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
SOUTH ASIAN STOCKS LIMITED
CIN: U67120DL1995PLC064834
SOUTH ASIAN STOCKS LIMITED (CIN: U67120DL1995PLC064834) is a Public company incorporated on 30 Jan 1995. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 55000000.00 and its paid up capital is Rs. 54500000.00.
SOUTH ASIAN STOCKS LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SOUTH ASIAN STOCKS 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 SOUTH ASIAN STOCKS LIMITED are SHREY JAIN, SHEEL KUMARI JAIN, and RAKESH KUMAR JAIN.
SOUTH ASIAN STOCKS LIMITED's Corporate Identification Number (CIN) is U67120DL1995PLC064834 and its registration number is 64834. Users may contact SOUTH ASIAN STOCKS LIMITED on its Email address - [email protected]. Registered address of SOUTH ASIAN STOCKS LIMITED is Plot No. 5, Third Floor, Local Shopping Complex, Rishabh Vihar, , DELHI, Delhi, India - 110092.
Current status of SOUTH ASIAN STOCKS 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for SOUTH ASIAN STOCKS 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 ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of SOUTH ASIAN STOCKS
Purchase full report of SOUTH ASIAN STOCKS
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 SOUTH ASIAN STOCKS 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SOUTH ASIAN STOCKS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02809739 | SHREY JAIN | Director | 2014-02-26 |
| 09473228 | SHEEL KUMARI JAIN | Director | 2022-01-24 |
| 00073433 | RAKESH KUMAR JAIN | Whole-time director | 2011-04-01 |
Past Directors & Key Managerial Personnel of SOUTH ASIAN STOCKS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00493334 | NARAYAN DASS JAIN | Director | - | 2014-03-10 |
| 00651115 | KAILASH CHANDER JAIN | Director | - | 2014-03-10 |
| 06841824 | AMIT JAIN | Director | - | 2022-01-28 |
| 08631736 | PRIYANKA GUPTA | Company Secretary | - | 2020-04-01 |
| 09473228 | SHEEL KUMARI JAIN | Additional Director | - | 2022-09-30 |
| 00073433 | RAKESH KUMAR JAIN | Director | - | 2011-04-01 |
Other Directorships of NARAYAN DASS JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NAHAR INDUSTRIAL ENTERPRISES LIMITED | L15143PB1983PLC018321 | Director | - | 2015-08-11 |
| NAHAR INDUSTRIAL INFRASTRUCTURE CORPORATION LIMITED | U45202PB1994PLC014964 | Director | - | 2015-08-27 |
| GANDHARAV TRADING AND INVESTMENT COMPANY PRIVATE LIMITED | U67120MH1980PTC023278 | Director | 1983-07-13 | Ongoing |
| CURIUM TECHNOLOGIES PRIVATE LIMITED | U72900DL2007PTC164887 | Director | 2010-08-01 | Ongoing |
| VARDHMAN INVESTMENTS LTD | U74899DL1972PLC006181 | Company Secretary | - | 2010-03-13 |
| VARDHMAN INVESTMENTS LTD | U74899DL1972PLC006181 | Director | - | 2007-12-07 |
| NAHAR FINANCIAL AND INVESTMENT LIMITED | U74900DL1979PLC009989 | Director | - | 2007-11-06 |
Other Directorships of KAILASH CHANDER JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GSA TECH PACK PRIVATE LIMITED | U74999DL2016PTC300005 | IRP/RP/Liquidator | 2024-03-23 | Ongoing |
Other Directorships of SHREY JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LAVIER CONSULTANT LLP | ABZ-0733 | Designated Partner | 2022-11-15 | Ongoing |
| PALAK HANDICRAFTS PRIVATE LIMITED | U51909DL2005PTC142753 | Additional Director | - | 2023-09-05 |
| PALAK HANDICRAFTS PRIVATE LIMITED | U51909DL2005PTC142753 | Director | 2022-07-12 | Ongoing |
| SOUTH ASIAN STOCKS GLOBAL IFSC PRIVATE LIMITED | U67100GJ2022PTC133235 | Director | 2022-06-24 | Ongoing |
| SASS ONLINE COMMODITIES PRIVATE LIMITED | U67190DL1995PTC065624 | Director | 2009-10-12 | Ongoing |
| SAS WEALTH PRIVATE LIMITED | U67190DL2015PTC286227 | Director | 2015-10-08 | Ongoing |
| RMJ INSTITUTE OF CAPITAL MARKET PRIVATE LIMITED. | U80301DL2006PTC152726 | Director | - | 2016-03-03 |
