE LIMITED | E-939, G/F KH NO. 404/100, EAST BABARPUR CHAJJUGATE WALI GALI, NEAR TVS SHOWROOM DELHI East , DELHI, Delhi, India - 110032 |
| U15122DL2012PTC236666 | SWEETON FOODS PRIVATE LIMITED | E-939, G/F KH NO. 404/100, EAST BABARPUR CHAJJUGATE WALI GALI, NEAR TVS SHOWROOM DELHI East , DELHI, Delhi, India - 110032 |
| U74999DL2017PTC323037 | KOLORBEANS DESIGN STUDIO PRIVATE LIMITED | B-22, GALI NO. 3,NEW NO.E-509, EAST BABARPUR,AMBEDKAR PARK, SHAHDARA,Shahdara,Shahdara,Delhi,110032-India |
| U45204DL2011PLC213991 | ROYAL CREATION BUILDERS LIMITED | A-1/6089, UPPER GROUND FLOOR,GALI NO.-02 EAST ROHTASH NAGAR, SHAHDARA, NEW DELHI- 110032 , NEW DELHI, Delhi, India - 110032 |
| U74999DL2022PTC403838 | MAGEPUNK CONSULTANCY PRIVATE LIMITED | E-1044,Old No. 24/29 Kh No. 410/129, Inder Gali , EastBabarpur, Delhi, India - 110032 |
| U63030DL2022PTC397701 | BSDS LOGISTICS PRIVATE LIMITED | 30/74A GALI NO.8, VISHWAS NAGAR, OPP PNB BANK, SHAHDARA, EAST DELHI,DELHI,East Delhi,Delhi,110032-India |
| U10616DL2025PTC458890 | ROYALWARD PRIVATE LIMITED | 469-E, KH-151,DURGA GALI EAST BABARPUR,Shahdara,Shahdara,Delhi,110032-India |
| U82910DL2025PTC444680 | MS DEBT MANAGEMENT AND LEGAL SERVICES PRIVATE LIMITED | 552-E S/F KH NO 264,GALI NO 3 EAST BABARPUR,Shahdara,Shahdara,Delhi,110032-India |
| ACN-8893 | AMB MAVERICKS LLP | H. No. 402/E, S/F, Kh No.,Gali No. 3, East Babarpur,Shahdara,Shahdara,Delhi,India-110032 |
| U74999DL2022PTC405274 | GJG SOLUTIONS PRIVATE LIMITED | E-169, GROUND FLOOR, KRISHNA GALI NO. 3, EAST BABAR PUR SHAHDARA , Shahdara, Delhi, India - 110032 |
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- Email ID
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- 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 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.