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      AQUARIUS SECURITIES PRIVATE LIMITED

      CIN: U74899DL1995PTC064785 As on: 2026-07-13
      Purchase Report

      AQUARIUS SECURITIES PRIVATE LIMITED (CIN: U74899DL1995PTC064785) is a Private company incorporated on 30 Jan 1995. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 5436500.00.

      AQUARIUS SECURITIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Jul 2012. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2012-03-31.AQUARIUS SECURITIES 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 AQUARIUS SECURITIES PRIVATE LIMITED are SURENDER SINGH, and JITENDER KUMAR ..

      AQUARIUS SECURITIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U74899DL1995PTC064785 and its registration number is 64785. Users may contact AQUARIUS SECURITIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of AQUARIUS SECURITIES PRIVATE LIMITED is 13/34W E A KAROL BAGH , NEW DELHI, Delhi, India - 110005.

      Current status of AQUARIUS SECURITIES PRIVATE LIMITED is - Under Liquidation.

      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 Names

      Previous CINs

      ZaubaCorp's company report for AQUARIUS SECURITIES 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 AQUARIUS SECURITIES

      Purchase full report of AQUARIUS SECURITIES

      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 AQUARIUS SECURITIES 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 AQUARIUS SECURITIES
      DIN Director Name Designation Appointment Date
      01429028 SURENDER SINGH Director 2009-12-01
      01477561 JITENDER KUMAR . Director 2009-12-01
      Past Directors & Key Managerial Personnel of AQUARIUS SECURITIES
      DIN Director Name Designation Appointment Date Cessation
      00090568 RAJAT DODA Director - 2011-10-01
      01429021 DEEPAK KUMAR Director - 2009-12-01
      01429038 PRAMOD KUMAR Director - 2009-12-01
      01477561 JITENDER KUMAR . Director - 2009-09-30
      01527023 SAXENA RITU Director - 2009-09-30
      00085167 PAVEL GARG Director - 2011-10-01
      Other Directorships of RAJAT DODA
      Company Name CIN Designation Appointment Date Cessation
      SIMRAN ARTPRINTS PRIVATE LIMITED U22222DL2004PTC126731 Additional Director - 2011-02-18
      SIMRAN ARTPRINTS PRIVATE LIMITED U22222DL2004PTC126731 Director - 2010-07-31
      PABIANICE PHARMA PRIVATE LIMITED U24233DL2004PTC130772 Director - 2015-10-05
      SHIVA MEDICHEM EXPORTS PRIVATE LIMITED U24233DL2004PTC131058 Director - 2017-12-06
      CORDIAL TECHNOLOGIES PRIVATE LIMITED U29253DL2004PTC130076 Director - 2011-07-08
      BLOOMS HOTEL PRIVATE LIMITED U55101DL2011PTC227662 Director - 2017-09-22
      UNISULE PHARMA PRIVATE LIMITED U74900DL2016PTC292069 Director - 2018-02-22
