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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
CROMA SECURITIES PRIVATE LIMITED
CIN: U65900MH2010PTC202551 As on: 2026-07-13
CROMA SECURITIES PRIVATE LIMITED (CIN: U65900MH2010PTC202551) is a Private company incorporated on 29 Apr 2010. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
CROMA SECURITIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 31 Dec 2020. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2020-03-31.CROMA SECURITIES PRIVATE LIMITED's NIC code is 659 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.].
Directors of CROMA SECURITIES PRIVATE LIMITED are UDIT BHARAT TAKWANI, and KAMINI BHARAT TAKWANI.
CROMA SECURITIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U65900MH2010PTC202551 and its registration number is 202551. Users may contact CROMA SECURITIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of CROMA SECURITIES PRIVATE LIMITED is KAILASH SHINGH CHL, SHRADHANAND ROAD VILEPARLE (E) , MUMBAI, Maharashtra, India - 400057.
Current status of CROMA SECURITIES PRIVATE 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 CINs
ZaubaCorp's company report for CROMA 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.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
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 CROMA 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.
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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
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Serious Complaints
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of CROMA SECURITIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06596608 | UDIT BHARAT TAKWANI | Director | 2018-04-10 |
| 03280232 | KAMINI BHARAT TAKWANI | Director | 2018-04-10 |
Past Directors & Key Managerial Personnel of CROMA SECURITIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01802237 | SWATI RAMDAS POTE | Director | - | 2011-07-18 |
| 02235991 | KAPILDEV CHATURVEDI GARUR | Director | - | 2018-04-10 |
| 02939481 | RAMDAS PARSHURAM POTE | Director | - | 2011-07-18 |
| 03484746 | RAJESH UPENDRA TAKWANI | Director | - | 2011-09-19 |
| 03556955 | DISHA BHARAT TAKWANI | Director | - | 2015-03-30 |
| 02925067 | BHARAT UPENDRA TAKWANI | Director | - | 2018-04-10 |
Other Directorships of SWATI RAMDAS POTE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KAALIKAI INDUSTRIES (INDIA) LIMITED | U13206MH2011PLC215542 | Director | - | 2011-05-27 |
| ZEISS SECURITIES PRIVATE LIMITED | U65999MH2010PTC202245 | Director | - | 2011-08-19 |
| AABA INVESTMENTS PRIVATE LIMITED | U67120MH1996PTC097625 | Director | - | 2007-10-17 |
| VIGHNAHARTA INFRACON PRIVATE LIMITED | U70102MH2013PTC247711 | Director | 2014-02-03 | Ongoing |
| TRANSCENDENT BUILDCON PRIVATE LIMITED | U70102MH2013PTC249123 | Director | - | 2017-01-31 |
Other Directorships of KAPILDEV CHATURVEDI GARUR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NIMBUS INDUSTRIES LIMITED | L99999MH1975PLC018079 | Additional Director | 2018-02-15 | Ongoing |
| NIMBUS INDUSTRIES LIMITED | L99999MH1975PLC018079 | Additional Director | - | 2018-03-30 |
| JAN MAHILA SAREES PRIVATE LIMITED | U17120GJ2011PTC066817 | Director | - | 2018-02-01 |
