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
ALSHAAYAN GENERAL TRADING PRIVATE LIMITED
CIN: U85100DL2022PTC404106
ALSHAAYAN GENERAL TRADING PRIVATE LIMITED (CIN: U85100DL2022PTC404106) is a Private company incorporated on 02 Sep 2022. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 1500000.00 and its paid up capital is Rs. 100000.00.
ALSHAAYAN GENERAL TRADING 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.ALSHAAYAN GENERAL TRADING PRIVATE LIMITED's NIC code is 851 (which is part of its CIN). As per the NIC code, it is inolved in Human health activities.
Directors of ALSHAAYAN GENERAL TRADING PRIVATE LIMITED are DEEPANSHU MADAAN, DAVENDER KUMAR MADAN, and VEENA MADAN.
ALSHAAYAN GENERAL TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U85100DL2022PTC404106 and its registration number is 404106. Users may contact ALSHAAYAN GENERAL TRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of ALSHAAYAN GENERAL TRADING PRIVATE LIMITED is 501, 5TH FLOOR, PP TOWERS NETAJI SUBHASH PLACE , DELHI, Delhi, India - 110034.
Current status of ALSHAAYAN GENERAL TRADING 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 ALSHAAYAN GENERAL TRADING 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 ALSHAAYAN GENERAL TRADING
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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 ALSHAAYAN GENERAL TRADING 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 ALSHAAYAN GENERAL TRADING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03108080 | DEEPANSHU MADAAN | Director | 2022-09-02 |
| 08489016 | DAVENDER KUMAR MADAN | Director | 2022-09-02 |
| 09772102 | VEENA MADAN | Additional Director | 2022-10-20 |
Past Directors & Key Managerial Personnel of ALSHAAYAN GENERAL TRADING
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of DEEPANSHU MADAAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RDSVM REAL ESTATE CONSULTANTS LLP | AAD-9312 | Designated Partner | 2015-05-13 | Ongoing |
| SHAAYAN GROUP PRIVATE LIMITED | U24230DL2020PTC363974 | Director | 2020-10-07 | Ongoing |
| SHAAYAN PHARMACEUTICALS PRIVATE LIMITED | U24304DL2017PTC322400 | Director | 2023-10-13 | Ongoing |
| HERBS & ESSENTIAL OILS PRIVATE LIMITED | U24304DL2020PTC363905 | Director | 2020-05-23 | Ongoing |
| SHILEX CHEMICALS PRIVATE LIMITED | U52100DL2014PTC271327 | Additional Director | - | 2016-10-01 |
| SHILEX CHEMICALS PRIVATE LIMITED | U52100DL2014PTC271327 | Director | - | 2020-05-12 |
| MMC REALTECH SOLUTIONS OPC PRIVATE LIMITED | U70102DL2015OPC285289 | Director | 2015-09-17 | Ongoing |
| DEEDA REALTORS PRIVATE LIMITED | U70109DL2022PTC408162 | Additional Director | 2023-03-29 | Ongoing |
| PRESTIGE OVERSEAS PRIVATE LIMITED | U74899DL1983PTC016891 | Additional Director | 2022-04-23 | Ongoing |
