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HANUMAN SECURITIES PRIVATE LIMITED

CIN: U65990MH1997PTC108834 As on: 2026-07-13

HANUMAN SECURITIES PRIVATE LIMITED (CIN: U65990MH1997PTC108834) is a Private company incorporated on 17 Jun 1997. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 500000.00.

HANUMAN SECURITIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.HANUMAN 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 HANUMAN SECURITIES PRIVATE LIMITED are RAMKISHOR RAMVALLABH BOOB, and BHAVESH KANTILAL BHARUCHA.

HANUMAN SECURITIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U65990MH1997PTC108834 and its registration number is 108834. Users may contact HANUMAN SECURITIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of HANUMAN SECURITIES PRIVATE LIMITED is 34A Khadak Street Masjid Bandar (W) , Mumbai, Maharashtra, India - 400009.

Current status of HANUMAN 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 HANUMAN 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 HANUMAN 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 HANUMAN SECURITIES
DIN Director Name Designation Appointment Date
03140309 RAMKISHOR RAMVALLABH BOOB Director 2003-06-06
09743721 BHAVESH KANTILAL BHARUCHA Director 2022-09-20
Past Directors & Key Managerial Personnel of HANUMAN SECURITIES
DIN Director Name Designation Appointment Date Cessation
03121607 PRATIK SHRIKANT MANTRI Director - 2014-01-03
09743721 BHAVESH KANTILAL BHARUCHA Additional Director - 2022-09-30
00333241 GIRIRAJ KUMAR DAMMANI Director - 2022-09-20
Other Directorships of PRATIK SHRIKANT MANTRI
Company Name CIN Designation Appointment Date Cessation
SKM COMMODITIES PVT LTD U51109MH2006PTC159735 Additional Director - 2019-09-30
SKM COMMODITIES PVT LTD U51109MH2006PTC159735 Director 2019-09-30 Ongoing
SANGHARSH FINVEST PRIVATE LIMITED U65990MH1993PTC073475 Director 2012-02-27 Ongoing
PRAGATTI ASIA STOCK BROKERS LTD U67120MH1994PLC078325 Additional Director - 2022-09-30
PRAGATTI ASIA STOCK BROKERS LTD U67120MH1994PLC078325 Director 2022-01-19 Ongoing
SKM ENTERPRISES PRIVATE LIMITED U67120MH1994PTC077275 Additional Director - 2020-12-31
SKM ENTERPRISES PRIVATE LIMITED U67120MH1994PTC077275 Director 2020-12-31 Ongoing
MEGA SECURITIES P.LTD. U67120MH1994PTC078423 Director 2011-11-30 Ongoing
HIGHCARE INVESTMENTAND TRADING PRIVATE LIMITED U67190MH2000PTC125943 Director 2011-10-07 Ongoing
Other Directorships of RAMKISHOR RAMVALLABH BOOB
Company Name CIN Designation Appointment Date Cessation
HARVESTDEAL SECURITIES LIMITED U67120MH1995PLC085284 Director - 2022-09-13
Other Directorships of BHAVESH KANTILAL BHARUCHA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of GIRIRAJ KUMAR DAMMANI
Company Name CIN Designation Appointment Date Cessation
PRATIK PANELS LIMITED L17100MH1989PLC317374 Additional Director - 2013-09-30
PRATIK PANELS LIMITED L17100MH1989PLC317374 Director - 2015-06-23
THE FIRST CUSTODIAN FUND (INDIA) LTD L67120WB1985PLC038900 Additional Director - 2015-07-13
THE FIRST CUSTODIAN FUND (INDIA) LTD L67120WB1985PLC038900 Director - 2016-08-27
THE FIRST CUSTODIAN FUND (INDIA) LTD L67120WB1985PLC038900 Managing Director 2016-08-27 Ongoing
THE FIRST CUSTODIAN FUND (INDIA) LTD L67120WB1985PLC038900 Managing Director - 2016-08-26
SKM COMMODITIES PVT LTD U51109MH2006PTC159735 Director 2006-03-23 Ongoing
SANGHARSH FINVEST PRIVATE LIMITED U65990MH1993PTC073475 Director 1994-09-30 Ongoing
PRAGATTI ASIA STOCK BROKERS LTD U67120MH1994PLC078325 Director - 2011-01-01
PRAGATTI ASIA STOCK BROKERS LTD U67120MH1994PLC078325 Whole-time director - 2022-01-19
MEGA SECURITIES P.LTD. U67120MH1994PTC078423 Additional Director - 2019-09-30
MEGA SECURITIES P.LTD. U67120MH1994PTC078423 Director 2019-09-30 Ongoing
ASM ENTERPRISES PRIVATE LIMITED U67120MH1994PTC078742 Director 2003-08-04 Ongoing

