• 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

      DIWAKAR SECURITIES LIMITED

      CIN: U67120DL1998PLC097729
      Purchase Report

      DIWAKAR SECURITIES LIMITED (CIN: U67120DL1998PLC097729) is a Public company incorporated on 31 Dec 1998. 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. 4553000.00.

      DIWAKAR SECURITIES 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.DIWAKAR SECURITIES 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 DIWAKAR SECURITIES LIMITED are AASHEESH GOEL, RATI RAM AGARWAL, ANIL KUMAR GOEL, and SADHNA GOEL.

      DIWAKAR SECURITIES LIMITED's Corporate Identification Number (CIN) is U67120DL1998PLC097729 and its registration number is 97729. Users may contact DIWAKAR SECURITIES LIMITED on its Email address - [email protected]. Registered address of DIWAKAR SECURITIES LIMITED is G-55, LAXMI NAGAR , DELHI, Delhi, India - 110092.

      Current status of DIWAKAR SECURITIES 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
      Want to see how this company compares within its industry or analyse broader market trends?
      Explore Prime Research for Industry & Economic Insights

      Previous Names

      Previous CINs

      ZaubaCorp's company report for DIWAKAR 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.

      Purchase Report

      All 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 DIWAKAR SECURITIES

      Purchase full report of DIWAKAR SECURITIES

      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 DIWAKAR 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 DIWAKAR SECURITIES
      DIN Director Name Designation Appointment Date
      06641171 AASHEESH GOEL Director 2013-07-24
      00003527 RATI RAM AGARWAL Director 2008-09-29
      00703273 ANIL KUMAR GOEL Director 1998-12-31
      01911244 SADHNA GOEL Director 2008-09-29
      Past Directors & Key Managerial Personnel of DIWAKAR SECURITIES
      DIN Director Name Designation Appointment Date Cessation
      00003527 RATI RAM AGARWAL Additional Director - 2008-09-29
      00003527 RATI RAM AGARWAL Director - 2014-09-30
      01911244 SADHNA GOEL Additional Director - 2008-09-29
      Other Directorships of AASHEESH GOEL
      Company Name CIN Designation Appointment Date Cessation
      AASHEESH SECURITIES LIMITED U67120HR1997PLC033766 Director 2013-07-24 Ongoing
      Other Directorships of RATI RAM AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      STATUS MARK FINVEST LIMITED U65992DL1983PLC016494 Director - 2014-09-01
      AASHEESH SECURITIES LIMITED U67120HR1997PLC033766 Additional Director - 2008-09-27
      AASHEESH SECURITIES LIMITED U67120HR1997PLC033766 Director 2008-09-27 Ongoing
      AASHEESH SECURITIES LIMITED U67120HR1997PLC033766 Director - 2014-09-30
      Other Directorships of ANIL KUMAR GOEL
      Company Name CIN Designation Appointment Date Cessation
      INDIA STUFFYARN LIMITED L51909DL1985PLC021270 Additional Director - 2010-11-19
      MODIPON LIMITED L65993UP1965PLC003082 Company Secretary - 2016-12-31
      ASHOKA MERCANTILE LIMITED U51909DL1984PLC018814 Additional Director - 2012-09-29
      ASHOKA MERCANTILE LIMITED U51909DL1984PLC018814 Director - 2015-03-31
      YOG COMMERCIAL PRIVATE LIMITED. U65923JK1984PTC000691 Additional Director 2007-01-02 Ongoing
      M.M.COMMERCIAL PRIVATE LIMITED U65923JK1984PTC000694 Additional Director 2007-01-02 Ongoing
      JAGDISH COMMERCIAL PRIVATE LIMITED U65923JK1984PTC000699 Additional Director 2007-01-02 Ongoing
      STATUS MARK FINVEST LIMITED U65992DL1983PLC016494 Additional Director - 2012-09-29
      STATUS MARK FINVEST LIMITED U65992DL1983PLC016494 Director - 2016-08-16
      AASHEESH SECURITIES LIMITED U67120HR1997PLC033766 Additional Director - 2008-09-27
      AASHEESH SECURITIES LIMITED U67120HR1997PLC033766 Director 2008-09-27 Ongoing
      YOUR INVESTMENT (INDIA) LIMITED U74899DL1981PLC012003 Director - 2021-10-25
      YOUR INVESTMENT (INDIA) LIMITED U74899DL1981PLC012003 Director appointed in casual vacancy - 2015-09-27
      OWN INVESTMENT INDIA LIMITED U74899DL1981PLC012017 Director appointed in casual vacancy - 2021-10-25
      MODIMANGAL ESTATES PRIVATE LIMITED U74899DL1988PTC030286 Additional Director - 2012-09-29
      MODIMANGAL ESTATES PRIVATE LIMITED U74899DL1988PTC030286 Director - 2020-06-03
      AASHEESH CAPITAL SERVICES PRIVATE LIMITED U74899DL1991PTC043865 Additional Director - 2008-12-11
      WELD EXCEL INDIA LIMITED U74899DL1997PLC085414 Additional Director - 2012-09-29
      WELD EXCEL INDIA LIMITED U74899DL1997PLC085414 Director - 2016-12-31
      Other Directorships of SADHNA GOEL
      Company Name CIN Designation Appointment Date Cessation
      AASHEESH SECURITIES LIMITED U67120HR1997PLC033766 Director 1997-10-27 Ongoing
      AASHEESH CAPITAL SERVICES PRIVATE LIMITED U74899DL1991PTC043865 Director - 2008-12-11

