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
NIPUNANK SECURITIES AND COMMERCIALS PRIV ATE LIMITED
CIN: U65990MH1997PTC109501 As on: 2026-07-13
NIPUNANK SECURITIES AND COMMERCIALS PRIV ATE LIMITED (CIN: U65990MH1997PTC109501) is a Private company incorporated on 17 Jul 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. 100000.00.
NIPUNANK SECURITIES AND COMMERCIALS PRIV ATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2006. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2006-03-31.NIPUNANK SECURITIES AND COMMERCIALS PRIV ATE 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 NIPUNANK SECURITIES AND COMMERCIALS PRIV ATE LIMITED are SARITA ARUN AGARWAL, and ARUN CHHOTELAL AGARWAL.
NIPUNANK SECURITIES AND COMMERCIALS PRIV ATE LIMITED's Corporate Identification Number (CIN) is U65990MH1997PTC109501 and its registration number is 109501. Users may contact NIPUNANK SECURITIES AND COMMERCIALS PRIV ATE LIMITED on its Email address - [email protected]. Registered address of NIPUNANK SECURITIES AND COMMERCIALS PRIV ATE LIMITED is 203 USHA KUNJ JUHU TARA ROADSANTACRUZ WEST , MUMBAI, Maharashtra, India - 400049.
Current status of NIPUNANK SECURITIES AND COMMERCIALS PRIV ATE 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 NIPUNANK SECURITIES AND COMMERCIALS PRIV ATE 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 NIPUNANK SECURITIES AND COMMERCIALS PRIV ATE
Purchase full report of NIPUNANK SECURITIES AND COMMERCIALS PRIV ATE
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 NIPUNANK SECURITIES AND COMMERCIALS PRIV ATE 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 NIPUNANK SECURITIES AND COMMERCIALS PRIV ATE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01113389 | SARITA ARUN AGARWAL | Director | 1997-07-17 |
| 01114548 | ARUN CHHOTELAL AGARWAL | Director | 1997-07-17 |
Past Directors & Key Managerial Personnel of NIPUNANK SECURITIES AND COMMERCIALS PRIV ATE
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SARITA ARUN AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ARUNS HOUSING REMEDIES LIMITED | U45200MH2006PLC166190 | Director | 2007-12-01 | Ongoing |
| OMNI CANS AND PRINTERS PRIVATE LIMITED | U99999MH1990PTC058518 | Director | - | 2018-02-28 |
Other Directorships of ARUN CHHOTELAL AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ARUNS HOUSING REMEDIES LIMITED | U45200MH2006PLC166190 | Director | 2007-12-01 | Ongoing |
| OMNI SECURITIES AND COMMERCIALS PRIVATE LIMITED | U65990MH1997PTC109646 | Director | 1997-07-25 | Ongoing |
| OMNI CANS AND PRINTERS PRIVATE LIMITED | U99999MH1990PTC058518 | Director | 1990-10-12 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U55200MH1994PTC080043 | SOUTH LAWN RESORTS AND CLUB PRIVATE LIMI TED | 3 USHA KUNJ,JUHU TARA ROAD,SANTACRUZ WEST BOMBAY -49. , MUMBAI-400049, Maharashtra, India - 000000 |
| AAH-5820 | PS & DK ENTERPRISES LLP | 3, PLOT NO 30D, USHA KUNJ, SUNDER PREMISES CHS LTD JUHU TARA ROAD, SANTACRUZ WEST, MUMBAI-400049 MUMBAI, Maharashtra, India - 400049 |
| ACH-5495 | ADOBE HAVEN LLP | 104, Beach Haven 1, Wing 1, Juhu Tara Road,,Santacruz West,Mumbai,Mumbai,Maharashtra,India-400049 |
| ACF-8446 | VEE GEE SPECIALITY GASES NEXUS LLP | Store no3,Vasant Bahar CHS Ltd,Juhu Tara Road,Santacruz west,Mumbai,Mumbai,Maharashtra,India-400049 |
| ACI-7483 | ARKSPIRE DESIGN LLP | C-107, 1st Milton APT CHS, C Wing, 35/A, Juhu Tara Road,,Santacruz West,,Mumbai,Mumbai,Maharashtra,India-400049 |
| U74101MH2023PTC414247 | MENDIRATTA ARTS PRIVATE LIMITED | Juhu Mangal Wadi, 49, Gujrati Bal Mandir,Juhu Tara Road, Juhu, Santacruz West, Near Union Bank,Mumbai,Mumbai,Maharashtra,400049-India |
| F04450 | NOVODRILL LIMITED | Ajanta Executive Centre 8 Juhu Tara Road,Santacruz (West) , Mumbai, Maharashtra, India - 400049 |
