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
GHOLANI SECURITIES PRIVATE LIMITED
CIN: U65990MH1995PTC090496 As on: 2026-07-13
GHOLANI SECURITIES PRIVATE LIMITED (CIN: U65990MH1995PTC090496) is a Private company incorporated on 12 Jul 1995. 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. 0.00.GHOLANI 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)].
GHOLANI SECURITIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U65990MH1995PTC090496 and its registration number is 90496. Users may contact GHOLANI SECURITIES PRIVATE LIMITED on its Email address - . Registered address of GHOLANI SECURITIES PRIVATE LIMITED is 19 NEEM CHHAYA,JOSHI LANE,M G ROAD,GHATKOPAR EAST, , MUMBAI-400077, Maharashtra, India - 000000.
Current status of GHOLANI 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for GHOLANI 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 GHOLANI SECURITIES
Purchase full report of GHOLANI 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 GHOLANI 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of GHOLANI SECURITIES
| DIN | Director Name | Designation | Appointment Date |
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Past Directors & Key Managerial Personnel of GHOLANI SECURITIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAB-5242 | MONARCH DISPLAY & PACKS LLP | 6/7, NEEM CHHAYA, M.G.ROAD, JOSHI LANE, GHATKOPAR (EAST) MUMBAI, Maharashtra, India - 400077 |
| ABA-1957 | ACT OF QUAD DESIGN STUDIO LLP | Flat No 11, Neem Chhaya, M G Road, Ghatkopar (East) Mumbai, Maharashtra, India - 400077 |
| U52599MH2021PTC355145 | EKEMAYA PRIVATE LIMITED | PLOT NO 19, SHANKAR CHHAYA BUILDING M.G. ROAD, GHATKOPAR EAST , MUMBAI, Maharashtra, India - 400077 |
| ABZ-2111 | ACQUARIO WEALTH ADVISORS LLP | 102, GAYATRI DARSHAN, M.G. ROAD, DERASAR LANE,,GHATKOPAR EAST, MUMBAI 400077.,Mumbai,Mumbai,Maharashtra,India-400077 |
| U72300MH2015PTC270680 | INSPIRODIA SOCIAL MEDIA PRIVATE LIMITED | FLAT NO 33, SHANKAR CHHAYA CHS LTD. M. G. ROAD, GHATKOPAR , EAST MUMBAI, Maharashtra, India - 400077 |
| U32100MH1995PTC095550 | SILVER ELECTRONICS SECURITY PRIVATE LIMITED | 1 & 2 PARAS DARSHAN,M G ROAD,GHATKOPAR EAST, , MUMBAI-400077, Maharashtra, India - 000000 |
| U45309MH2022FTC384853 | ILVM EAST LOGISTICS PRIVATE LIMITED | 2122, Clover Regencey, Ramji Ashar Lane, M G Road, Ghatkopar (East),Mumbai,Mumbai City,Maharashtra,400077-India |
| U67120MH1994PTC081406 | JAYDEEP STOCK AND SERVICES PRIVATE LIMITED | C-9 MEZZANINE SATYAM SHOPPINGCENTRE,M G ROAD GHATKOPAR EAST , MUMBAI-400077, Maharashtra, India - 000000 |
| U74140MH1999PTC120472 | REYNOLD CONSULTANCY SERVICES LIMITED | B-12, SATYAM SHOPPING CENTRE,M.G.ROAD GHATKOPAR EAST, , MUMBAI 400077, Maharashtra, India - 000000 |
| U99999MH1997PTC107421 | VICOPP CONDUCTORS PRIVATE LIMITED | B/13,SATYAM SHOPPING CENTRE,M G ROAD GHATKOPAR EAST, , MUMBAI-400077, Maharashtra, India - 000000 |
| U74210MH1988PTC048561 | SONAL DATA-PRO PVT LTD | 7, SHANKER CHHAYA 19 M.G. RD.GHATKOPAR (E) BOMBAY-77. , MUMBAI 400077, Maharashtra, India - 000000 |
| U32111MH2023PTC401629 | DBELD TREASURE PRIVATE LIMITED | B-1, Paras Darshan, Plot No 75, M G Road,Opp Derashar Lane, Ghatkopar East,Mumbai,Mumbai,Maharashtra,400077-India |
