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      • Documents
      • Outstanding Payments (MSME)
      • Complaints
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      • Balance Sheet
      • Profit & Loss
      • Fund Raising
      • Shareholders & Investors
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      ASHMEENA SECURITIES PRIVATE LIMITED

      CIN: U67120DL2012PTC236813
      Purchase Report

      ASHMEENA SECURITIES PRIVATE LIMITED (CIN: U67120DL2012PTC236813) is a Private company incorporated on 01 Jun 2012. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

      ASHMEENA 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.ASHMEENA 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 ASHMEENA SECURITIES PRIVATE LIMITED are MEENA RANI, and . AKANKSHA.

      ASHMEENA SECURITIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U67120DL2012PTC236813 and its registration number is 236813. Users may contact ASHMEENA SECURITIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of ASHMEENA SECURITIES PRIVATE LIMITED is shop no-145, 1st floor, vardhman star city mall, SECTOR-7, DWARKA , dwarka, Delhi, India - 110075.

      Current status of ASHMEENA 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 ASHMEENA 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

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      Purchase full report of ASHMEENA 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 ASHMEENA 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 ASHMEENA SECURITIES
      DIN Director Name Designation Appointment Date
      03213471 MEENA RANI Director 2012-06-01
      08491842 . AKANKSHA Director 2023-09-12
      Past Directors & Key Managerial Personnel of ASHMEENA SECURITIES
      DIN Director Name Designation Appointment Date Cessation
      03477526 DINESH KALRA Director - 2018-12-10
      07793686 RUCHIT BHATNAGAR Director - 2024-04-07
      08491842 . AKANKSHA Director - 2023-09-29
      Other Directorships of MEENA RANI
      Company Name CIN Designation Appointment Date Cessation
      HOLKAR AGRO & BIOTECH (INDIA) LIMITED U01100DL2021PLC382495 Director - 2022-03-16
      INDYAS ARGIFARMS PRIVATE LIMITED U01100DL2022PTC398691 Director 2023-07-14 Ongoing
      INDYAS FOOD INDUSTRIES LIMITED U15200DL2022PLC404781 Director 2024-03-02 Ongoing
      INDYAS HYBRID ENGINEERING LIMITED U29297DL2022PLC405501 Director 2023-10-21 Ongoing
      INDYAS INFRA AND BUILDTECH PRIVATE LIMITED U45101DL2022PTC399910 Director 2024-02-28 Ongoing
      SKYDAYS REALTORS PRIVATE LIMITED U45201DL2022PTC397357 Director 2022-04-27 Ongoing
      BAIYAN KA GHOSLA (INDIA) LIMITED U45309DL2021PLC383590 Director - 2022-03-16
      SILVER VISION ENTERTAINMENT PRIVATE LIMITED U59113MH2023PTC404349 Director 2023-06-07 Ongoing
      INDYAS CAPITAL TRADE PRIVATE LIMITED U65999DL2022PTC402818 Director 2023-07-27 Ongoing
      MA HEALTH & HOSPITALITY SERVICES PRIVATE LIMITED U86100RJ2024PTC093889 Director 2024-04-15 Ongoing
      WHITE CAPITAL TRINITY PRIVATE LIMITED U93000DL2020PTC367629 Director 2020-08-07 Ongoing
      Other Directorships of DINESH KALRA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of RUCHIT BHATNAGAR
      Company Name CIN Designation Appointment Date Cessation
      FRYO FOODS PRIVATE LIMITED U15122UP2012PTC054250 Director 2020-09-01 Ongoing
