• 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

      AGGARWAL & AGGARWAL FINANCIAL MANAGEMENT CONSULTANTS PRIVATE LIMITED

      CIN: U74140DL2007PTC167001 As on: 2026-07-13
      Purchase Report

      AGGARWAL & AGGARWAL FINANCIAL MANAGEMENT CONSULTANTS PRIVATE LIMITED (CIN: U74140DL2007PTC167001) is a Private company incorporated on 14 Aug 2007. 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.

      AGGARWAL & AGGARWAL FINANCIAL MANAGEMENT CONSULTANTS 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.AGGARWAL & AGGARWAL FINANCIAL MANAGEMENT CONSULTANTS PRIVATE LIMITED's NIC code is 7414 (which is part of its CIN). As per the NIC code, it is inolved in Business and management consultancy activities.[This class includes the provision of advice, guidance or operational assistance to businesses. These activities involve public relations other than by paid advertisements, welfare and charity affairs, politics, lobbying. Activities in connection with project management, planning, organisation, management information etc. Arbitration and conciliation between management and labour. Also included are the activities of management holding companies.(Computer activities are classified in division 72, Legal advice in class 7411, Accounting, book-keeping, auditing and tax consultancy in class 7412, Market research and public opinion polling in class 7413, Technical advisory activities in class 7421 and Advertising in class 7430)]..

      Directors of AGGARWAL & AGGARWAL FINANCIAL MANAGEMENT CONSULTANTS PRIVATE LIMITED are SHILPI AGGARWAL, and MANISH PRAKASH AGGARWAL.

      AGGARWAL & AGGARWAL FINANCIAL MANAGEMENT CONSULTANTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74140DL2007PTC167001 and its registration number is 167001. Users may contact AGGARWAL & AGGARWAL FINANCIAL MANAGEMENT CONSULTANTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of AGGARWAL & AGGARWAL FINANCIAL MANAGEMENT CONSULTANTS PRIVATE LIMITED is 5/479, MOHALLA MAHARAM SHAHDARA , DELHI, Delhi, India - 110032.

      Current status of AGGARWAL & AGGARWAL FINANCIAL MANAGEMENT CONSULTANTS 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
      Want to see how this company compares within its industry or analyse broader market trends?
      Explore Prime Research for Industry & Economic Insights

      Previous Names

      Previous CINs

      ZaubaCorp's company report for AGGARWAL & AGGARWAL FINANCIAL MANAGEMENT CONSULTANTS 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

