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      STAR FINTRADE PRIVATE LIMITED

      CIN: U51101DL2007PTC170243 As on: 2026-07-13
      Purchase Report

      STAR FINTRADE PRIVATE LIMITED (CIN: U51101DL2007PTC170243) is a Private company incorporated on 07 Nov 2007. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 11050000.00.

      STAR FINTRADE 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.STAR FINTRADE 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 STAR FINTRADE PRIVATE LIMITED are DEEPIKA GARG, and PRAKHAR GARG.

      STAR FINTRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U51101DL2007PTC170243 and its registration number is 170243. Users may contact STAR FINTRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of STAR FINTRADE PRIVATE LIMITED is F-13, BHAGAT SINGH MARKET GOLE MARKET , NEW DELHI, Delhi, India - 110001.

      Current status of STAR FINTRADE 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 STAR FINTRADE 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 STAR FINTRADE

      Purchase full report of STAR FINTRADE

      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 STAR FINTRADE 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 STAR FINTRADE
      DIN Director Name Designation Appointment Date
      00502941 DEEPIKA GARG Director 2022-01-31
      09492473 PRAKHAR GARG Director 2022-01-31
      Past Directors & Key Managerial Personnel of STAR FINTRADE
      DIN Director Name Designation Appointment Date Cessation
      00504829 VINOD KUMAR GARG Director - 2011-01-18
      00809797 AMANPREET GANDHI Additional Director - 2011-09-30
      00809797 AMANPREET GANDHI Director - 2013-10-04
      01351118 MANDEEP GANDHI Additional Director - 2011-09-30
      01351118 MANDEEP GANDHI Director - 2013-10-04
      01851135 JATINDER PAL SINGH Director - 2018-08-31
      02887310 RAKESH KUMAR Additional Director - 2011-09-30
      02887310 RAKESH KUMAR Director - 2018-08-31
      06463812 MAHESH CHAND Additional Director - 2022-01-27
      06978940 UMMED SINGH Additional Director - 2022-02-10
      Other Directorships of DEEPIKA GARG
      Company Name CIN Designation Appointment Date Cessation
      ECO FRIENDLY FOOD PROCESSING PARK LIMITED L45209DL2008PLC181131 Additional Director - 2015-09-15
      ECO FRIENDLY FOOD PROCESSING PARK LIMITED L45209DL2008PLC181131 Director - 2016-12-17
      ESTEEM BIO ORGANIC FOOD PROCESSING LIMITED L74899DL1995PLC071220 Additional Director - 2015-09-15
      ESTEEM BIO ORGANIC FOOD PROCESSING LIMITED L74899DL1995PLC071220 Director - 2016-12-17
      HERITAGE SECURITIES PRIVATE LIMITED U67120HR1995PTC047273 Director - 2007-03-30
      A TO Z COMTRADE PRIVATE LIMITED U74899DL1995PTC067039 Director 2022-01-31 Ongoing
      Other Directorships of VINOD KUMAR GARG
      Company Name CIN Designation Appointment Date Cessation
      ECO FRIENDLY FOOD PROCESSING PARK LIMITED L45209DL2008PLC181131 Additional Director - 2012-05-18
      ECO FRIENDLY FOOD PROCESSING PARK LIMITED L45209DL2008PLC181131 Director - 2015-03-19
      CLASSIC GLOBAL FINANCE AND CAPITAL LTD L65921PB1995PLC015573 Additional Director - 2013-09-30
      CLASSIC GLOBAL FINANCE AND CAPITAL LTD L65921PB1995PLC015573 Director - 2017-02-02
      CLASSIC GLOBAL FINANCE AND CAPITAL LTD L65921PB1995PLC015573 Whole-time director - 2015-06-30
      ESTEEM BIO ORGANIC FOOD PROCESSING LIMITED L74899DL1995PLC071220 Additional Director - 2011-09-30
