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
ARAVI SECURITIES & INTERMEDIATES LIMITED
CIN: U67120DL1995PLC072191 As on: 2026-07-13
ARAVI SECURITIES & INTERMEDIATES LIMITED (CIN: U67120DL1995PLC072191) is a Public company incorporated on 05 Sep 1995. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 7000.00.ARAVI SECURITIES & INTERMEDIATES LIMITED's NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..
ARAVI SECURITIES & INTERMEDIATES LIMITED's Corporate Identification Number (CIN) is U67120DL1995PLC072191 and its registration number is 72191. Users may contact ARAVI SECURITIES & INTERMEDIATES LIMITED on its Email address - . Registered address of ARAVI SECURITIES & INTERMEDIATES LIMITED is D-3/12, VASANT VIHAR , NEW DELHI, Delhi, India - 000000.
Current status of ARAVI SECURITIES & INTERMEDIATES LIMITED is - Strike Off.
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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for ARAVI SECURITIES & INTERMEDIATES 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 ARAVI SECURITIES & INTERMEDIATES
Purchase full report of ARAVI SECURITIES & INTERMEDIATES
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 ARAVI SECURITIES & INTERMEDIATES 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 ARAVI SECURITIES & INTERMEDIATES
| DIN | Director Name | Designation | Appointment Date |
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Past Directors & Key Managerial Personnel of ARAVI SECURITIES & INTERMEDIATES
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U45201DL2006PTC147382 | AVM PROMOTERS AND DEVELOPERS PRIVATE LIMITED | 6 POORVI MARGVASANT VIHAR, NEW DELHI VASANT VIHAR, NEW DELHI , VASANT VIHAR, NEW DELHI, Delhi, India - 000000 |
| U51909DL2006PTC147308 | WNN MARKETING COMMUNICATIONS PRIVATE LIM ITED | D-8 LSC POORVI MARGVASANT VIHAR, NEW DELHI-57 VASANT VIHAR, NEW DELHI-57 , NEW DELHI, Delhi, India - 000000 |
| U51109DL1998PLC094826 | RASHIVA INTERNATIONAL LIMITED | D-3/10 Vasant Vihar , New Delhi, Delhi, India - 000000 |
| U74210DL1986PTC025636 | ENERTECH CONSULTANTS PRIVATE LIMITED | D - 5/12, VASANT VIHAR, , NEW DELHI, Delhi, India - 000000 |
| U15200DL1987PTC029091 | DELHI DAIRY SPECIALITIES PRIVATE LIMITED | PROMOTER, , D-1/2 VASANT VIHAR , NEW DELHI, Delhi, India - 000000 |
| U32201DL1984PTC018332 | WESTERN AGENCIES PRIVATE LIMITED | SHOP NO D-3 LOCAL SHOPPING CENTRE VASANT VIHAR , NEW DELHI, Delhi, India - 000000 |
| U15531DL1994PTC062906 | FALCON DISTILLERIES AND BREWEIRES PRIVAT E LIMITED | A-14/3, VASANT VIHAR NEW DELHI , NEW DELHI, Delhi, India - 000000 |
| U67120DL2005PLC143203 | GATEWAY PORTFOLIO LIMITED | 12/3 3RD FLOOR ASAF ALI ROADNEW DELHI-2 NEW DELHI-2 , NEW DELHI-2, Delhi, India - 000000 |
| U00515DL2005PTC140685 | B N ROYAL INTERIORS PRIVATE LIMITED | 164-B FIRST FLOORPOCKET 12 DDA FLATS JASOLA VIHAR, NEW DELHI , JASOLA VIHAR, NEW DELHI, Delhi, India - 000000 |
| U45201DL2006PTC145431 | P.D. DEVELOPERS PRIVATE LIMITED | 1807 KOTLA MUBARAKPUR,NEW DELHI-3 NEW DELHI-3 , NEW DELHI-3, Delhi, India - 000000 |
