Cornhill Resources Private Limited
About Cornhill Resources Private Limited
Data last updated: 26 July 2025
Cornhill Resources Private Limited was a private limited company based in Delhi, Delhi, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in financial services and investment, a part of the broader financial services sector. Incorporated on 04 December 1995.
Registered with ROC Delhi under CIN U74899DL1995PTC074331.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Deepal Gandhi and Riya Gandhi.
Last AGM: 04 September 2018. Financial statements filed for year ended 31 March 2018. Office: 205 Basant Complex 38 Veer Savarkar Block Shakarpur, Delhi, Delhi, India – 110092.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address205 Basant Complex 38 Veer Savarkar Block Shakarpur, Delhi, Delhi, India – 110092
-
IndustryFinancial Services, Financial Activities
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Cornhill Resources Private Limited
Cornhill Resources Private Limited operates primarily in the financial and insurance service sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Financial and insurance Service | Locked | Other financial activities | Locked |
Detailed business activity records for Cornhill Resources Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Cornhill Resources Private Limited
Cornhill Resources Private Limited is audited by RAJESH LAXMI & ASSOCIATES for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| RAJESH LAXMI & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Cornhill Resources Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Cornhill Resources Private Limited
Cornhill Resources Private Limited is currently managed by 2 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Deepal Gandhi
Also directs:
Zermatt Capital Llp, Indiaemerging Capital Private Limited, Abhishek Fincap Service Pvt. Ltd. and 1 more
|
Director | 25 Jun 2007 | 19 Years 1 Months | As last reported |
|
Riya Gandhi
Also directs:
Zermatt Capital Llp, Indiaemerging Infrastructure Private Limited, Berkshire Land Holdings Private Limited and 4 more
|
Director | 01 Apr 2010 | 16 Years 3 Months | As last reported |
Financials of Cornhill Resources Private Limited FY 2018 filings available
Ten-year financial statements for Cornhill Resources Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Cornhill Resources Private Limited
Shareholding and ownership data for Cornhill Resources Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Cornhill Resources Private Limited
Cornhill Resources Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Cornhill Resources Private Limited
View historical data on people associated with Cornhill Resources Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Cornhill Resources Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Cornhill Resources Private Limited
GST registrations and filing compliance for Cornhill Resources Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Cornhill Resources Private Limited
Credit ratings, litigation, and regulatory alerts for Cornhill Resources Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Cornhill Resources Private Limited
MSME payment history for Cornhill Resources Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Cornhill Resources Private Limited
Corporate group structure for Cornhill Resources Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Cornhill Resources Private Limited
MCA filings and documents for Cornhill Resources Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Cornhill Resources Private Limited
Frequently Asked Questions about Cornhill Resources Private Limited
Cornhill Resources Private Limited has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Cornhill Resources Private Limited is a struck-off private limited company in the financial services sector based in Delhi, Delhi, India. It was incorporated on 04 December 1995 and is registered under CIN U74899DL1995PTC074331. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Cornhill Resources Private Limited are:
- Deepal Gandhi - Director
- Riya Gandhi - Director
The CIN (Corporate Identification Number) of Cornhill Resources Private Limited is U74899DL1995PTC074331. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Cornhill Resources Private Limited is financial services. The company specifically operates in financial activities. The company was active in this sector before being struck off.
The company has its registered office at 205 Basant Complex 38 Veer Savarkar Block Shakarpur, Delhi, Delhi, India – 110092.