NET BROKERES PRIVATE LIMITED (CIN: U67120DL1999PTC099576) is a Private company incorporated on 04 Dec 1999. 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. 5499000.00.
NET BROKERES PRIVATE 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.NET BROKERES 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 NET BROKERES PRIVATE LIMITED are SUBHASH CHANDER CHUGH, and AKHIL CHUGH.
NET BROKERES PRIVATE LIMITED's Corporate Identification Number (CIN) is U67120DL1999PTC099576 and its registration number is 99576. Users may contact NET BROKERES PRIVATE LIMITED on its Email address - [email protected]. Registered address of NET BROKERES PRIVATE LIMITED is COMMERCIAL OFFICE SPACE NO. 309, 3RD FLOOR DLF PLACE, A-4, SAKET DISTRICT CENTRE , New Delhi, Delhi, India - 110017.
Current status of NET BROKERES PRIVATE LIMITED is - Active.
| CIN | U67120DL1999PTC099576 |
| Name | NET BROKERES PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Delhi |
| Registration Number | 99576 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 1999-05-04 |
| Age of Company | 25 years, 10 months, 9 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 | ₹ 10,000,000.00 |
| Paid-up Share Capital | ₹ 5,499,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| NET BROKERES PRIVATE LIMITED |
| U67120DL1999PTC099576 |
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Get a list of all litigations NET BROKERES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of NET BROKERES. This report helps you understand the risk associated in dealing with NET BROKERES and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 NET BROKERES 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 |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00376325 | SUBHASH CHANDER CHUGH | Whole-time director | 2000-08-09 |
| 00376376 | AKHIL CHUGH | Director | 2006-11-01 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00376417 | NIKHIL CHUGH | Whole-time director | - | 2008-11-05 |
| 06797593 | PREKSHA CHUGH | Additional Director | - | 2014-09-30 |
| 06797593 | PREKSHA CHUGH | Director | - | 2022-04-28 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DELSTOX STOCKS AND SHARES LIMITED | U67110DL1996PLC079973 | Nominee Director | - | 2016-08-23 |
| CHUGH COMMODITY PRIVATE LIMITED | U67120DL2004PTC131517 | Whole-time director | 2004-12-22 | Ongoing |
| LEGAL PROCESS OUTSOURCING PRIVATE LIMITED | U74140DL2006PTC155516 | Director | - | 2011-07-07 |
| ACEMONEY INTERMEDIARIES PRIVATE LIMITED | U74899DL1985PTC022592 | Whole-time director | - | 2017-01-09 |
| CHUGH STOCK BROKERS PRIVATE LIMITED | U74899DL1995PTC066920 | Whole-time director | 1995-03-29 | Ongoing |
| ACEMONEY INTERMEDIARIES PRIVATE LIMITED | U74899DL1985PTC022592 | Director | - | 2017-01-09 |
| CHUGH STOCK BROKERS PRIVATE LIMITED | U74899DL1995PTC066920 | Director | 2014-02-10 | Ongoing |
| ACEMONEY INTERMEDIARIES PRIVATE LIMITED | U74899DL1985PTC022592 | Whole-time director | - | 2011-03-21 |
| MOHAN CHUGH SECURITIES PRIVATE LIMITED | U74899DL1995PTC073530 | Whole-time director | - | 2012-08-06 |
| ONE MANAGEMENT AND ENTERTAINMENT PRIVATE LIMITED | U92190DL2008PTC181899 | Director | 2008-08-11 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U15549DL2022PLC402614 | EPITOME INDUSTRIES INDIA LIMITED | UNIT NO.314, 2ND FLOOR THE SOUTH COURT, DLF SAKET PLOT NO. A-1, SAKET PLACE DISTRICT CENTRE, SAKET NEW DELHI , New Delhi, Delhi, India - 110017 |
| U31401DL2012FTC242413 | CITEL SURGE PROTECTION PRIVATE LIMITED | UNIT NO. 305 DLF COURTYARD 3RD FLOOR PLOT NO. A-4 SAKET DISTRICT CENTRE SAKET , NEW DELHI, Delhi, India - 110017 |
| U01403DL2011PLC301179 | B.N. AGRITECH LIMITED | Unit No.315, 2nd Floor,The South Court,DLF Saket Plot No. A-1,Saket Place District Centre , Saket , New Delhi, Delhi, India - 110017 |
| AAB-3640 | SRS INVESTMENT ADVISORS (INDIA) LLP | 501-502, Office Block (DLF Courtyard), DLF Place-A, District Centre, Saket New Delhi, Delhi, India - 110017 |
| F04738 | INTERNATIONAL INITIATIVE FOR IMPACT EVAL UATION INC | UNIT NO. 306, 3RD FLOOR, RECTANGLE-1 D-4, SAKET DISTRICT CENTRE, SAKET , NEW DELHI, Delhi, India - 110017 |
| U24246DL2007PTC162807 | SEPHORA COSMETICS PRIVATE LIMITED | Unit No 27, Ground Floor Rectangle-1, Plot No D-4 Saket District Centre, Saket , New Delhi, Delhi, India - 110017 |
