GAUBA SONS HOLDINGS PRIVATE LIMITED
CIN: U74992HR2006PTC036513 As on: 2026-07-13
GAUBA SONS HOLDINGS PRIVATE LIMITED (CIN: U74992HR2006PTC036513) is a Private company incorporated on 29 Dec 2006. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 100000.00.
GAUBA SONS HOLDINGS 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.GAUBA SONS HOLDINGS PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of GAUBA SONS HOLDINGS PRIVATE LIMITED are CHANDER PARKASH GAUBA, and NEETA GAUBA.
GAUBA SONS HOLDINGS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74992HR2006PTC036513 and its registration number is 36513. Users may contact GAUBA SONS HOLDINGS PRIVATE LIMITED on its Email address - [email protected]. Registered address of GAUBA SONS HOLDINGS PRIVATE LIMITED is B-9/24, DLF-I , GURGAON, Haryana, India - 122001.
Current status of GAUBA SONS HOLDINGS 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 GAUBA SONS HOLDINGS 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 GAUBA SONS HOLDINGS 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 GAUBA SONS HOLDINGS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00054933 | CHANDER PARKASH GAUBA | Director | 2006-12-29 |
| 00054943 | NEETA GAUBA | Director | 2021-01-21 |
Past Directors & Key Managerial Personnel of GAUBA SONS HOLDINGS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00054943 | NEETA GAUBA | Director | - | 2009-11-07 |
| 00969915 | SAHIL GAUBA | Director | - | 2017-07-28 |
| 00970022 | VIPUL GAUBA | Director | - | 2021-01-21 |
Other Directorships of CHANDER PARKASH GAUBA
Other Directorships of NEETA GAUBA
Other Directorships of SAHIL GAUBA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DESTINI INDIA LIMITED | U17110DL1998PLC096947 | Additional Director | - | 2014-09-30 |
| DESTINI INDIA LIMITED | U17110DL1998PLC096947 | Director | - | 2015-10-05 |
| MONARCH TAPES LIMITED | U17121DL1992PLC050696 | Director | - | 2012-02-15 |
| V & S INDIA PRIVATE LIMITED | U55101DL1999PTC098356 | Director | - | 2016-06-02 |
| V AND S PROJECTS PRIVATE LIMITED | U70109DL1996PTC079487 | Additional Director | - | 2014-09-30 |
| V AND S PROJECTS PRIVATE LIMITED | U70109DL1996PTC079487 | Director | - | 2017-07-28 |
| V AND S INTERNATIONAL PVT LTD | U74899DL1992PTC049964 | Additional Director | - | 2007-09-29 |
| V AND S INTERNATIONAL PVT LTD | U74899DL1992PTC049964 | Director | - | 2017-02-09 |
| BULL AND BEAR SHARES PRIVATE LIMITED | U74899DL1994PTC059236 | Additional Director | - | 2014-09-30 |
| BULL AND BEAR SHARES PRIVATE LIMITED | U74899DL1994PTC059236 | Director | - | 2017-08-08 |
Other Directorships of VIPUL GAUBA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MOOSE TRIBE LLP | AAQ-4044 | Designated Partner | 2019-08-28 | Ongoing |
| DESTINI INDIA LIMITED | U17110DL1998PLC096947 | Additional Director | - | 2022-03-21 |
| MONARCH TAPES LIMITED | U17121DL1992PLC050696 | Additional Director | - | 2015-09-30 |
| MONARCH TAPES LIMITED | U17121DL1992PLC050696 | Director | - | 2015-03-14 |
| V & S INDIA PRIVATE LIMITED | U55101DL1999PTC098356 | Additional Director | - | 2023-07-20 |
| V AND S INDUSTRIES PRIVATE LIMITED | U74899DL1990PTC039251 | Director | - | 2021-12-02 |
| SAVVY EXIM PRIVATE LIMITED | U74900DL2010PTC197544 | Director | 2015-12-11 | Ongoing |
| RIDGEWOOD TRADERS PRIVATE LIMITED | U74920HR1999PTC052392 | Additional Director | 2016-12-14 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74999HR2017FTC067637 | GLOBEHEALER INDIA PRIVATE LIMITED | B-6/9, DLF Phase - I , Gurgaon, Haryana, India - 122001 |
| U86900HR2024NPL117823 | INEVITABLE INDIA CARE FOUNDATION | B-2/4, 1ST FLOOR, B LANE,DLF CITY, PHASE 5,Basai Road,Gurgaon,Haryana,122001-India |
| U74140HR2011PTC042282 | TOLBAZAAR RETAIL NETWORK PRIVATE LIMITED | 10th floor, Tower no 9, Block B, DLF Cyber City, DLF Phase 3, , GURGAON, Haryana, India - 122001 |
