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      MS STOCKINVEST PRIVATE LIMITED

      CIN: U67120DL1996PTC075966 As on: 2026-07-13
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      MS STOCKINVEST PRIVATE LIMITED (CIN: U67120DL1996PTC075966) is a Private company incorporated on 02 Feb 1996. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 208500.00.

      MS STOCKINVEST PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 23 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.MS STOCKINVEST PRIVATE 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 MS STOCKINVEST PRIVATE LIMITED are SANDEEP VERMA, and PREM KUMAR.

      MS STOCKINVEST PRIVATE LIMITED's Corporate Identification Number (CIN) is U67120DL1996PTC075966 and its registration number is 75966. Users may contact MS STOCKINVEST PRIVATE LIMITED on its Email address - [email protected]. Registered address of MS STOCKINVEST PRIVATE LIMITED is 2816/9, Bara Bazar, Kashmere Gate , Delhi, Delhi, India - 110006.

      Current status of MS STOCKINVEST 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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      Previous Names

      Previous CINs

      ZaubaCorp's company report for MS STOCKINVEST 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 MS STOCKINVEST 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 MS STOCKINVEST
      DIN Director Name Designation Appointment Date
      01345608 SANDEEP VERMA Director 2007-02-23
      03200636 PREM KUMAR Director 2015-09-29
      Past Directors & Key Managerial Personnel of MS STOCKINVEST
      DIN Director Name Designation Appointment Date Cessation
      01014149 HARI PARKASH MANGLA Director - 2008-05-24
      03200636 PREM KUMAR Additional Director - 2015-09-29
      00792370 SHELLY VERMA Additional Director - 2016-12-24
      01012969 RAKESH AGGARWAL Director - 2008-05-24
      Other Directorships of HARI PARKASH MANGLA
      Company Name CIN Designation Appointment Date Cessation
      SUNFROST FROZEN FOODS LLP AAM-7347 Designated Partner 2018-05-29 Ongoing
      GANGA ICE FACTORY AND COLD STORAGE PRIVATE LIMITED U15544DL1998PTC094958 Director - 2011-10-13
      PANCHVATI BUILDWELL PRIVATE LIMITED U45201DL2005PTC133367 Additional Director - 2017-09-29
      PANCHVATI BUILDWELL PRIVATE LIMITED U45201DL2005PTC133367 Director 2017-09-29 Ongoing
      PRISTINE BUILDTECH PRIVATE LIMITED U45201DL2005PTC144041 Director - 2014-03-07
      SINGH EXIM PRIVATE LIMITED U51109DL2000PTC103919 Director - 2019-01-10
      GATEWAY INTERNATIONAL SCHOOL PRIVATE LIMITED U51109DL2000PTC103933 Director 2005-05-02 Ongoing
      PARDEEP EXIM PRIVATE LIMITED U51311DL2000PTC104120 Director - 2011-10-13
      INDRA EXIM PRIVATE LIMITED U51909DL2005PTC143611 Director - 2011-10-05
      SUNFROST FROZEN FOODS PRIVATE LIMITED U51909DL2011PTC213544 Director - 2018-05-28
      LAKSHMAN EXIM PRIVATE LIMITED U51909HR2005PTC086980 Director 2005-12-13 Ongoing
      GOMTI EXIM PRIVATE LIMITED U51909HR2005PTC086981 Director 2005-12-13 Ongoing
      TUSHAR EXIM PRIVATE LIMITED U52599DL2006PTC149004 Director 2006-05-21 Ongoing
      UTSAV HOTELS AND SUITES PRIVATE LIMITED U55100DL2011PTC221627 Director 2011-06-28 Ongoing
      NEW HORIZONS LOGIWARE PRIVATE LIMITED U63000DL2012PTC242986 Additional Director - 2018-09-29
