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
ANGEL BROKING LIMITED
CIN: U67120MH1997PLC111464
ANGEL BROKING LIMITED (CIN: U67120MH1997PLC111464) is a Public company incorporated on 22 Oct 1997. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 260000000.00 and its paid up capital is Rs. 122500000.00.
ANGEL BROKING LIMITED's Annual General Meeting (AGM) was last held on 19 Sep 2011. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2011-03-31.ANGEL BROKING 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 ANGEL BROKING LIMITED are DINESH DARIYANUMAL THAKKAR, MUKESH RAMANLAL GANDHI, AMIT PRANAB KUMAR MAJUMDAR, SANTANU SYAM, SACHINN ROOPNARAYAN JOSHI, and VINAY AGRAWAL.
ANGEL BROKING LIMITED's Corporate Identification Number (CIN) is U67120MH1997PLC111464 and its registration number is 111464. Users may contact ANGEL BROKING LIMITED on its Email address - [email protected]. Registered address of ANGEL BROKING LIMITED is G-1, GROUND FLOOR, AKRUTI TRADE CENTRE, ROAD NO. 7, MIDC, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400093.
Current status of ANGEL BROKING LIMITED is - Amalgamated.
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 ANGEL BROKING 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 ANGEL BROKING
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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 ANGEL BROKING 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
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of ANGEL BROKING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00004382 | DINESH DARIYANUMAL THAKKAR | Whole-time director | 2007-09-29 |
| 00006817 | MUKESH RAMANLAL GANDHI | Director | 1997-10-22 |
| 01633369 | AMIT PRANAB KUMAR MAJUMDAR | Director | 2009-12-16 |
| 03163144 | SANTANU SYAM | Director | 2010-09-30 |
| 00040876 | SACHINN ROOPNARAYAN JOSHI | Director | 2010-09-30 |
| 01773822 | VINAY AGRAWAL | Director | 2007-09-05 |
Past Directors & Key Managerial Personnel of ANGEL BROKING
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00004382 | DINESH DARIYANUMAL THAKKAR | Director | - | 2007-09-29 |
| 00006813 | AMIT SHOBHRAJ THAKKER | Director | - | 2010-08-01 |
| 01528135 | TARANG MADANJIT MEHTA | Company Secretary | - | 2008-04-04 |
| 01633369 | AMIT PRANAB KUMAR MAJUMDAR | Additional Director | - | 2009-12-16 |
| 03163144 | SANTANU SYAM | Additional Director | - | 2010-09-30 |
| 00004870 | DEEPAK TARACHAND THAKKAR | Director | - | 2010-10-04 |
| 00040876 | SACHINN ROOPNARAYAN JOSHI | Additional Director | - | 2010-09-30 |
| 00419604 | SANJIV V DHAMI | Director | - | 2007-09-05 |
Other Directorships of DINESH DARIYANUMAL THAKKAR
Other Directorships of AMIT SHOBHRAJ THAKKER
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DA LADY APPARELS PRIVATE LIMITED | U18109MH2007PTC172326 | Additional Director | - | 2021-03-18 |
| GOODLUCK STATIONERS PRIVATE LIMITED | U30005PN2020PTC190950 | Director | 2020-05-27 | Ongoing |
| JACK & JILL APPAREL PRIVATE LIMITED | U51101MH2005PTC156785 | Director | - | 2013-03-06 |
| DARTSTOCK BROKING PRIVATE LIMITED | U65990MH2007PTC172838 | Director | 2009-02-25 | Ongoing |
| ANGEL CAPITAL AND DEBT MARKET LIMITED | U67120MH1994PLC076774 | Director | 2002-03-22 | Ongoing |
Other Directorships of MUKESH RAMANLAL GANDHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GANDHI BUILDTECH DEVELOPERS LLP | ACG-7174 | Partner | 2024-04-22 | Ongoing |
Other Directorships of TARANG MADANJIT MEHTA
Other Directorships of AMIT PRANAB KUMAR MAJUMDAR
Other Directorships of SANTANU SYAM
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ANGEL ONE LIMITED | L67120MH1996PLC101709 | Additional Director | - | 2010-09-30 |
| ANGEL ONE LIMITED | L67120MH1996PLC101709 | Director | - | 2014-12-16 |
