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PERFECTION POINT CONSULTANCY PRIVATE LIMITED

CIN: U74140HR2003PTC069149 As on: 2026-07-13

PERFECTION POINT CONSULTANCY PRIVATE LIMITED (CIN: U74140HR2003PTC069149) is a Private company incorporated on 24 Mar 2003. 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. 100000.00.

PERFECTION POINT CONSULTANCY 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.PERFECTION POINT CONSULTANCY 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 PERFECTION POINT CONSULTANCY PRIVATE LIMITED are SUKHBIR SINGH, and DAYAWATI ..

PERFECTION POINT CONSULTANCY PRIVATE LIMITED's Corporate Identification Number (CIN) is U74140HR2003PTC069149 and its registration number is 69149. Users may contact PERFECTION POINT CONSULTANCY PRIVATE LIMITED on its Email address - [email protected]. Registered address of PERFECTION POINT CONSULTANCY PRIVATE LIMITED is SS HOUSE PLOT NO-77, SECTOR-44 , GURGAON, Haryana, India - 122003.

Current status of PERFECTION POINT CONSULTANCY 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 Names

Previous CINs

ZaubaCorp's company report for PERFECTION POINT CONSULTANCY 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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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 PERFECTION POINT CONSULTANCY 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.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

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Director Complaints
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of PERFECTION POINT CONSULTANCY
DIN Director Name Designation Appointment Date
01472512 SUKHBIR SINGH Director 2010-09-30
01782838 DAYAWATI . Director 2010-09-30
Past Directors & Key Managerial Personnel of PERFECTION POINT CONSULTANCY
DIN Director Name Designation Appointment Date Cessation
00378108 HEMANT KHURANA Director - 2007-12-17
01420266 MANDEEP SINGH LAMBA Director - 2010-03-08
01472512 SUKHBIR SINGH Additional Director - 2010-09-30
01782838 DAYAWATI . Additional Director - 2010-09-30
00212963 AMARJEET SINGH NAGPAL Director - 2007-12-17
00721589 HARINDER BIR SINGH LAMBA Director - 2007-12-17
01765702 DHARAM PAL KUKREJA Additional Director - 2010-03-08
01776062 GAUTAM MENON Director - 2010-03-08
00213045 VARINDER PAL SINGH Director - 2007-12-17
Other Directorships of HEMANT KHURANA
Company Name CIN Designation Appointment Date Cessation
CRESTOVA RETREAT PRIVATE LIMITED U43309DL2023PTC417598 Director 2023-07-25 Ongoing
J.S.B. BUILDWELL PRIVATE LIMITED U70200DL2009PTC190231 Director - 2020-05-25
Other Directorships of MANDEEP SINGH LAMBA
Company Name CIN Designation Appointment Date Cessation
WEMBLEY DESIGN OVERSEAS LLP AAS-4621 Designated Partner 2020-05-22 Ongoing
WEMBLEY DESIGN OVERSEAS PRIVATE LIMITED U18204DL2009PTC192830 Additional Director - 2020-05-21
