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
TINY SECURITIES PRIVATE LIMITED
CIN: U65990MH1991PTC060428
TINY SECURITIES PRIVATE LIMITED (CIN: U65990MH1991PTC060428) is a Private company incorporated on 22 Feb 1991. 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.
TINY SECURITIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2010. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2010-03-31.TINY 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 TINY SECURITIES PRIVATE LIMITED are BHARTI MAHESH SHAH, and MAHESH JIVANLAL SHAH.
TINY SECURITIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U65990MH1991PTC060428 and its registration number is 60428. Users may contact TINY SECURITIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of TINY SECURITIES PRIVATE LIMITED is B-20 GAUTAM APTS, OFF.J.P.ROAD,7, BUNGLOWS,ANDHERI W, , MUMBAI, Maharashtra, India - 400053.
Current status of TINY SECURITIES PRIVATE LIMITED is - Strike Off.
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 TINY 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.
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Purchase full report of TINY 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 TINY 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.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
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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
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Current Directors & Key Managerial Personnel of TINY SECURITIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00273259 | BHARTI MAHESH SHAH | Director | 1991-02-22 |
| 00273351 | MAHESH JIVANLAL SHAH | Director | 1991-02-22 |
Past Directors & Key Managerial Personnel of TINY SECURITIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of BHARTI MAHESH SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MANI PLASTO PACK PRIVATE LIMITED | U25202MH2006PTC159357 | Director | 2006-01-31 | Ongoing |
| SOHAM AGENCIES (INDIA) PRIVATE LIMITED | U51900MH1999PTC118674 | Director | 2000-06-01 | Ongoing |
Other Directorships of MAHESH JIVANLAL SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SOHAM AGENCIES (INDIA) PRIVATE LIMITED | U51900MH1999PTC118674 | Director | 2000-06-01 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U51909MH2010PTC205491 | SHREE KESARIYAJI BULLIONS PRIVATE LIMITED | B-18 VERSOVA, JYOTI CHS LTD, OPP.G- 7 MALL 7BUNGLOWS BUS DEPOT,J. P. ROAD,ANDHERI W EST , MUMBAI, Maharashtra, India - 400053 |
| U67120MH1991PTC063652 | HEMGANGA CAPITAL AND ASSETS MANAGEMENT LIMITED | 62,SIDDHARTH,SEVEN BUNGLOWS,OFF J.P.ROAD ANDHERI (W), MUMBAI-53 , MUMBAI-400053 W.EF.DT.1-3-2000, Maharashtra, India - 000000 |
| AAN-1071 | OAK TECHMAN CONSULTANCY LLP | A 21 SAI APARTMENTS, 7 BUNGLOWS, OFF J. P. ROAD, ANDHERI (W). MUMBAI, Maharashtra, India - 400053 |
| AAW-3674 | ELIZABETH FOODS LLP | 12, Gautam Darshan CHS Ltd, 7 Bunglows, Off. J. P. Road, Andheri (West), Mumbai, Maharashtra, India - 400053 |
| U74999MH2013PTC246760 | GENNEXT COMTECH PRIVATE LIMITED | A-002,VERSOVA SAMEER CO OP HSG SOC LTD OFF J.P.ROAD, 7 BUNGLOWS, ANDHERI WEST MUMBAI , Mumbai, Maharashtra, India - 400053 |
| AAE-5299 | SUPPLY CHAIN MONKS LLP | 104/B, Avinash J. P. Road 7 Bunglows, Andheri West Mumbai, Maharashtra, India - 400053 |
| AAC-7677 | BRANDMOVERS CONSULTING LLP | 4/103, YASHODHAN APTS., J.P ROAD,FOUR BUNGLOWS,ANDHERI(W) MUMBAI, Maharashtra, India - 400053 |
| AAT-2075 | FEXEASY CONSULTANCY LLP | A 21, SAI APARTMENTS, 7 BUNGLOWS, OFF J P ROAD, ANDHERI WEST, MUMBAI, Maharashtra, India - 400053 |
