RAJ RANI SECURITIES PRIVATE LIMITED (CIN: U67120DL2002PTC116429) is a Private company incorporated on 05 Dec 2002. 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. 10000000.00.
RAJ RANI SECURITIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2016. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2016-03-31.RAJ RANI SECURITIES 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 RAJ RANI SECURITIES PRIVATE LIMITED are MEGHA JALAN, and MEENA JALAN.
RAJ RANI SECURITIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U67120DL2002PTC116429 and its registration number is 116429. Users may contact RAJ RANI SECURITIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of RAJ RANI SECURITIES PRIVATE LIMITED is 121 A POCKET DASHOK VIHAR , DELHI, Delhi, India - 110052.
Current status of RAJ RANI SECURITIES PRIVATE LIMITED is - Strike Off.
| CIN | U67120DL2002PTC116429 |
| Name | RAJ RANI SECURITIES PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Strike Off |
| ROC | ROC Delhi |
| Registration Number | 116429 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2002-08-05 |
| Age of Company | 22 years, 7 months, 8 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 | 2016-09-30 |
| Date of Last Filed Balance Sheet | 2016-03-31 |
| Authorised Share Capital | ₹ 10,000,000.00 |
| Paid-up Share Capital | ₹ 10,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| RAJ RANI SECURITIES PRIVATE LIMITED |
| U67120DL2002PTC116429 |
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Get a list of all litigations RAJ RANI 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 RAJ RANI SECURITIES. This report helps you understand the risk associated in dealing with RAJ RANI 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 RAJ RANI 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 |
|---|---|---|---|
| 01063278 | MEGHA JALAN | Director | 2015-09-30 |
| 03433790 | MEENA JALAN | Director | 2011-09-30 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03463576 | PANKAJ GOEL | Additional Director | - | 2011-09-30 |
| 03463576 | PANKAJ GOEL | Director | - | 2015-04-01 |
| 00344481 | RAJ RANI JALAN | Director | - | 2011-05-17 |
| 00344538 | ATUL KUMAR JALLAN | Director | - | 2011-05-17 |
| 01063278 | MEGHA JALAN | Additional Director | - | 2015-09-30 |
| 01063278 | MEGHA JALAN | Director | - | 2011-05-17 |
| 03433790 | MEENA JALAN | Additional Director | - | 2011-09-30 |
| 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 |
|---|---|---|
| AAG-4337 | QUICK TO TRADE COMMODITY LLP | H No. 121A PH 3 Landmark NA LIG Flats, Ashok Vihar, New Delhi New Delhi, Delhi, India - 110052 |
| AAG-6856 | GRAINS ROUND THE CLOCK LLP | H No. 121A PH 3 Landmark NA LIG Flats Ashok Vihar, New Delhi New Delhi, Delhi, India - 110052 |
| AAN-6610 | RAYK LABS LLP | 55 A POCKET C, PHASE 3 ASHOK VIHAR DELHI, Delhi, India - 110052 |
| U28910DL2007PTC169448 | LASERVALL (INDIA) PRIVATE LIMITED | 21-C, POCKET-A, PHASE-III ASHOK VIHAR , DELHI, Delhi, India - 110052 |
| U31300DL2003PTC122828 | HEATFLEX CABLES PRIVATE LIMITED | 95-A Pocket-D Phase-3, Ashok vihar , Delhi, Delhi, India - 110052 |
| U63090DL2013PTC261411 | GREAT INDIAN VACATION PRIVATE LIMITED | 56A, MIG FLATS, POCKET C, ASHOK VIHAR, PHASE III, , DELHI, Delhi, India - 110052 |
| U51909DL2014PTC265361 | SAANVI ENTERPRISES PRIVATE LIMITED | 15-B, POCKET - A, PHASE - 3 ASHOK VIHAR , DELHI, Delhi, India - 110052 |