      ESTEEM BIO ORGANIC FOOD PROCESSING LIMITED L74899DL1995PLC071220 Director - 2015-03-23
      A TO Z STOCK BROKERS PRIVATE LIMITED U45400DL2008PTC172718 Director - 2009-10-03
      RISHAB FARMS AND INDUSTRIES PRIVATE LIMITED TFR. FROM HARYANA TO DELHI U50700DL1996PTC145382 Company Secretary - 2011-06-16
      ISHAAN EXIMCO PRIVATE LIMITED U51109DL2000PTC103093 Company Secretary - 2007-11-02
      GUARDIAN NUTRITION AND HEALTH SUPPLEMENTS PRIVATE LIMITED U52311DL2004PTC127661 Company Secretary - 2012-11-19
      STAR SHARE & STOCK BROKERS LIMITED U65920MH1994PLC079163 Additional Director - 2008-09-05
      STAR SHARE & STOCK BROKERS LIMITED U65920MH1994PLC079163 Whole-time director - 2008-01-12
      HERITAGE SECURITIES PRIVATE LIMITED U67120HR1995PTC047273 Additional Director - 2011-09-30
      HERITAGE SECURITIES PRIVATE LIMITED U67120HR1995PTC047273 Director - 2007-03-30
      ARGON MARKETING PRIVATE LIMITED U74140DL2009PTC194428 Additional Director 2013-10-25 Ongoing
      ARGON MARKETING PRIVATE LIMITED U74140DL2009PTC194428 Additional Director - 2017-02-02
      A TO Z COMTRADE PRIVATE LIMITED U74899DL1995PTC067039 Director - 2022-02-10
      Other Directorships of AMANPREET GANDHI
      Company Name CIN Designation Appointment Date Cessation
      GRJ HOTELS AND BUILDERS PRIVATE LIMITED U45201DL2005PTC141503 Director - 2012-01-10
      SDNA HOTELS INDIA PRIVATE LIMITED U55101DL2007PTC170500 Director - 2013-12-11
      ROI HOTELS (INDIA) PRIVATE LIMITED U55101DL2009PTC188616 Director - 2014-08-18
      P G CABLE TV NETWORK PRIVATE LIMITED U64204DL2007PTC159175 Director - 2015-03-13
      A TO Z STOCK TRADE PRIVATE LIMITED U65910HR2007PTC038696 Additional Director - 2010-09-30
      A TO Z STOCK TRADE PRIVATE LIMITED U65910HR2007PTC038696 Director - 2015-03-16
      KESAR SINGH AND SONS PRIVATE LIMITED U70101DL1986PTC026479 Director - 2012-03-30
      BHAV AMBAR VILAS PRIVATE LIMITED U74140DL2011PTC224605 Director - 2014-09-05
      A TO Z COMTRADE PRIVATE LIMITED U74899DL1995PTC067039 Additional Director - 2011-09-30
      A TO Z COMTRADE PRIVATE LIMITED U74899DL1995PTC067039 Director - 2013-10-04
      VEGA DIGINET PRIVATE LIMITED U74900DL2012PTC233275 Director - 2014-01-20
      KHYATI COMMUNICATION PRIVATE LIMITED U92111DL2000PTC107613 Director - 2014-01-01
      Other Directorships of MANDEEP GANDHI
      Company Name CIN Designation Appointment Date Cessation
      GRJ HOTELS AND BUILDERS PRIVATE LIMITED U45201DL2005PTC141503 Director - 2012-01-10
      UPGRADE WAYSIDE AMENITIES PRIVATE LIMITED U47300DL2023PTC412875 Director 2023-04-21 Ongoing
      AYODHYA WAYSIDE AMENITIES PRIVATE LIMITED U47300DL2023PTC414693 Director 2023-05-26 Ongoing
      VARANASI WAYSIDE AMENITIES PRIVATE LIMITED U47300DL2023PTC414725 Director 2023-05-26 Ongoing
      ANANTAPUR WAYSIDE AMENITIES PRIVATE LIMITED U50400DL2022PTC407057 Director 2022-11-18 Ongoing
      DAIMANGCHAK WAYSIDE AMENITIES PRIVATE LIMITED U50400DL2022PTC407531 Director 2022-11-28 Ongoing
      VADAKKANCHERI WAYSIDE AMENITIES PRIVATE LIMITED U50500DL2022PTC407434 Director 2022-11-25 Ongoing
      VILLUPURAM WAYSIDE AMENITIES PRIVATE LIMITED U50500DL2022PTC407456 Director 2022-11-25 Ongoing
      ISHII TRADING PRIVATE LIMITED U51109DL2000PTC106026 Director - 2018-03-18
      ARCHANGEL CONSORTIUM PRIVATE LIMITED U55100DL2014PTC267593 Director 2023-03-30 Ongoing