CIN Company Name Company Address
U67120MH1991PTC060701 NALINI PATEL INVESTMENTS PVT LTD 313 315 KHAJURWALAS CHEMBARSNARSHINH NATHA STREET MASJID BANDAR W , MUMBAI, Maharashtra, India - 400009
U51909MH1995PTC086078 FAITH EXPORTS PRIVATE LIMITED 14/16 KHADAK STREET,NEAR SATKAR HOTEL,MASJID WEST, MASJID (WEST) , MUMBAI, Maharashtra, India - 400009
U64120MH1995PTC091095 SUN COURIERS AND AIR FREIGHT PRIVATE LIMITED 2/14 KANJI JADHAVJI BLDG.,29/31 KHADAK STREET, MASJID BUNDER, , MUMBAI-400009, Maharashtra, India - 000000
U63010MH1998PTC115271 KANAKDHARA FREIGHT AND IMPEX PRIVATE LIMITED 503 JOSHI CHAMBERSAHEMDABAD STREET MASJID BANDAR EAST , MUMBAI, Maharashtra, India - 400009
U01100MH2005PTC152796 YOGSAN AGRO PRIVATE LIMITED 2 SADGURU SADAN23 KHADAK STREET MASJID BUNDER , MUMBAI, Maharashtra, India - 400009
AAK-6132 AVIGHNA INTERTRADE SERVICES LLP 407 ADAMJI BUILDING 413 NARSI NATHA STREET, MASJID (W) MUMBAI, Maharashtra, India - 400009
U80904MH2017NPL303042 DARUL MADINA EDUCATION FOUNDATION 50 TAN TAN PURA STREET KHADAK MASJID BUNDER , MUMBAI, Maharashtra, India - 400009
U11201MH1999PTC120948 BHANSALI PETROCHEM PRIVATE LIMITED 102 JYOTI CHAMBER 372NARSHI NATHA STREET MASJID(W) , MUMBAI, Maharashtra, India - 400009
AAA-2771 ANAND MEHTA & ASSOCIATES LLP MULRATNA, 1ST FLOOR, 334, NARSHI NATHA STREET, MASJID (W) MUMBAI, Maharashtra, India - 400009
AAA-3145 ANAND MEHTA & CO. LLP MULRATNA, 1ST FLOOR, 334, NARSHI NATHA STREET, MASJID (W) MUMBAI, Maharashtra, India - 400009
AAA-8586 I-CAN CONNECT (INDIA) LLP MULRATNA, 1ST FLOOR, 334, NARSHI NATHA STREET, MASJID (W), MUMBAI, Maharashtra, India - 400009
AAA-8935 ANAND MEHTA & CO ADVISORS LLP MULRATNA, 1ST FLOOR, 334, NARSHI NATHA STREET, MASJID (W), MUMBAI, Maharashtra, India - 400009
AAA-9013 ALAIRE AIRCONDITIONERS LLP MULRATNA, 1ST FLOOR, 334, NARSHI NATHA STREET, MASJID (W), MUMBAI, Maharashtra, India - 400009
U35110MH1996PTC100142 APEX LOGISTICS PRIVATE LIMITED 3 VYAPAR BHAVAN370 NARSI NATHA STREET MASJID (W) , MUMBAI, Maharashtra, India - 400009
U35110MH2007PTC172356 SAFE AND SURE LOGISTICS PRIVATE LIMITED 22, SAGAR BUILDING, 327 NARSINATHA STREET, MASJID BUNDER(W) , MUMBAI, Maharashtra, India - 400009
