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
RKSV COMMODITIES INDIA PRIVATE LIMITED
CIN: U74110DL2012PTC236371
RKSV COMMODITIES INDIA PRIVATE LIMITED (CIN: U74110DL2012PTC236371) is a Private company incorporated on 23 May 2012. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 5000010.00.
RKSV COMMODITIES INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 20 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.RKSV COMMODITIES INDIA PRIVATE LIMITED's NIC code is 7411 (which is part of its CIN). As per the NIC code, it is inolved in Legal activities.[Legal services such as those rendered by advocates, barristers, solicitors, pleaders, mukhtiars, etc. (Law court activities are classified in class 7523).].
Directors of RKSV COMMODITIES INDIA PRIVATE LIMITED are RAVI CHANDRAN KUMAR, SHRINIVAS VISWANATH, AMIT CHHOTALAL LALAN, and PUNEET MAHESHWARI.
RKSV COMMODITIES INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U74110DL2012PTC236371 and its registration number is 236371. Users may contact RKSV COMMODITIES INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of RKSV COMMODITIES INDIA PRIVATE LIMITED is 807, New Delhi House Barakhamba Road Connaught Place , New Delhi, Delhi, India - 110001.
Current status of RKSV COMMODITIES INDIA 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 CINs
ZaubaCorp's company report for RKSV COMMODITIES INDIA 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 RKSV COMMODITIES INDIA
Purchase full report of RKSV COMMODITIES INDIA
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 RKSV COMMODITIES INDIA 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 RKSV COMMODITIES INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02499607 | RAVI CHANDRAN KUMAR | Director | 2012-05-23 |
| 02590433 | SHRINIVAS VISWANATH | Director | 2012-05-23 |
| 03098172 | AMIT CHHOTALAL LALAN | Director | 2013-11-11 |
| 06824179 | PUNEET MAHESHWARI | Director | 2016-09-30 |
Past Directors & Key Managerial Personnel of RKSV COMMODITIES INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02499578 | RAGHU NATHAN KUMAR | Director | - | 2018-01-31 |
| 03098172 | AMIT CHHOTALAL LALAN | Additional Director | - | 2013-11-11 |
| 03108698 | KAPIL NARENDRA KOTHARI | Additional Director | - | 2013-11-11 |
| 03108698 | KAPIL NARENDRA KOTHARI | Director | - | 2023-08-03 |
| 06824179 | PUNEET MAHESHWARI | Additional Director | - | 2016-09-30 |
Other Directorships of RAGHU NATHAN KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ASPM FISCUS PRIVATE LIMITED | U67190DL2018PTC338632 | Director | 2020-11-10 | Ongoing |
| RAIN PLATFORMS INDIA PRIVATE LIMITED | U67190KA2022FTC160790 | Director | 2022-05-02 | Ongoing |
| TEEVRA SYSTEMS PRIVATE LIMITED | U72900DL2011PTC226924 | Director | 2011-11-02 | Ongoing |
| RKSV SECURITIES INDIA PRIVATE LIMITED | U74900DL2009PTC189166 | Director | - | 2018-01-31 |
| LEARN ACADEMY SYSTEMS PRIVATE LIMITED | U93000DL2014PTC270116 | Director | 2014-08-08 | Ongoing |
Other Directorships of RAVI CHANDRAN KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| UPSTOX SECURITIES PRIVATE LIMITED | U65100DL2021PTC376860 | Additional Director | - | 2023-12-28 |
| UPSTOX SECURITIES PRIVATE LIMITED | U65100DL2021PTC376860 | Director | 2023-04-18 | Ongoing |
| TEEVRA SYSTEMS PRIVATE LIMITED | U72900DL2011PTC226924 | Director | 2011-11-02 | Ongoing |
| EON CAPITAL PRIVATE LIMITED | U74140DL2015PTC284722 | Director | 2015-08-31 | Ongoing |
