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
EIK INVESTMENT AND TRADING LIMITED
CIN: U65993DL1983PLC016203 As on: 2026-07-13
EIK INVESTMENT AND TRADING LIMITED (CIN: U65993DL1983PLC016203) is a Public company incorporated on 23 Jul 1983. 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. 4250700.00.
EIK INVESTMENT AND TRADING 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.EIK INVESTMENT AND TRADING LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].
Directors of EIK INVESTMENT AND TRADING LIMITED are SANDEEP KUMAR, JHABAR SINGH, and RAM BABU DWIVEDI.
EIK INVESTMENT AND TRADING LIMITED's Corporate Identification Number (CIN) is U65993DL1983PLC016203 and its registration number is 16203. Users may contact EIK INVESTMENT AND TRADING LIMITED on its Email address - [email protected]. Registered address of EIK INVESTMENT AND TRADING LIMITED is D-32 Room at Mezzanine Floor, Kamla Nagar , New Delhi, Delhi, India - 110007.
Current status of EIK INVESTMENT AND TRADING 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 EIK INVESTMENT AND TRADING 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 EIK INVESTMENT AND TRADING
Purchase full report of EIK INVESTMENT AND TRADING
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 EIK INVESTMENT AND TRADING 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 EIK INVESTMENT AND TRADING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08082074 | SANDEEP KUMAR | Director | 2018-03-26 |
| 00208148 | JHABAR SINGH | Director | 2005-09-26 |
| 07826010 | RAM BABU DWIVEDI | Director | 2018-03-26 |
Past Directors & Key Managerial Personnel of EIK INVESTMENT AND TRADING
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00054852 | SHIV NANDAN GAUTAM | Director | - | 2018-03-27 |
| 00174146 | MAHESH PAREEK | Director | - | 2018-03-27 |
Other Directorships of SANDEEP KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RATHI ELECTRO STEELS LTD | U27101DL1973PLC006744 | Additional Director | 2020-01-28 | Ongoing |
| MITTAL CASTINGS LTD | U27106DL1984PLC019567 | Director | 2018-03-09 | Ongoing |
| RATHI POWERTECH GLOBAL PRIVATE LIMITED | U27320DL2016PTC302076 | Director | 2019-09-30 | Ongoing |
Other Directorships of SHIV NANDAN GAUTAM
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAGUN EASTDELHI TRADING COMPANY PRIVATE LIMITED | U51909DL1996PTC077345 | Director | 2005-10-01 | Ongoing |
| DBG LEASING AND HOUSING LIMITED | U65910DL1990PLC042251 | Director | 2014-08-25 | Ongoing |
| CHAR INVESTMENT AND TRADING LIMITED | U65993DL1983PLC016120 | Director | - | 2017-12-18 |
| SAURABH OVERSEAS PRIVATE LIMITED | U74899DL1993PTC054358 | Director | 2005-09-24 | Ongoing |
| ARCHIT SECURITIES PRIVATE LIMITED | U74899DL1995PTC070876 | Director | - | 2023-10-30 |
Other Directorships of MAHESH PAREEK
