• 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

      RIKHAV SECURITIES LIMITED

      CIN: L99999MH1995PLC086635 As on: 2026-07-13
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      RIKHAV SECURITIES LIMITED (CIN: L99999MH1995PLC086635) is a Public company incorporated on 21 Mar 1995. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 220000000.00 and its paid up capital is Rs. 191460000.00.RIKHAV SECURITIES LIMITED's NIC code is 99 (which is part of its CIN). As per the NIC code, it is inolved in EXTRA TERRITORIAL ORGANIZATIONS AND BODIES.

      RIKHAV SECURITIES LIMITED's Corporate Identification Number (CIN) is L99999MH1995PLC086635 and its registration number is 86635. Users may contact RIKHAV SECURITIES LIMITED on its Email address - . Registered address of RIKHAV SECURITIES LIMITED is OFFICE NO.922-A, 9TH FLOOR, P.J.TOWER, DALAL STREET, MUMBAI,MUMBAI,Mumbai City,Maharashtra,400001-India.

      Current status of RIKHAV SECURITIES 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 Names

      Previous CINs

      ZaubaCorp's company report for RIKHAV 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.

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      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.

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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 RIKHAV 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 RIKHAV SECURITIES
      DIN Director Name Designation Appointment Date
      Past Directors & Key Managerial Personnel of RIKHAV SECURITIES
      DIN Director Name Designation Appointment Date Cessation