| U25209DL1996PTC081248 | DURA-LINE INDIA PRIVATE LIMITED | Unit No. 308-B, 3rd Floor, Southern Park, Saket District Centre, New Delhi , New Delhi, Delhi, India - 110017 |
| F04123 | NGK INSULATORS LIMITED | Unit No. 601, DLF Place Courtyard Plot No. A-4 Saket , New Delhi, Delhi, India - 110017 |
| AAK-1693 | INDUS CUISINE & CULTURE LLP | A-2, 3rd Floor,MGF Metropolitian Mall Saket, District Centre Saket, New Delhi, Delhi, India - 110017 |
| U40104DL2008PLC374107 | JHAJJAR POWER LIMITED. | Unit No. T-15 B, Salcon Ras Vilas, 3rd Floor, Plot No. D-1, Saket District Centre, Sak et , New Delhi, Delhi, India - 110017 |
| U51900DL2013PTC255064 | ADAM SMITH TRADING PRIVATE LIMITED | OFFICE NO 306 & 307 3RD FLOOR DLF PLACE DISTRICT CENTRE Saket (South Delhi) New Delhi South Delhi DL 110017 IN |
| U74900DL2008PLC175032 | VE COMMERCIAL VEHICLES LIMITED | 3rd Floor-Select Citywalk A-3 District Centre, Saket , New Delhi, Delhi, India - 110017 |
| L34102DL1982PLC129877 | EICHER MOTORS LIMITED | 3rd Floor-Select Citywalk A-3 District Centre, Saket , New Delhi, Delhi, India - 110017 |
| U52100DL2017PTC388737 | GOODEARTH DESIGN STUDIO PRIVATE LIMITED | 3rd Floor, Select City Walk A-3 District Centre, Saket , New Delhi, Delhi, India - 110017 |
| U52609DL2017PTC388736 | NICOBAR DESIGN PRIVATE LIMITED | 3rd Floor, Select City Walk A-3 District Centre, Saket , New Delhi, Delhi, India - 110017 |
| AAH-6874 | LIQUID SUNSHINE MARKETING LLP | 229, First Floor, DLF South Court Plot A-1, District Centre, Saket New Delhi, Delhi, India - 110017 |
| AAR-7468 | MAHA VASTU CORPORATION LLP | UNIT NO. 314, 3RD FLOOR, RECTANGLE 1 BUILDINGD4, DISTRICT CENTRE New Delhi, Delhi, India - 110017 |
| U15543DL2006PTC198967 | VESTERGAARD ASIA PRIVATE LIMITED | Unit no. 407, 4th Floor, Southern Park, Saket District Centre, , New Delhi, Delhi, India - 110017 |
| U74900DL2011FTC398928 | FORBO FLOORING INDIA PRIVATE LIMITED | Premises No. 28, Ground Floor, Rectangle-1, D-4 District Centre Saket , New Delhi, Delhi, India - 110017 |
| F06473 | EDF INTERNATIONAL NETWORKS | Unit No. 250-251, First Floor, DLF South Court Building Saket District Centre , New Delhi, Delhi, India - 110017 |
| F03849 | STRABAG AG | SOUTHERN PARK, UNIT NO 6, 4TH FLOOR D2, DDA DISTRICT CENTRE, SAKET , NEW DELHI, Delhi, India - 110017 |
| U25203DL2008FTC176737 | ALUPLAST INDIA PRIVATE LIMITED | Unit No.-29 & 30, Ground Floor, Rectangle -1, D-4, District Centre, Saket , New Delhi, Delhi, India - 110017 |
| U18101DL2000PTC108126 | JYOTSANA GARMENTS PRIVATE LIMITED | SHOP NO. 12A, GROUND FLOOR, SOUTHERN PERK DISTRICT CENTRE, SAKET, OPP PARK, NEW DE LHI-110017 , DELHI, Delhi, India - 110017 |
| U29304DL2017PTC313201 | SOLTEC TRACKERS PRIVATE LIMITED | 4th Floor Rectangle No. 1 Commercial Complex D4 , Saket, New Delhi, Delhi, India - 110017 |
| U72900DL2011PTC228308 | MAXIMS KNOWLEDGE SERVICES PRIVATE LIMITED | 4TH FLOOR, RECTANGLE NO.1 BEHIND MARRIOT SAKET,COMMERCIAL COMPLEX D4, SAKET , NEW DELHI, Delhi, India - 110017 |
| U22130DL2007PTC167310 | TARASPAN SOLUTIONS PRIVATE LIMITED | 4TH FLOOR, RECTANGLE NO. 1, BEHIND MARRIOT HOTEL SAKET COMMERCIAL COMPLEX D4, SAKET , NEW DELHI, Delhi, India - 110017 |
| U24306DL2016PTC302107 | ZAVENIR METALWORKING SOLUTIONS PRIVATE LIMITED | 4TH FLOOR, RECTANGLE NO. 1, BEHIND SAKET SHERATON HOTEL, COMMERCIAL COMPLEX D-4, SAKET , NEW DELHI, Delhi, India - 110017 |
| U24290DL2021PTC385080 | VYTALS WELLBEING INDIA PRIVATE LIMITED | REGUS RECTANGLE, 4TH FLOOR, RECTANGLE NO.1, BEHIND SAKET SHERATON HOTEL, COMMERCIAL COMPLEX D4, SAKET , NEW DELHI, Delhi, India - 110017 |
| U29307DL2019PTC357252 | VOLTALIA ENERGY PRIVATE LIMITED | 411-419, 4th floor, Rectangle No.1, Behind Saket Shereton Hotel Commercial Complex D4, Saket , New Delhi, Delhi, India - 110017 |
| U17299DL2019PTC358450 | DTHREADS PRIVATE LIMITED | Office No. 208, A/1,208 A/2, 208-D 3rd Floor, Flat No-301 Savitri Nagar , NEW DELHI, Delhi, India - 110017 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100722729 | 2023-03-10 | - | - | 2,501,000.00 | Axis Bank Limited |
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.
| 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 |
|---|---|---|---|---|---|---|---|---|---|
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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