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
RAJGUL SECURITIES PRIVATE LIMITED
CIN: U65923DL2007PTC163790 As on: 2026-07-13
RAJGUL SECURITIES PRIVATE LIMITED (CIN: U65923DL2007PTC163790) is a Private company incorporated on 22 May 2007. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 50000000.00 and its paid up capital is Rs. 42500000.00.
RAJGUL SECURITIES 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.RAJGUL SECURITIES PRIVATE LIMITED's NIC code is 6592 (which is part of its CIN). As per the NIC code, it is inolved in Other credit granting.[This class includes financial intermediation primarily concerned with making loans by institutions not involved in monetary intermediation, including the granting of consumer credit, the provision of longterm finance to industry and money lending outside the banking system.(Financial leasing is classified in class 6591 and Operational leasing in division 71)].
Directors of RAJGUL SECURITIES PRIVATE LIMITED are SUNIL BHALA, and ASHISH BHALA.
RAJGUL SECURITIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U65923DL2007PTC163790 and its registration number is 163790. Users may contact RAJGUL SECURITIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of RAJGUL SECURITIES PRIVATE LIMITED is 474-475, Agarwal Millenium Tower-2, Netaji Subash Place, Pitampura, , Delhi, Delhi, India - 110034.
Current status of RAJGUL 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 RAJGUL 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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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 RAJGUL 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of RAJGUL SECURITIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00009798 | SUNIL BHALA | Director | 2007-05-22 |
| 00009996 | ASHISH BHALA | Director | 2015-09-30 |
Past Directors & Key Managerial Personnel of RAJGUL SECURITIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00909529 | RAKESH AHUJA | Director | - | 2007-10-15 |
| 01363367 | NAKUL SARDA | Additional Director | - | 2010-06-30 |
| 01363367 | NAKUL SARDA | Director | - | 2021-01-15 |
| 00009996 | ASHISH BHALA | Additional Director | - | 2015-09-30 |
| 00150070 | ANIL KUMAR JAIN | Director | - | 2008-09-01 |
| 00475792 | GOVIND PRAKASH AGRAWAL | Additional Director | - | 2008-01-30 |
Other Directorships of RAKESH AHUJA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AVL GREEN PHARMACEUTICALS PRIVATE LIMITED | U18101DL2001PTC112812 | Director | 2009-03-10 | Ongoing |
| AVL GREEN PHARMACEUTICALS PRIVATE LIMITED | U18101DL2001PTC112812 | Director | - | 2008-04-07 |
| INTERCITY FINVEST PRIVATE LIMITED | U65929DL1996PTC078953 | Director | - | 2010-12-24 |
| ARVIND CAPITAL SERVICES PRIVATE LIMITED | U67120DL1996PTC077933 | Director | - | 2009-06-30 |
| LYCA ESTATES PRIVATE LIMITED | U70101DL2005PTC143146 | Director | - | 2018-08-31 |
