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      L D K SHARES AND SECURITIES PRIVATE LIMITED

      CIN: U67120DL2000PTC105056 As on: 2026-07-13
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      L D K SHARES AND SECURITIES PRIVATE LIMITED (CIN: U67120DL2000PTC105056) is a Private company incorporated on 06 Apr 2000. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 18985800.00.

      L D K SHARES AND 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.L D K SHARES AND 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 L D K SHARES AND SECURITIES PRIVATE LIMITED are KAMAL KUMAR KESHWANI, JITENDRA KUMAR KESHWANI, and POOJA KESHWANI.

      L D K SHARES AND SECURITIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U67120DL2000PTC105056 and its registration number is 105056. Users may contact L D K SHARES AND SECURITIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of L D K SHARES AND SECURITIES PRIVATE LIMITED is 195 PATPARGANJ INDUSTRIAL AREANEAR ANAND VIHAR BUS STAND, , NEW DELHI, Delhi, India - 110092.

      Current status of L D K SHARES AND 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 L D K SHARES AND 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 L D K SHARES AND 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 L D K SHARES AND SECURITIES
      DIN Director Name Designation Appointment Date
      00201092 KAMAL KUMAR KESHWANI Director 2000-04-06
      00233364 JITENDRA KUMAR KESHWANI Director 2000-04-06
      07702790 POOJA KESHWANI Director 2019-09-28
      Past Directors & Key Managerial Personnel of L D K SHARES AND SECURITIES
      DIN Director Name Designation Appointment Date Cessation
      00201141 SHYAM SUNDER KESHWANI Director - 2019-03-30
      00232835 JAGDISH KESHWANI Director - 2019-03-30
      07702790 POOJA KESHWANI Additional Director - 2019-09-28
      Other Directorships of KAMAL KUMAR KESHWANI
      Company Name CIN Designation Appointment Date Cessation
      NMJ INFRATECH LLP ACF-0725 Partner 2024-01-23 Ongoing
      PREM SPA & RETREATS LLP ACF-8854 Designated Partner 2024-03-05 Ongoing
      NX MY SPACE LLP ACI-0205 Designated Partner 2024-06-26 Ongoing
      SPIDERMAN FLOURICULTURE PRIVATE LIMITED U01119DL1995PTC070507 Director 2011-04-25 Ongoing
      PREM AGROTECH (INDIA) PRIVATE LIMITED U01403UP2010PTC040661 Director - 2015-07-25
      SANJIRO PRODUCTS LIMITED U15499DL1997PLC084683 Director - 2013-09-27
      SATYA CASTINGS PRIVATE LIMITED U27109UP1985PTC007083 Director 2006-11-01 Ongoing
      PADAMPAT GOPALKRISHNA RAMAPATI QUALITUF LIMITED U27112UP1994PLC016839 Director - 2008-01-14
      BENARA INFRASTRUCTURE DEVELOPMENT PRIVATE LIMITED U34102UP1985PTC007305 Director 2011-12-02 Ongoing
      A V M CYCLE MANUFACTURERS PRIVATE LIMITED U36941UP1994PTC016153 Director 2008-01-01 Ongoing
      MANISHA COLONISERS PRIVATE LIMITED U45200UP2006PTC032691 Director 2006-12-29 Ongoing
