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
PIA CONSULTANCY AND ENGINEERING PRIVATE LIMITED
CIN: U74140DL2012PTC239776
PIA CONSULTANCY AND ENGINEERING PRIVATE LIMITED (CIN: U74140DL2012PTC239776) is a Private company incorporated on 03 Aug 2012. 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. 114300.00.
PIA CONSULTANCY AND ENGINEERING 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.PIA CONSULTANCY AND ENGINEERING 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 PIA CONSULTANCY AND ENGINEERING PRIVATE LIMITED are RAFI LEVI, SAIKAT SAMANTA, VIVEK KUMAR SINHA, and VIPIN KUMAR SHARMA.
PIA CONSULTANCY AND ENGINEERING PRIVATE LIMITED's Corporate Identification Number (CIN) is U74140DL2012PTC239776 and its registration number is 239776. Users may contact PIA CONSULTANCY AND ENGINEERING PRIVATE LIMITED on its Email address - [email protected]. Registered address of PIA CONSULTANCY AND ENGINEERING PRIVATE LIMITED is A-116 GROUND FLOOR DDA SHED OKHLA INDUSTRIAL AREA PHASE-II , DELHI, Delhi, India - 110020.
Current status of PIA CONSULTANCY AND ENGINEERING 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 PIA CONSULTANCY AND ENGINEERING 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 PIA CONSULTANCY AND ENGINEERING
Purchase full report of PIA CONSULTANCY AND ENGINEERING
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 PIA CONSULTANCY AND ENGINEERING 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 PIA CONSULTANCY AND ENGINEERING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02631231 | RAFI LEVI | Director | 2013-12-17 |
| 03175639 | SAIKAT SAMANTA | Director | 2024-05-22 |
| 09754815 | VIVEK KUMAR SINHA | Director | 2022-12-02 |
| 09769660 | VIPIN KUMAR SHARMA | Director | 2022-12-02 |
Past Directors & Key Managerial Personnel of PIA CONSULTANCY AND ENGINEERING
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02191683 | ROHIT KUMAR GANDHI | Director | - | 2016-03-09 |
| 02631231 | RAFI LEVI | Additional Director | - | 2013-12-17 |
| 03175639 | SAIKAT SAMANTA | Additional Director | - | 2016-09-29 |
| 03175639 | SAIKAT SAMANTA | Director | - | 2022-12-26 |
| 09754815 | VIVEK KUMAR SINHA | Additional Director | - | 2023-09-29 |
| 09769660 | VIPIN KUMAR SHARMA | Additional Director | - | 2023-09-29 |
| 01511437 | PRADEEP BATRA | Director | - | 2012-11-09 |
Other Directorships of ROHIT KUMAR GANDHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAVITAR SOL ENERGY EFFICIENCY SYSTEMS PR IVATE LIMITED | U29100DL2009PTC188927 | Director | 2009-03-27 | Ongoing |
| SAVITAR SOLAER POWER SYSTEM PRIVATE LIMITED | U40106DL2010PTC206029 | Director | - | 2021-02-24 |
| CRE SERVICES & TECHNOLOGY PRIVATE LIMITED | U70101DL2015PTC282925 | Nominee Director | - | 2022-12-01 |
| PLEXUS TRADE & DEVELOPMENTS PRIVATE LIMITED | U72900DL2008PTC181724 | Director | 2008-08-05 | Ongoing |
| VINAYAKA PRESALE SERVICES PRIVATE LIMITED | U72900DL2011PTC226131 | Director | 2011-10-12 | Ongoing |
| NEXTWAVE CONSULTING PVT. LTD. | U74110DL2001PTC111712 | Director | - | 2008-10-24 |
Other Directorships of RAFI LEVI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PSV INFRA ENGINEERING LLP | AAF-9002 | Designated Partner | 2017-11-01 | Ongoing |
