Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
M N R SHARES AND INVESTMENTS PRIVATE LIMITED
CIN: U74899DL1995PTC066623 As on: 2026-07-13
M N R SHARES AND INVESTMENTS PRIVATE LIMITED (CIN: U74899DL1995PTC066623) is a Private company incorporated on 22 Mar 1995. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 5500000.00 and its paid up capital is Rs. 4668000.00.
M N R SHARES AND INVESTMENTS PRIVATE 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.M N R SHARES AND INVESTMENTS PRIVATE LIMITED's NIC code is 74 (which is part of its CIN). As per the NIC code, it is inolved in OTHER BUSINESS ACTIVITIES.
Directors of M N R SHARES AND INVESTMENTS PRIVATE LIMITED are VEENA GUPTA, and SUBHASH KUMAR GUPTA.
M N R SHARES AND INVESTMENTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74899DL1995PTC066623 and its registration number is 66623. Users may contact M N R SHARES AND INVESTMENTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of M N R SHARES AND INVESTMENTS PRIVATE LIMITED is 716, Vikas Deep Building District Centre Nirman Vihar , Delhi, Delhi, India - 110092.
Current status of M N R SHARES AND INVESTMENTS PRIVATE 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for M N R SHARES AND INVESTMENTS 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.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of M N R SHARES AND INVESTMENTS
Purchase full report of M N R SHARES AND INVESTMENTS
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 M N R SHARES AND INVESTMENTS 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.
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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
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of M N R SHARES AND INVESTMENTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00965087 | VEENA GUPTA | Director | 2013-09-28 |
| 02272361 | SUBHASH KUMAR GUPTA | Director | 2018-06-30 |
Past Directors & Key Managerial Personnel of M N R SHARES AND INVESTMENTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00083609 | SUMER SINGH | Director | - | 2012-02-06 |
| 00622502 | PREM KAYAT KUMAR | Director | - | 2013-04-23 |
| 00965087 | VEENA GUPTA | Additional Director | - | 2013-09-28 |
| 00965087 | VEENA GUPTA | Director | - | 2010-03-30 |
| 01076203 | RAJ KUMAR GUPTA | Additional Director | - | 2013-09-28 |
| 01076203 | RAJ KUMAR GUPTA | Director | - | 2019-08-27 |
| 01386550 | RISHI GOEL | Director | - | 2012-12-05 |
| 02111169 | TEK CHAND GUPTA | Director | - | 2013-04-23 |
Other Directorships of SUMER SINGH
Other Directorships of PREM KAYAT KUMAR
Other Directorships of VEENA GUPTA
Other Directorships of RAJ KUMAR GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| G S V SHARE TRADERS COMPANY LLP | AAM-5738 | Designated Partner | - | 2019-06-27 |
| S. R. READY WEARS LLP | AAM-5739 | Designated Partner | - | 2018-11-18 |
| G S COTTEX COMPANY LLP | AAM-5740 | Designated Partner | - | 2018-11-18 |
| LAHORIA FINLEASE PVT LTD | U65910DL1994PTC332077 | Additional Director | - | 2013-09-30 |
| LAHORIA FINLEASE PVT LTD | U65910DL1994PTC332077 | Director | - | 2019-08-27 |
| FACTUAL SHARE TRADING PRIVATE LIMITED | U67120DL2006PTC145598 | Director | - | 2013-03-28 |
