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
RAJMANI SECURITIES PRIVATE LIMITED
CIN: U74899DL1995PTC074849
RAJMANI SECURITIES PRIVATE LIMITED (CIN: U74899DL1995PTC074849) is a Private company incorporated on 21 Dec 1995. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 15000000.00 and its paid up capital is Rs. 11051500.00.
RAJMANI SECURITIES 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.RAJMANI 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 RAJMANI SECURITIES PRIVATE LIMITED are BAJRANG LAL PERIWAL, and KAPIL PERIWAL.
RAJMANI SECURITIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U74899DL1995PTC074849 and its registration number is 74849. Users may contact RAJMANI SECURITIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of RAJMANI SECURITIES PRIVATE LIMITED is 10174/1A, SECOND FLOOR GURUDWARA ROAD , New Delhi, Delhi, India - 110005.
Current status of RAJMANI SECURITIES PRIVATE LIMITED is - Amalgamated.
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 RAJMANI 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 RAJMANI SECURITIES
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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 RAJMANI 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 RAJMANI SECURITIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00475108 | BAJRANG LAL PERIWAL | Additional Director | 2020-01-24 |
| 00475204 | KAPIL PERIWAL | Director | 2023-05-06 |
Past Directors & Key Managerial Personnel of RAJMANI SECURITIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07158907 | PAYAL MUNDRA | Additional Director | - | 2015-09-30 |
| 07158907 | PAYAL MUNDRA | Director | - | 2020-01-24 |
| 08199514 | NARENDRA KUMAR MAHESHWARI | Additional Director | - | 2018-09-29 |
| 08199514 | NARENDRA KUMAR MAHESHWARI | Director | - | 2020-01-24 |
| 00475294 | RAJMANI MAHESHWARI | Director | - | 2015-04-20 |
| 08199672 | ANITA RATHI | Additional Director | - | 2018-09-29 |
| 08199672 | ANITA RATHI | Director | - | 2020-01-24 |
| 00475204 | KAPIL PERIWAL | Additional Director | - | 2023-09-29 |
| 00534038 | BHUMIKA PERIWAL | Director | - | 2015-04-20 |
| 07158892 | VINOD GUPTA | Additional Director | - | 2015-09-30 |
| 07158892 | VINOD GUPTA | Director | - | 2023-03-31 |
Other Directorships of PAYAL MUNDRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of NARENDRA KUMAR MAHESHWARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of BAJRANG LAL PERIWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MAHESHWARI CABLE AND CONDUCTOR PRIVATE LIMITED | U31300RJ1995PTC010722 | Director | - | 2012-11-19 |
| BKR CAPITAL PRIVATE LIMITED | U74899DL1988PTC033016 | Additional Director | - | 2008-09-29 |
| BKR CAPITAL PRIVATE LIMITED | U74899DL1988PTC033016 | Director | 2008-09-29 | Ongoing |
| PRITI MARKETING PRIVATE LIMITED | U74899DL1992PTC051308 | Director | - | 2008-02-20 |
| VINAYAK SERVICES PRIVATE LIMITED | U74899HR1995PTC122401 | Director | - | 2012-03-23 |
Other Directorships of RAJMANI MAHESHWARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RAJMANI RAGHAV AGROTECH PRIVATE LIMITED | U01122RJ2007PTC023891 | Director | 2017-09-27 | Ongoing |
