BHABWANI S SECURITIES PVT LTD
is a Private Company that was incorporated on 03 June 1993 with the Corporate Identification Number (CIN) U67120MH1993PTC072265. It has been in operation for 31 Years , 6 Months , 22 Days as of today.
The company is registered at the Registrar of Companies in Mumbai.
BHABWANI S SECURITIES PVT LTD is classified as a Non-govt company and is engaged in the business of Activities auxiliary to financial intermediation except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance a.
At the time of registration, the company had an authorized share capital of Rs. 2500000 and a paid-up capital of Rs. 2500000.
The main activity of BHABWANI S SECURITIES PVT LTD is in the Activities auxiliary to financial intermediation except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance a.
The registration number of this company is 072265 .Its Email address is [email protected] and its registered address is where Company is actual registered : Flat, No.5,2nd, Floor, Plot, No, 47, A, Kala, Niketan, Bhulabhai, Desai, Road, Cumballa, Hill, Mumbai, Mumbai City MH IN 400026. For any Query You can reach this company by email address or Postal address.
BHABWANI S SECURITIES PVT LTD's Annual General Meeting (AGM) was last held on - and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2021.
Directors of BHABWANI S SECURITIES PVT LTD :
Vijay Lachmandas Bhambwani, Lachmandas Bhambwani
Current status of BHABWANI S SECURITIES PVT LTD is - Active.
CIN Number :
Company Name :
Current Company Status (for efiling) :
Active
ROC Where Company is Registered :
State :
Company Registration Number :
072265
Company Category :
Company limited by Shares
Company Sub Category :
Non-govt company
Class of Company :
Private
Date of Incorporation :
03 June 1993 View all Companies Registration with similar Date
Age of The Company :
31 Years , 6 Months , 22 Days
Business Activity Code :
671
Main Business Activity Detail :
Activities auxiliary to financial intermediation except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance a
Click Here to see other companies involved in same activity.
Number of Members(Applicable in case of company without Share Capital) :
Un-Reported
Active Compliance :
NA
Companies Present Filing Status :
NA
Suspended at Stock Exchange :
NA
Website Url :
Total Visit :
Authorised Capital :
₹ 2500000
Paid up capital :
₹ 2500000
Number of Employees in BHABWANI S SECURITIES PVT LTD :
Login to Get information related to Number of employees in BHABWANI S SECURITIES PVT LTD
Listing status :
Unlisted
Date of Last Annual General Meeting :
-
Date of Latest Balance Sheet :
31 March 2021
| DIN | Director Name | Designation | Date Of Appointment | |
|---|---|---|---|---|
| 00769128 | Vijay Lachmandas Bhambwani | Director | 03 June 1993 | View other directorships |
| 00769146 | Lachmandas Bhambwani | Director | 03 June 1993 | View other directorships |
Email ID:
Website:
Registered Office Address:
Flat, No.5,2nd, Floor, Plot, No, 47, A, Kala, Niketan, Bhulabhai, Desai, Road, Cumballa, Hill, Mumbai, Mumbai City MH IN 400026
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
Past Director Details of BHABWANI S SECURITIES PVT LTD is not available publically. to get complete information About Past Directors detail can be viewed by only Registered user. Login to view past directors. | |||
View all criminal and civil cases of BHABWANI S SECURITIES PVT LTD
Paid-up Capital
Reserves & Surplus
Long Term Borrowings
Total Revenue (Turnover)
Total Expenses
Employee Benefit Expenses
Unlock complete report with historical financials and view all 24 documents for Rs. 449 only
Buy Document| CIN | Name | Address |
|---|---|---|
| AAO-5940 | SAMASTHITIYOGA LLP | 22,FLOOR-8,PLOT-47, A,47A, KALA, NIKETAN,BHULABHAI, DESAI, ROAD,CUMBAL, LA, HILL,, MUMBAI, Mumbai |
| U80100MH2017PTC292002 | ENGAGE LEARNING PRIVATE LIMITED | 2nd, Floor,, Plot-69,, Anand, Vihar,, Bhulabhai, Desai, Road,, Cumballa, Hill, Mumbai, Mumbai |
| AAL-7320 | GLOCAL FOOD EXPRESS LLP | 1-24,Floor-2,, Plot, No.91,1,, Nanik, Niwas,, Bhulabhai, Desai, Road,Omer, Park,, Cumballa, Hill, Mumbai, Mumbai |
| U70100MH2016PTC285914 | NAHAR SKYSCRAPERS PRIVATE LIMITED | Floor-G,, Plot-22,, Mahalaxmi, Chambers,Bhulabhai, Desai, Road,, Mahalaxmi, Mandir,, Cumballa, Hill,, Mumbai, Mumbai |
| U67120MH1982PTC026021 | SHRI ARCHI INVESTMENTS PVT LTD | B-6,, FLOOR-2,, PLOT-50,, B,, SEA, FACE, PARK,, BHULABHAI, DESAI, ROAD,, CUMBALLA, HILL,, MUMBAI, Mumbai |
| U10300MH2001PTC130970 | VIAGGIO TRADERS PRIVATE LIMITED | D/5,FLOOR, 3RD,, PLOT-100/102,BEN, NEVIS, BHULABHAI, DESAI, ROAD,, KEMPS, CORNER,, CUMBALLA, HILL, MUMBAI, Mumbai |
| U74900MH2013PTC239860 | PANORAMA FILMS PRIVATE LIMITED | 3A, ,, GROUND, FLOOR,, PLOT, NO, 759,9,, SHYAM, NIWAS, BHULABHAI, DESAI, ROAD,, CUMBALLA, HILL, Mumbai, Mumbai |
| U28992MH1980PTC022591 | TINYCHEM SPECIALITIES PRIVATE LIMITED | A-2,, Floor-6,, Plot-4/697,, Sky, scraper, Bhulabhai, Desai, Road,, Cumballa, Hill, MUMBAI, Mumbai |
| U74999MH2017PLC301013 | VASA RETAIL AND OVERSEAS LIMITED | 23,, Floor-5,, Plot-76,, Prabhat,, Bhulabhai, Desai, Road,, Cumballa, Hill, Mumbai, Mumbai |
| U74999MH1995PTC086767 | PAREKH (FOREX) PRIVATE LIMITED | 33,, 3rd, Floor,, Plot, 91,, 1,, Nanik, Niwas,, Bhulabhai, Desai, Road,, Omer, Park,, Cumballa, Hill,, Mumbai, Mumbai |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
|---|
No prosecutions found
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|
No charges found
| Establishment Name | State | Pincode | Address |
|---|---|---|---|
| BHABWANI S SECURITIES PVT LTD | MH | 400026 | Flat, No.5,2nd, Floor, Plot, No, 47, A, Kala, Niketan, Bhulabhai, Desai, Road, Cumballa, Hill, Mumbai, Mumbai |