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  • Documents
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  • Complaints
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DU POINT LOYALTY DISTRIBUTION PRIVATE LIMITED

CIN: U74999GJ2018PTC101385 As on: 2024-07-15

DU POINT LOYALTY DISTRIBUTION PRIVATE LIMITED (CIN: U74999GJ2018PTC101385) is a Private company incorporated on 20 Mar 2018. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 2000000.00 and its paid up capital is Rs. 1793460.00.

DU POINT LOYALTY DISTRIBUTION 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.DU POINT LOYALTY DISTRIBUTION 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 DU POINT LOYALTY DISTRIBUTION PRIVATE LIMITED are KIRITBHAI SOLANKI, RAJNIKANT POPATLAL BUDDHDEV, and SONI PINAKINKUMAR BHARATBHAI.

DU POINT LOYALTY DISTRIBUTION PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999GJ2018PTC101385 and its registration number is 101385. Users may contact DU POINT LOYALTY DISTRIBUTION PRIVATE LIMITED on its Email address - [email protected]. Registered address of DU POINT LOYALTY DISTRIBUTION PRIVATE LIMITED is PARAGRAPH , B WING, 1702, MONDEAL HEIGHTS NR. NOVOTEL HOTEL, S.G. HIGHWAY , AHMEDABAD, Gujarat, India - 380015.