| ABC-3433 | VRUX ESTATE LLP | 600 Panchavati CHS Ltd., Panchavati NX, Harbhanji Lane,,M. G. Road, Nr. Pooja Hotel, Ghatkopar (East),Mumbai,Mumbai,Maharashtra,India-400077 |
| U65990MH1990PTC057725 | PENTAGON INVESTMENTS PRIVATE LIMITED | FINE HOUSE, 5TH FLOOR,ANANDJILANE, OPP.DENA BANK M.G.ROAD GHATKOPAR(EAST) MUMBAI400077 , MUMBAI-77 W.E.F04/04/98, Maharashtra, India - 000000 |
| AAK-6598 | ENVITEC SOFTWARE SERVICES LLP | 12, VARDHAMAN, OGHADBHAI LANE M. G. ROAD, GHATKOPAR (EAST) MUMBAI, Maharashtra, India - 400077 |
| U67120MH1989PTC052600 | AARNIK HOLDING PVT LTD | RAJSHREE PALACEKHIMJI LANE M G ROAD GHATKOPAR EAST , MUMBAI, Maharashtra, India - 400077 |
| U72200MH2011PTC215719 | ENVITEC SOFTWARE SERVICES PRIVATE LIMITED | 12, VARDHAMAN, OGHADBHAI LANE M. G. ROAD, GHATKOPAR (EAST) , MUMBAI, Maharashtra, India - 400077 |
| AAK-8932 | TEJAS TRADEFIN LLP | 306, Mahavir Commercial Complex, M.G. Road,Derasar Lane, Ghatkopar East, Mumbai, Maharashtra, India - 400077 |
| AAK-9381 | TANISH TRADEFIN LLP | 306, Mahavir Commercial Complex, M.G. Road,Derasar Lane, Ghatkopar East, Mumbai, Maharashtra, India - 400077 |
| U45400MH2010PTC207550 | ACCORD REALTORS PRIVATE LIMITED | 603, NEELKANT ROYALE ,M G ROAD JOSHI LANE, GHATKOPAR (E) , MUMBAI, Maharashtra, India - 400077 |
| U65999MH2023PTC397627 | BHAVESHWAR FINVEST PRIVATE LIMITED | 502, Fine House, Anandji Lane, M. G. Road, Ghatkopar East , Mumbai, Maharashtra, India - 400077 |
| AAJ-4956 | RISING TRAILS TRAVELS LLP | 8, SHANKAR CHHAYA CHS, M.G.ROAD GHATKOPAR EAST, NEAR SINDHU WADI MUMBAI, Maharashtra, India - 400077 |
| U01110MH1994PTC078830 | SHREEJI AGRO ESTATE PRIVATE LIMITED | FINE HOUSE 5TH FLOORANANDJI LANE M G ROAD GHATKOPAR EAST , MUMBAI, Maharashtra, India - 400077 |
| U45400MH2015OPC266003 | MAUNAM REALTY (OPC) PRIVATE LIMITED | 601/2 Sterling Apartment, Harbhanji Lane, M.G.Road, Ghatkopar East, , Mumbai, Maharashtra, India - 400077 |
| U74999MH1998PTC117220 | MAHARSHEE SOFTWARE PRIVATE LIMITED | 102 MAHAVIR COMMERCIALCOMPLEX M G ROAD DERASAR LANE CORNER GHATKOPAR EAST , MUMBAI, Maharashtra, India - 400077 |
| U25200MH1989PTC051879 | GEESEVEN LAMINATED SACKS PRIVATE LIMITED | 10 SHREEJI APTS 255/12 KHIMJI LANE M G ROAD GHATKOPAR EAST , MUMBAI, Maharashtra, India - 400077 |
| AAA-0919 | NEELKANTH ROYALE CONSTRUCTION LLP | FINE HOUSE, 5TH FLOOR, ANANDJI LANE, M. G. ROAD, GHATKOPAR - EAST, MUMBAI, Maharashtra, India - 400077 |
| AAA-0942 | NEELKANTH BHAVESHWAR PROPERTIES LLP | FINE HOUSE, 5TH FLOOR, ANANDJI LANE, M. G. ROAD, GHATKOPAR - EAST, MUMBAI, Maharashtra, India - 400077 |
| ACA-2421 | Vrux Properties LLP | 600 Panchavati CHS LTD, Panchavati NX,Harbhanji Lane, M G Road, Ghatkopar East Mumbai, Maharashtra, India - 400077 |
| 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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
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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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| Profit before Exceptional Items, Extraordinary Items and Tax |
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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.
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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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