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
MARKETWOLF SECURITIES PRIVATE LIMITED
CIN: U65929MH2018PTC314752 As on: 2026-07-13
MARKETWOLF SECURITIES PRIVATE LIMITED (CIN: U65929MH2018PTC314752) is a Private company incorporated on 26 Sep 2018. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 10000000.00.
MARKETWOLF SECURITIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 26 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.MARKETWOLF SECURITIES PRIVATE LIMITED's NIC code is 6592 (which is part of its CIN). As per the NIC code, it is inolved in Other credit granting.[This class includes financial intermediation primarily concerned with making loans by institutions not involved in monetary intermediation, including the granting of consumer credit, the provision of longterm finance to industry and money lending outside the banking system.(Financial leasing is classified in class 6591 and Operational leasing in division 71)].
Directors of MARKETWOLF SECURITIES PRIVATE LIMITED are SURESH CHANDER VAISHNAV, and THOMAS JOSEPH.
MARKETWOLF SECURITIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U65929MH2018PTC314752 and its registration number is 314752. Users may contact MARKETWOLF SECURITIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of MARKETWOLF SECURITIES PRIVATE LIMITED is Aston Building, 10th Floor, Lokhandwala Complex, Andheri West, , Mumbai, Maharashtra, India - 400053.
Current status of MARKETWOLF 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for MARKETWOLF 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.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of MARKETWOLF SECURITIES
Purchase full report of MARKETWOLF SECURITIES
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 MARKETWOLF 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of MARKETWOLF SECURITIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09812872 | SURESH CHANDER VAISHNAV | Director | 2023-09-23 |
| 08229977 | THOMAS JOSEPH | Director | 2018-09-26 |
Past Directors & Key Managerial Personnel of MARKETWOLF SECURITIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08267071 | VISHAL KIRAN SHAH | Additional Director | - | 2019-09-26 |
| 08267071 | VISHAL KIRAN SHAH | Director | - | 2023-09-22 |
| 09812872 | SURESH CHANDER VAISHNAV | Additional Director | - | 2023-09-25 |
| 08238840 | REGINA THOMAS | Director | - | 2022-12-12 |
Other Directorships of VISHAL KIRAN SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SURESH CHANDER VAISHNAV
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| STOCKSGOMAD PRIVATE LIMITED | U72900MH2022FTC394609 | Director | - | 2023-08-16 |
Other Directorships of THOMAS JOSEPH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ROTORMOUTH MEDIA SOLUTIONS LLP | AAL-7057 | Partner | 2018-07-01 | Ongoing |
Other Directorships of REGINA THOMAS
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAQ-4594 | VIRED CONSULTANTS LLP | 10th Floor, Aston Building, Sundervan Complex Lokhandwala, Andheri west MUMBAI, Maharashtra, India - 400053 |
| U72900MH2021FTC367252 | FNO TECH PRIVATE LIMITED | 10th Floor, Aston Building, Lokhandwala Complex, Andheri West, , Mumbai, Maharashtra, India - 400053 |
| AAQ-0665 | TEJOMAY PROPERTIES LLP | 702, 7th Floor, Aston Building, Sundervan Complex,Above Mercedes Showroom, Lokhandwala Road, Andheri West, Mumbai Mumbai, Maharashtra, India - 400053 |
| U51100MH1997PTC111070 | RIVERA DIGITEC (INDIA) PRIVATE LIMITED | OFF NO-604, 6TH FLOOR,ASTON BUILDING, SUNDERVAN COMPLEX, LOKHANDWALA ROAD, SHASTRI NAGAR ANDHERI WEST,MUMBAI , Mumbai, Maharashtra, India - 400053 |
| U92100MH2010PTC199114 | SECTION EIGHT STUDIOS PRIVATE LIMITED | 101,102 F-7Wing,ShankarDham Building,1st Floor,Sun darVan Complex,Lokhandwala Complex, Shas htriNagar , ANDHERI WEST MUMBAI, Maharashtra, India - 400053 |
| U74120MH2015PTC261155 | TESTUNE TECHNOLOGY PRIVATE LIMITED | 10TH FLOOR ASTON BUILDING LOKHANDWALA ANDHERI WEST , MUMBAI, Maharashtra, India - 400053 |
| U74999MH2020PTC348295 | FILMBOARD MOVIE TECHNOLOGIES PRIVATE LIMITED | Aston Building, 10th Floor, Lokhandwala Andheri West , Mumbai, Maharashtra, India - 400053 |
| U93000MH2013FTC240135 | HARRY'S INDIA PRIVATE LIMITED | 10th Floor, Aston Building, Andheri West, Lokhandwala, , Mumbai, Maharashtra, India - 400053 |
