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BRICS SECURITIES LIMITED

CIN: U65990MH1993PLC072800

BRICS SECURITIES LIMITED (CIN: U65990MH1993PLC072800) is a Public company incorporated on 12 Jul 1993. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 200000000.00 and its paid up capital is Rs. 125000000.00.

BRICS SECURITIES LIMITED's Annual General Meeting (AGM) was last held on 15 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.BRICS SECURITIES 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 BRICS SECURITIES LIMITED are VENKATESH PADHMANABHA IYER, PARESH PATEL, and YOGESH MANIK.

BRICS SECURITIES LIMITED's Corporate Identification Number (CIN) is U65990MH1993PLC072800 and its registration number is 72800. Users may contact BRICS SECURITIES LIMITED on its Email address - [email protected]. Registered address of BRICS SECURITIES LIMITED is B/306, Shankar Dhan Plaza, J N Road, Mulund (West), Mumbai 400080 , Mumbai, Maharashtra, India - 400080.

Current status of BRICS SECURITIES 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 BRICS 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 BRICS 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 BRICS SECURITIES
DIN Director Name Designation Appointment Date
02026505 VENKATESH PADHMANABHA IYER Director 2018-07-06
05306169 PARESH PATEL Whole-time director 2017-04-02
00029210 YOGESH MANIK Director 2004-04-16
Past Directors & Key Managerial Personnel of BRICS SECURITIES
DIN Director Name Designation Appointment Date Cessation
02026505 VENKATESH PADHMANABHA IYER Additional Director - 2013-09-27
02026505 VENKATESH PADHMANABHA IYER CFO - 2022-09-29
02026505 VENKATESH PADHMANABHA IYER Director - 2018-07-06
02026505 VENKATESH PADHMANABHA IYER Whole-time director - 2022-09-28
03548180 RAJAN BABUBHAI MEHTA Additional Director - 2013-09-27
03548180 RAJAN BABUBHAI MEHTA Director - 2013-10-09
05306169 PARESH PATEL Additional Director - 2017-04-02
07181636 PURVI MANISH PATEL Additional Director - 2015-09-30
07181636 PURVI MANISH PATEL Director - 2016-01-14
00029117 VANKIPURAM RAJAMANI SRINIVASAN Additional Director - 2013-09-27
00029117 VANKIPURAM RAJAMANI SRINIVASAN Director - 2018-02-16
00029117 VANKIPURAM RAJAMANI SRINIVASAN Whole-time director - 2013-09-27
01574831 SUNIL KUMAR BANG Company Secretary - 2010-03-31
06646343 MITESH RAMESHKUMAR SHAH Additional Director - 2013-09-27
06646343 MITESH RAMESHKUMAR SHAH Director - 2015-07-07
06646343 MITESH RAMESHKUMAR SHAH Whole-time director - 2017-03-31
07197960 OMKAR CHANDRAKANT MHAMUNKAR Additional Director - 2015-09-30
07197960 OMKAR CHANDRAKANT MHAMUNKAR Director - 2016-05-24
07280912 TULSI GUL DARYANANI Additional Director - 2017-03-31
00008651 RAM MOHAN TIRUVALLUR THATTAI Director - 2013-06-10
00029159 DARIUS JEHANGIR KAKALIA Director - 2013-06-10
00043343 PARIND BADSHAH CHANDRAKANT Additional Director - 2015-09-30
00043343 PARIND BADSHAH CHANDRAKANT Director - 2017-03-31
Other Directorships of VENKATESH PADHMANABHA IYER