INDO WEMBLEY PAINTS PRIVATE LIMITED U24220DL2007PTC163386 Director - 2024-04-19
INDO WEMBLEY PAINTS PRIVATE LIMITED U24220DL2007PTC163386 Managing Director 2007-05-14 Ongoing
NU WEMBLEY PAINTS LIMITED U24222DL2005PLC143691 Director 2005-12-15 Ongoing
WEMBLEY PAINTS & ALLIED PRODUCTS PRIVATE LIMITED U24222DL2012PTC230719 Director 2012-01-30 Ongoing
WINDSOR SALES PRIVATE LIMITED U52342DL2011PTC227874 Director 2011-11-23 Ongoing
SHARAN INFRATECH PRIVATE LIMITED U70109DL2011PTC228255 Additional Director - 2012-09-29
SHARAN INFRATECH PRIVATE LIMITED U70109DL2011PTC228255 Director 2012-09-29 Ongoing
M H SOFTECH PRIVATE LIMITED U72200DL2006PTC146651 Director 2006-02-21 Ongoing
FINE HOME PRODUCTS PRIVATE LIMITED U74999DL2016PTC307967 Director 2016-11-07 Ongoing
Other Directorships of SUKHBIR SINGH
Other Directorships of DAYAWATI .
Company Name CIN Designation Appointment Date Cessation
SUKH PLASTICS PRIVATE LIMITED U25191HR2009PTC039324 Director 2009-07-22 Ongoing
A & D ESTATES PRIVATE LIMITED U45201HR2005PTC066980 Director - 2023-03-01
GOLDLINE BUILDTECH PRIVATE LIMITED U45201HR2005PTC066982 Director 2005-06-13 Ongoing
MATRIX BUILDWELL PRIVATE LIMITED U45201HR2005PTC066983 Director 2005-06-13 Ongoing
GROWMORE BUILDTECH PRIVATE LIMITED U45201HR2005PTC066984 Director 2006-06-13 Ongoing
S S BREWERIES PRIVATE LIMITED U45400HR2007PTC037304 Director 2007-10-15 Ongoing
SS CAFE & RESTAURANTS PRIVATE LIMITED U55101DL2010PTC203502 Additional Director - 2020-11-30
SS CAFE & RESTAURANTS PRIVATE LIMITED U55101DL2010PTC203502 Director 2020-11-30 Ongoing
SSG HOTELS & RESORTS PRIVATE LIMITED U55101DL2010PTC203504 Director 2019-10-01 Ongoing
SHIV DURGA EDUCATIONAL INSTITUTION PRIVATE LIMITED U70100DL2010PTC207419 Director 2010-08-23 Ongoing
SURUCHI TOWERS PRIVATE LIMITED U70101DL1998PTC095039 Director - 2014-03-31
NORTH STAR APARTMENTS PRIVATE LIMITED U70101HR1993PTC048920 Director 2001-04-01 Ongoing
STYLE TOWERS PRIVATE LIMITED U70101HR1998PTC068138 Director 2011-11-01 Ongoing
SS GROUP PRIVATE LIMITED U70109HR2010PTC048739 Additional Director - 2015-09-30
SS GROUP PRIVATE LIMITED U70109HR2010PTC048739 Director - 2023-03-01
SSG TOWERS PRIVATE LIMITED U70109HR2021PTC092257 Director 2021-01-16 Ongoing
SS LANDBASE PRIVATE LIMITED U70200DL2010PTC204328 Director - 2014-06-25
BELISMA BUILDCON PRIVATE LIMITED U70200HR2010PTC049040 Director 2010-01-18 Ongoing
DOVE ESTATE & TRADING PRIVATE LIMITED U74899DL1995PTC072405 Director - 2014-06-25
SEA-POINT TRADING AND BUILDERS PRIVATE LIMITED U74899DL1995PTC072406 Director - 2014-06-25
SUKH REALTERS PRIVATE LIMITED U74899HR1994PTC048834 Director 1994-08-04 Ongoing
SHIVA PROFINS PRIVATE LIMITED U74899HR1994PTC066413 Director - 2014-09-20
MA-GANGA BUILDERS AND CONSTRUCTIONS PRIV ATE LIMITED U74899HR1995PTC049174 Director 2011-11-25 Ongoing
GREEN GEM ESTATES PRIVATE LIMITED U74899HR1995PTC068625 Director 1995-06-05 Ongoing
