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
VIVEK FINANCIAL COMMODITY BROKING PRIVATE LIMITED
CIN: U67190DL1997PTC085059 As on: 2026-07-13
VIVEK FINANCIAL COMMODITY BROKING PRIVATE LIMITED (CIN: U67190DL1997PTC085059) is a Private company incorporated on 11 Feb 1997. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 7500000.00 and its paid up capital is Rs. 3006000.00.
VIVEK FINANCIAL COMMODITY BROKING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 31 Dec 2020. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2020-03-31.VIVEK FINANCIAL COMMODITY BROKING PRIVATE LIMITED's NIC code is 6719 (which is part of its CIN). As per the NIC code, it is inolved in Activities auxiliary to financial intermediation n.e.c. [This class includes activities of financial advisers, mortgage advisers and brokers, bureaux de change (foreign exchange services) etc.]..
Directors of VIVEK FINANCIAL COMMODITY BROKING PRIVATE LIMITED are ASHOK KAKAR, and VIVEK KAKAR.
VIVEK FINANCIAL COMMODITY BROKING PRIVATE LIMITED's Corporate Identification Number (CIN) is U67190DL1997PTC085059 and its registration number is 85059. Users may contact VIVEK FINANCIAL COMMODITY BROKING PRIVATE LIMITED on its Email address - [email protected]. Registered address of VIVEK FINANCIAL COMMODITY BROKING PRIVATE LIMITED is 109 VISWA SADAN 9-DISTT CENTRE JANAKPURI , NEW DELHI, Delhi, India - 110058.
Current status of VIVEK FINANCIAL COMMODITY BROKING PRIVATE 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 VIVEK FINANCIAL COMMODITY 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 VIVEK FINANCIAL COMMODITY BROKING
Purchase full report of VIVEK FINANCIAL COMMODITY BROKING
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 VIVEK FINANCIAL COMMODITY 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of VIVEK FINANCIAL COMMODITY BROKING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00196466 | ASHOK KAKAR | Director | 1997-02-11 |
| 00526999 | VIVEK KAKAR | Director | 2008-08-04 |
Past Directors & Key Managerial Personnel of VIVEK FINANCIAL COMMODITY BROKING
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03542355 | RAVI KHUNGER | Director | - | 2019-05-10 |
Other Directorships of ASHOK KAKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VIVEK FINANCIAL INSURANCE BROKING PRIVATE LIMITED | U66000DL2007PTC163955 | Director | 2007-05-25 | Ongoing |
| VIVEK PORTFOLIOS PRIVATE LIMITED | U67110DL1996PTC075369 | Director | 1997-05-01 | Ongoing |
| VIVEK FINANCIAL FOCUS LIMITED | U74899DL1995PLC064632 | Director | 1995-01-25 | Ongoing |
| VIVEK FINANCIAL FOCUS LIMITED | U74899DL1995PLC064632 | Managing Director | - | 2022-03-31 |
| NORTHBRIDGE CAPITAL LIMITED | U74899DL1995PLC070483 | Director | - | 2013-06-05 |
