CROSS RIVER SECURITIES LIMITED (CIN: U67120DL2008PLC182582) is a Public company incorporated on 28 Dec 2008. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 8159090.00.
CROSS RIVER SECURITIES LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.CROSS RIVER SECURITIES 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 CROSS RIVER SECURITIES LIMITED are VARUN GUPTA, SHWETA GUPTA, and ANJU AGRAWAL.
CROSS RIVER SECURITIES LIMITED's Corporate Identification Number (CIN) is U67120DL2008PLC182582 and its registration number is 182582. Users may contact CROSS RIVER SECURITIES LIMITED on its Email address - [email protected]. Registered address of CROSS RIVER SECURITIES LIMITED is S204 PLOT NO. 10 SECOND FLOOR CHETAN COMPLEX LSC SURAJMAL VIHAR , DELHI, Delhi, India - 110092.
Current status of CROSS RIVER SECURITIES LIMITED is - Active.
| CIN | U67120DL2008PLC182582 |
| Name | CROSS RIVER SECURITIES LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Delhi |
| Registration Number | 182582 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Public |
| Date of Incorporation | 2008-08-28 |
| Age of Company | 16 years, 6 months, 15 days |
| Activity | NIC Code: 6712 NIC Description: 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)]. |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-09-30 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 20,000,000.00 |
| Paid-up Share Capital | ₹ 8,159,090.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| CROSS RIVER SECURITIES LIMITED |
| CROSS RIVER SECURITIES PRIVATE LIMITED |
| U67120DL2008PLC182582 |
| U67120DL2008PTC182582 |
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Get a list of all litigations CROSS RIVER SECURITIES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of CROSS RIVER SECURITIES. This report helps you understand the risk associated in dealing with CROSS RIVER SECURITIES and its Directors better.
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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 CROSS RIVER SECURITIES 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02282173 | VARUN GUPTA | Director | 2011-03-30 |
| 05354183 | SHWETA GUPTA | Director | 2022-09-01 |
| 08137999 | ANJU AGRAWAL | Director | 2018-06-14 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00027874 | DINESH GUPTA | Director | - | 2011-03-30 |
| 02347428 | BRAHM LATA GUPTA | Additional Director | - | 2019-09-30 |
| 02347428 | BRAHM LATA GUPTA | Director | - | 2022-09-12 |
| 07102529 | RAJNEESH KUMAR GARG | Additional Director | - | 2017-06-30 |
| 07102529 | RAJNEESH KUMAR GARG | Director | - | 2017-07-20 |
| 07663167 | UJJWAL SINGHAL | Additional Director | - | 2018-05-19 |
| 03577111 | MADHVI GUPTA | Additional Director | - | 2013-06-21 |
| 03577111 | MADHVI GUPTA | Director | - | 2018-08-07 |
| 08137999 | ANJU AGRAWAL | Additional Director | - | 2018-06-14 |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAM-7368 | YUKI INFRATECH LLP | S204 PLOT NO 10 SECOND FLOOR CHETAN COMPLEX LSC SURAJMAL VIHAR DELHI, Delhi, India - 110092 |
| AAR-8051 | YUKI AVENUES LLP | S204, PLOT NO. 10, SECOND FLOOR, CHETAN COMPLEX, LSC, SURAJMAL VIHAR, DELHI DELHI, Delhi, India - 110092 |
| AAQ-7830 | GLACE BUILDCON LLP | S204 PLOT NO 10 CHETAN COMPLEX LSC SURAJMAL VIHAR, Delhi, India - 110092 |
| AAR-9077 | MISHKA INFRATECH LLP | SHOP NO.S204, PLOT NO.10, CHETAN COMPLEX, LSC, SURAJMAL VIHAR, DELHI, Delhi, India - 110092 |
| AAR-9653 | GLACE EDUCOM LLP | SHOP NO.S204, PLOT NO.10, CHETAN COMPLEX, LSC, SURAJMAL VIHAR, DELHI, Delhi, India - 110092 |
| U67120DL2008PTC182585 | VINAYAK HOLDINGS PRIVATE LIMITED | S204 PLOT NO. 10 SECOND FLOOR CHETAN COMPLEX LSC SURAJMAL VIHAR DELHI East Delhi DL 110092 IN |
| U74999DL2018PTC334043 | ZETO INFRATECH PRIVATE LIMITED | S204 PLOT NO 10 SECOND FLOOR CHETAN COMPLEX LSC SURAJMAL VIHAR DELHI East Delhi DL 110092 IN |
| U67120DL2008PTC182583 | N C D SECURITIES PRIVATE LIMITED | S204 PLOT NO. 10 SECOND FLOOR CHETAN COMPLEX LSC SURAJMAL VIHAR DELHI East Delhi DL 110092 IN |