Company Name CIN Designation Appointment Date Cessation
EDUCO MULTITRADE SERVICES LLP AAI-7023 Partner 2017-03-01 Ongoing
BIZONE MULTISERVE LLP AAJ-1006 Partner 2017-04-09 Ongoing
MONEY TREE WEALTH MANAGEMENT LLP AAN-2408 Partner 2018-09-05 Ongoing
BELAZ-ENRIKA MINING EQUIPMENTS SERVICES PRIVATE LIMITED U14200MH2011PTC224504 Director 2019-09-19 Ongoing
JV ROULEMENTS INTERNATIONAL PRIVATE LIMITED U29130MH2004PTC149846 Additional Director - 2015-09-24
JV ROULEMENTS INTERNATIONAL PRIVATE LIMITED U29130MH2004PTC149846 Director 2015-09-24 Ongoing
ENRIKA TRADES AND SERVICES PRIVATE LIMITED U29248MH2008PTC183380 Additional Director - 2016-09-23
ENRIKA TRADES AND SERVICES PRIVATE LIMITED U29248MH2008PTC183380 Director - 2022-09-30
ENRIKA TRADES AND SERVICES PRIVATE LIMITED U29248MH2008PTC183380 Whole-time director 2016-09-23 Ongoing
BRICS COMMODITIES PRIVATE LIMITED U51100MH2004PTC144076 Director - 2011-09-02
BRICS COMMODITIES PRIVATE LIMITED U51100MH2004PTC144076 Director appointed in casual vacancy - 2008-09-27
YATISH TRADING COMPANY PVT LTD U51900MH1992PTC068642 Additional Director - 2015-09-30
YATISH TRADING COMPANY PVT LTD U51900MH1992PTC068642 Director 2015-09-30 Ongoing
PISQUARED PAYMENTS PRIVATE LIMITED U72900MH2022PTC393314 Director 2022-11-11 Ongoing
SILICA TOOL MANUFACTURING AND ALLIED SERVICES PRIVATE LIMITED U74999MH2008PTC178651 Additional Director - 2015-09-24
SILICA TOOL MANUFACTURING AND ALLIED SERVICES PRIVATE LIMITED U74999MH2008PTC178651 Director 2015-09-24 Ongoing
PURPLE INFOTECH LIMITED U74999TN1996PLC037132 Additional Director - 2014-09-30
PURPLE INFOTECH LIMITED U74999TN1996PLC037132 Director 2014-09-30 Ongoing
Other Directorships of RAJAN BABUBHAI MEHTA
Company Name CIN Designation Appointment Date Cessation
SERVITO SERVICES LLP AAG-5228 Designated Partner 2016-05-30 Ongoing
WEALTH FIRST PORTFOLIO MANAGERS LIMITED L67120GJ2002PLC040636 Director 2020-10-19 Ongoing
WEALTH FIRST PORTFOLIO MANAGERS LIMITED L67120GJ2002PLC040636 Director - 2020-10-18
PPFAS TRUSTEE COMPANY PRIVATE LIMITED U65100MH2011PTC221203 Additional Director - 2014-09-09
PPFAS TRUSTEE COMPANY PRIVATE LIMITED U65100MH2011PTC221203 Director - 2021-07-01
CREDITNET PRIVATE LIMITED U65923MH2012PTC229266 Director 2012-04-04 Ongoing
JIVA HEALTH INSURANCE LIMITED U66020TG2017PLC117199 Director 2017-05-30 Ongoing
IIFL WEALTH ADVISORS (INDIA) LIMITED U74140TN2004PLC053285 Additional Director - 2012-07-26
IIFL WEALTH ADVISORS (INDIA) LIMITED U74140TN2004PLC053285 Director - 2015-12-21
BRAINWORKS ODYSSEY PRIVATE LIMITED U74900MH2011PTC223248 Director 2011-10-19 Ongoing
OPTIONALYSIS PRIVATE LIMITED U74999MH2005PTC157709 Additional Director - 2012-09-27
OPTIONALYSIS PRIVATE LIMITED U74999MH2005PTC157709 Director 2012-09-27 Ongoing
SERVITO SERVICES PRIVATE LIMITED U74999MH2019PTC324540 Director 2019-04-25 Ongoing
JIVA BUSINESS VENTURES PRIVATE LIMITED U74999TG2017PTC119297 Additional Director - 2018-12-31
