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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
RASEE SECURITIES PRIVATE LIMITED
CIN: U67120DL2005PTC135172 As on: 2026-07-13
RASEE SECURITIES PRIVATE LIMITED (CIN: U67120DL2005PTC135172) is a Private company incorporated on 20 Apr 2005. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 11000000.00 and its paid up capital is Rs. 11000000.00.
RASEE SECURITIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2016. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2016-03-31.RASEE 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)]..
RASEE SECURITIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U67120DL2005PTC135172 and its registration number is 135172. Users may contact RASEE SECURITIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of RASEE SECURITIES PRIVATE LIMITED is D-2 SHOPPING COMPLEXPART II,MANSAROVAR GARDEN , NEW DELHI, Delhi, India - 110015.
Current status of RASEE SECURITIES PRIVATE LIMITED is - Converted to LLP.
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 CINs
ZaubaCorp's company report for RASEE SECURITIES 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 RASEE 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.
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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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Current Directors & Key Managerial Personnel of RASEE SECURITIES
| DIN | Director Name | Designation | Appointment Date |
|---|
Past Directors & Key Managerial Personnel of RASEE SECURITIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00693917 | RAVINDER KUMAR NIJHAWAN | Director | - | 2015-03-06 |
| 00693948 | SEEMA NIJHAWAN | Director | - | 2017-04-11 |
| 07148880 | SHIVAM NIJHAWAN | Director | - | 2017-04-11 |
Other Directorships of RAVINDER KUMAR NIJHAWAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SEEMA NIJHAWAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RASEE SECURITIES LLP | AAJ-1385 | Designated Partner | 2017-04-12 | Ongoing |
Other Directorships of SHIVAM NIJHAWAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| RASEE SECURITIES LLP | AAJ-1385 | Designated Partner | 2017-04-12 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAJ-1385 | RASEE SECURITIES LLP | D-2 SHOPPING COMPLEX PART II, MANSAROVAR GARDEN NEW DELHI, Delhi, India - 110015 |
| U22219DL2014PTC263935 | CMYK LABELS AND CARTONS PRIVATE LIMITED | D-17, Shopping Center-II Mansarovar Garden , New Delhi, Delhi, India - 110015 |
| U15494DL1992PTC047650 | MAHALAXMI MALT PRODUCTS PRIVATE LIMITED | D-13,SHOPPING CENTRE-II MANSAROVAR GARDEN , NEW DELHI, Delhi, India - 110015 |
| U51909DL2011PTC216199 | AMBRELLA NEXUS PRIVATE LIMITED | D-8, SHOPPING CENTER-II SHOP NO.-2, MANSROVER GARDEN , NEW DELHI, Delhi, India - 110015 |
| U52609DL2018PTC335101 | EMMAY FLOOR TECH PRIVATE LIMITED | D 201, 2nd floor, Mansarovar garden Ring Road, West Delhi , New Delhi, Delhi, India - 110015 |
| U72300DL2012PTC234999 | A S N BPO PRIVATE LIMITED | D-2, SHOPPING COMPLEX - 2 THIRD FLOOR, MANSAROVER GARDEN , NEW DELHI, Delhi, India - 110015 |
| U67190DL2006PTC380928 | TESKA INVESTMENTS AND CONSULTANCY PRIVATE LIMITED | D-2, SC II GF Mansarover Garden , New Delhi, Delhi, India - 110015 |
| U93090DL2019PTC356512 | ALFATECH SERVICES PRIVATE LIMITED | HOUSE NO 3/1 FLOOR GROUND SC II BLOCK-D SHOPPING CENTER, MANSAROWAR GARDEN, , NEW DELHI, Delhi, India - 110015 |
