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
DESH RAJ GUPTA AND CO PVT LTD
CIN: U74899DL1982PTC013065
DESH RAJ GUPTA AND CO PVT LTD (CIN: U74899DL1982PTC013065) is a Private company incorporated on 28 Jan 1982. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 2000000.00 and its paid up capital is Rs. 100000.00.
DESH RAJ GUPTA AND CO PVT LTD's Annual General Meeting (AGM) was last held on 10 Apr 2024. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2024-03-31.DESH RAJ GUPTA AND CO PVT LTD's NIC code is 74 (which is part of its CIN). As per the NIC code, it is inolved in OTHER BUSINESS ACTIVITIES.
Directors of DESH RAJ GUPTA AND CO PVT LTD are SANJEEV BHARDWAJ, and ARJUN BHARDWAJ.
DESH RAJ GUPTA AND CO PVT LTD's Corporate Identification Number (CIN) is U74899DL1982PTC013065 and its registration number is 13065. Users may contact DESH RAJ GUPTA AND CO PVT LTD on its Email address - [email protected]. Registered address of DESH RAJ GUPTA AND CO PVT LTD is D-45 2nd Floor , New Delhi, Delhi, India - 110019.
Current status of DESH RAJ GUPTA AND CO PVT LTD 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 DESH RAJ GUPTA AND CO 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 DESH RAJ GUPTA AND CO
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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 DESH RAJ GUPTA AND CO 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 DESH RAJ GUPTA AND CO
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00069267 | SANJEEV BHARDWAJ | Director | 2024-04-23 |
| 09593610 | ARJUN BHARDWAJ | Director | 2024-04-23 |
Past Directors & Key Managerial Personnel of DESH RAJ GUPTA AND CO
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00385802 | ANUJA GUPTA | Additional Director | - | 2023-09-27 |
| 00385802 | ANUJA GUPTA | Director | - | 2024-04-24 |
| 00775500 | DESHRAJ GUPTA | Managing Director | - | 2023-09-13 |
| 00775530 | RAVI RAJ GUPTA | Director | - | 2022-08-15 |
| 00775559 | MAYANK GUPTA | Additional Director | - | 2011-09-30 |
| 00775559 | MAYANK GUPTA | Director | - | 2024-04-24 |
| 01452808 | UDAY GUPTA | Director | - | 2013-07-16 |
Other Directorships of SANJEEV BHARDWAJ
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LEADING POINT POWERTRONICS PRIVATE LIMITED. | U32101DL2006PTC148509 | Director | 2006-04-29 | Ongoing |
| ERD INFOTECH PRIVATE LIMITED | U32109DL2013PTC249876 | Director | 2013-03-26 | Ongoing |
| ERD TECHNOLOGIES PRIVATE LIMITED | U32200DL2013PTC249016 | Director | 2013-03-04 | Ongoing |
| ABHIRAJ BUILDERS & PROMOTERS PRIVATE LIMITED | U45300DL2008PTC176614 | Director | 2022-08-25 | Ongoing |
| SASA ESTATES PRIVATE LIMITED | U74899DL2005PTC143923 | Director | 2005-12-21 | Ongoing |
| LEADING POINT TECHNOLOGY PRIVATE LIMITED | U74990DL1985PTC020263 | Additional Director | - | 2010-09-27 |
| LEADING POINT TECHNOLOGY PRIVATE LIMITED | U74990DL1985PTC020263 | Director | 2010-09-27 | Ongoing |
Other Directorships of ANUJA GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RELIANCE INDIA REALTY OPPORTUNITIES LLP | AAA-4257 | Partner | 2023-12-11 | Ongoing |
| MRIDUL INTERNATIONAL PRIVATE LIMITED | U51101DL2014PTC268470 | Director | - | 2015-01-01 |
| MRIDUL INTERNATIONAL PRIVATE LIMITED | U51101DL2014PTC268470 | Whole-time director | 2015-01-01 | Ongoing |
| M AND R FURNISHING PRIVATE LIMITED | U51909DL2005PTC138974 | Director | 2005-07-22 | Ongoing |
| ANF 360 DESIGN PRIVATE LIMITED | U74210DL2011PTC216829 | Additional Director | - | 2015-09-30 |
| ANF 360 DESIGN PRIVATE LIMITED | U74210DL2011PTC216829 | Director | 2015-09-30 | Ongoing |
Other Directorships of DESHRAJ GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MRIDUL INTERNATIONAL PRIVATE LIMITED | U51101DL2014PTC268470 | Director | - | 2015-01-01 |
