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NIMIT SECURITIES PRIVATE LIMITED

CIN: U65990MH1992PTC067530 As on: 2026-07-13

NIMIT SECURITIES PRIVATE LIMITED (CIN: U65990MH1992PTC067530) is a Private company incorporated on 03 Jul 1992. 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.

NIMIT SECURITIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 28 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.NIMIT 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 NIMIT SECURITIES PRIVATE LIMITED are MOHAN AGRAWAL, and LEENA HARSHAL AGRAWAL.

NIMIT SECURITIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U65990MH1992PTC067530 and its registration number is 67530. Users may contact NIMIT SECURITIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of NIMIT SECURITIES PRIVATE LIMITED is CRESENT CHAMBERS 2ND FLOORROOM NO 6 TAMRIND LANE FORT , MUMBAI, Maharashtra, India - 400023.

Current status of NIMIT 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 Names

Previous CINs

ZaubaCorp's company report for NIMIT 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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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 NIMIT 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

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
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of NIMIT SECURITIES
DIN Director Name Designation Appointment Date
00228629 MOHAN AGRAWAL Director 2011-07-16
01063165 LEENA HARSHAL AGRAWAL Additional Director 2020-09-18
Past Directors & Key Managerial Personnel of NIMIT SECURITIES
DIN Director Name Designation Appointment Date Cessation
00229155 HARSHAL MOHAN AGRAWAL Director - 2020-09-17
Other Directorships of MOHAN AGRAWAL
Company Name CIN Designation Appointment Date Cessation
BAPA CONSULTANTS LLP AAC-8939 Partner - 2015-08-19
EAGLE SEEDS AND BIOTECH PRIVATE LIMITED U01409MP1997PTC011544 Additional Director - 2007-12-28
EAGLE SEEDS AND BIOTECH PRIVATE LIMITED U01409MP1997PTC011544 Director - 2022-09-21
TRIUMPH PAPER AND ALLIED PVT LTD U21010MH1987PTC042306 Director 2001-08-01 Ongoing
HELLENIC PROPERTIES PRIVATE LIMITED U45200MH2005PTC158007 Director 2005-12-13 Ongoing
STONE VALLEY PROPERTIES PRIVATE LIMITED U45202MH2008PTC178387 Director 2008-01-30 Ongoing
STONE VALLEY PROPERTIES PRIVATE LIMITED U45202MH2008PTC178387 Director - 2018-11-29
PILBARA PROPERTIES PRIVATE LIMITED U45202MH2008PTC185782 Director 2008-08-13 Ongoing
PALENCIA PROPERTIES PRIVATE LIMITED U45202MH2008PTC185783 Director 2008-08-13 Ongoing
CORINTHIAN INVESTMENTS P LTD U65990MH1990PTC059549 Director 1995-11-01 Ongoing
DHAN HOLDING PVT LTD U65990MH1992PTC065142 Director - 2010-09-14
SHAMOLI INVESTMENTS PRIVATE LIMITED U65990MH1992PTC069815 Director - 2019-08-26
