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
BIGCAPITA SECURITIES PRIVATE LIMITED
CIN: U65990MH2019PTC333508
BIGCAPITA SECURITIES PRIVATE LIMITED (CIN: U65990MH2019PTC333508) is a Private company incorporated on 22 Nov 2019. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 150000000.00 and its paid up capital is Rs. 75300000.00.
BIGCAPITA SECURITIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.BIGCAPITA 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 BIGCAPITA SECURITIES PRIVATE LIMITED are SAARTHAK ASHWIN KOTHARI, and PARAS HEMCHAND CHHEDA.
BIGCAPITA SECURITIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U65990MH2019PTC333508 and its registration number is 333508. Users may contact BIGCAPITA SECURITIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of BIGCAPITA SECURITIES PRIVATE LIMITED is 5th Floor, Centre Point Building, Above Standard Chartered Bank, , SANTACRUZ (WEST), MUMBAI, Maharashtra, India - 400054.
Current status of BIGCAPITA 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for BIGCAPITA 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 BIGCAPITA SECURITIES
Purchase full report of BIGCAPITA 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 BIGCAPITA 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of BIGCAPITA SECURITIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08698086 | SAARTHAK ASHWIN KOTHARI | Director | 2020-02-13 |
| 09026700 | PARAS HEMCHAND CHHEDA | Director | 2023-10-26 |
Past Directors & Key Managerial Personnel of BIGCAPITA SECURITIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01310249 | MANISH LALITKUMAR JAIN | Additional Director | - | 2023-09-28 |
| 01310249 | MANISH LALITKUMAR JAIN | Director | - | 2024-02-05 |
| 06785387 | KUNAL VINAY SHAH | Director | - | 2020-12-07 |
| 08196799 | ADITI SHASHANK MEHTA | Director | - | 2020-12-07 |
| 09026700 | PARAS HEMCHAND CHHEDA | Additional Director | - | 2023-10-26 |
Other Directorships of MANISH LALITKUMAR JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAMAGRA TRADERS LLP | AAC-6014 | Designated Partner | 2014-08-18 | Ongoing |
| STERLING POWERGENSYS LIMITED | L29213MH1984PLC034343 | Additional Director | - | 2024-08-02 |
| STERLING POWERGENSYS LIMITED | L29213MH1984PLC034343 | Director | 2024-07-17 | Ongoing |
| VARDHAK MINING AND INFRASTRUCTURE PRIVATE LIMITED | U14200MH2013PTC240829 | Additional Director | - | 2020-12-14 |
| VARDHAK MINING AND INFRASTRUCTURE PRIVATE LIMITED | U14200MH2013PTC240829 | Director | 2020-08-20 | Ongoing |
| VARDHAK MINING AND INFRASTRUCTURE PRIVATE LIMITED | U14200MH2013PTC240829 | Director | - | 2019-07-30 |
| MAGIC TOUCH CORPORATE ADVISORS PRIVATE LIMITED | U74900PN2011PTC138864 | Director | 2014-06-11 | Ongoing |
| RIKHAV COMMODITY BROKERS PRIVATE LIMITED | U74992MH2006PTC164180 | Director | - | 2018-12-05 |
| RIKHAV SECURITIES LIMITED | U99999MH1995PLC086635 | Director | 2006-01-13 | Ongoing |
| RIKHAV SECURITIES LIMITED | U99999MH1995PLC086635 | Director | - | 2023-02-15 |
Other Directorships of KUNAL VINAY SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VIJAN KIRAN PROPERTIES LLP | AAB-1933 | Partner | 2012-10-31 | Ongoing |
| ENERGENIQ LOGISTICS LLP | AAB-3264 | Designated Partner | 2017-12-16 | Ongoing |
| MOHIT COMMODITIES LLP | AAK-9380 | Designated Partner | 2017-10-23 | Ongoing |
| ECO AUTOTASK PRIVATE LIMITED | U50400MH2022PTC395294 | Director | 2022-12-14 | Ongoing |
| ENERGEIA GLOBAL PRIVATE LIMITED | U51909MH2005PTC150879 | Additional Director | 2014-01-10 | Ongoing |
| NORTH COAST LOGISTICS PRIVATE LIMITED | U60222MH2021PTC369770 | Director | 2021-10-21 | Ongoing |
| URJA INSPECTO ANALYSER PRIVATE LIMITED | U74999MH2018PTC306599 | Additional Director | 2022-07-05 | Ongoing |