      VARSHA COLONISERS PRIVATE LIMITED U45203UP2007PTC032696 Director 2007-01-02 Ongoing
      LODHI INFRAPROMOTERS PRIVATE LIMITED U45400UP2012PTC051230 Additional Director 2024-04-03 Ongoing
      SHANKAR MERCHANTS PRIVATE LIMITED U51227DL1996PTC081110 Director 1996-08-12 Ongoing
      SHOURAT HOTELS PRIVATE LIMITED U55101DL2004PTC126629 Director - 2024-05-25
      PREM SPA & RETREATS PRIVATE LIMITED U55204UP2011PTC046815 Director 2011-10-03 Ongoing
      L D K FINANCE AND INVESTMENT PRIVATE LIMITED U65921UP1996PTC118037 Additional Director - 2021-11-29
      L D K FINANCE AND INVESTMENT PRIVATE LIMITED U65921UP1996PTC118037 Director 2021-11-29 Ongoing
      L.D.K. COMMODITIES PRIVATE LIMITED U67120UP2003PTC027934 Director 2003-09-29 Ongoing
      FIDELITY HOLDINGS PVT LTD U67120WB1994PTC065146 Director 2005-12-12 Ongoing
      RUDRAKASH INVESTMENT ADVISORY PRIVATE LIMITED U67190WB2009PTC132569 Director - 2017-09-25
      L. D. K. BUILDERS PRIVATE LIMITED U70101UP1998PTC077138 Director 1998-10-07 Ongoing
      HONEYDEW REAL ESTATE DEVELOPERS PRIVATE LIMITED U70101UP2011PTC093536 Additional Director - 2013-05-25
      HONEYDEW REAL ESTATE DEVELOPERS PRIVATE LIMITED U70101UP2011PTC093536 Director - 2021-06-21
      FENCE PROJECTS PRIVATE LIMITED U70101WB2006PTC110895 Director - 2011-09-19
      PREM INFRACITY PRIVATE LIMITED U70102UP2010PTC040660 Director 2010-05-18 Ongoing
      BHOLEY BABA INFRACON PRIVATE LIMITED U70102UP2012PTC048428 Director - 2016-06-11
      SHIVSATHI VINIMAY LIMITED U74900WB2013PLC191710 Director - 2018-02-26
      PREM STOCK BROKER PRIVATE LIMITED U74992UP2010PTC040782 Additional Director - 2015-09-25
      PREM STOCK BROKER PRIVATE LIMITED U74992UP2010PTC040782 Director 2015-09-25 Ongoing
      PREM STOCK BROKER PRIVATE LIMITED U74992UP2010PTC040782 Director - 2015-03-20
      Other Directorships of SHYAM SUNDER KESHWANI
      Company Name CIN Designation Appointment Date Cessation
      PREM AGROTECH (INDIA) PRIVATE LIMITED U01403UP2010PTC040661 Additional Director - 2015-09-26
      PREM AGROTECH (INDIA) PRIVATE LIMITED U01403UP2010PTC040661 Director 2015-09-26 Ongoing
      SS FLAVOURS PRIVATE LIMITED U16008UP2005PTC030388 Director - 2015-03-28
      ALTITUDE INFRAPROJECTS PRIVATE LIMITED U45200DL2010PTC206744 Additional Director - 2023-09-28
      ALTITUDE INFRAPROJECTS PRIVATE LIMITED U45200DL2010PTC206744 Director 2023-03-02 Ongoing
      GOLDEN AGROVISION PRIVATE LIMITED U45201RJ2008PTC026585 Additional Director - 2021-11-30
      GOLDEN AGROVISION PRIVATE LIMITED U45201RJ2008PTC026585 Director 2021-11-30 Ongoing
      L D K FINANCE AND INVESTMENT PRIVATE LIMITED U65921UP1996PTC118037 Director - 2015-03-20
      L.D.K. COMMODITIES PRIVATE LIMITED U67120UP2003PTC027934 Director - 2019-03-30
      FIDELITY HOLDINGS PVT LTD U67120WB1994PTC065146 Director - 2015-03-25
      Other Directorships of JAGDISH KESHWANI
