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
FLORENCE SECURITIES PRIVATE LIMITED
CIN: U65990MH2008PTC180196
FLORENCE SECURITIES PRIVATE LIMITED (CIN: U65990MH2008PTC180196) is a Private company incorporated on 17 Mar 2008. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 46000000.00 and its paid up capital is Rs. 100000.00.
FLORENCE 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.FLORENCE 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 FLORENCE SECURITIES PRIVATE LIMITED are MOHAMMED LATIF, and PREM THAKUR.
FLORENCE SECURITIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U65990MH2008PTC180196 and its registration number is 180196. Users may contact FLORENCE SECURITIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of FLORENCE SECURITIES PRIVATE LIMITED is SH.4 Raj Tarang, G/1,Shiv Vallabh Cross Dahisar (East) , Mumbai, Maharashtra, India - 400068.
Current status of FLORENCE SECURITIES PRIVATE LIMITED is - Amalgamated.
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 FLORENCE 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 FLORENCE SECURITIES
Purchase full report of FLORENCE 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 FLORENCE 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 FLORENCE SECURITIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02085566 | MOHAMMED LATIF | Director | 2018-07-04 |
| 01165006 | PREM THAKUR | Director | 2023-03-22 |
Past Directors & Key Managerial Personnel of FLORENCE SECURITIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02016625 | KARUN MODI | Director | - | 2013-12-31 |
| 02931564 | GAURAV MODI | Director | - | 2013-12-31 |
| 06360775 | MANOHAR GAURAIAN KODAM | Director | - | 2023-02-22 |
| 06401412 | DIXITA DATTARAM MALI | Director | - | 2018-07-20 |
| 01165006 | PREM THAKUR | Additional Director | - | 2023-09-29 |
| 01443013 | KIRODI MAL MODI | Director | - | 2010-06-23 |
| 02794184 | GOVIND RAM PATODIA | Director | - | 2010-06-23 |
| 01518700 | KAMAL PODDAR | Director | - | 2010-06-22 |
Other Directorships of KARUN MODI
Other Directorships of MOHAMMED LATIF
Other Directorships of GAURAV MODI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FLORENCE AGROFOODS LLP | AAX-7284 | Partner | 2021-07-12 | Ongoing |
| KOTPUTLI VEHICLE FITNESS CENTRE LLP | ACH-0312 | Designated Partner | 2024-05-06 | Ongoing |
| MODI ORGANIC PRIVATE LIMITED | U23300RJ2022PTC079371 | Director | 2022-01-31 | Ongoing |
| MODI INFRASTONE PRIVATE LIMITED | U26960RJ1998PTC014742 | Additional Director | - | 2011-09-30 |
| MODI INFRASTONE PRIVATE LIMITED | U26960RJ1998PTC014742 | Director | 2011-09-30 | Ongoing |
| AAKASH BUILDESTATE PRIVATE LIMITED | U45201RJ2006PTC022451 | Additional Director | - | 2011-09-30 |
| AAKASH BUILDESTATE PRIVATE LIMITED | U45201RJ2006PTC022451 | Director | 2011-09-30 | Ongoing |
| OKAY PLUS BUILDERS PRIVATE LIMITED | U45201RJ2006PTC023169 | Additional Director | - | 2010-07-15 |
| JNM CONSTRUCTION PRIVATE LIMITED | U45309RJ2018PTC062152 | Director | 2018-09-04 | Ongoing |
| ARAVALLI TIGER RESORTS PRIVATE LIMITED | U55209RJ2022PTC082179 | Director | 2022-06-23 | Ongoing |
Other Directorships of MANOHAR GAURAIAN KODAM
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CARRON INVESTMENTS PRIVATE LIMITED | U67120MH1995PTC092432 | Director | - | 2020-09-25 |
| CHARTERED CAPITAL RESEARCH PRIVATE LIMITED | U67190MH2008PTC184764 | Director | - | 2018-07-20 |
| COLINE COMPUTER PRIVATE LIMITED | U72900MH2010PTC210555 | Additional Director | - | 2012-09-30 |
