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KAJI AND MAULIK SECURITIES PRIVATE LIMITED




Kaji And Maulik Securities Private Limited is a Private incorporated on 27 October 1997. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 20,000,000 and its paid up capital is Rs. 9,750,000. It is inolved in 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 and pension funding but not themselves involving financial inter-mediation].

Kaji And Maulik Securities Private Limited's Annual General Meeting (AGM) was last held on 30 June 2016 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2016.

Directors of Kaji And Maulik Securities Private Limited are Manisha Mitesh Dalal, Nalin Ishwarlal Kaji, Himanshu Nalin Kaji and .

Kaji And Maulik Securities Private Limited's Corporate Identification Number is (CIN) U67120MH1997PTC111586 and its registration number is 111586.Its Email address is hnkaji@gmail.com and its registered address is 526 5TH FLOORP J TOWERS DALAL STREET MUMBAI MH 400023 IN , - , .

Current status of Kaji And Maulik Securities Private Limited is - Converted to LLP.

Company Details

CIN

U67120MH1997PTC111586

Company Name

KAJI AND MAULIK SECURITIES PRIVATE LIMITED

Company Status

Converted to LLP

RoC

RoC-Mumbai

Registration Number

111586

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

27 October 1997

Age of Company

21 years, 11 month, 21 days

Activity

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 and pension funding but not themselves involving financial inter-mediation].

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Number of Members

-

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹20,000,000

Paid up capital

₹9,750,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

30 June 2016

Date of Latest Balance Sheet

31 March 2016

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

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Contact Details

Email ID: hnkaji@gmail.com

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Address:

526 5TH FLOORP J TOWERS DALAL STREET MUMBAI MH 400023 IN

Director Details

DIN Director Name Designation Appointment Date

05115257

MANISHA MITESH DALAL

Director

01 December 2011

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Other Companies Associated with

Company Designation Appointment Date

Currently Manisha Mitesh Dalal is not associated with any other company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00009460

NALIN ISHWARLAL KAJI

Director

27 October 1997

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Other Companies Associated with

Company Designation Appointment Date

HNK CONSULTING LLP

Designated Partner

13 January 2015

KAJI AND MAULIK SECURITIES LLP

Designated Partner

08 September 2016

HNK CONSULTING PRIVATE LIMITED

Director

07 March 2007

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00009438

HIMANSHU NALIN KAJI

Director

27 October 1997

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Other Companies Associated with

Company Designation Appointment Date

EDELWEISS FINANCIAL SERVICES LIMITED

Wholetime Director

01 November 2011

EDELWEISS TRUSTEESHIP COMPANY LIMITED

Director

29 October 2012

HNK CONSULTING LLP

Designated Partner

13 January 2015

KAJI AND MAULIK SECURITIES LLP

Designated Partner

08 September 2016

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 Appointment Date Cessation Date

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Companies with Similar Address

CIN

Name

Address

AAH-3575
KAJI AND MAULIK SECURITIES LLP 526, 5TH FLOOR, P.J. TOWERS, DALAL STREET, MUMBAI Mumbai City MH 400023 IN
U67120MH1994PLC079642
JAGRUTI SECURITIES LIMITED OFFICE NO. 511, 5TH FLOOR, PHIROZ JEEJEEBHOY TOWERS, DALAL STREET MUMBAI Mumbai City MH 400023 IN
U67120MH1999PTC118616
BHAVIK RAJESH KHANDHAR SHARE AND STOCK BROKERS PRIVATE LIMITED R-516,ROTUNDA,P.J.TOWERS,5TH FLOOR,DALAL STREET, FORT, MUMBAI Mumbai City MH 400023 IN
U65990MH1993PLC075785
BOI ASSET MANAGEMENT COMPANY LIMITED JEEJEEBHOY TOWERS, 24TH FLOOR,DALAL STREET MUMBAI 4000023. MUMBAI MH 400023 IN
U67120MH1997PTC112607
GANDHI AND SHAH CORPORATE SERVICES PRIVATE LIMITED 923 A,9TH FLOOR,BOMBAY STOCKEXCHANGE TOWERS DALAL STREET,MUMBAI 400023 MUMBAI MH 000000 IN
U65910MH1990PTC058929
AKHIL DALAL FINANCIAL SERVICES PRIVATE LIMITED 5TH FLOOR, TABLE NO 8STOCK EXCHANGE TOWER DALAL STREET, FORT MUMBAI 400 023 MUMBAI-400023 MH 000000 IN
AAN-5657
OASIS MARKETING LLP C/O-M/S. LOKNATH SARAF SECURITIES LTD 602, 6TH FLOOR, P J TOWERS, DALAL ST, FORT MUMBAI Mumbai City MH 400023 IN
U67120MH1997PTC111869
NAGINDAS P KOTHARI SHARE AND STOCK BROKERS PRIVATE LIMITED 207 STOCKEXCHANGE TOWERS DALAL STREET MUMBAI MH 400023 IN
U51900MH1985PLC035003
PICASO TRADING AND EXPORTS LIMITED 604 STOCK EXCHANGE TOWERS DALAL STREET MUMBAI MH 400023 IN
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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

90234582

1999-09-22

-

2016-07-01

282,767

THE HONGKONG AND SHANGHAI BANKIN CORPORATION LTD.

Establishments Details

Establishment Name City Pincode Address

KAJI - MAULIK SECURITIES PVT LTD

BANDRAMUMBAI-I

400023

C01/526 P J TOWERDALAL STREETFORT599MH

*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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