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
MJ SECURITIES AND TRADING PVT LTD
CIN: U67120HR1997PTC033465 As on: 2026-07-13
MJ SECURITIES AND TRADING PVT LTD (CIN: U67120HR1997PTC033465) is a Private company incorporated on 24 Jan 1997. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 0.00.MJ SECURITIES AND TRADING PVT LTD'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 MJ SECURITIES AND TRADING PVT LTD are SUSHANT MITTRA, SONALI MITTRA, and KANTA GIRI.
MJ SECURITIES AND TRADING PVT LTD's Corporate Identification Number (CIN) is U67120HR1997PTC033465 and its registration number is 33465. Users may contact MJ SECURITIES AND TRADING PVT LTD on its Email address - [email protected]. Registered address of MJ SECURITIES AND TRADING PVT LTD is 77/32,CHAWLA COLONY,NEAR DOUBLE PHATAK ROHTAK-124001. , NA, Haryana, India - 000000.
Current status of MJ SECURITIES AND TRADING PVT LTD 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for MJ SECURITIES AND TRADING 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 MJ SECURITIES AND TRADING
Purchase full report of MJ SECURITIES AND TRADING
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 MJ SECURITIES AND TRADING 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 MJ SECURITIES AND TRADING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02128041 | SUSHANT MITTRA | Director | 2004-04-01 |
| 02142917 | SONALI MITTRA | Director | 2006-01-20 |
| 02193445 | KANTA GIRI | Director | 2004-04-01 |
Past Directors & Key Managerial Personnel of MJ SECURITIES AND TRADING
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00161560 | TARUN KUMAR SAXENA | Director | - | 2004-11-02 |
Other Directorships of TARUN KUMAR SAXENA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NEOLEDGE PLANNERS LLP | AAA-2148 | Designated Partner | 2010-08-30 | Ongoing |
| ESS BAMBOO CREATIONS PRIVATE LIMITED | U20233DL2002PTC114281 | Director | - | 2004-09-01 |
| ESS BAMBOO TRADING SOLUTIONS PRIVATE LIMITED | U36101DL2004PTC124208 | Director | - | 2004-09-01 |
| AKSHUL TRADE SOLUTIONS PRIVATE LIMITED | U52390DL2012PTC242440 | Director | 2012-09-18 | Ongoing |
| LETS BEWEALTHY PLANNERS PRIVATE LIMITED | U74995DL2020PTC366409 | Director | 2020-07-18 | Ongoing |
| TRUVIZOR ASSOCIATES PRIVATE LIMITED | U74999DL2020PTC368351 | Director | 2020-08-21 | Ongoing |
Other Directorships of SUSHANT MITTRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MOJOPANDA EXIM PRIVATE LIMITED | U20200HR2015PTC056013 | Additional Director | 2024-03-31 | Ongoing |
| MOJOPANDA EXIM PRIVATE LIMITED | U20200HR2015PTC056013 | Director | - | 2017-04-12 |
| MOJOPANDA EXIM PRIVATE LIMITED | U20200HR2015PTC056013 | Managing Director | - | 2024-03-20 |
| ESS BAMBOO CREATIONS PRIVATE LIMITED | U20233DL2002PTC114281 | Director | 2004-04-01 | Ongoing |
| ESS BAMBOO TRADING SOLUTIONS PRIVATE LIMITED | U36101DL2004PTC124208 | Director | 2004-04-01 | Ongoing |
| MOJOPANDA NATURALS PRIVATE LIMITED | U74999HR2017PTC066968 | Additional Director | 2024-03-26 | Ongoing |
| MOJOPANDA NATURALS PRIVATE LIMITED | U74999HR2017PTC066968 | Director | - | 2017-04-12 |
Other Directorships of SONALI MITTRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MOJOPANDA EXIM PRIVATE LIMITED | U20200HR2015PTC056013 | Director | 2021-03-05 | Ongoing |
| ESS BAMBOO CREATIONS PRIVATE LIMITED | U20233DL2002PTC114281 | Director | 2006-01-20 | Ongoing |
| ESS BAMBOO TRADING SOLUTIONS PRIVATE LIMITED | U36101DL2004PTC124208 | Director | 2006-01-20 | Ongoing |
| MOJOPANDA NATURALS PRIVATE LIMITED | U74999HR2017PTC066968 | Additional Director | 2021-03-05 | Ongoing |
Other Directorships of KANTA GIRI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ESS BAMBOO CREATIONS PRIVATE LIMITED | U20233DL2002PTC114281 | Director | 2004-04-01 | Ongoing |
| ESS BAMBOO TRADING SOLUTIONS PRIVATE LIMITED | U36101DL2004PTC124208 | Director | 2004-04-01 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U29261HR1997PTC033454 | LOKESH TOOLS AND TRADING PVT. LTD. | 77/32,CHAWLA COLONY,NEAR DOUBLE PHATAK ROHTEK-124001. , NA, Haryana, India - 000000 |