      NEW HORIZONS LOGIWARE PRIVATE LIMITED U63000DL2012PTC242986 Director - 2019-08-19
      MANGLA INDUSTRIES PRIVATE LIMITED U63022HR1998PTC086982 Director 1998-01-29 Ongoing
      HRM FINANCING PRIVATE LIMITED U65999DL2022PTC407874 Director 2022-12-06 Ongoing
      MANGLA BUILDWELL PRIVATE LIMITED. U70100HR2000PTC086984 Director 2005-01-08 Ongoing
      BEST PROMOTERS & DEVELOPERS PRIVATE LIMITED U70102DL2016PTC291535 Director 2016-06-17 Ongoing
      MRG BUILDTECH PRIVATE LIMITED U70109DL2006PTC153212 Director 2018-03-16 Ongoing
      PRECISION STOCKS AND CREDITS PRIVATE LIMITED U74899HR1995PTC087467 Director 2005-05-02 Ongoing
      MANGLA FINLEASE PVT LTD U74899HR1996PTC086983 Director 1996-10-16 Ongoing
      DA EXIM PRIVATE LIMITED U74899HR2000PTC088133 Director 2005-05-02 Ongoing
      TANYA EXIM PRIVATE LIMTIED. U93091RJ2006PTC056822 Director - 2007-01-20
      Other Directorships of SANDEEP VERMA
      Company Name CIN Designation Appointment Date Cessation
      PRABHDIT ASSOCIATES PRIVATE LIMITED U74899DL1987PTC027274 Director - 2021-08-05
      Other Directorships of PREM KUMAR
      Company Name CIN Designation Appointment Date Cessation
      PRABHDIT ASSOCIATES PRIVATE LIMITED U74899DL1987PTC027274 Director 2012-03-24 Ongoing
      Other Directorships of SHELLY VERMA
      Company Name CIN Designation Appointment Date Cessation
      PRIUS AUTO ACCESSORIES PRIVATE LIMITED U35914DL2006PTC150224 Director 2006-06-25 Ongoing
      Other Directorships of RAKESH AGGARWAL
      Company Name CIN Designation Appointment Date Cessation
      GANGA ICE FACTORY AND COLD STORAGE PRIVATE LIMITED U15544DL1998PTC094958 Director 1998-07-15 Ongoing
      PRISTINE BUILDTECH PRIVATE LIMITED U45201DL2005PTC144041 Director - 2014-03-07
      SINGH EXIM PRIVATE LIMITED U51109DL2000PTC103919 Director 2005-05-02 Ongoing
      GATEWAY INTERNATIONAL SCHOOL PRIVATE LIMITED U51109DL2000PTC103933 Director 2005-05-02 Ongoing
      PARDEEP EXIM PRIVATE LIMITED U51311DL2000PTC104120 Director 2005-05-02 Ongoing
      INDRA EXIM PRIVATE LIMITED U51909DL2005PTC143611 Director - 2011-10-05
      LAKSHMAN EXIM PRIVATE LIMITED U51909HR2005PTC086980 Director - 2013-01-12
      GOMTI EXIM PRIVATE LIMITED U51909HR2005PTC086981 Director - 2013-01-12
      TUSHAR EXIM PRIVATE LIMITED U52599DL2006PTC149004 Director - 2017-09-27
      AASAAN CREDITS PRIVATE LIMITED U65100DL2015PTC280925 Additional Director - 2019-09-30
      AASAAN CREDITS PRIVATE LIMITED U65100DL2015PTC280925 Director - 2022-04-04
      MANGLA BUILDWELL PRIVATE LIMITED. U70100HR2000PTC086984 Director - 2009-01-20
      PRECISION STOCKS AND CREDITS PRIVATE LIMITED U74899HR1995PTC087467 Director - 2011-10-13
      DA EXIM PRIVATE LIMITED U74899HR2000PTC088133 Director - 2011-10-13
      VIF LEADERSHIP FORUM U80102DL2020NPL362621 Director 2020-03-05 Ongoing
      RISHIHOOD FOUNDATION U80302DL2011NPL225256 Director 2011-09-20 Ongoing
      RSR EDUCATION PRIVATE LIMITED U80903DL2014PTC270497 Director 2015-10-20 Ongoing
      SATYAKIRAN LIFE SCIENCES PRIVATE LIMITED U85110DL2005PTC133667 Director 2020-12-14 Ongoing
      TRISAN CREATIVE STUDIO PRIVATE LIMITED U93020DL2020PTC366449 Director 2020-07-19 Ongoing
      TANYA EXIM PRIVATE LIMTIED. U93091RJ2006PTC056822 Director - 2007-01-20

