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      FIVE SQUARE AGRO GOLD PRIVATE LIMITED

      CIN: U67120DL1996PTC079378 As on: 2026-07-13
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      FIVE SQUARE AGRO GOLD PRIVATE LIMITED (CIN: U67120DL1996PTC079378) is a Private company incorporated on 03 Jun 1996. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 7500000.00 and its paid up capital is Rs. 3951800.00.

      FIVE SQUARE AGRO GOLD 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.FIVE SQUARE AGRO GOLD PRIVATE 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)]..

      Directors of FIVE SQUARE AGRO GOLD PRIVATE LIMITED are MANJU MAHESHWARI, and ANUSHA MAHESHWARI.

      FIVE SQUARE AGRO GOLD PRIVATE LIMITED's Corporate Identification Number (CIN) is U67120DL1996PTC079378 and its registration number is 79378. Users may contact FIVE SQUARE AGRO GOLD PRIVATE LIMITED on its Email address - [email protected]. Registered address of FIVE SQUARE AGRO GOLD PRIVATE LIMITED is 17A/55, TRIVENI PLAZA, GURDWARA ROAD KAROL BAGH , NEW DELHI, Delhi, India - 110005.

      Current status of FIVE SQUARE AGRO GOLD 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 Names

      Previous CINs

      ZaubaCorp's company report for FIVE SQUARE AGRO GOLD 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 FIVE SQUARE AGRO GOLD 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.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      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
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of FIVE SQUARE AGRO GOLD
      DIN Director Name Designation Appointment Date
      00218070 MANJU MAHESHWARI Director 2004-03-16
      00696724 ANUSHA MAHESHWARI Director 2006-02-17
      Past Directors & Key Managerial Personnel of FIVE SQUARE AGRO GOLD
      DIN Director Name Designation Appointment Date Cessation
      00294088 RAJIV GUPTA Director - 2012-01-01
      00003572 VINOD JAIN Director - 2016-05-31
      00040905 AJAY PRAKASH AGRAWAL Director - 2009-09-15
      00044045 KAILASH CHANDRA LATH Director - 2016-09-08
      00097077 NIKHIL GUPTA Director - 2009-01-23
      Other Directorships of MANJU MAHESHWARI
      Company Name CIN Designation Appointment Date Cessation
      DHIYOYO CONSULTANTS LLP AAD-0549 Designated Partner 2014-12-15 Ongoing
      NEUF OVERSEAS LLP AAD-2139 Designated Partner 2021-12-23 Ongoing
      FARSIGHT BROKERS PRIVATE LIMITED U74899DL1991PTC046317 Director - 2010-07-30
      FARSIGHT SECURITIES LIMITED U74899DL1995PLC388628 Director - 2009-10-01
      FARSIGHT SECURITIES LIMITED U74899DL1995PLC388628 Whole-time director 2009-10-01 Ongoing
      FARSIGHT COMMODITIES PRIVATE LIMITED U74999DL2005PTC134364 Director 2005-03-23 Ongoing
      Other Directorships of RAJIV GUPTA
      Company Name CIN Designation Appointment Date Cessation
      RBC FINANCIAL SERVICES PRIVATE LIMITED U65929DL1995PTC064755 Director 1995-01-27 Ongoing
      ASSOCIATION OF NATIONAL EXCHANGES MEMBERS OF INDIA U67190MH1996NPL101555 Director - 2014-04-01
      RBC SECURITIES PRIVATE LIMITED U74899DL1993PTC056270 Director 1993-12-02 Ongoing
      Other Directorships of ANUSHA MAHESHWARI
      Company Name CIN Designation Appointment Date Cessation
      DHIYOYO CONSULTANTS LLP AAD-0549 Designated Partner 2014-12-15 Ongoing
      NEUF OVERSEAS LLP AAD-2139 Designated Partner 2015-01-16 Ongoing
      FARSIGHT BROKERS PRIVATE LIMITED U74899DL1991PTC046317 Director - 2015-03-20
      ANURITI MULTY BROKING PRIVATE LIMITED U74899DL1995PTC064422 Director 2003-01-28 Ongoing
      FARSIGHT COMMODITIES PRIVATE LIMITED U74999DL2005PTC134364 Director - 2015-03-21
      Other Directorships of VINOD JAIN
      Company Name CIN Designation Appointment Date Cessation
