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
G.R.PANDYA SHARE BROKING LIMITED
CIN: U67120MH1996PLC099921 As on: 2026-07-13
G.R.PANDYA SHARE BROKING LIMITED (CIN: U67120MH1996PLC099921) is a Public company incorporated on 31 May 1996. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 16304000.00.
G.R.PANDYA SHARE BROKING 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.G.R.PANDYA SHARE BROKING LIMITED's NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..
Directors of G.R.PANDYA SHARE BROKING LIMITED are BHARAT GANGARAM PANDYA, PRIYANKA AMIT PANDYA, and RITESH BHARAT PANDYA.
G.R.PANDYA SHARE BROKING LIMITED's Corporate Identification Number (CIN) is U67120MH1996PLC099921 and its registration number is 99921. Users may contact G.R.PANDYA SHARE BROKING LIMITED on its Email address - [email protected]. Registered address of G.R.PANDYA SHARE BROKING LIMITED is R-615,ROTUNDA PHASE II, THESTOCK EXCHANGE, MUMBAI SAMACHAR MARG, FORT, , MUMBAI, Maharashtra, India - 400023.
Current status of G.R.PANDYA SHARE BROKING LIMITED is - Active.
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 CINs
ZaubaCorp's company report for G.R.PANDYA SHARE BROKING 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 G.R.PANDYA SHARE BROKING
Purchase full report of G.R.PANDYA SHARE BROKING
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 G.R.PANDYA SHARE BROKING 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 G.R.PANDYA SHARE BROKING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03020041 | BHARAT GANGARAM PANDYA | Director | 1996-05-31 |
| 03020062 | PRIYANKA AMIT PANDYA | Director | 2001-03-29 |
| 03020066 | RITESH BHARAT PANDYA | Director | 1996-05-31 |
Past Directors & Key Managerial Personnel of G.R.PANDYA SHARE BROKING
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of BHARAT GANGARAM PANDYA
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Other Directorships of PRIYANKA AMIT PANDYA
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Other Directorships of RITESH BHARAT PANDYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U67120MH1993PTC070809 | PRAKASH SECURITIES PVT LTD | PG-13 GROUND FLOOR, ROTUNDA MUMBAI SAMACHAR MARG, FORT, MUMBAI 400 0 23 , MUMBAI, Maharashtra, India - 400023 |
| U67120MH1998PTC117719 | VPL SHAH SHARE AND SECURITIES PRIVATE LIMITED | ROTUNDA BLDG PHASE IIR NO 624 6TH FLOOR BOMBAY SAMACHAR MARG FORT , MUMBAI, Maharashtra, India - 400023 |
| AAI-0411 | RIVERFRONT TRADING LLP | PS 17, 2ND ROTUNDA, STOCK EXCHANGE TOWER, MUMBAI SAMACHAR MARG, MUMBAI, Maharashtra, India - 400023 |
| AAP-5365 | BISHWANATH MURLIDHAR SECURITIES LLP | Office No.R -729,7th floor stock exchange, Rotunda Dalal Street ,Fort Mumbai Mumbai, Maharashtra, India - 400023 |
| U22219MH2014PTC259249 | ORASI DIGITAL MEDIA PRIVATE LIMITED | PG/17,GROUND FLOOR,ROTUNDA BUILDING, BOMBAY STOCK EXCHANGE,MUMBAI SAMACHAR MA RG,FORT , MUMBAI, Maharashtra, India - 400023 |
| U74900MH2007PTC169856 | ORASI MEDIA PRIVATE LIMITED | PG/17,GROUND FLOOR,ROTUNDA BUILDING, BOMBAY STOCK EXCHANGE,MUMBAI SAMACHAR MA RG,FORT , MUMBAI, Maharashtra, India - 400023 |
| U72900MH2002PTC135137 | ORASI TECHNOLOGY (INDIA ) PRIVATE LIMITED | PG/17,GROUND FLOOR,ROTUNDA BUILDING, BOMBAY STOCK EXCHANGE,MUMBAI SAMACHAR MA RG,FORT , MUMBAI, Maharashtra, India - 400023 |
| U72900MH2008PTC177592 | PARAPHORA BUSINESS INFRASTRUCTURE VIRTUALIZATION PRIVATE LIMITED | PG/17,GROUND FLOOR,ROTUNDA BUILDING, BOMBAY STOCK EXCHANGE,MUMBAI SAMACHAR MA RG,FORT , MUMBAI, Maharashtra, India - 400023 |
| U72900MH1991PTC063432 | A T E PRINT SOLUTIONS PRIVATE LIMITED | 43,DR. V.R. GANDHI MARG FORT MUMBAI FORT , MUMBAI, Maharashtra, India - 400023 |