JIVA BUSINESS VENTURES PRIVATE LIMITED U74999TG2017PTC119297 Director - 2024-06-05
MYCARE HEALTH SOLUTIONS PRIVATE LIMITED U85100MH2011PTC219567 Director 2011-07-08 Ongoing
NAKUL ARUN JAGJIVAN FOUNDATION U85191MH2012NPL227027 Additional Director - 2012-09-13
NAKUL ARUN JAGJIVAN FOUNDATION U85191MH2012NPL227027 Director 2012-09-13 Ongoing
ZEALVER LIVING PRIVATE LIMITED U86900MH2024PTC428816 Director 2024-07-16 Ongoing
KARMA TIME FOUNDATION U88900GJ2024NPL151240 Director 2024-05-03 Ongoing
Other Directorships of PARESH PATEL
Company Name CIN Designation Appointment Date Cessation
ENVIROX PROTECTION COMPANY PRIVATE LIMITED U29219MH2007PTC167005 Additional Director - 2021-11-29
ENVIROX PROTECTION COMPANY PRIVATE LIMITED U29219MH2007PTC167005 Director 2021-11-29 Ongoing
ENRIKA TRADES AND SERVICES PRIVATE LIMITED U29248MH2008PTC183380 Additional Director - 2021-11-30
ENRIKA TRADES AND SERVICES PRIVATE LIMITED U29248MH2008PTC183380 Director 2021-11-30 Ongoing
ENERGENICS INDIA PRIVATE LIMITED U29253MH2007PTC169898 Additional Director - 2021-10-29
ENERGENICS INDIA PRIVATE LIMITED U29253MH2007PTC169898 Director 2021-10-29 Ongoing
BRICS COMMODITIES PRIVATE LIMITED U51100MH2004PTC144076 Additional Director - 2019-09-27
BRICS COMMODITIES PRIVATE LIMITED U51100MH2004PTC144076 Director 2019-09-27 Ongoing
YATISH TRADING COMPANY PVT LTD U51900MH1992PTC068642 Additional Director - 2021-11-30
YATISH TRADING COMPANY PVT LTD U51900MH1992PTC068642 Director 2021-11-30 Ongoing
EKVEERA MARKETING PRIVATE LIMITED U51900MH1999PTC119770 Director - 2012-12-11
MEET MERCANTILE PRIVATE LIMITED U51909MH2007PTC173284 Additional Director - 2021-10-18
MEET MERCANTILE PRIVATE LIMITED U51909MH2007PTC173284 Director 2021-10-18 Ongoing
GLOBEX ENERGIA PRIVATE LIMITED U51909MH2008PTC180524 Additional Director - 2021-11-30
GLOBEX ENERGIA PRIVATE LIMITED U51909MH2008PTC180524 Director 2021-11-30 Ongoing
FORETELL BUSINESS SOLUTIONS PRIVATE LIMITED U64202KA2003PTC032275 Additional Director - 2021-11-30
FORETELL BUSINESS SOLUTIONS PRIVATE LIMITED U64202KA2003PTC032275 Director 2021-11-30 Ongoing
BRICS LEASING & FINANCE PRIVATE LIMITED U65910MH2007PTC294983 Additional Director - 2015-09-24
BRICS LEASING & FINANCE PRIVATE LIMITED U65910MH2007PTC294983 Director 2017-11-08 Ongoing
BRICS LEASING & FINANCE PRIVATE LIMITED U65910MH2007PTC294983 Director - 2017-09-04
VALATION FINANCE AND MARKETING PRIVATE LIMITED U65990MH1993PTC073855 Additional Director - 2021-11-29
VALATION FINANCE AND MARKETING PRIVATE LIMITED U65990MH1993PTC073855 Director 2021-11-29 Ongoing
ODYSSEY CAPITAL PRIVATE LIMITED U65993MH1999PTC119562 Director 2021-06-21 Ongoing
EQUINOX IMPEX PRIVATE LIMITED U67120MH2000PTC125480 Additional Director - 2021-11-29
EQUINOX IMPEX PRIVATE LIMITED U67120MH2000PTC125480 Director 2021-11-29 Ongoing
BRICS ONLINE SERVICES PRIVATE LIMITED U67120TN2007PTC065000 Additional Director - 2013-08-14
BRICS ONLINE SERVICES PRIVATE LIMITED U67120TN2007PTC065000 Director 2013-08-14 Ongoing