| SAVITAR SOL ENERGY EFFICIENCY SYSTEMS PR IVATE LIMITED | U29100DL2009PTC188927 | Additional Director | - | 2011-09-14 |
| PIRONA TECHNOLOGIES PRIVATE LIMITED | U29309GJ2017PTC096666 | Director | 2017-04-05 | Ongoing |
| ARM HEALTHCARE PRIVATE LIMITED | U51909DL2016PTC306066 | Director | - | 2020-10-05 |
| VINAYAKA PRESALE SERVICES PRIVATE LIMITED | U72900DL2011PTC226131 | Additional Director | 2013-01-06 | Ongoing |
Other Directorships of SAIKAT SAMANTA
Other Directorships of VIVEK KUMAR SINHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| SAVITAR SERVICES PRIVATE LIMITED | U28100DL2017PTC313820 | Additional Director | - | 2023-09-29 |
| SAVITAR SERVICES PRIVATE LIMITED | U28100DL2017PTC313820 | Director | 2022-12-01 | Ongoing |
Other Directorships of VIPIN KUMAR SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SOLDEVAHAR SOLAR LLP | ACB-0890 | Partner | 2024-01-31 | Ongoing |
| SAVITAR SERVICES PRIVATE LIMITED | U28100DL2017PTC313820 | Additional Director | - | 2023-09-29 |
| SAVITAR SERVICES PRIVATE LIMITED | U28100DL2017PTC313820 | Director | 2022-11-11 | Ongoing |
Other Directorships of PRADEEP BATRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| SHAKTI INFRA-PROJECTS PRIVATE LIMITED | U45201DL2005PTC135450 | Director | 2008-08-29 | Ongoing |
| VINAYAKA PRESALE SERVICES PRIVATE LIMITED | U72900DL2011PTC226131 | Director | - | 2013-01-06 |
| ASHWATTHA ADVISORS PRIVATE LIMITED | U74140MH2010PTC244796 | Director | - | 2011-08-10 |
| VICTOR BUILDMART PRIVATE LIMITED | U75140DL2000PTC104951 | Director | - | 2009-08-31 |
| CIN | Company Name | Company Address |
|---|---|---|
| AAI-0208 | SUBPLOT LLP | A-116 GROUND FLOOR DDA SHED OKHLA INDUSTRIAL AREA PHASE-II DELHI, Delhi, India - 110020 |
| U28100DL2017PTC313820 | SAVITAR SERVICES PRIVATE LIMITED | A-116 GROUND FLOOR DDA SHED OKHLA INDUSTRIAL AREA PHASE-II , DELHI, Delhi, India - 110020 |
| U74999DL2019PTC349393 | NUTRIPLEDGE INDIA PRIVATE LIMITED | GROUND FLOOR,A-116,DDA SHED,OKHLA INDUSTRIAL AREA PHASE-2, NEAR OKHLA GOAL CHAKAR , NEW DELHI, Delhi, India - 110020 |
| U72900DL2011PLC217472 | DYNATAC TECHNOLOGIES INDIA LIMITED | A-54, GROUND FLOOR, DDA SHED OKHLA INDUSTRIAL AREA PHASE II , NEW DELHI, Delhi, India - 110020 |
| U74999DL2018PTC331412 | GATEE XPRESS CARGO PRIVATE LIMITED | A-53, GROUND FLOOR, DDA SHED OKHLA INDUSTRIAL AREA, PHASE-II , NEW DELHI, Delhi, India - 110020 |
| U74110DL2013PTC431585 | GYMLINE PLUS PRIVATE LIMITED | A-95, DDA SHED, GROUND FLOOR, OKHLA INDUSTRIAL AREA, PHASE-II , New Delhi, Delhi, India - 110020 |
| U25205DL2018PTC330098 | GOODMEN INDUSTRIES PRIVATE LIMITED | 139, Block A, Ground Floor, DDA Shed, Okhla Industrial Area, Phase II , New Delhi, Delhi, India - 110020 |
| U34100DL2022PTC394236 | JIKOO MOTORS PRIVATE LIMITED | A-62, GROUND FLOOR, DDA SHED OKHLA INDUSTRIAL AREA PHASE II OPST CNG PUMP , DELHI, Delhi, India - 110020 |
| U72900DL2022PTC406778 | TINKERING INTELLI LABS PRIVATE LIMITED | A-62, GROUND FLOOR, DDA SHED, OKHLA INDUSTRIAL AREA, PHASE- II OPST CNG PUMP , DELHI, Delhi, India - 110020 |
| U80902DL2022PTC404310 | EKON EDTECH PRIVATE LIMITED | A-62, GROUND FLOOR, OPST CNG PUMP DDA SHED OKHLA INDUSTRIAL AREA PHASE-II , DELHI, Delhi, India - 110020 |
| ACF-4444 | TRIDART INNOVATIONS LLP | A-86, GROUND FLOOR,,DDA SHED OKHLA INDUSTRIAL AREA PHASE 2,New Delhi,South Delhi,Delhi,India-110020 |
