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
PALOMA SECURITIES PRIVATE LIMITED
CIN: U67120DL2011PTC218199
PALOMA SECURITIES PRIVATE LIMITED (CIN: U67120DL2011PTC218199) is a Private company incorporated on 28 Apr 2011. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.PALOMA 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 PALOMA SECURITIES PRIVATE LIMITED are PRINCE SHARMA, DIMPLE SHARMA, SHARDA SHARMA, and POONAM SHARMA.
PALOMA SECURITIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U67120DL2011PTC218199 and its registration number is 218199. Users may contact PALOMA SECURITIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of PALOMA SECURITIES PRIVATE LIMITED is S-8 IIND FLOOR MALIK PLAZA ASHIRWAD CHOWK SECTOR-4,DWARKA , NEW DELHI, Delhi, India - 110075.
Current status of PALOMA SECURITIES 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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Previous CINs
ZaubaCorp's company report for PALOMA 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 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 PALOMA SECURITIES
Purchase full report of PALOMA 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 PALOMA 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.
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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 PALOMA SECURITIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03432042 | PRINCE SHARMA | Director | 2011-04-28 |
| 03432059 | DIMPLE SHARMA | Director | 2011-04-28 |
| 03432078 | SHARDA SHARMA | Director | 2011-04-28 |
| 03432090 | POONAM SHARMA | Director | 2011-04-28 |
Past Directors & Key Managerial Personnel of PALOMA SECURITIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of PRINCE SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of DIMPLE SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SHARDA SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of POONAM SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U70101DL2005PTC132382 | STONEWELL REALTORS PRIVATE LIMITED | S - 12 - 14, IIND FLOOR, MALIK PLAZA PLOT NO. 5, SECTOR - 4, DWARKA , NEW DELHI, Delhi, India - 110075 |
| U51109DL2008PTC172501 | ARUNAV TECHNOLOGY & SYSTEMS PRIVATE LIMITED | S-16, SECOND FLOOR,MALIK PLAZA, PLOT NO.5, SECTOR 4, DWARKA , NEW DELHI, Delhi, India - 110075 |
| U70109DL2013PTC247776 | NAJAFGARH FARMS DEVELOPER PRIVATE LIMITED | S-12, 2ND FLOOR,MALIK PLAZA PLOT NO 5,SECTOR-4,DWARKA , NEW DELHI, Delhi, India - 110075 |
| U70100DL2013PTC247796 | NAJAFGARH DEVELOPERS PRIVATE LIMITED | S-14,2ND FLOOR,MALIK PLAZA PLOT NO 5,SECTOR-4,DWARKA , NEW DELHI, Delhi, India - 110075 |
| U70200DL2013PTC251777 | REAL STAR DEVELOPERS PRIVATE LIMITED | S-14, 2ND FLOOR, MALIK PLAZA PLOT NO. 5, SECTOR - 4, DWARKA , NEW DELHI, Delhi, India - 110075 |
| U70101DL2013PTC251560 | LALIT VILLAS PRIVATE LIMITED | S-14, 2ND FLOOR, MALIK PLAZA PLOT NO. 5, SECTOR - 4, DWARKA , NEW DELHI, Delhi, India - 110075 |
| U70101DL2013PTC252245 | L K LAND DEVELOPERS PRIVATE LIMITED | S-14, 2ND FLOOR, MALIK PLAZA PLOT NO. 5, SECTOR - 4, DWARKA , NEW DELHI, Delhi, India - 110075 |
| ACN-6921 | MILDSPICES HOSPITALITIES LLP | Shop No. T-4, T-5 T-6, Third Floor Manish Twin Plaza,Plot No. 2, Sector-4, Dwarka, New Delhi, Delhi-110075,Delhi,South West Delhi,Delhi,India-110075 |
| U63090DL2007PTC167636 | ORIENTAL VACATIONS AND JOURNEYS PRIVATE LIMITED | S-9 & 10 IIND FLOOR, MANISH ROYAL PLAZA -II PLOT NO. 20, SECTOR-10(MAIN MARKET) , DWARKA NEW DELHI, Delhi, India - 110075 |
| U40108DL2004PTC127973 | MALIK THERMAL POWER COMPANY PRIVATE LIMITED | GF-4 MALIK PLAZA, COMMERCIAL PLOT NO.4, SECTOR-4 ASHIRWAD CHOWK, DWARKA , DELHI, Delhi, India - 110075 |