| RAUNAQ TEXTILES PRIVATE LIMITED | U70100DL1993PTC253843 | Director | - | 2009-01-30 |
| ANJANI PORTFOLIO PRIVATE LIMITED | U74110DL2005PTC134695 | Director | - | 2018-08-23 |
| VINAYANK SHARES TRADING PRIVATE LIMITED | U74110DL2005PTC136281 | Director | - | 2018-08-02 |
| VIROHINI TRADERS PRIVATE LIMITED | U74110DL2007PTC167410 | Director | - | 2019-08-27 |
| LASER FINANCIAL AND PROJECT CONSULTANTS PRIVATE LIMITED | U74140DL1992PTC271475 | Director | - | 2009-01-31 |
Other Directorships of RISHI GOEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SARGAM ELECTRONICS PRIVATE LIMITED | U32201DL1997PTC086617 | Director | 2007-04-05 | Ongoing |
| SUNSHINE REFRIGERATION INDIA PRIVATE LIMITED | U63023DL2004PTC127908 | Director | - | 2012-01-02 |
| MRSG DEVELOPERS PRIVATE LIMITED | U70109UP2022PTC158451 | Director | 2022-01-21 | Ongoing |
| NAVDURGA BUILDCON PRIVATE LIMITED | U70200DL2009PTC190735 | Director | 2013-10-09 | Ongoing |
Other Directorships of TEK CHAND GUPTA
Other Directorships of SUBHASH KUMAR GUPTA
| CIN | Company Name | Company Address |
|---|---|---|
| U72200DL1997PTC451068 | CAPRICORN INFOTECH INDIA PRIVATE LIMITED | B 8 Vikas Deep Building Plot 18,Laxmi Nagar,District Centre, Vikas Marg, East Delhi, India, 110092,East Delhi,East Delhi,Delhi,110092-India |
| U65999DL1993PTC452150 | CAPRICORN INVESTECH PRIVATE LIMITED | B- 9 Vikas Deep Building ,Plot 18 , Laxmi Nagar,District Centre, Vikas Marg, East Delhi ,India , 110092,East Delhi,East Delhi,Delhi,110092-India |
| U17226DL2008PTC186025 | G S COTTEX COMPANY PRIVATE LIMITED | 716, VIKAS DEEP BUILDING LAXMI NAGAR DISTRICT CENTRE , DELHI, Delhi, India - 110092 |
| U45201DL2005PTC135486 | KANHA PROPERTIES PRIVATE LIMITED | 716, VIKAS DEEP BUILDING DISTRICT CENTRE LAXMI NAGAR , DELHI, Delhi, India - 110092 |
| U65910DL1994PTC332077 | LAHORIA FINLEASE PVT LTD | 716, 7th Floor, Vikas Deep Building District Centre, Laxmi Nagar , Delhi, Delhi, India - 110092 |
| U45309DL2018PLC335473 | SRS HOMES LIMITED | 504 VIKAS DEEP BUILDING NIRMAN VIHAR NEW DELHI , NEW DELHI, Delhi, India - 110092 |
| U46696DL2020PTC362088 | KUSH BIOSCIENCES PRIVATE LIMITED | 415, Vikas Deep Building District Centre, Laxmi Nagar,NEW DELHI,East Delhi,Delhi,110092-India |
| U68100DL2007PTC166677 | MASTERMIND OFFICE SPACES PRIVATE LIMITED | 205 VIKAS DEEP BUILDING, LAXMI NAGAR DISTRIC,T CENTRE,DELHI,East Delhi,Delhi,110092-India |
| U85110DL1995PLC449166 | WORLD RESORTS LIMITED | 305, Vikas Deep Building ,,District Centre, Laxmi Nagar,,East Delhi,East Delhi,Delhi,110092-India |
| ACF-6162 | FINTRONICS PARTNERS LLP | 812, Laxmi Deep Building, 9 District Centre,Vikas Marg, Laxmi Nagar,East Delhi,East Delhi,Delhi,India-110092 |
| ACI-5032 | VRAG FINMART SERVICES LLP | 812, Laxmi Deep Building, 9 District Centre,Vikas Marg, Laxmi Nagar,East Delhi,East Delhi,Delhi,India-110092 |
| U46699DL2005PTC134641 | SHANAV IMPEX PRIVATE LIMITED | 503 5th Floor Vikas Deep Building,Laxmi Nagar District Centre,East Delhi,East Delhi,Delhi,110092-India |
| U58203DL2023PTC412314 | M3TA STUDIOS PRIVATE LIMITED | 812, Laxmi Deep Building,9 District Centre Laxmi Nagar,Vikas Marg,East Delhi,East Delhi,Delhi,110092-India |
