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
IWATON CONSULTANCY PRIVATE LIMITED
CIN: U74999HR2019PTC080331 As on: 2026-07-13
IWATON CONSULTANCY PRIVATE LIMITED (CIN: U74999HR2019PTC080331) is a Private company incorporated on 14 May 2019. 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.
IWATON CONSULTANCY 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.IWATON CONSULTANCY 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 IWATON CONSULTANCY PRIVATE LIMITED are DEVENDRA KUMAR PUNIA, and VONITA HAROOMAL SAMTANI.
IWATON CONSULTANCY PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999HR2019PTC080331 and its registration number is 80331. Users may contact IWATON CONSULTANCY PRIVATE LIMITED on its Email address - [email protected]. Registered address of IWATON CONSULTANCY PRIVATE LIMITED is C/o Devendra Kumar Punia N-064, DLF Park Place, Sector 54 , Gurugram, Haryana, India - 122009.
Current status of IWATON CONSULTANCY 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 IWATON CONSULTANCY 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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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 IWATON CONSULTANCY
Purchase full report of IWATON CONSULTANCY
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 IWATON CONSULTANCY 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 IWATON CONSULTANCY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00172660 | DEVENDRA KUMAR PUNIA | Director | 2019-05-14 |
| 08451780 | VONITA HAROOMAL SAMTANI | Director | 2019-05-14 |
Past Directors & Key Managerial Personnel of IWATON CONSULTANCY
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of DEVENDRA KUMAR PUNIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| IZEN FORMULATIONS PRIVATE LIMITED | U24232RJ2005PTC021757 | Director | 2021-02-02 | Ongoing |
| MARUGANDHA ENTERPRISES PRIVATE LIMITED | U52190RJ2014PTC044871 | Director | 2014-01-20 | Ongoing |
| DKP ENTREPRISES PRIVATE LIMITED | U52190RJ2014PTC044872 | Director | 2014-01-20 | Ongoing |
| UDBHAV COMPUTERS PVT LTD | U72200RJ1996PTC011949 | Director | 1996-04-24 | Ongoing |
| DAKSH HANDICRAFTS PRIVATE LIMITED | U74994RJ2006PTC022556 | Additional Director | 2016-09-30 | Ongoing |
| DAKSH HANDICRAFTS PRIVATE LIMITED | U74994RJ2006PTC022556 | Director | - | 2007-12-31 |
Other Directorships of VONITA HAROOMAL SAMTANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NEO-AVRIO CONSULTANCY LLP | AAX-3566 | Designated Partner | 2021-06-10 | Ongoing |
| BRO BREWERS BREWERY PRIVATE LIMITED | U15400RJ2022PTC083909 | Additional Director | 2024-03-30 | Ongoing |
| DKP ENTREPRISES PRIVATE LIMITED | U52190RJ2014PTC044872 | Director | 2022-12-29 | Ongoing |
| UDBHAV COMPUTERS PVT LTD | U72200RJ1996PTC011949 | Director | 2022-12-29 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| ACV-1074 | QUANTUM ONCO SOLUTIONS LLP | N 273, DLF Park Place,,Golf Course Road Sector54,Galleria Dlf-iv,Gurgaon,Haryana,India-122009 |
| U51909HR2022PTC106520 | LINKEDGE INDIA VENTURES PRIVATE LIMITED | H 251, Park Tower, DLF Park Place, Sector 54, Golf Course Road , Galleria Dlf-iv, Haryana, India - 122009 |
| U47733HR2025PTC130274 | TRESORA CREATIONS PRIVATE LIMITED | PPH-182, Park Place,Sector 54, Gurugram,Galleria Dlf-iv,Gurgaon,Haryana,122009-India |
| U85300HR2022NPL102432 | YASHWANTI FOUNDATION FOR ANIMAL CARE | PPN012 Park Place DLF City Phase -V Sector-54,Gurugram,Gurgaon,Haryana,122009-India |
| U47990HR2026PTC143112 | GOODSPEED VENTURES PRIVATE LIMITED | L-303, DLF Park Place,DLF Phase 5, Sector-54,Galleria Dlf-iv,Gurgaon,Haryana,122009-India |
| U70109HR2021PTC099212 | VCA ESTATES PRIVATE LIMITED | F-044, DLF THE CREST, PARK DRIVE SECTOR-54, , Gurugram, Haryana, India - 122009 |