Other Directorships of AMIT JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AAGN & ASSOCIATES LLP | AAP-0023 | Partner | 2019-04-23 | Ongoing |
Other Directorships of PRIYANKA GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PRIMUS TEQ POWER PRIVATE LIMITED | U40108HR2019PTC084028 | Director | 2019-12-06 | Ongoing |
| DEA CAPITAL MANAGEMENT PRIVATE LIMITED | U67190HR2022PTC103562 | Director | 2022-05-12 | Ongoing |
Other Directorships of SHEEL KUMARI JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RAKESH KUMAR JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RMJ MANAGEMENT CONSULTANTS LLP | ACA-5238 | Designated Partner | 2023-04-10 | Ongoing |
| PALAK HANDICRAFTS PRIVATE LIMITED | U51909DL2005PTC142753 | Additional Director | - | 2023-09-05 |
| PALAK HANDICRAFTS PRIVATE LIMITED | U51909DL2005PTC142753 | Director | 2022-07-12 | Ongoing |
| SOUTH ASIAN STOCKS GLOBAL IFSC PRIVATE LIMITED | U67100GJ2022PTC133235 | Director | 2022-06-24 | Ongoing |
| SASS ONLINE COMMODITIES PRIVATE LIMITED | U67190DL1995PTC065624 | Director | 1995-02-21 | Ongoing |
| SAS WEALTH PRIVATE LIMITED | U67190DL2015PTC286227 | Director | 2015-10-08 | Ongoing |
| RMJ INSTITUTE OF CAPITAL MARKET PRIVATE LIMITED. | U80301DL2006PTC152726 | Director | 2006-08-30 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U66120DL1995PLC064834 | INCRED MONEY BROKING LIMITED | Plot No. 5, Third Floor, Local Shopping Complex, Rishabh Vihar,,DELHI,East Delhi,Delhi,110092-India |
| U51909DL2005PTC142753 | PALAK HANDICRAFTS PRIVATE LIMITED | Plot No 5, 3rd Floor, Local Shopping Complex Rishabh Vihar , DELHI, Delhi, India - 110092 |
| U67190DL2015PTC286227 | SAS WEALTH PRIVATE LIMITED | Plot No-5, 3RD FLOOR, LOCAL SHOPPING COMPLEX RISHABH VIHAR , DELHI, Delhi, India - 110092 |
| U80301DL2006PTC152726 | RMJ INSTITUTE OF CAPITAL MARKET PRIVATE LIMITED. | Plot No.5, 3rd Floor Local Shopping Complex, Rishabh Vihar , Delhi, Delhi, India - 110092 |
| ABZ-0733 | LAVIER CONSULTANT LLP | Plot No.5, Third Floor,,Local Shopping Complex, Rishabh Vihar,Shahdara,Shahdara,Delhi,India-110092 |
| U27109DL2004PTC128303 | MM FERROCHEM PRIVATE LIMITED | 303-304, 3rd Floor, Plot No.5, Krit Plaza, Local Shopping Complex, Suraj Mal Vihar, , Delhi, Delhi, India - 110092 |
| U24119DL1997PTC085775 | R M MINERALS PRIVATE LIMITED | 303-304, 3rd Floor, Plot No.5, Krit Plaza, Local Shopping Complex, Suraj Mal Vihar, , Delhi, Delhi, India - 110092 |
| U63030DL2020OPC361355 | KC GOLD INTERNATIONAL (OPC) PRIVATE LIMITED | Space-310 Third Floor Plot No. 4 & 5 Gupta Arcade Local Shopping Center Shrestha Vihar , DELHI, Delhi, India - 110092 |
| U70100DL1996PTC261998 | GLINT INFRADEV PRIVATE LIMITED | 324-A, THIRD FLOOR GUPTA ARCADE, PLOT NO. 5, LOCAL SHOPPING CENTRE , SHRESHTHA VIHAR, Delhi, India - 110092 |
| U70100DL2008PTC301268 | SUPERLATIVE BUILDCON PRIVATE LIMITED | 324-A, THIRD FLOOR GUPTA ARCADE, PLOT NO. 5, LOCAL SHOPPING CENTRE , SHRESHTHA VIHAR, Delhi, India - 110092 |
| U70100DL2010PTC299478 | PERCEPTIVE ADVISORS PRIVATE LIMITED | 324-A, THIRD FLOOR GUPTA ARCADE, PLOT NO. 5, LOCAL SHOPPING CENTRE , SHRESHTHA VIHAR, Delhi, India - 110092 |
| U70100DL2010PTC299479 | SIGMA ADCON PRIVATE LIMITED | 324-A, THIRD FLOOR GUPTA ARCADE, PLOT NO. 5, LOCAL SHOPPING CENTRE , SHRESHTHA VIHAR, Delhi, India - 110092 |
| U70100DL2013PTC250020 | PRESTIGIOUS INFRACON PRIVATE LIMITED | 324-A, THIRD FLOOR GUPTA ARCADE, PLOT NO. 5, LOCAL SHOPPING CENTRE , SHRESHTHA VIHAR, Delhi, India - 110092 |
| U70100DL2013PTC249706 | AMICABLE BUILDERS PRIVATE LIMITED | 324-A, THIRD FLOOR, GUPTA ARCADE, PLOT NO. 5, LOCAL SHOPPING CENTRE (LSC) , SHRESHTHA VIHAR, Delhi, India - 110092 |
| U32202DL1997PTC085074 | MAS PROJECT ENGINEERS PRIVATE LIMITED | 1ST FLOOR, NEELKANTH CHAMBERS-IV PLOT NO. 6, LOCAL SHOPPING COMPLEX, RISH ABH VIHAR , Delhi, Delhi, India - 110092 |
