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
POOJAN SECURITIES PRIVATE LIMITED
CIN: U67120GJ2000PTC038159 As on: 2026-07-13
POOJAN SECURITIES PRIVATE LIMITED (CIN: U67120GJ2000PTC038159) is a Private company incorporated on 06 Jun 2000. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 5000000.00.
POOJAN 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.POOJAN SECURITIES PRIVATE LIMITED's NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..
Directors of POOJAN SECURITIES PRIVATE LIMITED are KUNAL PRAVINBHAI THAKKAR, BHAVIKKUMAR PRAVINBHAI THAKKAR, and JYOTSNABEN PRAVINBHAI THAKKAR.
POOJAN SECURITIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U67120GJ2000PTC038159 and its registration number is 38159. Users may contact POOJAN SECURITIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of POOJAN SECURITIES PRIVATE LIMITED is Block B, Fourth Floor, 403, Millenium Plaza, Nr. Balaji Complex, Manshi Circle, Vastr apur, , Ahmedabad, Gujarat, India - 380015.
Current status of POOJAN 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 POOJAN 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 POOJAN SECURITIES
Purchase full report of POOJAN 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 POOJAN 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 POOJAN SECURITIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00509878 | KUNAL PRAVINBHAI THAKKAR | Director | 2000-06-06 |
| 01944411 | BHAVIKKUMAR PRAVINBHAI THAKKAR | Director | 2003-08-25 |
| 01944446 | JYOTSNABEN PRAVINBHAI THAKKAR | Director | 2001-11-21 |
Past Directors & Key Managerial Personnel of POOJAN SECURITIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of KUNAL PRAVINBHAI THAKKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RATNANJALI SOLITAIRE LLP | AAP-9613 | Designated Partner | - | 2019-12-09 |
| KPT BUILDCON LLP | AAR-5125 | Designated Partner | 2020-01-03 | Ongoing |
| ASHAPURA BUILDSPACE LLP | AAW-6408 | Designated Partner | 2021-04-09 | Ongoing |
| ASHAPURA INFRATECH PRIVATE LIMITED | U45400GJ2008PTC052507 | Director | 2008-01-01 | Ongoing |
Other Directorships of BHAVIKKUMAR PRAVINBHAI THAKKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHREE HARIKRUPA AGRI-PRODUCTS PRIVATE LIMITED | U01110GJ2005PTC047163 | Additional Director | - | 2015-09-30 |
| SHREE HARIKRUPA AGRI-PRODUCTS PRIVATE LIMITED | U01110GJ2005PTC047163 | Director | 2015-09-30 | Ongoing |
| ASHAPURA AGRICO PRIVATE LIMITED | U01119GJ2003PTC043072 | Director | 2003-10-17 | Ongoing |
| PRAYAAG COMTRADE PRIVATE LIMITED | U67100GJ2009PTC057856 | Director | 2009-08-21 | Ongoing |
Other Directorships of JYOTSNABEN PRAVINBHAI THAKKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ASHAPURA AGRICO PRIVATE LIMITED | U01119GJ2003PTC043072 | Director | - | 2009-08-06 |
