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
ARGENTIUM INTERNATIONAL PRIVATE LIMITED
CIN: U51909DL1996PTC076331 As on: 2026-07-13
ARGENTIUM INTERNATIONAL PRIVATE LIMITED (CIN: U51909DL1996PTC076331) is a Private company incorporated on 14 Feb 1996. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 12000000.00 and its paid up capital is Rs. 10440600.00.
ARGENTIUM INTERNATIONAL PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2017. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2017-03-31.ARGENTIUM INTERNATIONAL PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of ARGENTIUM INTERNATIONAL PRIVATE LIMITED are SUBHASH KEDIA, and MADAN MOHAN JOSHI.
ARGENTIUM INTERNATIONAL PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909DL1996PTC076331 and its registration number is 76331. Users may contact ARGENTIUM INTERNATIONAL PRIVATE LIMITED on its Email address - [email protected]. Registered address of ARGENTIUM INTERNATIONAL PRIVATE LIMITED is 79, SHYAM LAL ROAD, 2ND FLOOR, DARYA GANJ , DELHI, Delhi, India - 110002.
Current status of ARGENTIUM INTERNATIONAL PRIVATE LIMITED is - Amalgamated.
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 ARGENTIUM INTERNATIONAL 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 ARGENTIUM INTERNATIONAL
Purchase full report of ARGENTIUM INTERNATIONAL
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 ARGENTIUM INTERNATIONAL 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 ARGENTIUM INTERNATIONAL
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00459932 | SUBHASH KEDIA | Director | 2013-09-30 |
| 03476597 | MADAN MOHAN JOSHI | Director | 2013-09-30 |
Past Directors & Key Managerial Personnel of ARGENTIUM INTERNATIONAL
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00459932 | SUBHASH KEDIA | Additional Director | - | 2013-09-30 |
| 01934190 | NARENDRA KUMAR | Additional Director | - | 2008-09-30 |
| 01934190 | NARENDRA KUMAR | Director | - | 2013-08-13 |
| 03476597 | MADAN MOHAN JOSHI | Additional Director | - | 2013-09-30 |
| 00289276 | VINOD BHOMIA | Director | - | 2013-08-13 |
Other Directorships of SUBHASH KEDIA
Other Directorships of NARENDRA KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VARSHA TRADECOM PRIVATE LIMITED | U51909WB2012PTC236226 | Director | - | 2016-11-24 |
| MEGA INFRA SERVICES PRIVATE LIMITED | U70102DL2012PTC236237 | Additional Director | - | 2013-09-30 |
| MEGA INFRA SERVICES PRIVATE LIMITED | U70102DL2012PTC236237 | Director | - | 2016-11-25 |
Other Directorships of MADAN MOHAN JOSHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RAJLAXMI PLAZA PRIVATE LIMITED | U45201DL1997PTC280597 | Additional Director | - | 2013-09-30 |
| RAJLAXMI PLAZA PRIVATE LIMITED | U45201DL1997PTC280597 | Director | 2013-09-30 | Ongoing |
| ARGENTIUM INTERNATIONAL PRIVATE LIMITED | U46630WB2001PTC236350 | Additional Director | - | 2011-09-30 |
