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      UNICKON COMMODITIES PRIVATE LIMITED

      CIN: U51101DL2005PTC143970 As on: 2026-07-13
      Purchase Report

      UNICKON COMMODITIES PRIVATE LIMITED (CIN: U51101DL2005PTC143970) is a Private company incorporated on 22 Dec 2005. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 50000000.00 and its paid up capital is Rs. 29650000.00.

      UNICKON COMMODITIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2013. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2013-03-31.UNICKON COMMODITIES PRIVATE LIMITED's NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.].

      Directors of UNICKON COMMODITIES PRIVATE LIMITED are ADITYA KUMAR, and RAM MOHAN GUPTA.

      UNICKON COMMODITIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U51101DL2005PTC143970 and its registration number is 143970. Users may contact UNICKON COMMODITIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of UNICKON COMMODITIES PRIVATE LIMITED is 69, IInd Floor, Regal Building Connaught Circus, , New Delhi, Delhi, India - 110001.

      Current status of UNICKON COMMODITIES 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 UNICKON COMMODITIES 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

      All 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 UNICKON COMMODITIES

      Purchase full report of UNICKON COMMODITIES

      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 UNICKON COMMODITIES 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 UNICKON COMMODITIES
      DIN Director Name Designation Appointment Date
      07077213 ADITYA KUMAR Additional Director 2015-01-29
      00068425 RAM MOHAN GUPTA Director 2005-12-22
      Past Directors & Key Managerial Personnel of UNICKON COMMODITIES
      DIN Director Name Designation Appointment Date Cessation
      00049909 GAJENDRA NAGPAL Director - 2013-09-06
      00647738 ASHWANI KUMAR AGARWAL Director - 2013-10-14
      02602768 VINOD SHARMA Director - 2015-01-29
      06814768 SANJIV KUMAR Additional Director - 2013-10-21
      Other Directorships of ADITYA KUMAR
      Company Name CIN Designation Appointment Date Cessation
      UNICKON MEDIA AND MARKETING SERVICES PRIVATE LIMITED U22130DL2005PTC143969 Additional Director 2015-01-29 Ongoing
      UNICKON ONLINE SERVICES PRIVATE LIMITED U51909DL2012PTC245975 Additional Director 2015-01-28 Ongoing
      UNICKON ASSET RECONSTRUCTION COMPANY PRIVATE LIMITED U65999DL2009PTC191351 Additional Director 2015-01-28 Ongoing
      UNICKON FINSERVE PRIVATE LIMITED U67190DL2009PTC192491 Additional Director 2015-01-27 Ongoing
      UNICKON PROPERTIES.COM PRIVATE LIMITED U70100DL2010PTC209695 Additional Director 2015-01-27 Ongoing
      UNICKON FINANCIAL INTERMEDIARIES PRIVATE LIMITED U74140DL2004PTC127708 Additional Director 2015-01-27 Ongoing
      UNICON CAPITAL SERVICES PRIVATE LIMITED U74140DL2008PTC181236 Additional Director 2015-01-28 Ongoing
      UNICKON FINCAP PRIVATE LIMITED U74899DL1994PTC061342 Additional Director 2015-01-27 Ongoing
      UNICON SECURITIES PRIVATE LIMITED U74899DL1995PTC064554 Additional Director 2015-01-29 Ongoing
      UNICKON FINANCIAL CONSULTANTS PRIVATE LIMITED U74900DL2012PTC242834 Additional Director 2015-01-28 Ongoing