| U46901DL2025PTC448524 | ELEGAANCE OVERSEAS PRIVATE LIMITED | UG-1, PLOT NO. D1 & D2, SHIVLOK HOUSE-II, COMMERCIAL COMPLEX,New Delhi,West Delhi,Delhi,110015-India |
| U46901DL2025PTC448526 | TRESCHIIC OVERSEAS PRIVATE LIMITED | UG-1, PLOT NO D1 & D2, SHIVLOK HOUSE-II, COMMERCIAL COMPLEX,New Delhi,West Delhi,Delhi,110015-India |
| U62099DL2025PTC443317 | SHREESUM ENTERPRISES PRIVATE LIMITED | UG-1, PLOT NO. D1 & D2, SHIVLOK HOUSE-II, COMMERCIAL COMPLEX,,New Delhi,West Delhi,Delhi,110015-India |
| U47912DL2025PTC449966 | IGNIIS OVERSEAS PRIVATE LIMITED | UG-1, PLOT NO D1 & D2, SHIVLOK HOUSE-II, COMMERCIAL COMPLEX,New Delhi,West Delhi,Delhi,110015-India |
| U45202DL2016PTC291915 | REDROCK CONSTRUCTION PRIVATE LIMITED | WZ-2/2 MANSAROVAR GARDEN , NEW DELHI, Delhi, India - 110015 |
| U46909DL2024PTC430103 | BACTOR ENTERPRISES PRIVATE LIMITED | UG-1, PLOT NO. D1 & D2, SHIVLOK HOUSE-2,COMMERCIAL COMPLEX, KARAMPURA, WEST DELHI,,New Delhi,West Delhi,Delhi,110015-India |
| U26515DL2023PTC414068 | APEX UAV PRIVATE LIMITED | E-2B, SECOND FLOOR, BLOCK-E,,MANSAROVER GARDEN, NEW DELHI-110015,New Delhi,West Delhi,Delhi,110015-India |
| U93000DL2015PTC281570 | BROWN BIRD CONSULTING PRIVATE LIMITED | House No-2 Block-B Landmark Near Raja Garden Crossing Rajouri Garden New Delhi , New Delhi, Delhi, India - 110015 |
| U74999DL2018PTC333550 | SMMR TECHNEE GLOBAL PRIVATE LIMITED | HOUSE NO 9, FLOOR 2ND LAKSHMI GARDEN, VILLAGE BASAI, DARAPUR, NEW DELHI-110015 , NEW DELHI, Delhi, India - 110015 |
| AAQ-7650 | ANALCO IMPEX LLP | E 4, 2ND FLOOR MANSAROVAR GARDEN NEW DELHI DELHI, Delhi, India - 110015 |
| ACC-9498 | VINAYAK MULTINATIONALS LLP | D-12, Ground Floor,,Shopping Complex-2,,New Delhi,West Delhi,Delhi,India-110015 |
| U62099DL2024PTC426027 | PARVIOM DIGITAL ASSURANCE PRIVATE LIMITED | D-80, 3rd Floor,,Mansarovar Garden,,New Delhi,West Delhi,Delhi,110015-India |
| ACF-6577 | VIGHNAHARTA LIFESCIENCES LLP | Plot No-5, Ground Floor,Shopping Complex-2, Mansarowar Garden,New Delhi,West Delhi,Delhi,India-110015 |
| U25206DL1998PTC095103 | AALEKH INDUSTRIES PRIVATE LIMITED | D-114, MANSAROVAR GARDEN , NEW DELHI, Delhi, India - 110015 |
| U45400DL2012PTC231045 | HEAD START VISION & VENTURE PRIVATE LIMITED | D-177,MANSAROVAR GARDEN, , NEW DELHI, Delhi, India - 110015 |
| U50300DL1997PTC085148 | FAKUYA IMPEX PRIVATE LIMITED | D-58 MANSAROVAR GARDEN , NEW DELHI, Delhi, India - 110015 |
| U70102DL2010PTC201489 | SPAN SPACE SOLUTION PRIVATE LIMITED | D-18, MANSAROVAR GARDEN , NEW DELHI, Delhi, India - 110015 |
| U74899DL1982PTC014361 | INTERNATIONAL COMPUTER NETWORKS (INDIA) PRIVATE LIMITED | D-47, MANSAROVAR GARDEN , NEW DELHI, Delhi, India - 110015 |
| U74900DL2009PTC190718 | KBL AUTOMATION PRIVATE LIMITED | A-2 MANSAROVAR GARDEN , NEW DELHI, Delhi, India - 110015 |
| U74899DL1995PTC067024 | JAIHIND STONES PRIVATE LIMITED | D 0191 MANSAROVAR GARDEN , NEW DELHI, Delhi, India - 110015 |
| U74899DL1994PTC062956 | TOSHALI COMMEX PRIVATE LIMITED | D-20 Mansarovar Garden , New Delhi, Delhi, India - 110015 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10020790 | 2006-09-20 | - | 2009-08-26 | 7,500,000.00 | THE FEDERAL BANK LTD. | |
| 10023992 | 2006-08-24 | - | 2009-08-26 | 2,500,000.00 | THE FEDERAL BANK LTD. |
- 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.
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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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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.
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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.