| MRIDUL INTERNATIONAL PRIVATE LIMITED | U51101DL2014PTC268470 | Whole-time director | - | 2023-09-13 |
Other Directorships of RAVI RAJ GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MRIDUL INTERNATIONAL PRIVATE LIMITED | U51101DL2014PTC268470 | Director | - | 2016-01-01 |
| MRIDUL INTERNATIONAL PRIVATE LIMITED | U51101DL2014PTC268470 | Whole-time director | - | 2022-08-15 |
| M AND R FURNISHING PRIVATE LIMITED | U51909DL2005PTC138974 | Director | - | 2022-08-15 |
| HANSRAJ GUPTA & CO PVT LTD | U74899DL1947PTC001259 | Director | 2009-09-29 | Ongoing |
| HANSRAJ GUPTA & CO PVT LTD | U74899DL1947PTC001259 | Director | - | 2009-07-28 |
Other Directorships of MAYANK GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FABURA DESIGN LLP | AAK-0736 | Designated Partner | 2017-07-21 | Ongoing |
| MRIDUL INTERNATIONAL PRIVATE LIMITED | U51101DL2014PTC268470 | Director | - | 2015-01-01 |
| MRIDUL INTERNATIONAL PRIVATE LIMITED | U51101DL2014PTC268470 | Whole-time director | 2015-01-01 | Ongoing |
| M AND R FURNISHING PRIVATE LIMITED | U51909DL2005PTC138974 | Director | 2005-07-22 | Ongoing |
| ANF 360 DESIGN PRIVATE LIMITED | U74210DL2011PTC216829 | Director | 2011-03-31 | Ongoing |
Other Directorships of UDAY GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DIMAGI INFRASTRUCTURE & LOGISTICS PRIVATE LIMITED | U45400DL2008PTC172902 | Director | 2008-01-18 | Ongoing |
| HANSRAJ GUPTA & CO PVT LTD | U74899DL1947PTC001259 | Director | 2003-12-10 | Ongoing |
| DCM HYUNDAI LIMITED | U93090DL1995PLC273604 | Director | 2015-03-26 | Ongoing |
Other Directorships of ARJUN BHARDWAJ
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ERD INFOTECH PRIVATE LIMITED | U32109DL2013PTC249876 | Additional Director | - | 2022-09-30 |
| ERD INFOTECH PRIVATE LIMITED | U32109DL2013PTC249876 | Director | 2022-05-07 | Ongoing |
| ERD TECHNOLOGIES PRIVATE LIMITED | U32200DL2013PTC249016 | Additional Director | - | 2022-09-30 |
| ERD TECHNOLOGIES PRIVATE LIMITED | U32200DL2013PTC249016 | Director | 2022-05-07 | Ongoing |
| ABHIRAJ BUILDERS & PROMOTERS PRIVATE LIMITED | U45300DL2008PTC176614 | Director | 2022-08-25 | Ongoing |
| SASA ESTATES PRIVATE LIMITED | U74899DL2005PTC143923 | Director | 2022-05-10 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U45300DL2008PTC176614 | ABHIRAJ BUILDERS & PROMOTERS PRIVATE LIMITED | D-45, 2ND FLOOR, KALKAJI , NEW DELHI, Delhi, India - 110019 |
| U46497DL2026PTC462609 | AGUAFUEL PRIVATE LIMITED | 632 2ND FLOOR,BK D C R PARK NEW DELHI,New Delhi,South Delhi,Delhi,110019-India |
| U74999DL2017PTC321132 | AMIGO EVENTS PRIVATE LIMITED | D-729, 2ND FLOOR CHITTARANJAN PARK NEW DELHI , NEW DELHI, Delhi, India - 110019 |
| U50103DL2022PTC399441 | PATHPAVERS PRIVATE LIMITED | 55 KRISHNA MARKET 2ND FLOOR, KALKAJI DELHI NEW DELHI,DELHI,New Delhi,Delhi,110019-India |
| U70200DL2012PTC243460 | MBM REAL ESTATE AND CONSULTANTS PRIVATE LIMITED | C 45, KALKA JI Ground Floor, New Delhi 110019 GROUND FLOOR , NEW DELHI, Delhi, India - 110019 |
| U93000DL2013PTC250113 | WHITE LEAF CONSULTANTS PRIVATE LIMITED | N-8A, 2nd Floor Kalkaji New Delhi South DELHI , New Delhi, Delhi, India - 110019 |
| AAP-6377 | JKM GREEN PROJECTS LLP | F-7, 2ND FLOOR KALKAJI NEW DELHI-110019 NEW DELHI, Delhi, India - 110019 |
| U55205DL2017PTC317728 | FREUNDLICH FLAVOURS HOSPITALITY PRIVATE LIMITED | B-242, 2nd Floor, Chitranjan Park, New Delhi-110019 , New Delhi, Delhi, India - 110019 |
| U74999DL2019PTC346286 | INFINITE DESSEIN STUDIO PRIVATE LIMITED | 53, 2ND FLOOR, KRISHNA MARKET, KALKAJI NEW DELHI-110019 , NEW DELHI, Delhi, India - 110019 |
| U18209DL2018PTC340596 | ERIELISE MODA PRIVATE LIMITED | 1156/12, 2nd floor, Govindpuri main road, Kalka jii , New Delhi-110019 , NEW DELHI, Delhi, India - 110019 |