      Other Directorships of GAJENDRA NAGPAL
      Company Name CIN Designation Appointment Date Cessation
      UNICON MINERALS AND MINING PRIVATE LIMITED U14200DL2009PTC189201 Director - 2009-04-21
      UNICKON MEDIA AND MARKETING SERVICES PRIVATE LIMITED U22130DL2005PTC143969 Director - 2013-09-06
      UNICKON REAL ESTATES PRIVATE LIMITED U45200DL2006PTC156612 Director - 2009-12-31
      UFIPL INFRASTRUCTURE LIMITED U45200DL2008PLC181295 Director 2013-07-09 Ongoing
      WINKWORTH UNICON PROPERTIES PRIVATE LIMITED U45200DL2008PTC179529 Director - 2009-06-09
      AUGMENT ENTERPRISES PRIVATE LIMITED U51101DL2013PTC255910 Director 2019-01-07 Ongoing
      AUGMENT ENTERPRISES PRIVATE LIMITED U51101DL2013PTC255910 Director - 2014-09-02
      EMV INFRATRADE PRIVATE LIMITED U51109DL2008PTC174346 Director - 2009-03-30
      UNICKON ONLINE SERVICES PRIVATE LIMITED U51909DL2012PTC245975 Director - 2013-09-06
      UFI INSURANCE BROKERS PRIVATE LIMITED U65923DL2007PTC157929 Director - 2007-11-16
      UNICKON ASSET RECONSTRUCTION COMPANY PRIVATE LIMITED U65999DL2009PTC191351 Director - 2013-09-06
      AUGMENT INSURANCE BROKERS PRIVATE LIMITED U66000DL2013PTC258197 Additional Director - 2015-09-30
      AUGMENT INSURANCE BROKERS PRIVATE LIMITED U66000DL2013PTC258197 Director 2015-09-30 Ongoing
      AUGMENT INSURANCE BROKERS PRIVATE LIMITED U66000DL2013PTC258197 Director - 2014-01-20
      UNICKON FINSERVE PRIVATE LIMITED U67190DL2009PTC192491 Director - 2013-09-06
      AUGMENT SECURITIES PRIVATE LIMITED U67190DL2013PTC256019 Director 2013-07-27 Ongoing
      AUGMENT COMMODITIES PRIVATE LIMITED U67190DL2013PTC256166 Director 2013-08-01 Ongoing
      UNICKON PROPERTIES.COM PRIVATE LIMITED U70100DL2010PTC209695 Director - 2011-03-31
      I360 STAFFING AND TRAINING SOLUTIONS PRIVATE LIMITED U72200DL2008PTC178246 Director - 2009-03-30
      VYOM INFOTECH SOLUTIONS PRIVATE LIMITED U74110DL2007PTC171680 Director - 2009-03-30
      UNICKON FINANCIAL INTERMEDIARIES PRIVATE LIMITED U74140DL2004PTC127708 Director - 2013-09-06
      UNICON CAPITAL SERVICES PRIVATE LIMITED U74140DL2008PTC181236 Director - 2013-09-06
      JAMUNA CONSULTANT PVT LTD U74140WB2006PTC110193 Director - 2015-01-24
      UNICKON FINCAP PRIVATE LIMITED U74899DL1994PTC061342 Director - 2013-09-06
      UNICON SECURITIES PRIVATE LIMITED U74899DL1995PTC064554 Director - 2013-09-06
      UNICKON FINANCIAL CONSULTANTS PRIVATE LIMITED U74900DL2012PTC242834 Director - 2013-09-06
      MCHEK INDIA PAYMENT SYSTEMS PRIVATE LIMITED U74992MH2006FTC159468 Additional Director - 2008-09-22
      MCHEK INDIA PAYMENT SYSTEMS PRIVATE LIMITED U74992MH2006FTC159468 Director - 2010-02-15
      AUGMENT TELEMARKETING AND DISTRIBUTION PRIVATE LIMITED U80302DL2010PTC204922 Additional Director - 2015-09-30
      AUGMENT TELEMARKETING AND DISTRIBUTION PRIVATE LIMITED U80302DL2010PTC204922 Director 2015-09-30 Ongoing
      AUGMENT TELEMARKETING AND DISTRIBUTION PRIVATE LIMITED U80302DL2010PTC204922 Director - 2014-09-02
      Other Directorships of RAM MOHAN GUPTA
      Company Name CIN Designation Appointment Date Cessation
      UNICON MINERALS AND MINING PRIVATE LIMITED U14200DL2009PTC189201 Director - 2009-04-21
      UNICKON MEDIA AND MARKETING SERVICES PRIVATE LIMITED U22130DL2005PTC143969 Director 2005-12-22 Ongoing