      ARCHANGEL CONSORTIUM PRIVATE LIMITED U55100DL2014PTC267593 Director - 2017-08-20
      AMBITION HOTELS PRIVATE LIMITED U55100DL2017PTC312817 Director 2023-03-15 Ongoing
      AMBITION HOTELS PRIVATE LIMITED U55100DL2017PTC312817 Director - 2017-10-23
      AVNI HOTELS AND RESORTS PRIVATE LIMITED U55100DL2017PTC321845 Director - 2017-10-29
      ROI HOTELS (INDIA) PRIVATE LIMITED U55101DL2009PTC188616 Director 2023-03-30 Ongoing
      ROI HOTELS (INDIA) PRIVATE LIMITED U55101DL2009PTC188616 Director - 2017-07-28
      AMAZING HOTELS PRIVATE LIMITED U55101DL2014PTC267567 Director 2023-03-31 Ongoing
      AMAZING HOTELS PRIVATE LIMITED U55101DL2014PTC267567 Director - 2017-09-20
      ADVANTAGE PLUS HOTELS PRIVATE LIMITED U55101DL2014PTC267624 Director 2023-03-30 Ongoing
      ADVANTAGE PLUS HOTELS PRIVATE LIMITED U55101DL2014PTC267624 Director - 2017-08-20
      ARIT HOTELS PRIVATE LIMITED U55101DL2014PTC269738 Director 2023-03-14 Ongoing
      ARIT HOTELS PRIVATE LIMITED U55101DL2014PTC269738 Director - 2017-10-29
      AMIABLE HOTELS PRIVATE LIMITED U55202DL2019PTC357190 Director 2023-03-30 Ongoing
      SUKTARA HOTELS PRIVATE LIMITED U55205DL2016PTC308696 Director - 2017-07-28
      ANTARAL HOTELS PRIVATE LIMITED U55209DL2017PTC320167 Director 2023-03-30 Ongoing
      ANTARAL HOTELS PRIVATE LIMITED U55209DL2017PTC320167 Director - 2018-02-09
      REWARD HOTELS PRIVATE LIMITED U55209DL2018PTC328025 Director - 2023-04-25
      INNATE HOTELS PRIVATE LIMITED U55209DL2018PTC329158 Director - 2023-04-25
      MAKESHIFT HOTELS PRIVATE LIMITED U55209DL2018PTC329769 Additional Director - 2021-11-28
      MAKESHIFT HOTELS PRIVATE LIMITED U55209DL2018PTC329769 Director 2021-04-01 Ongoing
      SINGH BROTHERS DWELLERS PRIVATE LIMITED U55209UP2016PTC087123 Director - 2017-07-01
      SUNWING TRAVELS PRIVATE LIMITED U63040DL2005PTC137716 Director - 2012-01-30
      A TO Z STOCK TRADE PRIVATE LIMITED U65910HR2007PTC038696 Additional Director - 2010-09-30
      A TO Z STOCK TRADE PRIVATE LIMITED U65910HR2007PTC038696 Director - 2016-10-12
      KESAR SINGH AND SONS PRIVATE LIMITED U70101DL1986PTC026479 Director - 2012-03-30
      NELLORE WAYSIDE AMENITIES PRIVATE LIMITED U74110DL2022PTC399653 Director 2022-06-07 Ongoing
      BHAV AMBAR VILAS PRIVATE LIMITED U74140DL2011PTC224605 Director 2023-03-30 Ongoing
      BHAV AMBAR VILAS PRIVATE LIMITED U74140DL2011PTC224605 Director - 2017-10-15
      A TO Z COMTRADE PRIVATE LIMITED U74899DL1995PTC067039 Additional Director - 2011-09-30
      A TO Z COMTRADE PRIVATE LIMITED U74899DL1995PTC067039 Director - 2013-10-04
      EV COMFORTS (INDIA) PRIVATE LIMITED U74990TN2010PTC075668 Director 2010-05-11 Ongoing
      Other Directorships of JATINDER PAL SINGH
      Company Name CIN Designation Appointment Date Cessation
      A TO Z STOCK BROKERS PRIVATE LIMITED U45400DL2008PTC172718 Director 2008-01-16 Ongoing
      A TO Z STOCK TRADE PRIVATE LIMITED U65910HR2007PTC038696 Additional Director - 2010-09-14
      A TO Z COMTRADE PRIVATE LIMITED U74899DL1995PTC067039 Additional Director - 2008-09-30
      A TO Z COMTRADE PRIVATE LIMITED U74899DL1995PTC067039 Director - 2018-08-31
      Other Directorships of RAKESH KUMAR
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of PRAKHAR GARG
      Company Name CIN Designation Appointment Date Cessation
      A TO Z COMTRADE PRIVATE LIMITED U74899DL1995PTC067039 Director 2022-01-31 Ongoing