      COMBITIC GLOBAL CAPLET PRIVATE LIMITED U74999DL1981PTC012922 Additional Director - 2013-09-30
      COMBITIC GLOBAL CAPLET PRIVATE LIMITED U74999DL1981PTC012922 Director - 2020-07-29
      Other Directorships of DEEPAK KUMAR
      Company Name CIN Designation Appointment Date Cessation
      GEEFCEE FINANCE LIMITED L65910HR1990PLC030944 Director - 2015-03-31
      TURBO PUMPS PRIVATE LIMITED U28132DL1994PTC060871 Director - 2019-06-01
      MERTA HOTELS PRIVATE LIMITED U55101DL1994PTC060802 Director - 2015-12-04
      TEJASVI INVESTMENTS PRIVATE LIMITED U67120HR1994PTC032474 Director - 2009-12-10
      MIDAS ALTERNATIVE INVESTMENT MANAGER PRIVATE LIMITED U69100DL1995PTC065383 Director - 2019-06-01
      AVIKA DEVELOPERS PRIVATE LIMITED U70100DL1994PTC063102 Director - 2009-12-01
      TERVIN ESTATES PRIVATE LIMITED U70100DL1995PTC071015 Director - 2017-02-20
      SAPPHERO GOLD INFRA PRIVATE LIMITED U70100DL1995PTC071201 Director - 2015-04-02
      THAR STEELS PRIVATE LIMITED U74899DL1986PTC024400 Director 2009-03-31 Ongoing
      KAROL BAGH TRADING LIMITED U74899DL1994PLC057014 Director 2010-12-01 Ongoing
      DELHI SHARE SHOPPE LIMITED U74899DL1994PLC059879 Director - 2022-09-17
      DEEP SEA DRILLING PRIVATE LIMITED U74899DL1994PTC061655 Director - 2015-12-04
      ADHYA FINANCE PRIVATE LIMITED U74899DL1995PTC065387 Director - 2012-11-01
      CHITRA FINMAN PRIVATE LIMITED U74899DL1995PTC065392 Director - 2019-06-01
      KUMARI INFIN PRIVATE LIMITED U74899DL1995PTC065398 Director 2007-03-31 Ongoing
      GUNGUN GOLD INFRA PRIVATE LIMITED U74899DL1995PTC065463 Director - 2014-05-23
      ARYA CREDIT AND SECURITIES PRIVATE LIMITED U74899DL1995PTC065644 Director - 2009-12-10
      NATIONWIDE HOLDING PRIVATE LIMITED U74899DL1995PTC069209 Director - 2009-03-31
      OCTOPUS ISPAT PRIVATE LIMITED U74899DL1995PTC069211 Director 2009-03-31 Ongoing
      Other Directorships of SURENDER SINGH
      Company Name CIN Designation Appointment Date Cessation
      GREECO AUTO GAS LTD. U50300DL2001PLC111598 Director 2002-11-25 Ongoing
      SHAIL INVESTMENTS PRIVATE LIMITED U65993DL2005PTC225193 Director 2016-02-15 Ongoing
      TEJASVI INVESTMENTS PRIVATE LIMITED U67120HR1994PTC032474 Director 2009-12-01 Ongoing
      AVIKA DEVELOPERS PRIVATE LIMITED U70100DL1994PTC063102 Director - 2015-05-23
      CORPORATE FINLEASE PRIVATE LIMITED U70100DL1995PTC071032 Director - 2015-02-23
      KAROL BAGH TRADING LIMITED U74899DL1994PLC057014 Director 2007-03-31 Ongoing
      ADONIS FINANCE LIMITED U74899DL1994PLC059472 Director 1996-07-30 Ongoing
      DELHI SHARE SHOPPE LIMITED U74899DL1994PLC059879 Director - 2022-09-17
      VIVEK PLANTATIONS PRIVATE LIMITED U74899DL1994PTC057764 Director 2007-03-31 Ongoing
      NEW DELHI ELECTRONICS PRIVATE LIMITED U74899DL1994PTC059474 Director 2010-12-01 Ongoing
