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BANK STREET SECURITIES PRIVATE LIMITED

CIN: U67120DL1996PTC079379 As on: 2026-07-13

BANK STREET SECURITIES PRIVATE LIMITED (CIN: U67120DL1996PTC079379) 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. 5000000.00 and its paid up capital is Rs. 4500000.00.

BANK STREET 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.BANK STREET SECURITIES 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 BANK STREET SECURITIES PRIVATE LIMITED are RAHUL BANSAL, and MANOJ BANSAL.

BANK STREET SECURITIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U67120DL1996PTC079379 and its registration number is 79379. Users may contact BANK STREET SECURITIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of BANK STREET SECURITIES PRIVATE LIMITED is 40, G/F Saini Enclave, Karkardooma Metro Station , Delhi, Delhi, India - 110092.

Current status of BANK STREET 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 Names

Previous CINs

ZaubaCorp's company report for BANK STREET 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 BANK STREET 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.

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 BANK STREET SECURITIES
DIN Director Name Designation Appointment Date
08261927 RAHUL BANSAL Additional Director 2024-07-09
01644252 MANOJ BANSAL Additional Director 2024-07-09
Past Directors & Key Managerial Personnel of BANK STREET SECURITIES
DIN Director Name Designation Appointment Date Cessation
05200474 YOGESH BANSAL Director - 2013-09-03
07639649 DEEPAK GOYAL Additional Director - 2017-03-08
01647884 GIRIRAJ GOYAL Additional Director - 2019-08-14
01667687 RAJESH KUMAR GOYAL Director - 2016-10-08
03519774 ARCHANA BANSAL Director - 2020-01-20
08179370 PARVESH BANSAL Additional Director - 2019-08-14
08659839 . PARDEEP Additional Director - 2024-06-22
08660005 AJAY KUMAR Additional Director - 2024-06-22
01644252 MANOJ BANSAL Director - 2020-01-20
01645003 UTTAM SINGH Additional Director - 2012-02-01
05191694 RAKESH KUMAR GOYAL Director - 2018-08-30
Other Directorships of YOGESH BANSAL
Company Name CIN Designation Appointment Date Cessation
ADITI CIVILENGINEERING LLP AAP-9795 Designated Partner 2019-07-18 Ongoing
VISHI AUTOMATION INDIA PRIVATE LIMITED U31909DL2022PTC395191 Director 2022-03-17 Ongoing
A.A. GEMS PRIVATE LIMITED U36911DL1999PTC099764 Additional Director 2023-11-22 Ongoing
A.A. GEMS PRIVATE LIMITED U36911DL1999PTC099764 Director - 2013-09-03
DKT MARKETING PRIVATE LIMITED U51909DL2004PTC128573 Director 2022-12-12 Ongoing
YPR INFRABUILD SERVICES PRIVATE LIMITED U70109DL2013PTC261438 Director 2013-12-02 Ongoing
CELLULAR CONSULTANTS PRIVATE LIMITED U74140DL1996PTC079913 Director 2023-05-12 Ongoing
ADITI CIVILENGINEERING PRIVATE LIMITED U74899DL1994PTC059026 Additional Director - 2019-07-17
ADITI CIVILENGINEERING PRIVATE LIMITED U74899DL1994PTC059026 Director - 2016-10-08
CASTUS CONSTRUCTIONS LIMITED U74899DL1995PLC065297 Director - 2013-09-03
Other Directorships of DEEPAK GOYAL
Company Name CIN Designation Appointment Date Cessation
JAIDEEPAK TEXTILES PVT LTD U18101DL1999PTC101589 Additional Director - 2017-03-08
A.A. GEMS PRIVATE LIMITED U36911DL1999PTC099764 Additional Director - 2017-03-08
SRD TRADING PVT. LTD. U51909DL2001PTC111703 Additional Director - 2017-03-08
