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      • Complaints
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      KAJI AND MAULIK SECURITIES LLP

      LLPIN: AAH-3575 As on: 2026-07-13

      KAJI AND MAULIK SECURITIES LLP (LLPIN: AAH-3575) is a Limited Liability Partnership firm incorporated on 08 Sep 2016. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 9750000.00.

      Designated Partners of KAJI AND MAULIK SECURITIES LLP are HIMANSHU NALIN KAJI, and RITA HIMANSHU KAJI.

      KAJI AND MAULIK SECURITIES LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 17 May 2024.

      KAJI AND MAULIK SECURITIES LLP's LLP Identification Number is (LLPIN)AAH-3575. Its Email address is [email protected] and its registered address is 526, 5TH FLOOR, P.J. TOWERS, DALAL STREET, MUMBAI, Maharashtra, India - 400023

      Current status of KAJI AND MAULIK SECURITIES LLP is - Active.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

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      Previous Names

      Previous CINs

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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 KAJI AND MAULIK 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.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      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
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of KAJI AND MAULIK SECURITIES
      DIN Director Name Designation Appointment Date
      00009438 HIMANSHU NALIN KAJI Designated Partner 2016-09-08
      06759173 RITA HIMANSHU KAJI Designated Partner 2024-01-13
      Past Directors & Key Managerial Personnel of KAJI AND MAULIK SECURITIES
      DIN Director Name Designation Appointment Date Cessation
      00009460 NALIN ISHWARLAL KAJI Designated Partner - 2024-01-12
      Other Directorships of HIMANSHU NALIN KAJI
      Company Name CIN Designation Appointment Date Cessation
      HNK CONSULTING LLP AAD-1861 Designated Partner 2015-01-13 Ongoing
      EDELWEISS FINANCIAL SERVICES LIMITED L99999MH1995PLC094641 Additional Director - 2012-07-26
      EDELWEISS FINANCIAL SERVICES LIMITED L99999MH1995PLC094641 Whole-time director - 2023-09-26
      EDEL INVESTMENTS LIMITED U65923MH2009PLC420691 Director - 2010-02-11
      EDELWEISS HOLDINGS LIMITED U65923MH2015PLC270791 Director - 2017-01-03
      ECL FINANCE LIMITED U65990MH2005PLC154854 Additional Director - 2013-08-01
      ECL FINANCE LIMITED U65990MH2005PLC154854 Director - 2013-09-02
      ECL FINANCE LIMITED U65990MH2005PLC154854 Whole-time director - 2013-09-01
      ZUNO GENERAL INSURANCE LIMITED U66000MH2016PLC273758 Director - 2017-08-29
      EDELWEISS LIFE INSURANCE COMPANY LIMITED U66010MH2009PLC197336 Additional Director - 2014-07-18
      EDELWEISS LIFE INSURANCE COMPANY LIMITED U66010MH2009PLC197336 Director - 2018-07-31
      EDELWEISS TRUSTEESHIP COMPANY LIMITED U67100MH2007PLC173779 Additional Director - 2013-07-10
      EDELWEISS TRUSTEESHIP COMPANY LIMITED U67100MH2007PLC173779 Director - 2021-07-24
      KAJI AND MAULIK SECURITIES PRIVATE LIMITED U67120MH1997PTC111586 Director 1997-10-27 Ongoing
      HNK CONSULTING PRIVATE LIMITED U74999MH2007PTC168413 Director 2007-03-07 Ongoing
      Other Directorships of NALIN ISHWARLAL KAJI
      Company Name CIN Designation Appointment Date Cessation
      HNK CONSULTING LLP AAD-1861 Designated Partner 2015-01-13 Ongoing
      KAJI AND MAULIK SECURITIES PRIVATE LIMITED U67120MH1997PTC111586 Director 1997-10-27 Ongoing
      HNK CONSULTING PRIVATE LIMITED U74999MH2007PTC168413 Director 2007-03-07 Ongoing
      Other Directorships of RITA HIMANSHU KAJI
      Company Name CIN Designation Appointment Date Cessation
      CALLISTO MULTICOMM TRADING LLP AAB-9946 Designated Partner - 2015-03-31
      CALLISTO MULTICOMM TRADING LLP AAB-9946 Partner - 2015-08-31