| ANGEL FINANCIAL ADVISORS PRIVATE LIMITED | U51900MH1996PTC100820 | Additional Director | - | 2010-09-30 |
| ANGEL FINANCIAL ADVISORS PRIVATE LIMITED | U51900MH1996PTC100820 | Director | - | 2020-06-30 |
| ANGEL SECURITIES LIMITED | U67120MH1993PLC074847 | Additional Director | - | 2010-09-30 |
| ANGEL SECURITIES LIMITED | U67120MH1993PLC074847 | Director | - | 2020-06-30 |
| ANGEL COMMODITIES BROKING PVT LTD | U67120MH1996PTC100872 | Additional Director | - | 2010-09-30 |
| ANGEL COMMODITIES BROKING PVT LTD | U67120MH1996PTC100872 | Director | 2010-09-30 | Ongoing |
| ANGEL FINCAP PRIVATE LIMITED | U67120MH1996PTC245680 | Additional Director | - | 2013-09-25 |
| ANGEL FINCAP PRIVATE LIMITED | U67120MH1996PTC245680 | Director | - | 2020-06-30 |
Other Directorships of DEEPAK TARACHAND THAKKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DA LADY APPARELS PRIVATE LIMITED | U18109MH2007PTC172326 | Additional Director | - | 2009-09-30 |
| DA LADY APPARELS PRIVATE LIMITED | U18109MH2007PTC172326 | Director | - | 2014-07-31 |
| JACK & JILL APPAREL PRIVATE LIMITED | U51101MH2005PTC156785 | Director | - | 2021-03-18 |
| DARTSTOCK BROKING PRIVATE LIMITED | U65990MH2007PTC172838 | Additional Director | - | 2010-09-21 |
| DARTSTOCK BROKING PRIVATE LIMITED | U65990MH2007PTC172838 | Director | 2010-09-21 | Ongoing |
| ANGEL SECURITIES LIMITED | U67120MH1993PLC074847 | Director | - | 2010-08-01 |
| ANGEL COMMODITIES BROKING PVT LTD | U67120MH1996PTC100872 | Director | - | 2010-04-01 |
Other Directorships of SACHINN ROOPNARAYAN JOSHI
Other Directorships of SANJIV V DHAMI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KARMIC STOCK BROKING PRIVATE LIMITED | U51909MH2003PTC143779 | Director | 2004-02-03 | Ongoing |
| SHRI TIRUPATI VIGHNAHAR CONSULTANCY PRIVATE LIMITED | U67120MH1999PTC121282 | Director | 2017-04-29 | Ongoing |
| KARMIC COMMODITY BROKING PRIVATE LIMITED | U74992MH2006PTC164122 | Director | 2011-04-08 | Ongoing |
Other Directorships of VINAY AGRAWAL
| CIN | Company Name | Company Address |
|---|---|---|
| U72900MH2018PTC311078 | SARAF ARTIFICIAL INTELLIGENCE PRIVATE LIMITED | UNIT NO. G-2, GROUND FLOOR, AKRUTI TRADE CENTRE, MIDC ROAD NO 7 , ANDHERI EAST, MUMBAI, Maharashtra, India - 400093 |
| U11100MH2015PTC265126 | ROYAL DRILLING & SHIPPING PRIVATE LIMITED | UNIT NO G-2 GROUND FLOOR AKRUTI TRADE CENTRE ROAD NO 7 MIDC ROAD ANDHERI EAST , MUMBAI, Maharashtra, India - 400093 |
| U55100MH2006PTC159103 | SARAF CORPORATION INDIA PRIVATE LIMITED | UNIT NO G-2 GROUND FLOOR AKRUTI TRADE CENTRE ROAD NO 7 MIDC ROAD ANDHERI EAST , MUMBAI, Maharashtra, India - 400093 |
| U74999MH2017PTC289729 | INVENTIVE ORGANICS PRIVATE LIMITED | Unit No. G-2, Ground Floor, Akruti Trade Centre, Road No. 7, MIDC Road No. 7, Andheri Eas t, , Mumbai, Maharashtra, India - 400093 |
| U45200MH1992PTC066106 | BISHA REPAIRS AND RECONSTRUCTIONS PVT LTD | ROOM NO.108, 1ST FLOOR, COMMERCIAL COMPLEX, NEXT TO AKRUTI TRADE CENTRE, ROAD NO.7, MAROL , MIDC, , ANDHERI (E),MUMBAI, Maharashtra, India - 400093 |
| U42201MH2024PTC430139 | R K CIVIL INFRATECH ENGINEERS PRIVATE LIMITED | 405 Mickey Square 28, B1 to 14 of Village Kon, Opp Akruti Trade Centre,Andheri Road No 7, Marol MIDC, Andheri (East),Mumbai,Mumbai,Maharashtra,400093-India |
| ACN-9795 | KOUNIQ LIFESTYLE LLP | SH 14 MTR RNO-2 REHAB BLDG-1 POCKET NO-5 MIDC CENTRAL ROAD ANDHERI EAST ANDHER,NEAR ACKRUTI TRADE CENTRE ROAD NO -7 MUMBAI,Mumbai,Mumbai,Maharashtra,India-400093 |
| U74999MH2016PTC283316 | ZAKIZ FASHION PRIVATE LIMITED | 5TH FLOOR,502 A,WING B, ACKRUTI TRADE CENTRE, ROAD NO 7 MAROL,NEAR JVOI INDS,MIDC PKT NO 10, , ANDHERI EAST MUMBAI, Maharashtra, India - 400093 |
| ACN-3499 | UNITED DIGITAL NETWORK LLP | G-12, BLDG NO. 2, SAI PRASAD CHS LTD,POCKET NO. 10, ROAD NO. 7, MIDC, NR AKRUTI TRADE CENTRE, ANDHERI (E),,Mumbai,Mumbai,Maharashtra,India-400093 |