      ADONIS FINANCIAL SERVICES PRIVATE LIMITED U74899DL1994PTC059804 Director - 2015-03-31
      ARIES CRAFTS PVT LTD U74899DL1994PTC060353 Director - 2018-07-20
      D U SECURITIES PRIVATE LIMITED U74899DL1994PTC060800 Director - 2015-03-31
      EPOPEE FINANCE PRIVATE LIMITED U74899DL1994PTC060806 Director 2002-08-20 Ongoing
      MAHANIVESH STOCK AND SHARES PRIVATE LIMITED U74899DL1995PTC064446 Director 2018-07-10 Ongoing
      ORDINARY FINANCIAL SERVICES PRIVATE LIMITED U74899DL1995PTC064805 Director 2018-07-20 Ongoing
      CHITRA FINMAN PRIVATE LIMITED U74899DL1995PTC065392 Director - 2013-01-03
      SADHVI SECURITIES PRIVATE LIMITED U74899DL1995PTC065435 Director 2018-07-20 Ongoing
      DWARKA IMPEX PRIVATE LIMITED U74899DL1995PTC065521 Director 2003-08-01 Ongoing
      ARYA CREDIT AND SECURITIES PRIVATE LIMITED U74899DL1995PTC065644 Director 2009-12-01 Ongoing
      OCTOPUS FOODS PRIVATE LIMITED U74899DL1995PTC066024 Director 2010-12-01 Ongoing
      BHAVANI PORTFOLIO PRIVATE LIMITED U74899DL1995PTC066054 Director 2009-12-01 Ongoing
      BABA HARIDAS TRANSPORT PRIVATE LIMITED U74899DL1995PTC069207 Director - 2009-07-31
      NATIONWIDE HOLDING PRIVATE LIMITED U74899DL1995PTC069209 Director 2009-03-31 Ongoing
      DWARKA PORTFOLIO PRIVATE LIMITED U74899DL1995PTC071031 Director 2003-08-01 Ongoing
      CAMPARI FISCAL SERVICES PRIVATE LIMITED. U74899DL1995PTC071033 Director 2009-12-01 Ongoing
      COUNTRYWIDE CREDIT AND SECURITIES PVT. LTD. U74899DL1995PTC071038 Director 2009-03-31 Ongoing
      UNIQUE CAPITAL PRIVATE LIMITED U74899DL1995PTC071190 Director 2010-12-01 Ongoing
      ELECON SECURITIES PRIVATE LIMITED U74899DL1995PTC071192 Director 2009-03-31 Ongoing
      APARNA CREDITS PRIVATE LIMITED U74899DL1995PTC071218 Director - 2022-09-17
      Other Directorships of PRAMOD KUMAR
      Company Name CIN Designation Appointment Date Cessation
      TURBO PUMPS PRIVATE LIMITED U28132DL1994PTC060871 Director - 2023-12-01
      AMRABATHI INVESTRA PVT LTD U51109DL1996PTC285181 Additional Director 2019-06-01 Ongoing
      MERTA HOTELS PRIVATE LIMITED U55101DL1994PTC060802 Director - 2015-12-04
      TEJASVI INVESTMENTS PRIVATE LIMITED U67120HR1994PTC032474 Director - 2009-12-10
      MIDAS ALTERNATIVE INVESTMENT MANAGER PRIVATE LIMITED U69100DL1995PTC065383 Director - 2021-10-16
      AVIKA DEVELOPERS PRIVATE LIMITED U70100DL1994PTC063102 Director - 2009-12-01
      TERVIN ESTATES PRIVATE LIMITED U70100DL1995PTC071015 Director - 2017-02-20
      SAPPHERO GOLD INFRA PRIVATE LIMITED U70100DL1995PTC071201 Director - 2015-04-02
      THAR STEELS PRIVATE LIMITED U74899DL1986PTC024400 Director 2009-03-31 Ongoing
      KAROL BAGH TRADING LIMITED U74899DL1994PLC057014 Director - 2010-12-01