| U74999DL2013PTC256171 | GRAMIN BHANDARAN (CHHATTISGARH) PRIVATE LIMITED | 3rd Floor, Neelkanth Chambers - 1 Plot No. 5, Local Shopping Complex, Sain i Enclave , Delhi, Delhi, India - 110092 |
| U74999DL2013PTC258048 | GRAMIN BHANDARAN (UTTAR PRADESH) PRIVATE LIMITED | 3rd Floor, Neelkanth Chambers - 1 Plot No. 5, Local Shopping Complex, Sain i Enclave , Delhi, Delhi, India - 110092 |
| U74140DL2013PTC256328 | GRAMIN BHANDARAN (BIHAR) PRIVATE LIMITED | 3rd Floor, Neelkanth Chambers - 1 Plot No. 5, Local Shopping Complex, Sain i Enclave , Delhi, Delhi, India - 110092 |
| U74140DL2013PTC258045 | GRAMIN BHANDARAN (MADHYA PRADESH) PRIVATE LIMITED | 3rd Floor, Neelkanth Chambers - 1 Plot No. 5, Local Shopping Complex, Sain i Enclave , Delhi, Delhi, India - 110092 |
| U74899DL2006PTC145067 | ANJANEY STEELS PRIVATE LIMITED | Plot No.3, Third Floor, Mahaveer Ji Complex L.S.C., Rishabh Jain Vihar , New Delhi, Delhi, India - 110092 |
| U10402DL2020PTC362971 | HARIKRIPA AGRO COMMODITIES PRIVATE LIMITED | 5 OFFICE NO-306, THIRD FLOOR SIKKA COMPLEX,,COMMUNITY CENTRE PREET VIHAR DELHI,East Delhi,East Delhi,Delhi,110092-India |
| U70102DL2015PLC287495 | JAINCO LIMITED | PLOT NO 5 SHOP NO G-2 G/FLOOR SIKKA COMPLEX PREET VIHAR NEAR COMMUNITY CENTER DELHI , DELHI, Delhi, India - 110092 |
| U23955DL2024PLC424673 | ABILITIES INNOVATIVE PRODUCTS & TECHNOLOGIES LIMITED | Plot No.-3, F-301, 3rd Floor, Ashish Complex,Local Shopping Centre, New Rajdhani Enclave, Vikas Marg, Delhi,East Delhi,East Delhi,Delhi,110092-India |
| ACA-5238 | RMJ MANAGEMENT CONSULTANTS LLP | PLOT NO.5. THIRD FLOORLOCAL SHOPPING COMPLEX RISHABH VIHAR Shahdara, Delhi, India - 110092 |
| U74999DL2021PTC386495 | RAW CREATIVE STUDIO PRIVATE LIMITED | OFFICE NO. 5, PLOT NO. 5 LOCAL SHOPPING COMPLEX, SAINI ENCLAVE , DELHI, Delhi, India - 110092 |
| L93190DL1984PLC019608 | EFFICIENT INDUSTRIAL FINANCE LTD | PLOT No. 13, Office No. 211, Second Floor,Commercial Complex, Jagdamba Tower, Preet Vihar, Delhi-110092,New Delhi,New Delhi,Delhi,110092-India |
| U25990DL1960PLC003266 | ABILITIES INDIA PISTONS AND RINGS LIMITED | Plot No.-3, F-301, 3rd Floor, Ashish Complex, Local Shopping Centre New Rajdhani Enclave, Vikas Marg, Delhi , East Delhi, Delhi, India - 110092 |
| AAC-8988 | AUSWEG CONSULTING LLP | Office No.102, 1st Floor, Plot No-2, DDA Complex LSC Rishabh Vihar Delhi, Delhi, India - 110092 |
| U67190DL1995PTC065624 | SASS ONLINE COMMODITIES PRIVATE LIMITED | Shop No. 2, Third Floor, Plot No. 6 Neelkanth Chambers -4 Rishabh Vihar, , DELHI, Delhi, India - 110092 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10467528 | 2013-12-26 | 2022-08-23 | - | 150,000,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 90035996 | 2000-07-18 | - | 2018-07-10 | 1,000,000.00 | CANARA BANK | |
| 90036054 | 2000-08-24 | - | 2018-07-10 | 2,000,000.00 | CANARA BANK | |
| 90036100 | 2000-09-19 | - | 2018-07-10 | 2,000,000.00 | CANARA BANK | |
| 90036960 | 2001-12-21 | - | 2018-07-10 | 2,000,000.00 | CANARA BANK | |
| 100722901 | 2023-04-03 | - | - | 10,000,000.00 | HDFC BANK LIMITED | |
| 100864942 | 2024-01-30 | - | - | 7,500,000.00 | HDFC BANK LIMITED | |
| 100921417 | 2024-04-25 | - | - | 500,000,000.00 | HDFC BANK LIMITED |
- 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.
| 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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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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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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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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As on: 2024-07-04
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.