      BANSAL OIL EXTRACTION PVT LTD U15141WB1994PTC063075 Director - 2021-11-12
      RBEM PRIVATE LIMITED U24100GA2019PTC014059 Director 2019-08-09 Ongoing
      SHREE GOVIND TECHNO CAST PRIVATE LIMITED U27204HP2019PTC007385 Additional Director - 2020-12-31
      SHREE GOVIND TECHNO CAST PRIVATE LIMITED U27204HP2019PTC007385 Director - 2024-09-07
      BF INDUSTRIAL TECHNOLOGY & SOLUTIONS LIMITED U28910GJ1989PLC012015 Additional Director - 2019-09-27
      BF INDUSTRIAL TECHNOLOGY & SOLUTIONS LIMITED U28910GJ1989PLC012015 Director - 2021-06-28
      SPECTRA LUMINAIRES PRIVATE LIMITED U31908MH2014PTC254301 Additional Director - 2020-12-16
      GAUSSIAN OPTIXS PRIVATE LIMITED U33209PN2016PTC167163 Additional Director - 2022-09-30
      GAUSSIAN OPTIXS PRIVATE LIMITED U33209PN2016PTC167163 Director - 2023-07-28
      AR MORGAN HYDROSOLAR ENERGY PRIVATE LIMITED U40106DL2017PTC318185 Director 2017-05-25 Ongoing
      NKC ALEWA PANDWA EXPRESSWAY PRIVATE LIMITED U45309DL2021PTC379591 Additional Director - 2022-04-11
      FASHION BAR FORGE PRIVATE LIMITED U47711UP2023PTC189410 Director 2023-09-18 Ongoing
      APC POLYMERS PRIVATE LIMITED U51502MH2015PTC268011 Additional Director 2019-05-31 Ongoing
      OZELLA TRAVELS PRIVATE LIMITED U63030UP2019PTC121366 Managing Director 2020-10-01 Ongoing
      BR INVESTMENT AND HOLDINGS PRIVATE LIMITED U64990HR2023PTC116465 Director 2023-11-10 Ongoing
      EVOKE INVESTMENT AND HOLDING PRIVATE LIMITED U65990BR2019PTC042970 Managing Director 2019-08-13 Ongoing
      JDEE INVESTMENT AND HOLDINGS PRIVATE LIMITED U65990CT2018PTC008827 Director 2018-10-05 Ongoing
      EVENTUS INFRAVENTURES PRIVATE LIMITED U70102UP2014PTC066734 Director 2018-06-06 Ongoing
      EVENTUS INFRAVENTURES PRIVATE LIMITED U70102UP2014PTC066734 Director - 2020-12-16
      SIXTH ELEMENT INFRAVENTURES PRIVATE LIMITED U70109HR2018PTC077004 Director - 2022-05-13
      NIOPRIME INFRASTRUCTURES PRIVATE LIMITED U70109TG2021PTC149833 Director 2021-03-19 Ongoing
      STYLEBAR FASHIONS PRIVATE LIMITED U74101HR2023PTC110940 Director 2023-04-20 Ongoing
      HANUMAN TRADERS PRIVATE LIMITED U74900BR2010PTC015812 Director 2021-02-25 Ongoing
      STUDIO XP MANAGEMENT CONSULTANTS PRIVATE LIMITED U74900DL2011PTC227729 Additional Director - 2024-07-05
      MINTAKA ENTERPRISES PRIVATE LIMITED U74900DL2012PTC245238 Director - 2018-10-04
      MIKKYMEGHA HOSPITAL PRIVATE LIMITED U74900WB2014PTC202969 Director 2018-12-19 Ongoing
      REFULGENT RENEWABLE ENERGY PRIVATE LIMITED U74999HR2018PTC074307 Director 2018-05-29 Ongoing
      COUNTFOODIS PRIVATE LIMITED U74999KA2016PTC093786 Director - 2024-02-05
      VRIDHI-CAP CONSULTANCIES PRIVATE LIMITED U74999KA2019PTC130065 Director - 2021-06-09
      VIBHA EDUCON PRIVATE LIMITED U80302RJ2013PTC042582 Additional Director - 2019-09-30
      VIBHA EDUCON PRIVATE LIMITED U80302RJ2013PTC042582 Director 2019-09-30 Ongoing
      J J INSTITUTE OF MEDICAL SCIENCES PRIVATE LIMITED U85110DL2009PTC195107 Additional Director - 2021-11-26
      J J INSTITUTE OF MEDICAL SCIENCES PRIVATE LIMITED U85110DL2009PTC195107 Director - 2023-05-09
      Other Directorships of . AKANKSHA
      Company Name CIN Designation Appointment Date Cessation
      BREEZE IMMIGRATION CONSULTANCY SERVICES LLP AAW-6732 Designated Partner - 2023-12-18
      AKAN CONSULTANTS PRIVATE LIMITED U65990DL2019PTC351765 Managing Director 2019-06-24 Ongoing

