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
KWAN SECURITIES PRIVATE LIMITED
CIN: U67100MH2010PTC198647
KWAN SECURITIES PRIVATE LIMITED (CIN: U67100MH2010PTC198647) is a Private company incorporated on 07 Jan 2010. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 200000.00 and its paid up capital is Rs. 100000.00.
KWAN SECURITIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 01 Dec 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.KWAN SECURITIES PRIVATE LIMITED's NIC code is 671 (which is part of its CIN). As per the NIC code, it is inolved in Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation]..
Directors of KWAN SECURITIES PRIVATE LIMITED are SURESH SHANKAR MANDAPELI, and KAMLAKAR BABU KESARKAR.
KWAN SECURITIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U67100MH2010PTC198647 and its registration number is 198647. Users may contact KWAN SECURITIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of KWAN SECURITIES PRIVATE LIMITED is 202, Commerce Centre, B 27, Off New Link Road, Andheri West , Mumbai, Maharashtra, India - 400053.
Current status of KWAN 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for KWAN 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 KWAN SECURITIES
Purchase full report of KWAN 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 KWAN 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 KWAN SECURITIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06587726 | SURESH SHANKAR MANDAPELI | Director | 2022-04-07 |
| 06902938 | KAMLAKAR BABU KESARKAR | Director | 2022-03-08 |
Past Directors & Key Managerial Personnel of KWAN SECURITIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00907849 | MADHU MANTENA | Additional Director | - | 2014-09-30 |
| 00907849 | MADHU MANTENA | Director | - | 2022-03-07 |
| 01492761 | ANIRBAN DASBLAH | Director | - | 2014-02-07 |
| 02674610 | INDRANIL DAS BLAH | Additional Director | - | 2014-09-30 |
| 02674610 | INDRANIL DAS BLAH | Director | - | 2020-09-23 |
| 06587726 | SURESH SHANKAR MANDAPELI | Additional Director | - | 2022-12-01 |
| 06842302 | VIJAY SUBRAMANIAM | Director | - | 2022-03-07 |
| 06902938 | KAMLAKAR BABU KESARKAR | Additional Director | - | 2022-12-01 |
| 00831671 | ASHWATHA AARON NAIK | Director | - | 2022-04-06 |
Other Directorships of MADHU MANTENA
Other Directorships of ANIRBAN DASBLAH
Other Directorships of INDRANIL DAS BLAH
Other Directorships of SURESH SHANKAR MANDAPELI
Other Directorships of VIJAY SUBRAMANIAM
Other Directorships of KAMLAKAR BABU KESARKAR
Other Directorships of ASHWATHA AARON NAIK
| CIN | Company Name | Company Address |
|---|---|---|
| AAM-2269 | JFREE ENTERTAINMENT LLP | 202, Commerce Centre, B-27, Off New Link Road Andheri (West) Mumbai, Maharashtra, India - 400053 |
| U22300MH2011PTC218074 | INSTINCT FILMS PRIVATE LIMITED | 202, Commerce Centre, B 27, Off New Link Road, Andheri West , Mumbai, Maharashtra, India - 400053 |
| AAA-5769 | BIG BANG MARKETING SOLUTIONS LLP | 201/202, Commerce Centre, B-27, Off New Link Road, Andheri (West) Mumbai, Maharashtra, India - 400053 |
| U74110MH2013PTC241559 | KWAN CELEBRITY ADVISORY SERVICES PRIVATE LIMITED | 202, Commerce Centre, B 27, Off New Link Road, Andheri West , Mumbai, Maharashtra, India - 400053 |
| U74999MH2018FTC306462 | RECOLOR INDIA PRIVATE LIMITED | 202, Commerce Centre, B-27, Off New Link Road, Andheri (West) , MUMBAI, Maharashtra, India - 400053 |
| U92490MH2009PTC197239 | FLM ENTERTAINMENT AND MARKETING SOLUTIONS PRIVATE LIMITED | 202, Commerce Centre, B 27, Off New Link Road, Andheri West , Mumbai, Maharashtra, India - 400053 |
| U92490MH2011PTC215525 | ELAN CELEBRITY & TALENT MANAGEMENT PRIVATE LIMITED | 202, Commerce Centre, B 27, Off New Link Road, Andheri West , Mumbai, Maharashtra, India - 400053 |
| U93000MH2014PTC252993 | ELAN MODELLING AGENCY PRIVATE LIMITED | 202, Commerce Centre, B 27, Off New Link Road, Andheri West , Mumbai, Maharashtra, India - 400053 |