Current status of DU POINT LOYALTY DISTRIBUTION 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 DU POINT LOYALTY DISTRIBUTION 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 DU POINT LOYALTY DISTRIBUTION 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 DU POINT LOYALTY DISTRIBUTION
DIN Director Name Designation Appointment Date
07765756 KIRITBHAI SOLANKI Additional Director 2023-12-15
10336493 RAJNIKANT POPATLAL BUDDHDEV Additional Director 2023-09-27
08448136 SONI PINAKINKUMAR BHARATBHAI Additional Director 2023-09-27
Past Directors & Key Managerial Personnel of DU POINT LOYALTY DISTRIBUTION
DIN Director Name Designation Appointment Date Cessation
05333337 NIDHI VIDHEY PATEL Additional Director - 2018-07-07
07765756 KIRITBHAI SOLANKI Additional Director - 2021-04-02
07765756 KIRITBHAI SOLANKI Director - 2018-06-28
02681513 ABHISHEK PRATAPKUMAR THAKKAR Additional Director - 2020-03-03
07704981 DHARMENDRA CHUNILAL AHUJA Director - 2018-06-01
08448136 SONI PINAKINKUMAR BHARATBHAI Additional Director - 2022-12-07
08716535 RAJNIKANT RAJENDRAKUMAR PATEL Director - 2021-04-02
09814912 SANJAYKUMAR CHIMANLAL PATEL Director - 2023-05-10
09825716 NIMESHKUMAR VITHALBHAI PATEL Director - 2023-05-10
Other Directorships of NIDHI VIDHEY PATEL
Other Directorships of KIRITBHAI SOLANKI
Company Name CIN Designation Appointment Date Cessation
SARAL VANIJYA PRIVATE LIMITED U24231UP1992PTC014152 Director 2024-05-21 Ongoing
PRIDE TRADELINK PRIVATE LIMITED U52300GJ2012PTC072002 Additional Director - 2021-11-15
VISTLE INDIA LIMITED U74140GJ2015PLC084333 Additional Director 2018-01-03 Ongoing
BROTHERS MART INDIA PRIVATE LIMITED U74999GJ2018PTC101336 Additional Director - 2021-11-17
BROTHERS MART INDIA PRIVATE LIMITED U74999GJ2018PTC101336 Director - 2018-06-28
Other Directorships of RAJNIKANT POPATLAL BUDDHDEV
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ABHISHEK PRATAPKUMAR THAKKAR
Company Name CIN Designation Appointment Date Cessation
PHARMIS INDIA PRIVATE LIMITED U24100GJ2020PTC119218 Director 2020-12-30 Ongoing
ARAMCO GREENS PRIVATE LIMITED U27200GJ2019PTC111632 Director 2019-12-24 Ongoing
BIZFLY AIRLINES PRIVATE LIMITED U30301GJ2023PTC141183 Director 2023-05-15 Ongoing
AMERO ELECTRONICS PRIVATE LIMITED U32909GJ2023PTC141184 Director 2023-05-15 Ongoing
PRIDE COMMODITY PRIVATE LIMITED U51100GJ2005PTC045909 Additional Director 2019-11-07 Ongoing
PRIDE COMMODITY PRIVATE LIMITED U51100GJ2005PTC045909 Additional Director - 2009-09-30
PRIDE COMMODITY PRIVATE LIMITED U51100GJ2005PTC045909 Director - 2018-09-27
UNI PORT INDIA PRIVATE LIMITED U52242GJ2023PTC141298 Director 2023-05-18 Ongoing
PRIDE TRADELINK PRIVATE LIMITED U52300GJ2012PTC072002 Director 2012-09-18 Ongoing
AMAR WAREHOUSING PRIVATE LIMITED U63020GJ2012PTC071447 Director 2012-08-06 Ongoing
INDOCLEAR REPOSITORY PRIVATE LIMITED U66120GJ2023PTC141961 Director 2023-06-08 Ongoing
SPOT GIFT MULTI COMMODITIES MARKET IFSC PRIVATE LIMITED U66120GJ2024PTC148765 Director 2024-02-17 Ongoing
BONAFIDE LABORATORIES PRIVATE LIMITED U73100GJ2012PTC072886 Director 2012-12-05 Ongoing
CHANAKYA COMMODITIES CONSULTANTS PRIVATE LIMITED U74999GJ2012PTC071878 Director - 2020-03-03
AMERO RESEARCH & LOYALTY SOLUTIONS PRIVATE LIMITED U74999GJ2016PTC093222 Director 2016-08-03 Ongoing
BROTHERS MART INDIA PRIVATE LIMITED U74999GJ2018PTC101336 Director 2018-08-18 Ongoing
AMERO GIFT STARTUP CLUB PRIVATE LIMITED U82199GJ2024PTC151345 Director 2024-05-08 Ongoing