IPLUS TECHNOLOGIES PRIVATE LIMITED U72200MH2005PTC316002 Additional Director - 2021-11-25
IPLUS TECHNOLOGIES PRIVATE LIMITED U72200MH2005PTC316002 Director 2021-11-25 Ongoing
INDIAPROPERTIES.COM PRIVATE LIMITED U72200MH2006PTC316000 Additional Director - 2021-11-25
INDIAPROPERTIES.COM PRIVATE LIMITED U72200MH2006PTC316000 Director 2021-11-25 Ongoing
ACCORD FINTECH PRIVATE LIMITED U72900MH2007PTC173398 Additional Director - 2017-11-06
ACCORD FINTECH PRIVATE LIMITED U72900MH2007PTC173398 Director - 2017-07-03
PAYTRONIC NETWORK PRIVATE LIMITED U74999MH2007PTC168537 Additional Director - 2021-11-30
PAYTRONIC NETWORK PRIVATE LIMITED U74999MH2007PTC168537 Director 2021-11-30 Ongoing
PURPLE INFOTECH LIMITED U74999TN1996PLC037132 Additional Director - 2022-09-30
PURPLE INFOTECH LIMITED U74999TN1996PLC037132 Director 2021-12-02 Ongoing
SADE ENVIROX NETWORK SERVICES PRIVATE LIMITED U90000MH2009PTC190594 Additional Director - 2019-09-30
SADE ENVIROX NETWORK SERVICES PRIVATE LIMITED U90000MH2009PTC190594 Director 2019-09-30 Ongoing
MANAN HR PRIVATE LIMITED U93030MH2012PTC227443 Additional Director - 2015-09-30
MANAN HR PRIVATE LIMITED U93030MH2012PTC227443 Director 2015-09-30 Ongoing
BRICS GILT FINANCE PRIVATE LIMITED U99999MH1996PTC097194 Additional Director - 2017-09-29
BRICS GILT FINANCE PRIVATE LIMITED U99999MH1996PTC097194 Director 2017-09-29 Ongoing
Other Directorships of PURVI MANISH PATEL
Company Name CIN Designation Appointment Date Cessation
ITI GILTS LIMITED U67100MH2016PLC272339 Additional Director - 2018-09-24
ITI GILTS LIMITED U67100MH2016PLC272339 Whole-time director 2018-09-24 Ongoing
Other Directorships of VANKIPURAM RAJAMANI SRINIVASAN
Company Name CIN Designation Appointment Date Cessation
RESHME HOUSE INDIA PRIVATE LIMITED U13132KA2023PTC175283 Director 2023-06-27 Ongoing
MENAKA COTTON MILL PRIVATE LIMITED U15493TN1976PTC007260 Director 2003-04-01 Ongoing
CHAMUNDI TEXTILES (SILK MILLS) LIMITED U17116TN1947PLC000477 Director - 2022-07-26
CHAMUNDI TEXTILES (SILK MILLS) LIMITED U17116TN1947PLC000477 Whole-time director - 2022-07-01
MENAKA MILLS PRIVATE LIMITED U30006TN1997PTC038525 Director - 2016-02-12
BRICS REALTY (INDIA) PRIVATE LIMITED U45200MH2003PTC143120 Director - 2018-01-08
J V GOKAL AND COMPANY PRIVATE LIMITED U51900MH1950PTC008051 Additional Director 2025-02-04 Ongoing
SPREC INDIA PRIVATE LIMITED U72200KA2007PTC044083 Director 2007-10-11 Ongoing
IPLUS TECHNOLOGIES PRIVATE LIMITED U72200MH2005PTC316002 Additional Director - 2018-02-01
INDIAPROPERTIES.COM PRIVATE LIMITED U72200MH2006PTC316000 Additional Director - 2018-02-01
BOTREE SOFTWARE INTERNATIONAL PRIVATE LIMITED U72200TN2008PTC069597 Additional Director - 2016-07-31
BOTREE SOFTWARE INTERNATIONAL PRIVATE LIMITED U72200TN2008PTC069597 Director - 2009-01-05
DEEP IDENTITY INDIA PRIVATE LIMITED U72900TN2014PTC095552 Director - 2018-02-26
OPTIONALYSIS PRIVATE LIMITED U74999MH2005PTC157709 Director - 2012-07-16
RENEUSLEEP INDIA PRIVATE LIMITED U74999MH2023PTC397112 Additional Director - 2023-03-15