| U72200DL2005PTC142747 | NOIDA TECHNO PARK PRIVATE LIMITED | 1480/2 GURUDAWARA ROADKOTLA, NEW DELHI-3 KOTLA, NEW DELHI-3 , KOTLA, NEW DELHI-3, Delhi, India - 000000 |
| U63040DL2006PTC145777 | KHAWAJA TOURS AND TRAVELS PRIVATE LIMITED | 1818 UDAY CHAND MARGKOTLA NEW DELHI-3 KOTLA NEW DELHI-3 , KOTLA NEW DELHI-3, Delhi, India - 000000 |
| U31909DL2006PTC146838 | BABA CHAURANGINATH POWER SYSTEMS PRIVATE LIMITED | BG-6/133A DDA FLATSPASCHIM VIHAR, NEW DELHI PASCHIM VIHAR, NEW DELHI , PASCHIM VIHAR, NEW DELHI, Delhi, India - 000000 |
| U24299DL2006PTC146149 | RKG CHEMICALS PRIVATE LIMITED | 252 BHERA ENCLAVEPACHIM VIHAR, NEW DELHI-87 PACHIM VIHAR, NEW DELHI-87 , PACHIM VIHAR, NEW DELHI-87, Delhi, India - 000000 |
| U51909DL2005PTC144180 | AANJANEYA IMPEX PRIVATE LIMITED | 836 C A APPARTMENTSPASCHIM VIHAR, NEW DELHI-63 PASCHIM VIHAR, NEW DELHI-63 , PASCHIM VIHAR, NEW DELHI-63, Delhi, India - 000000 |
| U72200DL2006PTC146461 | DOST SOFTWARE TECHNOLOGY PRIVATE LIMITED | 5/102 SIKKA COMPLEXPREET VIHAR, NEW DELHI92 PREET VIHAR, NEW DELHI92 , PREET VIHAR, NEW DELHI=92, Delhi, India - 000000 |
| F00849 | BRITISH STEEL CORPN. LIAISON SERVICES (I NDIA) LTD, | BATRA HOUSE, D-4,SHOPPING CENTRE,PASCHIMI MARG, , VASANT VIHAR,NEW DELHI-110057., Delhi, India - 000000 |
| U36102DL2005PTC144047 | MARINER FURNITURES PRIVATE LIMITED | 188 GOLF LINKSNEW DELHI-3 NEW DELHI-3 , NEW DELHI-3, Delhi, India - 000000 |
| U72900DL2006PTC147478 | TOTAL NUTURE TECHNOLOGIES PRIVATE LIMITED | D-6/6023/3 VASANTKUNJNEW DELHI-70 NEW DELHI-70 , NEW DELHI, Delhi, India - 000000 |
| U67120DL2006PTC144991 | GOLDBULL GLOBAL SECURITIES PRIVATE LIMITED | 6123/1 D-6 VASANT KUNJNEW DELHI-70 NEW DELHI-70 , NEW DELHI, Delhi, India - 000000 |
| U72300DL2005PTC142895 | SUBNETWORK BPO PRIVATE LIMITED | D-7/7449 VASANT KUNJNEW DELHI-70 NEW DELHI-70 , NEW DELHI-70, Delhi, India - 000000 |
| U93090DL2006PTC146471 | ANANDABODH WELLNESS RETREATS PRIVATE LIMITED | 3286 POCKET B SECTOR AVASANT KUNJ, NEW DELHI VASANT KUNJ, NEW DELHI , VASANT KUNJ, NEW DELHI, Delhi, India - 000000 |
| U74140DL1986PTC023850 | LOTUS CONSULTANTS PRIVATE LIMITED | D-43,PASCHIMI MARG, VASANTVIHAR, NEW DELHI-110057. VIHAR,NEW DELHI-57 , NEW DELHI, Delhi, India - 000000 |
| U93000DL1990PTC041495 | CONRAD MANAGEMENT SERVICES PVT. LTD. | D-9 VASANT VIHAR , NEW DELHI, Delhi, India - 000000 |
| U99999DL1991PTC046211 | CPS EXPORTS INDIA PRIVATE LIMITED | D-612, VASANT VIHAR, , NEW DELHI, Delhi, India - 000000 |
| U21239DL1993PTC051652 | A AND G PLASTCHEM PRIVATE LIMITED | F-3/16, VASANT VIHAR , NEW DELHI, Delhi, India - 000000 |
| U17101DL1991PTC042744 | KAYEM ALUMINIUM PRIVATE LIMITED | D-1/41, VASANT VIHAR, , NEW DELHI, Delhi, India - 000000 |
| U01403DL1996PLC082344 | ESAM AGRO LIMITED | D-4/2, VASANT VIHAR , NEW DELHI, Delhi, India - 000000 |
| U34300DL1983PTC016798 | V. AUTOWELD PRIVATE LIMITED | F10/12, VASANT VIHAR , NEW DELHI, Delhi, India - 000000 |
| 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.
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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.