| U74999MH1998PTC114075 | PARASRAMPURIA FOREX SERVICES PRIVATE LIMITED | RAJABAHADUR COMPOUND BLDGNO 5 GR FLOOR 30 MUMBAI SAMACHAR MARG ALAHABAD BANK , FORT MUMBAI, Maharashtra, India - 400023 |
| U67120MH1995PTC091482 | MOTHER INDIA SECURITIES PRIVATE LIMITED | R-414 ROTUNDA BLDGBOMBAY SAMACHAR MARG , MUMBAI, Maharashtra, India - 400023 |
| U67120MH1997PTC110490 | D K MODI SECURITIES PRIVATE LIMITED | 515 ROTUNDA BUILDINGBOMBAY SAMACHAR MARG FORT , MUMBAI, Maharashtra, India - 400023 |
| U67120MH1998PTC115971 | M P VORA SHARES AND SECURITIES PRIVATE LIMITED | 413 ROTUNDA BUILDINGBOMBAY SAMACHAR MARG FORT , MUMBAI, Maharashtra, India - 400023 |
| U67120MH1995PLC085925 | M J PATEL SHARE AND STOCK BROKERS LIMITED | PG-4 ROTUNDA BUILDINGMUMBAI SAMACHAR MARG FORT , MUMBAI, Maharashtra, India - 400023 |
| U67120MH1996PLC099816 | WADHWA SECURITIES LIMITED | PM/10 ROTUNDA BLDGBOMBAY SAMACHAR MARG FORT , MUMBAI, Maharashtra, India - 400023 |
| U67120MH1996PTC104389 | ENPEE ENTERPRISES PRIVATE LIMITED | 509, ROTUNDA BUILDING BOMBAY SAMACHAR MARG, FORT , MUMBAI, Maharashtra, India - 400023 |
| U67120MH1995PTC085204 | IBEX SECURITIES PRIVATE LIMITED | PG/12, ROTUNDA BUILDING BOMBAY SAMACHAR MARG, FORT, , MUMBAI, Maharashtra, India - 400023 |
| U67120MH1997PTC111720 | B R MEHTA AND SONS SHARES STOCKS AND FINANCE BROKERS PRIVATE LIMITED | R 535 ROTUNDA STOCK EXCHANGEBUILDING BOMBAY SAMACHAR MARG , MUMBAI, Maharashtra, India - 400023 |
| U65910MH1996PTC103930 | MANGI FINVEST PRIVATE LIMITED | 8/10, KHATAU BUILDING, 1ST FLOOR, OFFICE NO. 15 A.K.MODY MARG, OFF MUMBAI SAMACHAR MARG, FORT , MUMBAI, Maharashtra, India - 400023 |
| U65990MH1994PLC080236 | PARAMOUNT CREDITS LIMITED | PM 5 ROTUNDA BLDGMEZANINE FLOOR BOMBAY SAMACHAR MARG FORT , MUMBAI, Maharashtra, India - 400023 |
| U67120MH1997PTC112683 | BHH SECURITIES PRIVATE LIMITED | 634, ROTUNDA BUILDING, STOCK EXCHANGE TOWER, BOMBAY SAMACHAR MARG, , MUMBAI, Maharashtra, India - 400023 |
| U65990MH1994PLC078467 | A A DOSHI SHARE AND STOCK BROKERS LIMITED | R-711 RAUTANDA BLDG7TH FLOOR BOMBAY SAMACHAR MARG FORT , MUMBAI, Maharashtra, India - 400023 |
| U99999MH1954PTC009410 | MAHADEVIYA BROS PRIVATE LIMITED | PS-18, 2ND FLOOR, ROTUNDA BLDGSTOCK EXCHANGE, BOMBAY SAMACHAR MARG, , MUMBAI, Maharashtra, India - 400023 |
| U65990MH1997PTC111004 | PMDT FINANCE AND INVESTMENTS PRIVATE LIMITED | BLOCK 209,SIRVITHALDAS CHAMBER16 MUMBAI SAMACHAR MARG FORT, , MUMBAI-400023, Maharashtra, India - 000000 |
| AAK-8705 | OM SHANTI CONSULTANTS AND ADVISORS LLP | 02nd Floor, R. No 31, 105 Apollo Street M.S. Marg, Fort, Mumbai - 400023 MUMBAI, Maharashtra, India - 400023 |
| U26921MH1993PTC075089 | BHARAT FLOORINGS & TILES (MUMBAI) PRIVATE LIMITED | 32, MUMBAI SAMACHAR MARG, FORT, , MUMBAI, Maharashtra, India - 400023 |
| U24100MH1974PTC017659 | SHASHI CHEM INDUSTRIES PRIVATE LIMITED | 59, SONAWALA BUILDING, MUMBAI SAMACHAR MARG, FORT , MUMBAI, Maharashtra, India - 400023 |
| AAC-1325 | DEVPUNJA TRADING LLP | RAJA BHADUR MANSION, 28 MUMBAI SAMACHAR MARG, FORT, MUMBAI, Maharashtra, India - 400023 |
| AAG-9531 | SUGARBOX ECOMMERCE VENTURES LLP | 109, SIR VITHALDAS CHAMBERS, MUMBAI SAMACHAR MARG FORT MUMBAI, Maharashtra, India - 400023 |
| 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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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.
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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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