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
SANJEEV GUPTA CONSULTANTS PRIVATE LIMITED
CIN: U74140DL2012PTC232425 As on: 2026-07-13
SANJEEV GUPTA CONSULTANTS PRIVATE LIMITED (CIN: U74140DL2012PTC232425) is a Private company incorporated on 05 Mar 2012. 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. 100000.00.
SANJEEV GUPTA 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.SANJEEV GUPTA 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 SANJEEV GUPTA CONSULTANTS PRIVATE LIMITED are POONAM GUPTA, and EVA GUPTA.
SANJEEV GUPTA CONSULTANTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74140DL2012PTC232425 and its registration number is 232425. Users may contact SANJEEV GUPTA CONSULTANTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SANJEEV GUPTA CONSULTANTS PRIVATE LIMITED is 307, LAXMI DEEP BUILDING, PLOT NO-9 DISTRICT CENTRE, LAXMI NAGAR , NEW DELHI, Delhi, India - 110092.
Current status of SANJEEV GUPTA 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 SANJEEV GUPTA 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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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 SANJEEV GUPTA CONSULTANTS
Purchase full report of SANJEEV GUPTA 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 SANJEEV GUPTA 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 SANJEEV GUPTA CONSULTANTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02625605 | POONAM GUPTA | Director | 2012-03-05 |
| 09051892 | EVA GUPTA | Director | 2021-02-03 |
Past Directors & Key Managerial Personnel of SANJEEV GUPTA CONSULTANTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00413089 | SATYA PRAKASH GUPTA | Director | - | 2021-02-03 |
| 02625554 | SANJEEV GUPTA | Director | - | 2019-11-06 |
Other Directorships of SATYA PRAKASH GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PENGORIA OIL MILLS PRIVATE LIMITED | U15142DL1998PTC095972 | Director | 1998-09-03 | Ongoing |
| ROCKLAND IMPEX PRIVATE LIMITED | U51909DL2005PTC143684 | Director | - | 2021-02-03 |
| REWIN MARKETING PRIVATE LIMITED | U74140DL2009PTC191478 | Director | - | 2021-02-03 |
Other Directorships of SANJEEV GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PS4 INSOLVENCY PROFESSIONALS LLP | AAR-6449 | Designated Partner | 2020-01-17 | Ongoing |
| ROCKLAND IMPEX PRIVATE LIMITED | U51909DL2005PTC143684 | Additional Director | - | 2009-09-30 |
| ROCKLAND IMPEX PRIVATE LIMITED | U51909DL2005PTC143684 | Director | - | 2019-11-06 |
| REWIN MARKETING PRIVATE LIMITED | U74140DL2009PTC191478 | Director | - | 2019-11-06 |
Other Directorships of POONAM GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ROCKLAND IMPEX PRIVATE LIMITED | U51909DL2005PTC143684 | Additional Director | - | 2009-09-30 |
| ROCKLAND IMPEX PRIVATE LIMITED | U51909DL2005PTC143684 | Director | 2009-09-30 | Ongoing |
| REWIN MARKETING PRIVATE LIMITED | U74140DL2009PTC191478 | Director | 2012-01-16 | Ongoing |
Other Directorships of EVA GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ROCKLAND IMPEX PRIVATE LIMITED | U51909DL2005PTC143684 | Director | 2021-02-03 | Ongoing |
| REWIN MARKETING PRIVATE LIMITED | U74140DL2009PTC191478 | Director | 2021-02-03 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U43900DL2009PTC191478 | USF INFRATECH PRIVATE LIMITED | 307, LAXMI DEEP BUILDING, PLOT NO-9 DISTRICT CENTRE, LAXMI NAGAR,NEW DELHI,East Delhi,Delhi,110092-India |
| U51909DL2005PTC143684 | ROCKLAND IMPEX PRIVATE LIMITED | 307, LAXMI DEEP BUILDING, PLOT NO-9 DISTRICT CENTRE, LAXMI NAGAR , NEW DELHI, Delhi, India - 110092 |
| U70101DL2011PTC221506 | LITHMUS INFRASTRUCTURE PRIVATE LIMITED | Office No. 114, Laxmi Deep Building, Plot No.9 District Centre, Laxmi Nagar , New Delhi, Delhi, India - 110092 |
| U51909DL2010PLC201916 | CRB MARKETING LIMITED | 302, THIRD FLOOR, PLOT NO 9, LAXMI DEEP BUILDING LAXMI NAGAR DISTRICT CENTRE, LAXMI NAGAR , DELHI, Delhi, India - 110092 |
| ACL-9105 | ORIGO4 TECHLABS LLP | Office No. 214, Second Floor,Laxmi Deep Building, Plot No. 9, District Centre, Laxmi Nagar,,East Delhi,East Delhi,Delhi,India-110092 |
