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
RUIYA SECURITIES PRIVATE LIMITED
CIN: U67120MH1993PTC070694
RUIYA SECURITIES PRIVATE LIMITED (CIN: U67120MH1993PTC070694) is a Private company incorporated on 08 Feb 1993. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 3000000.00 and its paid up capital is Rs. 2120000.00.
RUIYA 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.RUIYA SECURITIES PRIVATE 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 RUIYA SECURITIES PRIVATE LIMITED are NIHAR K RUIA, VINOD KUMAR CHAUHAN ., and NIKITA RUIA.
RUIYA SECURITIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U67120MH1993PTC070694 and its registration number is 70694. Users may contact RUIYA SECURITIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of RUIYA SECURITIES PRIVATE LIMITED is Premises no 602, Danvita House Nr Monginis Cake Factory,New Link Rd, An dheri W , Mumbai, Maharashtra, India - 400053.
Current status of RUIYA SECURITIES PRIVATE 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 RUIYA 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 RUIYA 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 RUIYA 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 RUIYA SECURITIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01820234 | NIHAR K RUIA | Director | 1993-02-08 |
| 08151087 | VINOD KUMAR CHAUHAN . | Director | 2018-08-02 |
| 09131924 | NIKITA RUIA | Director | 2021-04-02 |
Past Directors & Key Managerial Personnel of RUIYA SECURITIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01820322 | INDU KAILASHCHANDRA RUIYA | Director | - | 2021-02-19 |
| 01820357 | KAILASHCHANDRA SHIVCHANDRA RUIYA | Director | - | 2012-09-11 |
Other Directorships of NIHAR K RUIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MONTREAL TECHNOLOGIES PRIVATE LIMITED | U28920MH1984PTC032063 | Director | 2009-07-31 | Ongoing |
| DANVITA (INDIA) PRIVATE LIMITED | U29120GJ1979PTC143785 | Director | 1994-12-06 | Ongoing |
| HARIOM REALTORS PRIVATE LIMITED | U70100MH1996PTC096755 | Director | 2012-07-20 | Ongoing |
Other Directorships of INDU KAILASHCHANDRA RUIYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MONTREAL TECHNOLOGIES PRIVATE LIMITED | U28920MH1984PTC032063 | Director | - | 2021-02-19 |
| DANVITA (INDIA) PRIVATE LIMITED | U29120GJ1979PTC143785 | Director | - | 2018-05-21 |
| HARIOM REALTORS PRIVATE LIMITED | U70100MH1996PTC096755 | Director | 1996-01-31 | Ongoing |
Other Directorships of KAILASHCHANDRA SHIVCHANDRA RUIYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MONTREAL TECHNOLOGIES PRIVATE LIMITED | U28920MH1984PTC032063 | Director | - | 2012-09-11 |
| DANVITA (INDIA) PRIVATE LIMITED | U29120GJ1979PTC143785 | Director | - | 2012-09-11 |
| HARIOM REALTORS PRIVATE LIMITED | U70100MH1996PTC096755 | Director | - | 2012-09-11 |
Other Directorships of VINOD KUMAR CHAUHAN .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MONTREAL TECHNOLOGIES PRIVATE LIMITED | U28920MH1984PTC032063 | Director | 2018-08-02 | Ongoing |