| BKR CAPITAL PRIVATE LIMITED | U74899DL1988PTC033016 | Additional Director | - | 2015-09-30 |
| BKR CAPITAL PRIVATE LIMITED | U74899DL1988PTC033016 | Director | - | 2020-03-06 |
Other Directorships of ANITA RATHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of KAPIL PERIWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RAJMANI RAGHAV AGROTECH PRIVATE LIMITED | U01122RJ2007PTC023891 | Director | 2007-02-21 | Ongoing |
| BKR CAPITAL PRIVATE LIMITED | U74899DL1988PTC033016 | Additional Director | 2020-01-24 | Ongoing |
| BKR CAPITAL PRIVATE LIMITED | U74899DL1988PTC033016 | Director | - | 2008-07-01 |
Other Directorships of BHUMIKA PERIWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BKR CAPITAL PRIVATE LIMITED | U74899DL1988PTC033016 | Additional Director | - | 2015-09-30 |
| BKR CAPITAL PRIVATE LIMITED | U74899DL1988PTC033016 | Director | - | 2020-01-24 |
Other Directorships of VINOD GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U46901DL2025PTC448142 | JESTER OVERSEAS PRIVATE LIMITED | 1332, 2ND FLOOR, MAHATTA CHAMBER, D. B GUPTA ROAD, KAROL BAGH, New Delhi, Central Delhi, Delhi, India110005,New Delhi,Central Delhi,Delhi,110005-India |
| U46901DL2025PTC448146 | SAGE AND SPARKLE TRADE PRIVATE LIMITED | 1332, 2ND FLOOR, MAHATTA CHAMBER, D. B GUPTA ROAD, KAROL BAGH, New Delhi, Central Delhi, Delhi, India110005,New Delhi,Central Delhi,Delhi,110005-India |
| U46901DL2025PTC448219 | Z FROXX TRADE PRIVATE LIMITED | 1332, 2ND FLOOR, MAHATTA CHAMBER, D. B GUPTA ROAD, KAROL BAGH, New Delhi, Central Delhi, Delhi, India110005,New Delhi,Central Delhi,Delhi,110005-India |
| AAW-8257 | TIMES INFO-NETWORK LLP | 2481/9, SECOND FLOOR,GURUDWARA ROAD KAROL BAGH,NEW DELHI DELHI, Delhi, India - 110005 |
| U67120DL2001PTC112099 | MODI ADVISORY AND BROKING PRIVATE LIMITED | 2481/-, SECOND FLOOR, GURUDWARA ROAD KAROL BAGH , NEW DELHI, Delhi, India - 110005 |
| U51109DL1996PTC290258 | VINDHYA MERCHANTS PVT LTD | 2481/9, SECOND FLOOR, GURUDWARA ROAD, KAROL BAGH, , NEW DELHI, Delhi, India - 110005 |
| U70100DL2003PTC123563 | TIMES INFO-NETWORK PRIVATE LIMITED | 2481/9, SECOND FLOOR, GURUDWARA ROAD KAROL BAGH , NEW DELHI, Delhi, India - 110005 |
| U74900DL2008PTC180265 | TCQ TEXPORT PRIVATE LIMITED | LEVEL 3 AND 4, 10174/ 1A GURUDWARA ROAD, KAROL BAGH , NEW DELHI, Delhi, India - 110005 |
| U72900DL2003PTC121067 | CARLSON HALL SOLUTIONS PRIVATE LIMITED | T 2528, SECOND FLOOR,OFFICE NO 1A GURUNANAK MARKET, FAIZ ROAD , NEW DELHI, Delhi, India - 110005 |
| U74899DL1995PTC058993 | SAMVAD PARIKARMA PRIVATE LIMITED | 2638-42, Second Floor, B B Palace Hotel Gurudwara Road, Karol Bagh , New Delhi, Delhi, India - 110005 |
| U74899DL1995PLC064375 | KPS INFRAPROJECT LIMITED | C/o- S. Kumar Jain & Associates 2481/9, Second Floor, Gurudwara Road, Ka rol Bagh , New Delhi, Delhi, India - 110005 |
| U96091DL2023PTC411769 | BHAGYALUXMI MATRIMONIAL SERVICES PRIVATE LIMITED | 6/19, GROUND FLOOR,W.E.A, KAROL BAGH, GURUDWARA ROAD, NEW DELHI,New Delhi,Central Delhi,Delhi,110005-India |