      Company Name CIN Designation Appointment Date Cessation
      L.D.K. COMMODITIES PRIVATE LIMITED U67120UP2003PTC027934 Director - 2019-03-30
      Other Directorships of JITENDRA KUMAR KESHWANI
      Company Name CIN Designation Appointment Date Cessation
      PADAMPAT GOPALKRISHNA RAMAPATI QUALITUF LIMITED U27112UP1994PLC016839 Director 2010-04-09 Ongoing
      SHOURAT HOTELS PRIVATE LIMITED U55101DL2004PTC126629 Director - 2024-04-25
      L.D.K. COMMODITIES PRIVATE LIMITED U67120UP2003PTC027934 Director 2003-09-29 Ongoing
      EMERGE DEUCATION PRIVATE LIMITED U70100UP2006PTC031398 Director 2007-03-08 Ongoing
      L. D. K. BUILDERS PRIVATE LIMITED U70101UP1998PTC077138 Director 2006-10-07 Ongoing
      FENCE PROJECTS PRIVATE LIMITED U70101WB2006PTC110895 Director - 2011-09-19
      PREM INFRACITY PRIVATE LIMITED U70102UP2010PTC040660 Director 2010-05-18 Ongoing
      RAVINDER BUILDTECH PRIVATE LIMITED U70109DL2006PTC152607 Director 2006-08-28 Ongoing
      Other Directorships of POOJA KESHWANI
      Company Name CIN Designation Appointment Date Cessation
      L.D.K. COMMODITIES PRIVATE LIMITED U67120UP2003PTC027934 Additional Director - 2019-09-30
      L.D.K. COMMODITIES PRIVATE LIMITED U67120UP2003PTC027934 Director 2019-09-30 Ongoing

      CIN Company Name Company Address
      U70109DL2006PTC152607 RAVINDER BUILDTECH PRIVATE LIMITED 195, PATPARGANJ INDUSTRIAL AREA NEAR ANAND VIHAR BUS STAND , DELHI, Delhi, India - 110092
      ACQ-2015 YOGINI ASTRO SOLUTION LLP Plot no 274 patparganj, Industrial area 275 Patparganj Industrial Area Delhi,New Delhi,New Delhi,Delhi,India-110092
      U66220DL2024PTC424901 EASEMYTRIP INSURANCE BROKER PRIVATE LIMITED 223 FIE IND AREA PPG NEAR,Anand Vihar Bus Terminal,New Delhi,New Delhi,Delhi,110092-India
      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
      U72900DL2021PTC375532 SHAHTECH IT SOLUTIONS PRIVATE LIMITED 466 FIE INDUSTRIAL AREA PATPAR, GANJ ANAND VIHAR BUS STAND , DELHI, Delhi, India - 110092
      AAS-0605 MEHAKAVYA INFRATECH LLP C 195 Ground Floor Anand Vihar Near Park Delhi New Delhi, Delhi, India - 110092
      AAI-2193 FINCULAR SERVICES LLP A-74-75, MADHU VIHAR BEHIND PATPARGANJ BUS DEPOT, DELHI NEW DELHI, Delhi, India - 110092
      U47912DL2021PTC378350 AKIDAT TECHSQUAD PRIVATE LIMITED Property No. 211, Gali no 4,Karkardooma Village, Anand Vihar, New Delhi,New Delhi,New Delhi,Delhi,110092-India
      U62090DL2023PTC421572 VEERSANMATI ENTERPRISES PRIVATE LIMITED A-17 Block A, Anand Vihar, delhi,,New Delhi,New Delhi,Delhi,110092-India
      ACY-5496 MH PRINT CRAFT INDIA LLP PLOT NO A-1,INDUSTRIAL AR,PATPARGANJ INDUSTRIAL,New Delhi,New Delhi,Delhi,India-110092
      U40102DL2013PTC425072 CELESTIAL SOLAR SOLUTIONS PRIVATE LIMITED 109, First Floor,Rishabh IPEX Mall IP Extension, Patparganj, Near MAX Hospital, Delhi East Delhi - 110092, India,New Delhi,New Delhi,Delhi,110092-India