| AAU-4898 | EMPYREAL LAW OFFICES LLP | F 202 SECOND FLOOR ASHISH COMPLEX PLOT NO 2&3 L.S.C. SURAJMAL VIHAR DELHI, Delhi, India - 110092 |
| U74899DL1995PTC065499 | SUPERTECH FINANCIAL SERVICES PRIVATE LIMITED | S204, PLOT NO. 10, SECOND FLOOR, CHETAN COMPLEX, LSC, SURAJMAL VIHAR, DELHI DELHI East Delhi DL 110092 IN |
| U15111DL2006PTC217073 | RAYBAN FOODS PRIVATE LIMITED | T-301, 302, THIRD FLOOR, LSC PLOT NO. 6 CHETAN COMPLEX, SHRESHTHA VIHAR , DELHI, Delhi, India - 110092 |
| U15122DL2014PTC263624 | AL-NAUSHAD FOODS PRIVATE LIMITED | T-301,302, THIRD FLOOR LSC PLOT NO.6, CHETAN COMPLEX, SHRESHTHA VIHAR , DELHI, Delhi, India - 110092 |
| U27109DL2004PTC125436 | QUANTUM ENGINEERS AND FABRICATORS PRIVATE LIMITED. | F-204, II FLOOR, ASHISH COMPLEX PLOT NO.2&3, LSC, SURAJMAL VIHAR , DELHI, Delhi, India - 110092 |
| U31401DL2007PTC158750 | WAYNE KERR ELECTRONICS PRIVATE LIMITED | 305,3rd FLOOR, CHETAN COMPLEX-1, PLOT NO.6 LSC, SHRESHTHA VIHAR , DELHI, Delhi, India - 110092 |
| U67120DL2008PTC182589 | TRIDEV SECURITIES PRIVATE LIMITED | S204, PLOT NO. 10, 2ND FLOOR, CHETAN COMPLEX, LSC, SURAJMAL VIHAR, DELHI DELHI East Delhi DL 110092 IN |
| U74899DL1996PLC077202 | SAFEGUARD FINANCE LIMITED | S204, PLOT NO. 10, 2ND FLOOR, CHETAN COMPLEX, LSC, SURAJMAL VIHAR, DELHI DELHI East Delhi DL 110092 IN |
| AAC-4157 | LEADPOINT CONSULTING LLP | 10/201, 2nd Floor,Plot No.-10 Sikka Complex, Preet Vihar Delhi, Delhi, India - 110092 |
| AAC-8988 | AUSWEG CONSULTING LLP | Office No.102, 1st Floor, Plot No-2, DDA Complex LSC Rishabh Vihar Delhi, Delhi, India - 110092 |
| AAF-9395 | S A G A & ASSOCIATES LLP | Office No. 102, 1st Floor, Plot No 2, DDA Complex LSC Rishabh Vihar Delhi, Delhi, India - 110092 |
| AAB-0017 | MEASUREMENTS INTERNATIONAL LLP | 305, Plot No. 6, Chetan complex LSC, Shreshtha Vihar Delhi, Delhi, India - 110092 |
| U18101DL2003PTC121138 | MACKSON CREATIONS PRIVATE LIMITED | T-306, THIRD FLOOR, PLOT NO. 12, AJNARA COMPLEX, LSC, SAVITA VIHAR, , DELHI, Delhi, India - 110092 |
| U24299DL2019PTC346585 | YESIL ENERJI BIO TECH PRIVATE LIMITED | T-301, T/F, LSC, PLOT NO. 6, CHETAN COMPLEX, SHRESHTHA VIHAR , DELHI, Delhi, India - 110092 |
| U29300DL2018PTC331751 | OJASYNC PRIVATE LIMITED | 201, Second Floor Plot No. 4 Gupta Arcade LSC, Shrestha Vihar , NEW DELHI, Delhi, India - 110092 |
| AAE-4955 | SHANTINATH INSTITUTION OF MANAGEMENT LLP | Plot No. 4, Second FloorChitra Vihar, Delhi East Delhi, Delhi, India - 110092 |
| U80903DL2017PLC315352 | GLACE EDUCOM LIMITED | SHOP NO.S-204, PLOT NO.10, CHETAN COMPLEX, LSC, SURAJMAL VIHAR, DELHI East Delhi DL 110092 IN |
| U74999DL2017PLC315291 | MISHKA INFRATECH LIMITED | SHOP NO.S-204, PLOT NO.10, CHETAN COMPLEX, LSC, SURAJMAL VIHAR, DELHI East Delhi DL 110092 IN |
| U27100DL2013PTC247644 | EARTHWORKS METALLURGICALS PRIVATE LIMITED | Shop No. 103, First Floor, Plot No. 9 LSC, Shrestha Vihar , Delhi, Delhi, India - 110092 |
| U29299DL1997PTC085920 | DIGNITY EQUIPMENTS PRIVATE LIMITED | FLAT NO 201, PLOT NO 6, 2ND FLOOR, ADITYA COMPLEX, PREET VIHAR , NEW DELHI, Delhi, India - 110092 |
| U74899DL1995PTC064555 | GAURSONS INDIA PRIVATE LIMITED | Office No-F-101, First Floor, Plot no 2/3 Ashish Commercial Complex,LSC,New Rajdha ni Enclave , Delhi, Delhi, India - 110092 |
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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.
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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.
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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.
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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 |
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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 |
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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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