      CIN Company Name Company Address
      U67190MH2010PTC205290 ASSOCIATED STOCK BROKING PRIVATE LIMITED P J Tower, Office No. 2107, 21st Floor, Dalal Street, , Mumbai, Maharashtra, India - 400001
      U67120MH1998PTC117503 M D SHUKLA SHARE AND SECURITIES PRIVATE LIMITED Office No-1212, P.J. Tower, 12th Floor Dalal Street , Mumbai, Maharashtra, India - 400001
      U17120MH1947PTC005704 THE PIONEER TEXTILATIES CORPORATION PRIVATE LIMITED Office No. 1101, 11th Floor, P. J. Tower, Dalal Street, BSE, Fort , Mumbai, Maharashtra, India - 400001
      U65999MH2010PTC205686 PADMAKSHI CAPITAL PRIVATE LIMITED Office No. 1101, 11th Floor, P. J. Tower, Dalal Street, BSE, Fort , Mumbai, Maharashtra, India - 400001
      U65944MH1991PTC063079 RAG FINANCE (BOMBAY) PRIVATE LIMITED Office No. 1101, 11th Floor, P. J. Tower, Dalal Street, BSE, Fort , Mumbai, Maharashtra, India - 400001
      U66010MH2006PTC159703 FPI-PADMAKSHI INSURANCE BROKER PRIVATE LIMITED Office No. 1101, 11th Floor, P. J. Tower, Dalal Street, BSE, Fort , Mumbai, Maharashtra, India - 400001
      U67120MH1997PTC112618 PADMAKSHI EDUCATION PRIVATE LIMITED Office No. 1101, 11th Floor, P. J. Tower, Dalal Street, BSE, Fort , Mumbai, Maharashtra, India - 400001
      U74120MH2015PTC267530 PERFECT COMPLIANCE PRIVATE LIMITED Office No. 1101, 11th Floor, P. J. Tower, Dalal Street, BSE, Fort , Mumbai, Maharashtra, India - 400001
      ACJ-6453 MOHANLAL HEMCHAND LLP 605, P. J. Towers, Dalal Street, Mumbai-400001,Mumbai,Mumbai City,Maharashtra,India-400001
      U70200MH2001PTC132488 MOHANLAL HEMCHAND PRIVATE LIMITED 605, P. J. Towers, Dalal Street, Mumbai-400001,Mumbai,Mumbai City,Maharashtra,400001-India
      U67120MH1995PTC085697 VASKI FINANCIAL AND INVESTMENT SERVICES PRIVATE LIMITED 14,BHUPEN CHAMBERS, GR.FLOOR,OPP.P.J.TOWER S.DALAL STREET, MUMBAI-AS400001. , MUMBAI-400001.W.E.F.05/11/1997, Maharashtra, India - 000000
      U30009MH1995PLC087528 INTERNET DATAMATION LIMITED 916, P.J. Tower, 9th Floor Dalal Street, Fort , MUMBAI, Maharashtra, India - 400001
      U51100MH2004PTC149463 SHIVNARAYAN NEMANI COMMODITIES PRIVATE LIMITED ROOM NO 120, P J TOWER, 1ST FLOOR DALAL STREET , MUMBAI, Maharashtra, India - 400001
      U65990MH2010PTC200346 WHITE STONE FINANCIAL ADVISORS PRIVATE LIMITED OFFICE NO. 407, 4TH FLOOR P J TOWERS, DALAL STREET , MUMBAI, Maharashtra, India - 400001
      U67120MH1995PTC091637 FINKRAFT SECURITIES PRIVATE LIMITED 917C P.J TOWER, 9TH FLOOR, DALAL STREET, FORT, , MUMBAI, Maharashtra, India - 400001
      U67120MH1997PTC109151 ISJ SECURITIES PRIVATE LIMITED OFFICE NO. 407, 4TH FLOOR P J TOWERS, DALAL STREET , MUMBAI, Maharashtra, India - 400001
      U99999MH1997PTC112641 SHIVNARAYAN NEMANI SHARE AND STOCK BROKERS PRIVATE LIMITED ROOM NO 120, P J TOWER, 1ST FLOOR DALAL STREET , MUMBAI, Maharashtra, India - 400001
      ABB-5109 SHRESHRI ENTERPRISES LLP Office Number 725, 7th Floor,,P.J. Towers, Dalal Street, Fort,,Mumbai,Mumbai,Maharashtra,India-400001
      U46499MH2026OPC464898 AL MAAZRIN (OPC) PRIVATE LIMITED ROOM NO 12, 3RD FLOOR, BUILDING NO 183,PERIN NARIMAN ST, MUMBAI G.P.O, MUMBAI, MAHARASHTRA-400001,,Mumbai,Mumbai,Maharashtra,400001-India
      AAG-9990 N P SHAH SECURITIES LLP C/o. J.G.Shah Financial Consultants Pvt Ltd, 418,P.J.Tower,4th Floor,Dalal Street,Fort MUMBAI, Maharashtra, India - 400001
      AAF-9511 NIKARA TRADERS LLP C/o J.G. Shah Financial Con. Pvt Ltd., 4/418, P.J.Tower, 4th Floor, Dalal Street, Fort MUMBAI, Maharashtra, India - 400001
      U51900MH1993PTC075803 NIKARA TRADERS PRIVATE LIMITED C/o J.G. Shah Financial Con. Pvt Ltd., 418 P.J.Tower, 4th Floor, Dalal Street, Fort , Mumbai, Maharashtra, India - 400001
      U85490MH2019PTC334011 BSE INSTITUTE OF RESEARCH DEVELOPMENT & INNOVATION PRIVATE LIMITED 25th Floor Jeejeebhoy Tower Dalal Street Bombay Stock Exchange, Fort,MUMBAI,Mumbai City,Maharashtra,400001-India
      U65922MH1995PTC295741 SWEEKAR HOUSING PRIVATE LIMITED 217 A, P. J. Tower, Dalal Street, Fort , Mumbai, Maharashtra, India - 400001
      U72200MH2006PTC160101 BCB IT RESOURCES PRIVATE LIMITED 1207A,P J TOWER,DALAL STREET, FORT, , MUMBAI, Maharashtra, India - 400001
      AAD-8196 TENNIS CAPITAL SERVICES LLP 619, 6TH FLOOR, P J TOWER, DALAL STREET,FORT MUMBAI, Maharashtra, India - 400001
      AAJ-1303 R V HEMANI SHARES AND STOCK LLP 813, 8th Floor, P.J.Tower Dalal Street, Fort Mumbai, Maharashtra, India - 400001
      ACC-1094 BLUEROCK INDUSTRIAL INFRASTRUCTURE MANAGEMENT LLP 1209 B, 12th Floor,P.J. Tower, Dalal Street, Mumbai, Maharashtra, India - 400001
      ACB-9921 BLUEROCK DEVELOPERS PAVNA ONE LLP 1209 B, 12th Floor,P.J. Tower, Dalal Street, Mumbai, Maharashtra, India - 400001
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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 Shares 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

      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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