      U40106DL2022PTC425073 MIND SOLAR PRIVATE LIMITED 109, First Floor,Rishabh IPEX Mall IP Extension, Patparganj, Near MAX Hospital, Delhi East Delhi - 110092, India,New Delhi,New Delhi,Delhi,110092-India
      U46596DL2025PTC457433 CHIRRON MEDITEK DEVICES PRIVATE LIMITED C-1, SECOND FLOOR, PATPARGANJ INDUSTRIAL AREA,FUNCTIONAL INDUSTRIAL ESTATE,New Delhi,New Delhi,Delhi,110092-India
      U47912DL2024PTC426705 YLANG ECOMMERCE PRIVATE LIMITED 2nd Floor, Office 210, Gupta Arcade,Shreshtha Vihar, Anand Vihar,New Delhi,New Delhi,Delhi,110092-India
      U74900DL2013PTC252269 MAXCOMM INDIA PRIVATE LIMITED SH. GIRVAR LAL AGRAWAL, PLOT NO. 421, F.I.E. INDUSTRIAL AREA PATPARGANJ PATPARGANJ, NEW DELHI G/F NEAR GOVERNMENT OFFICE DELHI 110092 , East Delhi, Delhi, India - 110092
      U67190DL2016PTC289884 KINGSWAY STOCK WEALTH PRIVATE LIMITED PLOT -C , AVJ BUSINESSS PARK, COMMUNITY CENTER ANAND VIHAR, NEW DELHI-110092 , NEW DELHI, Delhi, India - 110092
      U52241DL2024PTC432734 ATOZ TRANSOLUTIONS PRIVATE LIMITED Plot 263, F.I.E. Industrial Area Patparganj,Anand Vihar,East Delhi,East Delhi,Delhi,110092-India
      U74899DL1994PTC063607 TOP-O-TOP FINANCIAL SERVICES PRIVATE LIM ITED F-49, MADHU VIHAR, NEAR PATPARGANJ BUS DEPOT, , NEW DELHI, Delhi, India - 110092
      U29309DL2017PTC323548 OMAIN TECH ELEVATOR PRIVATE LIMITED 259, FIE, Industrial Area PP G Near Anand Vihar Depot , New Delhi, Delhi, India - 110092
      U74899DL1985PTC021886 H L FINANCIERS PRIVATE LTD. LG-3, C-35, MADHU VIHAR NEAR PATPARGANJ BUS DEPOT , NEW DELHI, Delhi, India - 110092
      U45309DL2021PTC386474 EMJAY INFRATECH CONSTRUCTION PRIVATE LIMITED Building No ,5 Ground Floor, Park End Enclave, Karkadi Bus Stand, Preet Vihar, , New Delhi, Delhi, India - 110092
      U16009DL2017PTC319655 TRIMURTI FRAGRANCES & FLAVOURS PRIVATE LIMITED Plot No.104, FIE, Patparganj, New Delhi -110092 (Delhi) India , New Delhi, Delhi, India - 110092
      U24119DL1999PTC099241 BITANO PRODUCTS PRIVATE LIMITED D-123 ANAND VIHAR ANAND VIHAR , NEW DELHI, Delhi, India - 110092
      ACK-0705 RISHAB TAPE INDUSTRIES LLP D-274,ANAND VIHAR,New Delhi,New Delhi,Delhi,India-110092
      U42101DL2023PTC410672 SNJ INFRA SYSTEMS PRIVATE LIMITED A-61,ANAND VIHAR,New Delhi,New Delhi,Delhi,110092-India
      U46493DL2024PTC429523 ALLABODE COMMERCE TECHNOLOGIES PRIVATE LIMITED 159, PATPARGANJ,INDUSTRIAL AREA,New Delhi,New Delhi,Delhi,110092-India
      U70200DL2024PTC436581 AKSHAT KUMAR IMPACT CONSULTING PRIVATE LIMITED B-62,ANAND VIHAR,New Delhi,New Delhi,Delhi,110092-India
      U27320DL2017PTC321582 DUPLEX CABLES PRIVATE LIMITED 356,FIE Patparganj Industrial Area,New Delhi,New Delhi,Delhi,110092-India
      AAA-4977 SURUCHI EDUTECH LLP C-223, ANAND VIHAR, NEW DELHI NEW DELHI, Delhi, India - 110092
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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

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