| U62099HR2025PTC138163 | GAVIRA VENTURES PRIVATE LIMITED | W 4/8 B 2nd Floor,DLF City Floors, DLF Phase III, Sector 24,Sadar Bazar,Gurgaon,Haryana,122001-India |
| AAI-5262 | AMK ARJUN RETAIL VENTURES LLP | B-9/23, DLF City, Phase-1 Gurgaon, Haryana, India - 122001 |
| ABC-8376 | AASHCHARYA ESTATES DEVELOPERS LLP | B-16/5 DLF PHASE-I,Sohna Adda,Gurgaon,Haryana,India-122001 |
| ACM-6638 | ANN PROPERTIES LLP | C-12/9 DLF PHASE I,Sadar Bazar,Gurgaon,Haryana,India-122001 |
| U70109HR2020PTC085194 | ANN PROPERTIES PRIVATE LIMITED | C-12/9 DLF PHASE I , GURGAON, Haryana, India - 122001 |
| U74900HR2011PTC044303 | NAVVITAS TRADE LINK PRIVATE LIMITED | C-12/9 DLF PHASE I , GURGAON, Haryana, India - 122001 |
| U55209HR2019PTC080003 | PSR HOSPITALITY PRIVATE LIMITED | B 12/24 SECOND FLOOR DLF-5 , GURGAON, Haryana, India - 122001 |
| U70102HR2012PTC045049 | DVR REALCON PRIVATE LIMITED | B-1/17 DLF CITY PHASE-I , GURGAON, Haryana, India - 122001 |
| U70102HR2012PTC045201 | DVR REALTECH PRIVATE LIMITED | B-1/17 DLF CITY PHASE-I , GURGAON, Haryana, India - 122001 |
| U70109HR2012PTC045066 | DVR REALTY PRIVATE LIMITED | B-1/17 DLF CITY PHASE-I , GURGAON, Haryana, India - 122001 |
| U70100HR2012PTC045280 | DVR REAL ESTATES PRIVATE LIMITED | B-1/17 DLF CITY PHASE-I , GURGAON, Haryana, India - 122001 |
| U74899HR1994PLC064685 | ARJUN FININVEST LIMITED | B-9/23,DLF CITY PHASE-1 , GURGAON, Haryana, India - 122001 |
| AAI-3242 | AB GLOBAL EXPORT LLP | B-11/1, DLF, ASHOKA CRESCENT ROAD PHASE-I Gurgaon, Haryana, India - 122001 |
| U45400HR2013PTC049300 | SAKSHI INFRAPROJECTS PRIVATE LIMITED | B-14/27, SECOND FLOOR, DLF, PHASE-I , GURGAON, Haryana, India - 122001 |
| U93000HR2009PTC039004 | JUST INFO ONLINE SERVICES PRIVATE LIMITED | B-18/10, PASCHIM MARG DLF PHASE-I , GURGAON, Haryana, India - 122001 |
| U45201HR2013PTC050903 | PLUMERIA INFRASTRUCTURE PRIVATE LIMITED | B-11/1, DLF, ASHOKA CRESCENT ROAD PHASE-I , GURGAON, Haryana, India - 122001 |
| U72900HR2022PTC107789 | TAC24 IT SUPPORT SERVICES PRIVATE LIMITED | B-9, 3RD FLOOR OLD DLF SECTOR-14 , Gurgaon, Haryana, India - 122001 |
| U59112HR2023PTC138740 | KINGSCLAN RECORDS PRIVATE LIMITED | B 18 9F, 4th Floor,DLF Phase 1,Sadar Bazar,Gurgaon,Haryana,122001-India |
| U72900HR2009PTC039161 | FERRANTI COMPUTER SYSTEMS INDIA PRIVATE LIMITED | 12th FLOOR, Building no. 9 B, DLF CYBER CITY , GURGAON, Haryana, India - 122001 |
| U74899HR1987PTC078592 | INTEGRA PRODUCTS PRIVATE LTD. | A-55/9 DLF PHASE-I BEHIND DT MEGA MALL , GURGAON, Haryana, India - 122001 |
| U80904HR2019PTC081698 | IDESIGN SCHOOL PRIVATE LIMITED | C/O VIJAY KUMAR LAMBA C.I.B OLD DLF , GURGAON, Haryana, India - 122001 |
| U74899HR1999PTC066889 | DAFFODIL SOFTWARE PRIVATE LIMITED | 9th Floor, Tower B-1 DLF Silokhera SEZ, Sector - 30 , Gurgaon, Haryana, India - 122001 |
| AAA-1935 | RSR MULTI SERVICES (INDIA) LLP | P B I RESIDENCE, ROOM NO 31, U-BLOCK, ROAD NO U-60/22, DLF PHASE-3 GURGAON, Haryana, India - 122001 |
| U93090HR2019PTC083517 | IDESIGNLIFE PROJECTS PRIVATE LIMITED | Unit 904, 9th Floor Tower-B 4, Spaze I Tech Park, Sector-49, Sohna Road , GURGAON, Haryana, India - 122001 |
| U45309HR2021PTC100184 | XARABTEC TEAM CONSTRUCTION INDIA PRIVATE LIMITED | DESK NO. 9, UNIT NO. 208, TOWER B4 SPAZE I TECH PARK, SECTOR-49, SOHNA ROAD , GURGAON, Haryana, India - 122001 |
| U74999HR2021FTC098806 | VIEGO PRIVATE LIMITED | Unit No. 957D, 9th Floor, Tower B1 Spaze-I Tech Park, Sector 49, Sohna Road , Gurgaon, Haryana, India - 122001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
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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.
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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.