INDIAN INSTITUTE OF ACCOUNTS PRIVATE LIMITED
CIN: U16000DL2012PTC231666 As on: 2026-07-13
INDIAN INSTITUTE OF ACCOUNTS PRIVATE LIMITED (CIN: U16000DL2012PTC231666) is a Private company incorporated on 17 Feb 2012. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
INDIAN INSTITUTE OF ACCOUNTS PRIVATE 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.INDIAN INSTITUTE OF ACCOUNTS PRIVATE LIMITED's NIC code is 1600 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of tobacco products [ tobacco related products are also included while preliminary processing of tobacco leaves is classified in class 0111].
Directors of INDIAN INSTITUTE OF ACCOUNTS PRIVATE LIMITED are VEERPAL SINGH, and CHOB SINGH.
INDIAN INSTITUTE OF ACCOUNTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U16000DL2012PTC231666 and its registration number is 231666. Users may contact INDIAN INSTITUTE OF ACCOUNTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of INDIAN INSTITUTE OF ACCOUNTS PRIVATE LIMITED is Mustail No. 13, Kila No. 19, Min 20&22, Village- Kapashera, Rajaukri Road, Atul Farm, , DELHI, Delhi, India - 110037.
Current status of INDIAN INSTITUTE OF ACCOUNTS 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 CINs
ZaubaCorp's company report for INDIAN INSTITUTE OF ACCOUNTS 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 INDIAN INSTITUTE OF ACCOUNTS 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of INDIAN INSTITUTE OF ACCOUNTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 10174623 | VEERPAL SINGH | Additional Director | 2023-05-30 |
| 10191568 | CHOB SINGH | Director | 2023-06-12 |
Past Directors & Key Managerial Personnel of INDIAN INSTITUTE OF ACCOUNTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08552947 | SIDDHARTH SHUKLA | Additional Director | - | 2020-11-06 |
| 08552947 | SIDDHARTH SHUKLA | Director | - | 2023-06-05 |
| 10174623 | VEERPAL SINGH | Additional Director | - | 2023-05-24 |
| 10191568 | CHOB SINGH | Additional Director | - | 2023-09-29 |
| 00003804 | VIJAY KUMAR GUPTA | Director | - | 2017-03-28 |
| 01461618 | MUKESH KUMAR GUPTA | Director | - | 2017-03-28 |
| 02344040 | ASHISH AGRAWAL | Additional Director | - | 2017-09-30 |
| 02344040 | ASHISH AGRAWAL | Director | - | 2020-05-27 |
| 07754822 | ADITI AGARWAL | Additional Director | - | 2017-09-30 |
| 07754822 | ADITI AGARWAL | Director | - | 2020-05-27 |
| 08552926 | SAMEER SHUKLA | Additional Director | - | 2020-11-06 |
| 08552926 | SAMEER SHUKLA | Director | - | 2023-05-24 |
Other Directorships of SIDDHARTH SHUKLA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RAJDARBAR GROUP PRIVATE LIMITED | U16000DL1995PTC070900 | Director | - | 2023-06-03 |
| SAMRATRAJ TRADERS PRIVATE LIMITED | U16000DL2007PTC164248 | Director | - | 2023-06-06 |
| 91LEDGE TRUNK PRIVATE LIMITED | U80301DL2019PTC344212 | Director | 2020-09-30 | Ongoing |
Other Directorships of VEERPAL SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RAJDARBAR GROUP PRIVATE LIMITED | U16000DL1995PTC070900 | Additional Director | - | 2023-09-29 |
| RAJDARBAR GROUP PRIVATE LIMITED | U16000DL1995PTC070900 | Director | 2023-05-30 | Ongoing |
| SAMRATRAJ TRADERS PRIVATE LIMITED | U16000DL2007PTC164248 | Additional Director | - | 2023-09-29 |