Other Directorships of ADITI SHASHANK MEHTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| QUALITY SERVICES AND SOLUTIONS PRIVATE LIMITED | U51900MH1999PTC117813 | Director | 2021-12-23 | Ongoing |
| ENERGEIA GLOBAL PRIVATE LIMITED | U51909MH2005PTC150879 | Director | 2018-08-09 | Ongoing |
| URJA INSPECTO ANALYSER PRIVATE LIMITED | U74999MH2018PTC306599 | Director | - | 2022-07-06 |
| WISHTRYINDIA DIGITAL PRIVATE LIMITED | U74999MH2019PTC325349 | Director | 2019-05-13 | Ongoing |
Other Directorships of SAARTHAK ASHWIN KOTHARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CAPRIZE INVESTMENTS LLP | AAU-0410 | Designated Partner | 2020-10-05 | Ongoing |
| CAPRIZE SPECIAL PURPOSE LLP | ACH-3307 | Partner | 2024-05-24 | Ongoing |
| CAPRIZE GLOBAL STORY LLP | ACI-5744 | Partner | 2024-07-25 | Ongoing |
| CAPRIZE ALPHA VENTURES LLP | ACI-8414 | Partner | 2024-08-08 | Ongoing |
| RIKHAV SECURITIES LIMITED | U99999MH1995PLC086635 | Additional Director | - | 2023-09-27 |
| RIKHAV SECURITIES LIMITED | U99999MH1995PLC086635 | Director | - | 2024-03-28 |
Other Directorships of PARAS HEMCHAND CHHEDA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CAPRIZE INVESTMENTS LLP | AAU-0410 | Designated Partner | 2021-06-29 | Ongoing |
| CAPRIZE INVESTMENTS LLP | AAU-0410 | Partner | - | 2021-06-28 |
| CAPRIZE SPECIAL PURPOSE LLP | ACH-3307 | Designated Partner | 2024-05-24 | Ongoing |
| CAPRIZE INVESTMENT MANAGERS PRIVATE LIMITED | U66309MH2023PTC402309 | Director | 2023-05-05 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U45309MH2019PTC324467 | AHUJA REALTY PRIVATE LIMITED | Ground Floor, Rajpipla, Plot 105, Opp.Standard Chartered Bank, Linking Rd, , SANTACRUZ WEST, MUMBAI, Maharashtra, India - 400054 |
| ACA-1529 | CAN IMAGE MEDIA TECH LLP | 302, 3RD FLOOR, SOLITAIRE BUILDING, 80, S V ROAD,ABOVE BANK OF INDIA, SANTACRUZ WEST, Mumbai, Maharashtra, India - 400054 |
| U45200MH1994PTC083043 | KEEPSADE PROPERTIES PRIVATE LIMITED | Ground floor, Rajpipla, Opp. Standard Chartered Bank, Linking Road, Santacruz (West), , Mumbai, Maharashtra, India - 400054 |
| U45200MH1999PTC118955 | HI-TECH GLOBAL INFRASTRUCTURE PRIVATE LIMITED | Ground floor, Rajpipla, Opp. Standard Chartered Bank, Linking Road, Santacruz (West), , Mumbai, Maharashtra, India - 400054 |
| U45100MH1994PTC082447 | VALANTINE CONSTRUCTIONS PRIVATE LIMITED | Ground floor, Rajpipla, Opp. Standard Chartered Bank, Linking Road, Santacruz (West), , Mumbai, Maharashtra, India - 400054 |
| U45100MH1994PTC082498 | JAIGOPAL CONSULTANCY SERVICES PRIVATE LIMITED | Ground floor, Rajpipla, Opp. Standard Chartered Bank, Linking Road, Santacruz (West), , Mumbai, Maharashtra, India - 400054 |
| U45100MH2001PLC132515 | SHREE SIDDHIVINAYAKA DEVELOPERS LIMITED | Ground floor, Rajpipla, Opp. Standard Chartered Bank, Linking Road, Santacruz (West), , Mumbai, Maharashtra, India - 400054 |
| U45205MH2001PTC130943 | OM CHANDRA PROPERTIES SERVICES PRIVATE LIMITED | Ground floor, Rajpipla, Opp. Standard Chartered Bank, Linking Road, Santacruz (West), , Mumbai, Maharashtra, India - 400054 |
| U45201MH2001PTC132593 | ASHTAVINAYAKA BUILDERS & DEVELOPERS PRIVATE LIMITED | Ground floor, Rajpipla, Opp. Standard Chartered Bank, Linking Road, Santacruz (West), , Mumbai, Maharashtra, India - 400054 |
| U45201MH2001PTC132594 | AHUJA HOUSING PROJECTS PRIVATE LIMITED | Ground floor, Rajpipla, Opp. Standard Chartered Bank, Linking Road, Santacruz (West), , Mumbai, Maharashtra, India - 400054 |
| U45202MH2007PTC176488 | KARMA CASTLE DEVELOPERS PRIVATE LIMITED | Ground floor, Rajpipla, Opp. Standard Chartered Bank, Linking Road, Santacruz (West), , Mumbai, Maharashtra, India - 400054 |
| U45202MH2008PTC179340 | PUSHPANJALI REALTORS PRIVATE LIMITED | Ground Floor, Rajpipla, Opp. Standard Chartered Bank, Linking Road, Santacruz West , MUMBAI, Maharashtra, India - 400054 |
