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
RISING COMMODITIES BROKER PRIVATE LIMITED
CIN: U51219DL1997PTC084174 As on: 2026-07-13
RISING COMMODITIES BROKER PRIVATE LIMITED (CIN: U51219DL1997PTC084174) is a Private company incorporated on 01 Jan 1997. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 1500000.00 and its paid up capital is Rs. 1500000.00.
RISING COMMODITIES BROKER 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.RISING COMMODITIES BROKER PRIVATE LIMITED's NIC code is 5121 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale of agricultural raw materials and live animals.
Directors of RISING COMMODITIES BROKER PRIVATE LIMITED are GULSHAN KUMAR ARORA, and SEEMA ARORA.
RISING COMMODITIES BROKER PRIVATE LIMITED's Corporate Identification Number (CIN) is U51219DL1997PTC084174 and its registration number is 84174. Users may contact RISING COMMODITIES BROKER PRIVATE LIMITED on its Email address - [email protected]. Registered address of RISING COMMODITIES BROKER PRIVATE LIMITED is 403, CHANANA BUILDING, 2214, HARDHIYAN SINGH ROAD, KAROL BAGH , NEW DELHI, Delhi, India - 110005.
Current status of RISING COMMODITIES BROKER 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 RISING COMMODITIES BROKER 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 RISING COMMODITIES BROKER
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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 RISING COMMODITIES BROKER 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 RISING COMMODITIES BROKER
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00236936 | GULSHAN KUMAR ARORA | Director | 2018-08-16 |
| 00236945 | SEEMA ARORA | Director | 2023-12-13 |
Past Directors & Key Managerial Personnel of RISING COMMODITIES BROKER
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00236936 | GULSHAN KUMAR ARORA | Director | - | 2010-12-28 |
| 00236945 | SEEMA ARORA | Director | - | 2010-12-28 |
| 00441305 | DINESH KUMAR | Additional Director | - | 2021-08-20 |
| 02912576 | BHARAT BHUSHAN | Additional Director | - | 2018-08-17 |
| 09163124 | HANS RAJ | Director | - | 2023-11-03 |
Other Directorships of GULSHAN KUMAR ARORA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HBR SECURITIES LIMITED | U74899DL1994PLC061176 | Director | 2023-12-13 | Ongoing |
| HBR SECURITIES LIMITED | U74899DL1994PLC061176 | Director | - | 2010-12-28 |
| LEO FINANCIAL SERVICES LIMITED | U74899DL1995PLC064380 | Director | 1995-01-16 | Ongoing |
| DINESH SECURITIES PRIVATE LIMITED | U74899DL1995PTC064727 | Director | 2023-11-27 | Ongoing |
Other Directorships of SEEMA ARORA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HBR SECURITIES LIMITED | U74899DL1994PLC061176 | Director | 2023-12-13 | Ongoing |
| HBR SECURITIES LIMITED | U74899DL1994PLC061176 | Director | - | 2010-12-28 |
| LEO FINANCIAL SERVICES LIMITED | U74899DL1995PLC064380 | Director | 1997-02-25 | Ongoing |