      All 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 AGGARWAL & AGGARWAL FINANCIAL MANAGEMENT CONSULTANTS

      Purchase full report of AGGARWAL & AGGARWAL FINANCIAL MANAGEMENT CONSULTANTS

      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 AGGARWAL & AGGARWAL FINANCIAL MANAGEMENT CONSULTANTS 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 AGGARWAL & AGGARWAL FINANCIAL MANAGEMENT CONSULTANTS
      DIN Director Name Designation Appointment Date
      00208172 SHILPI AGGARWAL Director 2007-08-14
      01337135 MANISH PRAKASH AGGARWAL Director 2007-08-14
      Past Directors & Key Managerial Personnel of AGGARWAL & AGGARWAL FINANCIAL MANAGEMENT CONSULTANTS
      DIN Director Name Designation Appointment Date Cessation
      01056455 PAWAN KUMAR AGARWAL Director - 2012-03-31
      07797050 MUKESH KUMAR GUPTA Director - 2019-05-07
      Other Directorships of SHILPI AGGARWAL
      Company Name CIN Designation Appointment Date Cessation
      ASSH INFOTECH PRIVATE LIMITED U63040DL2003PTC120116 Director - 2010-02-20
      JAIVEER FINCON PRIVATE LIMITED U74140DL1994PTC063246 Director 2002-08-17 Ongoing
      SIRENA TRAVEL INDIA PRIVATE LIMITED U74900DL2016PTC290290 Director - 2016-07-25
      Other Directorships of PAWAN KUMAR AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      PKA ENTERPRISE LLP AAD-3245 Designated Partner 2015-02-06 Ongoing
      GLOBUS POWER GENERATION LIMITED L40300RJ1985PLC047105 Additional Director - 2012-05-19
      GLOBUS POWER GENERATION LIMITED L40300RJ1985PLC047105 Director - 2021-06-24
      TRANSTECH WIND POWER PRIVATE LIMITED U40108DL2009PTC187732 Director 2009-02-18 Ongoing
      SPECTRUM POWER GENERATION LIMITED U40109TG1992PLC014937 Director - 2016-04-01
      SPECTRUM POWER GENERATION LIMITED U40109TG1992PLC014937 Director appointed in casual vacancy - 2010-09-30
      SPECTRUM POWER GENERATION LIMITED U40109TG1992PLC014937 Whole-time director - 2021-06-24
      AMIT BUILDCON PRIVATE LIMITED U45200DL2006PTC156848 Additional Director - 2011-09-30
      AMIT BUILDCON PRIVATE LIMITED U45200DL2006PTC156848 Director - 2012-05-17
      GL ESTATES PRIVATE LIMITED U45201DL2004PTC125756 Additional Director - 2011-09-15
      GL ESTATES PRIVATE LIMITED U45201DL2004PTC125756 Director - 2012-03-19
      IMPACT INFRATECH PRIVATE LIMITED U45400DL2007PTC167387 Additional Director - 2011-09-30
      IMPACT INFRATECH PRIVATE LIMITED U45400DL2007PTC167387 Director - 2012-05-17
      ADYA DWELLINGS PRIVATE LIMTED U45400DL2007PTC168933 Additional Director - 2012-03-14
      MASTERWAY CONSULTANTS LIMITED U50200DL2011PLC215172 Director - 2012-12-03
      EDELWEISS FINVEST LIMITED U65993MH2006PLC164007 Nominee Director - 2013-03-01
      S H S INVESTMENT CONSULTANTS PRIVATE LIMITED U67190DL2005PTC142571 Additional Director - 2013-01-18
      DESPINA DEVELOPERS AND INFRASTRUCTURE PRIVATE LIMITED U70100DL2009PTC187315 Director - 2012-03-19
      PANDORA DEVELOPERS AND INFRASTRUCTURE PRIVATE LIMITED U70100DL2009PTC187731 Director - 2013-12-03
      DIPTERA INFRASTRUCTURES PRIVATE LIMITED U70100DL2011PTC221386 Director - 2012-03-22
      FLUKE BUILDCON PRIVATE LIMITED U70100DL2011PTC221388 Director - 2012-03-13
      FARKLEBERRY INFRASTRUCTURES PRIVATE LIMITED U70100DL2011PTC221644 Director - 2012-03-13
      AMENITY INFRA DEVELOPERS PRIVATE LIMITED U70100DL2011PTC221685 Director - 2012-03-13
