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KAJI AND MAULIK SECURITIES LLP




Kaji And Maulik Securities Llp is a Limited Liability Partnership firm incorporated on 08 September 2016. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 9,750,000.

Designated Partners of Kaji And Maulik Securities Llp are Himanshu Nalin Kaji and Nalin Ishwarlal Kaji.

Kaji And Maulik Securities Llp's last financial year end date for which Statement of Accounts and Solvency were filed is N/A and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is N/A.

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 400023

Current status of Kaji And Maulik Securities Llp is - Active.

Company Details

LLP Identification Number

AAH-3575

Company Name

KAJI AND MAULIK SECURITIES LLP

Company Status

Active

RoC

RoC-Mumbai

Main division of business activity to be carried out in India

Other Business Activities

Description of main division

Other Business Activities

Number Of Partners

0

Number of Designated Partners

2

Date of Incorporation

08 September 2016

Age of Company

7 years, 7 month, 17 days

Activity

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Previous Names

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Previous CINS

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Share Capital & Number of Employees

Total Obligation of Contribution

₹9,750,000

Number of Employees

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Listing and Annual Compliance Details

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

N/A

Date of last financial year end date for which Annual Return filed

N/A

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of KAJI AND MAULIK SECURITIES LLP



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

526, 5TH FLOOR, P.J. TOWERS, DALAL STREET, MUMBAI Maharashtra 400023

Director Details

DIN Director Name Designation Appointment Date

00009438

HIMANSHU NALIN KAJI

Designated Partner

08 September 2016

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Other Companies Associated with

Company Designation Appointment Date

-

Designated Partner

13 January 2015

EDELWEISS FINANCIAL SERVICES LIMITED

Wholetime Director

01 November 2011

KAJI AND MAULIK SECURITIES PRIVATELIMITED

Director

27 October 1997

HNK CONSULTING PRIVATE LIMITED

Director

07 March 2007

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00009460

NALIN ISHWARLAL KAJI

Designated Partner

08 September 2016

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Other Companies Associated with

Company Designation Appointment Date

-

Designated Partner

13 January 2015

KAJI AND MAULIK SECURITIES PRIVATELIMITED

Director

27 October 1997

HNK CONSULTING PRIVATE LIMITED

Director

07 March 2007

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Companies with Similar Address

CIN

Name

Address

U67120MH1997PTC111586
KAJI AND MAULIK SECURITIES PRIVATE LIMITED 526 5TH FLOORP J TOWERS DALAL STREET MUMBAI MH 400023 IN
U67120MH1994PLC079642
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HIGHLAND SUPPLIERS PRIVATE LIMITED C/O-M/S. LOKNATH SARAF SECURITIES LTD 602, 6TH FLOOR, P J TOWERS, DALAL ST, FORT Mumbai MH 400023 IN
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BAISAKHI MARKETING PRIVATE LIMITED C/O-M/S. LOKNATH SARAF SECURITIES LSTD 602, 6TH FLOOR, P J TOWERS, DALAL ST, FORT MUMBAI MH 400023 IN
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AAP-5365
BISHWANATH MURLIDHAR SECURITIES LLP Office No.R -729,7th floor stock exchange, Rotunda Dalal Street ,Fort Mumbai NA Mumbai Mumbai City Maharashtra 400023
U65990MH1993PLC075785
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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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