| COLINE COMPUTER PRIVATE LIMITED | U72900MH2010PTC210555 | Director | 2012-09-30 | Ongoing |
Other Directorships of DIXITA DATTARAM MALI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MIRANDA IMPEX PRIVATE LIMITED | U51909MH2007PTC176614 | Additional Director | - | 2013-09-30 |
| MIRANDA IMPEX PRIVATE LIMITED | U51909MH2007PTC176614 | Director | 2013-09-30 | Ongoing |
| SIGNORA FINANCE PRIVATE LIMITED | U65920MH1996PTC095893 | Director | - | 2016-01-29 |
Other Directorships of PREM THAKUR
Other Directorships of KIRODI MAL MODI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ANITA LIFESTYLE UDYOG LLP | AAD-8353 | Designated Partner | 2018-10-30 | Ongoing |
| FLORENCE AGROFOODS PRIVATE LIMITED | U01122RJ2008PTC025733 | Director | - | 2021-02-10 |
| PERFECT BUILDHOME PRIVATE LIMITED | U45201RJ2005PTC020749 | Director | 2005-05-16 | Ongoing |
| SHREE SHAKAMBHARI EXIMS PRIVATE LIMITED | U45203MH2007PTC176769 | Director | - | 2015-05-27 |
| VINAYAK BUILDHEIGHTS PRIVATE LIMITED | U70101RJ2010PTC032659 | Additional Director | - | 2012-09-29 |
| VINAYAK BUILDHEIGHTS PRIVATE LIMITED | U70101RJ2010PTC032659 | Director | 2012-09-29 | Ongoing |
| INVEN CUBATOR PRIVATE LIMITED | U72900RJ2011PTC036910 | Director | - | 2015-10-06 |
| PARIJATA TRADING PRIVATE LIMITED | U74909RJ2000PTC016613 | Director | - | 2020-09-05 |
Other Directorships of GOVIND RAM PATODIA
Other Directorships of KAMAL PODDAR
| CIN | Company Name | Company Address |
|---|---|---|
| U69202MH2023PTC409908 | AMVIZ ADVISORS PRIVATE LIMITED | D-419, Raj Tarang-1, CHS,LTD Shiv Vallabh Cross RD,Dahisar East,Mumbai,Maharashtra,400068-India |
| U68200MH2026PTC469591 | EARTHRISE ENTERPRISES PRIVATE LIMITED | C515 RajTarang1 RawalPada,Shiv Vallabh Cross Road,Dahisar East,Mumbai,Maharashtra,400068-India |
| U62090MH2024PTC425408 | JAY AND N TECHNOLOGY VENTURES PRIVATE LIMITED | A/SH-1 AVIRAHI CLASSIQUE CHS LTD,SHIV VALLABH ROAD,HANUMAN TEKDI,DAHISAR (EAST),MUMBAI-400068,Dahisar East,Mumbai,Maharashtra,400068-India |
| U97000MH2024PTC429986 | ROJAVA TRADING PRIVATE LIMITED | A/SH - 1 AVIRAHI CLASSIOUE CHS LTD,SHIV VALLABH ROAD DAHISAR EAST HANUMAN TEKDI,Dahisar East,Mumbai,Maharashtra,400068-India |
| ACK-0832 | TRUE AND SMART INFRA CONSULTANTS LLP | B/405, Raj Umang-II CHS Ltd,Shiv Vallabh Cross Road Rawalpada Opp Maharashtra Bank,Dahisar East,Mumbai,Maharashtra,India-400068 |
| U63999MH2024PTC428343 | OPTISOFT MULTITRADE INDIA PRIVATE LIMITED | SHOP NO 1, AVIRAHI CLASSIQUE CHS, GROUND FLOOR, SHIV VALLABH ROAD, HANUMAN TEKDI,DAHISAR EAST, BORIVALI, MUMBAI,Dahisar East,Mumbai,Maharashtra,400068-India |
| U74999MH2018PTC310734 | TEAM SECURITY SERVICES PRIVATE LIMITED | 102, FLOOR 1, G-WING, SHREE SURYODAY CHS RAWALPADA, SHIV VALLABH, DAHISAR (EAST) , MUMBAI, Maharashtra, India - 400068 |
| U65990MH2021PLN366502 | AVIS SHREEJEET MULTIPURPOSE NIDHI LIMITED | SH-7, N.G. PARK BLDG NO. 6 CHS LTD, SHIV VALLABH RD, RAWALPADA, DAHISAR EAST, , Mumbai, Maharashtra, India - 400068 |
| ACN-0520 | VELVERA LLP | SH-11 COMPOSITE BLD SRA 4 CTS 1778 1 TO 3 1779 1 TO 23,1780 1 TO 11 1781 1 TO 8 AMBAWADI PARBAT NAGAR DAHIS NEAR JAIN MANDIR,Dahisar East,Mumbai,Maharashtra,India-400068 |
| U45400MH2013PTC249592 | SAGAR SUPERSTRUCTURES PRIVATE LIMITED | SH-4, ALAKANANDA SHIV VALLABH,NR ALAKANANDA GROUND SHIV VALLABH RD, RAWAL PADA, DAHISAR (EA ST) , MUMBAI, Maharashtra, India - 400068 |
| U36900MH2019PTC322359 | SHIVAM CARBON & OIL PRIVATE LIMITED | A/306, 3 FLOOR, THAKKAR AVENUE CHS SHIV VALLABH CROSS ROAD, RAWAL PADA , DAHISAR EAST MUMBAI, Maharashtra, India - 400068 |