      DELHI SHARE SHOPPE LIMITED U74899DL1994PLC059879 Director - 2010-12-01
      NEW DELHI ELECTRONICS PRIVATE LIMITED U74899DL1994PTC059474 Director - 2010-12-01
      ARIES CRAFTS PVT LTD U74899DL1994PTC060353 Director - 2022-09-12
      MONIKA CONSULTANTS PRIVATE LIMITED U74899DL1994PTC060801 Director 2018-07-20 Ongoing
      DEEP SEA DRILLING PRIVATE LIMITED U74899DL1994PTC061655 Director - 2015-12-12
      SADGURU FINMAN PRIVATE LIMITED U74899DL1995PTC064435 Director 2018-07-20 Ongoing
      MAHANIVESH STOCK AND SHARES PRIVATE LIMITED U74899DL1995PTC064446 Director - 2018-07-10
      GANESH CREDITS AND INVESTMENTS PRIVATE LIMITED U74899DL1995PTC064775 Director - 2023-12-29
      MAHANIVESH PRATIBHUTI PRIVATE LIMITED U74899DL1995PTC064797 Director 2003-12-01 Ongoing
      CHITRA FINMAN PRIVATE LIMITED U74899DL1995PTC065392 Director 2013-01-03 Ongoing
      KUMARI INFIN PRIVATE LIMITED U74899DL1995PTC065398 Director 2007-03-31 Ongoing
      GUNGUN GOLD INFRA PRIVATE LIMITED U74899DL1995PTC065463 Director - 2014-05-23
      EURO ADVISORY SERVICES PRIVATE LIMITED U74899DL1995PTC065517 Director 2017-05-18 Ongoing
      DWARKA IMPEX PRIVATE LIMITED U74899DL1995PTC065521 Director 2018-07-20 Ongoing
      ARYA CREDIT AND SECURITIES PRIVATE LIMITED U74899DL1995PTC065644 Director - 2009-12-10
      SAI DWARKA FINMAN PRIVATE LIMITED U74899DL1995PTC066022 Director 2004-03-15 Ongoing
      VOLGA CRESEC PRIVATE LIMITED U74899DL1995PTC066053 Director - 2009-03-31
      NATIONWIDE HOLDING PRIVATE LIMITED U74899DL1995PTC069209 Director - 2009-03-31
      NOVALTY ENTERPRISES PRIVATE LIMITED U74899DL1995PTC069210 Director - 2009-09-30
      OCTOPUS ISPAT PRIVATE LIMITED U74899DL1995PTC069211 Director 2009-03-31 Ongoing
      EASTERN RESORTS PVT. LTD. U74899DL1995PTC071016 Director - 2009-03-31
      CAMPARI FISCAL SERVICES PRIVATE LIMITED. U74899DL1995PTC071033 Director - 2009-03-31
      EBONY INVESTMENTS PRIVATE LIMITED U74899DL1995PTC071035 Director 2003-12-15 Ongoing
      APARNA CREDITS PRIVATE LIMITED U74899DL1995PTC071218 Director 2022-09-17 Ongoing
      SUNGROW INVESTMENT PRIVATE LIMITED U74899DL1995PTC071219 Director - 2023-12-01
      RISHABH SHOES PRIVATE LIMITED U74899UP1995PTC092519 Director - 2017-04-05
      Other Directorships of JITENDER KUMAR .
      Company Name CIN Designation Appointment Date Cessation
      MAHANIVESH INDIA LIMITED L74899DL1994PLC062366 Director - 2012-09-29
      TURBO PUMPS PRIVATE LIMITED U28132DL1994PTC060871 Director - 2009-09-30
      MERTA HOTELS PRIVATE LIMITED U55101DL1994PTC060802 Director - 2009-09-30
      SHAIL INVESTMENTS PRIVATE LIMITED U65993DL2005PTC225193 Director 2016-02-15 Ongoing
      TEJASVI INVESTMENTS PRIVATE LIMITED U67120HR1994PTC032474 Director 2009-12-01 Ongoing
