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MOUND SECURITIES BROKING COMPANY PRIVATE LIMITED




Mound Securities Broking Company Private Limited is a Private incorporated on 26 June 2003. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 3,000,000 and its paid up capital is Rs. 3,000,000. 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].

Mound Securities Broking Company Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2021.

Directors of Mound Securities Broking Company Private Limited are Marita Fonseca, Arup Sharad Chauhan and Vijay Dattaram Pitale.

Mound Securities Broking Company Private Limited's Corporate Identification Number is (CIN) U67120MH2003PTC141066 and its registration number is 141066.Its Email address is [email protected] and its registered address is Plot No.39, ABCD Govt Industrial Estate, Near Brimco Circle,Kandivali (West), MUMBAI Mumbai City MH 400067 IN.

Current status of Mound Securities Broking Company Private Limited is - Active.

Company Details

CIN

U67120MH2003PTC141066

Company Name

MOUND SECURITIES BROKING COMPANY PRIVATE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

141066

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

26 June 2003

Age of Company

20 years, 9 month, 27 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

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹3,000,000

Paid up capital

₹3,000,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2021

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 MOUND SECURITIES BROKING COMPANY PRIVATE LIMITED



Contact Details

Email ID: [email protected]

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Address:

Plot No.39, ABCD Govt Industrial Estate, Near Brimco Circle,Kandivali (West), MUMBAI Mumbai City MH 400067 IN

Director Details

DIN Director Name Designation Appointment Date

00290763

MARITA FONSECA

Director

02 September 2005

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Company Designation Appointment Date

GOLDEN SANDS INVESTMENT PRIVATE LIMITED

Director

09 December 2015

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00290834

ARUP SHARAD CHAUHAN

Director

11 March 2008

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Company Designation Appointment Date

PARLE PRODUCTS PRIVATE LIMITED

Wholetime Director

25 September 2002

SERENE CHARITABLE FOUNDATION

Director

29 December 1993

MOHANLAL DAYAL CHARITABLE FOUNDATION

Director

06 October 2007

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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01611241

VIJAY DATTARAM PITALE

Director

03 September 2007

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Other Companies Associated with

Company Designation Appointment Date

FLASH LABORATORIES PRIVATE LIMITED

Director

01 September 2004

SILVER TURF INVESTMENT PRIVATE LIMITED

Director

13 November 2013

TRIAD FOODS PRIVATE LIMITED

Director

04 December 2002

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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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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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