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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
MINIMUM SHARES & SECURITIES PRIVATE LIMITED
CIN: U65100DL2009PTC191145 As on: 2026-07-13
MINIMUM SHARES & SECURITIES PRIVATE LIMITED (CIN: U65100DL2009PTC191145) is a Private company incorporated on 11 Jun 2009. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 3437500.00.
MINIMUM SHARES & SECURITIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.MINIMUM SHARES & SECURITIES PRIVATE LIMITED's NIC code is 651 (which is part of its CIN). As per the NIC code, it is inolved in Monetary Intermediation [This group includes the obtaining of funds in the form of deposits].
Directors of MINIMUM SHARES & SECURITIES PRIVATE LIMITED are RAJESH JAIN, and ARJUN SAH.
MINIMUM SHARES & SECURITIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U65100DL2009PTC191145 and its registration number is 191145. Users may contact MINIMUM SHARES & SECURITIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of MINIMUM SHARES & SECURITIES PRIVATE LIMITED is 5926, BASTI HARPHOOL SINGH SADAR BAZAR , DELHI, Delhi, India - 110006.
Current status of MINIMUM SHARES & SECURITIES 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 MINIMUM SHARES & SECURITIES 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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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 MINIMUM SHARES & SECURITIES
Purchase full report of MINIMUM SHARES & SECURITIES
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 MINIMUM SHARES & SECURITIES 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 MINIMUM SHARES & SECURITIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02295194 | RAJESH JAIN | Director | 2009-06-11 |
| 06675558 | ARJUN SAH | Director | 2022-04-23 |
Past Directors & Key Managerial Personnel of MINIMUM SHARES & SECURITIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06675558 | ARJUN SAH | Additional Director | - | 2022-09-29 |
| 00009231 | RAVI PRAKASH BARDIA | Additional Director | - | 2017-04-17 |
| 01165049 | CHHATAR SINGH BANTHIA | Additional Director | - | 2017-09-30 |
| 01165049 | CHHATAR SINGH BANTHIA | Director | - | 2022-04-23 |
| 02068117 | CHHATAR SINGH BANTHIA | Director | - | 2017-01-16 |
Other Directorships of RAJESH JAIN
Other Directorships of ARJUN SAH
Other Directorships of RAVI PRAKASH BARDIA
Other Directorships of CHHATAR SINGH BANTHIA
Other Directorships of CHHATAR SINGH BANTHIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KHATUSHYAM SHARES AND SECURITIES PRIVATE LIMITED | U67190DL2009PTC190609 | Director | - | 2017-01-16 |
| PORTEND SERVICES PRIVATE LIMITED | U74899DL1995PTC072393 | Director | - | 2008-02-15 |
| MODULAR ENTERPRISES PRIVATE LIMITED | U74999DL2007PTC164809 | Director | 2007-06-15 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U52590DL2015PTC282095 | GEETRATNA TRADING PRIVATE LIMITED | 5792,GF,PLOT NO-63, BASTI HARPHOOL SINGH, SADAR BAZAR,BASTI HARPHOOL SINGH, , DELHI, Delhi, India - 110006 |
| U52100DL2015PTC282060 | SUBHANANDA TRADING PRIVATE LIMITED | 5792,GF,PLOT NO-63, BASTI HARPHOOL SINGH, SADAR BAZAR,BASTI HARPHOOL SINGH, , DELHI, Delhi, India - 110006 |
| U52100DL2015PTC282085 | ANEKVARNA TRADING PRIVATE LIMITED | 5792,GF,PLOT NO-63, BASTI HARPHOOL SINGH, SADAR BAZAR,BASTI HARPHOOL SINGH, , DELHI, Delhi, India - 110006 |
| U52100DL2015PTC282218 | NILAVARN TRADING PRIVATE LIMITED | 5792,GF,PLOT NO-63, BASTI HARPHOOL SINGH, SADAR BAZAR,BASTI HARPHOOL SINGH, , DELHI, Delhi, India - 110006 |
| U67190DL2009PTC190609 | KHATUSHYAM SHARES AND SECURITIES PRIVATE LIMITED | 5926, BASTI HARPHOOL SINGH SADAR BAZAR , DELHI, Delhi, India - 110006 |
| U74120DL2009PTC191263 | KAIZEN IMPEX PRIVATE LIMITED | 5926, BASTI HARPHOOL SINGH SADAR BAZAR , DELHI, Delhi, India - 110006 |