| ARGENTIUM INTERNATIONAL PRIVATE LIMITED | U46630WB2001PTC236350 | Director | 2011-09-30 | Ongoing |
| MULTIPLEX VYAPAAR PRIVATE LIMITED | U51109WB2005PTC105462 | Additional Director | - | 2023-09-29 |
| MULTIPLEX VYAPAAR PRIVATE LIMITED | U51109WB2005PTC105462 | Director | 2023-07-07 | Ongoing |
| VARSHA TRADECOM PRIVATE LIMITED | U51909WB2012PTC236226 | Director | - | 2013-08-13 |
| MEGA INFRA SERVICES PRIVATE LIMITED | U70102DL2012PTC236237 | Additional Director | - | 2018-09-28 |
| MEGA INFRA SERVICES PRIVATE LIMITED | U70102DL2012PTC236237 | Director | 2018-09-28 | Ongoing |
| MEGA INFRA SERVICES PRIVATE LIMITED | U70102DL2012PTC236237 | Director | - | 2013-08-01 |
Other Directorships of VINOD BHOMIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| QUAD INFRATECH LIMITED | U45400DL2014PLC271069 | Additional Director | - | 2017-09-29 |
| QUAD INFRATECH LIMITED | U45400DL2014PLC271069 | Director | 2017-09-29 | Ongoing |
| VARSHA TRADECOM PRIVATE LIMITED | U51909WB2012PTC236226 | Additional Director | - | 2013-09-30 |
| VARSHA TRADECOM PRIVATE LIMITED | U51909WB2012PTC236226 | Director | - | 2020-04-01 |
| MEGA INFRA SERVICES PRIVATE LIMITED | U70102DL2012PTC236237 | Additional Director | - | 2013-09-30 |
| MEGA INFRA SERVICES PRIVATE LIMITED | U70102DL2012PTC236237 | Director | - | 2018-03-10 |
| CIN | Company Name | Company Address |
|---|---|---|
| U45201DL1997PTC280597 | RAJLAXMI PLAZA PRIVATE LIMITED | ROOM NO. 22, 79, SECOND FLOOR, SHYAM LAL ROAD, DARYA GANJ , DELHI, Delhi, India - 110002 |
| U74300DL2011PTC222211 | LUXURY COLLECTIONS PRIVATE LIMITED | 307, 3rd Floor 79, Shyam Lal Road, Darya Ganj , New Delhi, Delhi, India - 110002 |
| U65999DL1994PTC387271 | NATHDWARA FIBRE CEMENT PRODUCT PRIVATE LIMITED | 3830, 2nd Floor, Lal Khothi, Pataudi House Road, Darya Ganj,New Delhi,Central Delhi,Delhi,110002-India |
| U99999DL1955GAP379761 | FEDARATION OF PUBLISHERS AND BOOKSELLERS ASSOCIATION IN INDIA | 84, FIRST FLOOR, BOOK SELLERS ASSOCIATION IN INDIA SHYAM LAL ROAD, DARYA GANJ, CAMRUR PRIMA RI , DELHI, Delhi, India - 110002 |
| U72900DL2007PTC199384 | KNETT IT INFRASTRUCTURE AND SOLUTIONS PRIVATE LIMITED | 79, SHYAM LAL ROAD DARYA GANJ , NEW DELHI, Delhi, India - 110002 |
| U26999DL2022FTC392631 | ALFRAN NRL PRIVATE LIMITED | 206, 2nd Floor, 79 Shyam Lal Road, Daryaganj , Delhi, Delhi, India - 110002 |
| U74899DL1984PTC019711 | KESHO RAM CEMENTS PRIVATE LTD | 94, GROUND FLOOR, SHYAM LAL ROAD, DARYA GANJ , NEW DELHI, Delhi, India - 110002 |
| U74899DL2000PTC104843 | LAKSHYA EXIM PRIVATE LIMITED. | 83, IInd Floor, Shyam Lal Road Darya Ganj , New Delhi, Delhi, India - 110002 |
| U72300DL2007PTC163816 | INFOSAGA E-SERVICES PRIVATE LIMITED | C/o RAJENDRA SINGH CHAUHAN, DIRECTOR 83 II FLOOR SHYAM LAL ROAD , DARYA GANJ, Delhi, India - 110002 |
| U68100DL2024PTC439668 | IHDIV FINANCE PRIVATE LIMITED | T-2, 3rd Floor, 4772-73, Bharat Ram Road, 23, Darya Ganj,,Central Delhi, New Delhi,,New Delhi,Central Delhi,Delhi,110002-India |