| U42202DL2023PTC412433 | GREENERVEST PRIVATE LIMITED | A-116 GROUND FLOOR,DDA SHED, OKHLA INDUSTRIAL AREA PH-2,New Delhi,South Delhi,Delhi,110020-India |
| U46491DL2025PTC453685 | ZER03 BLISS PRIVATE LIMITED | A-66, SECOND FLOOR, DDA SHED,OKHLA INDUSTRIAL AREA PHASE-II,New Delhi,South Delhi,Delhi,110020-India |
| U28193DL2023PTC422746 | HUNTEX FIRE SAFETY DEVICES PRIVATE LIMITED | Plot No A-81 First Floor,, DDA Shed, Okhla Industrial Area Phase-II,New Delhi,South Delhi,Delhi,110020-India |
| U64204DL2019PTC355212 | VLS LOGISTICS SERVICES PRIVATE LIMITED | A-53, GROUND FLOOR, D.D.A SHED OKHLA INDUSTRIAL AREA PH -II , NEW DELHI, Delhi, India - 110020 |
| U60230DL2019PTC344230 | CHINDIA LOGISTICS PRIVATE LIMITED | A-83, 1ST FLOOR, DDA SHED OKHLA INDUSTRIAL AREA, PHASE-II, NEW DEL HI-110020 , NEW DELHI, Delhi, India - 110020 |
| ABA-4664 | FUTURE STREET OOH LLP | A 13 GROUND FLOOR, DDA SHED OKHLA INDUSTRIAL AREA, PHASE 2 DELHI, Delhi, India - 110020 |
| U72900DL2015PTC287054 | PRITOP TECH PRIVATE LIMITED | B-21, GROUND FLOOR, DDA SHED OKHLA INDUSTRIAL AREA, PHASE-II , DELHI, Delhi, India - 110020 |
| U74899DL1959PTC003046 | HINDUSTAN PRESTRESSED CONCRETE STRUCTURES PVT LTD | A-110, DDA Sheds Ground Floor Okhla Industrial Area, Phase II , DELHI, Delhi, India - 110020 |
| ABD-0632 | Ayasha Builders & Developers Corporation LLP | A-99 Ground Floor DDA ShedOkhla Industrial Area Phase 2 New Delhi, Delhi, India - 110020 |
| U74999DL2018PTC335758 | TDG THE DETAILING GANG CAR SERVICES PRIVATE LIMITED | A-133 GROUND FLOOR DDA SHED OKHLA INDUSTRIAL AREA-II , New Delhi, Delhi, India - 110020 |
| U24100DL2012PTC241144 | ESSENTIA FRAGRANCES FLAVORS AND SEASONINGS PRIVATE LIMITED | A-120 DDA SHEDS, GROUND FLOOR, OKHLA PHASE II INDUSTRIAL AREA , NEW DELHI, Delhi, India - 110020 |
| U41000DL2012PTC235729 | OASIS WFS PRIVATE LIMITED | A-54, Second Floor, DDA Shed, Okhla Industrial Area Phase-II , New Delhi, Delhi, India - 110020 |
| U74994DL2020PTC368625 | ADVAITH LIFE SCIENCES PRIVATE LIMITED | A-89, THIRD FLOOR, DDA SHED OKHLA INDUSTRIAL AREA, PHASE II , New Delhi, Delhi, India - 110020 |
| U74899DL1998PTC092849 | GENUINE MEDICA PRIVATE LIMITED | B-150 Ground Floor DDA Shed Okhla Industrial Area Phase-II , New Delhi, Delhi, India - 110020 |
| U74999DL2017PTC316957 | INTERACTION DESIGN LAB PRIVATE LIMITED | A-4, DDA SHED, LOWER GROUND FLOOR OKHLA INDUSTRIAL AREA, PHASE-1 , New Delhi, Delhi, India - 110020 |
| U72300DL2007PTC160104 | EXPERIENTIAL DESIGN LAB PRIVATE LIMITED | A-4, DDA Shed, Lower Ground Floor, Okhla Industrial Area, Phase-I , New Delhi, Delhi, India - 110020 |
| U70101DL1998PTC094229 | COUNTRY FAME CONSTRUCTIONS PRIVATE LIMITED | A-90, 4th Floor, DDA Shed, Okhla Industrial Area, Phase-II , New Delhi, Delhi, India - 110020 |
| U73100DL2013PTC261847 | ENCUMBER ANALYTICAL AND R&D CENTRE PRIVATE LIMITED | A-54, Ground Floor DDA Sheds Okhla Industrial Area, Phase - II , New Delhi, Delhi, India - 110020 |
| 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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| 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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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.