DKT MARKETING PRIVATE LIMITED U51909DL2004PTC128573 Additional Director - 2017-03-31
LITEBEAM CONSTRUCTIONS LIMITED U70100DL1990PLC042374 Additional Director - 2017-03-08
CELLULAR CONSULTANTS PRIVATE LIMITED U74140DL1996PTC079913 Additional Director - 2017-03-08
ADITI CIVILENGINEERING PRIVATE LIMITED U74899DL1994PTC059026 Additional Director - 2017-03-08
CASTUS CONSTRUCTIONS LIMITED U74899DL1995PLC065297 Additional Director - 2017-03-08
Other Directorships of RAHUL BANSAL
Company Name CIN Designation Appointment Date Cessation
JAIDEEPAK TEXTILES PVT LTD U18101DL1999PTC101589 Additional Director 2024-07-09 Ongoing
JAIDEEPAK TEXTILES PVT LTD U18101DL1999PTC101589 Additional Director - 2019-08-16
A.A. GEMS PRIVATE LIMITED U36911DL1999PTC099764 Director 2022-12-24 Ongoing
SRD TRADING PVT. LTD. U51909DL2001PTC111703 Director 2021-01-11 Ongoing
DKT MARKETING PRIVATE LIMITED U51909DL2004PTC128573 Additional Director - 2019-08-16
LITEBEAM CONSTRUCTIONS LIMITED U70100DL1990PLC042374 Additional Director 2024-07-09 Ongoing
LITEBEAM CONSTRUCTIONS LIMITED U70100DL1990PLC042374 Director - 2020-01-20
ADITI INFRABUILD AND SERVICES LIMITED U70101DL2005PLC141389 Additional Director - 2019-09-30
ADITI INFRABUILD AND SERVICES LIMITED U70101DL2005PLC141389 Director 2019-09-30 Ongoing
PYRAMID PROJECTS PRIVATE LIMITED U70102DL2006PTC153546 Additional Director 2024-07-09 Ongoing
NEW INDIA INFRAHOUSING PRIVATE LIMITED U70109DL2022PTC393722 Additional Director 2024-07-01 Ongoing
BOXACRES DEVELOPERS PRIVATE LIMITED U70200DL2020PTC369545 Director - 2022-09-14
A R AGRO INDUSTRIES PRIVATE LIMITED U74899DL1992PTC050526 Additional Director 2024-07-09 Ongoing
CASTUS CONSTRUCTIONS LIMITED U74899DL1995PLC065297 Additional Director 2024-07-09 Ongoing
CASTUS CONSTRUCTIONS LIMITED U74899DL1995PLC065297 Director - 2020-01-20
Other Directorships of GIRIRAJ GOYAL
Company Name CIN Designation Appointment Date Cessation
A.A. GEMS PRIVATE LIMITED U36911DL1999PTC099764 Additional Director - 2019-08-17
SRD TRADING PVT. LTD. U51909DL2001PTC111703 Director - 2019-08-14
STANDARD TELE-TOWERS PRIVATE LIMITED. U64202DL2006PTC149287 Additional Director - 2019-09-02
LITEBEAM CONSTRUCTIONS LIMITED U70100DL1990PLC042374 Additional Director - 2019-08-14
PYRAMID PROJECTS PRIVATE LIMITED U70102DL2006PTC153546 Additional Director - 2019-08-16
CELLULAR CONSULTANTS PRIVATE LIMITED U74140DL1996PTC079913 Additional Director - 2019-08-14
DPS ENTERPRISES PRIVATE LIMITED U74899DL1991PTC045553 Director - 2010-09-01
A R AGRO INDUSTRIES PRIVATE LIMITED U74899DL1992PTC050526 Director - 2019-08-17
ADITI CIVILENGINEERING PRIVATE LIMITED U74899DL1994PTC059026 Additional Director - 2018-12-03
CASTUS CONSTRUCTIONS LIMITED U74899DL1995PLC065297 Director - 2019-08-17
Other Directorships of RAJESH KUMAR GOYAL
Other Directorships of ARCHANA BANSAL
Other Directorships of PARVESH BANSAL
Company Name CIN Designation Appointment Date Cessation
A.A. GEMS PRIVATE LIMITED U36911DL1999PTC099764 Additional Director - 2019-08-17
SRD TRADING PVT. LTD. U51909DL2001PTC111703 Additional Director - 2019-08-14
SRD TRADING PVT. LTD. U51909DL2001PTC111703 Director - 2024-06-23
LITEBEAM CONSTRUCTIONS LIMITED U70100DL1990PLC042374 Additional Director 2024-07-09 Ongoing
LITEBEAM CONSTRUCTIONS LIMITED U70100DL1990PLC042374 Additional Director - 2019-08-14