| U74140MH2007PTC172619 | ANGEL INSURANCE BROKERS AND ADVISORS PRIVATE LIMITED | G-1 AKRUTI TRADE CENTRE, ROAD NO - 7, MIDC, ANDHERI (E) , MUMBAI, Maharashtra, India - 400093 |
| U45200MH2007PTC167835 | HARMONY ERECTORS PRIVATE LIMITED | AKRUTI TRADE CENTRE, 6TH FLOOR, ROAD.NO.7, MAROL, MIDC, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400093 |
| U70102MH2009PTC195315 | JIHANT HOUSING PRIVATE LIMITED | AKRUTI TRADE CENTRE, 6TH FLOOR, ROAD NO. 7, MAROL MIDC, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400093 |
| U70102MH2009PTC196491 | MOONZONE DEVELOPERS PRIVATE LIMITED | AKRUTI TRADE CENTRE, 6TH FLOOR, ROAD NO. 7, MAROL MIDC, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400093 |
| U31300MH1982PLC028700 | RAVIN CABLES LTD | 302, AKRUTI TRADE CENTRE, 3RD FLOOR, ROAD NO.7, MIDC, MAROL, ANDHERI(EAST), , MUMBAI, Maharashtra, India - 400093 |
| AAA-4477 | SHOMSIDDHI BUILDERS LLP | 107,1ST FLOOR, COMMERCIAL COMPLEX, NEXT TO AKRUTI TRADE CEN TRE, MIDC ROAD NO.7, MAROL, ANDHERI (EAST) MUMBAI, Maharashtra, India - 400093 |
| U64200MH2006PTC161786 | SURYANET SOLUTIONS PRIVATE LIMITED | 411 SAI PRASAD BLDG 4TH FLOOR NEAR AKRUTI TRADE CENTRE ROAD NO 7 MAROL MIDC ANDHERI EAST , , MUMBAI, Maharashtra, India - 400093 |
| AAH-4150 | SWAMISAMARTH DEVELOPERS LLP | Plot No. 53/1, Media Infotek Park, Road no.7, Opp. Akruti Trade Centre, Andheri East Mumbai, Maharashtra, India - 400093 |
| ABA-2062 | MERAK EVENTS LLP | Plot No. 53/1, Media Infotek Park, Road No.7, Opp. Akruti Trade Centre, Andheri (East), Mumbai, Maharashtra, India - 400093 |
| AAU-2873 | SKY N LAND INSIGHTS LLP | Plot no. 53/1, Media Infotek Park, Road No.7, Opp. Akruti Trade Centre, Andheri (East), Mumbai, Maharashtra, India - 400093 |
| AAU-7427 | LAW TIDINGS SERVICES LLP | Plot No. 53/1 Media Infotek Park, Road No.7 Opp. Akruti Trade Centre, Andheri (East) Mumbai, Maharashtra, India - 400093 |
| AAS-0821 | NAAMAM DEVELOPERS LLP | Plot no. 53/1, Media Infotek Park, Road No.7, Opp. Akruti Trade Centre, Andheri (East), Mumbai, Maharashtra, India - 400093 |
| AAS-0823 | SASH DEVELOPERS LLP | Plot no. 53/1, Media Infotek Park, Road No.7, Opp. Akruti Trade Centre, Andheri (East), Mumbai, Maharashtra, India - 400093 |
| U74999MH2018PTC314973 | UMU TECHNOLOGIES PRIVATE LIMITED | Plot no.53/1,Media Infotek Park,Road no7 Opp. Akruti Trade Centre, Andheri (East) , MUMBAI, Maharashtra, India - 400093 |
| U74999MH2018PTC317805 | DHANASHREE HOSPITALITY PRIVATE LIMITED | Plot No 53/1,Media Infotek Park,Road No7 Opp. Akruti Trade Centre, Andheri (East) , MUMBAI, Maharashtra, India - 400093 |
| U64990MH2008PTC182322 | DIVINITI CAPINVEST PRIVATE LIMITED | Unit 117, 1st Floor, Rehab Building No.4, Akruti Annex, Road No.7, Marol MIDC,Andheri East,Mumbai City,Maharashtra,400093-India |
| U35103MH2012PTC227497 | RAVIN NUGENX SOLUTIONS PRIVATE LIMITED | 403, Akruti Trade Centre, Road No. 7, MIDC, Andheri (East),,Mumbai,Mumbai City,Maharashtra,400093-India |
| U86900MH2024FTC436287 | C5H SERVICES PRIVATE LIMITED | 303, 3rd Floor, Akruti Trade Centre,,Road No. 7, MIDC, Andheri (E),,Mumbai,Mumbai,Maharashtra,400093-India |
| AAA-1649 | CAMPHOR MERCANTILE LLP | AKRUTI TRADE CENTRE, ROAD NO. 7, MAROL MIDC, ANDHERI (EAST) MUMBAI, Maharashtra, India - 400093 |
| U29299MH2010PTC259364 | QUBIC SUNTRACK ENERGY SYSTEM PRIVATE LIMITED | 403, Akruti Trade Centre, Road No. 7, MIDC, Andheri (East), , Mumbai, Maharashtra, India - 400093 |
| 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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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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
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.