      TEJASVI INVESTMENTS PRIVATE LIMITED U67120HR1994PTC032474 Director - 2009-03-31
      AVIKA DEVELOPERS PRIVATE LIMITED U70100DL1994PTC063102 Director - 2015-05-23
      CORPORATE FINLEASE PRIVATE LIMITED U70100DL1995PTC071032 Director - 2015-02-23
      CHEQUER MARKETING PRIVATE LIMITED U74899DL1987PTC026921 Director - 2019-06-02
      KAROL BAGH TRADING LIMITED U74899DL1994PLC057014 Director 2010-12-01 Ongoing
      DELHI SHARE SHOPPE LIMITED U74899DL1994PLC059879 Director - 2018-07-20
      NEW DELHI ELECTRONICS PRIVATE LIMITED U74899DL1994PTC059474 Director 2010-12-01 Ongoing
      ADONIS FINANCIAL SERVICES PRIVATE LIMITED U74899DL1994PTC059804 Director 2002-11-02 Ongoing
      ARIES CRAFTS PVT LTD U74899DL1994PTC060353 Director - 2019-06-01
      NEW DELHI CREDITS PRIVATE LIMITED U74899DL1994PTC060798 Director 2018-08-01 Ongoing
      D U SECURITIES PRIVATE LIMITED U74899DL1994PTC060800 Director 2009-03-31 Ongoing
      MAHANIVESH STOCK AND SHARES PRIVATE LIMITED U74899DL1995PTC064446 Director 2005-02-01 Ongoing
      GANESH CREDITS AND INVESTMENTS PRIVATE LIMITED U74899DL1995PTC064775 Director - 2019-06-01
      MAHANIVESH PRATIBHUTI PRIVATE LIMITED U74899DL1995PTC064797 Director 2003-12-01 Ongoing
      ORDINARY FINANCIAL SERVICES PRIVATE LIMITED U74899DL1995PTC064805 Director 2018-07-20 Ongoing
      SAGITARIUS SECURITIES PRIVATE LIMITED U74899DL1995PTC065417 Director - 2009-09-30
      SADHVI SECURITIES PRIVATE LIMITED U74899DL1995PTC065435 Director - 2009-09-30
      DWARKA IMPEX PRIVATE LIMITED U74899DL1995PTC065521 Director - 2015-03-31
      ARYA CREDIT AND SECURITIES PRIVATE LIMITED U74899DL1995PTC065644 Director 2009-12-01 Ongoing
      OCTOPUS FOODS PRIVATE LIMITED U74899DL1995PTC066024 Director - 2015-03-31
      BHAVANI PORTFOLIO PRIVATE LIMITED U74899DL1995PTC066054 Director 2009-12-01 Ongoing
      BABA HARIDAS TRANSPORT PRIVATE LIMITED U74899DL1995PTC069207 Director - 2009-07-31
      NATIONWIDE HOLDING PRIVATE LIMITED U74899DL1995PTC069209 Director 2009-03-31 Ongoing
      EASTERN RESORTS PVT. LTD. U74899DL1995PTC071016 Director - 2009-03-31
      CAMPARI FISCAL SERVICES PRIVATE LIMITED. U74899DL1995PTC071033 Director 2009-12-01 Ongoing
      EBONY INVESTMENTS PRIVATE LIMITED U74899DL1995PTC071035 Director - 2022-09-17
      COUNTRYWIDE CREDIT AND SECURITIES PVT. LTD. U74899DL1995PTC071038 Director 2003-07-01 Ongoing
      UNIQUE CAPITAL PRIVATE LIMITED U74899DL1995PTC071190 Director - 2015-03-31
      ELECON SECURITIES PRIVATE LIMITED U74899DL1995PTC071192 Director 2009-03-31 Ongoing
      PRIYA TISSUE PRIVATE LIMITED U74899DL1995PTC071206 Director - 2009-09-30
      APARNA CREDITS PRIVATE LIMITED U74899DL1995PTC071218 Director - 2018-07-20
      SUNGROW INVESTMENT PRIVATE LIMITED U74899DL1995PTC071219 Director - 2021-10-01
