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
L.D. AGENCIES AND FINANCE PRIVATE LIMITED
CIN: U74899DL1988PTC034118 As on: 2026-07-13
L.D. AGENCIES AND FINANCE PRIVATE LIMITED (CIN: U74899DL1988PTC034118) is a Private company incorporated on 05 Dec 1988. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 200000.00 and its paid up capital is Rs. 110000.00.
L.D. AGENCIES AND FINANCE 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.L.D. AGENCIES AND FINANCE PRIVATE LIMITED's NIC code is 74 (which is part of its CIN). As per the NIC code, it is inolved in OTHER BUSINESS ACTIVITIES.
Directors of L.D. AGENCIES AND FINANCE PRIVATE LIMITED are VISHAL SARAWAT, and RICHA PANWAR.
L.D. AGENCIES AND FINANCE PRIVATE LIMITED's Corporate Identification Number (CIN) is U74899DL1988PTC034118 and its registration number is 34118. Users may contact L.D. AGENCIES AND FINANCE PRIVATE LIMITED on its Email address - [email protected]. Registered address of L.D. AGENCIES AND FINANCE PRIVATE LIMITED is First Floor Of SSG Magic Mall Plot no-4 CS/OCF Sector-24,Rohini,Delhi , New Delhi, Delhi, India - 110085.
Current status of L.D. AGENCIES AND FINANCE 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 L.D. AGENCIES AND FINANCE 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 L.D. AGENCIES AND FINANCE
Purchase full report of L.D. AGENCIES AND FINANCE
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 L.D. AGENCIES AND FINANCE 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 L.D. AGENCIES AND FINANCE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06449524 | VISHAL SARAWAT | Director | 2013-01-05 |
| 10105049 | RICHA PANWAR | Director | 2023-06-28 |
Past Directors & Key Managerial Personnel of L.D. AGENCIES AND FINANCE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00508710 | AMRIT KAPUR | Director | - | 2010-08-25 |
| 03187095 | VIVEK SARAWAT | Additional Director | - | 2013-01-05 |
| 06669025 | NAIPAL SINGH | Director | - | 2023-09-06 |
Other Directorships of AMRIT KAPUR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MODI RUBBER LIMITED | L25199UP1971PLC003392 | Additional Director | - | 2018-05-29 |
| MODI RUBBER LIMITED | L25199UP1971PLC003392 | Director | 2018-05-29 | Ongoing |
| SGPL PHARMA PRIVATE LIMITED | U24239DL1997PTC090294 | Director | - | 2012-04-05 |
| SUPERIOR INVESTMENT (INDIA) LIMITED | U65993DL1981PLC012512 | Additional Director | 2019-05-29 | Ongoing |
Other Directorships of VIVEK SARAWAT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KRV INFRATECH PRIVATE LIMITED | U45200DL2013PTC252754 | Director | - | 2015-11-17 |
Other Directorships of VISHAL SARAWAT
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of NAIPAL SINGH
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Other Directorships of RICHA PANWAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U46410DL2024PTC437841 | UNISPHERE SOLUTIONS INDIA PRIVATE LIMITED | SHOP NO IF-126, PLOT NO 04, 1ST FLOOR, CS/OCF, SSG MALL SEC-24 ROHINI PH 3 LANDMARK NA DELHI,Delhi,North West Delhi,Delhi,110085-India |
| U46497DL2023PTC421758 | SHASHVAT LABORATORY PRIVATE LIMITED | Shop No - 117, 1st floor, Mamram Magic Mall,Plot No - 04, CS/OCF Phase - 3, Sec - 24 Rohini,Delhi,North West Delhi,Delhi,110085-India |
| U47912DC2026PTC470758 | XENTHORIX ENTERPRISES PRIVATE LIMITED | Office No. 202 Plot No.4a, 2nd Floor 21st Centaury, Rohini Sector 8,,North West Delhi, Delhi, Delhi, India, 110085,Delhi,North West Delhi,Delhi,110085-India |
| U63000DL2015PTC279078 | HOLIDAY SEASONS PRIVATE LIMITED | 401,PLOT NO.2,4TH FLOOR,ANKUSH SHOPPING MALL GARG TRADE CENTRE,SECTOR-11,ROHINI , NEW DELHI, Delhi, India - 110085 |
| U74999DL2016PTC308476 | WINDY SAND PRIVATE LIMITED | PLOT NO 3 & 4, SECOND FLOOR PKT- 17, SECTOR 24, ROHINI, NEAR BEST ME GA MALL , NEW DELHI, Delhi, India - 110085 |
| U72200DL2006PTC146623 | BG TECHNOLOGIES PRIVATE LIMITED | 4th Floor, Vikas Surya Shopping, Mall Plot No. 18, Manglam Palace, Sector-3, Rohini, New De lhi 110085 , NEW DELHI, Delhi, India - 110085 |