PURPLE INFOTECH LIMITED U74999TN1996PLC037132 Director - 2011-06-14
SRI VISISHTADVAITA RESEARCH FOUNDATION U80301TN2021NPL146602 Director 2021-09-29 Ongoing
NAKUL ARUN JAGJIVAN FOUNDATION U85191MH2012NPL227027 Additional Director - 2019-09-27
NAKUL ARUN JAGJIVAN FOUNDATION U85191MH2012NPL227027 Director - 2023-08-02
BRICS GILT FINANCE PRIVATE LIMITED U99999MH1996PTC097194 Director - 2008-03-03
Other Directorships of SUNIL KUMAR BANG
Company Name CIN Designation Appointment Date Cessation
SYNTHIKO FOILS LIMITED L27200MH1984PLC033829 Director - 2011-04-01
IL&FS BROKING SERVICES PRIVATE LIMITED U67120MH2009PTC191131 Additional Director - 2017-02-09
IL&FS BROKING SERVICES PRIVATE LIMITED U67120MH2009PTC191131 Company Secretary - 2014-04-30
AVENDUS INVESTMENT MANAGERS PRIVATE LIMITED U74900MH2015PTC269770 Company Secretary - 2019-06-19
Other Directorships of MITESH RAMESHKUMAR SHAH
Company Name CIN Designation Appointment Date Cessation
MONEY TREE WEALTH MANAGEMENT LLP AAN-2408 Designated Partner 2018-09-05 Ongoing
Other Directorships of OMKAR CHANDRAKANT MHAMUNKAR
Company Name CIN Designation Appointment Date Cessation
CHEMBOND CHEMICALS LIMITED L24100MH1975PLC018235 Company Secretary - 2014-07-31
GEE LIMITED L99999MH1960PLC011879 Company Secretary - 2017-05-08
JSW STRUCTURAL METAL DECKING LIMITED U28112MH2009PLC197954 Company Secretary - 2012-02-18
Other Directorships of TULSI GUL DARYANANI
Company Name CIN Designation Appointment Date Cessation
PRISM INFORMATICS LIMITED L67120MH1983PLC029483 Company Secretary - 2013-05-17
LADDERUP FINANCE LIMITED L67120MH1993PLC074278 Company Secretary - 2014-08-11
ARAKU ORIGINALS PRIVATE LIMITED U01119MH2008PTC282862 Company Secretary - 2016-04-30
HINDUJA RENEWABLES ENERGY PRIVATE LIMITED U40300MH2012FTC225947 Company Secretary - 2023-06-07
Other Directorships of RAM MOHAN TIRUVALLUR THATTAI
Other Directorships of DARIUS JEHANGIR KAKALIA
Company Name CIN Designation Appointment Date Cessation
RELIANCE POWER LIMITED L40101MH1995PLC084687 Additional Director - 2014-09-27
RELIANCE POWER LIMITED L40101MH1995PLC084687 Director - 2020-09-25
HERCULES HOISTS LIMITED L45400MH1962PLC012385 Alternate Director - 2018-02-11
ESCORTS KUBOTA LIMITED L74899HR1944PLC039088 Additional Director - 2016-09-20
ESCORTS KUBOTA LIMITED L74899HR1944PLC039088 Director - 2019-11-27
RELIANCE MEDIAWORKS LIMITED U29299MH1987PLC045446 Additional Director - 2007-10-25
RELIANCE MEDIAWORKS LIMITED U29299MH1987PLC045446 Director - 2010-06-09
ROSA POWER SUPPLY COMPANY LIMITED U31101MH1994PLC243148 Director - 2020-10-14
APAVE TIV INDIA PRIVATE LIMITED U45200MH1975PTC018269 Director - 2009-04-01
RELIANCE BROADCAST NETWORK LIMITED U64200MH2005PLC158355 Additional Director - 2010-08-31
RELIANCE BROADCAST NETWORK LIMITED U64200MH2005PLC158355 Director 2010-08-31 Ongoing
RELIANCE BROADCAST NETWORK LIMITED U64200MH2005PLC158355 Director - 2022-09-30
ADITYA BIRLA FINANCE LIMITED U65990GJ1991PLC064603 Director - 2023-03-08
