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
I2K SHARES & SECURITIES LIMITED
CIN: U67120MH1992PLC067142 As on: 2026-07-13
I2K SHARES & SECURITIES LIMITED (CIN: U67120MH1992PLC067142) is a Public company incorporated on 09 Jun 1992. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 30000000.00 and its paid up capital is Rs. 2059000.00.
I2K SHARES & SECURITIES LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.I2K SHARES & SECURITIES 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 I2K SHARES & SECURITIES LIMITED are JAYANTKUMAR JADAVJIBHAI GANATRA, GOPALKRISHNA PANDU SHETTY, and KINJAL VAJANI.
I2K SHARES & SECURITIES LIMITED's Corporate Identification Number (CIN) is U67120MH1992PLC067142 and its registration number is 67142. Users may contact I2K SHARES & SECURITIES LIMITED on its Email address - [email protected]. Registered address of I2K SHARES & SECURITIES LIMITED is C/O J.J.GANATRA & CO., A-2, VRINDAVAN UMED ASHRAM ROAD,, BORIVALI (W), , MUMBAI, Maharashtra, India - 400092.
Current status of I2K SHARES & SECURITIES LIMITED 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
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Previous CINs
ZaubaCorp's company report for I2K SHARES & 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 I2K SHARES & SECURITIES
Purchase full report of I2K SHARES & 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 I2K SHARES & 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 I2K SHARES & SECURITIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00054693 | JAYANTKUMAR JADAVJIBHAI GANATRA | Director | 1992-06-09 |
| 00060191 | GOPALKRISHNA PANDU SHETTY | Director | 2006-08-29 |
| 08425423 | KINJAL VAJANI | Director | 2019-04-01 |
Past Directors & Key Managerial Personnel of I2K SHARES & SECURITIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00062305 | KESHAV PANDU SHETTY | Director | - | 2019-04-01 |
| 00062782 | VINODKUMAR ISHWAR NARAIN SINHA | Director | - | 2007-12-09 |
Other Directorships of JAYANTKUMAR JADAVJIBHAI GANATRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KANKAI ENTERPRISES LLP | AAA-1636 | Partner | 2010-06-21 | Ongoing |
| NHI DEVELOPERS LLP | AAV-4706 | - | 2022-12-14 | |
| BALAJEE HOMES AND REALTORS LLP | AAW-1472 | Designated Partner | 2021-03-03 | Ongoing |
| Krishnima Developers LLP | ABZ-9082 | Designated Partner | 2023-01-19 | Ongoing |
| NEO HOUSING AND INFRASTRUCTURE DEVELOPMENT LIMITED | U45203MH2008PLC178679 | Director | 2008-02-09 | Ongoing |
| I2K CONSULTANTS PRIVATE LIMITED | U67190MH2005PTC152848 | Director | 2005-04-27 | Ongoing |
| BELLOR HOUSING PRIVATE LIMITED | U70100MH2004PTC150152 | Director | - | 2018-07-21 |
| BELLOR HOMES AND REALTORS PRIVATE LIMITED | U70100MH2005PTC151872 | Director | - | 2018-07-16 |
| RLMS SUPPORT SERVICES PRIVATE LIMITED | U74999MH2018FTC309383 | Director | 2018-05-14 | Ongoing |
| AMRS BUSINESS SERVICES PRIVATE LIMITED | U74999MH2018FTC311514 | Director | - | 2018-10-31 |
Other Directorships of GOPALKRISHNA PANDU SHETTY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KANKAI ENTERPRISES LLP | AAA-1636 | Designated Partner | 2010-06-21 | Ongoing |
| NEO CLASSIC BANQUETS LLP | AAA-5298 | Designated Partner | 2011-06-22 | Ongoing |
| NHI DEVELOPERS LLP | AAV-4706 | Designated Partner | 2021-01-14 | Ongoing |
| BALAJEE HOMES AND REALTORS LLP | AAW-1472 | Designated Partner | 2021-03-03 | Ongoing |
| Krishnima Developers LLP | ABZ-9082 | Designated Partner | 2023-01-19 | Ongoing |
