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AMS SHARES AND STOCK LIMITED

CIN: U67120DL1996PLC077364 As on: 2026-07-13

AMS SHARES AND STOCK LIMITED (CIN: U67120DL1996PLC077364) is a Public company incorporated on 20 Mar 1996. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 9007000.00.

AMS SHARES AND STOCK LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.AMS SHARES AND STOCK LIMITED's NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..

Directors of AMS SHARES AND STOCK LIMITED are PARVEEN AGGARWAL, ANIL KUMAR BANSAL, SATISH KUMAR ARYA, and RAJAT SHARMA.

AMS SHARES AND STOCK LIMITED's Corporate Identification Number (CIN) is U67120DL1996PLC077364 and its registration number is 77364. Users may contact AMS SHARES AND STOCK LIMITED on its Email address - [email protected]. Registered address of AMS SHARES AND STOCK LIMITED is KESHAV TOWER (3RD FLOOR) 100/28 RAJAPUR, SECTOR-9, ROHINI, , DELHI, Delhi, India - 110085.

Current status of AMS SHARES AND STOCK LIMITED is - Active.

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
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Previous Names

Previous CINs

ZaubaCorp's company report for AMS SHARES AND STOCK 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.

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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 AMS SHARES AND STOCK 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

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
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 Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of AMS SHARES AND STOCK
DIN Director Name Designation Appointment Date
00302540 PARVEEN AGGARWAL Director 1997-04-02
00302570 ANIL KUMAR BANSAL Director 1996-09-05
01281531 SATISH KUMAR ARYA Director 2006-07-24
10198986 RAJAT SHARMA Director 2023-06-27
Past Directors & Key Managerial Personnel of AMS SHARES AND STOCK
DIN Director Name Designation Appointment Date Cessation
00704315 BHAWNA GARG Director - 2019-11-21
10198986 RAJAT SHARMA Additional Director - 2023-09-29
Other Directorships of PARVEEN AGGARWAL
Company Name CIN Designation Appointment Date Cessation
SIGNATUREGLOBAL (INDIA) LIMITED L70100DL2000PLC104787 Additional Director - 2014-09-10
SIGNATUREGLOBAL (INDIA) LIMITED L70100DL2000PLC104787 Director - 2013-10-01
NEW DERIVATIVE CHEMICALS PRIVATE LIMITED U24232RJ2009PTC030411 Director - 2015-02-18
STARTREK INDIA LIMITED U24239DL1987PLC026941 Director - 2013-10-14
MULTIPLEX SOLAR POWER PRIVATE LIMITED U40104DL2010PTC199072 Director 2010-02-15 Ongoing
SIGNATURE SATTVA INFRA TECHNOLOGY PRIVATE LIMITED U45309HR2018PTC076365 Director 2018-10-10 Ongoing
MULTIPLEX ENLIVEN IMPEX PRIVATE LIMITED U51101DL2008PTC184997 Director 2008-11-18 Ongoing
AARKAY MARKTRADE PRIVATE LIMITED U51909DL2005PTC135430 Director 2005-04-26 Ongoing
MULTIPLEX BUILDERS PRIVATE LIMITED U55102DL2003PTC119889 Director 2003-04-16 Ongoing
THREE TEE AUTO LOGISTICS PRIVATE LIMITED U60200HR2011PTC041982 Director - 2016-08-01
MULTIPLEX GLOBAL RESOURCES (IFSC) PRIVATE LIMITED U65999GJ2017PTC095739 Director 2017-02-10 Ongoing
MULTIPLEX INSURANCE SOLUTIONS PRIVATE LIMITED U66000DL2008PTC183747 Director 2008-09-26 Ongoing
MULTIPLEX INSURANCE BROKER PRIVATE LIMITED U66010DL2010PTC208225 Director - 2016-04-04
AVENIR FINVEST AND LEASING LIMITED U67190DL1996PLC076816 Additional Director - 2016-09-28
AVENIR FINVEST AND LEASING LIMITED U67190DL1996PLC076816 Director - 2018-09-01