SPOT MULTI COMMODITIES MARKET LIMITED U93030GJ2015PLC083740 Director 2015-07-02 Ongoing
Other Directorships of DHARMENDRA CHUNILAL AHUJA
Company Name CIN Designation Appointment Date Cessation
ERP ANYWHERE BUSINESS SOLUTIONS LLP AAW-2781 Designated Partner 2021-03-11 Ongoing
CROODS VENTURE CAPITAL PRIVATE LIMITED U65990GJ2018PTC101532 Director 2018-03-27 Ongoing
VASYERP SOLUTIONS PRIVATE LIMITED U72900GJ2017PTC095715 Director - 2021-08-10
VASYERP SOLUTIONS PRIVATE LIMITED U72900GJ2017PTC095715 Managing Director 2021-08-10 Ongoing
CROODS ENGINEERING PRIVATE LIMITED U72900GJ2017PTC098648 Director 2017-08-10 Ongoing
BROTHERS MART INDIA PRIVATE LIMITED U74999GJ2018PTC101336 Director - 2018-08-18
Other Directorships of SONI PINAKINKUMAR BHARATBHAI
Company Name CIN Designation Appointment Date Cessation
RUDRASIVA INFRACON PRIVATE LIMITED U74999GJ2018PTC101025 Additional Director - 2019-12-04
RUDRASIVA INFRACON PRIVATE LIMITED U74999GJ2018PTC101025 Director 2019-12-04 Ongoing
RUDRASIVA FOUNDATION U85100GJ2019NPL107284 Director 2019-06-22 Ongoing
Other Directorships of RAJNIKANT RAJENDRAKUMAR PATEL
Company Name CIN Designation Appointment Date Cessation
CHANAKYA COMMODITIES CONSULTANTS PRIVATE LIMITED U74999GJ2012PTC071878 Director - 2021-03-05
SPOT MULTI COMMODITIES MARKET LIMITED U93030GJ2015PLC083740 Additional Director - 2021-11-29
SPOT MULTI COMMODITIES MARKET LIMITED U93030GJ2015PLC083740 Director 2024-02-27 Ongoing
SPOT MULTI COMMODITIES MARKET LIMITED U93030GJ2015PLC083740 Director - 2021-03-05
Other Directorships of SANJAYKUMAR CHIMANLAL PATEL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of NIMESHKUMAR VITHALBHAI PATEL
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
ABC-5972 REDOASISS LLP Chalet No.34, Paragrpah Busines Centre, B Wing, 1702,Mondeal Heights, Nr. Novotel Hotel, S.G Highway, Ahmedabad Gujarat 380015,Ahmadabad City,Ahmedabad,Gujarat,India-380015
U62099GJ2023PTC147242 TST TECH MATRIX PRIVATE LIMITED B WING, 1702, MONDEAL HEIGHTS,Nr NOVOTEL HOTEL, S.G HIGHWAY,Ahmadabad City,Ahmedabad,Gujarat,380015-India
U34300GJ2021PTC119265 G6EV PRIVATE LIMITED Paragraph, B Wing, 601, Mondeal Heights, Nr. Novotel Hotel, S. G. Highway, , Ahmedabad, Gujarat, India - 380015
U74999GJ2020PTC118588 G6 INDUSTRIES PRIVATE LIMITED Paragraph, B Wing, 601, Mondeal Heights, Nr. Novotel Hotel, S. G. Highway, , Ahmedabad, Gujarat, India - 380015
U24230GJ1980PTC047642 ALPS PHARMACEUTICALS PRIVATE LIMITED PARAGRAPH BUSINESS CENTER, B WING, 601, MONDEAL HEIGHTS NR. NOVOTEL HOTEL,S .G.HIGHWAY , AHMEDABAD, Gujarat, India - 380015
U70200GJ2018PTC102649 PIGOTT REALTY PRIVATE LIMITED Paragraph, B Wing, 1702, 17th Floor, Mondeal Heights Near Novotel Hotel, S.G. Highway , Ahmedabad, Gujarat, India - 380015
U27209GJ2020PTC112781 ARCELORMITTAL INDIA PRIVATE LIMITED Chalet No. 29, Paragraph, B Wing, 17th Floor, Mondeal Heights, Nr. Novotel Hotel, S.G. Highway , Ahmedabad, Gujarat, India - 380015
U62099GJ2024FTC148986 E.L.F. BEAUTY INDIA PRIVATE LIMITED Private Chalet No. 28 to 49 at Paragraph,,B Wing, 1502, 15th Floor, Mondeal Heights, Nr. Novotel Hotel, S.G. Highway,,Ahmadabad City,Ahmedabad,Gujarat,380015-India
U72900GJ2017PTC123307 PLUTUS RESEARCH PRIVATE LIMITED Paragraph Khajanchi Business Centre LLP B-601 & 611 Mondeal Heights Nr.Novotel H otel , S G Highway Ahmedabad, Gujarat, India - 380015
U74994GJ2017PTC099107 MRIDUL MEDIA PRIVATE LIMITED B WING, 601, MONDEAL HEIGHTS, NR. NOVOTEL HOTEL, S.G HIGHWAY, , AHMEDABAD, Gujarat, India - 380015