YPR INFRABUILD SERVICES PRIVATE LIMITED U70109DL2013PTC261438 Director 2023-05-19 Ongoing
CELLULAR CONSULTANTS PRIVATE LIMITED U74140DL1996PTC079913 Additional Director - 2019-08-14
CELLULAR CONSULTANTS PRIVATE LIMITED U74140DL1996PTC079913 Director 2023-05-12 Ongoing
CASTUS CONSTRUCTIONS LIMITED U74899DL1995PLC065297 Additional Director 2024-07-09 Ongoing
CASTUS CONSTRUCTIONS LIMITED U74899DL1995PLC065297 Additional Director - 2019-08-17
Other Directorships of . PARDEEP
Company Name CIN Designation Appointment Date Cessation
JAIDEEPAK TEXTILES PVT LTD U18101DL1999PTC101589 Additional Director - 2024-06-22
A.A. GEMS PRIVATE LIMITED U36911DL1999PTC099764 Additional Director - 2023-11-21
SRD TRADING PVT. LTD. U51909DL2001PTC111703 Additional Director - 2021-01-12
DKT MARKETING PRIVATE LIMITED U51909DL2004PTC128573 Additional Director - 2022-12-14
LITEBEAM CONSTRUCTIONS LIMITED U70100DL1990PLC042374 Additional Director - 2024-06-22
PYRAMID PROJECTS PRIVATE LIMITED U70102DL2006PTC153546 Additional Director - 2024-06-22
CELLULAR CONSULTANTS PRIVATE LIMITED U74140DL1996PTC079913 Additional Director - 2023-05-03
A R AGRO INDUSTRIES PRIVATE LIMITED U74899DL1992PTC050526 Additional Director - 2024-06-22
CASTUS CONSTRUCTIONS LIMITED U74899DL1995PLC065297 Additional Director - 2024-06-22
Other Directorships of AJAY KUMAR
Company Name CIN Designation Appointment Date Cessation
JAIDEEPAK TEXTILES PVT LTD U18101DL1999PTC101589 Additional Director - 2024-06-22
A.A. GEMS PRIVATE LIMITED U36911DL1999PTC099764 Additional Director - 2022-12-24
SRD TRADING PVT. LTD. U51909DL2001PTC111703 Additional Director - 2021-01-12
DKT MARKETING PRIVATE LIMITED U51909DL2004PTC128573 Additional Director - 2022-12-14
LITEBEAM CONSTRUCTIONS LIMITED U70100DL1990PLC042374 Additional Director - 2024-06-22
PYRAMID PROJECTS PRIVATE LIMITED U70102DL2006PTC153546 Additional Director - 2024-06-22
CELLULAR CONSULTANTS PRIVATE LIMITED U74140DL1996PTC079913 Additional Director - 2023-05-03
A R AGRO INDUSTRIES PRIVATE LIMITED U74899DL1992PTC050526 Additional Director - 2024-06-22
CASTUS CONSTRUCTIONS LIMITED U74899DL1995PLC065297 Additional Director - 2024-06-22
Other Directorships of MANOJ BANSAL
Company Name CIN Designation Appointment Date Cessation
YPR HOUSING LLP AAJ-0025 Designated Partner - 2019-09-20
M2M LOGISTICS AND SERVICES LLP AAP-6702 Designated Partner 2019-06-19 Ongoing
ADITI CIVILENGINEERING LLP AAP-9795 Partner 2019-07-18 Ongoing
JAIDEEPAK TEXTILES PVT LTD U18101DL1999PTC101589 Additional Director 2024-07-09 Ongoing
JAIDEEPAK TEXTILES PVT LTD U18101DL1999PTC101589 Director - 2020-01-20
A.A. GEMS PRIVATE LIMITED U36911DL1999PTC099764 Director - 2020-01-20
IRW BUILDERS PRIVATE LIMITED U45200DL2008PTC181946 Additional Director - 2018-03-16
SRD TRADING PVT. LTD. U51909DL2001PTC111703 Additional Director 2024-07-08 Ongoing
SRD TRADING PVT. LTD. U51909DL2001PTC111703 Director - 2020-01-20
DKT MARKETING PRIVATE LIMITED U51909DL2004PTC128573 Director - 2020-01-20
IRIS LOGISTICS PRIVATE LIMITED U63013DL2008PTC182249 Director - 2010-11-22
STANDARD TELE-TOWERS PRIVATE LIMITED. U64202DL2006PTC149287 Additional Director - 2009-09-30
STANDARD TELE-TOWERS PRIVATE LIMITED. U64202DL2006PTC149287 Director - 2011-10-17