SIGNATURE INFRABUILD PRIVATE LIMITED U70100DL2013PTC247676 Director - 2016-09-15
SIGNATURE SATTVA INFRATECH PRIVATE LIMITED U70100HR2010PTC082654 Additional Director - 2019-09-28
SIGNATURE SATTVA INFRATECH PRIVATE LIMITED U70100HR2010PTC082654 Director 2019-09-28 Ongoing
SIGNATURE BUILDERS PRIVATE LIMITED U70101DL2011PTC220275 Director - 2018-09-01
M N M ASSETS RECONSTRUCTION COMPANY LIMITED U70102DL2013PLC248013 Director - 2021-01-19
LICA PROPERTIES PVT LTD U70109DL1993PTC284771 Director - 2013-10-14
SIGNATURE SATTVA HOMES PRIVATE LIMITED U70109HR2021PTC095570 Director 2021-06-14 Ongoing
MULTIPLEX INFOTECH PRIVATE LIMITED U72200DL2008PTC183600 Director 2008-09-23 Ongoing
MULTIPLEX CAPITAL LIMITED U74899DL1994PLC058767 Director 1999-11-01 Ongoing
MULTIPLEX FINCAP LIMITED U74899DL1994PLC059223 Director 2005-03-30 Ongoing
MULTIPLEX COMMODITY MERCANTILE PRIVATE LIMITED U74999DL2003PTC122612 Director 2003-10-14 Ongoing
MULTIPLEX CORPORATE ADVISORS PRIVATE LIMITED U74999DL2013PTC249457 Director 2013-03-15 Ongoing
Other Directorships of ANIL KUMAR BANSAL
Other Directorships of BHAWNA GARG
Company Name CIN Designation Appointment Date Cessation
MULTIPLEX CAPITAL LIMITED U74899DL1994PLC058767 Director - 2009-07-24
Other Directorships of SATISH KUMAR ARYA
Company Name CIN Designation Appointment Date Cessation
SRI VED JAGAT PRIVATE LIMITED U30007DL1996PTC077503 Director - 2017-09-02
MUSE FARMS PRIVATE LIMITED U45200DL2010PTC199495 Director - 2011-09-30
SHIVKALA INFRATECH PRIVATE LIMITED U45400DL2009PTC196435 Director 2009-11-30 Ongoing
SIGNATURE SATTVA INFRATECH PRIVATE LIMITED U70100HR2010PTC082654 Director 2010-02-12 Ongoing
Other Directorships of RAJAT SHARMA
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U24231DL2002PTC115726 ANANT BUILD HOME PRIVATE LIMITED 100/28,IIIRD FLOOR,KESHAV TOWER RAJAPUR,SECTOR 9 ROHINI , DELHI, Delhi, India - 110085
U45400DL2007PTC165488 EMPIRE BUILDWELL PRIVATE LIMITED 100/28 IIND FLOOR KESHAV TOWER RAJAPUR MARKET SECTOR-9 ROHINI , NEW DELHI, Delhi, India - 110085
U72200DL2008PTC183600 MULTIPLEX INFOTECH PRIVATE LIMITED 100/28 KESHAV TOWER, RAJAPUR SECTOR - 9, ROHINI , DELHI, Delhi, India - 110085
U66000DL2008PTC183747 MULTIPLEX INSURANCE SOLUTIONS PRIVATE LIMITED 100/28 KESHAV TOWER, RAJAPUR SECTOR - 9, ROHINI , DELHI, Delhi, India - 110085
U74899DL1986PLC026037 RAMJI DASS DARSHAN KUMAR LIMITED IST FLOOR,SHIVA TOWER,100/28 RAJAPUR SECTOR -9 ,ROHINI , DELHI, Delhi, India - 110085
U74899DL1994PLC059223 MULTIPLEX FINCAP LIMITED 100/28, KESHAV TOWER RAJAPUR, SECTOR-9, ROHINI , NEW DELHI, Delhi, India - 110085
U74899DL1995PLC065081 FIN BRAINS SECURITIES (INDIA) LIMITED IST FLOOR SHIVA TOWER 100/28 RAJAPUR SECTOR-9 ROHINI , DELHI, Delhi, India - 110085
U93000DL2018PTC332702 GRINTACK SKILL INDIA PRIVATE LIMITED 100/28 Ist Floor Village Rajapur Sector-9 Rohini , DELHI, Delhi, India - 110085
U18101DL2005PTC134531 DH GARMENTS PRIVATE LIMITED 100/28, KESHAV TOWER, RAJAPUR MARKET, SECTOR-9, , NEW DELHI, Delhi, India - 110085
U72200DL2005PTC134532 DH SOFTWARE PRIVATE LIMITED 100/28, KESHAV TOWER, RAJAPUR MARKET, SECTOR-9 , NEW DELHI, Delhi, India - 110085
U67120DL1999PLC101375 KESHAV SHARES AND STOCK LIMITED 100/28, KESHAV TOWER, RAJAPUR MARKET, SECTOR-9 , NEW DELHI, Delhi, India - 110085
U40104DL2010PTC199072 MULTIPLEX SOLAR POWER PRIVATE LIMITED 100/28 1ST FLOOR RAJAPUR SECTOR 9 ROHINI , NEW DELHI, Delhi, India - 110085
U74999DL2019PTC347886 JEENU TELECOM PRIVATE LIMITED Kh. No. 100/28, Basement Floor, Village Rajapur, Sector- 9, Rohini, , DELHI, Delhi, India - 110085
