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
SGV STOCKBROKING PRIVATE LIMITED
CIN: U67120DL2000PTC104411 As on: 2026-07-13
SGV STOCKBROKING PRIVATE LIMITED (CIN: U67120DL2000PTC104411) is a Private company incorporated on 14 Mar 2000. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 1200000.00 and its paid up capital is Rs. 1168500.00.
SGV STOCKBROKING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2014. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2014-03-31.SGV STOCKBROKING 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 SGV STOCKBROKING PRIVATE LIMITED are GHANSHYAM DASS GUPTA, and GAURAV GARG.
SGV STOCKBROKING PRIVATE LIMITED's Corporate Identification Number (CIN) is U67120DL2000PTC104411 and its registration number is 104411. Users may contact SGV STOCKBROKING PRIVATE LIMITED on its Email address - [email protected]. Registered address of SGV STOCKBROKING PRIVATE LIMITED is 33, Jyoti Apartments, Plot No. B-2, Sector-14 Extn., , Rohini, Delhi, India - 110085.
Current status of SGV STOCKBROKING PRIVATE 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
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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for SGV STOCKBROKING 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 SGV STOCKBROKING
Purchase full report of SGV STOCKBROKING
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 SGV STOCKBROKING 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 SGV STOCKBROKING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00275220 | GHANSHYAM DASS GUPTA | Director | 2000-03-14 |
| 02409605 | GAURAV GARG | Additional Director | 2012-01-18 |
Past Directors & Key Managerial Personnel of SGV STOCKBROKING
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00115422 | SANJAY GUPTA | Additional Director | - | 2010-12-27 |
| 00275132 | SANJAY PANWAR | Director | - | 2008-01-02 |
| 01001010 | RAJEEV GARG | Director | - | 2013-07-01 |
Other Directorships of SANJAY GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RISE PROPERTIES PRIVATE LIMITED | U45200DL2007PTC159460 | Director | 2008-03-31 | Ongoing |
| MANESAR DEVELOPERS PRIVATE LIMITED | U45201RJ2006PTC022895 | Director | 2007-05-23 | Ongoing |
| SUPER GOLD JUNCTION LIMITED | U51398DL2001PLC111060 | Director | 2006-04-20 | Ongoing |
| UNIBRAS TRADING PRIVATE LIMITED | U52100DL2017PTC310245 | Director | 2017-01-06 | Ongoing |
| SOFTRACK PROPERTIES PRIVATE LIMITED | U70101DL2000PTC106191 | Director | 2006-04-24 | Ongoing |
| ABBOT MOUNT MEDITATION CENTRE PRIVATE LIMITED | U74900UR2008PTC032609 | Director | 2008-04-29 | Ongoing |
Other Directorships of SANJAY PANWAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BELICIA ENTERPRISES PRIVATE LIMITED | U31100DL2016PTC305257 | Director | - | 2021-03-25 |
| ABHAY SOLAR POWER PRIVATE LIMITED | U40106DL2012PTC232686 | Director | 2012-03-12 | Ongoing |
| BODHAN SOLAR ENERGY PRIVATE LIMITED | U40106DL2012PTC232998 | Director | 2012-03-16 | Ongoing |
| ASPG INFRA SERVICES PRIVATE LIMITED | U45400DL2008PTC184508 | Director | - | 2009-08-01 |