      CIN Company Name Company Address
      U65990DL2019PTC351765 AKAN CONSULTANTS PRIVATE LIMITED shop no-145, 1st floor, vardhman star city mall, sector-7, dwarka , delhi, Delhi, India - 110075
      U93000DL2020PTC367629 WHITE CAPITAL TRINITY PRIVATE LIMITED Shop No 145, Vardhman Star City Mall LSC Sector 7 Dwarka , Delhi, Delhi, India - 110075
      U24232DL2005PTC138305 ZEAL BIOTECH PRIVATE LIMITED SHOP NO. 261, SECOND FLOOR,VARDHMAN STAR CITY MALL SECTOR-7, DWARKA, , DELHI, Delhi, India - 110075
      U33100DL2021PTC389589 SINOMEX DIAGNOSTICS PRIVATE LIMITED Shop No. 268, Second Floor, Vardhman Star City Mall, Sector 7, Dwarka , Delhi, Delhi, India - 110075
      U24230DL2019PTC357742 GRIFFIX PHARMACEUTICALS PRIVATE LIMITED Shop No. 223, second Floor,Vardhman Star City Mall Sector 7, Dwarka , New Delhi, Delhi, India - 110075
      U46909DL2025PTC452111 KLYMERA TRADING PRIVATE LIMITED unit No.134 , 1 st floor Vardhman star city mall,LSC-3 rd , Sector 7 Dwarka , new delhi,New Delhi,South West Delhi,Delhi,110075-India
      U63000DL2011PTC224069 ROSETTE LOGISTICS PRIVATE LIMITED SHOP NO.124, VARDHMAN STAR CITY MALL, SECTOR-7, DWARKA , NEW DELHI, Delhi, India - 110075
      U74900DL2015PTC281463 PRUDENT TRANSLOGISTICS SOLUTIONS PRIVATE LIMITED SHOP NO 326, VARDHMAN STAR CITY MALL SECTOR-7 DWARKA , NEW DELHI, Delhi, India - 110075
      U29309DL2016PTC308413 ICOLD REFRIGERATION PRIVATE LIMITED SHOP NO.-323,THIRD FLOOR,VARDHMAN STAR CITI MALL SECTOR 7,DWARKA , NEW DELHI, Delhi, India - 110075
      U74999DL2021PTC378133 MUDRA DISTRIBUTION INDIA PRIVATE LIMITED OFFICE NO 212 VARDHMAN STAR CITY MALL LSC III SECTOR 7 IIND FLOOR DWARKA , DELHI, Delhi, India - 110075
      U72100DL2007PTC171196 FIFTH MEDIUM PRIVATE LIMITED SF SHOP NO 209 SECTOR-7 VARDHMAN STAR CITY CITY MALL LSC III DWARKA , Delhi, Delhi, India - 110075
      U74999DL2019PTC357404 FASHN INTERNET PRIVATE LIMITED SF, Shop No. 209, Sector-7 Vardhman Star City Mall, LSC-III, Dwarka , NEW DELHI, Delhi, India - 110075
      U29306DL2018PTC341162 AMEA COLD PRIVATE LIMITED Shop No. 305, 3rd Floor, LSC III Sector-7 Vardhman Star Citi Mall, Dwarka, , New Delhi, Delhi, India - 110075
      U55101DL2015PTC276047 FATBELLY HOSPITALITY AND SERVICES PRIVATE LIMITED Unit No G 30 Ground Floor Vardhman star city, Mall LSC 3, Sector 7 , Dwarka , New Delhi, Delhi, India - 110075
      U63040DL2013PTC253465 MY TRAVEL PIE PRIVATE LIMITED 119, 1ST FLOOR, VARDHMAN STAR CITI MALL SECTOR-7, DWARKA , DWARKA, Delhi, India - 110075