LITEBEAM CONSTRUCTIONS LIMITED U70100DL1990PLC042374 Additional Director 2024-07-09 Ongoing
LITEBEAM CONSTRUCTIONS LIMITED U70100DL1990PLC042374 Director - 2020-01-20
ADITI INFRABUILD AND SERVICES LIMITED U70101DL2005PLC141389 Director 2005-10-03 Ongoing
PYRAMID PROJECTS PRIVATE LIMITED U70102DL2006PTC153546 Additional Director 2024-07-09 Ongoing
PYRAMID PROJECTS PRIVATE LIMITED U70102DL2006PTC153546 Additional Director - 2020-01-20
PYRAMID PROJECTS PRIVATE LIMITED U70102DL2006PTC153546 Director - 2014-05-11
NEW INDIA INFRAHOUSING PRIVATE LIMITED U70109DL2022PTC393722 Director 2022-02-11 Ongoing
SILVER LAKE BUILDTECH PRIVATE LIMITED U70109HR2013PTC048188 Director - 2019-02-20
SAVYASACHI INFRASTRUCTURE PRIVATE LIMITED U70109HR2013PTC049609 Director - 2018-03-16
ZEBYAT SOFTECH PRIVATE LIMITED U72900HR2010PTC040481 Additional Director - 2017-03-29
CELLULAR CONSULTANTS PRIVATE LIMITED U74140DL1996PTC079913 Director - 2020-01-20
A R AGRO INDUSTRIES PRIVATE LIMITED U74899DL1992PTC050526 Additional Director 2024-07-09 Ongoing
A R AGRO INDUSTRIES PRIVATE LIMITED U74899DL1992PTC050526 Director - 2020-01-20
CASTUS CONSTRUCTIONS LIMITED U74899DL1995PLC065297 Additional Director 2024-07-09 Ongoing
CASTUS CONSTRUCTIONS LIMITED U74899DL1995PLC065297 Director - 2007-07-01
Other Directorships of UTTAM SINGH
Company Name CIN Designation Appointment Date Cessation
JAIDEEPAK TEXTILES PVT LTD U18101DL1999PTC101589 Director - 2012-02-01
PASSION IMPEX PRIVATE LIMITED U31909DL1999PTC101588 Director - 2009-02-28
PARAV BUILDERS PRIVATE LIMITED U45400DL2007PTC162216 Director - 2007-07-20
TABASCO INFRASTRUCTURE PRIVATE LIMITED U45400DL2007PTC162219 Director - 2007-07-20
HERALD BUILDERS PRIVATE LIMITED U45400DL2007PTC162449 Director - 2007-07-20
HOLOGRAM INFRASTRUCTURE PRIVATE LIMITED U45400DL2007PTC168449 Director 2007-09-19 Ongoing
BLUE BELL PROMOTERS PRIVATE LIMITED U45400MP2007PTC057376 Director - 2007-08-10
PAKSH MARKETING PRIVATE LIMITED U51109DL2008PTC181800 Director - 2008-10-13
DACE EXIM PRIVATE LIMITED U51109DL2008PTC181825 Director - 2008-10-13
KAKSH IMPEX PRIVATE LIMITED U51109DL2008PTC181827 Director - 2008-10-13
RAKE MARKETING PRIVATE LIMITED U51109DL2008PTC181828 Director - 2008-09-10
SRD TRADING PVT. LTD. U51909DL2001PTC111703 Director - 2012-02-02
YAKSH IMPEX PRIVATE LIMITED U51909DL2008PTC181829 Director - 2009-01-02
FORTUNE TRADEMART PRIVATE LIMITED U51909DL2008PTC185812 Director - 2008-12-20
GLORIOUS IMPEX PRIVATE LIMITED U51909DL2008PTC185854 Director - 2008-12-21
ESS AAR FINEX LTD U65910DL1996PLC081460 Additional Director - 2009-09-30
ESS AAR FINEX LTD U65910DL1996PLC081460 Director - 2011-08-05
CAMRY ADVISORS PRIVATE LIMITED U74120DL2008PTC185456 Director - 2008-12-18
MARATHON FINLEASE PRIVATE LIMITED U74899DL1995PTC074930 Additional Director - 2019-03-27
ASPIRE TRADEX PRIVATE LIMITED U74900DL2009PTC188422 Director - 2009-03-20
VIGOUR INFRATECH PRIVATE LIMITED U74900DL2009PTC188423 Director - 2009-03-20
CIVIC MARKETING PRIVATE LIMITED U74900DL2009PTC188427 Director - 2009-03-20
DECADE ADVERTISING & MARKETING PRIVATE LIMITED U74900DL2009PTC188445 Director - 2009-03-20
DECADE TOUR & TRAVELS PRIVATE LIMITED U74900DL2009PTC188463 Director - 2009-03-20
BLACK BERRY CONSULTANTS PRIVATE LIMITED U93030DL2008PTC185531 Director - 2008-12-13
Other Directorships of RAKESH KUMAR GOYAL