U52109GJ2025PTC166991 K N WAREHOUSING PRIVATE LIMITED Chalet No 53 B-1702 Mondeal,Heights Nr Novotel Hotel S G Highway,Ahmadabad City,Ahmedabad,Gujarat,380015-India
U36109GJ2021PTC121201 STYDEC PRIVATE LIMITED B wing, 601 Mondeal Heights, Near Novotel Hotel, S. G. Highway, , Ahmedabad, Gujarat, India - 380015
U56100GJ2025PTC167229 BRYTEN SOLUTIONS PRIVATE LIMITED Dedicated Desk No 05 Chalet No 44,Paragraph, B Wing, 1702, 17th Floor, Mondeal Heights s g highway road,Ahmadabad City,Ahmedabad,Gujarat,380015-India
U41003GJ2024PTC150819 CVOXC PREFAB PRIVATE LIMITED Dedicated Desk No.- 4-01 Seat at Private Chalet 16, B Wing 601, Mondeal Heights,,Near Novotel Hotel, S. G Highway,Ahmadabad City,Ahmedabad,Gujarat,380015-India
L63000GJ2015PLC084004 TRANSVOY LOGISTICS INDIA LIMITED B-504, MONDEAL HEIGHTS, B/S NOVOTEL HOTEL, S.G. HIGHWAY, , AHMEDABAD, Gujarat, India - 380015
U01110GJ2016PLC093911 AASHIRVAD AGROHUB LIMITED B-504, MONDEAL HEIGHTS, B/S NOVOTEL HOTEL, S.G. HIGHWAY, , AHMEDABAD, Gujarat, India - 380015
U63090GJ2007PTC051760 AASHIRVAD SHIPPING AND ALLIED PRIVATE LIMITED B-504, MONDEAL HEIGHTS, B/S NOVOTEL HOTEL, S.G. HIGHWAY, , AHMEDABAD, Gujarat, India - 380015
U31900GJ2020PTC112764 STUDIO ETHENO LIFESTYLE AND TECHNOLOGY PRIVATE LIMITED B-601 & 611 MONDEAL HEIGHTS S. G HIGHWAY NEAR NOVOTEL HOTEL AHMEDABAD SG HIGHWAY , AHMEDABAD, Gujarat, India - 380015
U67100GJ2016PTC093877 ARRON INSURANCE BROKERS PRIVATE LIMITED B-711 Mondeal Heights Nr. Novotel Hotel S.G. Highway , Ahmedabad, Gujarat, India - 380015
U15400GJ2021PTC122861 ITF FOODS PRIVATE LIMITED B Wing, 601, Mondeal Heights, Near Novotel Hotel, S.G. Highway , Ahmedabad, Gujarat, India - 380015
ABA-6177 BREAKING GROUND BUSINESS SOLUTIONS LLP Paragraph Business Centre, B Wing 601 Mondeal Heights Nr. Novotel Hotel, SG Highway Ahmedabad, Gujarat, India - 380015
U72900GJ2003PTC055201 REVITAS TECHNOLOGIES PRIVATE LIMITED Private Chalet 21, at Paragraph, 1501, B Wing 15th Floor Mondeal Heights Near Novotel Hotel S.G. Highway , Ahmadabad City, Gujarat, India - 380015
U93000GJ2012PTC071429 COMET ADNET PRIVATE LIMITED B-702 Mondeal Heights Near Novotel Hotel, S.G. Highway , Ahmedabad, Gujarat, India - 380015
U25209GJ1987PTC010028 AMBICA TAPTEX PRIVATE LIMITED A-409, MONDEAL HEIGHTS, NR NOVOTEL HOTEL, S G HIGHWAY, SATELLITE , AHMEDABAD, Gujarat, India - 380015
AAL-9398 PARAGRAPH KHAJANCHI BUSINESS CENTRE LLP B-601 & 611, Mondeal Heights, Near Novotel Hotel, S.G. Highway, Ahmedabad, Gujarat, India - 380015
U72100GJ2008PTC052502 AMNEX INFOTECHNOLOGIES PRIVATE LIMITED B - 1301, MONDEAL HEIGHTS NEAR NOVOTEL HOTEL, S.G. HIGHWAY , AHMEDABAD, Gujarat, India - 380015
U24290GJ2022FTC135322 MOONTANAR VERSA PRIVATE LIMITED B-601 AND 611 MONDEAL HEIGHTS NEAR NOVOTEL HOTEL S G HIGHWAY , AHMEDABAD, Gujarat, India - 380015
U74999GJ2018PTC103565 PYXUS PHARMACEUTICALS PRIVATE LIMITED A/707, Mondeal Heights, Beside Novotel Hotel, Nr. Iscon Square, S.G. Highway , Ahmedabad, Gujarat, India - 380015
U72200GJ2012PTC072262 SPACE STEM PRIVATE LIMITED WING A, 105-107,FIRST FLOOR,MONDEAL HEIGHTS, NEXT TO NOVOTEL HOTEL,S.G.HIGHWAY , AHMEDABAD, Gujarat, India - 380015

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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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

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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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