Aggarwal Portfolio Private Limited
About Aggarwal Portfolio Private Limited
Data last updated:
Aggarwal Portfolio Private Limited was a private limited company based in Delhi, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the brokerage and trading services segment of the financial services sector. It was incorporated on 03 March 2011.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U74110DL2011PTC215100.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1.8 Lakh.
Its last annual general meeting (AGM) was held on 30 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office was at 206 1st Floor Deepali Enclave Opp. Kali Mata Mandir Pitampura, Delhi, India – 110034.
Company details
CIN history
Aggarwal Portfolio has one previous CIN (Corporate Identification Number): U67120DL2011PTC215100. The current CIN is U74110DL2011PTC215100, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74110DL2011PTC215100 | Current |
| U67120DL2011PTC215100 | Previous |
Contact details
Aggarwal Portfolio Private Limited's registered office is in Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address206 1st Floor Deepali Enclave Opp. Kali Mata Mandir Pitampura, Delhi, India – 110034
- IndustryFinancial Services, Brokerage & Trading Services
To see the full contact details of Aggarwal Portfolio Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Aggarwal Portfolio Private Limited
FY 2019 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Aggarwal Portfolio Private Limited, buy the company report.
Board of directors of Aggarwal Portfolio Private Limited
Aggarwal Portfolio has 2 former directors on record and no current directors listed.
Auditor
Aggarwal Portfolio Private Limited is audited by ASHUTOSH L. R. GUPTA AND ASSOCIATES for the financial year 2019.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| ASHUTOSH L. R. GUPTA AND ASSOCIATES | FY 2019 | 026222N |
Shareholding
The shareholding of Aggarwal Portfolio Private Limited is on record for 4 financial years, the latest being FY 2019, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2019 | FY 2018 | FY 2017 | FY 2016 |
|---|---|---|---|---|
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| Domestic institutional investors (DII) | ||||
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| Others |
To see the full shareholding pattern of Aggarwal Portfolio Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Aggarwal Portfolio Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Aggarwal Portfolio Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Aggarwal Portfolio Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Aggarwal Portfolio Private Limited has 2 board changes on record since 2020: 0 appointments and 2 cessations. The latest: Amit Goel ceased to be Director on 20 Nov 2020.
Frequently asked questions
Aggarwal Portfolio has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Aggarwal Portfolio was a private limited company based in Delhi, India. The company worked in brokerage and trading services, within the financial services industry. It was incorporated on 03 March 2011 and is registered under CIN U74110DL2011PTC215100. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Aggarwal Portfolio is U74110DL2011PTC215100. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Aggarwal Portfolio was incorporated on 03 March 2011. It is registered with the Registrar of Companies, Delhi.
The registered office of Aggarwal Portfolio is at 206 1st Floor Deepali Enclave Opp. Kali Mata Mandir Pitampura, Delhi, India – 110034.
The latest financial statements of Aggarwal Portfolio on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 30 September 2019. Year-wise statements from 2015 are in the company report.
Aggarwal Portfolio operated in the financial services industry, in the brokerage and trading services segment.
Amit Goel ceased to be Director on 20 Nov 2020. Neha Goel ceased to be Director on 20 Nov 2020.
The compliance status of Aggarwal Portfolio is compliant as of 15 July 2026.
Aggarwal Portfolio can be reached at its registered office: 206 1st Floor Deepali Enclave Opp. Kali Mata Mandir Pitampura, Delhi, India – 110034.
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