      INMACS OFFICES LLP AAZ-2070 Designated Partner 2021-10-26 Ongoing
      COAL INDIA LTD GOVT OF INDIA UNDERTAKING L23109WB1973GOI028844 Additional Director - 2019-08-21
      COAL INDIA LTD GOVT OF INDIA UNDERTAKING L23109WB1973GOI028844 Director - 2019-11-16
      SOUTH EASTERN COALFIELDS LIMITED U10102CT1985GOI003161 Director - 2018-11-16
      INMACS FINANCE PRIVATE LIMITED U65999DL2018PTC329784 Director 2018-02-22 Ongoing
      INMACS TRUSTEE PRIVATE LIMITED U66190DL2023PTC422949 Director 2023-11-22 Ongoing
      INTEGRIA TECHNOLOGIES PRIVATE LIMITED. U72200DL2000PTC105838 Managing Director - 2016-07-01
      APTEL SOFTEK SYSTEMS PRIVATE LIMITED U72901DL2006PTC148858 Director 2008-06-01 Ongoing
      INMACS VALUERS PRIVATE LIMITED U74110DL2017PTC379980 Director - 2021-02-24
      ARETE VALUECON PRIVATE LIMITED U74140DL2020PTC364312 Director 2020-06-04 Ongoing
      INFRASTRUCTURE PROJECTS AND ENGINEERS PRIVATE LIMITED U74899DL1992PTC048214 Director 1992-03-27 Ongoing
      INMACS MICROSYSTEMS PRIVATE LIMITED U74899DL2000PTC104290 Director 2000-03-09 Ongoing
      INMACS LIMITED. U74999DL1984PLC018053 Director 1984-04-28 Ongoing
      INMACS MANAGEMENT SERVICES LIMITED U93000DL1993PLC053440 Director 2002-04-12 Ongoing
      Other Directorships of AJAY PRAKASH AGRAWAL
      Company Name CIN Designation Appointment Date Cessation
      M L A P COMMODITIES LLP AAB-2054 Designated Partner 2012-11-06 Ongoing
      MAK BIKES LLP AAF-1843 Designated Partner 2015-11-19 Ongoing
      MULTISPHERE ENTERPRISES LLP AAS-9605 Designated Partner 2020-09-29 Ongoing
      MA LAKSHMI JEWELS ENTERPRISES LLP ACA-6546 Designated Partner 2023-04-19 Ongoing
      MLAP SECURITIES PRIVATE LIMITED U67120MH2000PTC125023 Director 2000-03-16 Ongoing
      RIDDHIM INFRACITY (INDIA) PRIVATE LIMITED U70102UP2011PTC047791 Director - 2013-09-26
      DELPHINE ENTERPRISES PRIVATE LIMITED U74120UP2009PTC037170 Director 2009-04-17 Ongoing
      VIDYA HOSPITAL AND INSTITUTE PRIVATE LIMITED U85110UP2008PTC036345 Director - 2012-10-15
      Other Directorships of KAILASH CHANDRA LATH
      Company Name CIN Designation Appointment Date Cessation
      STAR MARKLINKS PRIVATE LIMITED U51505DL1997PTC086540 Director - 2019-02-11
      JKN TRADERS PRIVATE LIMITED U65991DL2007PTC170059 Director 2007-11-01 Ongoing
      LATH SECURITIES PRIVATE LIMITED U67190DL1995PTC070081 Director 1995-06-22 Ongoing
      MANDRELLA FINANCE PRIVATE LIMITED U74899DL1993PTC054132 Additional Director - 2022-09-30
      MANDRELLA FINANCE PRIVATE LIMITED U74899DL1993PTC054132 Director 2022-01-31 Ongoing
      MANDRELLA FINANCE PRIVATE LIMITED U74899DL1993PTC054132 Director - 2014-04-25
      MANDRELA TRADERS PRIVATE LIMITED U74899DL1994PTC058704 Additional Director - 2022-09-30
      MANDRELA TRADERS PRIVATE LIMITED U74899DL1994PTC058704 Director 2022-01-31 Ongoing
      MANDRELA TRADERS PRIVATE LIMITED U74899DL1994PTC058704 Director - 2014-04-01
      DYNA WEGMANS SECURITIES LIMITED U74899DL1995PLC064317 Director - 2015-01-13
      DYNA WEGMANS SECURITIES LIMITED U74899DL1995PLC064317 Whole-time director 2015-01-13 Ongoing
      NATWAR FINANCE PRIVATE LIMITED U74899DL1995PTC065213 Director 1996-02-26 Ongoing
      RAGHUPATI SECURITIES PRIVATE LIMITED U74899DL1995PTC065411 Additional Director - 2010-08-16
      MEGA STAR INSPECTION & ENGINEERING SERVICES PRIVATE LIMITED U74900DL2011PTC216881 Nominee Director - 2019-03-25
      Other Directorships of NIKHIL GUPTA
      Company Name CIN Designation Appointment Date Cessation
      VALUE AGRO GOLD PRIVATE LIMITED U67120DL2009PTC186897 Director - 2014-12-01
      PEE AAR SECURITIES LIMITED U74899HR1995PLC056269 Whole-time director - 2023-08-30
      NURTURING EDUTECH PRIVATE LIMITED U80100DL1998PTC222426 Director - 2010-02-26