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RATHI STEEL AND POWER LIMITED | L27109DL1971PLC005905 | Manager | - | 2014-05-30 |
| WELLFIX CABLES & CORDS PRIVATE LIMITED | U37100DL2011PTC219200 | Additional Director | - | 2013-03-29 |
| SALASAR MERCHANDISE PRIVATE LIMITED | U51109WB2008PTC130242 | Director | 2010-06-08 | Ongoing |
| SAGUN EASTDELHI TRADING COMPANY PRIVATE LIMITED | U51909DL1996PTC077345 | Director | 2004-05-24 | Ongoing |
| KARAKORAM ASSOCIATES PRIVATE LIMITED. | U51909DL1998PTC096989 | Director | 2005-01-15 | Ongoing |
| JKC REALTY PRIVATE LIMITED | U70100WB2008PTC121902 | Director | - | 2014-09-29 |
| SAURABH OVERSEAS PRIVATE LIMITED | U74899DL1993PTC054358 | Director | 2000-08-16 | Ongoing |
| ANIRUDH OVERSEAS PRIVATE LIMITED | U74899DL1993PTC054368 | Director | 2001-06-01 | Ongoing |
| UDIT CASTINGS PRIVATE LIMITED | U74899DL1994PTC054362 | Director | 2005-09-27 | Ongoing |
Other Directorships of JHABAR SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LENZING POLYPACKS LIMITED | U25209DL1985PLC021570 | Additional Director | - | 2013-09-30 |
| LENZING POLYPACKS LIMITED | U25209DL1985PLC021570 | Director | - | 2023-10-05 |
| KUMAR MARBLES PVT LTD | U74899DL1984PTC019524 | Director | 2005-09-26 | Ongoing |
Other Directorships of RAM BABU DWIVEDI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CHAR INVESTMENT AND TRADING LIMITED | U65993DL1983PLC016120 | Director | 2017-08-28 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U25209DL1985PLC021570 | LENZING POLYPACKS LIMITED | D-32 Room at Mezzanine Floor, Kamla Nagar , New Delhi, Delhi, India - 110007 |
| U65993DL1983PLC016120 | CHAR INVESTMENT AND TRADING LIMITED | D-32 Room at Mezzanine Floor, Kamla Nagar , New Delhi, Delhi, India - 110007 |
| ACR-4082 | QUREDERMA AESTHETIC CENTRE LLP | House No. 4D, Right Portion, 1st Floor, Municipal No. 6472,Block D, Kamla Nagar, Landmark On Main Road near Gopal Sweets, Kamla Nagar,Delhi,North Delhi,Delhi,India-110007 |
| U74899DL1993PLC053761 | SFSL INVESTMENTS LIMITED | D-32 KAMLA NAGAR , NEW DELHI, Delhi, India - 110007 |
| U17290DL2016PTC290402 | AREK INDUSTRIES PRIVATE LIMITED | D-146, FIRST FLOOR KAMLA NAGAR , NEW DELHI, Delhi, India - 110007 |
| U55101DL2012PTC244424 | ZIZZLE HOSPITALITY PRIVATE LIMITED | D-110 Kamla Nagar, 2nd Floor , New Delhi, Delhi, India - 110007 |
| U72900DL2010PTC208810 | CREATIVEWAY TECHNOLOGIES PRIVATE LIMITED | HOUSE NO.131 IIND FLOOR, FLAT NO.5 BLOCK-D,KAMLA NAGAR , NEW DELHI, Delhi, India - 110007 |
| U74999DL2017PTC312783 | PATHOMICA TECHNOLOGIES PRIVATE LIMITED | HouseNo.6613 Plot No.106D 3rd Floor Kamla Nagar, , NEW DELHI, Delhi, India - 110007 |
| U72200DL2008PTC176077 | DELITE INFRATECH PRIVATE LIMITED | D-16, KAMLA NAGAR NEW DELHI , NEW DELHI, Delhi, India - 110007 |
| U93091DL2006PTC149730 | U.A.K.IMPEX PRIVATE LIMITED | 5574/1, GROUND FLOOR NEW CHANDRAWAL NAGAR, KAMLA NAGAR , NEW DELHI, Delhi, India - 110007 |
