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
SUBANSIRI DEVELOPMENT PRIVATE LIMITED
CIN: U74999DL2016PTC306176
SUBANSIRI DEVELOPMENT PRIVATE LIMITED (CIN: U74999DL2016PTC306176) is a Private company incorporated on 21 Sep 2016. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
SUBANSIRI DEVELOPMENT 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.SUBANSIRI DEVELOPMENT 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 SUBANSIRI DEVELOPMENT PRIVATE LIMITED are PUNIT KUMAR PANDAV, and SHAMBHU KUMAR.
SUBANSIRI DEVELOPMENT PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999DL2016PTC306176 and its registration number is 306176. Users may contact SUBANSIRI DEVELOPMENT PRIVATE LIMITED on its Email address - [email protected]. Registered address of SUBANSIRI DEVELOPMENT PRIVATE LIMITED is WZ-714A, GROUND FLOOR, STREET NO.18, SHIV NAGAR, , NEW DELHI, Delhi, India - 110058.
Current status of SUBANSIRI DEVELOPMENT 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for SUBANSIRI DEVELOPMENT 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 SUBANSIRI DEVELOPMENT
Purchase full report of SUBANSIRI DEVELOPMENT
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 SUBANSIRI DEVELOPMENT 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SUBANSIRI DEVELOPMENT
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07783535 | PUNIT KUMAR PANDAV | Director | 2017-12-30 |
| 07368172 | SHAMBHU KUMAR | Director | 2016-09-21 |
Past Directors & Key Managerial Personnel of SUBANSIRI DEVELOPMENT
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07598340 | KALPANA DAS | Director | - | 2017-11-16 |
| 07783535 | PUNIT KUMAR PANDAV | Additional Director | - | 2017-12-30 |
| 07598282 | SANTANU BHARALI | Director | - | 2018-02-27 |
Other Directorships of KALPANA DAS
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ASSAM STATE DEVELOPMENT CORPN. FOR SCHEDULED CASTES LTD. | U75122AS1975SGC001625 | Director | 2019-09-06 | Ongoing |
Other Directorships of PUNIT KUMAR PANDAV
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NEGAM CARE PRIVATE LIMITED | U01122AS2022PTC023183 | Director | 2022-06-24 | Ongoing |
| NE ECOBLOOM AGRO SYNERGIES PRIVATE LIMITED | U01611AR2023PTC014067 | Director | 2023-12-21 | Ongoing |
Other Directorships of SHAMBHU KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RASHTRIYA CHEMICALS AND FERTILIZERS LIMITED | L24110MH1978GOI020185 | Additional Director | - | 2019-09-24 |
| RASHTRIYA CHEMICALS AND FERTILIZERS LIMITED | L24110MH1978GOI020185 | Director | - | 2022-03-07 |
| ORGANIC PRODUCERS AND EXPORTERS NORTHEAST INDIA LIMITED | U01409ML2020PLC013733 | Director | 2020-08-13 | Ongoing |
| VILLAGE BOY PRODUCTIONS PRIVATE LIMITED | U74900MH2011PTC222028 | Director | 2016-02-18 | Ongoing |
| VILLAGE BOY PRODUCTIONS PRIVATE LIMITED | U74900MH2011PTC222028 | Director | - | 2020-10-29 |
Other Directorships of SANTANU BHARALI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U63030DL2018PTC330444 | CULMEN LOGISTICS PRIVATE LIMITED | WZ-350A-2/1, Ground Floor, Street No. 19, Shiv Nagar, , NEW DELHI, Delhi, India - 110058 |
| U74999DL2017PTC325989 | AMSUM HOSPITALITY PRIVATE LIMITED | WZ-288, SHOP NO.2 GALI NO.18, SHIV NAGAR, NEW DELHI , NEW DELHI, Delhi, India - 110058 |
| U74999DL2017PTC321736 | GSW MEDICAL INDIA PRIVATE LIMITED | WZ-150, SECOND FLOOR, STREET NO 8 SHIV NAGAR,NEW DELHI,West Delhi,Delhi,110058-India |
| U90009DL2023OPC421603 | INCLINE EVENT SERVICES (OPC) PRIVATE LIMITED | WZ -530B, Second Floor,,Street No-27, Shiv Nagar,New Delhi,West Delhi,Delhi,110058-India |
| ACY-4016 | BENEFIXIRRIES VENTURES LLP | WZ-480, 1st Floor Corner,Street no 25 Shiv Nagar,New Delhi,West Delhi,Delhi,India-110058 |