| NEO HOUSING AND INFRASTRUCTURE DEVELOPMENT LIMITED | U45203MH2008PLC178679 | Director | 2008-02-09 | Ongoing |
| BELLOR HOUSING PRIVATE LIMITED | U70100MH2004PTC150152 | Director | 2004-12-22 | Ongoing |
| BELLOR HOMES AND REALTORS PRIVATE LIMITED | U70100MH2005PTC151872 | Director | 2005-03-10 | Ongoing |
| BELLOR ESTATES AND HOTEL PRIVATE LIMITED | U70101MH2004PTC146728 | Managing Director | 2004-06-03 | Ongoing |
| NEO TECHNO PARK PRIVATE LIMITED | U70102MH1992PTC067155 | Director | 2007-09-29 | Ongoing |
Other Directorships of KESHAV PANDU SHETTY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NEO CLASSIC BANQUETS LLP | AAA-5298 | Designated Partner | 2011-06-22 | Ongoing |
| DEM DEVELOPERS LLP | ABB-0498 | Partner | 2022-09-05 | Ongoing |
| NEO HOUSING AND INFRASTRUCTURE DEVELOPMENT LIMITED | U45203MH2008PLC178679 | Director | - | 2019-03-26 |
| BELLOR HOUSING PRIVATE LIMITED | U70100MH2004PTC150152 | Director | - | 2018-07-21 |
| BELLOR HOMES AND REALTORS PRIVATE LIMITED | U70100MH2005PTC151872 | Director | - | 2018-07-16 |
| NEO TECHNO PARK PRIVATE LIMITED | U70102MH1992PTC067155 | Director | 2007-09-29 | Ongoing |
Other Directorships of VINODKUMAR ISHWAR NARAIN SINHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BELLOR HOUSING PRIVATE LIMITED | U70100MH2004PTC150152 | Director | - | 2007-12-09 |
| BELLOR HOMES AND REALTORS PRIVATE LIMITED | U70100MH2005PTC151872 | Director | - | 2007-12-09 |
Other Directorships of KINJAL VAJANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U74999MH2018FTC310117 | ULTIMECH SERVICES PRIVATE LIMITED | C/O J.J.GANATRA & CO., A-2, VRINDAVAN UMED ASHRAM ROAD,OFF S.V. RD, BORIVALI W EST , MUMBAI, Maharashtra, India - 400092 |
| U74999MH2018FTC309383 | RLMS SUPPORT SERVICES PRIVATE LIMITED | Prem Vallabh(Borivali) co-op.Hsg.Soc ltd A/2, Vrindavan, Umed Ashram Road, , MUMBAI, Maharashtra, India - 400092 |
| ACA-0306 | Shoreway realty LLP | C/o Dharmesh Himatlal Soni, A/309, Plot No.7, Aura Biplex Comm. S.V. Road,Borivali W, Mumbai Borivali West, Maharashtra, India - 400092 |
| U67190MH2005PTC152848 | I2K CONSULTANTS PRIVATE LIMITED | A/2 VRINDAVAN BUILDINGUMED ASHRAM ROAD OPP GOKUL SHOPPING CENTRE BORIVALI (W) , MUMBAI, Maharashtra, India - 400092 |
| U36100MH2012FTC236673 | TIC RETAIL ACCESSORIES INDIA PRIVATE LIMITED | A2 VRINDAVAN, UMEDA ASHRAM ROAD, SV ROAD, BORIVALI WEST , MUMBAI, Maharashtra, India - 400092 |
| U45200MH2011PTC218903 | TOP DEVELOPERS PRIVATE LIMITED | A 1 PREM VALLABH ( BORIVALI ) CO-OP. HSG. SOC. VRANDAVAN, UMED ASHRAM ROAD, BORIVALI WE ST , MUMBAI, Maharashtra, India - 400092 |
| U99999MH1985PLC036897 | HIGHLAND INDUSTRIES LIMITED | J -103, Sumer Nagar, Bldg., No. 2, S. V. Road, Korakendra, Borivali (W), , Mumbai, Maharashtra, India - 400092 |
| U74999MH2020PTC349100 | PIOUSECO PRIVATE LIMITED | Flat 101A, Surya Darshan, 1st Floor J. S. Road, Near Kokan Nagar, Borivali W , Mumbai, Maharashtra, India - 400092 |
| U24100MH2022PTC380941 | REALFILL HEALTHCARE PRIVATE LIMITED | A-401, Vrindavan, S.V Road, Rambaug Lane Borivali (W) Mumbai 400092,Mumbai,Mumbai City,Maharashtra,400092-India |
| U63040MH1994PTC081702 | SHUBH YATRA TRAVELS AND TOURS PRIVATE LIMITED | A/2 B BLDG SHIVSAGAR CO OP M GRD GOREGAON WEST HSG SOC LTD RAM BAUGH LANE OF F S V RD , BORIVALI W MUMBAI, Maharashtra, India - 400092 |
| U74999MH2017PTC298505 | ZENBERRY INNOVATIONS PRIVATE LIMITED | B,2/A, Wing -A, Kesar Baug Co Op Hsg, L.T. Road, Borivali (West), Babhai Naka,,Mumbai,Mumbai City,Maharashtra,400092-India |