| SAMRATRAJ TRADERS PRIVATE LIMITED | U16000DL2007PTC164248 | Director | 2023-05-30 | Ongoing |
Other Directorships of CHOB SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RAJDARBAR GROUP PRIVATE LIMITED | U16000DL1995PTC070900 | Additional Director | - | 2023-09-29 |
| RAJDARBAR GROUP PRIVATE LIMITED | U16000DL1995PTC070900 | Director | 2023-06-12 | Ongoing |
| SAMRATRAJ TRADERS PRIVATE LIMITED | U16000DL2007PTC164248 | Additional Director | - | 2023-09-29 |
| SAMRATRAJ TRADERS PRIVATE LIMITED | U16000DL2007PTC164248 | Director | 2023-06-12 | Ongoing |
Other Directorships of VIJAY KUMAR GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EURO ASIA FINCAP PRIVATE LIMITED | U65100DL2009PTC195347 | Director | - | 2015-04-16 |
| VRINDAVAN CAPITAL SERVICES PRIVATE LIMITED | U65191DL2008PTC177055 | Director | - | 2010-06-15 |
| BANSAL INFINLEASE PRIVATE LIMITED | U65921DL1996PTC081736 | Additional Director | - | 2014-09-30 |
| BANSAL INFINLEASE PRIVATE LIMITED | U65921DL1996PTC081736 | Director | - | 2016-10-01 |
| INDEX FINCAP PRIVATE LIMITED | U65999DL2009PTC195313 | Director | - | 2014-06-30 |
| GAP TRADING AND INVESTMENT PRIVATE LIMITED | U71290DL1996PTC077734 | Additional Director | - | 2013-03-08 |
| BANSAL IN-HOLD LIMITED | U74899DL1995PLC073343 | Additional Director | - | 2014-06-03 |
| AGRITEX PROJECT MANAGEMENT CONSULTANTS PRIVATE LIMITED | U74999DL2018PTC329077 | Director | - | 2018-03-10 |
| ALL INDIA INSTITUTE OF REGISTERED VALUERS ORGANISATION | U80302DL2019NPL356919 | Managing Director | 2019-10-31 | Ongoing |
Other Directorships of MUKESH KUMAR GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DOVE FASHIONS PRIVATE LIMITED | U17291DL2006PTC155527 | Director | - | 2007-02-15 |
| PROFORM INFRA PRIVATE LIMITED | U43900DL2006PTC155528 | Director | - | 2007-02-15 |
| FLAIR BUILDMART PRIVATE LIMITED | U45200DL2006PTC152999 | Director | - | 2007-08-01 |
| IZONE RETAIL VENTURES PRIVATE LIMITED | U51100DL2017PTC317558 | Director | - | 2018-11-22 |
| CERASTIUM CONSTRUCTIONS PRIVATE LIMITED | U70109DL2006PTC152143 | Director | - | 2007-08-01 |
| ACHIEVER LANDCONS PRIVATE LIMITED | U70109DL2006PTC153182 | Director | - | 2007-08-01 |
| U-TURN CONSTRUCTIONS PRIVATE LIMITED | U70109DL2006PTC153190 | Director | - | 2007-08-01 |
| AMK BUSINESS SOLUTION PRIVATE LIMITED | U72211DL2006PTC153844 | Director | - | 2007-11-03 |
| AGRITEX PROJECT MANAGEMENT CONSULTANTS PRIVATE LIMITED | U74999DL2018PTC329077 | Director | - | 2019-06-07 |
Other Directorships of ASHISH AGRAWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RAJDARBAR NUTRACEUTICALS LLP | AAZ-3091 | Designated Partner | 2021-11-01 | Ongoing |
| KAPEESHWAR CHEMICALS PRIVATE LIMITED | U24100DL2010PTC202452 | Director | 2010-05-10 | Ongoing |
| NATURAL HYDRO COLIEDES PRIVATE LIMITED | U24221DL1998PTC095932 | Director | 2014-12-05 | Ongoing |
| EKLINGJEE POLYMERS PRIVATE LIMITED | U25190DL2009PTC195394 | Director | 2009-10-21 | Ongoing |
| PRANJAL CHEM PRIVATE LIMITED | U25194DL2015PTC285270 | Director | - | 2016-08-01 |
| APPLE ENERTECH PRIVATE LIMITED | U45100DL2015PTC285853 | Additional Director | - | 2017-09-23 |
| APPLE ENERTECH PRIVATE LIMITED | U45100DL2015PTC285853 | Director | 2017-09-23 | Ongoing |