DHULE CONSULTANTS AND ADVISORS PRIVATE LIMITED U65990MH1994PTC083242 Director - 2017-11-09
PADMINI HOLDINGS PVT LTD U67120MH1991PTC062142 Director - 2007-09-04
OLMEC PROPERTIES PRIVATE LIMITED U70102MH2008PTC178386 Director 2008-01-30 Ongoing
OLMEC PROPERTIES PRIVATE LIMITED U70102MH2008PTC178386 Director - 2018-11-29
PARTHENON PROPERTIES PRIVATE LIMITED U70102MH2008PTC183412 Director 2008-06-11 Ongoing
PULSAR CONSULTANTS PVT LTD U72900MH1993PTC074111 Director 1998-04-01 Ongoing
DESAI AND ASSOCIATES PRIVATE LIMITED U74140MH1973PTC016529 Director 1998-10-09 Ongoing
M B AGARWAL CONSULTANTS PVT LTD U74140MH1984PTC032065 Director - 2013-12-30
BAPA CONSULTANTS PRIVATE LIMITED U74140MH2005PTC155609 Director 2010-12-08 Ongoing
DR THAKARES AGRO INDUSTRIAL AND ENGINNEERING SERVICES PRIVATE LIMITED U74999MH1980PTC023612 Director 2014-10-20 Ongoing
Other Directorships of HARSHAL MOHAN AGRAWAL
Other Directorships of LEENA HARSHAL AGRAWAL
Company Name CIN Designation Appointment Date Cessation
M.B. AGRAWAL & CO. CONSULTANTS LLP AAA-5320 Designated Partner - 2021-03-25
M.B. AGRAWAL & CO. CONSULTANTS LLP AAA-5320 Partner 2021-03-25 Ongoing
MBA ADVISORS LLP AAB-3625 Designated Partner - 2021-03-25
MBA ADVISORS LLP AAB-3625 Partner 2021-03-25 Ongoing
BAPA CONSULTANTS LLP AAC-8939 Designated Partner 2014-11-10 Ongoing
DR THAKARES AGRO INDUSTRIAL AND ENGINNEE RING SERVICES LLP AAE-7029 Designated Partner 2015-09-04 Ongoing
DHULE CONSULTANTS AND ADVISORS LLP AAL-1036 Designated Partner 2017-11-10 Ongoing
AVIATECH ENTERPRISES PRIVATE LIMITED U25202DL1998PTC097742 Additional Director - 2010-03-31
HELLENIC PROPERTIES PRIVATE LIMITED U45200MH2005PTC158007 Director 2020-01-01 Ongoing
HELLENIC PROPERTIES PRIVATE LIMITED U45200MH2005PTC158007 Director - 2019-12-31
PILBARA PROPERTIES PRIVATE LIMITED U45202MH2008PTC185782 Additional Director 2021-06-01 Ongoing
PALENCIA PROPERTIES PRIVATE LIMITED U45202MH2008PTC185783 Additional Director 2021-06-01 Ongoing
GRAY LINK PRODUCT PRIVATE LIMITED U51900MH1996PTC103842 Director - 2012-09-18
CORINTHIAN INVESTMENTS P LTD U65990MH1990PTC059549 Director 2014-01-07 Ongoing
SHAMOLI INVESTMENTS PRIVATE LIMITED U65990MH1992PTC069815 Additional Director - 2015-09-30
SHAMOLI INVESTMENTS PRIVATE LIMITED U65990MH1992PTC069815 Director 2015-09-30 Ongoing
RITURAJ SHARES & SECURITIES LIMITED U67120WB1999PLC090816 Director - 2014-09-19
PARTHENON PROPERTIES PRIVATE LIMITED U70102MH2008PTC183412 Additional Director 2021-06-01 Ongoing
PULSAR CONSULTANTS PVT LTD U72900MH1993PTC074111 Director 2015-05-16 Ongoing
M B AGARWAL CONSULTANTS PVT LTD U74140MH1984PTC032065 Director 2013-12-26 Ongoing
BAPA CONSULTANTS PRIVATE LIMITED U74140MH2005PTC155609 Director 2010-12-08 Ongoing
DR THAKARES AGRO INDUSTRIAL AND ENGINNEERING SERVICES PRIVATE LIMITED U74999MH1980PTC023612 Director 2014-10-20 Ongoing

