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      AKARSHAN SECURITIES PRIVATE LIMITED

      CIN: U74899DL1995PTC070776 As on: 2026-07-13
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      AKARSHAN SECURITIES PRIVATE LIMITED (CIN: U74899DL1995PTC070776) is a Private company incorporated on 13 Jul 1995. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 936000.00.

      AKARSHAN SECURITIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 13 Aug 2014. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2014-03-31.AKARSHAN 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 AKARSHAN SECURITIES PRIVATE LIMITED are SANDEEP MAUWALA, KAJIGAILIU GAIDUWAN KAMEI, and KARIUGANHLIU KAMEI KOZA.

      AKARSHAN SECURITIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U74899DL1995PTC070776 and its registration number is 70776. Users may contact AKARSHAN SECURITIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of AKARSHAN SECURITIES PRIVATE LIMITED is 201, WELCOME CHAMBERS, 13/10, W.E.A., SARASWATI MARG, KAROL BAGH, , NEW DELHI, Delhi, India - 110005.

      Current status of AKARSHAN 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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      Previous Names

      Previous CINs

      ZaubaCorp's company report for AKARSHAN 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.

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      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 AKARSHAN 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 AKARSHAN SECURITIES
      DIN Director Name Designation Appointment Date
      00105112 SANDEEP MAUWALA Director 2005-07-29
      02186803 KAJIGAILIU GAIDUWAN KAMEI Director 2008-10-21
      02350618 KARIUGANHLIU KAMEI KOZA Director 2008-10-21
      Past Directors & Key Managerial Personnel of AKARSHAN SECURITIES
      DIN Director Name Designation Appointment Date Cessation
      00104927 MAHESH BANSAL Director - 2008-10-21
      00105112 SANDEEP MAUWALA Director - 2015-07-20
      Other Directorships of MAHESH BANSAL
      Company Name CIN Designation Appointment Date Cessation
      HILLTOP ENTERPRISES PRIVATE LIMITED U51311DL1996PTC081297 Director 1996-08-21 Ongoing
      KOMAL MERCANTILES PRIVATE LIMITED U51909DL1996PTC081183 Director - 2013-03-27
      CHITRAKOOT SECURITIES PRIVATE LIMITED U74899DL1995PTC070759 Director - 2007-12-10
      Other Directorships of SANDEEP MAUWALA
      Company Name CIN Designation Appointment Date Cessation
      KOMAL MERCANTILES PRIVATE LIMITED U51909DL1996PTC081183 Director - 2015-09-03
      PINKY ENTERPRISES PRIVATE LIMITED U74899DL1991PTC042918 Director - 2019-04-02
      NAVMI SECURITIES PRIVATE LIMITED U74899DL1993PTC056710 Director - 2019-04-02
      CHITRAKOOT SECURITIES PRIVATE LIMITED U74899DL1995PTC070759 Director - 2007-12-10
      Other Directorships of KAJIGAILIU GAIDUWAN KAMEI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of KARIUGANHLIU KAMEI KOZA
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U40101DL2008PTC183178 EDGETECH HYDRO CARBONS PRIVATE LIMITED 306, Welcome Chambers 13/10, W.E.A., Saraswati Marg, Karol Bag h , New Delhi, Delhi, India - 110005
      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
      U74120DL2007PTC163814 ATTITUDE EVENTS PRIVATE LIMITED 406,PARTAP CHAMBERS-II, SARASWATI MARG, 15A/44,W.E.A.KAROL BAGH, , NEW DELHI, Delhi, India - 110005
      U51909DL2002PTC116910 GENPURE TECHNOLOGIES PRIVATE LIMITED 13/10 II FLOORW E A SARASWATI MARG KAROL BAGH , NEW DELHI, Delhi, India - 110005
      U52609DL2017PTC314786 CLASSY TOUCH INTERNATIONAL PRIVATE LIMITED 12/13, PVT NO. B 18, BASEMENT, W.E.A. SARASWATI MARG, KAROL BAGH , NEW DELHI, Delhi, India - 110005
      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