| ASHAPURA INFRATECH PRIVATE LIMITED | U45400GJ2008PTC052507 | Additional Director | - | 2012-09-29 |
| ASHAPURA INFRATECH PRIVATE LIMITED | U45400GJ2008PTC052507 | Director | 2012-09-29 | Ongoing |
| ASHAPURA INFRATECH PRIVATE LIMITED | U45400GJ2008PTC052507 | Director | - | 2011-03-18 |
| CIN | Company Name | Company Address |
|---|---|---|
| ACK-1053 | OCEANVISTA EXPORTS LLP | B-401, FOURTH FLOOR, MILLANIUM PLAZA, OPP. SWAMINARAYAN TEMPLE,MANSI CIRCLE , VASTRAPUR,Ahmadabad City,Ahmedabad,Gujarat,India-380015 |
| AAY-3776 | R&R PLANKS & PALLETS LLP | A, F.F (Fourth Floor), 403 Heritage Sky, B/h Shivalik, Nr.PrahladNagar Garden Ahmedabad, Gujarat, India - 380015 |
| U50101GJ1996PTC029728 | MARUTEYA EXPORTS AND HOLDING PRIVATE LIMITED | B,11th Floor - 1109, Ratnakar-9 Square, Opp.Keshavbaug, Mansi Circle Road, Vastr apur, , Ahmedabad, Gujarat, India - 380015 |
| U72900GJ2019PTC110064 | TRIFFID MARKETING PRIVATE LIMITED | B 9TH FLOOR, 905, RATNAKAR – 9 SQUARE, OPP KESHAVBAUG, MANSI CIRCLE ROAD, VASTR APUR , AHMEDABAD, Gujarat, India - 380015 |
| AAO-1809 | MIDHUDSON MEDICAL SERVICES LLP | B, 4TH FLOOR, B-402 & B-403, RATNAKAR 9 SQUARE, OPP.KESHAVBAUG, MANSI CIRCLE ROAD, VASTRAPUR AHMEDABAD, Gujarat, India - 380015 |
| U27320GJ2019PTC107009 | EVERON GEARS PRIVATE LIMITED | B, 10th Floor 1012, RATNAKAR-9 SQUARE, OPP. KESHAVBAUG MANSI CIRCLE ROAD, VASTR APUR , AHMEDABAD, Gujarat, India - 380015 |
| U51507GJ2010PTC061809 | LOTUS CARDIAC CARE PRIVATE LIMITED | SIXTH FLOOR-609,SHIVALIK HIGH STREET,NR.KESHAVBAUG OPP. SUDARSH BU MANSI CIRCLE ROAD, VASTR APUR , AHMEDABAD, Gujarat, India - 380015 |
| U20219GJ2003PTC042519 | SHALIGRAM LAMINATES PRIVATE LIMITED | B-22,Circle-B Complex,S G Highway, Nr. Pakwan -2 Bodakdev, , Ahmedabad, Gujarat, India - 380015 |
| U20232GJ2007PTC051844 | RICH LAMINATES PRIVATE LIMITED | B-22,Circle-B Complex,S G Highway, Nr. Pakwan -2 Bodakdev, , Ahmedabad, Gujarat, India - 380015 |
| U33110GJ2014PTC079532 | DIVYA STERI SOLUTIONS PRIVATE LIMITED | B-22,Circle-B Complex, S G Highway Nr. Pakwan -2 Bodakdev , Ahmedabad, Gujarat, India - 380015 |
| U50100GJ2010PTC062431 | WEST COAST MOTORS PRIVATE LIMITED | B-01 and B-02, Ground Floor, Shivalik Plaza Atira Road, IIM Road, Nr.Panjara Pole, A mbawadi , Ahmedabad, Gujarat, India - 380015 |
| U72900GJ2022PTC132909 | SAJMUUNE SOFTWARE PRIVATE LIMITED | 1205,12th FLOOR, SHIVALIK SHILP-2, NR KESHAVBAG PARTY PLOT, OPP ITC NARMADA HOTEL, VASTR,APUR,,AHMEDABAD,Ahmedabad,Gujarat,380015-India |
| AAI-0275 | GAURISUTA CONSULTANCY LLP | A11, 2nd Floor , Millenium Plaza, Near Mansi Circle Ahmedabad, Gujarat, India - 380015 |
