DUBBAK SOLAR PROJECTS PRIVATE LIMITED
CIN: U74900HR2015FTC067293
DUBBAK SOLAR PROJECTS PRIVATE LIMITED (CIN: U74900HR2015FTC067293) is a Private company incorporated on 24 Jun 2015. It is classified as subsidiary of company incorporated outside India and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 45000000.00 and its paid up capital is Rs. 44900000.00.
DUBBAK SOLAR PROJECTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.DUBBAK SOLAR PROJECTS PRIVATE LIMITED's NIC code is 749 (which is part of its CIN). As per the NIC code, it is inolved in Business activities n.e.c..
Directors of DUBBAK SOLAR PROJECTS PRIVATE LIMITED are KANCHAN GIRISH HOONDLANI, and JONATHAN SETH WINER.
DUBBAK SOLAR PROJECTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74900HR2015FTC067293 and its registration number is 67293. Users may contact DUBBAK SOLAR PROJECTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of DUBBAK SOLAR PROJECTS PRIVATE LIMITED is Level 18, DLF Cyber City Building No. 5, Tower A, Phase III , Gurgaon, Haryana, India - 122002.
Current status of DUBBAK SOLAR PROJECTS 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 DUBBAK SOLAR PROJECTS 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 DUBBAK SOLAR PROJECTS 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.
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Current Directors & Key Managerial Personnel of DUBBAK SOLAR PROJECTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 10169833 | KANCHAN GIRISH HOONDLANI | Director | 2023-06-08 |
| 05308665 | JONATHAN SETH WINER | Director | 2015-07-21 |
Past Directors & Key Managerial Personnel of DUBBAK SOLAR PROJECTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 10169833 | KANCHAN GIRISH HOONDLANI | Additional Director | - | 2023-09-28 |
| 01150833 | NILANJAN GHOSE | Director | - | 2015-07-16 |
| 05308665 | JONATHAN SETH WINER | Additional Director | - | 2015-07-20 |
| 06999207 | BHUPENDER SHARMA | Additional Director | - | 2021-10-25 |
| 06999207 | BHUPENDER SHARMA | Director | - | 2016-08-31 |
| 07161476 | AKHIL BHATNAGAR | Director | - | 2015-07-16 |
| 07575343 | GAGAN DEEP SINGH | Additional Director | - | 2017-09-30 |
| 07575343 | GAGAN DEEP SINGH | Director | - | 2021-05-10 |
| 07575565 | BRIJIT MAHABALA SHETTY | Additional Director | - | 2016-12-12 |
| 07575565 | BRIJIT MAHABALA SHETTY | Director | - | 2023-05-23 |
Other Directorships of KANCHAN GIRISH HOONDLANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AUDIA PLASTICS INDIA LLP | AAL-6474 | Designated Partner | 2023-11-09 | Ongoing |
| COACH LEATHERWARE INDIA PRIVATE LIMITED | U19116TN2008FTC070019 | Additional Director | - | 2023-10-26 |
| COACH LEATHERWARE INDIA PRIVATE LIMITED | U19116TN2008FTC070019 | Director | 2023-07-25 | Ongoing |
| LERA INVESTMENT TECHNOLOGIES INDIA PRIVATE LIMITED | U72200PN2021PTC201149 | Additional Director | - | 2023-12-28 |
| LERA INVESTMENT TECHNOLOGIES INDIA PRIVATE LIMITED | U72200PN2021PTC201149 | Director | 2023-11-04 | Ongoing |
| GENTRACK SOFTWARE PRIVATE LIMITED | U72500PN2021PTC203197 | Additional Director | 2023-10-27 | Ongoing |
| MEDAK SOLAR PROJECTS PRIVATE LIMITED | U74140HR2015FTC067290 | Additional Director | - | 2023-09-28 |
| MEDAK SOLAR PROJECTS PRIVATE LIMITED | U74140HR2015FTC067290 | Director | 2023-06-08 | Ongoing |
| TRADING TECHNOLOGIES INDIA PRIVATE LIMITED | U74900PN2015FTC154651 | Additional Director | 2023-10-27 | Ongoing |
Other Directorships of NILANJAN GHOSE
Other Directorships of JONATHAN SETH WINER
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MEDAK SOLAR PROJECTS PRIVATE LIMITED | U74140HR2015FTC067290 | Additional Director | - | 2015-07-20 |
| MEDAK SOLAR PROJECTS PRIVATE LIMITED | U74140HR2015FTC067290 | Director | 2015-07-21 | Ongoing |
| NEREUS CONSULTANTS PRIVATE LIMITED | U74900MH2012FTC233469 | Director | - | 2015-06-20 |