| U62020DL2025PTC459991 | EVERPEAK INNOVATIONS PRIVATE LIMITED | S-1,2nd Floor,Malik Plaza,Plot No. 5, Sector -4,New Delhi,South West Delhi,Delhi,110075-India |
| U46411DL2025PTC441485 | KAITO KEY EXPO PRIVATE LIMITED | S-14 Shop Second Floor Malik Buildcon Pvt Ltd PKT 5,Plaza 2 Plot No-6 Sector 12 Dwarka,New Delhi,South West Delhi,Delhi,110075-India |
| U74999DL2018PTC336738 | STAYCRIB HOLIDAYS PRIVATE LIMITED | S-8, SECOND FLOOR, MANISH TWIN PLAZA 2 SECTOR 11 DWARKA , NEW DELHI, Delhi, India - 110075 |
| U22190DL2016PTC303032 | CDC (INDIA) ADVERTISING PRIVATE LIMITED | E-1087 IIND FLOOR,DADA DEV PLAZA RAMPHAL CHOWK SECTOR-7 DWARKA , NEW DELHI, Delhi, India - 110075 |
| U67190DL2012PTC237444 | PETRA FINANCE PRIVATE LIMITED | S-9, PLOT NO. 11, SECOND FLOOR, MANISH ABHINAV PLAZA, SECTOR-4, DWARKA, , NEW DELHI, Delhi, India - 110075 |
| U45400DL2008PTC172174 | RAGHAV RAJ CONSULTANCY SERVICES PRIVATE LIMITED | 210, IIND FLOOR, KRISHNA PLAZA-3, PLOT NO. 1, POCKET-4, SECTOR-11, DWARKA , NEW DELHI, Delhi, India - 110075 |
| U74900DL2016PTC292415 | TYAGI FOREX PRIVATE LIMITED | SHOP NO S-4, GROUND FLOOR PLOT NO 8, ANSHUL PLAZA , SECTOR 10 , New Delhi, Delhi, India - 110075 |
| U24239DL2002PTC118145 | SPAN HEALTH CARE PRIVATE LIMITED | S-8, SECOND FLOOR, MANISH TWIN PLAZA-2 MLU,PLOT NO.-3,SECTOR-11,DWARKA , NEW DELHI, Delhi, India - 110075 |
| U64200DL2012PTC234973 | SPETS TELECOM INDIA PRIVATE LIMITED | S-8,SECOND FLOOR, MANISH TWIN PLAZA-II,PLOT NO.-3, MLU,SECTOR-11,DWARKA, , NEW DELHI, Delhi, India - 110075 |
| U74900DL2010PTC202876 | AGIO TECHNOLOGIES PRIVATE LIMITED | S - 204, SECOND FLOOR, VARDHMAN SUDARSHAN PLAZA PLOT NO. 4, SECTOR 5, MLU, DWARKA , NEW DELHI, Delhi, India - 110075 |
| U72900DL2014PTC266513 | SONDA TECHNOLOGIES (ASIA) PRIVATE LIMITED | S-8, 2nd FLOOR,MANISH TWIN PLAZA II, PLOT NO. 3 MLU SECTOR 11 DWARKA , NEW DELHI, Delhi, India - 110075 |
| U24233DL2007PTC158527 | AVID LABORATORIES PRIVATE LIMITED | T-4, 3rd FLOOR, MALIK BUILDCON PLAZA-II, PLAT NO. 6, SECTOR-12, POCKET 5, DWARKA , NEW DELHI, Delhi, India - 110075 |
| F03901 | FERNAS CONSTRUCTION COMPANY INCORPORATED | SPACE NO.S-19, SECOND FLOOR, MALHAN FALCON PLAZA PLOT NO.4 POCKET-7, SECTOR 12,DWARKA , NEW DELHI, Delhi, India - 110075 |
| AAO-0384 | EMEREST CAPITAL LLP | SHOP NO S-208, 2nd FLOOR,POCKET 4,PLOT NO-11 TIRUPATI PLAZA, SECTOR-11, MLU, DWARKA NEW DELHI, Delhi, India - 110075 |
| U45400DL2010PTC206910 | FERNAS CONSTRUCTION INDIA PRIVATE LIMITED | SPACE NO. S-19, SECOND FLOOR, MALHAN FALCON PLAZA, PLOT NO. 4 POCKET 7 SECTOR-12, DWARKA , NEW DELHI, Delhi, India - 110075 |
| U74899DL2005PTC142680 | ALFATECH INFRASTRUCTURE PRIVATE LIMITED | S-2,3, SECOND FLOOR, MALIK BUILDCON, PLAZA-I PLOT NO.-2, POCKET-6, SECTOR-12, DWARKA , NEW DELHI, Delhi, India - 110075 |
| U85100DL2009PTC188194 | ALTOS GLOBAL SERVICES PRIVATE LIMITED | A-43, 4TH FLOOR,IDC, C.G.H.S. PLOT NO. 8C, SECTOR-11, DWARKA , NEW DELHI, Delhi, India - 110075 |
| AAL-5007 | PINAKI ABV INFRA LLP | F2, first floor, Manish metro plaza IV, plot no-4, MLU pocket-5, KM chowk,sector-12, Dwarka NEW DELHI, Delhi, India - 110075 |
| U70200DL2012PTC232459 | VPA INFRATECH PRIVATE LIMITED | S-1 & 2, SECOND FLOOR, MALHAN FALCON PLAZA PLOT NO 4, PKT -7, SECTOR - 12, DWARKA , NEW DELHI, Delhi, India - 110075 |
| 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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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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As on: 2026-07-13
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