| U72900MH2006PTC163542 | INNOVISE INDIA PRIVATE LIMITED | 202 MENKA APARTMENTS, 7 BUNGLOWS, OFF J.P. ROAD, ANDHERI WEST , MUMBAI, Maharashtra, India - 400053 |
| U72900MH2014PTC260002 | VIDE INTERACTIVE PRIVATE LIMITED | 4/103,YASHODHAN APTS., J. P.ROAD FOUR BUNGLOWS, ANDHERI (W) , MUMBAI, Maharashtra, India - 400053 |
| ABC-1842 | SKYLAND LIVING LLP | Flat-104, Floor 0, Shivam Apt, 7 Bunglows,J P Road, Andheri (W), Mumbai, Maharashtra, India - 400053 |
| AAK-9876 | CHIPINBIZ CONSULTANCY LLP | A-21,SAI APARTMENT 7 BUNGLOWS , OFF J.P ROAD, ANDHERI WEST MUMBAI, Maharashtra, India - 400053 |
| U32201MH2002PTC135160 | PANS MOVIES PRIVATE LIMITED | B/9 EVERSHINE APARTMENTSNO II 7 BUNGLOWS J P ROAD ANDHERI WEST , MUMBAI, Maharashtra, India - 400053 |
| U74120MH2012PTC230990 | TELESMART SHOPPING PRIVATE LIMITED | 502/, B/6, KALASH, SUNDERVAN COMPLEX, OFF. J.P. ROAD, ANDHERI (W) , MUMBAI, Maharashtra, India - 400053 |
| U17299MH2021PTC364060 | POWERLIFT ENGINEERS PRIVATE LIMITED | Flat 104, Floor 1, Shivam Apt, 7 Bunglows, J P Road, Andheri (W), , Mumbai, Maharashtra, India - 400053 |
| U72900MH2007PTC174740 | CLICK TELESERVICES PRIVATE LIMITED | B-15/16, Mahant Krupa, Manish Nagar, 4 Bunglows, J.P.Road, Andheri (W) , Mumbai, Maharashtra, India - 400053 |
| U74999MH2019PTC323461 | AAFTERHOURS SAK PRIVATE LIMITED | B/706 SWISS PALACE CHS. LTD. OFF. J.P. ROAD SHASTRI NGR ANDHERI W , MUMBAI, Maharashtra, India - 400053 |
| AAY-7067 | DOG & BONE ADVERTISING LLP | B 204, Neha Chs Ltd J. P. Road 7 Bungalows, Nr. Six G Mall Andheri (W) Mumbai, Maharashtra, India - 400053 |
| U50100MH2004PTC146397 | CARAVAN CAR DEALERS PRIVATE LIMITED | SHOP NO 7 NISHAN CO-OP HSG SOCSEVEN BANGLOWS OFF J P ROAD ANDHERI (W) , MUMBAI, Maharashtra, India - 400053 |
| U52399MH2011PTC220684 | BEAUTIFUL COSMO PRODUCTS PRIVATE LIMITED | 4,Green Ville Apts,Oshiwara, off J.P Road, Swami Samartha Nagar,Lokhandwala complex ,Andheri-W , Mumbai, Maharashtra, India - 400053 |
| AAX-5101 | ALBATROSS VS LLP | FLAT 303 FLOOR 3 WING C 7 VERSOVA RATAN NAGAR 4 BUNGLOWS OFF J P ROAD ANDHERI WEST MUMBAI, Maharashtra, India - 400053 |
| AAQ-1425 | EBISU FILMS LLP | B 23,Eversweet Apartment, J P Road Near Bon Bon,7Bungalows, Azad Nagar, S.O Andheri W Mumbai, Maharashtra, India - 400053 |
| U74120MH2012PTC228250 | JEWEL SOURCE (INDIA) PRIVATE LIMITED | 13, GURU NAGAR CHS. LTD., BULDING NO.1, FOUR BUNGLOWS, OFF. J.P. ROAD,ANDHERI (W EST) , MUMBAI, Maharashtra, India - 400053 |
| U51101MH2011PTC223703 | VCK IMPEX PRIVATE LIMITED | FLAT NO.7, H. No.34B, NILGIRI BLDG., OFF J P ROAD, NEAR FOUR BUNGLOW, ANDHERI (WEST), , MUMBAI, Maharashtra, India - 400053 |
| AAU-8462 | AMP & ABLE LLP | FLAT NO. 22, 2ND FLOOR, NEW SIDDHARTH CHS OFF J P ROAD, NEAR BON BON, 7 BUNGALOWS, ANDHERI W MUMBAI, Maharashtra, India - 400053 |
| U72900MH2019PTC331654 | V-ART SERVICES PRIVATE LIMITED | F -7, G -7, Shopping Mall, J. P. Road, 7 Bunglows Bus Depot, Andheri - West , MUMBAI, Maharashtra, India - 400053 |
| AAQ-0249 | OUTSIDERS FILMS LLP | 403/B VIP PLAZA CO-OP SOC LTD B-7 VEERA INDUSTRIALESTATE OFF NEW LINK ROAD ANDHERI (W) MUMBAI Mumbai, Maharashtra, India - 400053 |
| ACJ-2284 | RANWINLABS INFOTECH LLP | 2101,windsor Tower,28,Shatri N Phase RTO Rd,,Andheri W Off, J P Road,Mumbai,Mumbai,Mumbai,Maharashtra,India-400053 |
| ACK-1303 | MOREY VENTURES LLP | PLOT 28, FLAT 108, FLOOR 1, WING B MANISH VILLA, MUMBAI MANISH NAGAR FOUR BUNGALOW J P ROAD ANDHERI (W),Mumbai,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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As on: 2026-07-13
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.