      U52599DL1993PTC055033 G I AGRO SYSTEMS PRIVATE LIMITED 12A/21 W E A SARASWATI MARG KAROL BAGH , NEW DELHI, Delhi, India - 110005
      U63040DL1999PTC098138 TANVEER TOURS AND TRAVELS PRIVATE LIMITED 12A/19 SARASWATI MARG, W.E.A. KAROL BAGH , NEW DELHI, Delhi, India - 110005
      U67190DL2004PTC129917 P R FOREX PRIVATE LIMITED 15A/28 SHOP NO 3SARASWATI MARG W E A KAROL BAGH , NEW DELHI, Delhi, India - 110005
      U85100DL2012PTC231798 MUSKAN LIFESCIENCES PRIVATE LIMITED 15A/44, Shop No-1, W.E.A, SARASWATI MARG, KAROL BAGH , NEW DELHI, Delhi, India - 110005
      U63040DL2009PTC188805 GINGER TRAVEL LEADERS PRIVATE LIMITED 3, 15A/44, Saraswati Marg, Pratap Chamber-2 W.E.A., Karol Bagh , NEW DELHI, Delhi, India - 110005
      U63040DL2010PTC208169 TRAVELAFFAIRZ HOLIDAYS PRIVATE LIMITED 3, 15A/44, SARASWATI MARG, PRATAP CHAMBER-2, W.E.A., KAROL BAGH , NEW DELHI, Delhi, India - 110005
      U60200DL2008PTC179736 INCREDIBLE HERITAGE INDIA PRIVATE LIMITED SHOP NO.8, GROUND FLOOR-15A/55 W.E.A. SARASWATI MARG, KAROL BAGH , NEW DELHI, Delhi, India - 110005
      U74140DL2012PTC244593 SANDHAN STRATEGY AND MANAGEMENT PRIVATE LIMITED ROOM 201-PRATAP CHAMBER 2 15 A/44 W.E.A. KAROL BAGH SARSWATI MARG , NEW DELHI, Delhi, India - 110005
      U74899DL2005PTC137954 SEMPREM FOREX PRIVATE LIMITED SHOP NO.5,GROUN FLOOR 15A/44, SARASWATI MARG, W.E.A KAROL BAGH , NEW DELHI, Delhi, India - 110005
      U74999DL2011PTC218724 TL POWER PRIVATE LIMITED 403, 4th Floor, Pratap Chamber, 15A/44 W.E.A. Saraswati Marg, Karol Bagh , New Delhi, Delhi, India - 110005
      U74900DL2015PTC279563 INDIATTITUDE MARKETING PRIVATE LIMITED 406-407, PRATAP CHAMBERS II 15A/44, SARASWATI MARG, W.E.A. KAROL BAG H , NEW DELHI, Delhi, India - 110005
      U74900DL2010PTC197543 DORAHA TRADE LINKS PRIVATE LIMITED 15/A 44 PARTAP CHAMBER-II, SARASWATI MARG W.E.A., OPP. UDPI RESTAURANT, KAROL BAGH , 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
      U55204DL2008PTC172288 CITY-PRIME HOTELS PRIVATE LIMITED 5/58, W.E.A., SARASWATI MARG KAROL BAGH , NEW DELHI, Delhi, India - 110005
      U17210DL2008PTC181625 SANGEETA K DESIGN PRIVATE LIMITED 5/48,GROUND FLOOR, W.E.A. SARASWATI MARG, KAROL BAGH , NEW DELHI, Delhi, India - 110005
      U74300DL2006PTC149760 I-WALL INFOTAINMENT PRIVATE LIMITED 4/6, First Floor, W.E.A. Saraswati Marg Karol Bagh , New Delhi, Delhi, India - 110005
      U36910DL2011PTC225667 JINA EXPORTS PRIVATE LIMITED 4/35, HOTEL MAJESTIC PALACE W.E.A SARASWATI MARG, KAROL BAGH , NEW DELHI, Delhi, India - 110005
      U51909DL2011PTC224531 WINDOWS POWER TECHNOLOGY PRIVATE LIMITED 230,IIND FLOOR,TIPTOP BUILDING W.E.A SARASWATI MARG,KAROL BAGH , NEW DELHI, Delhi, India - 110005
      U32109DL2008PTC185727 SARAL COMMUNICATIONS PRIVATE LIMITED 10676 ( 4/43,) First Floor, W.E.A., Saraswati Marg KAROL BAGH , NEW DELHI, Delhi, India - 110005
      U73100DL2017PTC321397 INQUISITOR MEDIA ANALYSIS & DATA RESEARCH PRIVATE LIMITED SHOP NO.11, GROUND FLOOR, 15/36, W.E.A. SARASWATI MARG, KAROL BAGH , NEW DELHI, Delhi, India - 110005
      U74140DL2014PTC271041 H L FOREX PRIVATE LIMITED 4/35, G.F, Shop No.-5 Saraswati Marg, W.E.A, Karol Bagh , New Delhi, Delhi, India - 110005
      U51109DL2010PTC207686 SKY HEIGHTS EXIM PRIVATE LIMITED 107, 1ST FLOOR, 5/9, GURUNANAK COMPLEX SARASWATI MARG, W.E.A. KAROL BAGH , NEW DELHI, Delhi, India - 110005
      U74899DL1993PTC054710 ALBA SECURITY SYSTEMS PRIVATE LIMITED 309-310, VICTORIA CROSS BUILD4/54-55 SARASWATI MARG W.E.A. KAROL BAGH , 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.

      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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      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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