NORTH STAR TOWERS PRIVATE LIMITED U74899HR1995PTC068947 Director 1995-06-05 Ongoing
BLUE CHIP PROPERTIES PRIVATE LIMITED U74899HR1995PTC070356 Director 1995-06-05 Ongoing
ESTEEM TOWERS PRIVATE LIMITED U74899HR1995PTC070357 Director 1998-09-21 Ongoing
JAGANNATH EDUCATIONAL INSTITUTIONS PRIVATE LIMITED U80900DL2010PTC207335 Director - 2014-06-25
Other Directorships of AMARJEET SINGH NAGPAL
Company Name CIN Designation Appointment Date Cessation
MUSKAN GARMENTS PRIVATE LIMITED U18101DL2005PTC134499 Additional Director - 2008-03-30
DOLLY GARMENTS PRIVATE LIMITED U18101RJ2006PTC022056 Director - 2011-10-10
TAV AUTOMOBILES PRIVATE LIMITED U50400DL2011PTC219325 Director - 2017-03-01
Other Directorships of HARINDER BIR SINGH LAMBA
Company Name CIN Designation Appointment Date Cessation
NEEMRANA VILLAS & HOMES LLP AAG-0716 Partner 2016-03-30 Ongoing
NEW WEMBLEY PRODUCTS LLP AAX-9354 Designated Partner 2021-07-27 Ongoing
WELCOME GARMENTS PRIVATE LIMITED U18101DL2010PTC205705 Director 2010-07-12 Ongoing
WEMBLEY DESIGN OVERSEAS PRIVATE LIMITED U18204DL2009PTC192830 Director - 2017-03-23
NIRMAL PACKAGING SYSTEMS PRIVATE LIMITED U21000DL2005PTC134228 Director - 2015-07-25
WINNER PAINTS MANUFACTURING PRIVATE LIMITED U24220DL2011PTC216117 Director 2011-03-18 Ongoing
NU WEMBLEY PAINTS LIMITED U24222DL2005PLC143691 Director 2005-12-15 Ongoing
WEMBLEY BUILDTECH PRIVATE LIMITED U45200DL2008PTC174340 Director 2008-02-21 Ongoing
BOSCO BUILDTECH PRIVATE LIMITED U45201DL2005PTC141427 Director 2005-10-04 Ongoing
SHARAN DEVELOPERS PRIVATE LIMITED U45400DL2007PTC166527 Additional Director - 2008-09-30
SHARAN DEVELOPERS PRIVATE LIMITED U45400DL2007PTC166527 Director - 2011-10-20
HIGH IMAGE DEVELOPERS PRIVATE LIMITED U51399DL1998PTC092322 Director - 2007-10-20
RICH N FAMOUS PRIVATE LIMITED U63000DL2012PTC230542 Director - 2012-08-21
SHARAN INFRATECH PRIVATE LIMITED U70109DL2011PTC228255 Additional Director - 2012-09-29
SHARAN INFRATECH PRIVATE LIMITED U70109DL2011PTC228255 Director - 2023-09-05
H SQUARE SOFTECH CO. PRIVATE LIMITED U72200DL2005PTC133151 Director - 2008-05-17
M H SOFTECH PRIVATE LIMITED U72200DL2006PTC146651 Director 2010-02-02 Ongoing
INNOVATIVE PAINTS PRIVATE LIMITED U74120DL2008PTC174265 Director 2008-02-20 Ongoing
WEMTECH INTERIOR CONSULTANCY PRIVATE LIMITED U74140DL2008PTC173475 Director 2008-02-01 Ongoing
TRIPLE H MUSIC PRIVATE LIMITED U92114DL2004PTC126920 Director 2004-06-14 Ongoing
Other Directorships of DHARAM PAL KUKREJA
Other Directorships of GAUTAM MENON
Other Directorships of VARINDER PAL SINGH
Company Name CIN Designation Appointment Date Cessation
DEWS PACK PRIVATE LIMITED U25200RJ2006PTC022055 Director - 2011-07-17
TAV AUTOMOBILES PRIVATE LIMITED U50400DL2011PTC219325 Director - 2017-03-01
G.H.S. FINANCE PRIVATE LIMITED U74899DL1995PTC072814 Director - 2017-07-20