| AVL (INDIA) LEASING AND FINANCE PRIVATE LIMITED | U74899DL1994PTC058417 | Whole-time director | - | 2013-01-05 |
Other Directorships of NAKUL SARDA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BIRD OUTSOURCING LLP | AAD-7733 | Designated Partner | 2015-04-17 | Ongoing |
| YESAUTOMATE SOLUTIONS LLP | AAY-9778 | Designated Partner | 2021-10-12 | Ongoing |
| P N A M & CO. LLP | ABA-8514 | Partner | 2022-02-25 | Ongoing |
| MEDITERRANIAN DESTINATIONS PVT LTD | U63040DL2001PTC112033 | Director | 2004-12-20 | Ongoing |
| PAWAN FINVEST PRIVATE LIMITED | U65999DL1995PTC068979 | Director | 2020-01-01 | Ongoing |
| PAWAN FINVEST PRIVATE LIMITED | U65999DL1995PTC068979 | Director | - | 2010-03-30 |
| P N A M CORPORATE CONSULTANTS PRIVATE LIMITED | U74110DL2010PTC210664 | Director | - | 2021-02-18 |
Other Directorships of SUNIL BHALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RAJ INFRACON LLP | AAM-8168 | Designated Partner | 2018-06-14 | Ongoing |
| RAJGUL PROPERTIES LLP | AAO-7848 | Designated Partner | 2019-04-04 | Ongoing |
| RAJGUL COMMTRADE PRIVATE LIMITED | U67110DL2009PTC192869 | Director | 2009-08-04 | Ongoing |
| WHITELINE REALTORS PRIVATE LIMITED | U70101DL2004PTC129081 | Director | - | 2011-03-12 |
| RAJGUL PROPERTIES PRIVATE LIMITED | U70109DL2016PTC304178 | Director | - | 2019-04-03 |
| RAJGUL PROPERTIES PRIVATE LIMITED | U70109DL2016PTC304178 | Individual Promoter | - | 2019-04-03 |
Other Directorships of ASHISH BHALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BFC CONSULTING LLP | AAI-1239 | Designated Partner | 2018-05-02 | Ongoing |
| CAPITAL AND CONCEPTS ADVISORS LLP | AAW-2607 | Designated Partner | 2021-11-27 | Ongoing |
| CUBICAL FINANCIAL SERVICES LIMITED | L65993DL1990PLC040101 | Director | 2010-06-07 | Ongoing |
| RAJGUL COMMTRADE PRIVATE LIMITED | U67110DL2009PTC192869 | Director | 2009-08-04 | Ongoing |
| GCB SECURITIES PRIVATE LIMITED | U67120DL2005PTC141031 | Director | - | 2008-07-31 |
| WHITELINE REALTORS PRIVATE LIMITED | U70101DL2004PTC129081 | Director | - | 2008-07-31 |
| CAPITAL AND CONCEPTS ADVISORS PRIVATE LIMITED | U74140DL1999PTC100641 | Additional Director | - | 2020-11-17 |
| CAPITAL AND CONCEPTS ADVISORS PRIVATE LIMITED | U74140DL1999PTC100641 | Director | - | 2021-03-09 |
| SUKSHAM FINLEASE AND INVESTMENT PRIVATE LIMITED | U74899DL1994PTC063885 | Additional Director | - | 2020-12-31 |
| SUKSHAM FINLEASE AND INVESTMENT PRIVATE LIMITED | U74899DL1994PTC063885 | Director | 2020-12-31 | Ongoing |
Other Directorships of ANIL KUMAR JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AVI ANSH TEXTILE LIMITED | U17110DL2005PLC260403 | Director | - | 2024-02-04 |
| AVI ANSH TEXTILE LIMITED | U17110DL2005PLC260403 | Managing Director | 2013-01-15 | Ongoing |
| ARIHANT YARNFAB PRIVATE LIMITED | U17200DL2010PTC198123 | Director | 2010-01-18 | Ongoing |
