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
VINAY M SHAH SECURITIES PRIVATE LIMITED
CIN: U65990MH1986PTC040217 As on: 2026-07-13
VINAY M SHAH SECURITIES PRIVATE LIMITED (CIN: U65990MH1986PTC040217) is a Private company incorporated on 25 Jun 1986. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 2488700.00.
VINAY M SHAH SECURITIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.VINAY M SHAH SECURITIES PRIVATE LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].
Directors of VINAY M SHAH SECURITIES PRIVATE LIMITED are DARSHINI SAUMIL KOTHARI, SUJATA VINAYCHANDRA SHAH, DIPA CHETAN SHAH, and HEMAXI VINAYCHANDRDA SHAH.
VINAY M SHAH SECURITIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U65990MH1986PTC040217 and its registration number is 40217. Users may contact VINAY M SHAH SECURITIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of VINAY M SHAH SECURITIES PRIVATE LIMITED is 518 ROTUNDA BUILDINGBOMBAY SAMACHAR MARG , MUMBAI, Maharashtra, India - 400023.
Current status of VINAY M SHAH 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 VINAY M SHAH 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 VINAY M SHAH SECURITIES
Purchase full report of VINAY M SHAH 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 VINAY M SHAH 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 VINAY M SHAH SECURITIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00147733 | DARSHINI SAUMIL KOTHARI | Director | 2005-04-01 |
| 00147614 | SUJATA VINAYCHANDRA SHAH | Director | 1986-06-25 |
| 00147670 | DIPA CHETAN SHAH | Director | 1991-04-01 |
| 00147692 | HEMAXI VINAYCHANDRDA SHAH | Director | 1991-04-01 |
Past Directors & Key Managerial Personnel of VINAY M SHAH SECURITIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00182040 | PRAMODA VINAYCHANDRA SHAH | Director | - | 2021-09-01 |
| 00147522 | VINAYCHANDRA MAGANLAL SHAH | Managing Director | - | 2021-09-01 |
Other Directorships of DARSHINI SAUMIL KOTHARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of PRAMODA VINAYCHANDRA SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of VINAYCHANDRA MAGANLAL SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SUJATA VINAYCHANDRA SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of DIPA CHETAN SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of HEMAXI VINAYCHANDRDA SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U67190MH1992PTC064877 | STELLAR ASSET MANAGEMENT PRIVATE LIMITED | 601 ROTUNDA BUILDINGBOMBAY SAMACHAR MARG , MUMBAI, Maharashtra, India - 400023 |
| U67190MH1997PTC112408 | SI INVESTMENTS AND BROKING PRIVATE LIMITED | 402 ROTUNDA BUILDINGBOMBAY SAMACHAR MARG , MUMBAI, Maharashtra, India - 400023 |
| U67120MH1997PTC110490 | D K MODI SECURITIES PRIVATE LIMITED | 515 ROTUNDA BUILDINGBOMBAY SAMACHAR MARG FORT , MUMBAI, Maharashtra, India - 400023 |
| U67120MH1998PTC115971 | M P VORA SHARES AND SECURITIES PRIVATE LIMITED | 413 ROTUNDA BUILDINGBOMBAY SAMACHAR MARG FORT , MUMBAI, Maharashtra, India - 400023 |
| U67120MH1993PTC070809 | PRAKASH SECURITIES PVT LTD | PG-13 GROUND FLOOR, ROTUNDA MUMBAI SAMACHAR MARG, FORT, MUMBAI 400 0 23 , MUMBAI, Maharashtra, India - 400023 |
| U67120MH2005PTC154816 | JNJ STOCK BROKING PRIVATE LIMITED | 407 ROTUNDA BLDG 4TH FLOOR,MUMBAI-SAMACHAR MARG , MUMBAI, Maharashtra, India - 400023 |
| AAI-0411 | RIVERFRONT TRADING LLP | PS 17, 2ND ROTUNDA, STOCK EXCHANGE TOWER, MUMBAI SAMACHAR MARG, MUMBAI, Maharashtra, India - 400023 |