| U74999MH2018NPL306206 | ENTHUSIASTS SPORTS AND WELFARE ASSOCIATION | B-205, BUILDING NO.3, N. G. PARK, PHASE-III, SHIV VALLABH ROAD, RAWAL PADA , DAHISAR EAST, MUMBAI, Maharashtra, India - 400068 |
| U63030MH2019PTC320668 | MHKHARADE ROAD TRANSPORT PRIVATE LIMITED | 4R 13 KOKAN VAIBHAV CHAWL NO 4, SHIV VALLABH RD, DONGARE WADI, NR N G PARK , DAHISAR (E) MUMBAI, Maharashtra, India - 400068 |
| U66220MH2023PTC412595 | SANGHAVI IMF PRIVATE LIMITED | Shop No. 8, Harsh Kaushal, Ashok Van, Shiv Vallabh Road,Dahisar East,Mumbai,Maharashtra,India,400068.,Dahisar West,Mumbai,Maharashtra,400068-India |
| U72900MH2020PTC340885 | ORCHX TECHNOLOGIES PRIVATE LIMITED | FLAT-402, WING A, FLOOR NO 4, N G PARK, SHIV VALLABH CROSS ROAD,DAHISAR , MUMBAI, Maharashtra, India - 400068 |
| AAC-6905 | NARAYAN DIAMOND JEWELLERY LLP | A/603, Raj Umang CHS LTD, Shiv Vallabh RoadNr Raj Satyam Apt., Dahisar East Dahisar East, Maharashtra, India - 400068 |
| U78100MH2024PTC431602 | MEDIK GATE PRIVATE LIMITED | A1/1003 Sheth Midori,,WingA1, Shiv Vallabh Road,Dahisar East,Mumbai,Maharashtra,400068-India |
| AAI-0748 | RED CHERRY ENTERPRISE LLP | 403 B 16 3 4TH FLOOR, SHIV SAI CHSL, SHIV VALLABH ROAD, ASHOKVAN, DAHISAR EAST MUMBAI, Maharashtra, India - 400068 |
| L51900MH1985PLC035397 | MISHKA FINANCE AND TRADING LIMITED | SHOP -1/A,GROUND FLR, BLDG No.02 A-WING RAWAL PADA SHIV VALLABH RD NR VIDYA BHUSHAN N G PAR K , DAHISAR EAST, Maharashtra, India - 400068 |
| U47720MH2025PTC456934 | AESTIX LIFE SCIENCE PRIVATE LIMITED | SH NO. B/23, PANCHVATI DHAM, NR SAI-BABA TEMPLE,,ASHOK VAN, SHIV VALLABH RD, DAHISAR EAST,,Mumbai,Mumbai,Maharashtra,400068-India |
| U80902MH2021PTC364093 | INDRA INNOVATIONS PRIVATE LIMITED | B-SH 7,Pushp Vatika CHS LTD,Shiv Vallabh Cross Rd,Dahisar (E),Bank of Maharashtra , MUMBAI, Maharashtra, India - 400068 |
| AAQ-9536 | NAVIK CONSULTANTS LLP | A 002, Building No 1,Harsh Kaushal C.H.S. Limited, Shiv Vallabh Road,Ashokvan, Dahisar (East), Mumbai Mumbai, Maharashtra, India - 400068 |
| U32909MH2016PTC283035 | KAUNIS MARKETING SERVICES PRIVATE LIMITED | SHOP NO.1, SHIVNERI SEVA MANDAL, SHIV VALLABH ROAD NEAR SAI BABA MANDIR, ASHOKVAN, DAHISAR,EAST,MUMBAI,Mumbai City,Maharashtra,400068-India |
| U79110MH2023PTC413840 | CORNERS OF THE EARTH TOURS PRIVATE LIMITED | 502 BLDG 2 HARSH KAUSHAL,SHIV VALLABH RD NR SHIV MANDIR DAHISAR EAST,Dahisar East,Mumbai,Maharashtra,400068-India |
| ACG-5156 | NATAKHU GLOBAL EQUIPMENTS LLP | 14th Floor, Flat No. 1403,A Wing Devchaya,Rawal Pada,Shiv Vallabh X Road, Dahisar (East),Mumbai,Dahisar East,Mumbai,Maharashtra,India-400068 |
| ABZ-7495 | Moneynow Wealth Management LLP | 803 WING C1, SHETH MIDORICTS 2400E, SHIV VALLABH ROAD, ASHOKVAN, DAHISAR EAST Dahisar East, Maharashtra, India - 400068 |
| U66190MH2024PTC432130 | RVA FIN SERV PRIVATE LIMITED | A-604, Ashok Van,Shiv Vallabh Cross Road,Dahisar East,Mumbai,Maharashtra,400068-India |
| U68200MH2024PTC428774 | SAYALEE DWELL VENTURES PRIVATE LIMITED | 501 CHITRAKUT A WING,SHIV VALLABH CROSS RD,Dahisar East,Mumbai,Maharashtra,400068-India |
| AAN-8251 | DISCOVER EARTH HOLIDAYS LLP | B-505, Raj Satyam Apartments, Shiv Vallabh Road, Dahisar East, MUMBAI, Maharashtra, India - 400068 |
| 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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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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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As on: 2026-07-13
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.