| U68100DL2024PTC432426 | PRABHUT ADVISORY PRIVATE LIMITED | Office No.212, 2nd Floor, Laxmi Deep Building Plot No 9,,District Centre, Laxmi Nagar,,East Delhi,East Delhi,Delhi,110092-India |
| U45203DL2010PTC210425 | UNISYS PROJECTS PRIVATE LIMITED | OFFICE NO. 305, LAXMI DEEP BUILDING, PLOT NO. 9, DISTRICT CENTRE, LAXMI NAGAR , DELHI, Delhi, India - 110092 |
| U74140DL2010PTC204459 | UNISYS CONSULTANCY PRIVATE LIMITED | OFFICE NO. 305, LAXMI DEEP BUILDING, PLOT NO. 9, DISTRICT CENTRE, LAXMI NAGAR , DELHI, Delhi, India - 110092 |
| U52599DL2019PTC357679 | WELLBILITY PHARMA PRIVATE LIMITED | OFFICE NO. 114, FIRST FLOOR, LAXMI DEEP BUILDING PLOT NO. 9, DISTRICT CENTRE, LAXMI NAGAR , DELHI, Delhi, India - 110092 |
| U74999DL2020PTC360296 | A2Z CAREER PRIVATE LIMITED | OFFICE NO-205, SECOND FLOOR, LAXMI DEEP BUILDING PLOT NO-9, DISTRICT CENTRE, LAXMI NAGAR , DELHI, Delhi, India - 110092 |
| U22219DL2016PTC309073 | ZENIUS GLOBAL MEDIA PRIVATE LIMITED | 404, 4TH FLOOR, LAXMI DEEP, PLOT NO. 9, LAXMI NAGAR, DISTRICT CENTRE , , NEW DELHI, Delhi, India - 110092 |
| U45400DL2015PTC283017 | SITARA INFRATECH PRIVATE LIMITED | OFFICE NO. 804, 8TH FLOOR, LAXMI DEEP BUILDING PLOT NO. 9, DISTRICT CENTRE, LAXMI NAGAR , DELHI, Delhi, India - 110092 |
| ACS-8724 | MSR PLOTIFY LLP | 212 LAXMI DEEP BUILDING,PLOT NO.9 DISTRICT CENTRE,New Delhi,New Delhi,Delhi,India-110092 |
| U93000DL2012PTC237911 | M2M CONSULTING CONSORTIUM PRIVATE LIMITED | 820, Laxmi Deep Building, Plot No. 9 District Centre, Laxmi Nagar , Delhi, Delhi, India - 110092 |
| U63020DL2016PTC291966 | ORANJE SUPPLY CHAIN AND TECHNOLOGIES PRIVATE LIMITED | 829, 8TH FLOOR, LAXMI DEEP BUILDING, PLOT NO. 9, DISTRICT CENTRE, LAXMI NAGAR, , DELHI, Delhi, India - 110092 |
| U74999DL2015PTC282503 | LIMPKIN TELECOM PRIVATE LIMITED | Office No.807, Eighth Floor, Vikas Deep Building Plot No.18, District Centre Laxmi Nagar , New Delhi, Delhi, India - 110092 |
| U51909DL1985PLC022800 | LAXMAN INDUSTRIAL RESOURCES LIMITED | PLOT NO-9 FLAT NO-112LAXMI DEEP DISST. CENTRE LAXMI NAGAR , NEW DELHI, Delhi, India - 110092 |
| U74999DL2000PTC108518 | POOJA GLASS WORKS PRIVATE LIMITED | PLOT NO-9 FLAT NO-112LAXMI DEEP DISST. CENTRE LAXMI NAGAR , NEW DELHI, Delhi, India - 110092 |
| U74899DL1994PTC057935 | ADVERT HOLDINGS PRIVATE LIMITED | PLOT NO-9 FLAT NO-112LAXMI DEEP DISST. CENTRE LAXMI NAGAR , NEW DELHI, Delhi, India - 110092 |
| U56100DL2024PTC439869 | URUVELA DELIGHTS PRIVATE LIMITED | Unit No. 307,Metroplex East Mall,Plot No. 21,District Centre,Laxmi Nagar,New Delhi,New Delhi,Delhi,110092-India |
| U46699DL2024PTC433289 | BHARAT GT IMPEX PRIVATE LIMITED | Office No.503, 5th Floor, Vikas Deep Building,Plot No.18 Laxmi Nagar, District Center,New Delhi,New Delhi,Delhi,110092-India |
| U74140DL2008PTC178404 | SANHEDRIN CONSULTANTS PRIVATE LIMITED | 616, LAXMI DEEP BUILDING, PLOT NO 9, LAXMI NAGAR DISTRICT CENTER , LAXMI NAGAR, Delhi, India - 110092 |
| U65999DL1993PTC452150 | CAPRICORN INVESTECH PRIVATE LIMITED | B- 9 Vikas Deep Building ,Plot 18 , Laxmi Nagar,District Centre, Vikas Marg, East Delhi ,India , 110092,East Delhi,East Delhi,Delhi,110092-India |
| U74899DL1995PTC068473 | LGR LOGISTIC SOLUTIONS PRIVATE LIMITED | 714, VIKAS DEEP BUILDING, 7TH FLOOR PLOT NO-18 LAXMI NAGAR DISTRICT CENTRE , NEW DELHI, Delhi, India - 110092 |
| AAL-1612 | M&A INSOLVENCY AND VALUATION PROFESSIONA LS LLP | 404, Laxmi Deep, Plot No. 9,Laxmi Nagar District Centre, Delhi Delhi, Delhi, India - 110092 |
| AAP-2737 | ADKAM SOLUTIONS LLP | 804, UNIT NO-01-614, LAXMI DEEP, PLOT NO-9 LAXMI NAGAR DISTT. CENTRE, LAXMI NAGAR DELHI, Delhi, India - 110092 |
| U74999DL2018PTC328990 | DAYBREAK EDU PRIVATE LIMITED | LAXMI DEEP, PLOT NO. 9 LAXMI NAGAR, DISTRICT CENTER , NEW DELHI, Delhi, India - 110092 |
| U36993DL1996PTC079821 | RADHAV MADHAV GLASS PRIVATE LIMITED | FLAT NO.112, PLOT NO.9, LAXMI DEEP DISTRICT CENTRE, LAXMI NAGAR, , DELHI, Delhi, India - 110092 |
| U74899DL2000PTC104872 | S RAJEEV GLASS WORKS PRIVATE LIMITED | FLAT NO.112, PLOT NO.9, LAXMI DEEP DISTRICT CENTRE, LAXMI NAGAR, , DELHI, Delhi, India - 110092 |
| 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.
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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.