Other Directorships of BHUPENDER SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| SHURVI COLOUR CHEM PRIVATE LIMITED | U24111RJ1987PTC003931 | Additional Director | - | 2019-09-30 |
| RENEW SOLAR ENERGY (TELANGANA) PRIVATE LIMITED | U40106DL2015PTC278369 | Additional Director | - | 2021-09-29 |
| RENEW SOLAR ENERGY (TELANGANA) PRIVATE LIMITED | U40106DL2015PTC278369 | Director | 2021-09-29 | Ongoing |
| RENEW MEGA SOLAR POWER PRIVATE LIMITED | U40300DL2015PTC286039 | Additional Director | - | 2021-09-30 |
| RENEW MEGA SOLAR POWER PRIVATE LIMITED | U40300DL2015PTC286039 | Director | - | 2023-09-22 |
| HAREON SOLAR INDIA PRIVATE LIMITED | U74140DL2015PTC275518 | Director | - | 2018-05-31 |
| MEDAK SOLAR PROJECTS PRIVATE LIMITED | U74140HR2015FTC067290 | Additional Director | - | 2021-10-25 |
| MEDAK SOLAR PROJECTS PRIVATE LIMITED | U74140HR2015FTC067290 | Director | - | 2016-08-31 |
| HAREON DALMIA SOLAR PRIVATE LIMITED | U74900DL2015FTC279902 | Director | - | 2017-02-20 |
| NMB CORPORATE SERVICES PRIVATE LIMITED | U74999DL2017PTC316549 | Director | 2017-04-21 | Ongoing |
Other Directorships of AKHIL BHATNAGAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| KHAITAN & CO LLP | AAA-0866 | Partner | - | 2018-11-01 |
| MEDAK SOLAR PROJECTS PRIVATE LIMITED | U74140HR2015FTC067290 | Director | - | 2015-07-16 |
Other Directorships of GAGAN DEEP SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| RENEW SOLAR ENERGY (KARNATAKA) PRIVATE LIMITED | U40106DL2013PTC253435 | Additional Director | - | 2018-09-26 |
| RENEW SOLAR ENERGY (KARNATAKA) PRIVATE LIMITED | U40106DL2013PTC253435 | Director | - | 2019-07-04 |
| RENEW SOLAR ENERGY (TELANGANA) PRIVATE LIMITED | U40106DL2015PTC278369 | Additional Director | - | 2021-05-10 |
| RENEW MEGA SOLAR POWER PRIVATE LIMITED | U40300DL2015PTC286039 | Additional Director | - | 2020-09-29 |
| RENEW MEGA SOLAR POWER PRIVATE LIMITED | U40300DL2015PTC286039 | Director | - | 2021-05-10 |
| HAREON SOLAR INDIA PRIVATE LIMITED | U74140DL2015PTC275518 | Additional Director | - | 2018-09-07 |
| HAREON SOLAR INDIA PRIVATE LIMITED | U74140DL2015PTC275518 | Director | - | 2021-05-10 |
| MEDAK SOLAR PROJECTS PRIVATE LIMITED | U74140HR2015FTC067290 | Additional Director | - | 2017-09-30 |
| MEDAK SOLAR PROJECTS PRIVATE LIMITED | U74140HR2015FTC067290 | Director | - | 2021-05-10 |
Other Directorships of BRIJIT MAHABALA SHETTY
| CIN | Company Name | Company Address |
|---|---|---|
| U82990HR2025FTC137772 | MAVRIDER SERVICES PRIVATE LIMITED | Unit No 1-5, Building No. 5, Level-18, Tower A,DLF Cyber City, Phase III, Gurgaon,Dlf Qe,Gurgaon,Haryana,122002-India |
| U37100HR2012PTC047649 | DATASERV GLOBAL PRIVATE LIMITED | Level- 18, DLF Cyber City, Building No. 5 Tower- A, Phase- III, Gurgaon- 122002 , Gurgaon, Haryana, India - 122002 |
| U72300HR2014PTC052613 | DATASTAT TECHNOLOGIES PRIVATE LIMITED | Level- 18, DLF Cyber City, Building No. 5 Tower- A, Phase- III, Gurgaon- 122002 , Gurgaon, Haryana, India - 122002 |
| U74995HR2018FTC083293 | MIKI TRAVEL INDIA PRIVATE LIMITED | Level 18, DLF Building No.5, Tower A Phase III, DLF Cyber City, , Gurgaon, Haryana, India - 122002 |
| U74999HR2015PTC055244 | CRATUZ TECHNOLOGY PRIVATE LIMITED | Level 18, DLF Cyber City, Building No. 5, Tower A, DLF Phase III , Gurgaon, Haryana, India - 122002 |
| U74999HR2015PTC054521 | NIRSAN CONNECT PRIVATE LIMITED | The Executive Centre, Level 18, DLF Building No. 5 Tower A, Phase-III, DLF Cyber City, , Gurgaon, Haryana, India - 122002 |
| U74999HR2021FTC099780 | SYMBIOTICS SOUTH ASIA PRIVATE LIMITED | UNIT B7A, LEVEL 18, DLF CYBER CITY, BUILDING NO. 5, TOWER A, PHASE III , GURGAON, Haryana, India - 122002 |
| U62200HR2008PLC098389 | GMR AIRPORT DEVELOPERS LIMITED | TEC Cybercity, Level 18, DLF Cyber City Building No.5, Tower A, Phase III, Gurgaon , Dlf Qe, Haryana, India - 122002 |