Other Directorships of DINESH KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HBR SECURITIES LIMITED | U74899DL1994PLC061176 | Additional Director | - | 2021-08-20 |
| DINESH SECURITIES PRIVATE LIMITED | U74899DL1995PTC064727 | Director | - | 2021-08-20 |
Other Directorships of BHARAT BHUSHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DINESH SECURITIES PRIVATE LIMITED | U74899DL1995PTC064727 | Additional Director | - | 2010-09-30 |
| DINESH SECURITIES PRIVATE LIMITED | U74899DL1995PTC064727 | Director | - | 2018-08-16 |
Other Directorships of HANS RAJ
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HBR SECURITIES LIMITED | U74899DL1994PLC061176 | Director | - | 2023-11-03 |
| DINESH SECURITIES PRIVATE LIMITED | U74899DL1995PTC064727 | Director | - | 2023-11-03 |
| CIN | Company Name | Company Address |
|---|---|---|
| U74899DL1994PLC061176 | HBR SECURITIES LIMITED | 403 CHANANA BUILDING 2214 HARDHIYAN SINGH ROAD KAROL BAGH NEW DELHI , NEW DELHI, Delhi, India - 110005 |
| U74899DL1995PTC064727 | DINESH SECURITIES PRIVATE LIMITED | 403 CHANANA BUILDING 2214 HARDHIYAN SINGH ROAD KAROL BAGH , NEW DELHI, Delhi, India - 110005 |
| U74899DL1995PLC064380 | LEO FINANCIAL SERVICES LIMITED | 403 404 CHANANA BUILDING2214 15 HARDHIYAN SINGH ROAD KAROLBAGH , NEW DELHI, Delhi, India - 110005 |
| U74899DL1995PTC068798 | ANANTSHREE FINANCIAL SERVICES PRIVATE LIMITED | 402 CHANANA COMPLEX2214 HARDHIAASN SINGH ROAD KAROL BAGH , NEW DELHI, Delhi, India - 110005 |
| U46901DL2025PTC448142 | JESTER OVERSEAS PRIVATE LIMITED | 1332, 2ND FLOOR, MAHATTA CHAMBER, D. B GUPTA ROAD, KAROL BAGH, New Delhi, Central Delhi, Delhi, India110005,New Delhi,Central Delhi,Delhi,110005-India |
| U46901DL2025PTC448146 | SAGE AND SPARKLE TRADE PRIVATE LIMITED | 1332, 2ND FLOOR, MAHATTA CHAMBER, D. B GUPTA ROAD, KAROL BAGH, New Delhi, Central Delhi, Delhi, India110005,New Delhi,Central Delhi,Delhi,110005-India |
| U46901DL2025PTC448219 | Z FROXX TRADE PRIVATE LIMITED | 1332, 2ND FLOOR, MAHATTA CHAMBER, D. B GUPTA ROAD, KAROL BAGH, New Delhi, Central Delhi, Delhi, India110005,New Delhi,Central Delhi,Delhi,110005-India |
| AAP-2895 | GREYGON COSMETICS LLP | 17-A , Vardan Building, 38-39, 2Nd. Flr. W.E.A., Ajmal Khan Road, Karol Bagh, New Delhi-110005 New Delhi, Delhi, India - 110005 |
| U58201DL2025PTC458523 | BX TECHNOLOGY (INDIA) PRIVATE LIMITED | 165 GF, Gaffer Market,Hardhiyan Singh Road, Karol Bagh,New Delhi,Central Delhi,Delhi,110005-India |
| U45200DL2023PTC418233 | RDRT AUTOWALL TECHNOLOGY PRIVATE LIMITED | 1459/23, Naiwala Market Karol bagh New Delhi Karol Bagh New Delhi Central Delhi , Delhi , New Delhi, Delhi, India - 110005 |
| U93000DL1987PTC026841 | GEMINI FINANCIAL AND MANAGEMENT CONSULTA NTS PRIVATE LIMITED | 2881,HARDHIYAN SINGH ROAD KAROL BAGH , NEW DELHI, Delhi, India - 110005 |
| U45400DL2008PTC183980 | LAXMI BUILDMART PRIVATE LIMITED | 2820,2821/2614, HARDHIYAN SINGH ROAD, KAROL BAGH , NEW DELHI, Delhi, India - 110005 |
| U70109DL2006PTC151217 | AVINASH INFRACON PRIVATE LIMITED | 52/1795, HARDHIYAN SINGH ROAD, NAIWALA KAROL BAGH , NEW DELHI, Delhi, India - 110005 |