| U49230DL1982PTC014223 | N.P. FORGING AND ENGINEERING COMPANY PRIVATE LIMITED | 129-D, KAMLA NAGAR,DELHI,New Delhi,Delhi,110007-India |
| AAI-7213 | ACER BIOMEDICALS LLP | Plot No D-10, 1st Floor, Block D, Kamla Nagar,Above karur Vysya Bank, Delhi 110 007 Delhi, Delhi, India - 110007 |
| U74140DL2005PTC136084 | VEXIL BUSINESS PROCESS SERVICES PRIVATE LIMITED | HOUSE NO. 109D, BLOCK-D, KAMLA NAGAR , NEW DELHI, Delhi, India - 110007 |
| U51909DL2016PTC290884 | KIPRAN MERCHANT PRIVATE LIMITED | 62-A BLOCK ,SECOND FLOOR , NEAR SHAKTI NAGAR CHOWK KAMLA NAGAR , New Delhi, Delhi, India - 110007 |
| U74140DL2006PTC156394 | FS CONSULTANTS PRIVATE LIMITED | D-6, GROUND FLOOR, KAMLA NAGAR, DELHI-110007 , DELHI, Delhi, India - 110007 |
| U65990DL2012PTC232920 | WHITELINE CONSULTANCY SERVICES PRIVATE LIMITED | HOUSE NO. 42, FLOOR 2ND, BLOCK -4 LANDMARK, OPP.KAMLA NAGAR, ROOP NAGAR , NEW DELHI, Delhi, India - 110007 |
| U74140DL2006PTC151028 | PUSPENDRA NATH FINANCE CONSULTANTS PRIVATE LIMITED | 5574/A, IIND FLOOR, KHOLAPUR ROAD, KAMLA NAGAR, NEW DELHI - 110007 , DELHI, Delhi, India - 110007 |
| U70200DL2025FTC457683 | REASON RESEARCH INDIA PRIVATE LIMITED | D-32,,Kamla Nagar,Delhi,North Delhi,Delhi,110007-India |
| U70109DL2011PTC221823 | WISDOM INFRATECH PRIVATE LIMITED | D-16, KAMLA NAGAR NEW DELHI , DELHI, Delhi, India - 110007 |
| U74120DL2007PTC167513 | HARYANA VENEERS PRIVATE LIMITED | D-159 KAMLA NAGAR GROUND FLOOR DELHI , DELHI, Delhi, India - 110007 |
| U15400DL2022OPC392314 | FIRSTWEFRUIT (OPC) PRIVATE LIMITED | 146-D IIND FLOOR KAMLA NAGAR NORTH DELHI , DELHI, Delhi, India - 110007 |
| U80903DL2019PTC344350 | ANURAG AGGARWAL INSTITUTE PRIVATE LIMITED | 9F FIRST FLOOR KOHLA PUR ROAD KAMLA NAGAR, NEW DELHI , DELHI, Delhi, India - 110007 |
| U70109DL2013PTC252129 | SARASWATI ASSOCIATES PRIVATE LIMITED | HOUSE NO.70, 1st FLOOR, BLOCK E KAMLA NAGAR, NEW DELHI , DELHI, Delhi, India - 110007 |
| U68200DL2024PTC437016 | BOSS PEER PRODUCTIONS PRIVATE LIMITED | H NO 136 2ND FLOOR BLK D,KAMLA NAGAR MAIN ROAD,Delhi,North Delhi,Delhi,110007-India |
| U74999DL2022PTC406687 | MERGEDECK VENTURE PRIVATE LIMITED | HOUSE NO. 20 GROUND FLOOR BLOCK-A, NEAR SAXENA LODGE KAMLA NAGAR, NEW DELHI , DELHI, Delhi, India - 110007 |
| AAJ-4522 | UNGOOR INDIA LLP | D-171 KAMLA NAGAR NEW DELHI, Delhi, India - 110007 |
| AAR-9679 | DYNINNO TRAVEL TECHNOLOGIES (INDIA) LLP | D 76 KAMLA NAGAR NEW DELHI, Delhi, India - 110007 |
| U72200DL2015PTC286999 | TRITAN SOLUTIONS PRIVATE LIMITED | HOUSE NO. 35 BACK PORTION GROUND FLOOR BANGLOW ROAD BLK-E KAMLA NAGAR,NEW DELHI,North Delhi,Delhi,110007-India |
| U29244DL2011PTC228873 | A E EQUIPMENTS PRIVATE LIMITED | 111-D KAMLA NAGAR , NEW DELHI, Delhi, India - 110007 |
| 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.