CIN Company Name Company Address
AAP-9795 ADITI CIVILENGINEERING LLP 40 G/F, SAINI ENCLAVE, KARKARDUMA METRO STATION DELHI, Delhi, India - 110092
AAQ-1139 PRADEEP PROPERTY DEALER LLP G 3, GROUND FLOOR, PLOT NO 14 LSC SAINI ENCLAVE, NEAR KARKARDOOMA METRO STATION DELHI, Delhi, India - 110092
U74999DL2011PTC226500 SPANISO VRUNDAVAN TILES CENTRE PRIVATE LIMITED F - MANISH CHAMBER, SAINI ENCLAVE, MAIN VIKAS MARG NEAR KARKARDOOMA METRO STATION , DELHI, Delhi, India - 110092
U45400DL2022PTC405755 ARCHWELL TECHNOLOGENT PRIVATE LIMITED 74, S/F, AGCR ENCLAVE, KARKARDOOMA NEAR KARKARDOOMA METRO STATION , DELHI, Delhi, India - 110092
U52101DL2024PTC437204 LONIKA REFRIGERATION PRIVATE LIMITED 40 & 41-B F/F BLOCK-C,GANESH NAGAR PANDAV NAGAR,New Delhi,New Delhi,New Delhi,Delhi,India,110092.,New Delhi,New Delhi,Delhi,110092-India
U70102DL2013PTC262227 CHN CONSTRUCTION PRIVATE LIMITED H.No.93, First Floor, Saini Enclave, Near Karkardooma Metro Station , Delhi, Delhi, India - 110092
U14101DL2025PTC460357 WEAVEFUSION PRIVATE LIMITED P NO-5 F F SHOP NO-7 LSC,Saini Enclave karkardooma,East Delhi,East Delhi,Delhi,110092-India
U74140DL2015PTC287143 EDEN CREATION PRIVATE LIMITED 12, G/F Saini Enclave,Delhi,East Delhi,Delhi,110092-India
U32119DL2023PTC415822 SAMRA JEWELS PRIVATE LIMITED 183-Hargobind Enclave,,Near Karkardooma Metro Station,East Delhi,East Delhi,Delhi,110092-India
ACL-3716 VERITAS ESTATES LLP 7, G/F, PRIYA ENCLAVE,NEAR WATER TANK, KARKARDOOMA,East Delhi,East Delhi,Delhi,India-110092
ACM-5563 VERITAS INFRA ESTATES LLP 7, G/F, PRIYA ENCLAVE,NEAR WATER TANK, KARKARDOOMA,East Delhi,East Delhi,Delhi,India-110092
U42909DL2023PTC418833 SAM REALTECH PRIVATE LIMITED B 11/55, U/G/F PUSPANJALI,ENCLAVE, KARKARDOOMA,New Delhi,New Delhi,Delhi,110092-India
ACH-2080 PROMPT BUILTWELL LLP H. No- 7 G/F, Priya Enclave,Water Tank, Karkardooma,East Delhi,East Delhi,Delhi,India-110092
U26309DL2021PTC380360 VIGYORE TECHHOUSE PRIVATE LIMITED PLOT NO-1 G/F PARMESH COMPLEX CSC 2,NIRMAN VIHAR NEAR NIRMAN VIHAR METRO STATION,New Delhi,New Delhi,Delhi,110092-India
U46497DL2025OPC459389 PIYUSHWANI (OPC) PRIVATE LIMITED S/O SH. R. K. GOYAL, D-248 G/F,GALI NO-10 LAXMI NAGAR, NEAR METRO STATION,New Delhi,New Delhi,Delhi,110092-India
U79110DL2025PTC457592 SYATGOVII TECH PRIVATE LIMITED A-27 G/F Guru Nanak Pura, Laxmi Nagar,Street No-3 Old No-35-36,Near Metro Station of Nirman Vihar,East Delhi,East Delhi,Delhi,110092-India
