About Confluence Infrastructure Private Limited
Data last updated:
Confluence Infrastructure Private Limited is a private limited company based in New Delhi, Delhi, India. The company is currently under process of striking off by the Registrar of Companies. The removal process has been initiated but is not yet final, and the company may be struck off soon. It operates in the building construction segment of the construction sector. It was incorporated on 12 June 2012.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U45400DL2012PTC237325.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Vishal Sharma and Vineeta Singhania Sharma.
Its last annual general meeting (AGM) was held on 30 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office is at S – 29 Greater Kailash – II, New Delhi, Delhi, India – 110048.
Court records list 1 case involving the company, including 1 filed against it.
The last known website on record is inconfluence.com.
Company details
Contact details
Confluence Infrastructure Private Limited's registered office is in New Delhi, Delhi.
- Registered AddressS – 29 Greater Kailash – II, New Delhi, Delhi, India – 110048
- IndustryConstruction, Building Construction
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Confluence Infrastructure Private Limited
FY 2014 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Confluence Infrastructure Private Limited, buy the company report.
Board of directors of Confluence Infrastructure Private Limited
Confluence Infrastructure has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vishal Sharma Also directs: Go VC LLP, Confluence Build Private Limited | Director | 12 Jun 2012 | 14 Years 4 Months | Current |
| Vineeta Singhania Sharma Also directs: Go VC LLP, Confluence Build Private Limited | Director | 12 Jun 2012 | 14 Years 4 Months | Current |
| Kapil Razdan | Director | 12 Jun 2012 | 14 Years 4 Months | Current |
Legal cases
Confluence Infrastructure Private Limited has 1 court case on record: 1 filed against it. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Delhi | Court case (CS(OS)) | Filed against the company by an individual | Disposed |
To see the full case history of Confluence Infrastructure Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Confluence Infrastructure Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Confluence Infrastructure Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Confluence Infrastructure Private Limited has 3 board changes on record since 2012: 3 appointments. The latest: Kapil Razdan was appointed as Director on 12 Jun 2012.
Frequently asked questions
Confluence Infrastructure is currently "Under Process of Striking Off" as per MCA records. The Registrar of Companies has initiated the process to remove the company from the register, typically due to non-filing of statutory returns. This process is not yet final, but the company may be struck off soon. Caution is advised before entering into any agreements with this entity.
Confluence Infrastructure is a company pending strike off, currently registered as a private limited company based in New Delhi, Delhi, India. The company works in building construction, within the construction industry. It was incorporated on 12 June 2012 and is registered under CIN U45400DL2012PTC237325. The company may be struck off soon - caution is advised.
Confluence Infrastructure has 3 current directors:
- Vishal Sharma - Director
- Vineeta Singhania Sharma - Director
- Kapil Razdan - Director
The CIN (Corporate Identification Number) of Confluence Infrastructure is U45400DL2012PTC237325. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Confluence Infrastructure was incorporated on 12 June 2012. It is registered with the Registrar of Companies, Delhi.
Confluence Infrastructure can be reached through the website inconfluence.com. Its registered office is in New Delhi, Delhi, India.
The registered office of Confluence Infrastructure is at S – 29 Greater Kailash – II, New Delhi, Delhi, India – 110048.
The latest financial statements of Confluence Infrastructure on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 30 September 2014. Year-wise statements from 2015 are in the company report.
Confluence Infrastructure operates in the construction industry, in the building construction segment.
Confluence Infrastructure has 1 court case on record: 1 filed against it.