| DANVITA (INDIA) PRIVATE LIMITED | U29120GJ1979PTC143785 | Additional Director | 2024-04-21 | Ongoing |
| DANVITA (INDIA) PRIVATE LIMITED | U29120GJ1979PTC143785 | Director | - | 2021-04-04 |
Other Directorships of NIKITA RUIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DANVITA (INDIA) PRIVATE LIMITED | U29120GJ1979PTC143785 | Director | 2021-04-02 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U28920MH1984PTC032063 | MONTREAL TECHNOLOGIES PRIVATE LIMITED | Premises no 602, Danvita House Nr Monginis Cake Factory,New Link Rd, An dheri W , Mumbai, Maharashtra, India - 400053 |
| U92412MH2013PTC248167 | COLOUR YELLOW PRODUCTIONS PRIVATE LIMITED | G-001, PLOT NO B-53, INDUS HOUSE, V P ROAD, OFF NEW LINK RD, NR MONGINIS CAKE FACTORY, A NDHERI (W) , MUMBAI, Maharashtra, India - 400053 |
| U55101MH2019PTC325793 | PZ RESTAURANTS PRIVATE LIMITED | 301, INDUS HOUSE, 3RD FLOOR, NEW LINK RD Nr. MONGINIS CAKE FACTORY, ANDHERI W , MUMBAI, Maharashtra, India - 400053 |
| U74120MH2013PTC250875 | PB LIFESTYLE NORTH PRIVATE LIMITED | 301, INDUS HOUSE, 3RD FLOOR, NEW LINK RD., NEAR MONGINIS CAKE FACTORY, ANDHERI- W , MUMBAI, Maharashtra, India - 400053 |
| U74999MH2014PTC256043 | PB LIFESTYLE ENTERTAINMENT PRIVATE LIMITED | 301, INDUS HOUSE, 3RD FLOOR, NEW LINK RD NEAR MONGINIS CAKE FACTORY, ANDHERI- W , MUMBAI, Maharashtra, India - 400053 |
| U92412MH2012PLC229369 | PB LIFESTYLE LIMITED | 301, INDUS HOUSE, 3RD FLOOR, NEW LINK RD., NEAR MONGINIS CAKE FACTORY, ANDHERI- W , MUMBAI, Maharashtra, India - 400053 |
| U74999MH2017PTC301131 | INBOX WEB PLAY PRIVATE LIMITED | Flat No. 404, Morya Blue Moon Premises, Monginis Cake Factory,Link Rd, Andheri W , Mumbai, Maharashtra, India - 400053 |
| U74999MH2017PTC301160 | INBOX KIDS PLAY PRIVATE LIMITED | Flat No. 404, Morya Blue Moon Premises, Monginis Cake Factory,Link Rd, Andheri W , Mumbai, Maharashtra, India - 400053 |
| U74999MH2017PTC302370 | INBOX TALENT PRIVATE LIMITED | Flat No. 404, Morya Blue Moon Premises, Monginis Cake Factory,Link Rd, Andheri W , Mumbai, Maharashtra, India - 400053 |
| U74999MH2018PTC313636 | INBOX WEB DIGITAL PRIVATE LIMITED | Flat No. 404, Morya Blue Moon Premises, Monginis Cake Factory, Link Rd, Andheri W , Mumbai, Maharashtra, India - 400053 |
| U45400MH2012PTC236828 | KONARK SPACES (INDIA) PRIVATE LIMITED | Unit No.50,Chandragupta Industrial Estate, New Link Rd.Nr Monginis Factory Lane,And heri (W) , Mumbai, Maharashtra, India - 400053 |
| U45100MH2019PTC331911 | MOONLIT REALITY PRIVATE LIMITED | 101, 1ST FLOOR, INDUS HOUSE, NEW LINK RD PLOT NO B-53, NEAR MONGINIS CAKE FACTORY , MUMBAI, Maharashtra, India - 400053 |
| U70102MH2010PTC198765 | P Z PROPERTIES PRIVATE LIMITED | Indus House, 3rd Floor, Nr. Monginis Cake Factory, Opp. City Mall, New Link Road, Andheri ( West), , Mumbai, Maharashtra, India - 400053 |
| U74120MH2013PTC249763 | SUNSET ASHRAM ENTERTAINMENT PRIVATE LIMITED | 301- 3RD FLOOR, INDUS HOUSE, NEAR MONGINIS FACTORY NEW LINK ROAD, ANDHERI (W) , MUMBAI, Maharashtra, India - 400053 |
| AAP-4184 | RUIA INFRASTRUCTURE LLP | 805, MORYA BLUE MOON,8 TH FLOOR, NEAR MONGINIS CAKE FACTORY, NEW LINK RD, ANDHERI W MUMBAI, Maharashtra, India - 400053 |