      Other Directorships of MAHESH CHAND
      Company Name CIN Designation Appointment Date Cessation
      MADKAM DIGITAL LLP AAE-3349 Designated Partner 2016-07-02 Ongoing
      FLUMEN DRY CLEANERS LLP AAG-9314 Designated Partner 2016-07-18 Ongoing
      MOTIVADO CONSTRUCTION LLP AAH-0374 Designated Partner 2016-07-28 Ongoing
      SOLIS MARKETING LIMITED L29130DL1985PLC021802 Additional Director - 2013-09-04
      GRACIOUS SOFTWARE LIMITED L72300DL2007PLC168989 Additional Director - 2013-09-30
      GRACIOUS SOFTWARE LIMITED L72300DL2007PLC168989 Director - 2017-02-06
      GOLD LINE INTERNATIONAL FINVEST LIMITED L74899DL1992PLC050250 Additional Director - 2015-09-30
      GOLD LINE INTERNATIONAL FINVEST LIMITED L74899DL1992PLC050250 Director - 2015-03-28
      A TO Z STOCK TRADE PRIVATE LIMITED U65910HR2007PTC038696 Director - 2017-11-16
      HSK ESTATES AND PROPERTIES PRIVATE LIMITED U70109HR2006PTC036212 Director - 2017-01-21
      CITIZEN COMPSET PVT LTD U72200DL1999PTC098647 Director - 2017-02-28
      TCL MANAGEMENT SERVICES PRIVATE LIMITED U74140DL2007PTC163607 Additional Director - 2014-01-27
      A TO Z COMTRADE PRIVATE LIMITED U74899DL1995PTC067039 Additional Director - 2022-01-27
      STRIDE PLACEMENT SERVICES PRIVATE LIMITED U74910DL2004PTC124191 Director - 2013-08-20
      Other Directorships of UMMED SINGH
      Company Name CIN Designation Appointment Date Cessation
      RANA RETAIL SERVICES LLP AAD-7334 Designated Partner 2016-07-27 Ongoing
      AKAARAH CONSTRUCTION LLP AAG-9284 Designated Partner 2016-07-18 Ongoing
      BARUS TRANSPORTATION SERVICES LLP AAG-9318 Designated Partner 2016-07-18 Ongoing
      PORSCHE CAPITAL MARKET LIMITED L65993DL1992PLC048483 Additional Director - 2014-12-18
      PORSCHE CAPITAL MARKET LIMITED L65993DL1992PLC048483 Whole-time director - 2017-02-28
      FUNNY SOFTWARE LIMITED L72300DL2007PLC165836 Additional Director - 2017-05-02
      GRACIOUS SOFTWARE LIMITED L72300DL2007PLC168989 Additional Director - 2017-04-17
      URBS TECH AGRO LIMITED U01119DL2009PLC187055 Additional Director - 2018-02-01
      A TO Z STOCK TRADE PRIVATE LIMITED U65910HR2007PTC038696 Director - 2017-11-16
      A TO Z COMTRADE PRIVATE LIMITED U74899DL1995PTC067039 Additional Director - 2018-12-24
      SM EYE CARE PRIVATE LIMITED U74999DL2018PTC342059 Director - 2019-01-21

      CIN Company Name Company Address
      U45400DL2008PTC172718 A TO Z STOCK BROKERS PRIVATE LIMITED F-13, BHAGAT SINGH MARKET GOLE MARKET , NEW DELHI, Delhi, India - 110001
      U74899DL1995PTC067039 A TO Z COMTRADE PRIVATE LIMITED F-13, BHAGAT SINGH MARKET GOLE MARKET , NEW DELHI, Delhi, India - 110001
      U32111DL2013PTC261786 ATRAYENTE JEWELS INDIA PRIVATE LIMITED F-4, Bhagat Singh Market, Gole Market Connaught Place,New Delhi,Central Delhi,Delhi,110001-India
      AAE-3980 PRAXIS INFRASTRUCTURE & REALTY LLP F-48, BHAGAT SINGH MARKET GOLE MARKET NEW DELHI, Delhi, India - 110001
      U45400DL2007PTC163758 STAR CITY PROJECTS PRIVATE LIMITED F-25, BHAGAT SINGH MARKET, GOLE MARKET , NEW DELHI, Delhi, India - 110001
      U51909DL2004PTC129854 RAI CONSUMER MART PRIVATE LIMITED F-75BHAGAT SINGH MARKET GOLE MARKET , NEW DELHI, Delhi, India - 110001
      U74899DL1984PTC019459 BHAGAT HOLDINGS PRIVATE LIMITED F-48 Bhagat Singh Market Gole Market , New Delhi, Delhi, India - 110001