      TRIPACE MARKETING SERVICES PRIVATE LIMITED U22300DL2011PTC226596 Additional Director 2015-05-07 Ongoing
      UNICKON REAL ESTATES PRIVATE LIMITED U45200DL2006PTC156612 Director 2015-07-01 Ongoing
      UNICKON REAL ESTATES PRIVATE LIMITED U45200DL2006PTC156612 Director - 2009-12-31
      EMV INFRATRADE PRIVATE LIMITED U51109DL2008PTC174346 Director - 2009-03-25
      UNICKON ONLINE SERVICES PRIVATE LIMITED U51909DL2012PTC245975 Director 2012-12-11 Ongoing
      UFI INSURANCE BROKERS PRIVATE LIMITED U65923DL2007PTC157929 Director - 2007-11-16
      UNICKON ASSET RECONSTRUCTION COMPANY PRIVATE LIMITED U65999DL2009PTC191351 Director 2009-06-17 Ongoing
      UNICKON FINSERVE PRIVATE LIMITED U67190DL2009PTC192491 Director 2009-07-22 Ongoing
      UNICKON PROPERTIES.COM PRIVATE LIMITED U70100DL2010PTC209695 Director 2012-03-09 Ongoing
      UNICKON PROPERTIES.COM PRIVATE LIMITED U70100DL2010PTC209695 Director - 2011-03-31
      VYOM INFOTECH SOLUTIONS PRIVATE LIMITED U74110DL2007PTC171680 Director - 2009-03-25
      UNICKON FINANCIAL INTERMEDIARIES PRIVATE LIMITED U74140DL2004PTC127708 Director 2004-07-20 Ongoing
      UNICON CAPITAL SERVICES PRIVATE LIMITED U74140DL2008PTC181236 Director 2008-07-23 Ongoing
      UNICKON FINCAP PRIVATE LIMITED U74899DL1994PTC061342 Director 2006-02-10 Ongoing
      UNICON SECURITIES PRIVATE LIMITED U74899DL1995PTC064554 Director 2007-03-09 Ongoing
      D2H RETAIL CONCEPTS PRIVATE LIMITED U74900DL2012PTC239602 Additional Director 2016-08-27 Ongoing
      UNICKON FINANCIAL CONSULTANTS PRIVATE LIMITED U74900DL2012PTC242834 Director 2012-09-26 Ongoing
      ADJ HEALTH AND LAW CONSULTANT PRIVATE LIMITED U85100DL2013PTC256520 Director 2013-08-13 Ongoing
      NINJAS PRO SPORTS PRIVATE LIMITED U92100DL2015PTC284727 Director 2016-12-19 Ongoing
      ADJ SPORTS AND FACILITATION PRIVATE LIMITED U92412DL2013PTC255218 Director 2013-07-11 Ongoing
      Other Directorships of ASHWANI KUMAR AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      QUOD ISPAT LIMITED L27109DL1985PLC021183 Additional Director - 2015-09-25
      QUOD ISPAT LIMITED L27109DL1985PLC021183 Director - 2015-10-15
      ABHINAV LEASING AND FINANCE LIMITED L65100DL1984PLC018748 Additional Director - 2017-06-19
      ROCKFORT METAL AND MINERALS LIMITED U15114DL1997PLC089617 Director - 2010-08-05
      AKULK WOOLLENS LIMITED U17117DL1990PLC041496 Director - 2007-01-01
      UNICKON MEDIA AND MARKETING SERVICES PRIVATE LIMITED U22130DL2005PTC143969 Director - 2013-09-12
      ANNPURNA ROLLING MILLS LIMITED U27100DL2009PLC190943 Director - 2010-07-31
      UTTRAKHAND ROLLINGS LIMITED U27100DL2009PLC190947 Director - 2010-07-31
      HARIDWAR IRON & ISPAT ROLLINGS LIMITED U27209DL2009PLC190691 Director - 2010-07-31
      SRK ASSOCIATES PRIVATE LIMITED U45100DL2008PTC180749 Director 2010-05-04 Ongoing
      REGENT REALCON PRIVATE LIMITED U45400DL2010PTC201586 Director 2010-05-12 Ongoing
      ASHIANA IRON TRADING PRIVATE LIMITED U51102DL2011PTC219030 Director - 2014-03-31
      HARD ROCK EXIM PRIVATE LIMITED U51909DL2004PTC126062 Director 2004-04-26 Ongoing
      ASHIRVAD METALS PRIVATE LIMITED U51909DL2011PTC219019 Director - 2014-03-31
      JAI SHRI BALAJI IRON AND STEELS PRIVATE LIMITED U51909DL2011PTC219029 Director - 2014-03-31