| U99999MH1997PTC111683 | J A K SECURITIES PRIVATE LIMITED | 6/2,ROTUNDA,STOCK EXCHANGETOWERS BOMBAY SAMACHAR MARG , MUMBAI-400023, Maharashtra, India - 000000 |
| U67120MH1996PLC099921 | G.R.PANDYA SHARE BROKING LIMITED | R-615,ROTUNDA PHASE II, THESTOCK EXCHANGE, MUMBAI SAMACHAR MARG, FORT, , MUMBAI, Maharashtra, India - 400023 |
| U45201MH1996PTC102860 | AEMAA PROJECTS PRIVATE LIMITED | 59 SONAWALA BUILDINGBOMBAY SAMACHAR MARG , MUMBAI, Maharashtra, India - 400023 |
| U65923MH1994PLC076659 | PRIYASHA MEVEN FINANCE LIMITED | 404 ROTUNDA BOMBAY SAMACHAR MARG, , MUMBAI, Maharashtra, India - 400023 |
| U22219MH1949PLC007882 | EVE'S WEEKLY LIMITED | J K SOMANI BUILDINGBOMBAY SAMACHAR MARG , MUMBAI, Maharashtra, India - 400023 |
| U66120MH1997PTC112433 | VIRENDRA NAVNITLAL STOCK BROKING PRIVATE LIMITED | 527, ROTUNDA, 5TH FLOOR, BOMBAY SAMACHAR MARG,,MUMBAI,Maharashtra,400023-India |
| U67120MH1997PTC109369 | BHOGILAL TRIKAMLAL SECURITIES PRIVATE LIMITED | 717-ROTUNDA BUILDING, BOMBAY SAMACHAR MARG , MUMBAI, Maharashtra, India - 400023 |
| U67120MH1995PTC091482 | MOTHER INDIA SECURITIES PRIVATE LIMITED | R-414 ROTUNDA BLDGBOMBAY SAMACHAR MARG , MUMBAI, Maharashtra, India - 400023 |
| U67120MH1997PTC110950 | HARENDRA D. MEHTA SHARE AND STOCK BROKER PRIVATE LIMITED | PG-12 ROTUNDA BLDGBOMBAY SAMACHAR MARG , MUMBAI, Maharashtra, India - 400023 |
| U67120MH1995PLC085925 | M J PATEL SHARE AND STOCK BROKERS LIMITED | PG-4 ROTUNDA BUILDINGMUMBAI SAMACHAR MARG FORT , MUMBAI, Maharashtra, India - 400023 |
| U67120MH1996PLC099816 | WADHWA SECURITIES LIMITED | PM/10 ROTUNDA BLDGBOMBAY SAMACHAR MARG FORT , MUMBAI, Maharashtra, India - 400023 |
| U67120MH1996PTC104389 | ENPEE ENTERPRISES PRIVATE LIMITED | 509, ROTUNDA BUILDING BOMBAY SAMACHAR MARG, FORT , MUMBAI, Maharashtra, India - 400023 |
| U67120MH1995PTC085204 | IBEX SECURITIES PRIVATE LIMITED | PG/12, ROTUNDA BUILDING BOMBAY SAMACHAR MARG, FORT, , MUMBAI, Maharashtra, India - 400023 |
| U67120MH1997PTC111720 | B R MEHTA AND SONS SHARES STOCKS AND FINANCE BROKERS PRIVATE LIMITED | R 535 ROTUNDA STOCK EXCHANGEBUILDING BOMBAY SAMACHAR MARG , MUMBAI, Maharashtra, India - 400023 |
| U65990MH1994PLC080236 | PARAMOUNT CREDITS LIMITED | PM 5 ROTUNDA BLDGMEZANINE FLOOR BOMBAY SAMACHAR MARG FORT , MUMBAI, Maharashtra, India - 400023 |
| U67120MH1997PTC111913 | ARANIK SECURITIES PRIVATE LIMITED | P G 13 ROTUNDA BUILDINGMUMBAI SAMACHAR MARG GROUND FLOOR , MUMBAI, Maharashtra, India - 400023 |
| U67120MH1997PTC112683 | BHH SECURITIES PRIVATE LIMITED | 634, ROTUNDA BUILDING, STOCK EXCHANGE TOWER, BOMBAY SAMACHAR MARG, , MUMBAI, Maharashtra, India - 400023 |
| U99999MH1954PTC009410 | MAHADEVIYA BROS PRIVATE LIMITED | PS-18, 2ND FLOOR, ROTUNDA BLDGSTOCK EXCHANGE, BOMBAY SAMACHAR MARG, , MUMBAI, Maharashtra, India - 400023 |
| U67120MH1998PTC117719 | VPL SHAH SHARE AND SECURITIES PRIVATE LIMITED | ROTUNDA BLDG PHASE IIR NO 624 6TH FLOOR BOMBAY SAMACHAR MARG FORT , MUMBAI, Maharashtra, India - 400023 |
| U67120MH1991PTC063839 | SHETHIA TRADING AND PORTFOLIO MANAGEMENT P.LTD. | C/O KALYANJI MAVJI & CO1ST FLOOR 55 MUMBAI SAMACHAR MARG, M;UMBAI-23 , MUMBAI-400023, Maharashtra, India - 000000 |
| U65910MH1996PTC103930 | MANGI FINVEST PRIVATE LIMITED | 8/10, KHATAU BUILDING, 1ST FLOOR, OFFICE NO. 15 A.K.MODY MARG, OFF MUMBAI SAMACHAR MARG, FORT , MUMBAI, Maharashtra, India - 400023 |
| U65990MH1997PTC111004 | PMDT FINANCE AND INVESTMENTS PRIVATE LIMITED | BLOCK 209,SIRVITHALDAS CHAMBER16 MUMBAI SAMACHAR MARG FORT, , MUMBAI-400023, Maharashtra, India - 000000 |
| 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.