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
RESERVOIR FINANCIAL PRIVATE LIMITED
CIN: U93000DL2014PTC265547
RESERVOIR FINANCIAL PRIVATE LIMITED (CIN: U93000DL2014PTC265547) is a Private company incorporated on 27 Feb 2014. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 500000.00.
RESERVOIR FINANCIAL PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2017. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2017-03-31.RESERVOIR FINANCIAL PRIVATE LIMITED's NIC code is 930 (which is part of its CIN). As per the NIC code, it is inolved in Other service activities.
Directors of RESERVOIR FINANCIAL PRIVATE LIMITED are ARTI SINGH, and AJITESH KUMAR SINGH.
RESERVOIR FINANCIAL PRIVATE LIMITED's Corporate Identification Number (CIN) is U93000DL2014PTC265547 and its registration number is 265547. Users may contact RESERVOIR FINANCIAL PRIVATE LIMITED on its Email address - [email protected]. Registered address of RESERVOIR FINANCIAL PRIVATE LIMITED is ADITYA MEGA MALL, SHOP NO SF-4, PLOT NO 9 D CENTRAL BUSINESS DISTRICT,SHAHDRA , DELHI, Delhi, India - 110032.
Current status of RESERVOIR FINANCIAL PRIVATE LIMITED is - Strike Off.
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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for RESERVOIR FINANCIAL 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 RESERVOIR FINANCIAL
Purchase full report of RESERVOIR FINANCIAL
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 RESERVOIR FINANCIAL 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 |
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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 RESERVOIR FINANCIAL
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06942240 | ARTI SINGH | Director | 2014-08-14 |
| 08456221 | AJITESH KUMAR SINGH | Director | 2019-05-04 |
Past Directors & Key Managerial Personnel of RESERVOIR FINANCIAL
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06819477 | SNEHA SINGH | Director | - | 2018-10-29 |
| 07451943 | PARVEEN CHOPRA | Director | - | 2018-07-14 |
| 08270896 | ROHAN SINGH | Director | - | 2019-05-22 |
Other Directorships of SNEHA SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RESERVOIR INVESTMENT PRIVATE LIMITED | U74999DL2016PTC298163 | Director | - | 2018-10-29 |
| TISYA HOSPITALITY PRIVATE LIMITED | U74999DL2018PTC336053 | Director | - | 2018-10-29 |
Other Directorships of ARTI SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PREMIUM POCKET IMPEX PRIVATE LIMITED | U52609DL2017PTC315895 | Director | 2017-04-10 | Ongoing |
| RESERVOIR INVESTMENT PRIVATE LIMITED | U74999DL2016PTC298163 | Director | 2018-08-28 | Ongoing |
| TISYA HOSPITALITY PRIVATE LIMITED | U74999DL2018PTC336053 | Director | 2018-07-02 | Ongoing |
| KITBEAST SPORTS PRIVATE LIMITED | U92490DL2019PTC357615 | Director | 2019-11-16 | Ongoing |