| RKSV SECURITIES INDIA PRIVATE LIMITED | U74900DL2009PTC189166 | Director | 2009-04-06 | Ongoing |
| LEARN ACADEMY SYSTEMS PRIVATE LIMITED | U93000DL2014PTC270116 | Director | 2014-08-08 | Ongoing |
Other Directorships of SHRINIVAS VISWANATH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DIGITAL SPARROW CAPITAL LLP | AAT-6031 | Partner | 2021-01-31 | Ongoing |
| UPSTOX SECURITIES PRIVATE LIMITED | U65100DL2021PTC376860 | Additional Director | - | 2023-12-28 |
| UPSTOX SECURITIES PRIVATE LIMITED | U65100DL2021PTC376860 | Director | 2023-04-17 | Ongoing |
| TEEVRA SYSTEMS PRIVATE LIMITED | U72900DL2011PTC226924 | Director | 2011-11-02 | Ongoing |
| RKSV SECURITIES INDIA PRIVATE LIMITED | U74900DL2009PTC189166 | Director | 2009-04-06 | Ongoing |
| LEARN ACADEMY SYSTEMS PRIVATE LIMITED | U93000DL2014PTC270116 | Director | 2014-08-08 | Ongoing |
Other Directorships of AMIT CHHOTALAL LALAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| UPSTOX SECURITIES PRIVATE LIMITED | U65100DL2021PTC376860 | Director | 2021-02-10 | Ongoing |
| EPX CAPITAL PRIVATE LIMITED | U65929DL2021PTC378810 | Director | 2021-03-18 | Ongoing |
| EPX INVEST PRIVATE LIMITED | U65990DL2021PTC382091 | Director | 2021-06-09 | Ongoing |
| RKSV SECURITIES IFSC PRIVATE LIMITED | U67100GJ2022PTC129650 | Director | 2022-02-24 | Ongoing |
| EPX CASH PRIVATE LIMITED | U72200DL2021PTC376905 | Director | 2021-02-10 | Ongoing |
| EPX STREET PRIVATE LIMITED | U73100DL2021PTC381595 | Director | 2021-05-28 | Ongoing |
| RKSV SECURITIES INDIA PRIVATE LIMITED | U74900DL2009PTC189166 | Additional Director | - | 2010-09-30 |
| RKSV SECURITIES INDIA PRIVATE LIMITED | U74900DL2009PTC189166 | Director | 2010-09-30 | Ongoing |
Other Directorships of KAPIL NARENDRA KOTHARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RKSV SECURITIES INDIA PRIVATE LIMITED | U74900DL2009PTC189166 | Additional Director | - | 2010-09-30 |
| RKSV SECURITIES INDIA PRIVATE LIMITED | U74900DL2009PTC189166 | Director | - | 2016-01-01 |
Other Directorships of PUNEET MAHESHWARI
| CIN | Company Name | Company Address |
|---|---|---|
| U70200DL2024PTC437038 | EHS TRAINING INDIA PRIVATE LIMITED | HAMILTON HOUSE ,1ST FLOOR, A BLOCK, CONNAUGHT PLACE, New Delhi G.P.O., New Delhi, New Delhi, Delhi, India, 110001,New Delhi,Central Delhi,Delhi,110001-India |
| AAT-2281 | YOUWE GLOBAL NETWORK LLP | 408 New Delhi House, 27 Barakhamba Road, Connaught Place, New Delhi New Delhi, Delhi, India - 110001 |
| U28910DL2009PTC196100 | T M K STEEL INDUSTRY PRIVATE LIMITED | 807, New Delhi House Barakhamba Road, Connaught Place , New Delhi, Delhi, India - 110001 |
| U27209DL2007PTC162321 | PROLINE AUTOMATION SYSTEMS INDIA PRIVATE LIMITED | 807, NEW DELHI HOUSE, BARAKHAMBA ROAD CONNAUGHT PLACE , NEW DELHI, Delhi, India - 110001 |
| U74140DL2013FTC249947 | PPR SOUTH ASIA PRIVATE LIMITED | 807, New Delhi House, Barakhamba Road, Connaught Place, , New Delhi, Delhi, India - 110001 |
| U45400DL2008PTC184904 | INFINITY FIRE SAFETY SOLUTIONS PRIVATE L IMITED | 807, NEW DELHI HOUSE BARAKHAMBA ROAD, CONNAUGHT PLACE , New Delhi, Delhi, India - 110001 |
| U40300DL2007PTC171555 | AD SOLAR PRIVATE LIMITED | 807, NEW DELHI HOUSE, BARAKHAMBA ROAD, CONNAUGHT PLACE , NEW DELHI, Delhi, India - 110001 |
| U51211DL2008FTC181175 | HERBA RICE INDIA PRIVATE LIMITED | 807, New Delhi House Barakhamba Road, Connaught Place , New Delhi, Delhi, India - 110001 |
| U45201DL1996PTC081219 | KATARA ESTATES PRIVATE LIMITED | 807, NEW DELHI HOUSE BARAKHAMBA ROAD,CONNAUGHT PLACE , NEW DELHI, Delhi, India - 110001 |