CIN Company Name Company Address
U25191HR2009PTC039324 SUKH PLASTICS PRIVATE LIMITED SS HOUSE, PLOT NO-77 SECTOR-44 , GURGAON, Haryana, India - 122003
U45309HR2017PTC069200 LOKYA INFRASTRUCTURES PRIVATE LIMITED SS HOUSE, PLOT NO. 77 SECTOR-44 , GURGAON, Haryana, India - 122003
U45201HR2005PTC066980 A & D ESTATES PRIVATE LIMITED SS HOUSE PLOT NO-77, SECTOR-44 , GURGAON, Haryana, India - 122003
U45201HR2005PTC066982 GOLDLINE BUILDTECH PRIVATE LIMITED SS HOUSE PLOT NO-77, SECTOR-44 , GURGAON, Haryana, India - 122003
U45201HR2005PTC066983 MATRIX BUILDWELL PRIVATE LIMITED SS HOUSE PLOT NO-77, SECTOR-44 , GURGAON, Haryana, India - 122003
U45201HR2005PTC066984 GROWMORE BUILDTECH PRIVATE LIMITED SS HOUSE PLOT NO-77, SECTOR-44 , GURGAON, Haryana, India - 122003
U70109HR2010PTC048739 SS GROUP PRIVATE LIMITED SS HOUSE PLOT NO-77, SECTOR-44 , GURGAON, Haryana, India - 122003
U70101HR1998PTC068138 STYLE TOWERS PRIVATE LIMITED SS HOUSE PLOT NO-77, SECTOR-44 , GURGAON, Haryana, India - 122003
U74899HR1994PTC066413 SHIVA PROFINS PRIVATE LIMITED SS HOUSE, PLOT NO-77, SECTOR-44 , GURGAON, Haryana, India - 122003
U74899HR1995PTC068625 GREEN GEM ESTATES PRIVATE LIMITED SS HOUSE PLOT NO-77, SECTOR-44 , GURGAON, Haryana, India - 122003
U74899HR1995PTC068947 NORTH STAR TOWERS PRIVATE LIMITED SS HOUSE PLOT NO-77, SECTOR-44 , GURGAON, Haryana, India - 122003
U74899HR1995PTC070356 BLUE CHIP PROPERTIES PRIVATE LIMITED SS HOUSE PLOT NO-77, SECTOR-44 , GURGAON, Haryana, India - 122003
U74899HR1995PTC070357 ESTEEM TOWERS PRIVATE LIMITED SS HOUSE, PLOT NO. 77 SECTOR-44 , GURGAON, Haryana, India - 122003
U45400HR2010PTC099118 SUKH INFRASTRUCTURE SERVICES PRIVATE LIMITED First Floor. SS House Plot No. 77, Sector-44 , Gurgaon, Haryana, India - 122003
U62091HR2024PTC120529 NMETICS PRIVATE LIMITED 2nd floor, plot No-4, Minarch Tower sector-44,, Gurgaon Sector 45, Gurgaon, Sector -45, Haryana,,Sector -45,Gurgaon,Haryana,122003-India
U22212HR2022PTC104332 CENTRUMEDIA NETWORK PRIVATE LIMITED PLOT NO 65, LANDMARK HOUSE, 1ST FLOOR,SECTOR-44, GURUGRAM, HARYANA,Sector -45,Gurgaon,Haryana,122003-India
L67120HR1980PLC039125 ARAVALI SECURITIES AND FINANCE LIMITED PLOT NO. 136, GROUND FLOOR, RIDER HOUSE SECTOR-44 GURGAON HARYANA , Sector -45, Haryana, India - 122003
U70109HR2021PTC092257 SSG TOWERS PRIVATE LIMITED SS House, Plot No-77 Sector-44 , Gurugram, Haryana, India - 122003
U47912HR2026PTC140226 JASKART NETWORK PRIVATE LIMITED 2nd Floor, Plot no. 4, Minarch Tower, Sector-44,Gurgaon Sector 45, Gurgaon, Sector -45,Sector -45,Gurgaon,Haryana,122003-India
U73100HR2026PTC141767 STUDIOMORPH DESIGN PRIVATE LIMITED LGF, Rider House,Plot No 136, Sector -44,Sector -45,Gurgaon,Haryana,122003-India
U41002HR2025PTC133413 NUVANTA MANAGEMENT PRIVATE LIMITED B-1, Plot No9, Sector-44,,Near Apparel House,Sector -45,Gurgaon,Haryana,122003-India
U62099HR2023PTC114628 TENB FINTECH PRIVATE LIMITED Fourth Floor, Rider House, Plot No. 136-P, Sector -44,,Sector -45,Gurgaon,Haryana,122003-India
U20237HR2026PTC140813 CLINIKALLY COMMERCE PRIVATE LIMITED 7th Floor, Landmark House,Plot no 65, Sector -44, Institutional,Sector -45,Gurgaon,Haryana,122003-India
U20237HR2025PTC139572 CLK HEALTH TECH PRIVATE LIMITED 7th Floor, Landmark House,Plot no 65, Sector -44, Institutional Area,Sector -45,Gurgaon,Haryana,122003-India
U62099HR2023PTC116514 RESILIENCE AI SOLUTION PRIVATE LIMITED J House, WorkPod Building, 4th Floor,,Plot no 93, Sector 44, Gurugram,Sector -45,Gurgaon,Haryana,122003-India
U52609HR2018PTC075250 ZONAARDE TRADING PRIVATE LIMITED Co Working desk no 20,Level 3, Rider House Plot no 136, Sector-44, Near Huda Metro Station , Gurgaon, Haryana, India - 122003
U55101HR2004PTC138347 AAPC INDIA HOTEL MANAGEMENT PRIVATE LIMITED Plot No. 86, Sector - 44, Gurugram -122003, Haryana, India,Sector -45,Gurgaon,Haryana,122003-India
U87200HR2023PTC110868 SEIAUM TECH PRIVATE LIMITED 2nd Floor, Plot No. 4, Minarch Tower, Sector-44, Haryana-122003,Haryana,Sector -45,Gurgaon,Haryana,122003-India
U74999HR2017OPC070548 UAG PINAKIN NETWORK (OPC) PRIVATE LIMITED LEVEL 3, RIDER HOUSE, PLOT NO 136, SECTOR 44 NEAR HUDA CITY CENTER METRO STATION,Gurgaon,Gurgaon,Haryana,122003-India

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10282207 2011-04-16 - 2020-03-24 75,000,000.00 KOTAK MAHINDRA BANK LIMITED
100358655 2020-07-24 - 2022-03-08 65,000,000.00 HINDUJA LEYLAND FINANCE LIMITED
100571864 2022-04-01 2022-06-01 - 365,700,000.00 KOTAK MAHINDRA BANK LIMITED

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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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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

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

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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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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