| S.J METALS PRIVATE LIMITED | U27100DL2008PTC175972 | Director | 2008-03-27 | Ongoing |
| G A ALLOYS PRIVATE LIMITED | U45400DL2008PTC175934 | Director | 2008-03-26 | Ongoing |
| AVI ANSH ENTERPRISES PRIVATE LIMITED | U51909DL2005PTC139330 | Director | 2005-08-04 | Ongoing |
Other Directorships of GOVIND PRAKASH AGRAWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TAURUS FINVEST PRIVATE LIMITED | U74899DL1995PTC073250 | Director | 2005-02-08 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U67110DL2009PTC192869 | RAJGUL COMMTRADE PRIVATE LIMITED | 474-475, Agarwal Millennium Tower-2, Netaji Subash Place, Pitampura, , Delhi, Delhi, India - 110034 |
| U70109DL2016PTC304178 | RAJGUL PROPERTIES PRIVATE LIMITED | 474- 475, AGGARWAL MILLENNIUM TOWER - 2 PLOT NO. E- 4, NETAJI SUBASH PLACE, , PITAMPURA, Delhi, India - 110034 |
| AAO-7848 | RAJGUL PROPERTIES LLP | 474-475, AGGARWAL MILLENIUM TOWER-2, NETAJI SUBHASH PLACE DELHI, Delhi, India - 110034 |
| AAM-8168 | RAJ INFRACON LLP | 474-475, AGGARWAL MILLENIUM TOWER-2, NETAJI SUBHASH PLACE DELHI, Delhi, India - 110034 |
| U45202DL2002PTC115236 | RAJ INFRACON PRIVATE LIMITED | 474- 475, AGGARWAL MILLENNIUM TOWER - 2 PLOT NO. E- 4, NETAJI SUBASH PLACE, PITA MPURA , NEW DELHI, Delhi, India - 110034 |
| U72900DL2023PTC409900 | SAVEWITHSAAS PRIVATE LIMITED | Cabin number 5.1,5th Floor, HB Twin Tower, Plot No. A 2 3 4, Netaji Subash Place ,Wazirpur, District Center Pitampura, North West Delhi-110034 , Delhi, Delhi, India - 110034 |
| U72900DL2022FTC399875 | TIKI VIDEO TECHNOLOGIES PRIVATE LIMITED | UNIT NO 354, AGGARWAL MILLENIUM TOWER, E-1,2,3, NETAJI SUBHASH PLACE, PITAMPURA,DELHI,North Delhi,Delhi,110034-India |
| U52100DL2013PTC255105 | PARAS PARIVAAR PRIVATE LIMITED | UNIT NO 355 AMT - AGGARWAL MILLENIUM TOWER E-1,2,3 NETAJI SUBHASH PLACE, DISCTRCT CENTRE, W AZIRPUR , PITAMPURA DELHI, Delhi, India - 110034 |
| U72300DL2014PTC262956 | APPSQUARE TECHNOLOGIES PRIVATE LIMITED | 908, AGGARWAL MILLENIUM TOWER, PLOT NO E-1,2,3 NETAJI SUBHASH PLACE DISTRICT CENTRE WAZ IRPUR , PITAMPURA NEW DELHI, Delhi, India - 110034 |
| U24303DL2019PTC354727 | ACTAVIA LABS PRIVATE LIMITED | 974, AGARWAL MILLENIUM TOWER-2 NETAJI SUBHASH PLACE , PITAMPURA, Delhi, India - 110034 |
| U35105DL2024PTC428329 | PURSHOTAM KUSUM TWO PRIVATE LIMITED | FLOOR 2ND CITY TOWER MALL, NETAJI SUBHASH PLACE,,FLOOR 2ND CITY TOWER MALL, NETAJI SUBHASH PLACE,,Delhi,North West Delhi,Delhi,110034-India |
| ACA-7980 | BLUE HORIZON TRADELINKS LLP | 982 AGGARWAL MILLENIUM TOWER-2NETAJI SUBHASH PLACE, PITAMPURA Delhi, Delhi, India - 110034 |
| U72200DL2011PTC219553 | AFORD INFOCOM PRIVATE LIMITED | 903, AGARWAL MILLENIUM TOWER-1 NETAJI SUBHASH PLACE, PITAMPURA , DELHI, Delhi, India - 110034 |
| U74999DL2021PTC388192 | 4APPLE DIGITAL MARKETING SOLUTIONS PRIVATE LIMITED | 981, AGGARWAL MILLENIUM TOWER-2 NETAJI SUBHASH PLACE, PITAMPURA, , Delhi, Delhi, India - 110034 |