| U64201DL2009PTC186648 | TWENTY FOUR BY SEVEN MOBILE STANDARDS ALLIANCE INDIA PRIVATE LIMITED | 807, NEW DELHI HOUSE BARAKHAMBA ROAD, CONNAUGHT PLACE , NEW DELHI, Delhi, India - 110001 |
| U72900DL2007PTC164907 | INDELLIGENCE CONSULTING PRIVATE LIMITED | 807, NEW DELHI HOUSE BARAKHAMBA ROAD CONNAUGHT PLACE , NEW DELHI, Delhi, India - 110001 |
| U72900DL2011PTC226924 | TEEVRA SYSTEMS PRIVATE LIMITED | 807, New Delhi House Barakhamba Road, Connaught Place , New Delhi, Delhi, India - 110001 |
| U72300DL2007PTC170358 | APRO SOFT SYSTEMS (INDIA) PRIVATE LIMITED | 807, New Delhi House Barakhamba Road, Connaught Place , New Delhi, Delhi, India - 110001 |
| U74994DL2007PTC171772 | D CUBE INTERIORS PRIVATE LIMITED | 807, NEW DELHI HOUSE, BARAKHAMBA ROAD CONNAUGHT PLACE , NEW DELHI, Delhi, India - 110001 |
| U74120DL2008FTC172509 | SS LOOTAH ASIA-INDIA PRIVATE LIMITED | 807, New Delhi House Barakhamba Road, Connaught Place , New Delhi, Delhi, India - 110001 |
| U74140DL2008PTC175403 | AD TREXIM CONSULT PRIVATE LIMITED | 807, NEW DELHI HOUSE, BARAKHAMBA ROAD CONNAUGHT PLACE , NEW DELHI, Delhi, India - 110001 |
| U74900DL2009PTC189166 | RKSV SECURITIES INDIA PRIVATE LIMITED | 807, NEW DELHI HOUSE BARAKHAMBA ROAD, CONNAUGHT PLACE , NEW DELHI, Delhi, India - 110001 |
| U74900DL2010PTC197667 | SWISS BHARAT BUSINESS SERVICES PRIVATE L IMITED | 807, New Delhi House Barakhamba Road, Connaught Place , New Delhi, Delhi, India - 110001 |
| U93090DL2007PTC162131 | MINDKRAFT INTELLECTUAL PROPERTY SERVICES PRIVATE LIMITED | 807, NEW DELHI HOUSE, BARAKHAMBA ROAD CONNAUGHT PLACE , NEW DELHI, Delhi, India - 110001 |
| U74999DC2020PTC470240 | ESP INFRASTRUCTURE SOLUTIONS PRIVATE LIMITED | Flat No. 613, 6th Floor, Building Ashoka Estate,Barakhamba Road,Connaught Place,New Delhi,Central Delhi,Delhi,India,110001,New Delhi,Central Delhi,Delhi,110001-India |
| U55101DL2007PTC159441 | MANDARIN RESORTS AND HOTELS MANAGEMENT PRIVATE LIMITED | 807, NEW DELHI HOUSE BARAKHAMBA ROAD,CONNAUGHT PLACE , NEW DELHI, Delhi, India - 110001 |
| U72200DL1998PTC093824 | MICROSOFT INDIA (R&D) PRIVATE LIMITED | 807, New Delhi House Barakhamba Road Connaught Place , New Delhi, Delhi, India - 110001 |
| U74140DL2005PTC134963 | MICROSOFT GLOBAL SERVICES CENTER (INDIA) PRIVATE LIMITED | 807, New Delhi House Barakhamba Road Connaught Place , New Delhi, Delhi, India - 110001 |
| U72900DL2019PTC433998 | PLATIVE CONSULTING PRIVATE LIMITED | 5th Floor, Wing A, Statesman House 148,,Barakhamba Road, Connaught Place, New Delhi-110001,New Delhi,Central Delhi,Delhi,110001-India |
| AAI-7678 | GYAN SHREE INSOLVENCY PROFESSIONALS LLP | 1206, New Delhi House Barakhamba Road, Connaught Place New Delhi, Delhi, India - 110001 |
| U19202DL1997PLC085298 | MARK FOOTWEARS INDIA LIMITED | 202, NEW DELHI HOUSE, BARAKHAMBA ROAD, CONNAUGHT PLACE, , NEW DELHI, Delhi, India - 110001 |
| U74140DL2009PTC187005 | SIX DEGREES BCW PRIVATE LIMITED | 811, New Delhi House, Barakhamba Road Connaught Place, , New Delhi, Delhi, India - 110001 |
| U31402DL1996PTC081492 | AIRON BATTERY INDUSTRIES PVT LTD | 1206, NEW DELHI HOUSE BARAKHAMBA ROAD, CONNAUGHT PLACE , NEW DELHI, Delhi, India - 110001 |
| U72200DL2005PTC134720 | NAVRATNA SOFTWARE PRIVATE LIMITED | 1206, NEW DELHI HOUSE BARAKHAMBA ROAD, CONNAUGHT PLACE , NEW DELHI, Delhi, India - 110001 |
| 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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| 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.