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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
NINAD SECURITIES PRIVATE LIMITED
CIN: U65990MH1996PTC096692 As on: 2026-07-13
NINAD SECURITIES PRIVATE LIMITED (CIN: U65990MH1996PTC096692) is a Private company incorporated on 30 Jan 1996. 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. 0.00.NINAD 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)].
NINAD SECURITIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U65990MH1996PTC096692 and its registration number is 96692. Users may contact NINAD SECURITIES PRIVATE LIMITED on its Email address - . Registered address of NINAD SECURITIES PRIVATE LIMITED is BHAGVATI BHUVAN,SARASWATI BAUG, JOGESHWAR EAST, , MUMBAI 67, Maharashtra, India - 000000.
Current status of NINAD 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 NINAD 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.
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Purchase full report of NINAD 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 NINAD 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 NINAD SECURITIES
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Past Directors & Key Managerial Personnel of NINAD SECURITIES
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| CIN | Company Name | Company Address |
|---|---|---|
| U31102MH1992PTC068178 | FELIS LEO ENGINEERING PRIVATE LIMITED | GURUKRUPA, 8 SARASWATI BAUG,JOGESHWARI EAST BOMBAY -60. , MUMBAI, Maharashtra, India - 000000 |
| U51900MH1992PTC064981 | TORR MARKETING (INDIA)PRIVATE LIMITED | MAHESH PRASAD, SARASWATI BAUG,JOGESHWARI EAST BOMBAY-60. , MUMBAI, Maharashtra, India - 000000 |
| U72100MH1995PTC084888 | FINANCIAL TECHNOLOGIES (INDIA) PRIVATE LIMITED | KRISHNA BHAVAN 2ND FLOOR67, NEHRU BHUVAN VILE PARLE EAST, , MUMBAI, Maharashtra, India - 000000 |
| U72200MH2000PTC129153 | BETTERWEB INFOTECH SOLUTIONS PRIVATE LIM ITED | 22, TULSIKUNJ, AJIT BAUG., ,M.G.ROAD KANDIVALI WEST, MUMBI.A 67. 01-08-2001. , MUMBAI. 67. ,, Maharashtra, India - 000000 |
| U51900MH1994PTC082893 | LATVIA EXPORTS PRIVATE LIMITED | 23 CHATURBHAI BHUVAN,MATHURDAS ROAD, KANDIVALI EAST,BOMBAY-67. , MUMBAI-400067, Maharashtra, India - 000000 |
| U65900MH1997PTC105465 | NIDHISAGAR LEASING AND FINANCE PRIVATE LIMITED | SEETARAM NIWAS,A-6/7,VALLABH BAUG LANE, GHATKOPAR EAST, , MUMBAI-400075, Maharashtra, India - 000000 |
| U67120MH1996PTC096930 | KULODAYA INVESTMENTS PRIVATE LIMITED | 401 ASHOKA PALACEDAHYABHAI PATEL ROAD, MALAD EAST, , MUMBAI 67, Maharashtra, India - 000000 |
| U24110MH1975PTC018680 | PATEL CHEMICALS PRIVATE LIMITED | BAPTANI BHUVAN, VALLABH BAGHLANE, GHATKUPAR (EAST) MUMBAI-400 077. , MUMBAI, Maharashtra, India - 000000 |
| U99999MH1997PTC105659 | SALGAONKAR CONSTRUCTIONS AND INFRASTRUCT URE DEVELOPMENTS PVT LTD. | 19,LAL BHUVAN,JAWAHAR NAGARKHAR EAST,MUMBAI - 51. , MUMBAI.400 051, Maharashtra, India - 000000 |
| U31909MH1997PTC107624 | SILVERLIGHT ENTERPRISES PRIVATE LIMITED | PAREKH BHUVAN,IST FLOOR,PAREKH LANE,KANDIVALI WEST MUMBAI 67. , MUMBAI.400 067, Maharashtra, India - 000000 |
| U24100MH1997PTC104888 | KESARI ALKALIES AND CHEMICALS PRIVATE LIMITED | 3/3,JALARAM NAGAR,VALLABH BAUG LANE, GHATKOPAR EAST,MUMBAI 77. , MUMBAI 400 077, Maharashtra, India - 000000 |