| SOLAN SPINNING MILLS PRIVATE LIMITED | U51311HP2003PTC000436 | Director | - | 2015-09-09 |
| SARK INFRASTRUCTURES PRIVATE LIMITED | U70109DL2006PTC152615 | Director | 2009-11-01 | Ongoing |
| ASPG INFRASTRUCTURES PRIVATE LIMITED | U70109DL2006PTC153308 | Director | - | 2007-07-10 |
| MSKP ENGINEERING PRIVATE LIMITED | U74210DL2008PTC180776 | Director | - | 2019-05-15 |
| ESAARPEE ADVERTISING PRIVATE LIMITED | U74300DL1983PTC017094 | Additional Director | 2008-01-25 | Ongoing |
Other Directorships of GHANSHYAM DASS GUPTA
Other Directorships of RAJEEV GARG
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| REACH INFRASTRUCTURES LIMITED | U70200DL2010PLC207565 | Director | 2010-08-26 | Ongoing |
| REACH INTEGRATED SOLUTIONS PRIVATE LIMITED | U74140DL2005PTC133925 | Director | 2005-03-15 | Ongoing |
Other Directorships of GAURAV GARG
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ORACLE DESIGN & DEVELOPERS LIMITED | U17200DL2012PLC229939 | Additional Director | - | 2013-04-12 |
| BOUNDIYA SECURITIES PRIVATE LIMITED | U67120DL2005PTC132887 | Director | - | 2010-07-01 |
| CIN | Company Name | Company Address |
|---|---|---|
| U18109DL2011PTC214477 | YAGNIK APPAREL PRIVATE LIMITED | 69-C, Plot No. B-2, Jyoti Apartments Sector-14, Extn. Rohini , Delhi, Delhi, India - 110085 |
| U18109DL2012PTC246634 | NAATH APPAREL PRIVATE LIMITED | 69-C, JYOTI APARTMENTS PLOT NO.B-2, SECTOR-14, EXTN., ROHINI , DELHI, Delhi, India - 110085 |
| U17291DL2009PTC187465 | JAGANNATH OVERSEAS PRIVATE LIMITED | HOUSE NO. 85-B, PLOT NO. B-2 1ST FLOOR, JYOTI APTTS, SECTOR 14, ROHIN I EXTN. , ROHINI, Delhi, India - 110085 |
| U70200DL2010PLC207565 | REACH INFRASTRUCTURES LIMITED | 33, JYOTI APPARTMENTS, PLOT NO. B-2 SECTOR-14 EXTENSION, ROHINI , DELHI, Delhi, India - 110085 |
| U18109DL2013PTC247069 | CHARBHUJA APPAREL PRIVATE LIMITED | 69-C, JYOTI APARTMENTS PLOT NO. B-2, SECOTR-14, EXTN., ROHINI , DELHI, Delhi, India - 110085 |
| U70109DL2013PTC260334 | RANA PROPTECH PRIVATE LIMITED | FLAT NO. 26-C, PLOT NO. B-2 JYOTI APPARTMENT, SECTOR -14, ROHINI , DELHI, Delhi, India - 110085 |
| U51909DL2003PTC236546 | KAPIS TRADERS PRIVATE LIMITED | B-5, ANTRIKSH APARTMENTS, PLOT NO. D-3 SECTOR-14(EXTN.), ROHINI, DELHI , DELHI, Delhi, India - 110085 |
| F04005 | PROINTEC S.A. | B-32, MILANSAR APARTMENTS, PLOT NO.2, SECTOR-14, ROHINI , DELHI, Delhi, India - 110085 |
| U55101DL2003PTC119191 | SKY WALKER RECREATIONS PRIVATE LIMITED | B-32, MILANSAR APARTMENTS, PLOT NO. 2, SECTOR-14, ROHINI, , NEW DELHI, Delhi, India - 110085 |
| U74140DL2004PTC128560 | DUPLEIX CONSULTING PRIVATE LIMITED | B-32, MILANSAR APARTMENTS, PLOT NO. 2, SECTOR-14, ROHINI , NEW DELHI, Delhi, India - 110085 |
| U74999DL2016PTC300407 | PLUGGED GLOBAL PRIVATE LIMITED | B-5, Antriksh Apartments, Plot No-D-3, Sector-14, Extn. Rohini, , New Delhi, Delhi, India - 110085 |
| U17200DL2011PTC224869 | ZEST TEXTILES PRIVATE LIMITED | B-32, Milansar Apartments, Plot No. 2, Sector - 14 , Rohini, Delhi, India - 110085 |