| ACF-3488 | SUVIDHI SANSKRUTI LIFESPACES LLP | FOURTH FLOOR, 405, 406, SANTORINI SQURE,B/H ABHISHREE COMPLEX,,Ahmadabad City,Ahmedabad,Gujarat,India-380015 |
| U74210GJ2009PTC057358 | KATTARIA INTERIORS PRIVATE LIMITED | 1,ANOLI COMPLEX Nr. SUNSHINE SCHOOL, SUNRISE PARK, VASTR APUR , AHMEDABAD, Gujarat, India - 380015 |
| ABA-9352 | SANT REALCON LLP | B-403, RATANDEEP COMPLEX-2,NR. PRERNA TIRTH JAIN DERASAR, SATELLITE,Ahmadabad City,Ahmedabad,Gujarat,India-380015 |
| AAD-8678 | FLOCK EVENTS LLP | A/12, 2nd Floor, Millenium Plaza, Opp. Swaminarayan Temple, Mansi Circle,Vastrapur, Ahmedabad, Gujarat, India - 380015 |
| U72200GJ2001PTC039416 | VAAC TECHNOLOGIES PRIVATE LIMITED | 115 NALANDA COMPLEX(II FLOOR) NR SATELLITE PLAZA PREMCHANDNAGAR ROAD , VASTRAPUR AHMEDABAD, Gujarat, India - 380015 |
| U20299GJ2024PTC154230 | DIAN ENTERPRISES PRIVATE LIMITED | B-403, 4th Floor, Commerce House 5,Nr. Vodafone Office, Corporate Road,,Ahmadabad City,Ahmedabad,Gujarat,380015-India |
| ACL-3161 | ANAISHA SOLUTIONS LLP | B-403, 4th Floor,Commerce House 5, Nr. Vodafone Office, Corporate Road,Ahmadabad City,Ahmedabad,Gujarat,India-380015 |
| ACK-5917 | TITANIUM STARTEGIC ADVISORS LLP | 107, NALANDA COMPLEX, B/S TAKSHILA FLATS,NR. MANSI CIRCLE, PREMCHAND NAGAR ROAD,Ahmadabad City,Ahmedabad,Gujarat,India-380015 |
| U65900GJ2020PTC113346 | SAURABH FINSERV PRIVATE LIMITED | B/228 FIRST FLOOR SOHAM TOWER,SOMESHWARA COMPLEX,NR. SHYAM AL ROW HOU , AHMEDABAD, Gujarat, India - 380015 |
| ACI-2557 | DIAN CARS LLP | B-403, 4th Floor,Commerce House 5, Nr. Vodafone Office, Corporate Road Satellite,Ahmadabad City,Ahmedabad,Gujarat,India-380015 |
| ACI-2596 | DIAN MINING LLP | B-403, 4th Floor,Commerce House 5, Nr. Vodafone Office, Corporate Road, Satellite,Ahmadabad City,Ahmedabad,Gujarat,India-380015 |
| ACD-7679 | BLUE BRIGADE ENVIRONMENTAL SOLUTIONS LLP | B-403, 4th Floor, Commerce House 5,Nr. Vodafone Office, Corporate Road Satellite,Ahmadabad City,Ahmedabad,Gujarat,India-380015 |
| U45300GJ2024PTC154399 | DIAN INTELLITECH PRIVATE LIMITED | B-403, 4th Floor, Commerce House 5,Nr. Vodafone Office, Corporate Road, Satellite,Ahmadabad City,Ahmedabad,Gujarat,380015-India |
| U51109GJ1998PTC034795 | RHINO ENGINEERS PRIVATE LIMITED | 3RD FLOOR, JYOTI PLAZA, NR. O B C BANK, SHYAMAL CROSS ROADS, SATELLITE, , AHMEDABAD, Gujarat, India - 380015 |
| U67120GJ2001PTC039225 | AG FINSTOCK PRIVATE LIMITED | B/48, GROUND FLOOR, KAMDHENU COMPLEX, OPP. SAHAJANAND COLLEGE, NR. PANJARA POL E,AMBAWADI , AHMEDABAD, Gujarat, India - 380015 |
| U74140GJ2022NPL133881 | TIE AHMEDABAD ASSOCIATION | 11th Floor,A Block,The First Complex, B/h Keshavbaug Party Plot,Vastrapur, , Ahmedabad, Gujarat, India - 380015 |
| 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.