      CIN Company Name Company Address
      U62099DL2026OPC465188 DADA DEVI NATH (OPC) PRIVATE LIMITED THE CHAMBERS OFFICE NO.211, 3RD FLOOR, G-55,ROYAL PALACE, VIKAS MARG, LAXMI NAGAR, NEW DELHI - 110092,,New Delhi,New Delhi,Delhi,110092-India
      ACN-5658 NOBLE NEST CONSTRUCTIONS LLP 39, G/F TEMP, GALI NO.4, MOHAN PARK,, WEST GURU ANGAD NAGAR, LAXMI NAGAR, DELHI . DELHI 110092,East Delhi,East Delhi,Delhi,India-110092
      U46909DL2025PTC446682 NEXOTRA TRADING PRIVATE LIMITED G-55 T/F,VIKASH MARG LAXMI NAGAR DELHI,East Delhi,East Delhi,Delhi,110092-India
      U24290DL2021PTC388787 ABEEST INTERNATIONAL PRIVATE LIMITED G-82 & G-81A, Old No. G-23-A & G-23 Third Floor PVT Office No.101 , LaxmiNagarDelhi, Delhi, India - 110092
      U46901DL2023PTC411654 LOBSTIX RETAIL SOLUTIONS PRIVATE LIMITED D-55-C OLD NO.D-55, PLOT NO.15-A, GROUND FLOOR,D-BLOCK, GALI NO-3 LAXMI NAGAR Delhi East Delhi,East Delhi,East Delhi,Delhi,110092-India
      U28132DL2023PTC422108 GRIFOS PRODUCTS PRIVATE LIMITED 88-A, J BLOCK, INFRONT OF BANGALI SCHOOL, LAXMI NAGAR, NEW DELHI-110092,88-A, J BLOCK, INFRONT OF BANGALI SCHOOL, LAXMI NAGAR, NEW DELHI-110092,East Delhi,East Delhi,Delhi,110092-India
      U72200DL2025NPL453052 MANTRACHITRA SPIRITUAL HEALING COUNCIL Office No-106, Part of Property No. G79,G/F Vijay Chowk Laxmi Nagar Delhi 110092,East Delhi,East Delhi,Delhi,110092-India
      U47912DL2024PTC426138 POPESXPORT PRIVATE LIMITED G-55, Vikash Marg,Laxmi Nagar,New Delhi,New Delhi,Delhi,110092-India
      U47711DL2023PTC415840 PULLWIN TRADERS PRIVATE LIMITED G-55 S/F VIKASH MARG,LAXMI NAGAR,East Delhi,East Delhi,Delhi,110092-India
      U47711DL2023PTC416197 PLAYFUL THREADS PRIVATE LIMITED G-55 T/F VIKASH MARG,LAXMI NAGAR,East Delhi,East Delhi,Delhi,110092-India
      U47711DL2025PTC446814 KNITKICKS HOSIERY PRIVATE LIMITED G-55, Third Floor,Vikash Marg, Laxmi Nagar,East Delhi,East Delhi,Delhi,110092-India
      U70200DL2024PTC427249 INMOUNT CONSULTANCY SOLUTION PRIVATE LIMITED G-55 T/F,VIKASH MARG LAXMI NAGAR,East Delhi,East Delhi,Delhi,110092-India
      U68100DL2025PTC460514 REALTRUST DEVELOPERS PRIVATE LIMITED G-55 T/F, Vikash Marg,Laxmi Nagar,East Delhi,East Delhi,Delhi,110092-India
      U47711DL2025PTC445154 PANCHDEEP HOSIERY PRIVATE LIMITED G - 55, THIRD FLOOR,VIKASH MARG, LAXMI NAGAR,East Delhi,East Delhi,Delhi,110092-India
      U78100DL2023PTC424215 KASHYAP EVENTS AND PROMOTION PRIVATE LIMITED SHOP NO 214, G-55,,THIRD FLOOR LAXMI NAGAR,New Delhi,New Delhi,Delhi,110092-India
      U27320DL2023PTC424640 APPRAISAL ENTERPRISES INDIA PRIVATE LIMITED SHOP NO. 211, G 55,2ND FLOOR LAXMI NAGAR,New Delhi,New Delhi,Delhi,110092-India