| INSTITUTE OF TECHNICAL EDUCATION AND PROJECT MANAGEMENT PRIVATE LIMITED | U80301BR2010PTC015940 | Director | 2010-08-09 | Ongoing |
Other Directorships of DAVENDER KUMAR MADAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHAAYAN GROUP PRIVATE LIMITED | U24230DL2020PTC363974 | Director | 2020-05-24 | Ongoing |
| SHAAYAN PHARMACEUTICALS PRIVATE LIMITED | U24304DL2017PTC322400 | Additional Director | - | 2020-12-31 |
| SHAAYAN PHARMACEUTICALS PRIVATE LIMITED | U24304DL2017PTC322400 | Director | 2020-12-31 | Ongoing |
| PANVEN REALTORS PRIVATE LIMITED | U70109DL2022PTC407975 | Additional Director | 2023-03-29 | Ongoing |
| PRESTIGE OVERSEAS PRIVATE LIMITED | U74899DL1983PTC016891 | Director | 2023-11-27 | Ongoing |
Other Directorships of VEENA MADAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U94910DL2025NPL443393 | ADHYATMIK PRAVAS ASSOCIATION | 501 5TH FLOOR, PP TOWER,NETAJI SUBHASH PLACE,Delhi,North West Delhi,Delhi,110034-India |
| U51909DL2012PTC231222 | GLANZ & GLOIRE BATHWARES PRIVATE LIMITED | 501-A, 5TH FLOOR, E BLOCK, GD- ITL NORTHEX TOWERS, A-09, NETAJI SUBHASH PLACE, PITAMPURA , DELHI, Delhi, India - 110034 |
| U74140DL2007PTC164686 | AMY CONSULTING PRIVATE LIMITED | 501-A, 5TH FLOOR , E- BLOCK, GD - ITL NORTHEX TOWERS, NETAJI SUBHASH PLACE, PITAMPURA , DELHI, Delhi, India - 110034 |
| ACH-4351 | RP DEVELOPWELL LLP | 501, FIFTH FLOOR PP TRADE CENTRE, NETAJI SUBHASH PLACE,,PITAMPURA,Delhi,North West Delhi,Delhi,India-110034 |
| ACP-0737 | NORTH POLE BUILDERS LLP | 501-D, Fith Floor, PP Trade Centre, Netaji Subhash Place, P,Pitam Pura,Delhi,North West Delhi,Delhi,India-110034 |
| ABB-3411 | VIBS INFRABUILD LLP | UNIT NO. 501, 5TH FLOOR,AGGARWAL CORPORATE HEIGHTS,PLOT NO A 7, NETAJI SUBHASH PLACE, PITAM PURA,Delhi,North West Delhi,Delhi,India-110034 |
| ACM-5431 | DREAMACHIEVE INFRATECH LLP | UNIT NO. 501, 5TH FLOOR,AGGARWAL CORPORATE HEIGHTS,PLOT NO A 7, NETAJI SUBHASH PLACE, PITAM PURA,Delhi,North West Delhi,Delhi,India-110034 |
| U70109DL2006PTC152410 | TDI MANSION PRIVATE LIMITED | UNIT NO.501-C, FIFTH FLOOR, PP TRADE CENTRE, NETAJI SUBHASH PLACE, PITAMPURA, NEW DEL HI-110034 , NEW DELHI, Delhi, India - 110034 |
| U35105DL2024PTC428329 | PURSHOTAM KUSUM TWO PRIVATE LIMITED | FLOOR 2ND CITY TOWER MALL, NETAJI SUBHASH PLACE,,FLOOR 2ND CITY TOWER MALL, NETAJI SUBHASH PLACE,,Delhi,North West Delhi,Delhi,110034-India |
| U74999DL2019PTC343770 | ALLSTAR CYNOSURE CONSULTING PRIVATE LIMITED | 301, H-4, 3RD FLOOR, VARDHMAN PLAZA NORTH-EX PLAZA , NETAJI SUBHASH PLACE, NEAR PP JEWELLERS, PITAMPURA, NEW DELHI-110034, INDIA , Delhi, Delhi, India - 110034 |
| U24304DL2020PTC363905 | HERBS & ESSENTIAL OILS PRIVATE LIMITED | 501, PP TOWERS NETAJI SUBHASH PLACE , DELHI, Delhi, India - 110034 |
| U24230DL2020PTC363974 | SHAAYAN GROUP PRIVATE LIMITED | 501, PP Towers, Netaji Subhash Place Pitam Pura , Delhi, Delhi, India - 110034 |