      VELOCITY BUILDCON PRIVATE LIMITED U70101DL2006PTC148997 Additional Director - 2012-03-13
      BLISSPOINT DEVELOPERS AND INFRASTRUCTURE PRIVATE LIMITED U70101DL2009PTC187313 Director - 2012-03-10
      CHANTI DEVELOPERS AND INFRASTRUCTURE PRIVATE LIMITED U70101DL2009PTC187318 Director - 2012-03-14
      GRETA DEVELOPERS AND INFRASTRUCTURE PRIVATE LIMITED U70101DL2009PTC187320 Director - 2012-03-09
      SANDANA DEVELOPERS AND INFRASTRUCTURE PRIVATE LIMITED U70101DL2009PTC187321 Director - 2012-05-18
      MENORA DEVELOPERS AND INFRASTRUCTURE PRIVATE LIMITED U70101DL2009PTC187322 Director - 2012-03-12
      AMURO DEVELOPERS AND INFRASTRUCTURE PRIVATE LIMITED U70101DL2009PTC187324 Director - 2012-03-13
      SCHEMA INFRASTRUCTURE PRIVATE LIMITED U70101DL2011PTC221389 Director - 2012-03-10
      SGA BUILDWELL PRIVATE LIMITED U70109DL2006PTC149398 Additional Director - 2012-03-21
      IMPRESSION INFRABUILD PROJECTS PRIVATE LIMITED U70109DL2007PTC163031 Additional Director - 2011-09-30
      IMPRESSION INFRABUILD PROJECTS PRIVATE LIMITED U70109DL2007PTC163031 Director - 2012-05-17
      ELINT INFRASTRUCTURES PRIVATE LIMITED U70109DL2011PTC221505 Director - 2012-03-09
      CEDAR REALTECH PRIVATE LIMITED U70109DL2011PTC221575 Director - 2012-03-13
      HORIZON INFRAESTATE PROJECTS PRIVATE LIMITED U70200DL2007PTC163016 Additional Director - 2011-09-30
      HORIZON INFRAESTATE PROJECTS PRIVATE LIMITED U70200DL2007PTC163016 Director - 2012-05-17
      CAPELLA DEVELOPERS AND INFRASTRUCTURE PRIVATE LIMITED U70200DL2009PTC187526 Director - 2012-03-14
      ALOE ESTATE PRIVATE LIMITED U70200DL2010PTC204985 Additional Director - 2012-03-20
      AARNA ESTATE PRIVATE LIMITED U70200DL2010PTC204986 Additional Director - 2012-03-23
      CONCEPT TECHNOSOFT VENTURES LIMITED U72900DL2008PLC182413 Additional Director - 2011-09-30
      CONCEPT TECHNOSOFT VENTURES LIMITED U72900DL2008PLC182413 Director - 2012-03-19
      AGGRESIVE EXPORTS INDUSTRIES PRIVATE LIMITED U74899DL1974PTC007284 Director - 2011-09-15
      GRAVEL & IMITATIVE TRADERS PRIVATE LIMITED U74900DL2011PTC221387 Director - 2012-03-24
      SISTEMA INTERNET SERVICES LIMITED U74999DL2000PLC105625 Director - 2009-11-10
      ALLIUM FINANCE PRIVATE LIMITED U82199MH2008PTC180229 Additional Director - 2013-06-28
      ALLIUM FINANCE PRIVATE LIMITED U82199MH2008PTC180229 Director - 2018-10-25
      MANAV CORPORATE SERVICES PRIVATE LIMITED U93000DL2009PTC194549 Director - 2011-07-25
      CUMULATIVE INVESTMENTS AND TRADING CO PV T LTD U99999DL1981PTC193623 Director 2008-07-12 Ongoing
      Other Directorships of MANISH PRAKASH AGGARWAL
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of MUKESH KUMAR GUPTA
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U93000DL2009PTC194549 MANAV CORPORATE SERVICES PRIVATE LIMITED 5/479, MOHALLA MAHARAM SHAHDARA , NEW DELHI, Delhi, India - 110032
      U74140DL1994PTC063246 JAIVEER FINCON PRIVATE LIMITED 5/479, MOHALLA MAHARAM SHAHDARA , SHAHDARA, Delhi, India - 110032
      U74999DL2018PTC330632 PRAECISIO COLD CHAIN SOLUTIONS PRIVATE LIMITED H/No-429/5A F/F MAHARAM MOHALLA SHAHDARA AKHARE WALI GALI , DELHI, Delhi, India - 110032
      U36100DL2013PTC249922 BAMBI COLLECTIVE PRIVATE LIMITED 5/456-C MOHALLA MAHARAM , SHAHDARA, Delhi, India - 110032
      U74999DL2020PTC362783 ASSERTIVE AGE SOLUTIONS PRIVATE LIMITED 424, Mohalla Maharam Shahdara, , DELHI, Delhi, India - 110032