      SIDHBALI IRON TRADING PRIVATE LIMITED U51909DL2011PTC220292 Director - 2014-03-31
      ADINATH METALLOY FABRICATORS PRIVATE LIMITED U51909DL2011PTC220295 Director - 2014-03-31
      UNICKON ONLINE SERVICES PRIVATE LIMITED U51909DL2012PTC245975 Director - 2013-10-15
      UNICKON ASSET RECONSTRUCTION COMPANY PRIVATE LIMITED U65999DL2009PTC191351 Director - 2013-10-17
      UNICKON FINSERVE PRIVATE LIMITED U67190DL2009PTC192491 Director - 2013-10-15
      KSS REALTECH PRIVATE LIMITED U68100UP2023PTC184954 Director 2023-08-23 Ongoing
      UNICKON PROPERTIES.COM PRIVATE LIMITED U70100DL2010PTC209695 Director - 2013-10-14
      MURLI INFRAPROJECTS PRIVATE LIMITED U70100DL2011PTC220298 Director 2011-06-03 Ongoing
      UNICKON FINANCIAL INTERMEDIARIES PRIVATE LIMITED U74140DL2004PTC127708 Additional Director - 2013-09-30
      UNICKON FINANCIAL INTERMEDIARIES PRIVATE LIMITED U74140DL2004PTC127708 Director - 2013-10-17
      UNICON CAPITAL SERVICES PRIVATE LIMITED U74140DL2008PTC181236 Director - 2013-10-15
      NEWTEC STEELS PRIVATE LIMITED U74899DL1989PTC037954 Director - 2007-09-22
      JAY DEE SECURITIES AND FINANCE LIMITED U74899DL1994PLC063826 Director - 2010-07-24
      UNICKON FINCAP PRIVATE LIMITED U74899DL1994PTC061342 Director - 2013-10-16
      UNICON SECURITIES PRIVATE LIMITED U74899DL1995PTC064554 Director - 2013-10-14
      UNICKON FINANCIAL CONSULTANTS PRIVATE LIMITED U74900DL2012PTC242834 Director - 2013-10-16
      VALUE PLUS STORES PRIVATE LIMITED U74999DL2007PTC169329 Director 2007-10-12 Ongoing
      UNISON SHARES & STOCK BROKING PRIVATE LIMITED U74999DL2009PTC190716 Additional Director 2010-05-20 Ongoing
      NEELKAMAL CINEPLEX PRIVATE LIMITED CO. WITH PART IX CATAGORY U92199DL2006PTC145291 Director - 2013-11-25
      Other Directorships of VINOD SHARMA
      Company Name CIN Designation Appointment Date Cessation
      UNICKON MEDIA AND MARKETING SERVICES PRIVATE LIMITED U22130DL2005PTC143969 Director - 2015-01-29
      J.V.V ELECTROTECH PRIVATE LIMITED U40107DL2009PTC190526 Director 2009-05-21 Ongoing
      UNICKON ONLINE SERVICES PRIVATE LIMITED U51909DL2012PTC245975 Director - 2015-01-28
      UNICKON ASSET RECONSTRUCTION COMPANY PRIVATE LIMITED U65999DL2009PTC191351 Director - 2015-01-28
      UNICKON FINSERVE PRIVATE LIMITED U67190DL2009PTC192491 Director - 2015-01-27
      UNICKON PROPERTIES.COM PRIVATE LIMITED U70100DL2010PTC209695 Director - 2015-01-27
      UNICKON FINANCIAL INTERMEDIARIES PRIVATE LIMITED U74140DL2004PTC127708 Director - 2015-01-27
      UNICON CAPITAL SERVICES PRIVATE LIMITED U74140DL2008PTC181236 Director - 2015-01-28
      UNICKON FINCAP PRIVATE LIMITED U74899DL1994PTC061342 Director - 2015-01-27
      UNICON SECURITIES PRIVATE LIMITED U74899DL1995PTC064554 Director - 2015-01-29
      UNICKON FINANCIAL CONSULTANTS PRIVATE LIMITED U74900DL2012PTC242834 Director - 2015-01-28
      Other Directorships of SANJIV KUMAR
      Company Name CIN Designation Appointment Date Cessation
      UNIWEALTH INSURANCE BROKERS PRIVATE LIMITED U66000DL2007PTC170125 Director 2014-06-15 Ongoing
      JAY DEE SECURITIES AND FINANCE LIMITED U74899DL1994PLC063826 Director 2014-02-14 Ongoing
      UNICON SECURITIES PRIVATE LIMITED U74899DL1995PTC064554 Additional Director - 2013-10-21