| KBN TEXT-CHEM LIMITED | U17291MH2011PLC219407 | Director | - | 2018-03-01 |
| LILOTRI TRADE & COMMODITIES PRIVATE LIMITED | U67120MH2005PTC158178 | Director | - | 2009-01-06 |
| CORAL TECHNOSOLUTIONS PRIVATE LIMITED | U72900MH2010PTC204235 | Director | - | 2013-02-11 |
| NBL FASHIONS PRIVATE LIMITED | U74999MH2016PTC284315 | Director | 2018-10-09 | Ongoing |
| NBL FASHIONS PRIVATE LIMITED | U74999MH2016PTC284315 | Director | - | 2022-02-19 |
| HIGHLAND INDUSTRIES LIMITED | U99999MH1985PLC036897 | Director | - | 2006-01-25 |
Other Directorships of RAMDAS PARSHURAM POTE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TRANSCENDENT TRADING PRIVATE LIMITED | U51900MH2013PTC244840 | Managing Director | - | 2018-07-18 |
| ZEISS SECURITIES PRIVATE LIMITED | U65999MH2010PTC202245 | Director | - | 2011-08-19 |
| VIGHNAHARTA INFRACON PRIVATE LIMITED | U70102MH2013PTC247711 | Managing Director | 2013-08-30 | Ongoing |
| TRANSCENDENT BUILDCON PRIVATE LIMITED | U70102MH2013PTC249123 | Managing Director | - | 2017-01-31 |
| ORBIT BUILDSPACE PRIVATE LIMITED | U70200MH2013PTC248978 | Managing Director | - | 2016-06-01 |
| IMERALDZ BULLION & ZFX INTERNATIONAL PRIVATE LIMITED | U74110MH2013PTC248618 | Managing Director | - | 2019-05-29 |
Other Directorships of RAJESH UPENDRA TAKWANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SRN CHEM-TEXT LIMITED | U17291MH2011PLC218927 | Director | - | 2017-01-03 |
| ARENA TRADING PRIVATE LIMITED | U99999MH1996PTC100930 | Director | 2011-05-05 | Ongoing |
Other Directorships of DISHA BHARAT TAKWANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of UDIT BHARAT TAKWANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FRIENDS DEVELOPERS & INFRAASTRUCTURE LLP | AAE-1200 | Designated Partner | 2015-06-09 | Ongoing |
| KBN TEXT-CHEM LIMITED | U17291MH2011PLC219407 | Director | 2018-03-01 | Ongoing |
| ZEISS SECURITIES PRIVATE LIMITED | U65999MH2010PTC202245 | Director | 2019-03-01 | Ongoing |
| TULJA TEXT-CHEM PRIVATE LIMITED | U74120MH2011PTC217806 | Director | - | 2017-06-17 |
| STARWALKS ENTERPRISES PRIVATE LIMITED | U74999MH2015PTC269072 | Director | 2016-04-27 | Ongoing |
Other Directorships of BHARAT UPENDRA TAKWANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FRIENDS DEVELOPERS & INFRAASTRUCTURE LLP | AAE-1200 | Designated Partner | - | 2017-12-15 |
| KBN TEXT-CHEM LIMITED | U17291MH2011PLC219407 | Director | - | 2019-03-01 |
| SNAZZY EXPORTS LIMITED | U51501MH1995PLC091660 | Director | 2011-01-18 | Ongoing |
| ZEISS SECURITIES PRIVATE LIMITED | U65999MH2010PTC202245 | Director | - | 2019-03-01 |
| CORAL TECHNOSOLUTIONS PRIVATE LIMITED | U72900MH2010PTC204235 | Director | 2011-05-10 | Ongoing |
| STARWALKS ENTERPRISES PRIVATE LIMITED | U74999MH2015PTC269072 | Director | - | 2019-03-01 |
Other Directorships of KAMINI BHARAT TAKWANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FRIENDS DEVELOPERS & INFRAASTRUCTURE LLP | AAE-1200 | Designated Partner | 2017-12-15 | Ongoing |
| KBN TEXT-CHEM LIMITED | U17291MH2011PLC219407 | Director | 2017-01-03 | Ongoing |
| ZEISS SECURITIES PRIVATE LIMITED | U65999MH2010PTC202245 | Director | 2012-10-02 | Ongoing |
