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      • Complaints
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      • Profit & Loss
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      S2M INVESTMENT PARTNERS PRIVATE LIMITED

      CIN: U66309DL2023PTC413609 As on: 2026-07-13
      Purchase Report

      S2M INVESTMENT PARTNERS PRIVATE LIMITED (CIN: U66309DL2023PTC413609) is a Private company incorporated on 04 May 2023. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 25000000.00 and its paid up capital is Rs. 13950000.00.S2M INVESTMENT PARTNERS PRIVATE LIMITED's NIC code is 66 (which is part of its CIN). As per the NIC code, it is inolved in INSURANCE AND PENSION FUNDING, EXCEPT COMPULSORY SOCIAL SECURITY.

      Directors of S2M INVESTMENT PARTNERS PRIVATE LIMITED are DINESH KUMAR AGARWAL, SURYAVEER KHANNA, and MOHIT GUPTA.

      S2M INVESTMENT PARTNERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U66309DL2023PTC413609 and its registration number is 413609. Users may contact S2M INVESTMENT PARTNERS PRIVATE LIMITED on its Email address - . Registered address of S2M INVESTMENT PARTNERS PRIVATE LIMITED is 83 S/F, Anand Lok,New Delhi,New Delhi,South Delhi,Delhi,110049-India.

      Current status of S2M INVESTMENT PARTNERS 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 S2M INVESTMENT PARTNERS 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 Report