| AAB-8818 | AK SINGH MARKETING INDIA LLP | WZ-197, GROUND FLOOR, STREET NO-3A VIRENDER NAGAR NEW DELHI, Delhi, India - 110058 |
| U70200DL2017PTC323316 | SATKARTAR CONSTRUCTIONS PRIVATE LIMITED | WZ-165, SHOP NO-3, GROUND FLOOR SHIV NAGAR , NEW DELHI, Delhi, India - 110058 |
| U74900DL2015PTC281104 | FOREVER SECURE INDIA PRIVATE LIMITED | WZ-9, GROUND FLOOR, SHIV NAGAR GALI NO. 1 , NEW DELHI, Delhi, India - 110058 |
| U27381DL2001PTC109893 | ASV AGENCIES PRIVATE LIMITED | WZ-715-B, FIRST FLOOR, STRRET NO.-18 SHIV NAGAR , NEW DELHI, Delhi, India - 110058 |
| U02004DL2017PTC317170 | VIVAAN HOLIDAY PLANNERS PRIVATE LIMITED | WZ- 526, UPPER GROUND FLOOR, GALI NO 27 SHIV NAGAR , NEW DELHI, Delhi, India - 110058 |
| U46909DL2023PTC410434 | AJA ENERGY SOLUTIONS PRIVATE LIMITED | WZ-547A, GROUND FLOOR LANE NO. 22, SHIV NAGAR , New Delhi, Delhi, India - 110058 |
| U74900DL2009PTC195421 | V N SOLUTIONS PRIVATE LIMITED | WZ - 461, Ground Floor Gali No - 25, Shiv Nagar , New Delhi, Delhi, India - 110058 |
| U80903DL2006PTC154476 | WORLDWIDE STUDIES PRIVATE LIMITED | WZ-458-A, FIRST FLOOR , STREET NO - 24 SHIV NAGAR , NEW DELHI, Delhi, India - 110058 |
| U92490DL2022PTC394598 | WOPICTURE FILMS PRIVATE LIMITED | WZ-197/8,GROUND FLOOR STREET NO-3-A VIRENDER NAGAR OPPOSITE KUNWAR MEDICOS , New Delhi, Delhi, India - 110058 |
| U01409DL2022PTC399877 | S.A.M.M AGRO FARMS PRIVATE LIMITED | WZ-539 SECOND FLOOR PLOT NO-E-106 GALI NO-28 SHIV NAGAR EXTN,DELHI,New Delhi,Delhi,110058-India |
| U72500DL2022PTC396135 | ACEPRO TECH SOLUTIONS PRIVATE LIMITED | GALI NO-16, WZ-280 1ST FLOOR, SHIV NAGAR,DELHI,New Delhi,Delhi,110058-India |
| U47219DL2026PTC464636 | QUICKPIK PRIVATE LIMITED | WZ 629-A, FLOOR 4, PLOT NO-44,,THIRD FLOOR WESTERN PORTIOIN, SHIV NAGAR EXT.,New Delhi,West Delhi,Delhi,110058-India |
| U45309DL2022PTC397365 | BFIVE HOMEZ PRIVATE LIMITED | GB5/1, GROUND FLOOR STREET NO.10,SHOP NO.5, SOM BAZAR ROAD, HARI NAGAR,New Delhi,West Delhi,Delhi,110058-India |
| U60200DL2010PTC202894 | GURU KRIPA COAL TRANSPORT PRIVATE LIMITED | WZ-443 , STREET NO.23 SHIV NAGAR , HARI NAGAR , NEW DELHI, Delhi, India - 110058 |
| U27900DL2023PTC410411 | ELECTRASEAL INDUSTRIES PRIVATE LIMITED | WZ-118A SHOP NO. 3 GROUND FLOOR, GALI NO. 6, VIRENDER NAGAR , New Delhi, Delhi, India - 110058 |
| U32507DL2023PTC412940 | SCREAMING VENTURES PRIVATE LIMITED | WZ-90A (L-19), GROUND FLOOR, SOM BAZAR ROAD,,SHIV NAGAR, JANAKPURI, DELHl-110058,New Delhi,West Delhi,Delhi,110058-India |
| ABZ-8415 | ONE CLICK PACK LLP | Plot No- 8 Third Floor WZ-154/4Gali No 6 Virender Nagar New Delhi New Delhi, Delhi, India - 110058 |
| U05002DL2013PTC251184 | SEA QUEEN AQUARIUM PRIVATE LIMITED | WZ- 230, 2ND FLOOR, GALI NO. 1 VARINDER NAGAR, NEW DELHI- 110058 , NEW DELHI, Delhi, India - 110058 |
| U82200DL2024PTC428786 | VARISH ASSOCIATES PRIVATE LIMITED | WZ-58, FF, STREET NO-3,SHIV NAGAR,JANAKPURI,New Delhi,West Delhi,Delhi,110058-India |
| ABA-9067 | PROFUSION SOLUTIONS LLP | WZ 248/D, THIRD FLOOR,STREET NO 5, VIRENDER NAGAR,New Delhi,West Delhi,Delhi,India-110058 |
| ACK-6420 | DRONE SANGAM LLP | WZ-34 C, 2nd Floor,,Street No. 9A, Virender Nagar,New Delhi,West Delhi,Delhi,India-110058 |
| U32203DL2007PTC158727 | MODERN ERA BROADCAST SOLUTIONS PRIVATE L IMITED | WZ-64, GROUND FLOOR SHIV NAGAR , NEW DELHI, Delhi, India - 110058 |
| U74900DL2011PTC221905 | MASA ADVISORS PRIVATE LIMITED | WZ-624-B, Ground Floor, Shiv Nagar, , New Delhi, Delhi, India - 110058 |
| AAV-4224 | RHHYTHM DESIGNS SALES LLP | WZ-165, IIND FLOOR, GALI NO-9, SHIV NAGAR NEW DELHI, Delhi, India - 110058 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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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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.