| AAZ-2267 | RATN SHRESHTHI JEWELS LLP | 2b. 2214, G.F., Hardhian Singh Road, Karol Bagh New Delhi, Delhi, India - 110005 |
| U51909DL2008PTC185210 | SARVSHRI MARKETING PRIVATE LIMITED | 303, Building no. 10159 Padam Singh Road, Karol Bagh , New Delhi, Delhi, India - 110005 |
| U74899DL1995PTC069978 | SAMARKAND ESTATES PRIVATE LIMITED | REGENT TOWER 2883HARDHIYAN SINGH ROAD OPP GAFFAR MARKET KAROL BAGH , NEW DELHI, Delhi, India - 110005 |
| U74899DL1995PLC066952 | RALLY MOTOR & GENERAL FINANCE CO. LIMITE D | 302, 3RD FLOOR, 2215 CHANANA COMPLEX HARDHYAN SINGH ROAD,KAROL BAGH , NEW DELHI, Delhi, India - 110005 |
| U31904DL2022PTC407518 | GWANGJU INDIA PRIVATE LIMITED | 2145/47 GURUDEARA ROAD, KAROL BAGH,NA,DELHI,Central Delhi,Delhi,India,110005. , New Delhi, Delhi, India - 110005 |
| U66190DC2026PTC469891 | PERFECT MONEY FINTECH PRIVATE LIMITED | 18/22 Swagat House Second Floor Building Swagat House,Karol Bagh Main Abdul Rehman Road New Delhi,New Delhi,Central Delhi,Delhi,110005-India |
| U55209DL2021PTC377317 | HOTEL BENZ INTERNATIONAL PRIVATE LIMITED | 10175/1,Karol Bagh,Mkt,WEA Karol Bagh, Padam singh Road, Behind Bikanerwala, , New Delhi, Delhi, India - 110005 |
| U74999DL2018PTC330378 | MANDAKINI HOLIDAYS PRIVATE LIMITED | 16/28 IST FLOOR W.E.A PADAM SINGH ROAD , KAROL BAGH NEW DELHI, Delhi, India - 110005 |
| U22219DL2003PTC122163 | VINTAGE PRINT MEDIA PRIVATE LIMITED | 2215 CHANNA COMPLEXROOM NO302 3RD FLOOR HARDHYAM SINGH ROAD , KAROL BAGH NEW DELHI, Delhi, India - 110005 |
| U51909DL2017OPC326912 | SURE ELEMENT INDIA (OPC) PRIVATE LIMITED | Shop No.22, Property No.5/68 Sai Plaza Ground Floor, Padam Singh Road , Karol Bagh, New Delhi, Delhi, India - 110005 |
| U74999DL2017PTC319856 | PR MASTERS PRIVATE LIMITED | 401, 4TH FLOOR, KAMAL PLAZA BUILDING, 2264-65, GALI NO-67, GURUDWARA ROAD, , KAROL BAGH, NEW DELHI-5, Delhi, India - 110005 |
| U74899DL1995PTC068810 | DIVYASHREE FINANCIAL CAPITAL SERVICES PRIVATE LIMITED | 401 CHANANA COMPLEX2214 HARDHIAN SINGH ROAD KAROL BAGH , DELHI, Delhi, India - 110005 |
| U45200DL2008PTC173937 | FREEWAY BUILDERS PRIVATE LIMITED | 1/1 FAIZ ROAD KAROL BAGH NEW DELHI Delhi India 11 , new delhi, Delhi, India - 110005 |
| U15490DL2010PTC210079 | LUCKYSTAR FOODS (INDIA) PRIVATE LIMITED | 16/19, GALI NO.4/SF, JOSHI ROAD, FAIZ ROAD, KAROL BAGH,NEW DELHI-110005 , NEW DELHI, Delhi, India - 110005 |
| ACL-2052 | AAAS OPPORTUNITIES LLP | 1C/13 Rajnigandha Building New Rohtak Road, Karol Bagh,,New Delhi,Central Delhi,Delhi,India-110005 |
| U15209DL2023FTC411553 | FOOTLOGICS INDIA PRIVATE LIMITED | T-2537, GROUND FLOOR, SUBHASH NAGAR,,FAIZ ROAD, BLOCK A, KAROL BAGH, NEAR HARDHIAN SINGH ROAD,New Delhi,Central Delhi,Delhi,110005-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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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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.