CIN Company Name Company Address
U19110MH1989PTC052490 MYSTIQUE EXPORTS PVT LTD. 2ND FLOOR CRESENT CHAMBERS 2NDFLR TAMRIND LANE FORT BOMBAY-23 , MUMBAI-400023, Maharashtra, India - 000000
U74994MH2003PTC140819 JYOTI ARTS AND EMBROIDERY PRIVATE LIMITED ROOM NO 6 CRESENT CHAMBERS1ST FLOOR TAMARIND LANE FORT , MUMBAI, Maharashtra, India - 400023
U27100MH2011PTC222960 OPERA STEELS PRIVATE LIMITED OFFICE NO.204 MARUTI CHAMBERS 2ND FLOOR, 40 MARUTI LANE,FORT , MUMBAI, Maharashtra, India - 400023
AAY-7921 DEX LEGAL LLP OFFICE NO. 09, 4TH FLOOR, HIND RAJASTHAN CHAMBERS 6, OAK LANE, FORT MUMBAI, Maharashtra, India - 400023
AAD-0912 4 PILLARS TRADING LLP OFFICE NO.6, 2ND FLOOR, BUILDING NO.20, RAJA BAHADUR MANSION, AMBALAL DOSHI MARG, FORT MUMBAI, Maharashtra, India - 400023
U01110MH1994PTC079484 CHHAYA AGRO INDUSTRIES PRIVATE LIMITED 57 ALLI CHAMBERS,TAMRIND LANE,FORT,BOMBAY-23. , MUMBAI-400023, Maharashtra, India - 000000
U64203MH1996PTC099651 INTERNET RESOURCES PRIVATE LIMITED 68/A, ALI CHAMBERS, 78/80,TAMRIND LANE FORT , MUMBAI-400023 WEF01.11.2000, Maharashtra, India - 000000
U24222MH2007PTC176335 STAR HENTZEN COATINGS PRIVATE LIMITED CRESENT CHAMBERS, 56, TAMRIND STREET, FORT , MUMBAI, Maharashtra, India - 400023
AAD-7035 VOYAGER ENTERPRISES LLP CRESCENT CHAMBERS, 1ST FLOOR, TAMRIND LANE, FORT MUMBAI, Maharashtra, India - 400023
AAD-7040 CORDIAL AGRO FARMS LLP CRESCENT CHAMBERS, 1ST FLOOR, TAMRIND LANE, FORT MUMBAI, Maharashtra, India - 400023
U67120MH1997PTC110994 PATANI SECURITIES PRIVATE LIMITED 11 CRESCENT CHAMBERS GROUNDFLOOR TAMRIND LANE FORT , MUMBAI, Maharashtra, India - 400023
U01400MH2010PTC204241 VOYAGER ENTERPRISES PRIVATE LIMITED CRESCENT CHAMBERS, 1ST FLOOR, TAMRIND LANE FORT , MUMBAI, Maharashtra, India - 400023
U36949MH2010PTC204409 CONCURRENT VENTURES PRIVATE LIMITED CRESCENT CHAMBERS, 1ST FLOOR, TAMRIND LANE FORT , MUMBAI, Maharashtra, India - 400023
U45209MH2010PTC202536 GOLDEN-JOY HABITAT PRIVATE LIMITED CRESCENT CHAMBERS1 ST FLR TAMRIND LANE FORT , MUMBAI, Maharashtra, India - 400023
U45201MH2010PTC204793 OASIS HABITAT PRIVATE LIMITED CRESCENT CHAMBERS, 1ST FLOOR, TAMRIND LANE FORT , MUMBAI, Maharashtra, India - 400023
U65990MH1990PTC058485 KENIL FINANCIAL AND CONSULTANCY SERVICES PRIVATE LIMITED CRESCENT CHAMBERS R NO 1TAMARIND LANE FORT , MUMBAI, Maharashtra, India - 400023
U70102MH2009PTC195569 WORTHWHILE PROPERTIES PRIVATE LIMITED CRESCENT CHAMBERS, 1ST FLOOR, TAMRIND LANE FORT , MUMBAI, Maharashtra, India - 400023
U70102MH2010PTC204105 LOGICAL PROPERTIES PRIVATE LIMITED CRESCENT CHAMBERS, 1ST FLOOR, TAMRIND LANE FORT , MUMBAI, Maharashtra, India - 400023
U74120MH2011PTC222420 SANGUINE FRESH FARMS PRIVATE LIMITED CRESCENT CHAMBERS, 1ST FLOOR, TAMRIND LANE FORT , MUMBAI, Maharashtra, India - 400023
U70200MH2012PTC236963 AMALFI VENTURES PRIVATE LIMITED CRESCENT CHAMBERS, 1ST FLOOR, TAMRIND LANE FORT , Mumbai, Maharashtra, India - 400023
U74210MH2010PTC204104 CORDIAL AGRO FARMS PRIVATE LIMITED CRESCENT CHAMBERS, 1ST FLOOR, TAMRIND LANE FORT , MUMBAI, Maharashtra, India - 400023
U11100MH2013PTC240168 BLADE ENERGY INDIA PRIVATE LIMITED 57,Alli Chambers, 4th Floor Tamrind Lane, Fort , Mumbai, Maharashtra, India - 400023
AAF-9170 SMART ENGAGEMENTS TECHNOLOGIES LLP 6, KAPLATRU CHAMBERS, 2ND FLOOR NANIK MOTWANI MARG, FORT MUMBAI, Maharashtra, India - 400023
U51432MH2002PTC135230 VIVID PASHAN (MUMBAI) PRIVATE LIMITED 6, CRESCENT CHAMBERS, 1ST FLOOR, TAMARIND LANE, FORT , MUMBAI, Maharashtra, India - 400023
U72900MH2019PTC324205 LICIOUS DESIGNS PRIVATE LIMITED 100, Alli Chambers 6th floor, Tamarind Lane, Fort , MUMBAI, Maharashtra, India - 400023
U74110MH2017PTC298384 HARI SAMARTH DEVELOPERS PRIVATE LIMITED 3,CRESCENT CHAMBERS,1ST FLOOR,56,TAMRIND LANE, FORT , MUMBAI, Maharashtra, India - 400023
U27108MH2000PLC123596 PAYAL STEELS LIMITED 47 TAMRIND LANE 2ND FLROFFICE 18 C RAJABHADUR MANSION FORT , MUMBAI, Maharashtra, India - 400023
U67120MH1996PTC101269 TJ STOCK BROKING SERVICES PRIVATE LIMITED 2ND FLOOR RAJABAHADUR MANSIONHOMI MODI X LANE NO 2 FORT , MUMBAI, Maharashtra, India - 400023
L24100MH1999PLC119999 HEMTAL INTER-CHEM LIMITED 47, TAMRIND LANE, RAJA BAHADUR MANSION 2ND FLOOR, OFFICE 18C, FORT, , MUMBAI, Maharashtra, India - 400023

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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

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

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

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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