Confluence Telecom Private Limited - Company overview

Confluence Telecom Private Limited is an active private limited company registered with ROC Delhi on 16 July 2015, about 11 years ago.

2015-07-16 Delhi, Delhi Active Unlisted Active Non-Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
10.00 Lakh
COMPANY AGE
11 Years 3 Months
since 2015-07-16
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Confluence Telecom Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
82/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (68), director (95) and company-foundation signals.
  • Operating for 11+ years.
Compliance Score Moderate
68/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A not filed).
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Confluence Telecom Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Confluence Telecom Private Limited is an active private limited company registered with ROC Delhi on 16 July 2015, about 11 years ago. Its registered office is at D-159 Okhla Industrial Area Phase-I, Delhi.

Its filings describe the main line of business as other information & communication service activities, which made up 100% of turnover.

It has two directors: Suniel Bhardwaj and Raman Kumar. The longest-serving is Suniel Bhardwaj, on the board since 2015; the most recent to join is Raman Kumar, appointed in January 2022. Two former directors are on record; the most recent to leave was Prabhjot Singh in January 2022. Between them, the directors also sit on the boards of 4 other companies, including Conx2share Private Limited and Serene Industries Limited.

Paid-up capital stands at ₹1 lakh out of ₹10 lakh authorised. The last AGM on record was on 30 September 2025, for accounts made up to 31 March 2025. No charges (secured loans) are registered against it.

Business Services •••••••• ••••••••
  • Location D-159 Okhla Industrial Area Phase-I, Delhi, Delhi - 110020
Legal NameConfluence Telecom Private Limited
CIN / LLPINU74999DL2015PTC282879
Company No.282879
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2015-07-16
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Delhi
PAN
LEI Number
Active ComplianceActive Non-Compliant

Current Directors of Confluence Telecom Private Limited (2) Current board members from MCA filings, including designation and appointment details.

S
Director | Since 2015-07-16 | DIN: 02201710
R
Additional Director | Since 2022-01-01 | DIN: 09433861

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
Information and communicationOther information & communication service activities100

Companies With Common Directors Of Confluence Telecom Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

MSME Payment Delays by Confluence Telecom Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

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

MSME payment history requires an active report plan.

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MCA Filings & Documents of Confluence Telecom Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

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

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Confluence Telecom Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Confluence Telecom Private Limited?
MCA does not publish an "owner" field. Confluence Telecom Private Limited is run by its directors, Suniel Bhardwaj and Raman Kumar. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Confluence Telecom Private Limited?
Confluence Telecom Private Limited has two current directors: Suniel Bhardwaj (since July 2015) and Raman Kumar (since January 2022).
What is CIN of Confluence Telecom Private Limited?
The CIN of Confluence Telecom Private Limited is U74999DL2015PTC282879. Reading it left to right: U means it is not listed, 74999 is the industry code it registered under, DL is Delhi, 2015 is the year it was registered, PTC is the company type and 282879 is its registration number.
When was Confluence Telecom Private Limited incorporated?
Confluence Telecom Private Limited was incorporated on 16 July 2015 with ROC Delhi. That makes it about 11 years old.
What is the registered address of Confluence Telecom Private Limited?
The registered office on MCA records is D-159 Okhla Industrial Area Phase-I, Delhi - 110020.
What is the current status of Confluence Telecom Private Limited?
MCA shows Confluence Telecom Private Limited as Active, and its last AGM on record was in September 2025.
What is the contact number or email for Confluence Telecom Private Limited?
You can post to its registered office at D-159 Okhla Industrial Area Phase-I, Delhi, Delhi - 110020.
What industry or business activity is Confluence Telecom Private Limited associated with?
Its MCA filings list the main business as other information & communication service activities (100% of turnover).
What is paid-up capital and authorised share capital of Confluence Telecom Private Limited?
Paid-up capital is ₹1 lakh and authorised capital is ₹10 lakh, so about 10% of the authorised amount has been issued.
When did Confluence Telecom Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Confluence Telecom Private Limited?
MCA shows no charges registered against Confluence Telecom Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Confluence Telecom Private Limited?
Yes, two former directors are on record. The most recent to leave were Prabhjot Singh (January 2022) and Priya Brata Ghose (July 2021).
Which companies share directors with Confluence Telecom Private Limited?
4 companies share directors with Confluence Telecom Private Limited. Among them are Conx2share Private Limited, Serene Industries Limited, Tri-Tech Energy Private Limited and 1 more.
How can I get the financial details of Confluence Telecom Private Limited?
No financial statements for Confluence Telecom Private Limited are on record with us yet.
Confluence Telecom Private Limited - is it listed or unlisted?
Confluence Telecom Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Confluence Telecom Private Limited?
Confluence Telecom Private Limited is registered with ROC Delhi.
What is the company classification of Confluence Telecom Private Limited?
MCA classifies Confluence Telecom Private Limited as: Private Limited Indian Non-Government Company.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.