| TRUE VALUE CHEMICALS PRIVATE LIMITED | U65992DL2005PTC143710 | Director | 2009-04-01 | Ongoing |
Other Directorships of ADITI AGARWAL
Other Directorships of SAMEER SHUKLA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RAJDARBAR GROUP PRIVATE LIMITED | U16000DL1995PTC070900 | Director | - | 2023-05-23 |
| SAMRATRAJ TRADERS PRIVATE LIMITED | U16000DL2007PTC164248 | Director | - | 2023-05-25 |
| CIN | Company Name | Company Address |
|---|---|---|
| U24100DL2006PTC153509 | SMARTRAJ BIO-CHEMICALS PRIVATE LIMITED | Mustail No. 13, Kila No. 19, Min 20&22, Village- Kapashera, Rajaukri Road, Atul Farm, , DELHI, Delhi, India - 110037 |
| U40108DL2007PTC167022 | TRANSTECH GREEN POWER PRIVATE LIMITED | KH NO-13/11/20/12/6/15/16-NE SEQ NO-00031 RAJOKRI ROAD, KAPASHERA NEAR ATUL FARM N EW DELHI , NEW DELHI, Delhi, India - 110037 |
| U35106DL2008PTC184072 | TRANSTECH GREEN ENERGY PRIVATE LIMITED | KH No- 13/11/20/12/6/15/16-NE SEQ NO- 00031, RAJOKRI ROAD NEAR ATUL FARM NEW DELHI , NEW DELHI, Delhi, India - 110037 |
| U27201DL2023PTC415646 | KNG ENERGIES PRIVATE LIMITED | KH NO 37/19,20,22 MIN GF,LEFT PORTION KAPASHERA,New Delhi,South West Delhi,Delhi,110037-India |
| U72900DL2018PTC330987 | ABBRICO WEBTECH SOLUTIONS PRIVATE LIMITED | PLOT NO IN KH NO-37/19,20,22 MIN GROUND FLOOR, LEFT PORTION NEAR OM LOGISTIC , KAPASHERA, Delhi, India - 110037 |
| ACP-1462 | HOTEL PREMIER LLP | Plot No 18,19,20, New No 289A, 289B, 289C,Part of Khasra No 419/2/1, Village Mahipalpur, Teshil Vasant Vihar,,New Delhi,South West Delhi,Delhi,India-110037 |
| U34100DL1987PTC029855 | KLB KOMAKI PRIVATE LIMITED | GROUND FLOOR PLOT NO 20, 22 KH NO 37/19 KAPASHERA , New Delhi, Delhi, India - 110037 |
| U52609DL2017PTC319907 | LOLA VUITTON INDUSTRIES PRIVATE LIMITED | 1st Floor in Kh. No. 37/19, 20, 22 min Near Om Logistics Kapashera Border , Kapashera, Delhi, India - 110037 |
| U63122DL2023PTC413311 | WEISMOND GLOBAL PRIVATE LIMITED | PLOT IN KH. NO. 37/19, 22 MIN THIRD FLOOR,,KAPASHERA,New Delhi,South West Delhi,Delhi,110037-India |
| U52200DL2022PTC398634 | VENATICI VENTURES PRIVATE LIMITED | COMMON SERVICE PLT IN KH NO. 37/19/22 VILLAGE KAPASHERA BEHIND CNG PETROL PUMP,DELHI,South West Delhi,Delhi,110037-India |
| U55101DL2011PTC217709 | ROSHNI HOTELS PRIVATE LIMITED | MUSTATIL NO. 17, KILLA NO. 26 KAPASHERA, VASANT VIHAR, KHATA KHATAUANI NO. 49/421, KAPASHERA ROAD, NEW DELHI , New Delhi, Delhi, India - 110037 |
| ACF-2471 | DRZ INFRATECH LLP | Mustail No 38 Killa No 29,G/F Kapashera Village,New Delhi,South West Delhi,Delhi,India-110037 |
| U31908DL2015PTC281426 | SKANDA BIOMASS TECHNOLOGIES PRIVATE LIMITED | P No. 34, KH No. 4/2,5,6/2,13,13/1, 14/34/231 VILLAGE KAPASHERA , DELHI, Delhi, India - 110037 |
| U74999DL2016PTC308136 | ASHOKA RESCUE HEALTHCARE SERVICES PRIVATE LIMITED | Flat No. G-7, G/F, Kh. No.1171 Min(0-18) 1/3 1171 Min(0-6) Vill. Kapashera , New Delhi, Delhi, India - 110037 |
| L74899DL1988PLC076648 | ISF LIMITED | Plot No-13, KH.No.33/7,Village Amberhai, Pole No.J967,Sector-19, Dwarka, , Delhi, Delhi, India - 110077 |
| U51909DL2011PTC218552 | TANUSHA INFRASTRUCTURE AND DEVELOPMENT PRIVATE LIMITED | KH. NO. 37/19,22, VILLAGE KAPASHERA, , Delhi, Delhi, India - 110037 |