| U17210DL2009PTC188166 | AVIOR TEXTILES INDIA PRIVATE LIMITED | 34- A, MG FLATS, POCKET-C PHASE III, ASHOK VIHAR , DELHI, Delhi, India - 110052 |
| AAG-6147 | DELTFAB TRADING LLP | HOUSE NO. 121A, PHASE3, LIG FLATS ASHOK VIHAR NEW DELHI, Delhi, India - 110052 |
| U18109DL2012PTC236989 | INDU EMBROIDERY PRIVATE LIMITED | 7/8A, POCKET-B, PHASE III, ASHOK VIHAR , NEW DELHI, Delhi, India - 110052 |
| AAG-2674 | MODERN ERA IMPEX LLP | H No. 121A PH 3 Landmark NA LIG Flats, Ashok Vihar New Delhi, Delhi, India - 110052 |
| AAG-4289 | BLUEMOON IMPEX LLP | H No. 121A PH 3 Landmark NA LIG Flats Ashok Vihar New Delhi, Delhi, India - 110052 |
| AAE-2105 | GV AGROFOODS LLP | FLAT NO.35A, POCKET-C, GF, MIG FLATS ASHOK VIHAR, PHASE-III New Delhi, Delhi, India - 110052 |
| AAO-8432 | GAK BUILDCON LLP | A-28, PHASE-I ASHOK VIHAR DELHI DL 110052 DELHI, Delhi, India - 110052 |
| U24246DL2004PTC128454 | ARORA HERBAL BEAUTY PRODUCTS PRIVATE LIMITED | A-23 ASHOK VIHAR PHASE-II DELHI-110052 , NEW DELHI, Delhi, India - 110052 |
| U51909DL2021PTC380868 | MJB ENTERPRISES PRIVATE LIMITED | 114 , 2nd Floor, Block A Ashok Vihar, Phase 1, New Delhi-110052 , Delhi, Delhi, India - 110052 |
| AAA-2963 | ROHINI ONLINE SERVICES LLP | 121, 2nd Floor, Block J, Ashok Vihar Phase 1, New Delhi-110052 New Delhi, Delhi, India - 110052 |
| U24247DL2008PTC175110 | SAGE HERBALS PRIVATE LIMITED | A-7, NIMRI COLONY DDA COMPLEX ASHOK VIHAR - IV, DELHI-110052 , NEW DELHI, Delhi, India - 110052 |
| U31108DL2006PTC155460 | JWALA MAALINI ENGINEERING PRIVATE LIMITED | A1/33, IST FLOOR, SATYAWATI COLONY ASHOK VIHAR, PHASE-III, DELHI - 110052 , DELHI, Delhi, India - 110052 |
| AAT-6768 | HOUSE OF MANKAA TREASURE LLP | C 10 Near A Block MarketAshok Vihar Delhi DELHI, Delhi, India - 110052 |
| U29221DL2007PLC160549 | MINDA AUTOELEKTRIK LIMITED | A-15, Ashok Vihar Phase-I, Delhi , New Delhi, Delhi, India - 110052 |
| AAE-6222 | AARJEE EARTHMOVERS LLP | 211, LSC, ASHOK VIHAR PHASE-III, POCKET-B, DELHI NEW DELHI, Delhi, India - 110052 |
| AAM-6138 | LOGIXMINER CONSULTING LLP | A-100,2ND FLOOR, ASHOK VIHAR, PHASE-III NEW DELHI DELHI, Delhi, India - 110052 |
| AAS-0620 | VIEW FROM WINDOWS LLP | IB-14A, ASHOK VIHAR PHASE-1, NEW DELHI NEW DELHI, Delhi, India - 110052 |
| AAI-7351 | DURGA INFRASTRUCTURE LLP | 109, DDA MARKET, POCKET B PHASE III, ASHOK VIHAR NEW DELHI NEW DELHI, Delhi, India - 110052 |
| U01132DL2001PTC112831 | ASSOCIATED TEA PLANTATIONS PRIVATE LIMITED | B-5A, 37-38, USHA CHAMBERS,CENTRAL MARKET ASHOK VIHAR DELHI-52 , NEW DELHI, Delhi, India - 110052 |
| AAE-6342 | KSR VALUE CONNECT LLP | A-107B, BLOCK-A, PHASE-IIASHOK VIHAR DELHI, Delhi, India - 110052 |
| AAU-8351 | CRESCENDO LEARNING LLP | A 104A, SECOND FLOOR ASHOK VIHAR PHASE III DELHI, Delhi, India - 110052 |
| U28939DL1993PTC055924 | GUNEET ELECTRICALS PRIVATE LIMITED | A-72 A ASHOK VIHAR PHASE-II , NEW DELHI, Delhi, India - 110052 |
| U24119DL2007PTC170718 | SHIVALIK CROP CARE PRIVATE LIMITED | A - 166, BLOCK - A ASHOK VIHAR PHASE - I , NEW DELHI, Delhi, India - 110052 |
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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.
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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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