      RISHABH SHOES PRIVATE LIMITED U74899UP1995PTC092519 Director - 2017-04-05
      Other Directorships of SAXENA RITU
      Company Name CIN Designation Appointment Date Cessation
      MAHANIVESH INDIA LIMITED L74899DL1994PLC062366 Additional Director - 2015-09-30
      MAHANIVESH INDIA LIMITED L74899DL1994PLC062366 Director 2015-09-30 Ongoing
      TURBO PUMPS PRIVATE LIMITED U28132DL1994PTC060871 Director - 2009-09-30
      NOMINAL CAPITAL INFIN PRIVATE LIMITED U36100DL1994PTC062723 Director - 2009-08-31
      GREECO AUTO GAS LTD. U50300DL2001PLC111598 Director - 2018-07-20
      MERTA HOTELS PRIVATE LIMITED U55101DL1994PTC060802 Director - 2009-09-30
      MIDAS ALTERNATIVE INVESTMENT MANAGER PRIVATE LIMITED U69100DL1995PTC065383 Director - 2010-09-30
      AVIKA DEVELOPERS PRIVATE LIMITED U70100DL1994PTC063102 Director - 2009-03-04
      ADONIS FINANCE LIMITED U74899DL1994PLC059472 Director 2008-08-30 Ongoing
      DEEP SEA DRILLING PRIVATE LIMITED U74899DL1994PTC061655 Director - 2009-09-30
      MAXWELL SECURITIES PRIVATE LIMITED U74899DL1994PTC063842 Director - 2024-06-07
      ADHYA FINANCE PRIVATE LIMITED U74899DL1995PTC065387 Director - 2010-10-01
      BHAVANI PORTFOLIO PRIVATE LIMITED U74899DL1995PTC066054 Director - 2008-09-30
      NOVALTY ENTERPRISES PRIVATE LIMITED U74899DL1995PTC069210 Director - 2009-09-30
      UNIQUE CAPITAL PRIVATE LIMITED U74899DL1995PTC071190 Director - 2009-09-30
      PRIYA TISSUE PRIVATE LIMITED U74899DL1995PTC071206 Director - 2009-09-30
      Other Directorships of PAVEL GARG
      Company Name CIN Designation Appointment Date Cessation
      COMBITIC REALITY LLP AAO-9699 Designated Partner - 2019-10-25
      DOMINANT BUILDWELL LLP AAP-1319 Designated Partner - 2019-07-15
      COMBITIC BUILDWELL LLP AAP-1321 Designated Partner - 2019-10-25
      IMPERIOUS REALITY LLP AAP-1329 Designated Partner - 2019-07-10
      QUEENSTOWN INFRA PROJECTS LLP AAZ-0969 Designated Partner 2022-03-07 Ongoing
      HARE KRISHNA EXOTIC PRIVATE LIMITED U18101DL2002PTC115827 Director 2005-10-04 Ongoing
      SHIVA MEDICHEM EXPORTS PRIVATE LIMITED U24233DL2004PTC131058 Director 2005-10-04 Ongoing
      POPULAR BIOTECH PRIVATE LIMITED U24239DL2004PTC129776 Director 2004-10-08 Ongoing
      MUDIT CEMENT PRIVATE LIMITED U26942DL1990PTC041941 Director - 2007-05-28
      MEDITRUST HEALTHCARE PRIVATE LIMITED U51909DL2009PTC187597 Director 2009-02-13 Ongoing
      BLOOMS HOTEL PRIVATE LIMITED U55101DL2011PTC227662 Director 2024-06-01 Ongoing
      BLOOMS HOTEL PRIVATE LIMITED U55101DL2011PTC227662 Director - 2024-03-08
      MUDIT FINLEASE LIMITED U65993DL1989PLC035635 Director 2017-09-29 Ongoing
      MUDIT FINLEASE LIMITED U65993DL1989PLC035635 Managing Director - 2017-09-29
      MUDIT FINLEASE LIMITED U65993DL1989PLC035635 Whole-time director - 2024-04-29