| TULJA TEXT-CHEM PRIVATE LIMITED | U74120MH2011PTC217806 | Director | - | 2017-01-03 |
| STARWALKS ENTERPRISES PRIVATE LIMITED | U74999MH2015PTC269072 | Director | 2019-03-01 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U99999MH1996PTC100930 | ARENA TRADING PRIVATE LIMITED | 2, Kailash Singh CHL, Shradhanand Road, Behind Tel.Exchange, Veleparle-East , Mumbai, Maharashtra, India - 400057 |
| AAG-4822 | SAIPUSHPA INFRA LLP | 1 -A, Shelter, Ground Floor, Shradhanand Cr. Road Extn, Behind Milan Subway, Vileparle (E). mumbai, Maharashtra, India - 400057 |
| ABC-5977 | FILON CONSULTANCY LLP | Room No, 202 Hari Leela Building, Ram Mandir Road, Vileparle (E) Opp Parle Book Depot Mumbai -400057,Mumbai,Mumbai,Maharashtra,India-400057 |
| L33200MH1972PLC015928 | WESTERN MINISTIL LIMITED | SHP No. 413, Fourth Floor, CTS No. 458, Disha Construction, Subhash Road,,E-Square, Village Vile Parle (East), Mumbai - 400057, Maharashtra, India,,Mumbai,Mumbai,Maharashtra,400057-India |
| U60100MH2015PLC270542 | WEDIB EXPRESS LIMITED | 1, CHARMI ENCLAVE, SERVICE ROAD, SHRADHANAND ROAD, VILE PARLE (E) , MUMBAI, Maharashtra, India - 400057 |
| U74140MH2007PLC175609 | ARSH ADVISORS AND OWNERS LIMITED | Pranamghar, Malviya Road, Opp Nehru Road Post Office, Vileparle (E ast), , Mumbai, Maharashtra, India - 400057 |
| U74992MH2006PTC164505 | BDSHAH COMMODITIES PRIVATE LIMITED | 102-B, CHARMEE ENCLAVE, OFF SHRADHANAND ROAD SERVICE ROAD, VILE PARLE (E) , MUMBAI, Maharashtra, India - 400057 |
| AAM-1749 | SHRINE TRADE-LINK LLP | 501, B-Wing, Charmee Enclave, 342, Service Road Opp Shradhanand Road, Ville Parle (E) Mumbai, Maharashtra, India - 400057 |
| AAP-4492 | SANSKRIT STUDIO LLP | D-309, Neminath Apartment, Above Ramkrishna hotel Neharu Road, Opp. Railway Station, VileParle (E) Mumbai, Maharashtra, India - 400057 |
| U45400MH2014PTC255590 | SGR RAILWAY INFRA HOLDINGS PRIVATE LIMITED | 501, B-Wing, Charmee Enclave, 342, Service Road opp Shradhanand Road, Ville Parle (E) , Mumbai, Maharashtra, India - 400057 |
| U51109MH2007PTC283866 | RIMJHIM TRADELINK PRIVATE LIMITED | 501, B-Wing, Charmee Enclave, 342, Service Road Opp Shradhanand Road, Ville Parle (E) , Mumbai, Maharashtra, India - 400057 |
| U70109MH2011PTC218331 | SUNTECH INFRAVENTURE (NAGPUR) PRIVATE LIMITED | 501, B-Wing, Charmee Enclave, 342 Service Road Off Shradhanand Road, Ville Parle (E) , Mumbai, Maharashtra, India - 400057 |
| U70100MH2013PTC250779 | SHRADHA TRADING COMPANY PRIVATE LIMITED | 501, B-Wing, Charmee Enclave, 342, Service Road opp Shradhanand Road, Ville Parle (E), , Mumbai, Maharashtra, India - 400057 |
| U24233MH2015PTC263983 | AVIVA PHARMATECH PRIVATE LIMITED | FLAT NO.402, RUNANUBANDH CHS LTD, GUJRATI MANDAL ROAD, OFF N P THAKKAR ROAD, VILEPARLE (E AST) , MUMBAI, Maharashtra, India - 400057 |
| U51109MH2008PTC178253 | ALAM EXIM PRIVATE LIMITED | 8, GROUND FLR, BHARAT KUNJ PREMISES CO-OP SOC. LTD DIXIT ROAD, OFF. SHRADHANAND ROAD, VILE PARLE (E) , MUMBAI, Maharashtra, India - 400057 |
| U72900MH2001PTC130520 | LOGICA TECHNOSYS PRIVATE LIMITED | FLAT NO. 113, 1ST FLOOR, SIDDHIVINAYAK C.H.S. LTD, NEAR KURLE GARAGE, SHRADHANAND ROAD, VIL E PARLE(E) , MUMBAI, Maharashtra, India - 400057 |