| AAL-8212 | DESIGN SQUARE LLP | Unit No 803,8th Floor,Aston Building, Sundervan Complex,Lokhandwala Road,Andheri (West) Mumbai, Maharashtra, India - 400053 |
| U74999MH2017PTC296690 | CONNEXIO SEARCH PRIVATE LIMITED | AWFIS Space Solutions, 10th Floor, Aston Building, Sundervan Complex Road, Lokhandwala, And heri West, , Mumbai, Maharashtra, India - 400053 |
| U74999MH2017PTC297130 | RK DUGGAL STUDIOS PRIVATE LIMITED | OFF NO.1405/14TH FLOOR, CTS NO-626/1-5, LOKHANDWALA ROAD, 626/1 TO 3 OF VILLAGE OSHIWARA, ASTON BUILDING, SUNDERVAN COMPLEX, ANDHERI WEST, , Mumbai, Maharashtra, India - 400053 |
| U74999MH2018PTC306325 | DINERAMA PRIVATE LIMITED | 601/602 Building No. A1 Aston, Sundervan Complex, Shastri Nagar, Lokhandwala Rd. , ANDHERI WEST, MUMBAI, Maharashtra, India - 400053 |
| U25111MH2023PTC407696 | LIBART EAST PRIVATE LIMITED | Office No- 805, 8th Floor, CTS No-626/1-5, Aston Building Lokhandwala Road, 626/1 to 3 of Village Oshiwara, Off. Lok, Andheri West, Mumbai-400053 , Mumbai, Maharashtra, India - 400053 |
| U74999MH2017PTC295340 | DISHUM BROADCASTING PRIVATE LIMITED | 1206 TWELVETH FLOOR ASTON BUILDING, SUNDERVAN COMPLEX, CTS NO.626,LOKHANDWALA ROAD,626/1 TO 3 OF VILLAGE OSHIWARA, ANDHERI WEST , Mumbai, Maharashtra, India - 400053 |
| U67190MH2012PTC226558 | TIVR CAPITAL ADVISORS PRIVATE LIMITED | 10th Floor, Aston Building, Sundervan Complex Road Sundervan Complex, Shastri Nagar, Andher i (West) , Mumbai, Maharashtra, India - 400053 |
| U28299MH2024FTC432400 | SOFRIGAM INDIA PRIVATE LIMITED | 10th Floor, Aston Building,Andheri West,Mumbai,Mumbai,Maharashtra,400053-India |
| U73100MH2025PTC455538 | POPSHOR MEDIA PRIVATE LIMITED | Custom Cabin 1A,10th Floor, Aston Building, Andheri West Lokhandwala,Mumbai,Mumbai,Maharashtra,400053-India |
| AAL-7057 | ROTORMOUTH MEDIA SOLUTIONS LLP | Aston, 10th Floor, Lokhandwala Road Andheri West, Mumbai, Maharashtra, India - 400053 |
| U85110MH2002PTC136144 | SUBURBAN DIAGNOSTICS (INDIA) PRIVATE LIMITED | 2nd Floor, Aston, Sundervan Complex Lokhandwala Road, Andheri (West) , Mumbai, Maharashtra, India - 400053 |
| U72900MH2021PTC373933 | GERMII - PATHOGEN MITIGATION PRIVATE LIMITED | 808, 8th Floor, Aston, Sundervan Complex Lokhandwala Road, Andheri West , Mumbai, Maharashtra, India - 400053 |
| U72900MH2001PTC133185 | ALPHA PLUS CONSULTING AND RESEARCH CENTRE PRIVATE LIMITED | 1301/1302, 13TH FLOOR, ASTON BUILDING SUNDERVAN COMPLEX, ANDHERI WEST, , MUMBAI, Maharashtra, India - 400053 |
| U74140MH2010PTC200765 | IMR PLACEMENT CONSULTANTS PRIVATE LIMITED | 406, Fourth Floor, Aston Building, Shastri Nagar, Lokhandwala Circle, Andheri (West) , Mumbai, Maharashtra, India - 400053 |
| U74999MH2021PTC368417 | RAGUEL DIGITAL PRIVATE LIMITED | Cabin No 13, 10th Floor, Astron Building Lokhandwala Road, Andheri West , Mumbai, Maharashtra, India - 400053 |
| U14294MH2019PTC333447 | C'SQUARE MINING & CONCRETE INDIA PRIVATE LIMITED | Offc No 905,Floor 9,Aston Bldg,Sundervan Complex, Lokhandwala Road, Andheri West , MUMBAI, Maharashtra, India - 400053 |
| AAZ-7549 | IVA JEWELLERY LLP | B 26, 1st Floor, Little Master Building, 3rd Lane, Lokhandwala, Complex, AndheriWest, Mumbai, Maharashtra, India - 400053 |
| U55101MH2008PTC180570 | FOOD PLUS HOSPITALITY SERVICES PRIVATE LIMITED | 103, MANJU TOWERS, 10TH FLOOR,LOKHANDWALA COMPLEX, 3RD CROSS ROAD, ANDHERI (WEST) , MUMBAI, Maharashtra, India - 400053 |
| AAY-2668 | YASHRON DEVELOPERS LLP | Sheffield Tower, 10th Floor Cross Road No2, Lokhandwala Complex,Near Rajput Diary,Andheri West Mumbai, Maharashtra, India - 400053 |
| U74999MH2018PTC318256 | SINGULAR HEALTH PRIVATE LIMITED | Unit No. 105 And 107, 1st Floor Aston, Sundervan Complex, Lokhandwala Road, Andheri West , Mumbai, Maharashtra, India - 400053 |
| AAH-4800 | FIVE FACTOR SHIPPING LLP | A-501 & 502, 5TH FLOOR, HARMONY BUILDING, 3RD CROSS LANE, LOKHANDWALA COMPLEX, ANDHERI-WEST, MUMBAI, Maharashtra, India - 400053 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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.
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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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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.