Other Directorships of VIVEK KAKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VIVEK FINANCIAL INSURANCE BROKING PRIVATE LIMITED | U66000DL2007PTC163955 | Director | 2007-05-25 | Ongoing |
| VIVEK PORTFOLIOS PRIVATE LIMITED | U67110DL1996PTC075369 | Director | 2019-01-19 | Ongoing |
| LIGHTPILLAR TECHNOLOGIES PRIVATE LIMITED | U70200HR2023PTC116271 | Director | 2023-11-06 | Ongoing |
| VIVEK FINANCIAL FOCUS LIMITED | U74899DL1995PLC064632 | Additional Director | - | 2009-02-28 |
| VIVEK FINANCIAL FOCUS LIMITED | U74899DL1995PLC064632 | Alternate Director | - | 2022-04-01 |
| VIVEK FINANCIAL FOCUS LIMITED | U74899DL1995PLC064632 | Managing Director | 2016-05-10 | Ongoing |
| VIVEK FINANCIAL FOCUS LIMITED | U74899DL1995PLC064632 | Whole-time director | - | 2022-04-01 |
Other Directorships of RAVI KHUNGER
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U74899DL1995PLC064632 | VIVEK FINANCIAL FOCUS LIMITED | 112, F/F, Vishwa Sadan, 9 District Centre, Janakpuri, New Delhi- 110058 , New Delhi, Delhi, India - 110058 |
| U45200DL2019PTC351339 | MATASH GLOBAL SERVICES PRIVATE LIMITED | 613/9, VISHWA SADAN DISTT CENTRE, JANAKPURI , NEW DELHI, Delhi, India - 110058 |
| U65929DL2020PTC362169 | QUICK & FAST FOREX PRIVATE LIMITED | 509/9, Vishwa Sadan, Distt Centre, Janakpuri, , NEW DELHI, Delhi, India - 110058 |
| U74899DL1995PTC073374 | MONICA FASHIONS PRIVATE LIMITED | 407,VISHWA SADAN 9,DISTT CENTRE JANAKPURI , NEW DELHI, Delhi, India - 110058 |
| U74899DL1993PTC053567 | INTEGRATED ADHESIVES PRIVATE LIMITED | 109, VISHWA SADAN, 9, DISTT. CENTRE, JANAK PURI, , NEW DELHI, Delhi, India - 110058 |
| U71200DL2024PTC439706 | GROLINKUS TECHNOLOGY PRIVATE LIMITED | 107 FIRST FLOOR PLOT NO-6T.C, JAINA TOWER -2 DISTRICT CENTRE JANAK NEW DELHI, DELHI 110058, JAINA TOWER -2 DISTRICT CENTRE JANAK NEW DELHI, DELHI 110058,New Delhi,West Delhi,Delhi,110058-India |
| U51109DL2008PTC176487 | HARISONS DISTRIBUTORS PRIVATE LIMITED | 505 V/F Vishwa Deep TH Distt Centre Janakpuri New delhi-110058. , New Delhi, Delhi, India - 110058 |
| U74140DL2015PTC283134 | MEDAPPS PLUS SERVICES PRIVATE LIMITED | 510 V/F JAINA TOWER DISTT CENTRE TH JANAKPURI NEW DELHI 110058 , NEW DELHI, Delhi, India - 110058 |
| U74999DL2014PTC268324 | TOWER & BRIDGE CONSULTING PRIVATE LIMITED | 220-B, II-6, JAINA TOWER , DISTT. CENTRE , JANAKPURI, NEW DELHI- 110058 , New Delhi, Delhi, India - 110058 |
| U82990DL2024PTC438605 | AFFINITY DISTRIBUTION AND MARKETING PRIVATE LIMITED | 603/9 VISHWA SADAN,DISTRICT CENTRE JANAKPURI,New Delhi,West Delhi,Delhi,110058-India |
| U46305DL2025PTC442061 | ENERGOVA INDIA PRIVATE LIMITED | F NO-9, PLOT NO- 306,,DISTT CENTRE, JANAKPURI,New Delhi,West Delhi,Delhi,110058-India |
| U62090DL2024OPC428674 | RSB TECHNOLOGY (OPC) PRIVATE LIMITED | PLOT NO-9 FLAT NO-307,DISTT CENTRE JANAKPURI,New Delhi,West Delhi,Delhi,110058-India |