VRUSHVIK BROADCAST NETWORK PRIVATE LIMITED U74120MH2012PTC237533 Additional Director - 2016-09-28
VRUSHVIK BROADCAST NETWORK PRIVATE LIMITED U74120MH2012PTC237533 Director - 2017-01-31
RPOWER TRUSTEE COMPANY PRIVATE LIMITED U74900MH2010PTC205950 Director - 2010-11-12
RELIANCE BUSINESS BROADCAST NEWS HOLDINGS PRIVATE LIMITED U74940MH2009PTC191120 Additional Director - 2019-09-30
RELIANCE BUSINESS BROADCAST NEWS HOLDINGS PRIVATE LIMITED U74940MH2009PTC191120 Director - 2022-08-31
Other Directorships of YOGESH MANIK
Other Directorships of PARIND BADSHAH CHANDRAKANT
Company Name CIN Designation Appointment Date Cessation
EXCEL CROP CARE LTD L74999MH1964PLC012878 Company Secretary - 2013-05-16
ARSHIYA LIMITED L93000MH1981PLC024747 Company Secretary - 2013-08-23
SBI LIFE INSURANCE COMPANY LIMITED L99999MH2000PLC129113 Company Secretary - 2007-09-14
MERCK SPECIALITIES PRIVATE LIMITED U24100MH2005PTC152680 Company Secretary - 2011-12-31
CANDESCENT PROPERTIES PRIVATE LIMITED U70109MH2022PTC380056 Director 2022-04-06 Ongoing

CIN Company Name Company Address
U85100MH2025NPL458585 NILAM & ARUN GOKAL FOUNDATION B/306, Shankar Dhan Plaza,J N Road, Mulund (West),,Mumbai,Mumbai,Maharashtra,400080-India
U74999MH2007PTC168537 PAYTRONIC NETWORK PRIVATE LIMITED B/306, Shankar Dhan Plaza, J.N. Road, Mulund West, Mumbai , Mumbai, Maharashtra, India - 400080
U74999MH2008PTC178651 SILICA TOOL MANUFACTURING AND ALLIED SERVICES PRIVATE LIMITED B/306, Shankar Dhan Plaza, J N Road, Mulund (West) Mumbai – 400 080 , Mumbai, Maharashtra, India - 400080
U90000MH2009PTC190594 SADE ENVIROX NETWORK SERVICES PRIVATE LIMITED B/306, Shankar Dhan Plaza, J N Road, Mulund (West) Mumbai – 400 080 , Mumbai, Maharashtra, India - 400080
U90002MH2009PTC195697 SHERIDAN ENVIRONMENT PROTECTION PRIVATE LIMITED B/306, Shankar Dhan Plaza, J N Road, Mulund (West) Mumbai – 400 080 , Mumbai, Maharashtra, India - 400080
U29130MH2004PTC149846 JV ROULEMENTS INTERNATIONAL PRIVATE LIMITED B/306, Shankar Dhan Plaza, J N Road, Mulund (West) , Mumbai, Maharashtra, India - 400080
U13203MH2008PTC184041 ORANE MINING COMPANY PRIVATE LIMITED B/306, Shankar Dhan Plaza, J N Road, Mulund (West) , Mumbai, Maharashtra, India - 400080
U31109MH2007PTC175215 ESPRIT ENERGY APPLIANCES PRIVATE LIMITED B/306, Shankar Dhan Plaza, J N Road, Mulund (West), , Mumbai, Maharashtra, India - 400080
U51100MH2004PTC144076 BRICS COMMODITIES PRIVATE LIMITED B/306, Shankar Dhan Plaza, J N Road, Mulund (West) , Mumbai, Maharashtra, India - 400080
U72200MH2000PTC125338 MYZUS INFOTECH PRIVATE LIMITED B/306, Shankar Dhan Plaza, J N Road, Mulund (West) , Mumbai, Maharashtra, India - 400080
U65990MH1993PTC073855 VALATION FINANCE AND MARKETING PRIVATE LIMITED B/306, Shankar Dhan Plaza, J N Road, Mulund (West) , Mumbai, Maharashtra, India - 400080
U65910MH2007PTC294983 BRICS LEASING & FINANCE PRIVATE LIMITED B/306, Shankar Dhan Plaza, J N Road, Mulund (West) , Mumbai, Maharashtra, India - 400080
