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
IVORY COAST SECURITIES PRIVATE LIMITED
CIN: U74899DL1995PTC066840
IVORY COAST SECURITIES PRIVATE LIMITED (CIN: U74899DL1995PTC066840) is a Private company incorporated on 28 Mar 1995. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 2000.00.
IVORY COAST SECURITIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2006. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2006-03-31.IVORY COAST 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 IVORY COAST SECURITIES PRIVATE LIMITED are MUKUL GUPTA, and YALISH HASHMI.
IVORY COAST SECURITIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U74899DL1995PTC066840 and its registration number is 66840. Users may contact IVORY COAST SECURITIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of IVORY COAST SECURITIES PRIVATE LIMITED is SURYA PLAZA IST FLOORK 185 SARAI JULLENA , NEW DELHI, Delhi, India - 110025.
Current status of IVORY COAST SECURITIES PRIVATE LIMITED is - Strike Off.
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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for IVORY COAST 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 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 IVORY COAST SECURITIES
Purchase full report of IVORY COAST 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 IVORY COAST 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.
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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 IVORY COAST SECURITIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05300924 | MUKUL GUPTA | Additional Director | 2012-06-11 |
| 05298589 | YALISH HASHMI | Additional Director | 2007-09-01 |
Past Directors & Key Managerial Personnel of IVORY COAST SECURITIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00129305 | VIVEK DEWAN | Director | - | 2007-09-01 |
| 00129458 | GAURAV DEWAN | Director | - | 2012-06-11 |
Other Directorships of MUKUL GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RAJSHREE SECURITIES PRIVATE LIMITED | U74899DL1994PTC060842 | Additional Director | 2012-06-11 | Ongoing |
Other Directorships of VIVEK DEWAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HIMALAYAN SPICES AND HERBS LLP | AAT-2624 | Designated Partner | 2023-12-11 | Ongoing |
| DEWAN SUGARS LIMITED | L67120UP1996PLC020075 | Managing Director | 1999-04-29 | Ongoing |
| DEWAN TYRES LIMITED | U25111UP1983PLC006231 | Director | - | 2013-01-01 |
| DEWAN TYRES LIMITED | U25111UP1983PLC006231 | Managing Director | 2013-01-01 | Ongoing |
| DEWAN TOURISM LIMITED | U55101UP1993PLC015058 | Director | - | 2020-02-20 |
| NEOTECH SOLUTIONS AND SECURITIES LIMITED | U65921DL1989PLC036274 | Director | 1999-04-03 | Ongoing |
| DEWAN INNOVATION & INCUBATION FORUM | U72100UP2023NPL192439 | Director | 2023-11-13 | Ongoing |
| USHA CREDITS PRIVATE LIMITED | U74899DL1992PTC048142 | Director | - | 2019-12-09 |
| RAJSHREE SECURITIES PRIVATE LIMITED | U74899DL1994PTC060842 | Director | - | 2007-09-01 |
| DEWAN DAULAT RAM EDUCATION FOUNDATION | U80301UP1998NPL023400 | Director | 1998-04-24 | Ongoing |
| DEWAN SUGAR LIMITED | U99999DL1983PTC016522 | Managing Director | 1999-04-24 | Ongoing |
Other Directorships of GAURAV DEWAN
Other Directorships of YALISH HASHMI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RAJSHREE SECURITIES PRIVATE LIMITED | U74899DL1994PTC060842 | Additional Director | 2007-09-01 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U67120DL1995PTC066829 | DELIGHT SECURITIES PRIVATE LIMITED | SURYA PLAZA, IST FLOORK-185, SARAI JULLENA, NEW FRIENDS COLONY, , NEW DELHI, Delhi, India - 110025 |
| U67120DL1995PTC066418 | FAIRCOM SECURITIES PRIVATE LIMITED | SURYA PLAZA, IST FLOOR, K-185, SARAI JULLENA, , NEW DELHI, Delhi, India - 110025 |
| U72900DL2012PTC245229 | D ONE DIGITAL INTERACTIVE PRIVATE LIMITED | K-185/1, 2ND FLOOR, SURYA PLAZA, NEW FRIENDS COLONY, SARAI JULLENA , NEW DELHI, Delhi, India - 110025 |
| U52339DL2013PTC248861 | AAMOUR DESIGNS PRIVATE LIMITED | K-185/2, 3rd Floor, Surya Plaza Building Sarai Jullena, New Friends Colony , New Delhi, Delhi, India - 110025 |
| U74899DL1994PTC060842 | RAJSHREE SECURITIES PRIVATE LIMITED | SURYA PLAZA IST FLOOR K-185JULLENA , NEW DELHI, Delhi, India - 110025 |