U45200DL2009PTC196973 SANSIM PROJECTS PRIVATE LIMITED NG TOWER, 100/28, IIND FLOOR, RAZAPUR , (NEAR MTNL OFFICE), SECTOR-9, ROHINI, , DELHI, Delhi, India - 110085
U74999DL2015PTC288756 DIGIHUB TRAININGS PRIVATE LIMITED Kh. No. 100/28, Sector-9, Landmark Shiva Tower Vill-Rajapur, Rohini , New Delhi, Delhi, India - 110085
U66000DL2014PTC268241 DJK HEALTHCARE INSURANCE (TPA) PRIVATE LIMITED 304, Vikas Surya Tower, 3rd Floor, 3rd Floor, D C Chowk, Sector - 9, Rohini , Delhi, Delhi, India - 110085
ACG-8183 ZEPHYER VENTURE PARTNERS LLP 1st Floor, Keshav Tower,Sector-9, Razapur, Rohini,Delhi,North West Delhi,Delhi,India-110085
ACN-0486 RACE FITNESS & ORTHOCARE LLP Khasra No.100/28,First Floor Village Rajapur Main Market sector-9,North West Delhi,North West Delhi,Delhi,India-110085
U74999DL2017PTC318107 DAGMAR BIZ INTERNATIONAL PRIVATE LIMITED UNIT NO. 610, PLOT NO. 2, 6TH FLOOR, DC CHOWK, AMBA TOWER COMMUNITY CENTER , SECTOR 9, ROHINI, DELHI, Delhi, India - 110085
U46620DL2019PTC350106 VARDHMAN METALLOYS PRIVATE LIMITED 306, 3rd Floor, Sachdeva Corporate Tower,DDA Community Centre, Sector-8, Rohini, Delhi-110085,Delhi,North West Delhi,Delhi,110085-India
U55102DL2003PTC119889 MULTIPLEX BUILDERS PRIVATE LIMITED 100/28 RAJAPUR SECTOR-9ROHINI , DELHI, Delhi, India - 110085
U74200DL2008PTC184704 YOUVANI ELECTRIC CONTRACTS PRIVATE LIMITED 302, 3RD FLOOR, VIKAS SURYA TOWER, SECTOR-9, ROHINI, , DELHI, Delhi, India - 110085
U70102DL2013PTC262449 BHAGYASHREE BUILDTECH PRIVATE LIMITED 100/28, III FLOOR, RAZAPUR VILLAGE, SECTOR-9, ROHINI , NEW DELHI, Delhi, India - 110085
AAU-3326 ACEBURGEON DIGITAL SOLUTIONS LLP Shop no. 315, Plot no. 2, 3rd Floor, Amba Tower Community Center, Sector 9, Rohini Delhi, Delhi, India - 110085
U51909DL2021PTC380385 SKS WELLNESS PRIVATE LIMITED 100/28, 1st Floor, Suraj Mal Market, Razapur Village, Rohini, Sector-9 , NewDelhi, Delhi, India - 110085
U51101DL2014PTC274155 PRIME WELLNESS PRIVATE LIMITED 100/28,1st FLOOR, SURAJ MAL MARKET, RAZA PUR VILLAGE, ROHINI, SECTOR-9, , NEW DELHI, Delhi, India - 110085
U72200DL2010PTC201401 UNITED CALLNET PRIVATE LIMITED SHOP NO. 306, 3RD FLOOR, AMBA TOWER PLOT NO. 2, D.C. CHOWK, SECTOR 9, ROHINI , NEW DELHI, Delhi, India - 110085
U72900DL2011PTC222559 SVAAYATTA TECHNOLOGIES PRIVATE LIMITED 301, 3RD FLOOR, SG SHOPPING MALL, SECTOR-9 NEAR DC CHOWK, ROHINI, DELHI-110085 , DELHI, Delhi, India - 110085
ACO-9724 GARG VERMA & CO LLP 315 3rd Floor,RG Mall, Sector-9, Rohini,Delhi,North West Delhi,Delhi,India-110085

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
90057154 1999-12-16 - - 500,000.00 CANARA BANK
90057159 1999-12-30 - - 500,000.00 CANARA BANK

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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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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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

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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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple 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

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

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

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

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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