| AAK-6238 | SECURANX DIGITAL SOLUTIONS LLP | 303, Plot No. 142, Madhur CHS Ltd, 55&56th Road, LT Road, Babhai Naka, Opp Maharashtra Co Bank, Borivali W Mumbai, Maharashtra, India - 400092 |
| U74990MH2009PTC193698 | WASSERTECH TRADING CO. PRIVATE LIMITED | C/O. VIJAY MANDANI,FLAT NO. 21/2B,SHREE VIVEKANAND NAGAR CHS LTD.,56, S. V. ROAD, BORIVALI (W), MUMBAI Mumbai City MH 400092 IN |
| ACK-4601 | NEELAM AIRTECH SOLUTIONS LLP | R/O A/1102, MAYUR TOWER, EKSAR ROAD,,ABOVE KALA NIKETAN, BORIVALI (W),,Borivali West,Mumbai,Maharashtra,India-400092 |
| ABB-2702 | ACCTELLO EDUCATION LLP | A-304, Parijat C H S Ltd, L T Road,,Borivali W, Next to HSBC Bank,,Borivali West,Mumbai,Maharashtra,India-400092 |
| U80900MH2021PTC359314 | GBEE INSTITUTE PRIVATE LIMITED | Shop No 6, Acharya Ashram CHS Ltd A Wing Borivali LT Road,Vazira Naka, Borivali W , Mumbai, Maharashtra, India - 400092 |
| AAZ-9646 | DERMASOUL HEALTHCARE LLP | B 2/A Wing A, Kesar Baug Co op HSG. Soc., L. T. Road, Borivali (West), Babhai Naka Mumbai, Maharashtra, India - 400092 |
| AAC-0718 | RASHI LITHOGRAPHERS LLP | A-21, 2ND FLOOR,BUILDING NO 2, DATTANI NAGAR II, C.H.S LTD, S.V. ROAD,BORIVALI WEST, MUMBAI, Maharashtra, India - 400092 |
| ACJ-6724 | AVRION SELLSURE PROPERTIES LLP | 1905 CTS NO 128-A/1/2, 1C/1/1(PT), BLDG NO. 28,MAHAVIR NAGAR, BORIVALI(W), OPP NIRMAAN CENTRE,,Borivali West,Mumbai,Maharashtra,India-400092 |
| U31200MH1988PTC050058 | PUSHPAK FABRICATORS AND ENGINEERS PRIVATE LIMITED | K/2-11,HILTON CO.OP. HSG.SOCIETY,S.V.ROAD BORIVALI (W) , MUMBAI 400092, Maharashtra, India - 000000 |
| AAB-2986 | SMARTCOM INFOTECH LLP | Flat No. 203, 2nd Floor , 'A' Wing Suchita Enclave Maharashtra Nagar, Chandavarkar Road, Borivali (W) MUMBAI, Maharashtra, India - 400092 |
| U45200MH1988PTC048711 | RAHIL PROPERTY DEVELOPERS PVT LTD | 14, MAHA SHREENATHI CO.OP.HSG.SOCIETY LTD., 62 UMED ASHRAM RD, BORIVALI (W) BOMBAY-92. , MUMBAI-400092, Maharashtra, India - 000000 |
| AAT-8444 | VRAJ KAMAL DEVELOPERS LLP | 1&2, NANDLAL CO OP HSG SOC LTD, RIDDHI PALACE OFF S V ROAD, NR KORAKENDRA, BORIVALI (W), MUMBAI Mumbai, Maharashtra, India - 400092 |
| U45201MH2006PTC163126 | VRAJ KAMAL DEVELOPERS PRIVATE LIMITED | 1 & 2 NANDLAL CO OP HSG SOC LTD,RIDDHI PALACE OFF S V ROAD, NR KORAKENDRA BORIVALI (W) MUM BAI 400092 , MUMBAI, Maharashtra, India - 400092 |
| U72200MH2020PTC339632 | APEX FINANCIAL INTELLIGENCE PRIVATE LIMITED | Flat No. 27, Floor No. 2, Wing A-2, Plot No. A2 Shri Punit Nagar CHSL, S.V. Road, Boriva li (W) , Mumbai, Maharashtra, India - 400092 |
| U26990MH2022PTC381323 | VRP STONEX PRIVATE LIMITED | Flat No 3A Charbhuja C Operative Society,,Link Road, Yogi Nagar, Borivali West, Mumbai, 400092,Borivali West,Mumbai,Maharashtra,400092-India |
| U70200MH2024PTC421908 | ODYSSEY DIGITAL PRIVATE LIMITED | A-1603 Yogi Paradise Co-Op HSG Society Ltd,Eksar Road Yogi Nagar Borivali West Mumbai 400092,Borivali West,Mumbai,Maharashtra,400092-India |
| U17299MH1996PTC101340 | DALAL TEXTILES PRIVATE LIMITED | A-2,JAWAN NAGAR, S.V.ROAD,BORIVALI (W) , MUMBAI, Maharashtra, India - 400092 |
| AAY-9485 | GLOBEMASTER INDUSTRIES LLP | A 401 VRINDAVAN S V ROAD RAMBAUG LANE BORIVALI W MUMBAI, Maharashtra, India - 400092 |
| 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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| 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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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.