ACTIVE PROMOTERS PRIVATE LIMITED

ACTIVE PROMOTERS PRIVATE LIMITED (CIN: U45201DL2004PTC128384) is a Private company incorporated on 17 Aug 2004. It is classified as a Company limited by shares company and is registered at Registrar of Companies, ROC Delhi. Its authorized share capital is Rs. 1000000.00 and its paid-up capital is Rs. 200000.00.
ACTIVE PROMOTERS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sept 2024 and, as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 Mar 2024.
ACTIVE PROMOTERS PRIVATE LIMITED's NIC code is . As per the NIC code, it is involved in 0.
The registered address of ACTIVE PROMOTERS PRIVATE LIMITED is 306-308, Square One, C-2, District Centre, Saket,South Delhi,New Delhi,Delhi,India,110017.
Current status: Active.

Basic Information

CIN/LLPIN/FCRN:	U45201DL2004PTC128384
ROC Code:	ROC Delhi
Company Class:	Private
Company Category:	Company limited by shares
Activity Description:	0
Active Compliance:	ACTIVE compliant

Annual Compliance Status

Date of Inc.:	08/17/2004
Date of AGM:	09/30/2024
Date of B/S:	03/31/2024
Company Status:	Active
Industry:	No Data Available
Registered address:	306-308, Square One, C-2, District Centre, Saket,South Delhi,New Delhi,Delhi,India,110017

Key Numbers

Authorised Capital:	1000000
Paid up Capital:	200000
Listing Status:	Unlisted
Filing status:	ACTIVE compliant
NIC Code:	No Data Available

Previous Name

Previous Company Name:

ACTIVE PROMOTERS PRIVATE LIMITED

Previous CIN

Previous CIN:

U45201DL2004PTC128384

Regulatory Filings for ACTIVE PROMOTERS PRIVATE LIMITED

In India, every company must submit a variety of documents such as financial statements, loan contracts, shareholder lists, director details, funding rounds, and more. These documents provide reliable and valuable insights into a company's operations. However, going through them to assess a company's standing can be an overwhelming and time-consuming task.

Our reports are crafted to help you save valuable time by highlighting essential information and organizing it in a way that simplifies your research process.

Grasping the critical insights from our reports can be vital for anyone involved with ACTIVE PROMOTERS PRIVATE LIMITED, whether you’re a customer, vendor, investor, partner, or even a prospective employee.

Access the complete report for ACTIVE PROMOTERS PRIVATE LIMITED

Litigation Report for ACTIVE PROMOTERS PRIVATE LIMITED

Obtain a detailed list of all legal cases that ACTIVE PROMOTERS PRIVATE LIMITED is currently involved in or has been part of in the past. The litigation search report is essential for anyone considering working with ACTIVE PROMOTERS PRIVATE LIMITED, whether as a vendor, employee, or customer. It provides crucial information about the legal risks associated with doing business with ACTIVE PROMOTERS PRIVATE LIMITED and its directors.

Our search encompasses both civil and criminal cases, covering over 670 courts and institutions, including the Supreme Court, High Courts, District Courts, Tribunals, and more. Click here to explore the full list of covered courts and organizations.

Access the full Litigation Search Report for ACTIVE PROMOTERS PRIVATE LIMITED

Outstanding Payments to Micro & Small Enterprises

It is mandatory for companies to submit bi-annual returns detailing payments owed to Micro & Small Enterprises that are overdue by more than 45 days. This data is essential for assessing whether ACTIVE PROMOTERS PRIVATE LIMITED makes timely payments to its suppliers. Analyzing this information over time can reveal whether the company has been delaying payments to its smaller vendors. Such details are only accessible if the company has filed its bi-annual returns with the Registrar of Companies.