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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 S2M INVESTMENT PARTNERS 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 S2M INVESTMENT PARTNERS
      DIN Director Name Designation Appointment Date
      01651608 DINESH KUMAR AGARWAL Nominee Director 2023-05-04
      08151484 SURYAVEER KHANNA Director 2023-05-04
      00103720 MOHIT GUPTA Director 2023-05-04
      Past Directors & Key Managerial Personnel of S2M INVESTMENT PARTNERS
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of DINESH KUMAR AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      PRABHAT SHEET METAL AND TECHNOLOGIES PRIVATE LIMITED U28113HR2010PTC040190 Director 2010-03-08 Ongoing
      PUNE HEAT TREAT PRIVATE LIMITED U28910DL1981PTC359060 Additional Director - 2022-09-30
      PUNE HEAT TREAT PRIVATE LIMITED U28910DL1981PTC359060 Director 2022-04-14 Ongoing
      PUNE HEAT TREAT PRIVATE LIMITED U28910DL1981PTC359060 Director - 2017-01-27
      SMIC AUTOPARTS PRIVATE LIMITED U35999DL2011PTC226008 Additional Director - 2013-09-23
      SMIC AUTOPARTS PRIVATE LIMITED U35999DL2011PTC226008 Director - 2016-12-12
      AUREUS INVESTMENT PRIVATE LIMITED U50404HR1982PTC082436 Additional Director - 2023-04-23
      AUREUS INVESTMENT PRIVATE LIMITED U50404HR1982PTC082436 Whole-time director 2022-07-01 Ongoing
      SONA MANAGEMENT SERVICES LIMITED U51101HR1993PLC082438 Additional Director - 2007-09-28
      SONA MANAGEMENT SERVICES LIMITED U51101HR1993PLC082438 Director - 2012-05-30
      RAGHUVANSHI INVESTMENT PRIVATE LIMITED U67120HR1991PTC082387 Additional Director - 2023-04-23
      RAGHUVANSHI INVESTMENT PRIVATE LIMITED U67120HR1991PTC082387 Director 2023-05-04 Ongoing
      YAMADA JUKU EDUCATIONAL SERVICES PRIVATE LIMITED U72200HR1996PTC092003 Additional Director - 2012-09-29
      YAMADA JUKU EDUCATIONAL SERVICES PRIVATE LIMITED U72200HR1996PTC092003 Director - 2016-04-19
      REDI INDIA QUALITY SERVICES PRIVATE LIMITED U74999PN2010PTC147690 Additional Director - 2011-02-23
      Other Directorships of SURYAVEER KHANNA
      Company Name CIN Designation Appointment Date Cessation
      AS STRATEGIC LLP AAM-9074 Designated Partner 2019-05-20 Ongoing
      AS STRATEGIC LLP AAM-9074 Designated Partner - 2019-04-24
      AS INDIA INITIATIVES LLP ABA-9641 Designated Partner 2022-05-06 Ongoing
      MGSK ADVISORS LLP ACC-3850 Designated Partner 2023-08-04 Ongoing
      HELIOS RESOURCES PRIVATE LIMITED U07299DL2024PTC426270 Director 2024-02-05 Ongoing
      ALLIANT DYNAMICS PRIVATE LIMITED U30204DL2023PTC417627 Director 2023-07-25 Ongoing
      EME ADVANCE SYSTEMS PRIVATE LIMITED U47990DL2023PTC415466 Director 2023-06-08 Ongoing
      UDAYAN FINVEST PRIVATE LIMITED U65990DL2022PTC402410 Director 2022-07-27 Ongoing
      AS STRATEGIC PRIVATE LIMITED U74999DL2021PTC390962 Director 2021-12-07 Ongoing
      Other Directorships of MOHIT GUPTA
      Company Name CIN Designation Appointment Date Cessation
      MOONRIVER INTERIORS LLP AAG-5312 Designated Partner 2016-05-31 Ongoing
      MGSK ADVISORS LLP ACC-3850 Designated Partner 2023-08-04 Ongoing
      MG INDUSTRIES LIMITED U25111DL1997PLC084285 Managing Director 1997-01-07 Ongoing
      ADELPHI TYRES PRIVATE LIMITED U25111UR2022PTC014766 Director 2022-10-18 Ongoing
      SIDDHI TYRE PRODUCTS INDIA PRIVATE LIMITED U25190DL2011PTC213046 Director 2011-01-24 Ongoing
      VANDANA RUBBER AND CHEMICALS PRIVATE LIMITED U25199DL1979PTC009557 Director 1997-05-20 Ongoing
      VIKRAM POLYMERS PRIVATE LIMITED U25209DL1988PTC033298 Director 2005-09-23 Ongoing
      VANTAGE RESEARCH SERVICES PRIVATE LIMITED U25209DL2006PTC151533 Director 2006-08-02 Ongoing
      KHUMOR INVESTMENTS LIMITED U28113WB1983PLC036137 Director 2013-09-30 Ongoing
      KHUMOR INVESTMENTS LIMITED U28113WB1983PLC036137 Director appointed in casual vacancy - 2013-09-30
      SINGALCO INDUSTRIES PRIVATE LIMITED U32301CH1998PTC046126 Director - 2018-02-28
      FRESCA RECYCLING TECHNOLOGIES PRIVATE LIMITED U46699DL2024PTC439586 Director 2024-12-04 Ongoing
      PUNIT MARKETING PVT LTD U51109WB1996PTC079147 Director 2012-12-01 Ongoing
      MALDON MARKETING PRIVATE LIMITED U51909DL2007PTC160427 Additional Director - 2015-09-30
      MALDON MARKETING PRIVATE LIMITED U51909DL2007PTC160427 Director 2015-09-30 Ongoing
      EAST COAST ISPAT PVT LTD U51909WB1988PTC045170 Director 2012-11-05 Ongoing
      VANTAGE BRANDS PRIVATE LIMITED U52390DL2012PTC232525 Director 2012-03-07 Ongoing
      SARLA OIL PRIVATE LIMITED U65100DL1994PTC062195 Additional Director - 2015-09-30
      SARLA OIL PRIVATE LIMITED U65100DL1994PTC062195 Director 2015-09-30 Ongoing
      UDAYAN FINVEST PRIVATE LIMITED U65990DL2022PTC402410 Director 2022-07-27 Ongoing
      GEO DRILLING LIMITED U74120DL2008PLC172147 Director - 2010-02-20
      YOUNG ENTERPRENEURS ORGANISATION (DELHI CHAPTER) U74140DL1999PLC098529 Director - 2007-08-27
      ROYAL RESOURCES HOLDINGS PRIVATE LIMITED U74899DL1985PTC020207 Director appointed in casual vacancy 2013-01-21 Ongoing
      MATANGI RUBBER LIMITED U74999DL2004PLC127108 Managing Director 2005-01-07 Ongoing
      MOONRIVER DESIGNS PRIVATE LIMITED U74999DL2004PTC125302 Director 2004-06-02 Ongoing
      BML ADVERTISING LIMITED U93000DL2009PLC187760 Director - 2016-10-15
      QUALIMAX ELECTRONICS PVT. LTD. U99999DL1980PTC010547 Additional Director - 2018-09-27
      QUALIMAX ELECTRONICS PVT. LTD. U99999DL1980PTC010547 Director 2018-09-27 Ongoing

