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AVINIKA SECURITIES PRIVATE LIMITED

CIN : U67120DL1994PTC059816
|
ROC : RoC-Delhi
Active
Last Updated On : 14-11-2018
CINU67120DL1994PTC059816
Company NameAVINIKA SECURITIES PRIVATE LIMITED
ROC CodeRoC-Delhi
Registration Number059816
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)5,00,000
Paid up Capital (Rs)5,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation24-06-1994
Registered Address1C13 NEW ROHTAK ROAD, KAROL BAGH NEW DELHI Central Delhi DL 110005 IN
Email Idsandeshjain@gmail.com
Whether Listed or notUnlisted
Date of Last AGM29-09-2018
Date of Balance Sheet31-03-2018
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00209306SANGITA GUPTA15-12-2005
01118061MAMTA JAIN09-11-1995
AVINIKA SECURITIES PRIVATE LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Delhi. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 24-06-1994. Its Corporate Identification Number (CIN) is U67120DL1994PTC059816, and it carries the registration number 059816. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, AVINIKA SECURITIES PRIVATE LIMITED has an authorised share capital of ₹5,00,000 and paid-up capital of ₹5,00,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is 1C13 NEW ROHTAK ROAD, KAROL BAGH NEW DELHI Central Delhi DL 110005 IN. Correspondence or inquiries may be sent to the official email address, sandeshjain@gmail.com. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for AVINIKA SECURITIES PRIVATE LIMITED?
    1C13 NEW ROHTAK ROAD, KAROL BAGH NEW DELHI Central Delhi DL 110005 IN
  • Who are the owners / directors of AVINIKA SECURITIES PRIVATE LIMITED?
    • SANGITA GUPTA
    • MAMTA JAIN
  • How can I contact AVINIKA SECURITIES PRIVATE LIMITED?
    sandeshjain@gmail.com
  • When was AVINIKA SECURITIES PRIVATE LIMITED established?
    It was founded on 24-06-1994 as per MCA records.

Pending Filing

• As on 23 Mar 2026
FormPenalty
AOC-4₹ 8,68,600
MGT-7₹ 8,47,600
Total Penalty₹ 17,16,200
🎉90% WAIVER APPLIED
- ₹ 15,44,580
Amount Payable (10%)₹ 1,71,620
View Waiver Details →

Full waiver breakdown available next page

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.