U72200MH2005PTC316002 IPLUS TECHNOLOGIES PRIVATE LIMITED B/306, SHANKAR DHAN PLAZA, J N ROAD, MULUND (WEST), , MUMBAI, Maharashtra, India - 400080
U72200MH2006PTC316000 INDIAPROPERTIES.COM PRIVATE LIMITED B/306, SHANKAR DHAN PLAZA, J N ROAD, MULUND (WEST), , MUMBAI, Maharashtra, India - 400080
U67120MH2000PTC125480 EQUINOX IMPEX PRIVATE LIMITED B/306, Shankar Dhan Plaza, J N Road, Mulund (West) , Mumbai, Maharashtra, India - 400080
U74120MH2011PTC222243 EDELINE E-SOLUTIONS COMPANY PRIVATE LIMITED B/306, Shankar Dhan Plaza, J N Road, Mulund (West), , Mumbai, Maharashtra, India - 400080
U74110MH2010PTC206593 FIDEL NETWORK PRIVATE LIMITED B/306, Shankar Dhan Plaza, J N Road, Mulund (West) , Mumbai, Maharashtra, India - 400080
U85191MH2012NPL227027 NAKUL ARUN JAGJIVAN FOUNDATION B/306, Shankar Dhan Plaza, J N Road, Mulund (West) , Mumbai, Maharashtra, India - 400080
U51909MH1995PTC161783 RAPID SUPPLIERS PRIVATE LIMITED. Premises no. B/306, Shankar Dhan Plaza, J N Road, Mulund (West), , Mumbai, Maharashtra, India - 400080
U51909MH2007PTC173284 MEET MERCANTILE PRIVATE LIMITED Premises no. B/306, Shankar Dhan Plaza, J N Road, Mulund (West), , Mumbai, Maharashtra, India - 400080
U51909MH2008PTC180524 GLOBEX ENERGIA PRIVATE LIMITED Premises no. B/306, Shankar Dhan Plaza, J N Road, Mulund (West) , Mumbai, Maharashtra, India - 400080
U29253MH2007PTC169898 ENERGENICS INDIA PRIVATE LIMITED Premises no. B/306, Shankar Dhan Plaza, J N Road, Mulund (West), , Mumbai City, Maharashtra, India - 400080
U33125MH2026PTC471409 JV GOKAL MINING PRIVATE LIMITED B 306 OFFICE SHANKAR DHAN,PLAZA, J N ROAD, MULUND W,Mumbai,Mumbai,Maharashtra,400080-India
U67100MH2019PTC324616 URMI FOREX PRIVATE LIMITED 102/B, J.N ROAD, SHANKAR DHAM PLAZA, MULUND WEST , MUMBAI, Maharashtra, India - 400080
U74999MH2019PTC334764 MAHI ADVISORY SERVICES PRIVATE LIMITED FLAT NO. C/601, SHANKAR DHAN PLAZA J.N ROAD, MULUND WEST , MUMBAI, Maharashtra, India - 400080
U71100MH2005PTC152175 COSMOS LIFTERS AND TECHNICAL SERVICES PRIVATE LIMITED B-307, SHANKAR DHAN PLAZA, ABOVE HDFC BANK, J.N. ROAD, MULUND (W), , MUMBAI, Maharashtra, India - 400080
U65900MH1996PTC095971 DURITARI FINLEASE PRIVATE LIMITED Shankar Dhan Plaza B/203, BOffice J.N. Road , Mumbai, Maharashtra, India - 400080
AAY-4615 ANALYST SPACE LLP B/310, 3 FLOOR, SHANKARDHAN PLAZA, J N ROAD, MULUND WEST MUMBAI, Maharashtra, India - 400080
U28910MH2012PTC237841 HITESH STEEL SYNDICATE (INDIA) PRIVATE LIMITED B - 101, Shankar Dhan Plaza,Near Mehul Cinema, Jawaharlal Nehru Road,Mulund (West), , Mumbai, Maharashtra, India - 400080

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
90158035 2002-10-17 - 2007-07-12 30,000,000.00 HDFC BANK LTD.
100582998 2022-04-26 2022-08-24 2022-11-22 20,000,000.00 PATNI FINANCIAL SERVICES PVT LTD

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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

As on: 2026-07-13

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