| U66190HR2023PTC111003 | SALCURE SOLUTIONS PRIVATE LIMITED | L112, PARK PLACE,DLF PHASE 5, SECTOR 54,Galleria Dlf-iv,Gurgaon,Haryana,122009-India |
| ACT-2895 | NUREZONANCE STRATEGIC SOLUTIONS LLP | K 221 Park Place DLF City,Phase-V, Sector-54,Galleria Dlf-iv,Gurgaon,Haryana,India-122009 |
| ACR-2313 | SYNERGY CONSULTANTS SEARCH PARTNERS LLP | PPK 291, Park Place, DLF,City, Phase-5, Sector-54,Galleria Dlf-iv,Gurgaon,Haryana,India-122009 |
| ACS-6602 | TGSC SPORTS LLP | Park Place, FLat No. J151,Sector 54, DLF City,Galleria Dlf-iv,Gurgaon,Haryana,India-122009 |
| U68200HR2025PTC139327 | NUREZONANCE REALTECH INDIA PRIVATE LIMITED | PPK 221, PARK PLACE, DLF CITY,PHASE V, SECTOR 54,Galleria Dlf-iv,Gurgaon,Haryana,122009-India |
| U93000HR2021PTC098207 | LAFIYE TECH PRIVATE LIMITED | C 304, Central Park-1 Sector-42, DLF Golf Course Road , Gurugram, Haryana, India - 122009 |
| U80903HR2013PTC049860 | LEARNING INITIATIVES PRIVATE LIMITED | APARTMENT PPD-021 DLF PARK PLACE DLF CITY PHASE V, SECTOR 54 , GURGAON, Haryana, India - 122009 |
| ABC-0328 | CORNERWAYS CONSULTING LLP | C-231 DLF THE CRESTPHASE V,SECTOR 54,GALLERIA THE DLF-IV Galleria Dlf-iv, Haryana, India - 122009 |
| U46909HR2023PTC109789 | AETHER MEDIA AND TRADE SOLUTIONS PRIVATE LIMITED | C/O SUPREMEWORK SECOND FLOOR , EROS CITY SQUARE MALL,SECTOR -49 , GURUGRAM,Galleria Dlf-iv,Gurgaon,Haryana,122009-India |
| U52390HR2008PTC042006 | EAST AVENUE RETAIL VENTURES PRIVATE LIMITED | C/o - Srikant Gokhale W-54, Regency Park - II, DLF City, Phase IV , Gurgaon, Haryana, India - 122009 |
| U74999HR2007PTC038827 | ICONIC GLOBAL CONSULTING PRIVATE LIMITED | C/o - Srikant Gokhale W-54, Regency Park - II, DLF City, Phase IV , Gurgaon, Haryana, India - 122009 |
| U74999HR2015PTC055745 | EDGAR HEALTH CARE PRIVATE LIMITED | C/O NARENDRA KUMAR SINGH, 9116, SECTOR-43 GARDEN VILLAS-GURGAON IN, DLF PHASE-4 , GURGAON, Haryana, India - 122009 |
| U74120HR2008PTC042007 | OAK RETAIL VENTURES PRIVATE LIMITED | C/o - Srikant Gokhale W-54, Regency Park - II, DLF City, Phase IV , Gurgaon, Haryana, India - 122009 |
| U74120HR2008PTC042008 | PALM RETAIL VENTURES PRIVATE LIMITED | C/o - Srikant Gokhale W-54, Regency Park - II, DLF City, Phase IV , Gurgaon, Haryana, India - 122009 |
| U74120HR2008PTC042009 | NORTH AVENUE RETAIL VENTURES PRIVATE LIMITED | C/o - Srikant Gokhale W-54, Regency Park - II, DLF City, Phase IV , Gurgaon, Haryana, India - 122009 |
| ACQ-7969 | GROWAN VENTURES LLP | PPC-222, C Block,DLF Park,Place, DLF Phase 5,Galleria Dlf-iv,Gurgaon,Haryana,India-122009 |
| ABZ-4508 | BSLN CONSULTANCY LLP | A-242, Park Place, DLF City Phase-VSector- 54, Galleria Dlf-iv, Haryana, India - 122009 |
| U85500HR2023NPL113203 | PRANA VISHVA FOUNDATION | 1, Club Vita, Park Drive DLF-5, Sector -54 , Galleria Dlf-iv, Haryana, India - 122009 |
| U52290HR2025PTC139256 | ARIKA INTERNATIONAL PRIVATE LIMITED | L 273, Park Place,,DLF City, Phase V, Sector,Galleria Dlf-iv,Gurgaon,Haryana,122009-India |
| ACD-5907 | NORTHSTAR STRATEGICSOLUTIONS LLP | K-274, Park Place,,DLF City, Phase-V Sec-54,Galleria Dlf-iv,Gurgaon,Haryana,India-122009 |
| AAU-7882 | VIOLET WISDOM LLP | B 702, Central Park 1 , Sector 42 DLF Golf Course Road Gurugram, Haryana, India - 122009 |
| U68100HR2024PTC121094 | NUREZONANCE REALTY PRIVATE LIMITED | K-221 Park Place, Sec. 54,DLF CITY PHASE-V,Galleria Dlf-iv,Gurgaon,Haryana,122009-India |
| U74999HR2010PTC082296 | SAFEMEDTRIP CONSULTANTS PRIVATE LIMITED | A 501, CENTRAL PARK-1, SECTOR-42 DLF GOLF COURSE ROAD , GURUGRAM, Haryana, India - 122009 |
| 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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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.