      CIN Company Name Company Address
      U67120MH1997PTC111586 KAJI AND MAULIK SECURITIES PRIVATE LIMITED 526 5TH FLOORP J TOWERS DALAL STREET , MUMBAI, Maharashtra, India - 400023
      U67120MH1994PTC079642 JAGRUTI SECURITIES PRIVATE LIMITED OFFICE NO. 511, 5TH FLOOR, PHIROZ JEEJEEBHOY TOWERS, DALAL STREET,MUMBAI,Mumbai City,Maharashtra,400023-India
      U01212MH1988PTC293125 OASIS MARKETING PVT. LTD. C/O-M/S. LOKNATH SARAF SECURITIES LTD 602, 6TH FLOOR, P J TOWERS, DALAL ST, FO RT , Mumbai, Maharashtra, India - 400023
      U51900MH2008PTC271028 BAISAKHI MARKETING PRIVATE LIMITED C/O-M/S. LOKNATH SARAF SECURITIES LSTD 602, 6TH FLOOR, P J TOWERS, DALAL ST, FO RT , MUMBAI, Maharashtra, India - 400023
      U51900MH2008PTC293127 SRIJAN RETAILERS PRIVATE LIMITED C/O-M/S. LOKNATH SARAF SECURITIES LTD 602, 6TH FLOOR, P J TOWERS, DALAL ST, FO RT , Mumbai, Maharashtra, India - 400023
      U51909MH2008PTC293123 HIGHLAND SUPPLIERS PRIVATE LIMITED C/O-M/S. LOKNATH SARAF SECURITIES LTD 602, 6TH FLOOR, P J TOWERS, DALAL ST, FO RT , Mumbai, Maharashtra, India - 400023
      U51909MH2008PTC293124 HIGHLIGHT DISTRIBUTORS PRIVATE LIMITED C/O-M/S. LOKNATH SARAF SECURITIES LTD 602, 6TH FLOOR, P J TOWERS, DALAL ST, FO RT , Mumbai, Maharashtra, India - 400023
      U65910MH1990PTC058929 AKHIL DALAL FINANCIAL SERVICES PRIVATE L IMITED 5TH FLOOR, TABLE NO 8STOCK EXCHANGE TOWER DALAL STREET, FORT MUMBAI 400 023 , MUMBAI-400023, Maharashtra, India - 000000
      U65990MH1993PLC075785 BOI ASSET MANAGEMENT COMPANY LIMITED JEEJEEBHOY TOWERS, 24TH FLOOR,DALAL STREET MUMBAI 4000023. , MUMBAI, Maharashtra, India - 400023
      U67120MH1997PTC112607 GANDHI AND SHAH CORPORATE SERVICES PRIVATE LIMITED 923 A,9TH FLOOR,BOMBAY STOCKEXCHANGE TOWERS DALAL STREET,MUMBAI 400023 , MUMBAI, Maharashtra, India - 000000
      U67120MH1997PLC110688 MANASHVI SECURITIES LIMITED 524 P. J .TOWER, DALAL STREET FORT , MUMBAI, Maharashtra, India - 400023
      L72300MH2000PLC127869 BSE INDICES LIMITED PHIROZE JEEJEEBHOY TOWERS25TH FLOOR DALAL STREET FORT , MUMBAI, Maharashtra, India - 400023
      U67120MH1997PTC110144 RAHEJA STOCK BROKERS PRIVATE LIMITED 521 ROTUNDA STOCK EXCHANGEBUILDING 5TH FLOOR DALAL STREET , MUMBAI, Maharashtra, India - 400023
      U67120MH1999PTC118616 BHAVIK RAJESH KHANDHAR SHARE AND STOCK BROKERS PRIVATE LIMITED R-516,ROTUNDA,P.J.TOWERS,5TH FLOOR,DALA FORT, , MUMBAI, Maharashtra, India - 400023
      U65990MH1994PTC080826 KUNVARSWAMI SECURITIES PRIVATE LIMITED 201 STOCK EXCHANGE TOWERS,DALAL STREET, , MUMBAI-400023, Maharashtra, India - 000000
      U65990MH1994PTC080830 NIRJAY SECURITIES PRIVATE LIMITED 201 STOCK EXCHANGE TOWERS,DALAL STREET, , MUMBAI-400023, Maharashtra, India - 000000
      ABB-4128 BANE ASSOCIATE LLP BLDG 8, FLAT NO 28, 3RD FLOOR,RAJBAHADUR BLDG, DALAL STREET, FORT,Mumbai,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
      F01727 LOUIS VUITTON MALLETIER 401 4TH FLOOR LENTIN CHAMBERS DALAL STREET FORT MUMBAI , MAHARASHTRA, Maharashtra, India - 400023
      U67120MH1995PTC091496 AJMERA SECURITIES PRIVATE LIMITED 205 P J TOWERDALAL STREET , MUMBAI, Maharashtra, India - 400023
      U67120MH1997PTC111869 NAGINDAS P KOTHARI SHARE AND STOCK BROKERS PRIVATE LIMITED 207 STOCKEXCHANGE TOWERS DALAL STREET , MUMBAI, Maharashtra, India - 400023
      U51900MH1985PLC035003 PICASO TRADING AND EXPORTS LIMITED 604 STOCK EXCHANGE TOWERS DALAL STREET , MUMBAI, Maharashtra, India - 400023
      U67120MH1994PTC082930 L R CHOKSEY SHARE AND STOCK BROKERS PRIVATE LIMITED 27 BHUPEN CHAMBERSIST FLOOR DALAL STREET , MUMBAI., Maharashtra, India - 400023
      U67120MH2000PTC124578 KAI SECURITIES PRIVATE LIMITED 620 P J TOWERSDALAL STREET FORT , MUMBAI, Maharashtra, India - 400023
      U67120MH1998PTC116967 PANKAJ MANGALDAS SECURITIES PRIVATE LIMITED 701 7TH FLOORJEEJEEBHOY TOWERS DALAL STREET , MUMBAI, Maharashtra, India - 400023
      U24239MH1983PTC029657 VIMAL PHARMACEUTICALS PVT LTD 25 DAS CHAMBERS4TH FLOOR DALAL STREET , MUMBAI, Maharashtra, India - 400023
      U60231MH2014PTC252448 TRANSIT OPERATIONS INDIA PRIVATE LIMITED Lentin Chambers, 2nd Floor, Dalal Street, Fort , Mumbai, Maharashtra, India - 400023
      U65990MH2000PTC125950 VSAPTE INVESTMENTS PRIVATE LIMITED 1st FLOOR, LENTIN CHAMBERS, DALAL STREET, FORT , MUMBAI, Maharashtra, India - 400023
      U65990MH2000PTC125978 SAPTE INVESTMENTS PRIVATE LIMITED 1ST FLOOR,LENTIN CHAMBER DALAL STREET, FORT , MUMBAI, Maharashtra, India - 400023
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      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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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

      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 Share held

      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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      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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