U51101MH2011PTC213324 BHARAT STEEL PIPES & TUBES PRIVATE LIMITED 379 / 381, NARSI NATHA STREET,MASJID BUNDER (W). , MUMBAI, Maharashtra, India - 400009
U67120MH1991PTC060721 NIRAJ PATEL INVESTMENTS PVT LTD 313/315 KHAJURWALAS CHAMBERSNARSI NATHA STREET MASJID BUNDER W , MUMBAI, Maharashtra, India - 400009
U29190MH1997PTC105007 ALAIRE AIRCONDITIONERS PRIVATE LIMITED MULRATNA, 1ST FLOOR, 334, NARSHI NATHA STREET, MASJID (W), , MUMBAI, Maharashtra, India - 400009
U24233MH2012PTC238561 UNICORN BIOSCIENCES PRIVATE LIMITED 22-23 BHAGUBHAI CHAMBERS 363, NARSI NATHA STREET, MASJID(W) , MUMBAI, Maharashtra, India - 400009
U45200MH1998PTC115894 MILLENNIUM HOUSEMAKERS PRIVATE LIMITED 272 NARSHI NATHA STREET1ST FLOOR MASJID BUNDER (W) , MUMBAI, Maharashtra, India - 400009
U45208MH2000PTC125570 I-CAN CONNECT (INDIA) PRIVATE LIMITED MULRATNA, 1ST FLOOR, 334, NARSHI NATHA STREET, MASJID (W), , MUMBAI, Maharashtra, India - 400009
U52300MH2008PTC181384 ALAIRE TRADERS PRIVATE LIMITED MULRATNA, 1ST FLOOR, 334, NARSHI NATHA STREET, MASJID (W), , MUMBAI, Maharashtra, India - 400009
U51100MH2004PTC149782 VMS GLOBAL COMMODITIES PRIVATE LIMITED 301 FAIZ-E-QUTIBI375 NARSHI NATHA STREET MASJID (W) , MUMBAI, Maharashtra, India - 400009
U51900MH1994PTC080122 SHAGUN TRADERS PRIVATE LIMITED MULRATNA, 1ST FLOOR, 334, NARSHI NATHA STREET, MASJID (W), , MUMBAI, Maharashtra, India - 400009
U51900MH1994PTC080279 TWIST TRADERS PRIVATE LIMITED MULRATNA, 1ST FLOOR, 334, NARSHI NATHA STREET, MASJID (W), , MUMBAI, Maharashtra, India - 400009
U65910MH1996PTC102832 CHITRA CONSTRUCTIONS PRIVATE LIMITED 208, Faiz - E Quitibi, Narshi Nahta Street Masjid-W , Mumbai, Maharashtra, India - 400009
U74120MH1993PTC073628 ANAND MEHTA & CO ADVISORS PRIVATE LIMITED MULRATNA, 1ST FLOOR, 334, NARSHI NATHA STREET, MASJID (W), , MUMBAI, Maharashtra, India - 400009
U74140MH1992PTC067086 ANAND MEHTA & COMPANY (CONSULTANTS) PRIVATE LIMITED MULRATNA, 1ST FLOOR, 334, NARSHI NATHA STREET, MASJID (W), , MUMBAI, Maharashtra, India - 400009
U74140MH1993PTC072880 SMART CONSULTANTS PVT LTD MULRATNA, 1ST FLOOR, 334, NARSHI NATHA STREET, MASJID (W), , MUMBAI, Maharashtra, India - 400009

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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