| U40106DL2022PTC407718 | RAMESHTA GREEN ENERGY PRIVATE LIMITED | C/O ASHISH WADWA 109 S/F SUNEJA TOWER DISTT CENTRE JANAKPURI NEW DELHI , DELHI, Delhi, India - 110058 |
| U45400DL2015OPC281121 | EMMARCO GENERAL CONTRACTING (OPC) PRIVATE LIMITED | 507-V S-9, DISTT CENTRE JANAKPURI , NEW DELHI, Delhi, India - 110058 |
| U52100DL2015PTC278622 | BTC TRADERS PRIVATE LIMITED | 505,Vishwa Sadan Tower, Distt.Centre,Janakpuri, , New Delhi, Delhi, India - 110058 |
| U74999DL2016PTC301868 | FORU MARKETING PRIVATE LIMITED | 308/9 VISHWA SADAN DISTRICT CENTRE, JANAKPURI , NEW DELHI, Delhi, India - 110058 |
| AAG-0571 | CHAMP INFO SOFTWARE LLP | 409, Vishwas Sadan 4th Floor, Distt. Centre, Janakpuri NEW DELHI, Delhi, India - 110058 |
| U92199DL2003PTC119005 | FRIENDTEL ENTERTAINMENT COMPANY PRIVATE LIMITED | 810 VISHWA SADAN9 DISTT.CENTRE JANAK PURI , NEW DELHI, Delhi, India - 110058 |
| U51909DL2004PTC129704 | ALLIANCE RETAIL MARKETING PRIVATE LIMITED | 707 7TH FLOORVISWA SADAN BLDG DISTT CENTRE JANAKPURI , NEW DELHI, Delhi, India - 110058 |
| U72900DL2004PTC125197 | AVONCORE TELECONNECT PRIVATE LIMITED | 715, VISWA SADAN, PLOT 9 JANAK PURI DISTRICT CENTRE , NEW DELHI, Delhi, India - 110058 |
| U74140DL2014PTC268253 | SUNLIFE BUSINESS SERVICES INDIA PRIVATE LIMITED | 306, VISHWA SADAN TOWER PLOT NO. 9, DISTRICT CENTRE JANAKPURI , NEW DELHI, Delhi, India - 110058 |
| U93000DL1998PLC096244 | CONFEDRATION OF INDIAN EXPORTERS | 206 VISHWA SADAN BLDG. 2NDFLOOR-9 DISTRICT CENTRE, JANAKPURI, , NEW DELHI, Delhi, India - 110058 |
| U74900DL2015PTC276375 | PASAND INDUSTRIES PRIVATE LIMITED | 109-1 F/F 7, SUNEJA TOWER DISTT. CENTRE , JANAKPURI , NEW DELHI, Delhi, India - 110058 |
| U61200DL2009PTC189362 | GATEWAY CONTAINER LINE INDIA PRIVATE LIM ITED | 704, SEVENTH FLOOR, PLOT NO-9, VISHWA SADAN, DISTT. CENTRE, JANAK PURI, , NEW DELHI, Delhi, India - 110058 |
| U74999DL2014PTC270792 | R.K. CONTAINER LINE PRIVATE LIMITED | 411-412, 4th Floor, Vishwa Sadan Building 9, District Centre, Janakpuri , New Delhi, Delhi, India - 110058 |
| U45300DL2024PTC434031 | DIGIHAVEN TECH PRIVATE LIMITED | 606-A-11, Distt Centre,,Janakpuri New Delhi,New Delhi,West Delhi,Delhi,110058-India |
| U13996DL2024PTC427625 | GOSAFESIDE WELLNESS PRIVATE LIMITED | GF-28/11 Kirti Shikhar Building,Distt Centre, Janakpuri, New Delhi,New Delhi,West Delhi,Delhi,110058-India |
| U63030DL2022PTC405792 | BNB WORLDWIDE PRIVATE LIMITED | 210/2, S/F, COMMERCIAL FLATS, DISTT. CENTRE,JANAKPURI, NEW DELHI,New Delhi,West Delhi,Delhi,110058-India |
| U51311DL2001PTC110843 | AMAR JYOTI SERVICES PVT LTD | UG-26 VISHAL TOWER10 DISTT CENTRE JANAKPURI NEW DELHI , NEW DELHI, Delhi, India - 110058 |
| 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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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.