      CIN Company Name Company Address
      U78300DL2024PTC430043 INNOVEXA GLOBAL PRIVATE LIMITED W/O Denio Datt 136,G/F B L Gautam Nagar,Gautam Nagar,New Delhi,South Delhi,Delhi,India,110049.,New Delhi,South Delhi,Delhi,110049-India
      U47722DL2023PTC414800 QUENCH BOTANICS PRIVATE LIMITED 39 B/M F/S, Village Hauz,Khas New Delhi,New Delhi,South Delhi,Delhi,110049-India
      ACM-5732 ANAIRA GOURMET LLP D-34 S/F BETWEEN 26 TO 34 GULMOHAR PARK,OPP PARK NEW DELHI,New Delhi,South Delhi,Delhi,India-110049
      ACC-3850 MGSK ADVISORS LLP 83 S/F Anand Lok New Delhi, Delhi, India - 110049
      ACM-2140 VERSIXA CONSULTANCY LLP E-25, 2ND/F, NSDE Part -2, New Delhi Near, Delhi,New Delhi,South Delhi,Delhi,India-110049
      ACM-2144 VARIDUS ADVISORS LLP E-25, 2ND/F, NSDE Part -2, New Delhi Near, Delhi,New Delhi,South Delhi,Delhi,India-110049
      ACM-2147 PROPNEXA CONSULTANCY LLP E-25, 2ND/F, NSDE Part -2,New Delhi Near, Delhi,New Delhi,South Delhi,Delhi,India-110049
      ACM-2257 NEXPUR CONSULTANCY LLP E-25, 2ND/F, NSDE Part -2, New Delhi Near, Delhi,New Delhi,South Delhi,Delhi,India-110049
      ACM-2253 BROADVIEW SOLUTIONS LLP at E-25, 2ND/F, NSDE Part -2,,New Delhi Near, Delhi,New Delhi,South Delhi,Delhi,India-110049
      U78300DL2024PTC438499 MASTERHUNT CONSULTING PRIVATE LIMITED 125 F F Shahpur Jat,New Delhi-110049,New Delhi,South Delhi,Delhi,110049-India
      U27200DL2025PTC446381 OWNTRICA ENERGY PRIVATE LIMITED 130/1 F/F GAUTAM NAGAR,NEW DELHI,New Delhi,South Delhi,Delhi,110049-India
      U10711DL2023PTC423894 AIO BREAD INDUSTRIES PRIVATE LIMITED C-43, F/F, NSDC II,,New Delhi,New Delhi,South Delhi,Delhi,110049-India
      U88900DL2023NPL415263 SPIRITUALITY AND EMOTIONAL EMPOWERMENT RESEARCH ASSOCIATION P-46,G/F F/P,NDSE II NEW DELHI,New Delhi,South Delhi,Delhi,110049-India
      U24130DL1986PTC026263 VILAC POLYMERS PRIVATE LIMITED PROMOTER'S ADD:- 83, ANAND LOK, NEW DELHI , NEW DELHI, Delhi, India - 110049
      U61900DL2023PTC413165 ARTEMIS TELECOMMUNICATION PRIVATE LIMITED F-38, SOUTH EXTENSION, PART-1, NEW DELHI,New Delhi,South Delhi,Delhi,110049-India
      ACY-6951 ALL PARKS ARE LLP 80 ANAND LOK,GROUND FLOOR NEW DEHLI,New Delhi,South Delhi,Delhi,India-110049
      ACO-8742 OBILLIE LIFESTYLE LLP Old no. 34, New no. 34C,,S/F, Village Shahpur Jat,New Delhi,South Delhi,Delhi,India-110049
      U15490DL2022PTC397090 CAPRO AGRO PRIVATE LIMITED C-13, S/F (R/P) HOUSING SOCIETY, N.D.S.E 1, SOUTH EXTENSION PART-1,Delhi,New Delhi,Delhi,110049-India
      U46594DL2023PTC411287 DEVANTI INFRA BUILD PRIVATE LIMITED RAM SAGAR SINGH ,PLOT NO.209,PVT NO.8.30,S/F,F/S MASJID MOTH,New Delhi,South Delhi,Delhi,110049-India
      U51909DL2021PTC407343 ABLEMONK PRIVATE LIMITED A-288 First Floor Defence Colony New Delhi South Delhi 110024,New Delhi,South Delhi,Delhi,110049-India
      U96020DL2024PTC429882 WORLDWIDE COSMETOLOGY & WELLNESS ACCREDITATION PRIVATE LIMITED N-161, SAIRA TOWER,,Gautam Nagar,South Delhi , New Delhi,New Delhi,South Delhi,Delhi,110049-India
      U74140DL2002PTC114923 ERC INFRATECH PRIVATE LIMITED P-94, , NEW DELHI-110049 SOUTH EXTENTION PART II NEW DELHI , NEW DELHI, Delhi, India - 110049
      U72501DL2002PTC115316 INSTA GROW NETWORKS PRIVATE LIMITED H-58,59, , NEW DELHI-110049 SOUTH EXT. , PART I NEW DELHI , NEW DELHI, Delhi, India - 110049
      U47711DL2024PTC428490 GJ URBANTHREADS PRIVATE LIMITED 217 FIRST FLOOR VILLAGE S,JAT NEW DELHI,New Delhi,South Delhi,Delhi,110049-India
      U88900DL2023NPL420187 NIBC SOCIAL COUNCIL N-161, G/F,GAUTAM NAGAR, NEW DELHI,New Delhi,South Delhi,Delhi,110049-India
      U72200DL2025NPL442510 SUSTAINAGEO FOUNDATION H. no 68,T/F, Gautam,Nagar, New Delhi,New Delhi,South Delhi,Delhi,110049-India
      U20237DL2023PTC412494 RATTI BRANDS PRIVATE LIMITED C-31, Basement,,N.D.S.E- 2, New Delhi,,New Delhi,South Delhi,Delhi,110049-India
      U58199DL2024PTC433108 PHYSITAL MEDIA PRIVATE LIMITED C-40, SF, N.D.S.E.-I,NEW DELHI,New Delhi,South Delhi,Delhi,110049-India
      U72900DL2022PTC463006 AEDICULUS TECHNOLOGIES PRIVATE LIMITED E-25, 2nd/F, NDSE,PART-II, NEW DELHI,New Delhi,South Delhi,Delhi,110049-India
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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
      Download Audited Financials
      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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