| U72300DL2015PTC283556 | RIPPLE NETWORK PRIVATE LIMITED | PLOT NO. 57, 2ND FLOOR, NRI MANDAKINI ENCLAVE, ALAKNANDA, KALKAJI, NEW DELHI- 110019 , NEW DELHI, Delhi, India - 110019 |
| U74899DL2005PTC143923 | SASA ESTATES PRIVATE LIMITED | D-45 Ground Floor Kalkaji , New Delhi, Delhi, India - 110019 |
| U45200DL1997PTC084545 | HARNEET ESTATES & DEVELOPERS PRIVATE LIMITED | C-45, 2ND FLOOR, KALKAJI , NEW DELHI, Delhi, India - 110019 |
| U70102DL1997PLC085705 | HARNEET FARMS AND RESORTS LIMITED | C-45-II,N.D FLOOR, KALKAJI , NEW DELHI, Delhi, India - 110019 |
| U74899DL1994PTC059121 | GEE PEE ADVISORS PRIVATE LIMITED | D-689, 2ND FLOOR CHITTARANJAN PARK , NEW DELHI, Delhi, India - 110019 |
| U45400DL2007PTC171789 | VESELKA DEVELOPERS PRIVATE LIMITED | FLAT NO.214, 2ND FLOOR, RECTANGLE 1, D-4 SAKET DISRICT CENTRE, BEHIND SHERATON HO TEL, SAKET , NEW DELHI, Delhi, India - 110019 |
| U70109DL2007PTC171790 | VESELKA PROJECTS PRIVATE LIMITED | FLAT NO.214, 2ND FLOOR, RECTANGLE 1, D-4 SAKET DISRICT CENTRE, BEHIND SHERATON HO TEL, SAKET , NEW DELHI, Delhi, India - 110019 |
| U70109DL2007PTC171792 | VESELKA REALTORS PRIVATE LIMITED | FLAT NO.214, 2ND FLOOR, RECTANGLE 1, D-4 SAKET DISRICT CENTRE, BEHIND SHERATON HO TEL, SAKET , NEW DELHI, Delhi, India - 110019 |
| U52609DL2022PTC408946 | MEDICALIZE INDIA PRIVATE LIMITED | 1820/9 GROUND FLOOR, GOVIND PURI EXTENSION KALKAJI DELHI, South Delhi, Delhi, India, 110019 , New Delhi, Delhi, India - 110019 |
| U47722DL2025PTC446434 | HOUSE OF KASTOOR PRIVATE LIMITED | F-27D, Third Floor,Kalkaji New Delhi,New Delhi,South Delhi,Delhi,110019-India |
| ACJ-8567 | JORDGENIE FAMILY OFFICE LLP | 17/1, 2nd Floor , Kalkaji , New Delhi,New Delhi,South Delhi,Delhi,India-110019 |
| U72900DL2010PTC206963 | SCUTIGER TECHNOLOGIES PRIVATE LIMITED | D-736,First floor, Chittaranjan Park New Delhi , New Delhi, Delhi, India - 110019 |
| U01110DL2018PTC337929 | URWARDHARA AGRO PRIVATE LIMITED | D-585, First Floor C R Park New Delhi , New Delhi, Delhi, India - 110019 |
| U92130DL2011PTC228047 | CONTRAPUNTO COMMUNICATION PRIVATE LIMITED | F-39, 2nd FLOOR, KALKA JI NEW DELHI , NEW DELHI, Delhi, India - 110019 |
| AAP-9986 | JOVO MINDS CONSULTANT LLP | 1626 2ND FLOOR BLOCK I C.R PARK NEW DELHI NEW DELHI, Delhi, India - 110019 |
| AAQ-1241 | VEUNOIA CONSULTING LLP | 1626 2ND FLOOR BLOCK I C.R PARK NEW DELHI NEW DELHI, Delhi, India - 110019 |
| U70200DL2016PTC290697 | OMNIVORE ADVISORS PRIVATE LIMITED | 222-B/89, Hemkunt Chambers 2nd Floor, Nehru Place,New Delhi,New Delhi,Delhi,110019-India |
| U72502DL2012PTC235654 | CROWDSOURCE TECHNOLOGIES PRIVATE LIMITED | 203 2nd Floor Devika Tower 6 Nehru Place New Delhi , New Delhi, Delhi, India - 110019 |
| U51100DL2012PTC244360 | ASTERISK INDUSTRIES PRIVATE LIMITED | Plot No. 1, Unit No.2, 2ND Floor,DDA bUILDING at DC,Nehru Place,New Delhi , New Delhi, Delhi, India - 110019 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10048344 | 2006-01-13 | 2020-10-14 | 2022-03-15 | 68,100,000.00 | State Bank of India | |
| 90038522 | 2003-11-25 | - | 2024-02-14 | 144,700,000.00 | ING VYSYA BANK LTD. | |
| 100463129 | 2021-04-28 | - | 2024-02-20 | 112,200,000.00 | HDFC BANK LIMITED | |
| 100520133 | 2021-12-10 | - | 2024-02-20 | 210,012,000.00 | HDFC BANK LIMITED | |
| 100646571 | 2022-11-15 | - | 2024-02-20 | 210,280,000.00 | HDFC BANK LIMITED |
- 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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| Total Expenses |
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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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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.