      PASSION BUILDCON PRIVATE LIMITED U70100DL2004PTC127727 Director 2024-06-01 Ongoing
      PASSION BUILDCON PRIVATE LIMITED U70100DL2004PTC127727 Director - 2019-12-26
      CLOUDS INFRABUILD PRIVATE LIMITED U70100DL2006PTC146521 Director 2024-06-01 Ongoing
      CLOUDS INFRABUILD PRIVATE LIMITED U70100DL2006PTC146521 Director - 2020-02-27
      ALPINE COMPUTECH PRIVATE LIMITED U72200DL2005PTC140688 Director - 2009-06-01
      ALTA VISTA INFO SOLUTIONS PRIVATE LIMITED U72900DL2007PTC157429 Director 2007-01-04 Ongoing
      STERILE INDIA PRIVATE LIMITED U74899DL1989PTC036517 Director - 2012-09-22
      SHAGUN FARMS PRIVATE LIMITED U74899DL1995PTC065492 Additional Director - 2014-09-30
      SHAGUN FARMS PRIVATE LIMITED U74899DL1995PTC065492 Director - 2021-06-16
      COMBITIC GLOBAL CAPLET PRIVATE LIMITED U74999DL1981PTC012922 Additional Director - 2013-04-02
      CAPITAL INSURANCE BROKERS PRIVATE LIMITED U74999DL2003PTC119576 Managing Director - 2011-02-01

      CIN Company Name Company Address
      U51909DL2012PTC242503 INCELL TECHNOLOGIES PRIVATE LIMITED SHOP NO B-1 AND B1A 13 /23 PLOT NO 23 BLOCK NO 13 LOWER GROUND FLOOR (BASEMENT) SITUATED AT W.E.A KAROL BAGH NEW DELHI , New Delhi, Delhi, India - 110005
      U70102DL2010PTC199443 AAR HOUSING PRIVATE LIMITED 14A/36, W.E.A. KAROL BAGH, W.E.A. KAROL BAGH, , NEW DELHI, Delhi, India - 110005
      U95210DL2025PTC455287 GYANI JI ELECTRONICS PRIVATE LIMITED PVT No 208A IN 13/9 2nd F,W.E.A.,Karol Bagh,Delhi,New Delhi,Central Delhi,Delhi,110005-India
      U95210DL2025PTC455469 NEERONI SYSTEMS PRIVATE LIMITED PVT No 208A IN 13/9 2nd F,W.E.A.,Karol Bagh,Delhi,New Delhi,Central Delhi,Delhi,110005-India
      U74899DL1986PTC024400 THAR STEELS PRIVATE LIMITED 13/34, W.E.A. KAROL BAGH KAROL BAGH , NEW DELHI, Delhi, India - 110005
      AAI-9205 AAKASH IT SOLUTIONS LLP 13A/ 24 W.E.A. CHANNA MARKET KAROL BAGH, NEW DELHI NEW DELHI, Delhi, India - 110005
      AAP-2895 GREYGON COSMETICS LLP 17-A , Vardan Building, 38-39, 2Nd. Flr. W.E.A., Ajmal Khan Road, Karol Bagh, New Delhi-110005 New Delhi, Delhi, India - 110005
      U65921DL1983PTC015863 LOCAL AUTO FINANCE COMPANY PRIVATE LIMITED 11-A/13, W.E.A., KAROL BAGH , NEW DELHI, Delhi, India - 110005
      U74899DL1990PTC040316 JYOTSNA EXPORTS PVT LTD PROMOTER 13A/21 W. E. A. KAROL BAGH , New Delhi, Delhi, India - 110005
      U74999DL2008PTC180656 SILVERSTONE HOTELS PRIVATE LIMITED 13A/22, W.E.A., CHANNA MARKET, KAROL BAGH, , NEW DELHI, Delhi, India - 110005
      U74900DL2011PTC222544 KAMAKHYA FOREX PRIVATE LIMITED 13/A/22, W.E.A., CHANNA MARKET KAROL BAGH , NEW DELHI, Delhi, India - 110005
      U74899DL1995PTC064256 RANJEET SHOPPING CENTRE PRIVATE LIMITED 13-A/97 W.E.A ,BRAHM PURI KAROL BAGH , NEW DELHI, Delhi, India - 110005