| U72900DL2011PTC224876 | BIG BLUE INFOTECH PRIVATE LIMITED | B-37, THIRD FLOOR, MILANSAR APARTMENTS SECTOR - 14, PLOT NO 2 , ROHINI, Delhi, India - 110085 |
| U51909DL2016PTC289853 | INDO CRAFTS MARKETING PRIVATE LIMITED | Flat no- 33 B, plot no.- B-2, 1st floor, sec- 14, Rohini extension , Delhi, Delhi, India - 110085 |
| AAX-7346 | LEX INDIGO LLP | Flat No. 70B, GF, Jyoti Coop Group Housing Society BLK B, Jyoti Appts. Sector 14. Rohini Extn North West Delhi, Delhi, India - 110085 |
| ACF-1819 | PRIMEVISTA REAL ESTATES LLP | FLAT NO 141, PLOT NO 8, CATEGORY-B-1,2ND FLOOR, FARMERS APARTMENTS, SECTOR-13, ROHINI,Delhi,North West Delhi,Delhi,India-110085 |
| U74899DL1985PTC020457 | K P S CREATIVE COMBINE PRIVATE LIMITED | B 14VANDANA APPARTMENTS PLOT NO 18/2 SECTOR 13 , ROHINI DELHI, Delhi, India - 110085 |
| U72900DL2017PTC316813 | GAB HORIZON PRIVATE LIMITED | FLAT NO A-17 MILANSAR APARTMENTS PLOT NO 2 SECTOR 14 ROHINI , NEW DELHI, Delhi, India - 110085 |
| U74999DL2019PTC349360 | RANGREZZZ HOSPITALITY PRIVATE LIMITED | FLAT NO 9A, JYOTI APARTMENT, SECTOR- 14, EXTENSION, PLPT NO- B2, ROHINI , DELHI, Delhi, India - 110085 |
| U45309DL2018PTC331237 | BRIJBIHARI PROMOTERS PRIVATE LIMITED | FLAT NO. 404-B, PLOT NO.11/2, FOUTH FLOOR ,BALAJI APPTMENT, SECTOR-14, ROHINI , DELHI, Delhi, India - 110085 |
| U80302DL2021PTC387674 | GROWTH MULTIPLIER PRIVATE LIMITED | Flat No- 319 Plot No 4-D, 2nd Floor Starlite Apartments, Sector-14, Rohini , delhi, Delhi, India - 110085 |
| U29220DL2009PTC194424 | SIYARAM ENGINEERING PRIVATE LIMITED | B-2/116, VARUN APARTMENTS PLOT NO 12, SECTOR 9 ROHINI, DELHI-11008 5 , NEW DELHI, Delhi, India - 110085 |
| U51909DL2009PTC192979 | TECHCOMP INDIA PRIVATE LIMITED | Plot No B 44 (OLD PLOT NO.A-1& A-2)FIRST FLOOR KH.No 77/14 Vijay Vihar Phase-I, Rohini , New Delhi, Delhi, India - 110085 |
| U26515DC2026PTC470783 | DELRUS AEROSPACE PRIVATE LIMITED | B-44 Plot No B-5 DUJ Apt.,Sec 14 Rohini Extn Rohini,Delhi,North West Delhi,Delhi,110085-India |
| U51909DL2004PTC127390 | TARLOCHANDAS ENTERPRISES PRIVATE LIMITED | C-68, PLOT NO. 2, MILANSAR APARTMENTS SECTOR-14, ROHINI , DELHI, Delhi, India - 110085 |
| U74999DL2017PTC322356 | END TO END ENGINEERING PRIVATE LIMITED | B-5 Antriksh Apartments Plot No D-3, Sector 14 Extension Rohini , NEW DELHI, Delhi, India - 110085 |
| U34300DL2016PTC304568 | KP CARS INTL PRIVATE LIMITED | B-5,ANTRIKSH APARTMENTS, PLOT NO-D-3,SECTOR-14,EXTENTION , ROHINI, Delhi, India - 110085 |
| U34300DL2018PTC336593 | VLON GLOBAL AUTOMOTIVE PRIVATE LIMITED | B-5, Antriksh Apartments Plot No. D-3, Sector-14, Extension , ROHINI, Delhi, India - 110085 |
| U47912DC2026PTC470758 | XENTHORIX ENTERPRISES PRIVATE LIMITED | Office No. 202 Plot No.4a, 2nd Floor 21st Centaury, Rohini Sector 8,,North West Delhi, Delhi, Delhi, India, 110085,Delhi,North West Delhi,Delhi,110085-India |
| 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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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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.