      U52609DL2019PTC354529 FLAPERON TRADING PRIVATE LIMITED G-55 S/F VIKASH MARG LAXMI NAGAR NEW DELHI , NEW DELHI, Delhi, India - 110092
      U52599DL2019PTC354531 SHEEPAL TRADECOM PRIVATE LIMITED G-55 S/F VIKASH MARG LAXMI NAGAR NEW DELHI , NEW DELHI, Delhi, India - 110092
      U52601DL2019PTC354629 VALKNUT TRADEX PRIVATE LIMITED G-55 S/F VIKASH MARG LAXMI NAGAR NEW DELHI , NEW DELHI, Delhi, India - 110092
      U62091DL2026PTC462979 AMAN AND SHIVAM PRIVATE LIMITED G-55 OFFICE NO 230 ROYAL PALACE,VIKASH MARG LAXMI NAGAR,New Delhi,New Delhi,Delhi,110092-India
      U73100DL2022PTC401315 NIKUNJ IT SOLUTIONS PRIVATE LIMITED OFFICE NUMBER-215, G-55, SECOND FLOOR,VIKAS MARG LAXMI NAGAR,East Delhi,East Delhi,Delhi,110092-India
      U74999DL2019PTC348407 JAGATPITA CORPORATE SOLUTIONS PRIVATE LIMITED G-55, Office No.414 Top Floor, Royal Palace, Vikas Marg, Laxmi Nagar , EAST DELHI, DELHI, Delhi, India - 110092
      U72900DL2022PTC399389 CURATION IT SOFTWARE AND SOLUTION PRIVATE LIMITED G-82 & G-81-A, Old No-G-23-A & G-23,,Third Floor,Pvt Office no.102, Laxmi Nagar,,New Delhi,New Delhi,Delhi,110092-India
      U67120DL1996PTC080203 URVASHI FINVEST PRIVATE LIMITED G-52B, 1ST FLOOR, G-55 ROYAL PALACE LAXMI NAGAR , DELHI, Delhi, India - 110092
      U67120DL1996PTC235090 GUPTA FINCAPS PRIVATE LIMITED G-52B,1ST FLOOR, G-55 ROYAL PALACE LAXMI NAGAR , DELHI, Delhi, India - 110092
      U65993DL1991PTC045193 N.N. FINANCIAL SERVICES PRIVATE LIMITED G-52B, 1ST FLOOR, G-55 ROYAL PALACE LAXMI NAGAR , DELHI, Delhi, India - 110092
      U79110DL2023PTC415066 RINAN TOURISM PRIVATE LIMITED G-79 G/F VIJAY CHOWK,LAXMI NAGAR DELHI,East Delhi,East Delhi,Delhi,110092-India
      U78100DL2025PTC452943 JAI'S SOLUTIONS PRIVATE LIMITED E-49, NAMO NARAYAN, VIJAY BLOCK, Laxmi Nagar,,East Delhi, East Delhi, East Delhi- 110092, Delhi,East Delhi,East Delhi,Delhi,110092-India
      U45400DL2012PTC244458 FINLACE CONSULTING PRIVATE LIMITED G-55, OFFICE NO. 225, ROYAL PALACE LAXMI NAGAR, VIKAS MARG , LAXMI NAGAR, Delhi, India - 110092
      U85499DL2023PTC410783 HIKET INFOTECH PRIVATE LIMITED C/O UPENDER KASHYAP,65-A G/F PLOT NO. 65 GALI NO. 4,KUNDAN NAGAR LAXMI NAGAR DELHI,New Delhi,New Delhi,Delhi,110092-India
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      90061907 2000-02-20 - - 1,500,000.00 CANARA BANK
      90061917 2000-02-29 - - 500,000.00 CANARA BANK

      • 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.

      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

      As on: 2026-07-13

      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.

      Purchase our hand crafted financial report for $ 9.99