      U93000DL2011PTC214891 SHOW MOVERS MEDIA PRIVATE LIMITED 13A/11 GROUND FLOOR W.E.A KAROL BAGH , NEW DELHI, Delhi, India - 110005
      U45200DL2013PTC250661 AVENANT INFRATECH PRIVATE LIMITED SHOP NO. 2 A IN, 13/33 W.E.A., KAROL BAGH , NEW DELHI, Delhi, India - 110005
      U32309DL2010PTC200283 IO SOUND TECH INDIA PRIVATE LIMITED SHOP NO. 2 A IN, 13/33 W.E.A., KAROL BAGH , NEW DELHI, Delhi, India - 110005
      U52590DL2012PTC238095 GROW & GO FOODS AND BEVERAGES PRIVATE LIMITED SHOP NO. 2 A IN, 13/33 W.E.A., KAROL BAGH , NEW DELHI, Delhi, India - 110005
      U45201DL2006PTC144804 LNK TOWERS PRIVATE LIMITED. SHOP NO. 2 A IN, 13/33 W.E.A., KAROL BAGH , NEW DELHI, Delhi, India - 110005
      U55101DL2012PTC242453 ALLOS FACILITY PRIVATE LIMITED SHOP NO. 2 A IN, 13/33 G/F W.E.A., KAROL BAGH , NEW DELHI, Delhi, India - 110005
      U64201DL2010PTC200734 PULSE MOBILE PRIVATE LIMITED SHOP NO. 12 & 13, PURI PLAZA, 13/21, W.E.A, KAROL BAGH, , NEW DELHI, Delhi, India - 110005
      U64120DL2017PTC327156 HINDIZO PRIVATE LIMITED 206-A, 2nd FLOOR, 13/11, NINE PLAZA, W.E.A., KAROL BAGH , New Delhi, Delhi, India - 110005
      U00000DL1996PTC078825 JOT MARKETING INDIA PVT LTD SHOP NO.13, 3RD FLOOR, 13/31, BAWA PLAZA, W.E.A., KAROL BAGH, , NEW DELHI, Delhi, India - 110005
      U67120DL1995PTC066474 MURLIWALA HOLDINGS PRIVATE LIMITED 15A/38, W. E. A.KAROL BAGH KAROL BAGH, , NEW DELHI, Delhi, India - 110005
      U74900DL1996PTC084064 TRIMURTI FINLEASE PRIVATE LIMITED 7A/43, W.E.A, KAROL BAGH KAROL BAGH , NEW DELHI, Delhi, India - 110005
      U74899DL1995PTC070919 ALMEHTAB PROJECTS PRIVATE LIMITED 14-A/18, W.E.A. KAROL BAGH KAROL BAGH , NEW DELHI, Delhi, India - 110005
      U74899DL1995PTC073578 VVK FINANCIAL SERVICES PRIVATE LIMITED 16A/20 W.E.A. KAROL BAGH KAROL BAGH , NEW DELHI, Delhi, India - 110005
      U70102DL2014PTC265105 AMANDA INFRACON INDIA PRIVATE LIMITED 102, GANGA CHAMBER, 6A/1, W.E.A., KAROL BAGH, NEW DELHI , NEW DELHI, Delhi, India - 110005
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      U72900DL2011PTC213025 M S COMPUTER & MOBILITY SOLUTIONS PRIVATE LIMITED 301,PRATAP CHAMBERS, SARASWATI MARG,15A/44 W.E.A., KAROL BAGH, NEW DELHI , NEW DELHI, Delhi, India - 110005
      U51900DL2012PTC235583 NIRWANA PRODUCTS PRIVATE LIMITED Shop no. 12/16, Ground Floor, W.E.A. Karol Bagh New Delhi-110005 , New Delhi, Delhi, India - 110005
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      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.

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      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
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      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

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