      U74899DL1986PTC025673 AMRITHA AGENCIES PRIVATE LIMITED F-1 BHAGAT SINGH MARKET GOLE MARKET , NEW DELHI, Delhi, India - 110001
      U22200DL2015PTC275719 SALT N PEPPER PUBLICATIONS PRIVATE LIMITED F-25, BHAGAT SINGH MARKET, NEAR GOLE MARKET , NEW DELHI, Delhi, India - 110001
      U29100DL2017PTC314381 FLASHBACK SHOWCASE PRIVATE LIMITED F-25, BHAGAT SINGH MARKET NEAR GOLE MARKET , NEW DELHI, Delhi, India - 110001
      U45200DL2010PTC208869 YASH INFRAFARMS AND DEVELOPERS PRIVATE LIMITED F-48,Bhagat Singh Market Near Gole Market , NEW DELHI, Delhi, India - 110001
      U45200DL2008PTC174042 PRAXIS INFRASTRUCTURE & REALTY PRIVATE LIMITED F - 48, BHAGAT SINGH MARKET GOLE MARKET , NEW DELHI, Delhi, India - 110001
      U45400DL2008PTC173082 DEVISHREE MANAGEMENT SERVICES PRIVATE LIMITED F - 48, BHAGAT SINGH MARKET GOLE MARKET , NEW DELHI, Delhi, India - 110001
      U55101DL2009PTC189086 GRACIOUS HOTELS PRIVATE LIMITED F-56 Bhagat Singh Market,Near Gole Market , New Delhi, Delhi, India - 110001
      U63090DL2012PTC231669 SIGHTS HOLIDAYS PRIVATE LIMITED F-42 BHAGAT SINGH MARKET NEAR GOLE MARKET , NEW DELHI, Delhi, India - 110001
      U72900DL2002PTC116045 GEE SOFTECH INDIA PRIVATE LIMITED F-48, Bhagat Singh Market Near Gole Market , New Delhi, Delhi, India - 110001
      U74120DL2008PTC173081 DEVISHREE INFO SERVICES PRIVATE LIMITED F - 48, BHAGAT SINGH MARKET GOLE MARKET , NEW DELHI, Delhi, India - 110001
      U45201DL2004PTC130383 ADLAKHA ASSOCIATES PRIVATE LIMITED F - 70, FIRST FLOOR, BHAGAT SINGH MARKET GOLE MARKET , NEW DELHI, Delhi, India - 110001
      AAF-4066 PANTHER LANDBASE LLP F-33, 2ND FLOOR, SHAHID BHAGAT SINGH MARKET NEAR GOLE MARKET NEW DELHI, Delhi, India - 110001
      U74899DL1980PTC010134 PRAXIS INFRASTRUCTURE DEVELOPMENT PRIVATE LIMITED F-48, 2ND FLOOR BHAGAT SINGH MARKET, NEAR GOLE MARKET , NEW DELHI, Delhi, India - 110001
      U70109DL2006PTC154629 PANTHER LANDBASE PRIVATE LIMITED F 33, 2ND FLOOR, SHAHID BHAGAT SINGH MARKET, NEAR GOLE MARKET , NEW DELHI, Delhi, India - 110001
      U93000DL2011PTC215023 LIVE INDIA TOURS PRIVATE LIMITED 2nd floor, F-62, Bhagat Singh Market, Near Gole Market, Cannaught Place , New Delhi, Delhi, India - 110001
      AAY-8199 LOTUS MINERALS LIMITED LIABILITY PARTNER SHIP Shop No.104 Ground Floor Bhagat Singh MKT. Gole Market New Delhi 110001 New Delhi, Delhi, India - 110001
      U74999DL2018PTC333120 ROWERS BUSINESS PRIVATE LIMITED 13, First Floor, Lady Harding Road, Shaheed Bhagat Singh Marg, Gole Market , New Delhi, Delhi, India - 110001
      ACO-3459 REGIUM VISTA LLP Shop No. 133 Bhagat Singh,Market Gole Market,New Delhi,Central Delhi,Delhi,India-110001
      ACO-7669 BENT VALLEY LLP Shop No. 133 Bhagat Singh,Market Gole Market,New Delhi,Central Delhi,Delhi,India-110001
      U27209DL2007PTC169940 SHREE GANESHAA CHEMICALS PRIVATE LIMITED 109, BHAGAT SINGH MARKET GOLE MARKET , NEW DELHI, Delhi, India - 110001
      U45204DL2009PTC190870 RK JAIN & SONS HOSPITALITY SERVICES PRIVATE LIMITED 96,BHAGAT SINGH MARKET GOLE MARKET , NEW DELHI, Delhi, India - 110001
      U74899DL1995PTC073433 M D FINVEST & LEASING PRIVATE LIMITED 142 BHAGAT SINGH MARKET GOLE MARKET , NEW DELHI, Delhi, India - 110001
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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
      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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