| U55204DL2017PTC315927 | REDPRO F&B PRIVATE LIMITED | 10th Floor, PP Towers Netaji Subhash Place, Pitampura , Delhi, Delhi, India - 110034 |
| U68100DL2016PTC303709 | RP DEVELOPWELL PRIVATE LIMITED | 501, FIFTH FLOOR PP TRADE CENTRE, NETAJI SUBHASH PLACE, P ITAMPURA , DELHI, Delhi, India - 110034 |
| U29199DL1999PTC101718 | C P SYSTEMS PVT LTD | UNIT NO.501, 5TH FLOOR, KRISHNA APRA NETAJI SUBHASH PLACE PITAMPURA , DELHI, Delhi, India - 110034 |
| U70109DL2013PTC251503 | LABHLAXMI REALTORS PRIVATE LIMITED | 501D, FIFTH FLOOR, PP TRADE CENTRE, NETAJI SUBHASH PLACE, PITAM PURA , DELHI, Delhi, India - 110034 |
| U74999DL2018PTC339242 | SWASH PAPERTECH PRIVATE LIMITED | Unit No. 502, 5th Floor P.P. Tower Netaji Subhash Place , Delhi, Delhi, India - 110034 |
| U31100DL2019PTC358743 | CHIRANJEEVI TECHNOCRAFTS PRIVATE LIMITED | Office no. 514, 5th Floor, PP Trade Center Netaji Subhash Place, Pitampura , Delhi, Delhi, India - 110034 |
| U74899DL1992PTC051194 | NORTH POLE BUILDERS PRIVATE LIMITED | 501-D, Fith Floor, PP Trade Centre, Netaji Subhash Place, P itam Pura , Delhi, Delhi, India - 110034 |
| AAJ-2179 | PASHUPATI OVERSEAS LLP | 406-407,PP Towers - A, 4th Floor Netaji Subhash Place, Pitampura New Delhi, Delhi, India - 110034 |
| U31909DL2022PTC395008 | PLUGTRONICS INDIA PRIVATE LIMITED | Flat no. 501 5th Floor A-09 GDITL Tower Netaji Subhash Place, Pitampura , Delhi, Delhi, India - 110034 |
| U70200DL2011PTC225505 | NGR BUILDWELL PRIVATE LIMITED | 501F, FIFTH FLOOR, PP TRADE CENTRE NETAJI SUBHASH PLACE, PITAM PURA , NEW DELHI, Delhi, India - 110034 |
| U70109DL2013PTC249702 | SAVOZONE APARTMENTS PRIVATE LIMITED | 501E, FIFTH FLOOR, PP TRADE CENTRE NETAJI SUBHASH PLACE, PITAM PURA , NEW DELHI, Delhi, India - 110034 |
| ABZ-5465 | NICE SEATTLE REAL ESTATE LLP | UNIT NO. 501, 5TH FLOOR,AGGARWAL CORPORATE HEIGHTSPLOT NO A 7, NETAJI SUBHASH PLACE, PITAM PURA Delhi, Delhi, India - 110034 |
| U45201DL2012PTC233072 | KS VAASTU HOMES PRIVATE LIMITED | 501, 5th Floor,Aggarwal Corporate Heights Netaji Subhash Place, District Centre, W azirpur , New Delhi, Delhi, India - 110034 |
| U74999DL2018PTC340652 | GRUNLABS INNOVATES PRIVATE LIMITED | Unit No.502 , 5th Floor , P.P Tower , Netaji Subhash Place Pitampura , Delhi, Delhi, India - 110034 |
| U74120DL2007PTC167449 | ALFA SOLVENTS PRIVATE LIMITED | 708, 7th FLOOR, PLOT C-1,2,3, P.P. TOWERS NETAJI SUBHASH PLACE, PITAMPURA , Delhi, Delhi, India - 110034 |
| U45400DL2008PTC172503 | R.P REALTECH PRIVATE LIMITED | UNIT NO.501, FIFTH FLOOR, PP TRADE CENTER, PLOT NO.P-1, NETAJI SUBHASH PLACE, PITAM PURA , DELHI, Delhi, India - 110034 |
| AAR-5834 | IG STEELS INDIA LLP | UNIT NO. 501, 5TH FLOOR,AGGARWAL CORPORATE HEIGHTS PLOT NO A 7, NETAJI SUBHASH PLACE, PITAMPURA NEW DELHI, Delhi, India - 110034 |
| 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.