| U45202MH2008PTC181717 | ASTRO REALTORS PRIVATE LIMITED | Ground floor, Rajpipla, Opp. Standard Chartered Bank, Linking Road, Santacruz (West), , Mumbai, Maharashtra, India - 400054 |
| U45400MH2008PTC178858 | SNEHANJALI PROPERTIES PRIVATE LIMITED | Ground floor, Rajpipla, Opp. Standard Chartered Bank, Linking Road, Santacruz (West), , Mumbai, Maharashtra, India - 400054 |
| U45400MH2011PTC214601 | ADARSH INDUSTRIAL ESTATE PRIVATE LIMITED | Ground floor, Rajpipla, Opp. Standard Chartered Bank, Linking Road, Santacruz (West), , Mumbai, Maharashtra, India - 400054 |
| U70109MH2014PTC255173 | GAJANANA LAND & DEVELOPERS PRIVATE LIMITED | Ground floor, Rajpipla, Opp. Standard Chartered Bank, Linking Road, Santacruz (West), , Mumbai, Maharashtra, India - 400054 |
| U70100MH2010PTC209362 | SIDDHI RAJ HOUSING PROJECTS PRIVATE LIMITED | Ground floor, Rajpipla, Opp. Standard Chartered Bank, Linking Road, Santacruz (West), , Mumbai, Maharashtra, India - 400054 |
| U70100MH2010PTC209366 | JIVDANI PROPERTIES PRIVATE LIMITED | Ground floor, Rajpipla, Opp. Standard Chartered Bank, Linking Road, Santacruz (West), , Mumbai, Maharashtra, India - 400054 |
| U70100MH2013PTC250922 | ROSSLAND CONSTRUCTIONS PRIVATE LIMITED | Ground floor, Rajpipla, Opp. Standard Chartered Bank, Linking Road, Santacruz (West), , Mumbai, Maharashtra, India - 400054 |
| U70100MH2003PTC139739 | BHALCHANDRA TRADING PRIVATE LIMITED | Ground floor, Rajpipla, Opp. Standard Chartered Bank, Linking Road, Santacruz (West), , Mumbai, Maharashtra, India - 400054 |
| U70102MH2008PTC181719 | SAI ASHRAY DEVELOPERS PRIVATE LIMITED | Ground floor, Rajpipla, Opp. Standard Chartered Bank, Linking Road, Santacruz (West), , Mumbai, Maharashtra, India - 400054 |
| U70102MH2010PTC199175 | JE BEE PROPERTIES PRIVATE LIMITED | Ground floor, Rajpipla, Opp. Standard Chartered Bank, Linking Road, Santacruz (West), , Mumbai, Maharashtra, India - 400054 |
| U70102MH2010PTC200066 | SAI LAXMI PROPERTIES PRIVATE LIMITED | Ground floor, Rajpipla, Opp. Standard Chartered Bank, Linking Road, Santacruz (West), , Mumbai, Maharashtra, India - 400054 |
| U70102MH2010PTC200717 | AHUJA ROYAL CONSTRUCTIONS PRIVATE LIMITED | Ground floor, Rajpipla, Opp. Standard Chartered Bank, Linking Road, Santacruz (West), , Mumbai, Maharashtra, India - 400054 |
| U70102MH2010PTC209143 | SANKALP SIDDHI DEVELOPERS PRIVATE LIMITED | Ground floor, Rajpipla, Opp. Standard Chartered Bank, Linking Road, Santacruz (West), , Mumbai, Maharashtra, India - 400054 |
| U70102MH2010PTC209215 | AJAHARA HOUSING DEVELOPMENTS PRIVATE LIMITED | Ground floor, Rajpipla, Opp. Standard Chartered Bank, Linking Road, Santacruz (West), , Mumbai, Maharashtra, India - 400054 |
| U70102MH2011PTC212335 | SAI SWAROOP LAND & DEVELOPERS PRIVATE LIMITED | Ground floor, Rajpipla, Opp. Standard Chartered Bank, Linking Road, Santacruz (West), , Mumbai, Maharashtra, India - 400054 |
| U70102MH2013PTC250902 | LAMBODARA PROPERTIES & REALTORS PRIVATE LIMITED | Ground floor, Rajpipla, Opp. Standard Chartered Bank, Linking Road, Santacruz (West), , Mumbai, Maharashtra, India - 400054 |
| U70102MH2013PTC250903 | SHUBAN LAND & DEVELOPERS PRIVATE LIMITED | Ground floor, Rajpipla, Opp. Standard Chartered Bank, Linking Road, Santacruz (West), , Mumbai, Maharashtra, India - 400054 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100787024 | 2023-09-15 | - | - | 100,000,000.00 | Axis Bank Limited |
- 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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| Extraordinary Items |
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| Profit before Tax |
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| 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.