| U36996DL2016PTC299062 | MICHEWA PHARMA PRIVATE LIMITED | Shop No. 113, 1st floor, Omega Mall, CS/OCF Sector 25, Rohini, New Delhi 110085 , Delhi, Delhi, India - 110085 |
| U70100DL2007PTC436024 | AMBAY CONCLAVE PRIVATE LIMITED | ROOM NO-1, GROUND FLOOR, PLOT NO.-8,,POCKET C-4, SECTOR-28, ROHINI,,New Delhi,New Delhi,Delhi,110085-India |
| U74999DL2020OPC360561 | VANSSE LOGISTICS (OPC) PRIVATE LIMITED | UNIT NO. 421, PLOT NO.8 4TH FLOOR S.G. SHOPPING MALL SECTOR 9 ROHINI , NEW DELHI, Delhi, India - 110085 |
| U51909DL2017PTC314485 | CROSTAL LUBRICANTS & CHEMICALS (INDIA) PRIVATE LIMITED | Plot No - 3-4, 2nd Floor, Pkt-17, Sec24 Rohini, Near Best Mega Mall, Rohini , New Delhi, Delhi, India - 110085 |
| U67100DL2020PTC361739 | ITONIC SOFTWARE PRIVATE LIMITED | Prop No 421, Plot No 08, 4th Floor S.G. Shopping Mall, Sector-9, DC Chowk, Rohini , New Delhi, Delhi, India - 110085 |
| U51909DL2022PTC404713 | AZYMOUS TRADING PRIVATE LIMITED | Prop No 421-A, Plot No 08, 4th Floor S.G. Shopping Mall, Sector-9, DC Chowk, Rohini , New Delhi, Delhi, India - 110085 |
| U74999DL2022PTC404869 | SPPS MARKETING PRIVATE LIMITED | Prop No 421-A, Plot No 08, 4th Floor S.G. Shopping Mall, Sector-9, DC Chowk, Rohini , New Delhi, Delhi, India - 110085 |
| U25209DL2013PTC257242 | A.M. POLYPLAST PRIVATE LIMITED | FLAT NO. 21,FIRST FLOOR POCKET-4,SECTOR-24,ROHINI , NEW DELHI, Delhi, India - 110085 |
| U45200DL2010PTC207441 | AAYUSHRAJ INFRASTRUCTURE COMPANY PRIVATE LIMITED | POCKET 18 PLOT NO.153 FIRST FLOOR SECTOR 24 ROHINI , NEW DELHI, Delhi, India - 110085 |
| U45400DL2007PTC171029 | HUNNY CONSTRUCTIONS PRIVATE LIMITED | PLOT NO.22 POCKET 22 FIRST FLOOR SECTOR 24 ROHINI , NEW DELHI, Delhi, India - 110085 |
| U51909DL2017PTC311743 | FINE THREADS PRIVATE LIMITED | Plot No.-294,First Floor, Pocket-2,Sector-24,Rohini , New Delhi, Delhi, India - 110085 |
| U28932DL2009PTC188667 | GAMSON INDIA PRIVATE LIMITED | PLOT NO-18, PKT - 18, FIRST FLOOR SECTOR-24, ROHINI , NEW DELHI, Delhi, India - 110085 |
| U51900DL2008PTC265922 | SUGAM EXIM PRIVATE LIMITED | PLOT NO 25-26, FIRST FLOOR, POCKET 19, SECTOR-24 ROHINI , NEW DELHI, Delhi, India - 110085 |
| U74999DL2018PTC330002 | JUGNU KIDS EDUTECH PRIVATE LIMITED | Plot No. 4, 3rd Floor, Pocket-15A, Sector-24, Rohini , NEW DELHI, Delhi, India - 110085 |
| AAN-6984 | HOLIDAY FREAKERS LLP | PLOT NO 1, FIRST FLOOR, POCKET 7 SECTOR 24, NEAR INDIAN CONVENT SCHOOL, ROHINI NEW DELHI, Delhi, India - 110085 |
| U21022DL2003PTC121386 | KESAV PACKAGING PRIVATE LIMITED. | SHOP NO-410 4TH FLOOR RING ROAD MALL PLOT NO-21 MANGLAM PLACE SECTOR-3 ROHINI , NEW DELHI, Delhi, India - 110085 |
| U80904DL2005PTC139606 | ENVISION EDUSOLUTIONS PRIVATE LIMITED | 4th Floor, Vikas Surya Shopping, Mall Plot No. 18, Manglam Palace, Sector-3, Rohini, New De lhi 110085 , DELHI, Delhi, India - 110085 |
| U27101DL2005PTC141949 | RDC STEELS AND ALLIED SERVICE PVT LTD | PLOT NO. - 78, GROUND FLOOR, POCKET 2, SECTOR - 24 NEAR DELHI PUBLIC SCHOOL, ROHINI , NEW DELHI, Delhi, India - 110085 |
| U58203DL2023PTC411772 | BLANKMAX TECH PRIVATE LIMITED | Unit No. 116, First Floor, Aditya Plaza,Community Centre, Plot No. 4, Rohini Sector-8,Delhi,North West Delhi,Delhi,110085-India |
| U80904DL2010PTC209411 | WELL SHAPE FABRIC PRIVATE LIMITED | OFFICE NO.G-24, GROUND FLOOR AGGARWAL E-MALL E-1 BLOCK SECTOR - 7, ROHINI DELHI , NEW DELHI, Delhi, India - 110085 |
| U62099DL2019PTC345098 | GR NXT GEN SERVICES PRIVATE LIMITED | SHOP NO. 417, PLOT NO. 8, 4TH FLOOR, S.G. SHOPPING MALL,SECTOR-9 ROHINI, NEAR D.C. CHOWK,Delhi,North West Delhi,Delhi,110085-India |
| U01611DL2007PTC171223 | AWM INFRACON PRIVATE LIMITED | 603, RING ROAD MALL, PLOT NO. 21, MANGALAM PLACE, SECTOR-3, ROHINI, DELHI,NEW DELHI,New Delhi,Delhi,110085-India |
| U01122DL2007PTC171224 | A S REALMART PRIVATE LIMITED | 603, RING ROAD MALL, PLOT NO. 21, MANGALAM PLACE, SECTOR-3, ROHINI, DELHI,NEW DELHI,New Delhi,Delhi,110085-India |
| 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.
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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.