| U65100DL1986PTC024844 | MOD FASHIONS AND SECURITIES PRIVATE LIMITED | BIJWASAN ROAD KHASRA NO 2/276/26 MIN VILLAGE KAPASHERA, TEHSIL MEHRAULI , NEW DELHI, Delhi, India - 110037 |
| U24119DL1997PTC087890 | WEAVETTE FASHION PRIVATE LIMITED | Ground Floor, House in KH. No. 76 MIN,Village Kapashera, Near Sarovar Potico, Bijwasan Road , Delhi, Delhi, India - 110037 |
| U70109DL2007PTC161723 | INSTANT TRANSPORT SOLUTION PRIVATE LIMITED | PLOT IN KH. NO- 7/3MIN, F/F, BIJWASAN ROAD, VILLAGE KAPASHERA , New Delhi, Delhi, India - 110037 |
| U72900DL2011PTC282426 | AR EMPORIUM PRIVATE LIMITED | Ground Floor, House in KH. No. 76 MIN,Village Kapashera, Near Sarovar Potico, Bijwasan Road , DELHI, Delhi, India - 110037 |
| U24239DL1997PTC090294 | SGPL PHARMA PRIVATE LIMITED | BIJWASAN ROAD, KHASRA NO. 2/27 & 6/26 MIN., VILLAGE KAPASHERA, TEHSIL MEHRAULI , NEW DELHI, Delhi, India - 110037 |
| U51311DL1998PTC096106 | AMAZING MARKETING & EXIM PRIVATE LIMITED | BIJWASAN ROAD, KHASRA NO. 2/27 & 6/26 MIN., VILLAGE KAPASHERA, TEHSIL MEHRAULI , NEW DELHI, Delhi, India - 110037 |
| U74899DL1988PTC033374 | MMB SALES INDIA PRIVATE LIMITED | Bijwasan Road, Khasra No. 2/27 & 6/26 Min. Village Kapashera, Tehsil- Mehrauli , New Delhi, Delhi, India - 110037 |
| U74140DL1997PTC086402 | ARM CONSULTANTS PRIVATE LIMITED | BIJWASAN ROAD, KHASRA NO. 2/27 & 6/26 MIN., VILLAGE KAPASHERA, TEHSIL MEHRAULI , NEW DELHI, Delhi, India - 110037 |
| U74899DL1995PTC066269 | SURAJ BHAN SYNTHETICS PRIVATE LIMITED | BIJWASAN ROAD, KHASRA NO. 2/27 & 6/26 MIN., VILLAGE KAPASHERA, TEHSIL MEHRAULI , NEW DELHI, Delhi, India - 110037 |
| U74899DL1998PTC096736 | SUNSTAR PROPERTIES AND IMPEX PRIVATE LIMITED | BIJWASAN ROAD, KHASRA NO. 2/27 & 6/26 MIN., VILLAGE KAPASHERA, TEHSIL MEHRAULI , NEW DELHI, Delhi, India - 110037 |
| U49230DL2024PTC426628 | RUDRA FREIGHT SOLUTIONS PRIVATE LIMITED | Room No. 3 Building No.5 KH.No.407 G/F,PART-1 ROAD NO.4 STREET NO.08,New Delhi,South West Delhi,Delhi,110037-India |
| ACJ-4169 | SHIPINDUS EXIM LLP | RZ-A-135, KHASARA NO.1035, GROUND FLOOR, HALL NO. 1,ROAD NO. 6, NEAR SHOBHA HOTEL, MAHIPALPUR VILLAGE,New Delhi,South West Delhi,Delhi,India-110037 |
| U53200DL2025PTC443134 | SEL INTERNATIONAL FREIGHT FORWARDER PRIVATE LIMITED | PLOT NO A-180,FIRST FLOOR,KH NO 415,ROAD NO 4,GALI NO 10,MAHIPALPUR EXTN.,NEW DELHI,New Delhi,South West Delhi,Delhi,110037-India |
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- Email ID
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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.
| 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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| Finished Goods |
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| Work in Progress |
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| Stock in Trade |
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| Employee benefit Expenses |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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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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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.