| AAM-2410 | BIG BANG MUSIC LLP | 202, Commerce Centre,B- 27, Near Morya House Off New Link Road, Andheri (West), Mumbai, Maharashtra, India - 400053 |
| U74120MH2012PTC234137 | FLM TALENT MANAGEMENT AGENCY PRIVATE LIMITED | 201/202, Commerce Centre, B 27, Off New Link Road Oshiwara, Andheri (West) , Mumbai, Maharashtra, India - 400053 |
| U36997MH2013FTC251179 | WALLWALLA GRAPHICS PRIVATE LIMITED | 201-202, COMMERCE CENTRE, B-27 OFF ANDHERI LINK ROAD, ANDHERI WEST , MUMBAI, Maharashtra, India - 400053 |
| U74999MH2016PTC288922 | KWAN MEDIA VENTURES PRIVATE LIMITED | 202, Commerce Centre, B-27, Near Morya House, Off New Link Road, Andheri (W), Mumbai-4 00053. , Mumbai, Maharashtra, India - 400053 |
| ACF-8968 | FILMYUG LLP | UNIT 102, PLOT NO. B-27, 1ST FLOOR, COMMERCE CENTRE,OFF NEW LINK ROAD, NEAR MORYA HOUSE, ANDHERI WEST,Mumbai,Mumbai,Maharashtra,India-400053 |
| U74999MH2015PTC271268 | GIGSTART ENTERTAINMENT PRIVATE LIMITED | 202, Commerce Centre, B 27, Off Link Road, Andheri West , Mumbai, Maharashtra, India - 400053 |
| U74999MH2016PTC286745 | KWAN (SOUTH) CELEBRITY SERVICES PRIVATE LIMITED | 202, Commerce Centre, B- 27, Near Morya House, Off New Link Road, Andheri (w), , Mumbai, Maharashtra, India - 400053 |
| U74999MH2016PTC288555 | SUPERNOVA ENTERTAINMENT PRIVATE LIMITED | 202, COMMERCE CENTRE, B-27, NEAR MORYA HOUSE, OFF NEW LINK ROAD, ANDHERI (W) , MUMBAI, Maharashtra, India - 400053 |
| AAK-4728 | HRX DIGITECH LLP | 501 Plot No B 27 Commerce CentreOff New Link Road Nr Morya House Andheri West Mumbai, Maharashtra, India - 400053 |
| U92100MH1970PTC014560 | FILMKUNJ ( BOMBAY) PRIVATE LIMITED | IST FLOOR, COMMERCE CENTRE, PLOT NO. B-27, NEW LINK ROAD, ANDHERI (WEST), , MUMBAI, Maharashtra, India - 400053 |
| U92100MH1970PTC014607 | FILMYUG PRIVATE LIMITED | IST FLOOR, COMMERCE CENTRE, PLOT NO. B-27, NEW LINK ROAD, ANDHERI (WEST), , MUMBAI, Maharashtra, India - 400053 |
| U92100MH1999PTC121580 | FILMKRAFT PRODUCTIONS (INDIA) PRIVATE LIMITED | IST FLOOR, COMMERCE CENTRE, PLOT NO. B-27 NEW LINK ROAD, ANDHERI (WEST), , MUMBAI, Maharashtra, India - 400053 |
| U22300MH2010PTC211619 | PHANTOM STUDIOS INDIA PRIVATE LIMITED | 202, 2nd floor, Plot B-27, Commerce Center CTS No. 596, Off. Link Road, Andheri West , Mumbai, Maharashtra, India - 400053 |
| U74999MH2017PTC294357 | BEINGU STUDIOS PRIVATE LIMITED | 401, Plot No B-27, Commerce Centre Off New Link Road, NR Morya House, Andhe ri West , Mumbai, Maharashtra, India - 400053 |
| U74120MH2012PTC237428 | UKI INDIA SALON & SPA EQUIPMENTS & ELECTRICALS PRIVATE LIMITED | Salon & Spa Studio by Tangy Rose, 314,315,3rd Floor, Laxmi Plaza, SAB TV L ane, , Off New Link Road Andheri West Mumbai, Maharashtra, India - 400053 |
| ACE-6693 | FILMKUNJ ( BOMBAY) LLP | 102, B-27 Commerce Centre,Off New Link Rd Andheri W,Mumbai,Mumbai,Maharashtra,India-400053 |
| U74999MH2020PTC336521 | KRITI SANON FASHION PRIVATE LIMITED | 201/202 Commerce Centre Off link Road Behind Crystal Plaza Andheri West Mumbai , MUMBAI, Maharashtra, India - 400053 |
| ACB-4492 | ROSHAN CREATIONS LLP | 102, B-27 Commerce CentreOff New Link Rd Andheri W Mumbai, Maharashtra, India - 400053 |
| U45400MH2011PTC221951 | SUNDER BHAWAR HOLIDAY HOMES PRIVATE LIMITED | 102, Plot No. B-27, 1st Floor Commerce Off Link Road, Andheri (West), , Mumbai, Maharashtra, India - 400053 |
| U70200MH2023PTC400546 | OUTCRY ENTERTAINMENT PRIVATE LIMITED | B-16, Shree Siddhivinayak Plaza, Prem Co Op Soc, Plot No B-31,Off New Link Road, Opp Citi Mall, Andheri West,Mumbai,Mumbai,Maharashtra,400053-India |
| U74202MH2024PTC423582 | MOUNTAIN RIVER FILMS PRIVATE LIMITED | Morya House Premises Co-op Soc Ltd, 6th floor, B-604,Off New Link Road Oshiwara, Andheri West Mumbai,Mumbai,Mumbai,Maharashtra,400053-India |
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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.
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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.