| U70200DL2019PTC359133 | I&S BUILDTECH GLOBAL PRIVATE LIMITED | K-185/1 & 2 No. 22, 22-C, 23-B, 23- C SECOND FLOOR, JULLENA LOTUS POND, SARAI JULLENA, NEW DELHI 110025 , New Delhi, Delhi, India - 110025 |
| U74899DL1991PTC043491 | MODI METAL AND ALLIED INDUSTRIES PRIVATE LIMITED. | III FLOOR SURYA PLAZA,K 185/1 SARAI JULENA, NEW FRIENDS COLONY, , NEW DELHI, Delhi, India - 110025 |
| U74899DL1981PTC011670 | BRIJ UTKAL PRIVATE LIMITED | K 185 SURYA PLAZA 1ST FLOOR SARAI JULENA NEW FRIENDS COLONY , NEW DELHI, Delhi, India - 110025 |
| U74899DL1989PTC037715 | MODI METAL UDYOG PRIVATE LIMITED. | III FLOOR SURYA PLAZA,K 185/1 SARAI JULENA, NEW FRIENDS COLONY, , NEW DELHI, Delhi, India - 110025 |
| U74999DL2004PTC129603 | PARAMOUNT POLYTREAT CHEMICALS PRIVATE LIMITED | 2/10, SECOND FLOOR, OPP. CROWN PLAZA (SURYA HOTEL) SARAI JULLENA, NEW FRIENDS COLONY , NEW DELHI, Delhi, India - 110025 |
| U74110DL2014PTC273637 | SHRIGUNA STEEL PRIVATE LIMITED | 3rd Floor, Surya Plaza, K-185/1, Sarai Julena, New Friends Colon y, , New Delhi, Delhi, India - 110025 |
| U92190DL2010PTC201769 | NIKITA CREATIONS PRIVATE LIMITED | 2ND FLOOR, SURYA PLAZA BUILDING, K-185/2 OPP. HOTEL CROWN PLAZA SURYA, NEW FRIEND S COLONY , NEW DELHI, Delhi, India - 110025 |
| U74300DL2005PTC143525 | TAJ MEDIA PRIVATE LIMITED | 2/28, SARAI JULLENA NEAR HOTEL CROWNE PLAZA SURYA , NEW DELHI, Delhi, India - 110025 |
| U45204DL2010PTC208924 | GOOD INFRASTRUCTURE PRIVATE LIMITED | 2/29, 3RD FLOOR,OPPOSITE CROWN PLAZA SURYA, SARAI JULLENA , NEW DELHI, Delhi, India - 110025 |
| U00000DL1978PTC009362 | DURGA PHARMACEUTICALS PRIVATE LIMITED | K-185 SURYA PLAZA1ST FLOOR SARAI JULENA N F C , NEW DELHI, Delhi, India - 110025 |
| U55101DL2011PTC222984 | SUB ONE HOSPITALITY SERVICES PRIVATE LIMITED | 2/8, 9-10, SARAI JULLENA, OPPOSITE HOTEL CROWNE PLAZA SURYA, OKHLA ROAD, , NEW DELHI, Delhi, India - 110025 |
| U74140DL2008PTC182616 | NEWPATH CONSULTANTS PRIVATE LIMITED | HNO K-185/2, BASEMENT, SURYA PLAZA, NEW FRIENDS COLONY, NEAR SURYA HOTEL , NEW DELHI, Delhi, India - 110025 |
| U74899DL1995PTC068623 | COASTLINE TRADING PRIVATE LIMITED | K 185/1 SARAI JULLENA, NEW FRIENDS COLONY , NEW DELHI, Delhi, India - 110025 |
| AAK-6084 | PMGA GLOBAL LLP | K-185/ 14, Surya Plaza, First Floor New Friends Colony New Delhi, Delhi, India - 110025 |
| U70109DL2006PTC153355 | S S AND S BUILDTECH PRIVATE LIMITED | K-185/2, III FLOOR, SURYA PLAZA, NEW FRIENDS COLONY, , NEW DELHI, Delhi, India - 110025 |
| U74140DL2012PTC239256 | EMW CONSTRUCTION INDIA PRIVATE LIMITED | K-185/14, SURYA PLAZA FIRST FLOOR, NEW FRIENDS COLONY , NEW DELHI, Delhi, India - 110025 |
| U85100DL2003PTC334212 | SAVISTA GLOBAL SOLUTIONS PRIVATE LIMITED | K-185/14, First Floor, Surya Plaza New Friends Colony , NEW DELHI, Delhi, India - 110025 |
| U21000DL2008PTC179324 | GALGO FINE PAPERS PRIVATE LIMITED | K-185/2, 3RD FLOOR, SURYA PLAZA, NEW FRIENDS COLONY , NEW DELHI, Delhi, India - 110025 |
| U74899DL1986PTC026217 | AMAKAN OVERSEAS PRIVATE LTD | K 185 1 SARAI JULLANASURYA PLAZA 2ND FLOOR NEW FRIENDS COLONY , NEW DELHI, Delhi, India - 110025 |
| U74900DL2012PTC233784 | WEALTH TREE CORPORATE SERVICES PRIVATE LIMITED | 2/21, FIRST FLOOR SARAI JULLENA OPPOSITE SURYA HOTEL,NEW FRIENDS COLONY , NEW DELHI, Delhi, India - 110025 |
| U74900DL2012PTC234121 | EXCEL RESEARCH & ADVISORY PRIVATE LIMITED | 2/21, FIRST FLOOR, SARAI JULLENA OPPOSITE SURYA HOTEL NEW FRIENDS COLONY , NEW DELHI, Delhi, India - 110025 |
| U74999DL2017PTC318204 | SYNAPSE MED TECH PRIVATE LIMITED | 150, 2ND FLOOR SARAI JULLENA NEW FRIENDS COLONY NEAR OPPT SURYA HOTEL , NEW DELHI, Delhi, India - 110025 |
| U74900DL2012PTC236147 | AVENUES RESOURCES CONSULTANTS PRIVATE LIMITED | K - 185/2, 2ND FLOOR, SURYA PLAZA BUILDING NEW FRIENDS COLONY , NEW DELHI, Delhi, India - 110025 |
| U74900DL2013PTC248313 | AL-BIZPRO CORPORATE CONSULTANCY PRIVATE LIMITED | K-185/1, THIRD FLOOR, SARAI JULAINA, NEAR SURYA HOTEL, NEW FRIENDS COLONY, , NEW DELHI, Delhi, India - 110025 |
| 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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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.