      CIN Company Name Company Address
      AAD-0549 DHIYOYO CONSULTANTS LLP 17-A/ 55 TRIVENI PLAZA, GURUDWARA ROAD KAROL BAGH NEW DELHI, Delhi, India - 110005
      U67120DL1996PTC078218 FARSIGHT FISCAL SERVICES PRIVATE LIMITED 17A / 55 TRIVENI PLAZAGURUDWARA ROAD KAROL BAGH , NEW DELHI, Delhi, India - 110005
      U72209DL2001PTC109078 SUKRITI INFOTECH PRIVATE LIMITED 17-A/55, TRIVENI PLAZA GURUDWARA ROAD, KAROL BAGH , NEW DELHI, Delhi, India - 110005
      U74899DL1991PTC043911 OMEX HOLDINGS PRIVATE LIMITED 17A/55TRIVENI PLAZA GURUDWARA ROAD KAROL BAGH , NEW DELHI, Delhi, India - 110005
      U74899DL1995PLC388628 FARSIGHT SECURITIES LIMITED 17-A/55 TRIVENI PLAZA GURUDWARA ROAD KAROL BAGH , NEW DELHI, Delhi, India - 110005
      U74899DL1995PTC064422 ANURITI MULTY BROKING PRIVATE LIMITED 17A/55, TRIVENI PLAZA GURUDWARA ROAD, KAROL BAGH , NEW DELHI, Delhi, India - 110005
      U46901DL2025PTC448142 JESTER OVERSEAS PRIVATE LIMITED 1332, 2ND FLOOR, MAHATTA CHAMBER, D. B GUPTA ROAD, KAROL BAGH, New Delhi, Central Delhi, Delhi, India110005,New Delhi,Central Delhi,Delhi,110005-India
      U46901DL2025PTC448146 SAGE AND SPARKLE TRADE PRIVATE LIMITED 1332, 2ND FLOOR, MAHATTA CHAMBER, D. B GUPTA ROAD, KAROL BAGH, New Delhi, Central Delhi, Delhi, India110005,New Delhi,Central Delhi,Delhi,110005-India
      U46901DL2025PTC448219 Z FROXX TRADE PRIVATE LIMITED 1332, 2ND FLOOR, MAHATTA CHAMBER, D. B GUPTA ROAD, KAROL BAGH, New Delhi, Central Delhi, Delhi, India110005,New Delhi,Central Delhi,Delhi,110005-India
      U63119DL2023PTC414189 PARTICLES INFOSCIENCE PRIVATE LIMITED 17A-55-UG-6 Triveni Plaza,KAROL BAGH,New Delhi,Central Delhi,Delhi,110005-India
      U63999DL2023PTC415532 PARTICLES HEALTH SOLUTIONS PRIVATE LIMITED 17A-55-UG-6 Triveni Plaza,KAROL BAGH,New Delhi,Central Delhi,Delhi,110005-India
      U45200DL2023PTC418233 RDRT AUTOWALL TECHNOLOGY PRIVATE LIMITED 1459/23, Naiwala Market Karol bagh New Delhi Karol Bagh New Delhi Central Delhi , Delhi , New Delhi, Delhi, India - 110005
      U27205DL2007PTC166397 SAMPAN JEWELLERY PRIVATE LIMITED 2502,Fourth Floor, Diamond Plaza, Gurdwara Road,Karol Bagh , New Delhi, Delhi, India - 110005
      U65929DL2018PLC333034 EG FUTURE MUTUAL BENEFIT NIDHI LIMITED A-55, UG-5, Triveni Plaza , Karol Bagh , New Delhi, Delhi, India - 110005
      U74999DL2018PTC333683 PORTIO OVERSEAS PRIVATE LIMITED UG-6, 17-A/55, TRIVENI PLAZA,WEA, KAROL BAGH , NEW DELHI, Delhi, India - 110005
      U70109DL2007PTC162424 TILOKA REAL ESTATE PRIVATE LIMITED 104A, Triveni Plaza Building 17A / 57, WEA, Karol Bagh , New Delhi, Delhi, India - 110005
      U63040DL2001PTC111875 PARAS TOURS PRIVATE LIMITED 319-320 GOLD PLAZA BUILDING2059/39 NAIWALA GURDWARA ROAD KAROL BAGH , NEW DELHI, Delhi, India - 110005