| U43900HR2023PTC112550 | SUMIT PILANIA BUILDCON PRIVATE LIMITED | 1038 Shri Nagar Colony,Near Double Phatak,Rohtak,Rohtak,Haryana,124001-India |
| ACH-5961 | AMORIS INFRATECH PROJECTS LLP | FRIENDS COLONY, FRIENDS COLONY EXTN,,NEAR OMEX TEMPLE, ROHTAK, HARYANA-124001,Rohtak,Rohtak,Haryana,India-124001 |
| U45400HR2008PTC037510 | VAAYU TECHNOLOGIES PRIVATE LIMITED | 159, OLD HOUSING BORAD,NEAR DOUBLE PHATAK ROHTAK ,HARYANA , HARYANA, Haryana, India - 124001 |
| U85500HR2025NPL133823 | SARV BRAHMAN EKTA MANCH FOUNDATION | C/o. Roshni Devi,Near Double Phatak,Rohtak,Rohtak,Haryana,124001-India |
| U52609HR2020PTC085118 | BAKKAL RETAIL PRIVATE LIMITED | House No 69/32A Chawla Colony , Rohtak, Haryana, India - 124001 |
| AAJ-3395 | NIRVIJ SECURITY LLP | House No. 1539/1, Near Double Fatak Shri Nagar colony Rohtak, Haryana, India - 124001 |
| U15549HR2021PTC100126 | MYRRA BAKERY INDIA PRIVATE LIMITED | 32A/34, ASHISH KUTTER, NEAR SHIV PARK JANTA COLONY , ROHTAK, Haryana, India - 124001 |
| U33208HR2016PTC063916 | GENEX PHARMACEUTICAL PRIVATE LIMITED | SHOP NO -9,MALIK COMPLEX NEAR DOUBLE PHATAK ROAD-12,NO-3 , ROHTAK, Haryana, India - 124001 |
| U85100HR2013PTC050069 | CANADIAN REMEDIES MEDICARE PRIVATE LIMITED | 712/24,DLF COLONY, NEAR LABOUR CHOWK ROHTAK-124001 , ROHTAK, Haryana, India - 124001 |
| U47213HR2023PTC110757 | CROPSDROP PRIVATE LIMITED | Sidndas colony , Rohtak Near,Gohanna adda,Rohtak,Rohtak,Haryana,124001-India |
| U88900HR2025NPL137242 | SARVA KALYAN JANTA FOUNDATION | 1180, Near Shiv Park,,Janta Colony, Rohtak,,Rohtak,Rohtak,Haryana,124001-India |
| U93120HR2026PTC143509 | TRAINEMPIRE AND THAKUR PRIVATE LIMITED | 476/24 Jagdish Colony,Rohtak Near Old ITIGround,Rohtak,Rohtak,Haryana,124001-India |
| ACG-2860 | PINCHU HEALTHCARE SOLUTIONS LLP | HOUSE NO. 1174C/23, DLF COLONY,NEAR MARWAH HOSPITAL, ROHTAK,Rohtak,Rohtak,Haryana,India-124001 |
| U74999HR2017PTC068690 | DANPHE PRIVATE LIMITED | 91/34 JANTA COLONY , NEAR SHIV MANDIR, ROHTAK, Haryana, India - 124001 |
| U74900HR2012PTC046168 | AYRAMID ADVERTISING PRIVATE LIMITED | 780/31, Chottu Ram Colony, Near Old Housing Board Colony , Rohtak, Haryana, India - 124001 |
| U51101HR2007PTC037421 | JOON EXIM PRIVATE LIMITED | H No 48-P/29,Panchwati Colony Near Indraparsth Colony ,Sonepat Road , Rohtak, Haryana, India - 124001 |
| U14101HR2026PTC140645 | NEOFOX ACTIVE WEAR PRIVATE LIMITED | 819/32,Shivaji Colony,Rohtak,Rohtak,Haryana,124001-India |
| U45309HR2022PTC103775 | 2 PV CONSTRUCTION PRIVATE LIMITED | 676/32, SHIVAJI COLONY,ROHTAK,Rohtak,Haryana,124001-India |
| U41001HR2023PTC112718 | EMPIRE VALLEY PRIVATE LIMITED | FRIENDS COLONY,,NEAR OMAXE CITY,Rohtak,Rohtak,Haryana,124001-India |
| ACJ-6814 | UPTRENDS MARG LLP | New Friends Colony,,Near Omaxe City,,Rohtak,Rohtak,Haryana,India-124001 |
| ACR-6550 | SHAHI KADAM LLP | 1752, Shree Nagar Colony,,Near Medical,Rohtak,Rohtak,Haryana,India-124001 |
| U70109HR2022PTC104356 | AONE HOMES DEVELOPERS PRIVATE LIMITED | Friends Colony, Near Omaxe City Gate,Rohtak,Rohtak,Haryana,124001-India |
| U85499HR2026OPC141642 | WEBNECTAR (OPC) PRIVATE LIMITED | 1561 NEHRU COLONY,NEAR DASHARA CHOWK,Rohtak,Rohtak,Haryana,124001-India |
| U27509HR2026PTC140051 | VELMORE ELECTRONICS INDIA PRIVATE LIMITED | 269/35, JANTA COLONY,,NEAR VAYAM SHALA,Rohtak,Rohtak,Haryana,124001-India |
| ACT-1140 | GREEN ENERGY EQUIPMENTS TESTING LABORATORY LLP | 4, NEHRU COLONY,NEAR GULAB REWRI GODAM,Rohtak,Rohtak,Haryana,India-124001 |
| U47711HR2023PTC113042 | MYAURA STYLZ PRIVATE LIMITED | 514, Bhagat Singh Colony, Near Hanuman Mandir,Rohtak,Rohtak,Haryana,124001-India |
| U74901HR2024PTC120209 | FAST GROWTH ENABLERS PRIVATE LIMITED | 118, FRIENDS COLONY,NEAR OMAXE CITY GATE,Rohtak,Rohtak,Haryana,124001-India |
| U85221HR2024PTC120754 | ADKMAKERS PRIVATE LIMITED | 118, FRIENDS COLONY,NEAR OMAXE CITY GATE,Rohtak,Rohtak,Haryana,124001-India |
| 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.