| L45400HR2019PLC125712 | GMR POWER AND URBAN INFRA LIMITED | Unit no. 12, 18th Floor,Tower A, Building No. 5,DLF Cyber City, DLF Phase III,Dlf Qe,Gurgaon,Haryana,122002-India |
| L52231HR1996PLC113564 | GMR AIRPORTS LIMITED | Unit no. 12, 18th Floor,Tower A, Building No. 5,DLF Cyber City, DLF Phase III,Dlf Qe,Gurgaon,Haryana,122002-India |
| AAR-8648 | SECURITY SPOC LLP | Level 18 Tower A Building No. 5 DLF Cyber City Phase III Gurgaon, Haryana, India - 122002 |
| U74140HR2015FTC067290 | MEDAK SOLAR PROJECTS PRIVATE LIMITED | Level 18, DLF Cyber City Building No. 5, Tower A, Phase III , Gurgaon, Haryana, India - 122002 |
| U31904HR2019FTC084427 | FENGYE TECHNOLOGY AND ENVIRONMENT INDIA PRIVATE LIMITED | Level 18, DLF Cyber City, Building No. 5 Tower A, Phase III , Gurgaon, Haryana, India - 122002 |
| U72900HR2020PTC087319 | SU HUI TECHNOLOGY PRIVATE LIMITED | Level 18, DLF Cyber City Building No. 5 Tower A Phase III , Gurgaon, Haryana, India - 122002 |
| U74999HR2015FTC065608 | VE INTERACTIVE INDIA PRIVATE LIMITED | Level 18, DLF Cyber City, Building No.5 Tower A, Phase III , Gurgaon, Haryana, India - 122002 |
| U51909HR2012FTC052386 | FONTERRA INDIA PRIVATE LIMITED | THE EXECUTIVE CENTRE, BUILDING NO 5,LEVEL-18 TOWER A, DLF CYBER CITY PHASE III , GURGAON, Haryana, India - 122002 |
| AAK-3424 | THINKPEDIA LLP | TOWER A, BUILDING NO-5, 18th FLOOR DLF CYBER CITY, DLF PHASE III,GURGAON,Gurgaon,Haryana,India-122002 |
| U74110HR2022PTC102231 | GLAM LIFESTYLE PRIVATE LIMITED | 18TH FLOOR,TOWER A,BUILDING NO-5,DLF CYBER CITY DLF PHASE-III,GURGAON,Gurgaon,Haryana,122002-India |
| F06935 | Kewpie Corporation | The Executive Center Unit B3, Level 18, Tower A,DLF Building No. 5, DLF Phase 3, DLF Cyber City,Gurgaon,Gurgaon,Haryana,India-122002 |
| F06741 | META PLATFORMS INC | Unit 28 & 29, Level 18, DLF Cyber City, Building No 5, Tower A, Phase-III,Gurgaon,Haryana,India-122002 |
| F06742 | WHATSAPP LLC | Unit B8 & B10, Level 18, DLF Cyber City Building No 5, Tower A, Phase-III,Gurgaon,Haryana,India-122002 |
| U74999HR2016PTC064703 | LOTUSPAY SOLUTIONS PRIVATE LIMITED | 18th Floor, Tower A, Building No. 5 DLF Cyber City, DLF Phase III , Gurgaon, Haryana, India - 122002 |
| U45400HR2015PTC056588 | YOURSPACE SOLUTIONS PRIVATE LIMITED | 18TH FLOOR, TOWER-A, BUILDING NO.5 DLF CYBER CITY, DLF PHASE-III , GURGAON, Haryana, India - 122002 |
| U51101HR2015PTC055758 | GOODFIND MARKETING PRIVATE LIMITED | 18th Floor, Tower A, Building No. 5, DLF Cyber City, DLF Phase III, , Gurgaon, Haryana, India - 122002 |
| U51909HR2016PTC058425 | SENSATIONAL PHARMACEUTICALS PRIVATE LIMITED | DLF CYBER CITY,TOWER A, BUILDING NO.5,18th FLOOR,DLF PHASE -III, , GURGAON, Haryana, India - 122002 |
| U74999HR2012PTC046808 | CONTINENTAL SOLAR PRIVATE LIMITED | 18th Floor,Tower A,Building No.5, DLF Cyber City,DLF Phase III , Gurgaon, Haryana, India - 122002 |
| U74999HR2013PTC050984 | ARTISAN KITCHENS PRIVATE LIMITED | 18TH Floor, DLF Building No. 5, Tower A,DLF Cyber City, Phase-III , GURGAON, Haryana, India - 122002 |
| U74140HR2015PTC054193 | EVERFINE INSTRUMENT PRIVATE LIMITED | Tower A, Building No-5, 18th Floor DLF Cyber City DLF Phase III , Gurgaon, Haryana, India - 122002 |
| U74900HR2014PTC052163 | ASM PURE SERUMS PRIVATE LIMITED | 18th Floor, DLF Building No 5 Tower A, DLF Cyber City Phase-III , Gurgaon, Haryana, India - 122002 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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| 10622630 | 2016-02-09 | - | 2022-05-19 | 2,500,000.00 | The Hongkong and Shanghai Banking Corporation Limited |
- Email ID
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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.
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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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| 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: 2024-07-11
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.