| U29253DL2008PTC175583 | KASUYA GPP AUTO PRODUCTS PRIVATE LIMITED | 824, VIKAS DEEP BUILDING LAXMI NAGAR DISTRICT CENTRE, VIKAS MARG , DELHI, Delhi, India - 110092 |
| U65999DL2019PTC349922 | VIJAY INVESTMENTS PRIVATE LIMITED | 824 VIKAS DEEP BUILDING LAXMI NAGAR DISTRICT CENTRE VIKAS MARG , DELHI, Delhi, India - 110092 |
| U63040DL2005PTC141902 | LEGEND HOLIDAYS SERVICES PRIVATE LIMITED | 813,VIKAS DEEP BUILDING VIKAS MARG,LAXMI NAGAR DISTRICT CENTRE , DELHI, Delhi, India - 110092 |
| U74899DL1988PTC033153 | GHAZIABAD PRECISION PRODUCTS PRIVATE LIMITED | 824, VIKAS DEEP BUILDING LAXMI NAGAR DISTRICT CENTRE, VIKAS MARG , DELHI, Delhi, India - 110092 |
| U74140DL1989PTC035240 | KRISHNAPRIYA CONSULTANTS PRIVATE LIMITED | 824 , VIKAS DEEP BUILDING, LAXMI NAGAR DISTRICT CENTRE VIKAS MARG , DELHI, Delhi, India - 110092 |
| U74140DL2011PTC221973 | M K S PROPERTIES PRIVATE LIMITED | 705, Ansal Vikas Deep Building Laxmi Nagar District Centre,Vikas Marg , Delhi, Delhi, India - 110092 |
| U72200DL2015PTC281511 | CAPRICORN IDENTITY SERVICES PRIVATE LIMITED | G-5 VIKAS DEEP BUILDING PLOT NO. 18 LAXMI NAGAR DISTRICT CENTRE VIKAS MARG , DELHI, Delhi, India - 110092 |
| U74999DL2016PTC289421 | CARTERPULL CONSULTING PRIVATE LIMITED | G-5 VIKAS DEEP BUILDING PLOT NO.18 LAXMI NAGAR DISTRICT CENTRE VIKAS MARG , DELHI, Delhi, India - 110092 |
| U74999DL2016PTC300024 | CAPRICORN IMPRESSIONS PRIVATE LIMITED | G-5 VIKAS DEEP BUILDING PLOT NO.18 LAXMI NAGAR DISTRICT CENTRE VIKAS MARG , DELHI, Delhi, India - 110092 |
| U93000DL2019PTC349382 | POLICY.ONLINE INSURANCE BROKERS PRIVATE LIMITED | G-5 VIKAS DEEP BUILDING PLOT NO. 18 LAXMI NAGAR DISTRICT CENTRE VIKAS MARG , DELHI, Delhi, India - 110092 |
| U65910DL1996PLC081188 | SMC CORPORATE SOLUTION LIMITED | 504 VIKAS DEEP BUILDING NIRMAN VIHAR , DELHI, Delhi, India - 110092 |
| U00893DL2005PTC140534 | MASTERMIND ADVISORS PRIVATE LIMITED | 205, VIKAS DEEP BUILDING LAXMI NAGAR, DISTRICT CENTRE , DELHI, Delhi, India - 110092 |
| U18109DL2008PLC178470 | KOGINYX GARMENTS INDIA LIMITED | 712, VIKAS DEEP BUILDING, LAXMI NAGAR DISTRICT CENTRE, , DELHI, Delhi, India - 110092 |
| U51494DL2008PLC177810 | MIVEO GARMENTS INDIA LIMITED | 712, VIKAS DEEP BUILDING, LAXMI NAGAR DISTRICT CENTRE, , DELHI, Delhi, India - 110092 |
| U51395DL2001PTC110979 | JABRA CONNECT INDIA PRIVATE LIMITED | 204, VIKAS DEEP BUILDING, DISTRICT CENTRE, LAXMI NAGAR , DELHI, Delhi, India - 110092 |
| U70109DL2013PTC255482 | MASTERMIND INFRATECH PRIVATE LIMITED | 205, VIKAS DEEP BUILDING LAXMI NAGAR DISTRICT CENTRE , DELHI, Delhi, India - 110092 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
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.
| 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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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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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 |
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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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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.