| U74999MH2007PTC166796 | GRIT SHIP MANAGEMENT PRIVATE LIMITED | UNIT NO 41, IIND FLOOR, CHANDRAGUPTA ESTATE NR MONGINIS FACTORY, NEW LINK ROAD, ANDH ERI (W) , MUMBAI, Maharashtra, India - 400053 |
| AAZ-3049 | MONDESCAPE VENTURES LLP | 1ST FLOOR WING C 1 FLAT 101, OBEROI SPRINGS OFF LINK RD, NR MONGINIS CAKE FACTORY, ANDHERI W MUMBAI, Maharashtra, India - 400053 |
| U74999MH2016PTC284586 | ROSEWOOD ENTERTAINMENT & MEDIA EXCHANGE PRIVATE LIMITED | Unit No 205, 2nd Floor, Building Known as Landmark New Link Rd, Veera Industrial Estate, An dheri (W) , Mumbai, Maharashtra, India - 400053 |
| U92419MH2020PTC346845 | SACRED ELEPHANT PICTURES PRIVATE LIMITED | 301 3RD FLOOR INDUS HOUSE NEAR MONGINIS CAKE NEW LINK RD ANDHERI WEST , MUMBAI, Maharashtra, India - 400053 |
| U45202MH2010PTC203496 | NEXT LEVEL REALTY CONSORTIUM PRIVATE LIMITED | unit No.:- 101,durga Chambers Premises CHS , plot no.A-8 Veera Ind.estate,veera desai rdAn dheri(w) , mumbai, Maharashtra, India - 400053 |
| U74999MH2016PTC285718 | 2B RADIOTUBE INFOTAINMENT PRIVATE LIMITED | Unit No.517,5th Floor,Build.No.9,Shree Laxmi Plaza Laxmi Industrial Estate,New Link Road,An dheri (W) , Mumbai, Maharashtra, India - 400053 |
| U55204MH2012PTC232030 | KP (HYDERABAD) CUISINE PRIVATE LIMITED | Unit No.306 & 307,E-Wing, 3rd Floor,Crystal Plaza, Plot No.B4/5,Link Rd,Oshiwara Village,An dheri(W), , Mumbai, Maharashtra, India - 400053 |
| U85499MH2023PLC398985 | LANCET HEALTH AND WELLNESS LIMITED | 1002 Morya Blue Moon Premises Co-Op Soc. Ltd, Cts No. 655,,Near Monginis Cake Factory, Link Road, Andheri West,,Mumbai,Mumbai,Maharashtra,400053-India |
| U27106MH2001PTC132839 | B D IMPEX PRIVATE LIMITED | 109/110 ABHISHEKH PREMISES COOP HSG SOCIETY LTD 1ST FLOOR PLOT NO C-5 DALIA IND ESTATE , OFF NEW LINK RD ANDHERI W, Maharashtra, India - 400053 |
| U74900MH2009PTC383730 | POOJA SECURITIES PRIVATE LIMITED | Unit No.301 TO 304,3rd floor,Cresent Royale,CTS No 7201N3,Vill.Oshiwara,Taluka Andheri,Veer a Desai Rd , Off New Link Rd Andheri West Mumbai, Maharashtra, India - 400053 |
| AAV-9351 | YIPPEE KI YAY MOTION PICTURES LLP | UNIT NO 115 RAHEJA PLAZA PREMISES CO-OP SOCI PLOT NO15 CTS NO844/15/B West OF LINK OF VEERA DESAI RD ANDHERI W MUMBAI, Maharashtra, India - 400053 |
| U74994MH2008PTC184529 | MO'S FASHION PRIVATE LIMITED | 401, Indus House, Opp Monginis Factory Andheri New Link Road, Andheri (W), , MUMBAI, Maharashtra, India - 400053 |
| U74999MH2015PTC263567 | PB BEER GARDEN RESTAURANTS PRIVATE LIMITED | 301, Indus House, Near Monginis Cake Factory Off New Link, Andheri West , Mumbai, Maharashtra, India - 400053 |
| AAM-0685 | J A S S & CO LLP | 101, Neoshine House, Veera Industrial Estate Opp. Monginis Factory, New Link Road, Andheri (W) Mumbai, Maharashtra, India - 400053 |
| 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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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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.