| U29300MH1996PTC101902 | BLISS APPLIANCES PRIVATE LIMITED | A-36,NAND BHUVAN INDL.ESTATE,MAHAKALI CAVES ROAD, ANDHERI EAST,MUMBAI 93. , MUMBAI 93, Maharashtra, India - 000000 |
| U99999MH1997PTC105692 | LUSTURE TRADING COMPANY PRIVATE LIMITED | 301,MANISHA APARTMENT,S V ROAD,PRABHAT NAGAR, DAHISAR EAST,MUMBAI 67. , MUMBAI.400 067, Maharashtra, India - 000000 |
| U13100MH2006PTC160306 | SKYLINE EXPLORATION PRIVATE LIMITED | 405 MAURYA HOUSE, PLOT NO. B66/67 OFF NEW LINK RD ANDHERI EAST MUMBAI-53 , MUMBAI-53, Maharashtra, India - 000000 |
| U45200MH1994PTC080793 | MUKTI BUILDERS AND DEVELOPERS PRIVATE LIMITED | 3-A, GOPAL BAUG,SHANTILAL MODICROSS NO.2 IRANI WADI, KANDIVALI (W),MUMBAI-400067. , MUMBAI - 67., Maharashtra, India - 000000 |
| U70101MH2006PTC160252 | PUSHPDEEP CONSTRUCTIONS (MUMBAI) PRIVATE LIMITED | 12 DWARKESH APARTS.,OPP MAYURCINEMA KANDIVALI WEST MUMBAI-67 , MUMBAI-67, Maharashtra, India - 000000 |
| U25199MH2006PTC160396 | NISARG SAFETY GLOVES PRIVATE LIMITED | SHOP NO.16 VASANT AISHWARYAMATHURDAS ROAD EXTN KANDIVALI W,MUMBAI-67 , MUMBAI-67, Maharashtra, India - 000000 |
| U51507MH2006PTC159812 | SUPER HYDROTTECH ENGINEERS PVT LTD | P 801,SHANTINO.1CHSLNATHURDAS EXTN RD,KANDIVALI W,MUMBAI-67 , MUMBAI-67, Maharashtra, India - 000000 |
| U67120MH2006PTC160295 | MANTRI EQUITY SOLUTION PRIVATE LIMITED | C 46,PODDAR APRT., S.V. ROAD,KANDIVALI WEST MUMBAI-67 , MUMBAI-67, Maharashtra, India - 000000 |
| U74300MH1996PTC097966 | MEHUL ADVERTISERS PRIVATE LIMITED | H-221,KAMAL NAGAR, M G RD,KANDIVALI (W), MUMBAI 67 , MUMBAI 67, Maharashtra, India - 000000 |
| U92132MH2006PTC160247 | WHITE WATER ENTERTAINMENT PRIVATE LIMITED | 42 DHAVALGIRI OPP. HITWARDHAKMANDAL S V ROAD KANDIVALI (W) MUMBAI-67 , MUMBAI-67, Maharashtra, India - 000000 |
| U99999MH2005PTC158671 | MAX TEXO CHEM PVT LTD | 504, DAFTARY APART. SEC 5OPP. DEPOT CHARKOP KANDIVALI W MUMBAI-67 , MUMBAI-67, Maharashtra, India - 000000 |
| U31909MH1993PTC072536 | YUYUTSU INSTRUMENTS PRIVATE LIMITED | SAMADHAN,KESAR BAUG,MULUND EAST,BOMBAY. , MUMBAI, Maharashtra, India - 000000 |
| U51900MH1973PTC016484 | SANDEEP COTTON TRADING COMPANY PRIVATE LIMITED | 22, GURUKRIPA,KESHAV BAUG, MULUND (EAST), , MUMBAI, Maharashtra, India - 000000 |
| U74210MH2006PTC159886 | TRAVIS SOLUTIONS PRIVATE LIMITED | 603,LAXMI VILLA OPP. KALAHANUMAN MANDIR M G RD KANDIVALI WEST MUMBAI-67 , MUMBAI-67, Maharashtra, India - 000000 |
| U51900MH1995PTC094872 | STEER TRADE AND INVESTMENTS PRIVATE LIMI TED | A-1/503,KHAJURIA APTS,KHAJURIA NAGAR,KANDIVLI [W], MUMBAI-67 2.5.96 , MUMBAI 67, Maharashtra, India - 000000 |
| U63000MH2001PTC133397 | SUNRAYS TRAVELS PRIVATE LIMITED | 10, SNEHA., VASANT HOUSINGCOMPLEX, MAHAVIR NAGAR, KANDIVALI WEST, MUMBAI. 67. , MUMBAI. 67. 22-10-2001., Maharashtra, India - 000000 |
| U63012MH1993PTC074789 | FLORESCENT AIR CARGO P.LTD. | 5/7 RUSTOM BAUG,BYCULLA EAST,BOMBAY -27. , MUMBAI, Maharashtra, India - 000000 |
| U65990MH1989PTC054383 | SHAHANI HOLDINGS PRIVATE LIMITED | 53., C/D, GOVERNMENT INDL.ESTATE, CHARKOP KANDIVALI W, MUMBAI. 67.W.E.F. 01-10-200 1. , MUMBAI. 67., 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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