| ABA-3082 | 33RAINBOWS LOFT LLP | BUNGLOW NO 15, SILVERSANDS,DARIYALAL CHSL, JUHU TARA ROAD,SANTACRUZ WEST MUMBAI, Maharashtra, India - 400049 |
| U74994MH2018PTC318752 | WINNING COMBO PRIVATE LIMITED | SHOP NO. 18, RUTURAJ CHS, JUHU TARA ROAD,SANTACRUZ WEST, , MUMBAI, Maharashtra, India - 400049 |
| AAB-2166 | RADIO BAR HOSPITALITY AND MANAGEMENT BANDRA LLP | 12/A, 4TH FLOOR, NICHANI KUTIR, JUHU TARA ROAD,SANTACRUZ WEST, JUHU Mumbai, Maharashtra, India - 400049 |
| AAB-7079 | CARTIER HOSPITALITY LLP | 12/A, 4TH FLOOR, NICHANI KUTIR, JUHU TARA ROAD,SANTACRUZ WEST, JUHU Mumbai, Maharashtra, India - 400049 |
| AAL-2298 | COCONUT BOY RESTAURANT BANDRA LLP | 12/A, 4TH FLOOR, NICHANI KUTIR, JUHU TARA ROAD,SANTACRUZ WEST, JUHU Mumbai, Maharashtra, India - 400049 |
| AAN-6643 | NOM NOM HOSPITALITY SEAWOODS LLP | 12/A, 4TH FLOOR, NICHANI KUTIR, JUHU TARA ROAD,SANTACRUZ WEST, JUHU Mumbai, Maharashtra, India - 400049 |
| AAK-0881 | NOM NOM HOSPITALITY BANDRA LLP | 12/A, 4TH FLOOR, NICHANI KUTIR, JUHU TARA ROAD,SANTACRUZ WEST, JUHU Mumbai, Maharashtra, India - 400049 |
| AAR-2104 | KISHORE KUMAR FILMS LLP | GAURI KUNJ, 1ST FLOOR, JUHU TARA ROAD SANTACRUZ WEST, KALAKAR KISHORKUMAR GANGULY MARG MUMBAI, Maharashtra, India - 400049 |
| ABC-4161 | BINARY CHAI LLP | 603, Milton Apartment CHS Ltd, Juhu Tara Road,Juhu Koliwada, Near Mahaveer Hospital, Vile Parle West, Mumbai,Mumbai,Mumbai,Maharashtra,India-400049 |
| U72900MH2019PTC329113 | ESOTERIC TECHNOLOGIES PRIVATE LIMITED | D1-MANDAR SOCIETY,JUHU TARA ROAD OPP HARE KRISHNA MANDIR, JUHU, , VILE PARLE WEST, MUMBAI, Maharashtra, India - 400049 |
| AAQ-5505 | BLACK SALT EVENTS LLP | C 7, JUHU APARTMENTS, JUHU TARA ROAD, OPPOSITE SNDT COLLEGE, SANACRUZ WEST, JUHU MUMBAI, Maharashtra, India - 400049 |
| U92100MH2019PTC332346 | BHOWKALI PRODUCTION PRIVATE LIMITED | WING HOUSE,K A ABBAS LANE JUHU TARA ROAD,JUHU VILE PARLE WEST MUMBAI , MUMBAI, Maharashtra, India - 400049 |
| U17100MH1989PTC051978 | SHILPKAR WEAVES PRIVATE LIMITED | A-601, JUHU GAZDAR CO-OP. HOUSING SOCIETY LTD. JUHU TARA ROAD, JUHU, VILE PARLE (WEST) , MUMBAI, Maharashtra, India - 400049 |
| ACI-4354 | NICKY VICKY BHAGNANI FILMS LLP | SHOP NO. 2, GROUND FLOOR, VASANT BAHAR CO.OP. HOUSING SOCIETY LIMITED,JUHU TARA ROAD, JUHU, SANTACRUZ WEST,Mumbai,Mumbai,Maharashtra,India-400049 |
| AAE-7241 | EVEREST ENTERTAINMENT LLP | 7 RATNADEEP, 1ST FLOOR,29 JUHU TARA ROAD SANTACRUZ WEST MUMBAI 400049 MUMBAI, Maharashtra, India - 400049 |
| U99999MH1974PTC017142 | EVEREST ENTERTAINMENT PRIVATE LIMITED | 7 RATNADEEP, 1ST FLOOR,29 JUHU TARA ROAD SANTACRUZ WEST MUMBAI 400049 , MUMBAI, Maharashtra, India - 400049 |
| U60300MH1992PTC067694 | AJANTA AERO-HANDLING PRIVATE LIMITED | 5th Floor,Suite No. 505, 8, Juhu Tara Road, Santacruz West,Mumbai-400049 , Mumbai, Maharashtra, India - 400049 |
| U63040MH1982PTC026745 | AJANTA TRAVELS PVT LTD | 5th Floor, Suite No.505, 8, Juhu Tara Road, Santacruz West,Mumbai-400049 , Mumbai, Maharashtra, India - 400049 |
| U63040MH2009PTC190640 | TAL AVIATION INDIA PRIVATE LIMITED | 2nd Floor, Suite No.209, 8, Juhu Tara Road, Santacruz West,Mumbai-400049 , Mumbai, Maharashtra, India - 400049 |
| U99999MH1998PTC113265 | AJANTA AVIATIONS PRIVATE LIMITED | 2nd Floor, Suite No.209, 8, Juhu Tara Road, Santacruz West,Mumbai-400049 , Mumbai, Maharashtra, India - 400049 |
| U67120MH1992PTC068952 | BANKURA INVESTMENT AND TRADING COMPANY PRIVATE LIMITED | C-307 MILTON APARTMENTS,35-A JUHU TARA ROAD, SANTACRUZ WEST, MUMBAI -49. , MUMBAI-400049, Maharashtra, India - 000000 |
| ACJ-7354 | LOCOMOTIVE GLOBAL CONTENT LLP | 1st Floor, Beach Craft,,Juhu Tara, Santacruz West, Mumbai,Mumbai,Mumbai,Maharashtra,India-400049 |
| 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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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.