      U74999DL2017PTC317668 QLIKMATRIX SEM AND ANALYTICS PRIVATE LIMITED 359 MOHALLA MAHARAM SHAHDARA , DELHI, Delhi, India - 110032
      U24117DL1996PLC075129 KANDLA PETRO CHEMICALS CORP LIMITED 5/285, MOHALLA SARAI, SHAHDARA , DELHI, Delhi, India - 110032
      U65929DL1996PTC076411 VAIDAHI LEASE AND FINANCE PRIVATE LIMITED 5/285, MOHALLA SARAI, SHAHDARA , DELHI, Delhi, India - 110032
      U67120DL1996PTC075834 SHILPI SECURITIES PRIVATE LIMITED 5/285, MOHALLA SARAI, SHAHDARA , DELHI, Delhi, India - 110032
      U74899DL1995PTC070207 WEBCON MARKETING PRIVATE LIMITED 479 MOHALLA MAHARAM , NEW DELHI, Delhi, India - 110032
      U74899DL1993PTC052582 HARMONY PSYCHIATRY CENTRE PRIVATE LIMITED 5/285, MOHALLA SARAI SHAHDARA , DELHI, Delhi, India - 110032
      U74899DL1994PTC058099 UIKAM INVESTMENTS AND FINANCE PRIVATE LIMITED 5/285, MOHALLA SARAI, SHAHDARA , DELHI, Delhi, India - 110032
      U74899DL1994PTC059857 INDEPENDENT COURIERS PRIVATE LIMITED 5/285, MOHALLA SARAI, SHAHDARA , DELHI, Delhi, India - 110032
      U74999DL2019PTC357398 CAMBIO LINE PRIVATE LIMITED 373, First Floor, Maharam Mohalla, Shahdara , DELHI, Delhi, India - 110032
      U74900DL2013PTC247269 OMEGA INTERNATIONAL CALIBRATION SERVICES PRIVATE LIMITED H.No.-374, MOHALLA, MAHARAM, SHAHDARA , DELHI, Delhi, India - 110032
      U26943DL2011PTC218356 SAINATH RMC PRIVATE LIMITED 6/12, MOHALLA MAHARAM, IIND FLOOR, SHAHDARA, , DELHI, Delhi, India - 110032
      U72900DL2006PTC144574 BLUE DIAMOND SOLUTIONS PRIVATE LIMITED 6/1MOHALLA MAHARAM PANDAV ROAD SHAHDARA , DELHI, Delhi, India - 110032
      U74899DL1986PTC024929 YAMUNA CHIT FUND PRIVATE LIMITED 5/288, FIRST FLOOR MOHALLA SARAI, SHAHDARA , DELHI, Delhi, India - 110032
      U14100DL2008PTC174816 SAINATH TILES & BRICKS PRIVATE LIMITED 6/12, 3RD FLOOR, MOHALLA MAHARAM SHAHDARA , DELHI, Delhi, India - 110032
      U45201DL2005PTC141135 SAINATH PROJECTS PRIVATE LIMITED 6/12, 3RD FLOOR, MOHALLA MAHARAM SHAHDARA , DELHI, Delhi, India - 110032
      U74899DL1991PTC044489 INDU TIMBER PRODUCTS PRIVATE LIMITED 6/12, 3RD FLOOR, MOHALLA MAHARAM SHAHDARA , DELHI, Delhi, India - 110032
      U70100DL2011PTC218717 DEVSTHALI REALTORS PRIVATE LIMITED 459/5B, MOHALLA DALHAI BHOLA NATH NAGAR, SHAHDARA , DELHI, Delhi, India - 110032
      U73100DL2023PTC410482 INERTIA CONTENT COMPANY PRIVATE LIMITED 6/6 III MOHALLA MAHARAM NO SHAHDRA DELHI NEAR MAIN ROAD , Shahdara, Delhi, India - 110032
      ACD-5995 TRANSVISIONIQ CONSULTING LLP H NO-5/288,MOHALLA SARAI, SHAHDARA,Shahdara,Shahdara,Delhi,India-110032
      ACX-1232 EDGEWEB INFOTECH LLP P.NO-314,G/F BLOCK 5,MOHALLA SARAI SHAHDARA,Shahdara,Shahdara,Delhi,India-110032
      ACI-0064 BEYONDBIT CREATIVES LLP HNO 5/330 F/F MOHALLA MAHRAM,SHAHDARA NEAR PANDIT JI NAMKEEN WALE,Shahdara,Shahdara,Delhi,India-110032
      U72900DL2019PTC351738 MYRIAD PAYMENT MANAGEMENT SOLUTION PRIVATE LIMITED H.NO. 163, SITUATED AT JAWAHAR MOHALLA FARSH BAZAR, SHAHDARA, DELHI 110032 , DELHI, Delhi, India - 110032
      U52100DL2022PTC402263 RAMOHINIKA TRADING PRIVATE LIMITED 6/28 GROUND FLOOR MOHALLA MAHARAM SHAHDARA , Shahdara, Delhi, India - 110032
      ACF-3155 JRT DUMMY LLP 6/6 III/F, Mohalla Maharam,,Near Main Road,,Shahdara,Shahdara,Delhi,India-110032
      View all companies with similar address

      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

      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.

      Purchase our hand crafted financial report for $ 9.99