      CIN Company Name Company Address
      U67190DL2009PTC192491 UNICKON FINSERVE PRIVATE LIMITED 69, IIND FLOOR, REGAL BUILDING CONNAUGHT CIRCUS NEW DELHI , NEW DELHI, Delhi, India - 110001
      U74140DL2008PTC181236 UNICON CAPITAL SERVICES PRIVATE LIMITED 69, IIND FLOOR, REGAL BUILDING CONNAUGHT CIRCUS NEW DELHI , NEW DELHI, Delhi, India - 110001
      U65999DL2009PTC191351 UNICKON ASSET RECONSTRUCTION COMPANY PRIVATE LIMITED 69, IIND FLOOR, REGAL BUILDING CONNAUGHT CIRCUS NEW DELHI , DELHI, Delhi, India - 110001
      U22130DL2005PTC143969 UNICKON MEDIA AND MARKETING SERVICES PRIVATE LIMITED 69, IInd Floor, Regal Building Connaught Circus , New Delhi, Delhi, India - 110001
      U74140DL2004PTC127708 UNICKON FINANCIAL INTERMEDIARIES PRIVATE LIMITED 69, IInd Floor, Regal Building Connaught Circus , New Delhi, Delhi, India - 110001
      U74899DL1994PTC061342 UNICKON FINCAP PRIVATE LIMITED 69, IInd Floor, Regal Building Connaught Circus , New Delhi, Delhi, India - 110001
      U91990DL2021NPL379148 CHATT CONFEDERATION OF HOSPITALITY TECHNOLOGY AND TOURISM INDUSTRY 69, Second Floor, Regal Building, Connaught Circus, New Delhi , Delhi, Delhi, India - 110001
      U51909DL2012PTC245975 UNICKON ONLINE SERVICES PRIVATE LIMITED 69, IIND FLOOR, REGAL BUILDING CONNAUGHT PLACE, , NEW DELHI, Delhi, India - 110001
      U74999DC2020PTC470240 ESP INFRASTRUCTURE SOLUTIONS PRIVATE LIMITED Flat No. 613, 6th Floor, Building Ashoka Estate,Barakhamba Road,Connaught Place,New Delhi,Central Delhi,Delhi,India,110001,New Delhi,Central Delhi,Delhi,110001-India
      U70200DL2024PTC437038 EHS TRAINING INDIA PRIVATE LIMITED HAMILTON HOUSE ,1ST FLOOR, A BLOCK, CONNAUGHT PLACE, New Delhi G.P.O., New Delhi, New Delhi, Delhi, India, 110001,New Delhi,Central Delhi,Delhi,110001-India
      U74999DL2017NPL317632 GOVERNMENT EMARKETPLACE IIIrd Floor, Jeevan Bharti Building, Tower-2 Connaught Circus, New Delhi -110001 , New Delhi, Delhi, India - 110001
      U51909DL2018PTC331741 LIGERO SYSTEMS PRIVATE LIMITED 69, 2ND FLOOR,REGAL BULIDING,HANUMAN ROAD AREA, CONNAUGHT PLACE,NEW DELHI 110001 , NEW DELHI, Delhi, India - 110001
      U67190DL2006PTC144809 LAKSHAY FOREX PRIVATE LIMITED 57-IInd Floor Regal Building Connaught Place , NEW DELHI, Delhi, India - 110001
      U63000DL2009PTC186692 SWITZERLAND DESTINATION MARKETING INDIA PRIVATE LIMITED 42, First Floor, Regal Building (East) Connaught Circus , New Delhi, Delhi, India - 110001
      U74999DL2019PTC343941 TWIN CLOUD CREATIONS PRIVATE LIMITED 69, 2ND FLOOR REGAL BUILDING, CONNAUGHT PLACE , NEW DELHI, Delhi, India - 110001
      U74999DL2018FTC328845 CARGOBASE SUPPORT INDIA PRIVATE LIMITED 69, 2nd Floor, Regal Building, Connaught Place , New Delhi, Delhi, India - 110001