      CIN Company Name Company Address
      U45402DL2024PTC433170 NARANG AUTO INDIA PRIVATE LIMITED 1234, GEETA BHAWAN. LOTHIYAN ROAD, BARA BAZAR,BARA BAZAR MAHAL SARAI, KASHMERE GATE,Delhi,North Delhi,Delhi,110006-India
      U24233DL2009PTC191720 MAHABALI HANUMAN AUTO & PAINTS PRIVATE LIMITED 1066/9 BARA BAZAR, KASHMERE GATE, , DELHI, Delhi, India - 110006
      ACX-8529 KOTHARI AUTOTECH GLOBAL LLP 1066/102 FIRST FLOOR,BARA BAZAR KASHMERE GATE,Delhi,North Delhi,Delhi,India-110006
      U34100DL2013PTC252573 PHC VALEO AUTO PARTS PRIVATE LIMITED S No 1120 Ground Floor Bara Bazar Kashmere Gate New Delhi , New Delhi, Delhi, India - 110006
      U52300DL2011PTC219301 OSWAL MOTORSALES PRIVATE LIMITED 1084 BARA BAZAR KASHMERE GATE , DELHI, Delhi, India - 110006
      U51909DL2012PTC235341 PRITHU NEXGEN PRIVATE LIMITED 1070, BARA BAZAR KASHMERE GATE , DELHI, Delhi, India - 110006
      U74899DL1995PTC072812 M B FLOUR MILL INDUSTRIES PRIVATE LIMITED 2799 BARA BAZAR,KASHMERE GATE , DELHI, Delhi, India - 110006
      U65992DL1980PTC010562 ECONOMIC CHIT FUND PVT LTD 1075-A, Bara Bazar, Kashmere Gate , Delhi, Delhi, India - 110006
      U70100DL2012PTC230918 RASS DEVELOPERS PRIVATE LIMITED 1/1268, BARA BAZAR KASHMERE GATE , DELHI, Delhi, India - 110006
      U74900DL2009PTC193837 RKP INDUSTRY PRIVATE LIMITED Guru Nanak Building, Bara Bazar, Kashmere Gate , Delhi, Delhi, India - 110006
      U13209DL2009PTC195934 IMPERIAL ENERGY & MINING PRIVATE LIMITED 1092 SHIV MOTOR MARKET BARA BAZAR KASHMERE GATE , DELHI, Delhi, India - 110006
      U40102DL2003PTC119790 IMPERIAL ENERGY AND CONSTRUCTION PRIVATE LIMITED 1092 SHIV MOTOR MARKET BARA BAZAR KASHMERE GATE , DELHI, Delhi, India - 110006
      U40106DL2011PTC212945 IMPERIAL ENERGY PRIVATE LIMITED 1092, SHIV MOTOR MARKET BARA BAZAR, KASHMERE GATE , DELHI, Delhi, India - 110006
      U52322DL1996PTC082031 BERI TRADE LINKS PRIVATE LIMITED 1/1111BARA BAZAR KASHMERE GATE , NEW DELHI, Delhi, India - 110006
      U50300DL1995PTC072455 S. KESAR SINGH SAHNI AUTO PRIVATE LIMITED 1071/1, BARA BAZAR KASHMERE GATE , NEW DELHI, Delhi, India - 110006
      U74899DL1972PTC006269 TERA HOTEL AND RESTAURANTS PRIVATE LIMIT ED 2802 BARA BAZAR, TERA HOTEL BUILDING KASHMERE GATE , DELHI, Delhi, India - 110006
      U35923DL2014PTC266537 LMC MOTOR COMPANY PRIVATE LIMITED 1283, BARA BAZAR OPP. CHURCH, KASHMERE GATE , NEW DELHI, Delhi, India - 110006
      U34100DL2016PTC304419 DGC INDUSTRIES PRIVATE LIMITED SHOP NO. 1288, GROUND FLOOR BARA BAZAR, KASHMERE GATE , DELHI, Delhi, India - 110006
      U50300DL2012PTC245887 LMC AUTOMOTIVE COMPANY PRIVATE LIMITED 1283, BARA BAZAR OPP. CHURCH, KASHMERE GATE , NEW DELHI, Delhi, India - 110006
      U74999DL2018PTC331675 ASIATICK AUTO PRIVATE LIMITED Shop No 1378-M F Bara Bazar Kashmere Gate , Delhi, Delhi, India - 110006
      U74899DL1993PTC055246 COSMO MOTORS PRIVATE LIMITED 1267- 68 BARA BAZAR OLD HINDU COLLEGE KASHMERE GATE , DELHI, Delhi, India - 110006
      U24230DL2010PTC265256 BIO VACCINES (INDIA) PRIVATE LIMITED 1092, SHIV MOTOR MARKET BARA BAZAR, KASHMERE GATE , NEW DELHI, Delhi, India - 110006
      U33110DL2014PTC263929 D' TIME AFFAIRS PRIVATE LIMITED Shop No. 417, Guru Nanak Building, Bara Bazar, Kashmere Gate , Delhi, Delhi, India - 110006
      U74899DL1995PTC071402 HARDARSH PROPERTIES PRIVATE LIMITED ROOM NO 102 2802 BARA BAZAR KASHMERE GATE , NEW DELHI, Delhi, India - 110006
      U72900DL2006PTC155378 BLUE HORIZON IT SOLUTIONS PRIVATE LIMITED 2802, TOP FLOOR, GURU NANAK AUTO BUILDING BARA BAZAR, KASHMERE GATE , DELHI, Delhi, India - 110006
      U70101DL1984PTC018763 PANCHSHEEL PROPERTIES PRIVATE LIMITED 2802, TOP FLOOR, GURU NANAK AUTO BUILDING BARA BAZAR, KASHMERE GATE , DELHI, Delhi, India - 110006
      U74900DL1997PTC091064 MISTIC PROJECT PLANNERS PRIVATE LIMITED. 2802, TOP FLOOR, BARA BAZAR GURU NANAK AUTO MARKET, KASHMERE GATE , DELHI, Delhi, India - 110006
      AAP-3900 PRIMULA INDUSTRIAL & SERVICES LLP S NO 1288 S/F AGARWAL MOTOR MARKET BARA BAZAR KASHMERE GATE NEW DELHI, Delhi, India - 110006
      U34300DL1997PTC085447 KAKAR CLUTCH INDUSTRIES PRIVATE LIMITED 2846/3, Bara Bazar Kashmiri Gate, Delhi-110006 , Delhi, Delhi, India - 110006
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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.

      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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