Other Directorships of PARVEEN CHOPRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RESERVOIR INVESTMENT PRIVATE LIMITED | U74999DL2016PTC298163 | Director | - | 2018-08-28 |
Other Directorships of ROHAN SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LUMITREE EQUIPMENTS ENTERPRISES ONE LLP | ABZ-0405 | Designated Partner | 2023-12-13 | Ongoing |
| LUMITREE AGRITECH ONE LLP | ABZ-8610 | Designated Partner | - | 2024-05-06 |
| LUMITREE EQUIPMENTS ENTERPRISES TWO LLP | ABZ-8611 | Designated Partner | 2023-12-13 | Ongoing |
| LUMITREE EQUIPMENTS ENTERPRISES THREE LLP | ABZ-8848 | Designated Partner | - | 2024-05-06 |
| RESERVOIR INVESTMENT PRIVATE LIMITED | U74999DL2016PTC298163 | Director | 2018-10-29 | Ongoing |
| TISYA HOSPITALITY PRIVATE LIMITED | U74999DL2018PTC336053 | Director | 2018-10-29 | Ongoing |
Other Directorships of AJITESH KUMAR SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U74999DL2016PTC298163 | RESERVOIR INVESTMENT PRIVATE LIMITED | ADITYA MEGA MALL SHOP NO SF 4 PLOT NO 9D CENTRAL BUSINESS DISTRICT, SH AHDRA , DELHI, Delhi, India - 110032 |
| U74140DL2013PTC254223 | CATHEXIS CONSULTING PRIVATE LIMITED | SS-25,26,27, SECOND FLOOR, ADITYA MEGA MALL PLOT NO. 9D, CENTRAL BUSINESS DISTRICT, SHAHDRA , DELHI, Delhi, India - 110032 |
| U74899DL1996PTC075064 | MAS COMPTEL (INDIA) PRIVATE LIMITED | PROPERTY NO. SS-11B,ADITYA MEGA MALL PLOT NO.9D,CENTRAL BUSINESS DISTRICT EAS T SHAHADRA , DELHI, Delhi, India - 110032 |
| U51909DL2016FTC299091 | GRANT INSTRUMENTS INDIA PRIVATE LIMITED | SG-66, PLOT NO. 9(D), ADITYA MEGA MALL CENTRAL BUSINESS DISTRICT, KARKARDOOMA , DELHI, Delhi, India - 110032 |
| U51101DL1996PTC079930 | DELHI EXPORT IMPORT PRIVATE LIMITED | SG-52, PLOT NO. 9D, CENTRAL BUSINESS DISTRICT EAST ADITYA MEGA MALL, SHAHDARA , DELHI, Delhi, India - 110032 |
| U74110DL2019PTC353187 | SJA BIOTECH INDIA PRIVATE LIMITED | SS - 27, Second Floor, Aditya Mega Mall Plot No. 9D, Central Business District, Shahdara , Delhi, Delhi, India - 110032 |
| AAN-1013 | SINGHAL JAIN & ASSOCIATES LLP | SS - 25, 26, 27, Second Floor, Aditya Mega Mall Plot No. 9D, Central Business District,Shahdara, DELHI, Delhi, India - 110032 |
| U45400DL2014PTC265039 | APPLE REALTECH PRIVATE LIMITED | ADITYA MEGA MALL, SHOP NO. 18 PLOT NO. 9D CBD, EAST SHAHDRA , DELHI, Delhi, India - 110032 |
| U74140DL2011PTC221009 | ANALYTICAL QUALITY SOLUTIONS PRIVATE LIMITED | ADITYA MEGA MALL, SHOP NO-18 PLOT NO-9D, CBD EAST SHAHDRA , DELHI, Delhi, India - 110032 |
| U74999DL2014PLC270808 | SURYODYA POWERTECH LIMITED | PLOT NO. 9 D, SHOP NO. 18, FIRST FLOOR, ADITYA MEGA MALL, CBD ROAD, EAST SHAHDRA , DELHI, Delhi, India - 110032 |
| U46593DL2025PTC459868 | RAGHAVMADHAV VENTURES PRIVATE LIMITED | GROUND FLOOR, SG-17, ADITYA MEGA MALL,PLOT NO 9D, CENTRAL BUSINESS DISTRICT,Shahdara,Shahdara,Delhi,110032-India |
| U74899DL1994PTC060648 | SUKRITI CONSULTANTS PRIVATE LIMITED | ADITYA MEGA MALL, SHOP NO. 18, PLOT NO. 9D CBD, EAST SHAHDARA , DELHI, Delhi, India - 110032 |