| U45400DL2011PTC219107 | BHUMI BUILDWELL PRIVATE LIMITED | 5520-21 F/F, BASTI HARPHOOL SINGH SADAR BAZAR, DELHI 110006 , NEW DELHI, Delhi, India - 110006 |
| U47710DL2024PTC425932 | BUY HYPE RETAIL PRIVATE LIMITED | 5413, GROUND FLOOR,,BASTI HARPHOOL SINGH, SADAR BAZAR,Delhi,North Delhi,Delhi,110006-India |
| U74300DL1998PTC095464 | GRAB ADVERTISING PRIVATE LIMITED | 72, SOUTH BASTI HARPHOOL SINGH SADAR BAZAR, DELHI-6 , DELHI, Delhi, India - 110006 |
| U22100DL2011PTC228149 | RKG PRINT N PACK PRIVATE LIMITED | 5526, BASTI HARPHOOL SINGH, SADAR THANA ROAD, SADAR BAZAR , DELHI, Delhi, India - 110006 |
| U45400DL2007PTC170344 | TANSUKH DEVELOPERS PRIVATE LIMITED | 5933/75, BASTI HARPHOOL SINGH SADAR THANA ROAD, SADAR BAZAR , DELHI, Delhi, India - 110006 |
| U45201DL2006PLC146481 | MATRIBHOOMI DEVELOPERS LIMITED | 5476, SOUTH BASTI, HARPHOOL SINGH SADAR THANA ROAD, SADAR BAZAR , DELHI, Delhi, India - 110006 |
| U65990DL2010PLC202639 | ASEEM INVESTMENT LIMITED | 5476, SOUTH BASTI HARPHOOL SINGH SADAR THANA ROAD, SADAR BAZAR , DELHI, Delhi, India - 110006 |
| U74899DL1980PTC010876 | TWENTY THREE GLOBAL PRIVATE LIMITED | 5476, SOUTH BASTI HARPHOOL SINGH, SADAR THANA ROAD, SADAR BAZAR , DELHI, Delhi, India - 110006 |
| U74899DL1995PLC073401 | GANADHIPATI FINANCE AND LEASING LIMITED | 5933/75, SOUTH BASTI HARPHOOL SINGH SADAR THANA ROAD, SADAR BAZAR , DELHI, Delhi, India - 110006 |
| AAG-1635 | PAWAN AND RAJ BERIWALA ENTERPRISES LLP | 5511, G.F., PLT NO 5, BASTI HARPHOOL SINGH SADAR THANA ROAD, SADAR BAZAR DELHI, Delhi, India - 110006 |
| U51909DL2012PTC234714 | AADYA EXIM PRIVATE LIMITED | 5695, BASTI HARPHOOL SINGH SADAR BAZAR , DELHI, Delhi, India - 110006 |
| U74120DL1998PTC091696 | SAKURA ENTERPRISES PRIVATE LIMITED | 5875 BASTI HARPHOOL SINGH SADAR BAZAR, , DELHI, Delhi, India - 110006 |
| U74900DL1998PTC091627 | NORTH-WEST SYSTEMS PRIVATE LIMITED | 5520, BASTI HARPHOOL SINGH SADAR BAZAR, , DELHI, Delhi, India - 110006 |
| U27100DL2010PTC206093 | SURBHI FERRO IMPEX PRIVATE LIMITED | 5856-57, BASTI HARPHOOL SINGH SADAR BAZAR , DELHI, Delhi, India - 110006 |
| AAF-6189 | VARDMAN WELLNESS LLP | 5777 BASTI HARPHOOL SINGH SADAR BAZAR THANA ROAD DELHI, Delhi, India - 110006 |
| U70100DL2011PTC214716 | DELHI NINE REALTY CONSULTING PRIVATE LIMITED | 5640/2, BASTI HARPHOOL SINGH SADAR BAZAR , DELHI, Delhi, India - 110006 |
| U74899DL1995PTC073638 | M-RAMAN METCHEM PRIVATE LIMITED | 5965/87BASTI HARPHOOL SINGH SADAR BAZAR , DELHI, Delhi, India - 110006 |
| U74899DL1997PTC084435 | UPRIGHT EXIM PRIVATE LIMITED | 5473-SOUTH BASTI HARPHOOL SINGH SADAR BAZAR , DELHI, Delhi, India - 110006 |
| U27100DL2010PTC201498 | M. G. METALLINKERS PRIVATE LIMITED | 5741 G.F. BASTI HARPHOOL SINGH SADAR BAZAR , DELHI, Delhi, India - 110006 |
| U25208DL1994PTC057914 | AEROSTAR HELMETS PRIVATE LIMITED | 5801, Basti Harphool Singh Sadar Bazar , New Delhi, Delhi, India - 110006 |
| U15400DL2012PTC237074 | AL NAVED AGRO FOOD INDUSTRIES PRIVATE LIMITED | 6487, NAWAB ROAD, BASTI HARPHOOL SINGH, SADAR BAZAR , DELHI, Delhi, India - 110006 |
| U51900DL1992PTC047439 | MMB INTERNATIONAL PRIVATE LIMITED | 5743/46 SOUTH BASTI HARPHOOL SINGH SADAR BAZAR , DELHI, Delhi, India - 110006 |
| U51211DL2002PTC114656 | AL NAVED EXPORTS PRIVATE LIMITED | 6487, Nawab Road Basti, Harphool Singh,Sadar Bazar , Delhi, Delhi, India - 110006 |
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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.
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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.
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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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