      U27310DL2008PTC183674 HARISONS DIAMONDS PRIVATE LIMITED SHOP NO 101 BLDG NO 2606/4 SOLITARE PLAZA MAIN GURDWARA ROAD, KAROL BAGH , NEW DELHI, Delhi, India - 110005
      AAW-6852 SIDDY PRO PARTNERS LLP 17A 56 Triveni Plaza 201 202 2nd Floor, Front Side, WEA, Karol Bagh New Delhi, Delhi, India - 110005
      U45201DL2005PTC133268 KUBER BUILDCON PRIVATE LIMITED SHOP NO. 108, 2057/38-39, GOLD PLAZA BUILDING, GURDWARA ROAD, NAIWALA, KAROL BAGH , NEW DELHI, Delhi, India - 110005
      U31904DL2022PTC407518 GWANGJU INDIA PRIVATE LIMITED 2145/47 GURUDEARA ROAD, KAROL BAGH,NA,DELHI,Central Delhi,Delhi,India,110005. , New Delhi, Delhi, India - 110005
      U74899DL1996PTC077208 ENCONSYS TECHNOLOGIES PRIVATE LIMITED 2659/2, GURDWARA ROAD KAROL BAGH KAROL BAGH , NEW DELHI, Delhi, India - 110005
      U93000DL2007PTC164420 BLUE SAPPHIRE MANAGEMENT CONSULTANTS PRIVATE LIMITED 2659/2, GURDWARA ROAD KAROL BAGH KAROL BAGH , NEW DELHI, Delhi, India - 110005
      U74999DL2004PTC126209 S.S. FERRO AND TRADERS PRIVATE LIMITED 202, TRIVENI PLAZA,17A/57, KAROL BAGH KAROL BAGH , NEW DELHI, Delhi, India - 110005
      U51909DL2017OPC326912 SURE ELEMENT INDIA (OPC) PRIVATE LIMITED Shop No.22, Property No.5/68 Sai Plaza Ground Floor, Padam Singh Road , Karol Bagh, New Delhi, Delhi, India - 110005
      U74899DL1989PTC036740 HARKIRAT ESTATES PVT. LTD. 2168 GURDWARA ROAD OPP. POSTOFFICE KAROL BAGH NEW DELHI , NEW DELHI, Delhi, India - 110005
      U74999DL2017PTC319856 PR MASTERS PRIVATE LIMITED 401, 4TH FLOOR, KAMAL PLAZA BUILDING, 2264-65, GALI NO-67, GURUDWARA ROAD, , KAROL BAGH, NEW DELHI-5, Delhi, India - 110005
      U74999DL2000PTC104350 NIV TRADE-MART PRIVATE LIMITED. 17A/55 PVT G2 G/F WEA, KAROL BAGH, MAIN ROAD NEW DELHI , NEW DELHI, Delhi, India - 110005
      U45200DL2008PTC173937 FREEWAY BUILDERS PRIVATE LIMITED 1/1 FAIZ ROAD KAROL BAGH NEW DELHI Delhi India 11 , new delhi, Delhi, India - 110005
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10006524 2006-05-10 2007-10-19 - 5,000,000.00 CANARA BANK
      90055230 2004-03-15 - - 1,500,000.00 CANARA BANK

      • Email ID
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      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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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      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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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      Company Identifier Name Percentage of Shares Held

      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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