| U63030DL2016PTC299396 | CHEAP MY TICKET PRIVATE LIMITED | Shop No. SS-42, Plot No. 9-D, Second Floor Aditya Mega Mall, Shahdara , Delhi, Delhi, India - 110032 |
| U45205DL2013PTC254568 | EVOLVE INFRATECH PRIVATE LIMITED | SHOP NO. S-48, CROSS RIVER MALL, PLOT NO. 9B & 9C,CENTRAL BUSINESS DISTRI CT , SHAHDRA, Delhi, India - 110032 |
| U17299DL2018PTC343029 | HMDC TEXTILES PRIVATE LIMITED | S-4, Cross River Mall, Plot No. 9B & 9C Central Business District, Shahdara , DELHI, Delhi, India - 110032 |
| U74140DL2015PTC280946 | BHAM FURNISHING PRIVATE LIMITED | SF-20, CROSS RIVER MALL, PLOT NO-9B & 9C CENTRAL BUSINESS DISTRICT, SHAHDARA , DELHI, Delhi, India - 110032 |
| U15100DL2018PTC340336 | MAA'S DELICASIES PRIVATE LIMITED | S-43,Cross River Mall Plot No 9B & 9C Central Business District Shahdra , NEW DELHI, Delhi, India - 110032 |
| U74999DL2015PTC277997 | SKY SPA PRIVATE LIMITED | G-34, CROSS RIVER MALL, PLOT NO. 9B & 9C CENTRAL BUSINESS DISTRICT, SHAHDRA , NEW DELHI, Delhi, India - 110032 |
| U20116DL2023PTC413991 | SIAM INPAT (INDIA) PRIVATE LIMITED | SF-35, Crossriver Mall, Plot No 9B,& 9C ,Central Business District, C.B.D,Shahdara,Shahdara,Delhi,110032-India |
| U70109DL2006PTC151511 | SAR PIONEER INFRASTRUCTURE PRIVATE LIMITED | SHOP NO-18, GROUND FLOOR, NEAR CROSS RIVER MALL AT PLOT NO.9B & 9C, CENTRAL BUSINESS DISTRI CT, SHAHDA , DELHI, Delhi, India - 110032 |
| U70100DL2009PTC330952 | MANGALAM TRACOM PRIVATE LIMITED | SHOP NO. G-1D, CROSS RIVER MALL PLOT NO. 9B & 9C, CENTRAL BUSINESS DISTR ICT , SHAHDARA, Delhi, India - 110032 |
| U70102DL2004PTC126919 | SVS REALTECH PRIVATE LIMITED | SF-19, ADITYA MEGA MALL, PLOT NO. 9-D, CBD EAST SHAHDARA , DELHI, Delhi, India - 110032 |
| U67120DL2008PTC185617 | SVS PORTFOLIO PRIVATE LIMITED | SF-19, ADITYA MEGA MALL, PLOT NO. 9-D, CBD EAST SHAHDARA , Delhi, Delhi, India - 110032 |
| U74899DL1994PTC060701 | RELIANCE TABLEWARES PRIVATE LIMITED | SF-19, Aditya Mega Mall, Plot No. 9-D, CBD East, Shahdara , Delhi, Delhi, India - 110032 |
| U25200DL2022PTC400837 | AMBIT PACKWORLD PRIVATE LIMITED | SG 4, G.F, Plot No. 9D, Aditya Mega Mall CBD, Shahdara , Delhi, Delhi, India - 110032 |
| U45200DL1993PLC054070 | SHEENA CONSTRUCTIONS LIMITED | SF-14, ADITYA MEGA MALL, NEAR KARKARDOOMA COURT PLOT NO 9D, CBD EAST , DELHI, Delhi, India - 110032 |
| U67120DL1997PTC085697 | BILLUS INVESTMENTS PRIVATE LIMITED | SF-19, Aditya Mega Mall, Near Karkardooma Court, Plot No. 9D, CBD East, , Delhi, Delhi, India - 110032 |
| U70101DL1996PTC075767 | SHEECON ESTATE AND FINVEST PRIVATE LIMITED | SF-14, ADITYA MEGA MALL, NEAR KARKARDOOMA COURT PLOT NO 9D, CBD EAST , DELHI, Delhi, India - 110032 |
| ACG-6876 | GRANGER VENTURES LLP | Plot SF-17, Cross River Mall,Plot No 9B and 9C, Central Business District, Shahdara,Shahdara,Shahdara,Delhi,India-110032 |
| 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.