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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 Names

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.

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

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
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 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
Company Name CIN Designation Appointment Date Cessation
SALVEEN AMOUR LLP ACC-8611 Designated Partner 2023-09-05 Ongoing
DESTINI INDIA LIMITED U17110DL1998PLC096947 Additional Director 2015-10-26 Ongoing
DESTINI INDIA LIMITED U17110DL1998PLC096947 Director - 2015-10-05
MONARCH TAPES LIMITED U17121DL1992PLC050696 Director - 2012-02-15
ALOHA APPARELS PRIVATE LIMITED U17121HR2006PTC036455 Director - 2008-02-01
V AND S TEXNITS PRIVATE LIMITED U18101DL2000PTC106099 Director 2000-06-05 Ongoing
MANU CREATIONS PPRIVATE LIMITED U18101DL2001PTC112671 Director 2005-03-21 Ongoing
J G ELECTROS PRIVATE LIMITED U29308CH1995PTC016920 Director 1998-01-07 Ongoing
V & S DWELLERS PRIVATE LIMITED U45200HR2012PTC046237 Director 2012-06-15 Ongoing
MEHTA WHEELS PRIVATE LIMITED U50101HR2006PTC049596 Director 2007-01-23 Ongoing
S S TEXTRADE PRIVATE LIMITED U51311DL2005PTC138028 Director - 2009-12-17
V & S INDIA PRIVATE LIMITED U55101DL1999PTC098356 Additional Director 2021-08-02 Ongoing
V & S INDIA PRIVATE LIMITED U55101DL1999PTC098356 Director - 2016-06-08
ABC REALTORS PRIVATE LIMITED U70101DL2004PTC129178 Director - 2013-10-08
V AND S PROJECTS PRIVATE LIMITED U70109DL1996PTC079487 Director 1998-01-07 Ongoing
MONARCH CONTROLS PVT LTD U74899DL1982PTC014200 Director - 2008-02-06
V AND S INDUSTRIES PRIVATE LIMITED U74899DL1990PTC039251 Additional Director 2021-02-22 Ongoing
V AND S INDUSTRIES PRIVATE LIMITED U74899DL1990PTC039251 Director - 2018-12-24
V AND S INTERNATIONAL PVT LTD U74899DL1992PTC049964 Director - 2007-06-01
V AND S INTERNATIONAL PVT LTD U74899DL1992PTC049964 Managing Director 2007-06-01 Ongoing
BULL AND BEAR SHARES PRIVATE LIMITED U74899DL1994PTC059236 Additional Director - 2014-09-30
BULL AND BEAR SHARES PRIVATE LIMITED U74899DL1994PTC059236 Director 2014-09-30 Ongoing
RSJD TRADING MART PRIVATE LIMITED U74899DL1995PTC109280 Director - 2010-04-27
Other Directorships of NEETA GAUBA
Company Name CIN Designation Appointment Date Cessation
DESTINI INDIA LIMITED U17110DL1998PLC096947 Additional Director - 2022-06-20
MONARCH TAPES LIMITED U17121DL1992PLC050696 Director - 2009-11-07
V AND S TEXNITS PRIVATE LIMITED U18101DL2000PTC106099 Director 2000-06-05 Ongoing
MANU CREATIONS PPRIVATE LIMITED U18101DL2001PTC112671 Director 2005-06-02 Ongoing
J G ELECTROS PRIVATE LIMITED U29308CH1995PTC016920 Director 1999-05-24 Ongoing
V & S DWELLERS PRIVATE LIMITED U45200HR2012PTC046237 Director 2012-06-15 Ongoing
V & S INDIA PRIVATE LIMITED U55101DL1999PTC098356 Director - 2009-11-07
V AND S PROJECTS PRIVATE LIMITED U70109DL1996PTC079487 Additional Director - 2023-07-25
V AND S INDUSTRIES PRIVATE LIMITED U74899DL1990PTC039251 Additional Director - 2023-07-25
V AND S INDUSTRIES PRIVATE LIMITED U74899DL1990PTC039251 Director - 2009-11-07
V AND S INTERNATIONAL PVT LTD U74899DL1992PTC049964 Additional Director - 2022-03-10
V AND S INTERNATIONAL PVT LTD U74899DL1992PTC049964 Director - 2009-06-12
BULL AND BEAR SHARES PRIVATE LIMITED U74899DL1994PTC059236 Additional Director 2017-07-31 Ongoing
RSJD TRADING MART PRIVATE LIMITED U74899DL1995PTC109280 Director - 2010-04-27
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

  • 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.

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

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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