Filing Type	As On	Amount Due to MSME	Current Liabilities	Ratio to Current Liabilities	Reasons for Delay

Investor Complaints & Serious Complaints About ACTIVE PROMOTERS PRIVATE LIMITED

This section provides information on investor or serious complaints lodged with the Registrar of Companies. Such data can help identify possible warning signs or concerns regarding the 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 Securities	Period	Complaint	Other Details

Directors
DIN	Name	Role	Appointment Date
09793807	TANUJ KUMAR SHORYA	Director	2022-11-18
02731999	LALIT KUMAR	Director	2023-11-01

Charges
Charge ID	Status	Date of Creation	Date of Satisfaction
100490354	Closed	10/08/2021	01/04/2023
10114991	Closed	07/07/2008	02/22/2011
100081185	Closed	02/28/2017	07/16/2019
100102119	Closed	05/09/2017	08/25/2020
100141741	Closed	12/20/2017	01/12/2021
100169699	Closed	03/29/2018	01/27/2020
100025170	Closed	03/29/2016	07/16/2019
10537306	Closed	11/24/2014	01/06/2020
10487044	Closed	03/27/2014	07/16/2019
10486984	Closed	03/27/2014	07/16/2019
10472577	Closed	12/27/2013	02/17/2017
10445214	Closed	07/31/2013	04/08/2016
10364858	Open	06/19/2012	No Data Available
10271254	Closed	02/14/2011	04/04/2012
10240521	Closed	08/27/2010	03/29/2012
10238546	Closed	08/27/2010	04/25/2014
10173449	Closed	08/11/2009	01/28/2011
10170803	Closed	06/26/2009	03/21/2012
10148984	Closed	03/12/2009	11/17/2014
10129388	Closed	11/06/2008	09/16/2014
10122455	Closed	09/19/2008	12/08/2010
10122418	Closed	09/19/2008	07/09/2012
10593271	Closed	09/09/2015	07/16/2019
10094749	Closed	03/11/2008	01/28/2009
10517005	Closed	08/02/2014	01/03/2017
10218622	Closed	03/26/2010	05/19/2011
10189289	Closed	10/15/2009	12/03/2013
10455415	Closed	09/25/2013	07/10/2017
10515461	Closed	07/24/2014	10/26/2018
10399498	Closed	01/21/2013	07/16/2019
10143237	Closed	01/30/2009	05/05/2009
10383143	Closed	10/29/2012	02/14/2017
10501613	Closed	05/30/2014	09/05/2018
10351173	Closed	04/03/2012	07/10/2017
10094574	Closed	03/05/2008	10/03/2008
10113450	Closed	06/27/2008	11/18/2008
10094891	Closed	03/07/2008	10/03/2008
10537275	Closed	11/24/2014	07/16/2019

Prosecution Details of ACTIVE PROMOTERS PRIVATE LIMITED
S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status

Balance Sheet

Financial data is accessible only if the company has submitted its filings. In the absence of filed returns, financial details for the respective period will not be provided.

Category	2024-03-31	2023-03-31	2022-03-31	2021-03-31	2020-03-31	2019-03-31	2018-03-31
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

Profit & Loss Statement of ACTIVE PROMOTERS PRIVATE LIMITED
Financial data is accessible only if the company has submitted its filings. If the company has not filed its returns, financial information for the corresponding period will not be available.
Category	2024	2023	2022	2021	2020	2019	2018
Download Audited Financials
REVENUE FROM OPERATIONS
Domestic Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale of Supply 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

Fund Raising Activity of ACTIVE PROMOTERS PRIVATE LIMITED

This section provides information on the cash raised through the allocation of equity or debentures, including funds raised via Venture Capital. Additional details, such as investor names, are available in the attachments. This data is accessible only if the company has raised funds through the 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

Subsidiaries, Associate Companies & Joint Ventures of ACTIVE PROMOTERS PRIVATE LIMITED

This section provides a list of the company's associate companies and joint ventures based on the latest available annual returns. If the company has not filed annual returns or does not have any subsidiaries or joint ventures, this information will not be available.

Company Identifier	Name	Percentage of Shares Held

Board Meetings of ACTIVE PROMOTERS PRIVATE LIMITED

This section provides a list of board resolutions submitted 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

Contact Details of ACTIVE PROMOTERS PRIVATE LIMITED

Email ID:	No Data Available
Website:	Not Available
Address:	306-308, Square One, C-2, District Centre, Saket,South Delhi,New Delhi,Delhi,India,110017

Auditors of ACTIVE PROMOTERS PRIVATE LIMITED

This section provides details of the auditors associated with the company over the years. Such information is accessible only if the company has submitted its annual returns to 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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