| ABB-5837 | SWASTIK AGRO FRESH LLP | Wing B, 2nd Floor, Ghalib Institute Aiwan-e-Ghalib Marg Mata Sundri Lane, Minto Road, CentralDelhi, New Delhi, Delhi, India, 110002,New Delhi,Central Delhi,Delhi,India-110002 |
| U72900HR2022PTC102881 | PROGTECHNO SOLUTIONS PRIVATE LIMITED | 4384/4A, 3rd Floor, Ansari Road,Darya Ganj, Govind Bhawan, Delhi - 110002,New Delhi,Central Delhi,Delhi,110002-India |
| U51909DL1996PTC406516 | SURPATI ENTERPRISES PRIVATE LIMITED | 4735/11, 22, GROUND FLOOR, PRAKASH DEEP BUILDING, ANSARI ROAD, DARYA GANJ, NEW DELHI - 110,002,NEW DELHI,New Delhi,Delhi,110002-India |
| AAX-4278 | GLOBIZ ASSOCIATES LLP | 79, 3RD FLOOR SHYAM LAL ROAD DELHI, Delhi, India - 110002 |
| AAN-8341 | TRAK LEATHER LLP | 4630/18B, 2nd Floor, Ansari Road, Darya Ganj, Delhi, Delhi, India - 110002 |
| U67190DL2014PTC265989 | RSVP FINVEST SERVICES PRIVATE LIMITED | 84, DARYA GANJ, 3RD FLOOR SHYAM LAL MARG , DELHI, Delhi, India - 110002 |
| U74899DL1987PTC026647 | GOMATESHWAR CONSULTANTS PRIVATE LIMITED | 206, 2ND FLOOR, 79 DARYA GANJ , NEW DELHI, Delhi, India - 110002 |
| U80902DL2011PTC214324 | ADWEL HEALTH PRIVATE LIMITED | 206, 2ND FLOOR 79, DARYA GANJ , NEW DELHI, Delhi, India - 110002 |
| U15549DL2005PTC137182 | BANSAL SNACKS AND BEVERAGES PRIVATE LIMITED | 79 - 3RD FLOOR, SHYAM LAL ROAD DARYAGANJ , NEW DELHI, Delhi, India - 110002 |
| U24232DL2005PTC136092 | BANSAL HEALTHCARE PRIVATE LIMITED | 79 - 3RD FLOOR, SHYAM LAL ROAD DARYAGANJ , NEW DELHI, Delhi, India - 110002 |
| U45200DL2008PTC184314 | SUNIT INFRATECH PRIVATE LIMITED | 1/4233, 2ND FLOOR, ANSARI ROAD DARYA GANJ, , NEW DELHI, Delhi, India - 110002 |
| U51399DL1998PTC096931 | SUNIT OVERSEAS PRIVATE LIMITED | 1/4233, ANSARI ROAD, 2ND FLOOR, DARYA GANJ , NEW DELHI, Delhi, India - 110002 |
| U70102DL2008PTC184964 | SUNIT HOUSING PRIVATE LIMITED | 1/4233, 2ND FLOOR ANSARI ROAD, DARYA GANJ , NEW DELHI, Delhi, India - 110002 |
| U70102DL2015PTC275762 | SUNIT DREAMHOMZ PRIVATE LIMITED | 1/4233, 2nd Floor, Ansari Road Darya Ganj, , New Delhi, Delhi, India - 110002 |
| U65999DL2016PTC304184 | GREAT BALAJI FINBIZ PRIVATE LIMITED | 307, 3RD FLOOR, 79,SHYAM LAL ROAD,DARYAGANJ , NEW DELHI, Delhi, India - 110002 |
| U74140DL2009PTC188469 | CHHAVI CONSULTANCY PRIVATE LIMITED | 4262/3, 2ND FLOOR, ANSARI ROAD, DARYA GANJ, , NEW DELHI, Delhi, India - 110002 |
| U74140DL2015PTC283448 | WILD INNOVATION PRIVATE LIMITED | 307, 3RD FLOOR, 79,SHYAM LAL ROAD,DARYAGANJ , NEW DELHI, Delhi, India - 110002 |
| U74900DL2009PTC188395 | AMODINI MARKETING PRIVATE LIMITED | 4262/3, 2ND FLOOR ANSARI ROAD, DARYA GANJ , NEW DELHI, Delhi, India - 110002 |
| U74899DL1987PLC027388 | AROMA ORGANICS LTD | 4598/12-B, 2ND FLOOR, GOLA COTTAGE, ANSARI ROAD, DARYA GANJ , DELHI, Delhi, India - 110002 |
| 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.