      U74140DL2020PTC362450 RAITEC SOLUTIONS INDIA PRIVATE LIMITED 69 2nd FLOOR REGAL BUILDING CONNAUGHT PLACE , NEW DELHI, Delhi, India - 110001
      AAN-3515 ICONIC RESOURCES LLP 1/5, First Floor, Regal Building, Garage block, Connaught Circus New Delhi, Delhi, India - 110001
      U45400DL2007PTC169984 RBRS DEVELOPMENT & MEDIA PRIVATE LIMITED G-9, 2nd Floor, Regal Building Connaught Circus , New Delhi, Delhi, India - 110001
      U15549DL2018PTC338183 SHUBHAV BEVERAGES NORTH PRIVATE LIMITED 1/6, First Floor, Garage Block, Regal Building, Connaught Circus , NEW DELHI, Delhi, India - 110001
      U51101DL2010PTC201819 EVERLEAP TRADING PRIVATE LIMITED 1/6, First Floor, Garage Block Regal Building, Connaught Circus , New Delhi, Delhi, India - 110001
      U74999DL2016PTC300432 AUXO INTERNATIONAL LOGISTICS PRIVATE LIMITED 1/6, First Floor, Garage Block, Regal Building, Connaught Circus , NEW DELHI, Delhi, India - 110001
      U74999DL2019PTC347123 LYTE IB WORKS PRIVATE LIMITED Innov8, 69, Regal Building, 2nd Floor Connaught Place , New Delhi, Delhi, India - 110001
      U72900DL2018PTC340401 NEXT PAYMENT PLATFORM INDIA PRIVATE LIMITED 69, 2nd Floor, Regal Building Hanuman Road Area, Connaught Place , New Delhi, Delhi, India - 110001
      U74999DL2016PTC301565 VISOK INVESTOR SERVICES PRIVATE LIMITED Regal Building, 2nd Floor, 69, Connaught Circle Hanuman Road Area , New Delhi, Delhi, India - 110001
      U74999DL2019PTC352557 MALQOSH CONSULTING PRIVATE LIMITED 69, 2nd Floor, Regal Building Hanuman Road Area, Connaught Place , NEW DELHI, Delhi, India - 110001
      U14200DL2011PTC225539 AGASTYA RESOURCES PRIVATE LIMITED 1/5 & 1/6, First Floor, Garage Block, Regal Building, Connaught Circus , New Delhi, Delhi, India - 110001
      U74999DL2011PTC220876 FUZZY HARE INDIA PRIVATE LIMITED 1/5 & 1/6, First Floor, Garage Block, Regal Building, Connaught Circus , New Delhi, Delhi, India - 110001
      U52100DL2025PTC449830 KUNDAN MINERALS CARE PRIVATE LIMITED Flat No 4, IInd Floor, 3 Scindia House, Connaught Place, Central Delhi, New Delhi, Delhi, India,New Delhi,Central Delhi,Delhi,110001-India
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10006145 2006-05-12 - - 7,500,000.00 KOTAK MAHINDRA BANK LTD.
      10036611 2007-02-01 - - 12,500,000.00 KOTAK MAHINDRA BANK LTD
      10039062 2007-02-25 - - 3,587,850.00 ICICI 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.

      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
      Download Audited Financials
      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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