      U29128DL2011PTC212297 INTELLITEST SOLUTIONS PRIVATE LIMITED 119, 1ST FLOOR, VARDHMAN STAR CITI MALL SECTOR-7, DWARKA , DWARKA, Delhi, India - 110075
      U85100DL2013PTC248624 MAKEOVER WELLNESS PRIVATE LIMITED 119, 1ST FLOOR, VARDHMAN STAR CITI MALL SECTOR-7, DWARKA , DWARKA, Delhi, India - 110075
      U74120DL2015PTC305275 KAICELL ELECTRONICS PRIVATE LIMITED MR. J . SINGH SHOP NO.154, VARDHMAN STAR CITY MALL LSC III, SECTOR-7 , DWARKA, Delhi, India - 110075
      U31900DL2021PTC383068 FAMIGERATE TECHNOLOGY PRIVATE LIMITED UNIT NO-118, FIRST FLOOR , VARDHMAN STAR CITI MALL LSC-III, SECTOR-7 , DWARKA, Delhi, India - 110075
      U46909DL2021PTC376888 OMJANAH INDIA PRIVATE LIMITED 203, Second Floor, Vardhman Star City Mall,Sector 7, Dwarka,Delhi,South West Delhi,Delhi,110075-India
      U85190DL2022PTC400237 UWC HEALTHCARE PRIVATE LIMITED UNIT NO. 256, VARDHMAN STAR CITY MALL, LSC-III , SECTOR-7, DWARKA,DELHI,New Delhi,Delhi,110075-India
      U74999DL2015PTC286762 SRKL TECHNOVATIONS PRIVATE LIMITED 264 IIND FLOOR VARDHMAN STAR CITY MALL DWARKA SECTOR-7 , DELHI, Delhi, India - 110075
      U22300DL2020PTC371708 YOURSAY NETWORK PRIVATE LIMITED Shop No -301 Vardhman Star Citi Mall Sector 7, Dwarka , New Delhi, Delhi, India - 110075
      U72900DL2011PTC224766 VOICECOMM SECURITY SOLUTIONS PRIVATE LIMITED 153, FIRST FLOOR, VARDHMAN STAR CITY MALL, SECTOR-7, DWARKA , NEW DELHI, Delhi, India - 110075
      U85100DL2022PTC408685 MEDCHEM HEALTHCARE PRIVATE LIMITED UNIT NO. 312, VARDHMAN STAR CITY MALL LSC-III, SECTOR-7, DWARKA , DELHI, Delhi, India - 110075
      U67190DL2010PTC200804 SMART FOREX MAGIC PRIVATE LIMITED 222, SECOND FLOOR, VARDHMAN STAR CITY MALL, SECTOR - 7, DWARKA, , NEW DELHI, Delhi, India - 110075
      U74999DL2016PTC308825 SEAMAN MARITIME ACADEMY PRIVATE LIMITED UNIT NO-317 LSC-III SECTOR-7 VARDHMAN STAR CITY MALL, DWARKA , NEW DELHI, Delhi, India - 110075
      U74999DL2017PTC322196 EXPONUS EVENTS PRIVATE LIMITED UNIT NO. 312, VARDHMAN STAR CITY MALL LSC-III SECTOR-7, DWARKA , New Delhi, Delhi, India - 110075
      U85110DL2018PTC343114 UNIWORLD MEDADVISORS PRIVATE LIMITED Unit No 256, Vardhman Star City Mall LSC-III Sector 7 Dwarka , NEW DELHI, Delhi, India - 110075
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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

      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.

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