U70109DL2020PTC359926 NEMANI ENTERPRISES PRIVATE LIMITED SHOP-7, G/F CSC-II, BLOCK-G, PREET VIHAR, NEAR METRO STATION , DELHI, Delhi, India - 110092
U74101DL2026PTC464771 HARBORA TRADE PRIVATE LIMITED P No.5 F/F Shop No.7,LSC SAINI ENCLAVE DELHI,East Delhi,East Delhi,Delhi,110092-India
U88900DL2026NPL464278 KHUKHRAINS FEDERATION 181, L.G.F. Delhi,JAGRITI ENCLAVE DELHI,New Delhi,New Delhi,Delhi,110092-India
ACO-0149 AEL VENTURES LLP 36/15-A, Ground Floor, Gali No-1,Arya Nagar, Karkardooma, Delhi, Near Karkardooma Metro Station,East Delhi,East Delhi,Delhi,India-110092
U62099DL2025PTC449232 VEXILORN GLOBAL PRIVATE LIMITED D-248 G/F GALI NO-10 LAXMI,NAGAR NEAR METRO NEW DELHI 110092,New Delhi,New Delhi,Delhi,110092-India
U24290DL2018PTC336657 ETHICAL WELLNESS PRIVATE LIMITED 144, U/G/F Saini Enclave , DELHI, Delhi, India - 110092
U74899DL1993PTC053863 ICON TELECOM PRIVATE LIMITED 49 G/F PRIYA ENCLAVE KARKARDOOMA , DELHI, Delhi, India - 110092
U70109DL2011PTC216574 PHOENIX TRADE LINK PRIVATE LIMITED 438, Jagriti Enclave Near Karkardooma Metro Station , Delhi, Delhi, India - 110092
U62200DL2021PTC378468 AIRGO LOGISTICS PRIVATE LIMITED 431, JAGRITI ENCLAVE, NEAR KARKARDOOMA METRO STATION , DELHI, Delhi, India - 110092
U74120DL2008PTC173490 UNIQUE METALLOYS PRIVATE LIMITED 438, Jagriti Enclave Near Karkardooma Metro Station , Delhi, Delhi, India - 110092
U93000DL2010PTC200919 ANANDI CONSULTANTS PRIVATE LIMITED 438, Jagriti Enclave Near Karkardooma Metro Station , Delhi, Delhi, India - 110092
U45201DL2004PTC130717 THE BEST MOVE DEVELOPERS PRIVATE LIMITED 438, Jagriti Enclave Near Karkardooma Metro Station , New Delhi, Delhi, India - 110092
U74140DL2014PTC269607 CORNUCOPIA INTERNATIONAL PRIVATE LIMITED D-248, G/F, LAXMI NAGAR NEAR METRO STATION , DELHI, Delhi, India - 110092

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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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.

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
Download Audited Financials
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
Download Audited Financials
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

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

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

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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