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SAIGA SECURITIES PVT LTD




Saiga Securities Pvt Ltd is a Private incorporated on 09 March 1993. 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. 100,000. 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].

Saiga Securities Pvt Ltd's Annual General Meeting (AGM) was last held on 29 September 2018 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2018.

Directors of Saiga Securities Pvt Ltd are Kausthub Jackie Chulani, Vijay Radhakishan Kewalramani, .

Saiga Securities Pvt Ltd's Corporate Identification Number is (CIN) U67120MH1993PTC071066 and its registration number is 71066.Its Email address is kewalramanibrothers@gmail.com and its registered address is 305 CEEJAY HOUSE, PLOT -268, FLOOR 3, F BLOCK DR. ANNIE BESANT ROAD, NR. SHIVSAGAR ESTATE, WORLI MUMBAI Mumbai City MH 400018 IN , - , .

Current status of Saiga Securities Pvt Ltd is - Active.

Company Details

CIN

U67120MH1993PTC071066

Company Name

SAIGA SECURITIES PVT LTD

Company Status

Active

RoC

RoC-Mumbai

Registration Number

71066

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

09 March 1993

Age of Company

26 years, 5 month, 15 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

₹100,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

29 September 2018

Date of Latest Balance Sheet

31 March 2018

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: kewalramanibrothers@gmail.com

Website: Click here to add.

Address:

305 CEEJAY HOUSE, PLOT -268, FLOOR 3, F BLOCK DR. ANNIE BESANT ROAD, NR. SHIVSAGAR ESTATE, WORLI MUMBAI Mumbai City MH 400018 IN

Director Details

DINDirector NameDesignationAppointment Date

02892085

KAUSTHUB JACKIE CHULANI

Director

23 December 2009

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Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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01923882

VIJAY RADHAKISHAN KEWALRAMANI

Director

01 April 2016

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CompanyDesignationAppointment Date

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21 December 2012

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02 December 2003

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Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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Past Director Details

DINDirector NameAppointment DateCessation Date

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Companies with Similar Address

CIN

Name

Address

U67120MH1993PTC071066
SAIGA SECURITIES PVT LTD305 CEEJAY HOUSE, PLOT -268, FLOOR 3, F BLOCK DR. ANNIE BESANT ROAD, NR. SHIVSAGAR ESTATE, WORLI MUMBAI Mumbai City MH 400018 IN
U65990MH1993PTC071337
IPSITA FINANCE AND INVESTMENTS PVT LTD305 CEEJAY HOUSE, PLOT -268, FLOOR 3, F BLOCK DR. ANNIE BESANT ROAD, NR. SHIVSAGAR ESTATE, WORLI MUMBAI Mumbai City MH 400018 IN
U74999MH2015PTC260545
OHANA TRADING PRIVATE LIMITED507, FLOOR-5, PLOT-268, F BLOCK, CEEJAY HOUSE, DR. ANNIE BESANT ROAD, NR SHIVSAGAR ESTATE, WORLI MUMBAI Mumbai City MH 400018 IN
AAO-6766
ATV VENTURES LLPPlot No.268, 201, 2nd Floor, F Block, Ceejay House Dr. Annie Besant Road, Nr. Shivsagar Est ate, Worli Mumbai Mumbai City MH 400018 IN
U74999MH2019PTC319124
UNRIVALLED INFRASTRUCTURE PRIVATE LIMITED302, Floor 3rd, Plot 268, F-Block,Ceejay House, Dr. Annie Besant Road, Worli, MUMBAI Mumbai City MH 400018 IN
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ARSHIYA 3PL SERVICES PRIVATE LIMITED302, Floor 3rd, Plot 268, F-Block,Ceejay House, Dr. Annie Besant Road, Worli, MUMBAI Mumbai City MH 400018 IN
U74999MH2018PTC315777
ANOMALOUS INFRA PRIVATE LIMITED302, Floor 3rd, Plot 268, F-Block,Ceejay House, Dr. Annie Besant Road, Worli, MUMBAI Mumbai City MH 400018 IN
U74999MH2018PTC316334
ARSHIYA NORTHERN PROJECTS PRIVATE LIMITED302, 3RD FLOOR, F-BLOCK CEEJAY HOUSE,DR. ANNIE BESANT ROAD, NR SHIV SAGAR ESTATE WORLI, MUMBAI Mumbai City MH 400018 IN
U74999MH2018PLC309033
LAXMIPATI BALAJI SUPPLY CHAIN MANAGEMENTLIMITED302, 3RD FLOOR, F-BLOCK CEEJAY HOUSE,DR. ANNIE BESANT ROAD, NR SHIV SAGAR ESTATE WORLI, MUMBAI Mumbai City MH 400018 IN
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Prosecution Details

S.No.Defaulting EntitiesCourt NameProsecution SectionDate Of OrderStatus

No prosecutions found

Charges/Borrowing Details

Charge IDCreation DateModification DateClosure DateAssets Under ChargeAmountCharge Holder

No charges found

Establishments Details

Establishment NameCityPincodeAddress

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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