| U66190DC2026PTC469891 | PERFECT MONEY FINTECH PRIVATE LIMITED | 18/22 Swagat House Second Floor Building Swagat House,Karol Bagh Main Abdul Rehman Road New Delhi,New Delhi,Central Delhi,Delhi,110005-India |
| U70102DL2016PTC290532 | MK DAS BUILDER & DEVELOPERS PRIVATE LIMITED | 2661/2, SHOP NO. 217, 2ND FLOOR, GURUDWARA ROAD BEADON PURA, KAROL BAGH, NEW DELHI-11000 5 , NEW DELHI, Delhi, India - 110005 |
| U52100DL2007PTC163696 | EVERGROW TRADEX PRIVATE LIMITED | 16/43, SECOND FLOOR, NEW ROHTAK ROAD NEAR JOSHI ROAD, KAROL BAGH , NEW DELHI, Delhi, India - 110005 |
| U41001DC2026PTC469386 | ROUND ORBIT PRIVATE LIMITED | Plot No. 62, Second Floor,BLK-65, New Rohtak Road,New Delhi,Central Delhi,Delhi,110005-India |
| U26305DL2024PTC436574 | CLORIV OPRTICORE INDIA PRIVATE LIMITED | 50/13, Second Floor, Gali No 1,,Near New Rohtak Road,,New Delhi,Central Delhi,Delhi,110005-India |
| U68200DL2023PTC411044 | HAWK EMPIRE PRIVATE LIMITED | 2/8, SECOND FLOOR, HARIJAN BASTI,ANAND PARBAT, NEW ROTHAK ROAD,New Delhi,Central Delhi,Delhi,110005-India |
| U79120DL2024PTC439938 | RYBERTO RIDERS SERVICES PRIVATE LIMITED | 10203, Flat No-B, Fourth Floor, Jamana House,Main Padam Singh Road Gurudwara Road,New Delhi,Central Delhi,Delhi,110005-India |
| U32503DL2024PTC439179 | VILTA SURGICAL INDUSTRIES PRIVATE LIMITED | M-16, Second Floor, Gali No-6,, Industrial Area, New Rohtak Road, Anand Parvat Industrial Area, Opposite Gupta Engg.,New Delhi,Central Delhi,Delhi,110005-India |
| AAO-6045 | B A PROPERTIES LLP | TOP FLOOR, PLOT NO-26, PUSA ROAD KAROL BAGH COLONY,BEEDANPURA WARD NEW DELHI ,110005 INDIA NEW DELHI, Delhi, India - 110005 |
| U15132DL2010PTC206301 | HARRIT FOODS PRIVATE LIMITED | 16/10181, IST FLOOR, BHAGWAN DASS HOUSE CHOWK GURUDWARA ROAD, ARYA SAMAJ ROAD, K AROL BAGH , NEW DELHI, Delhi, India - 110005 |
| U74993DL2018PTC339311 | JMS INFORMATION SERVICES PRIVATE LIMITED | 5-E, SECOND FLOOR, RANI JHANSI ROAD NEW DELHI 110005 , NEW DELHI, Delhi, India - 110055 |
| U29190DL2020PTC371239 | MGEARED MACHINERY PRIVATE LIMITED | Ground Floor, 11114/B, New Rohtak Road, Doriwalan, Karol Bagh, New Delhi 110005 , New Delhi, Delhi, India - 110005 |
| U74999DL1995PTC067949 | PARAMOUNT FINMAN PRIVATE LIMITED | M5A, BAHUBALI, 59/17, IST FLOOR NEW ROHTAK ROAD, KAROL BAGH, NEW DELHI- 110005 , New Delhi, Delhi, India - 110005 |
| U74999DL2012PTC236563 | ATIYA HEALTHCARE PRIVATE LIMITED | 8605,SECOND FLOOR KHANNA BUILDING,NEW ROHTAK ROAD , NEW DELHI, Delhi, India - 110005 |
| U51505DL1997PTC090564 | UTILITY AUTOMATION PRIVATE LIMITED | 5C/9, SECOND FLOOR, NEW ROHTAK ROAD OPP. LIBERTY CINEMA , NEW DELHI, Delhi, India - 110005 |
| U66309DL2023PTC423501 | ASANAY CONSULTANTS PRIVATE LIMITED | 8643, 2ND FLOOR, FIROZ GALI, GOUSHALA MARG,Karol Bagh, Central Delhi, New Delhi, Delhi, India, 110005,New Delhi,Central Delhi,Delhi,110005-India |
| U63090DL2018PTC329066 | SHANTHAM FIESTA PRIVATE LIMITED | 2142/47, S/F, Gurudwara Road, Naiwala, karol Bagh, New Delhi-110005 , NEW DELHI, Delhi, India - 110005 |
| 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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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.