| U72900DL2021PTC389079 | 4APPLE SOFTWARE AND IT SERVICES PRIVATE LIMITED | 981, AGGARWAL MILLENIUM TOWER-2 NETAJI SUBHASH PLACE, PITAMPURA, , Delhi, Delhi, India - 110034 |
| U85300DL2021NPL389695 | COUNCIL FOR OPTOMETRY EDUCATION IN INDIA | 981, AGGARWAL MILLENIUM TOWER-2 NETAJI SUBHASH PLACE, PITAMPURA, , Delhi, Delhi, India - 110034 |
| U80904DL2011PTC224789 | PIXEL GURU EDUCATION PRIVATE LIMITED | 476, AGGARWAL MILLENIUM TOWER 2, NETAJI SUBHASH PLACE, PITAMPURA , DELHI, Delhi, India - 110034 |
| U66000DL2016PTC289701 | SURAKSHA CAPITAL INSURANCE MARKETING PRIVATE LIMITED | 674, Agarwal Millennium Tower II, Netaji Subash Place, Pitampura, , New Delhi, Delhi, India - 110034 |
| U72900DL2022PTC394269 | PAKSON DIGITAL MARKETING PRIVATE LIMITED | Off. No 981 Aggarwal Millenium Tower 2 Netaji Subhash Place Pitampura , Delhi, Delhi, India - 110034 |
| U74140DL1998PTC095929 | G B PROFESSIONAL ASSOCIATES PRIVATE LIMITED | 371, Aggarwal Millenium Tower 2 Netaji Subhash Place, Pitampura , New Delhi, Delhi, India - 110034 |
| U85300DL2022NPL394371 | CHARAN SINGH SAINI FOUNDATION | Off. No.981,Aggarwal Millenium Tower 2 Netaji Subhash Place Pitampura , Delhi, Delhi, India - 110034 |
| U74900DL2016PLC289380 | RELIEF SUPPLIER LIMITED | 677, 6th Floor Aggarwal Millenium Tower-2 Netaji Subhash Place, Pitampura , Delhi, Delhi, India - 110034 |
| AAJ-1823 | A P R A & ASSOCIATES LLP | 379, 3rd Floor, Aggarwal Millenium Tower-II Netaji Subash place, Pitampura New Delhi, Delhi, India - 110034 |
| U74999DL2015PTC282644 | P.P. JEWELLERS AND DIAMOND PRIVATE LIMITED | Shop No. 23-A, C- 1,2,3 , PP Tower Netaji Subash Place, Pitampura , Delhi, Delhi, India - 110034 |
| U72900DL2022PTC405354 | SMASH PRO TECHNOLOGIES PRIVATE LIMITED | Unit No. 1001 B, Aggarwal Millenium Tower E-1,2,3 Netaji Subhash Place, Pitampura , Delhi, Delhi, India - 110034 |
| AAW-2607 | CAPITAL AND CONCEPTS ADVISORS LLP | Unit No 578,MT2 Aggarwal Millenium Tower II,E 4 Netaji Subhash Place, DC, Wazirpur, Pitampura Delhi, Delhi, India - 110034 |
| U51909DL2010PTC209810 | VGS IMPEX INDIA PRIVATE LIMITED | NETAJI SUBASH PLACE, AGGARWAL MILLENIUM TOWER-1 3RD FLOOR, OFFICE NO. 305, PITAMPURA , NEW DELHI, Delhi, India - 110034 |
| U69201DL2023PTC415301 | CITUS SHARED SERVICES PRIVATE LIMITED | Unit no. 7 -A1 , 7- A2, 7 -C1 , 7-C2,7th Floor Big Jos Tower , Netaji Subhash Place, Pitampura,Delhi,North West Delhi,Delhi,110034-India |
| U45200DL2013PTC248112 | MANGALAM INFRAPLANNER AND DEVELOPERS PRIVATE LIMITED | Unit No. 382, MT2-Aggarwal Millennium Tower-II, E-4, Netaji Subhash Place, District Centre, Wazirpur, Pitampura, Delhi-110034 , Delhi, Delhi, India - 110034 |
| 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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| 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.