| U51101MH2013PTC428114 | SACHIO PHARMA BANGALORE PRIVATE LIMITED | Shop No - 109, First Floor, CTS No - 458, Disha Construction, Subhash Road,,E - Square, CTS No 458, Subhash Road Vill Vile Parle (E) Mumbai,Mumbai,Mumbai,Maharashtra,400057-India |
| ABC-6553 | VRUKSH REALTORS LLP | 306 AWING KADAMGIRI APT KADAMGIRI CHSL,HANUMAN ROAD VILEPARLE E,Mumbai,Mumbai,Maharashtra,India-400057 |
| U65990MH1990PTC056085 | SUMUKH INVESTMENT AND FINANCE PRIVATE LIMITED | USHA NIKETAN,MAHANT ROAD, VILEPARLE (E) BOMBAY , MUMBAI-400057, Maharashtra, India - 000000 |
| U67120MH1987PTC045388 | RISING SUN INDUSTRIAL INVESTMENT PVT LTD | ADHAR,TILAK MANDIR ROAD, VILEPARLE (E) BOMBAY-57 , MUMBAI-400057, Maharashtra, India - 000000 |
| ACY-7957 | MUKUND CHEM SOLUTIONS LLP | NEW KALPANA CHL R NO 1 W,EXP HWY RD VILEPARLE E,Mumbai,Mumbai,Maharashtra,India-400057 |
| ABC-9716 | OM SIDHIVINAYAK PHARMA LLP | 102 SRA Scheme, BLDG 1A, Misquitta CHL,Gujrati Mandl Road, Vile Parle E,Mumbai,Mumbai,Maharashtra,India-400057 |
| U24110MH1989PTC050761 | SPAG CHEMICALS PRIVATE LIMITED | FLAT NO. 1, SANSKAR JYOTI, 76,CHITTRANJAN ROAD VILEPARLE (E) BOMBAY-57. , MUMBAI-400057, Maharashtra, India - 000000 |
| U62099MH2022FTC395622 | HIKMA SERVICES INDIA PRIVATE LIMITED | 2nd Floor, Office No. B 207, Gala Quest CHS Ltd, Paranjpe Scheme Road No.1,Opp Mahila Sangh School, Vile Parle (E) Mumbai, Maharashtra -400057,Mumbai,Mumbai,Maharashtra,400057-India |
| U24100MH1983PTC029970 | SHINGAR HOMES PRIVATE LIMITED | 301 INDRAPRASTHASHRADHANAND ROAD VILEPARLE E , MUMBAI, Maharashtra, India - 400057 |
| U51900MH1991PTC063146 | EXCEL MERCANTILE PVT LTD | 201 Yashodhan, Nehru Road. Vileparle (E) , MUMBAI, Maharashtra, India - 400057 |
| U80220MH1995PTC085002 | KARANDIKAR TUITIONS PRIVATE LIMITED | 2 PETHE APARATMENTCHITTARANJAN ROAD VILEPARLE E , MUMBAI, Maharashtra, India - 400057 |
| U99999MH1983PTC030535 | CENTURY COLD STORAGE PRIVATE LIMITED | 104, MAYUR MALVIYA ROAD, VILEPARLE (E), , MUMBAI, Maharashtra, India - 400057 |
| U24110MH2003PTC056410 | SAI-TECH CATALYSTS PRIVATE LIMITED | 1-A ARUNODAYA SOCIETYSUBHASH ROAD VILEPARLE (E) , MUMBAI, Maharashtra, India - 400057 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
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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.
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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 | |
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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 | |
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| Employee benefit Expenses |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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 |
|---|---|---|---|---|---|---|---|---|---|
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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 |
|---|---|---|
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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 |
|---|---|---|---|---|---|---|---|---|
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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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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.