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
HAREKRISHNA SECURITIES PRIVATE LIMITED
CIN: U67120MH1994PTC080714
HAREKRISHNA SECURITIES PRIVATE LIMITED (CIN: U67120MH1994PTC080714) is a Private company incorporated on 01 Sep 1994. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
HAREKRISHNA SECURITIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2016. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2016-03-31.HAREKRISHNA 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 HAREKRISHNA SECURITIES PRIVATE LIMITED are DIPAK KASHINATH CHAVAN, and TEJ SINGH RAMOLA.
HAREKRISHNA SECURITIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U67120MH1994PTC080714 and its registration number is 80714. Users may contact HAREKRISHNA SECURITIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of HAREKRISHNA SECURITIES PRIVATE LIMITED is B-405,PRAGATI CHS LTD,GREEN FIELD COMPLEX, SHEETAL NAGAR,NR. SHIMALA COMPLEX,MIRA R OAD EAST , THANE, Maharashtra, India - 401107.
Current status of HAREKRISHNA 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 HAREKRISHNA 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 HAREKRISHNA SECURITIES
Purchase full report of HAREKRISHNA 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 HAREKRISHNA 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 HAREKRISHNA SECURITIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06936573 | DIPAK KASHINATH CHAVAN | Additional Director | 2014-07-25 |
| 02268705 | TEJ SINGH RAMOLA | Additional Director | 2014-07-25 |
Past Directors & Key Managerial Personnel of HAREKRISHNA SECURITIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06403517 | MANOJ KUMAR SURESHCHANDRA GOR | Director | - | 2014-07-26 |
| 01518700 | KAMAL PODDAR | Director | - | 2009-02-17 |
| 02085566 | MOHAMMED LATIF | Director | - | 2009-06-29 |
| 02167147 | BINDI VINAY VORA | Director | - | 2009-02-16 |
| 02716253 | KAN SINGH | Director | - | 2014-07-26 |
Other Directorships of MANOJ KUMAR SURESHCHANDRA GOR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WAYFORWARD TRADERS LIMITED | U74999MH1993PLC071242 | Director | - | 2013-05-13 |
Other Directorships of DIPAK KASHINATH CHAVAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TAC TECHNOSOFT PRIVATE LIMITED | U72900MH2001PTC132871 | Director | 2014-12-15 | Ongoing |
| MERLION SALES PRIVATE LIMITED | U74999MH2018PTC307101 | Nominee | - | 2018-04-01 |
Other Directorships of KAMAL PODDAR
Other Directorships of MOHAMMED LATIF
Other Directorships of BINDI VINAY VORA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EKANSH CONCEPTS LIMITED | L74110MH1992PLC070070 | CFO(KMP) | - | 2019-02-06 |
| EKANSH CONCEPTS LIMITED | L74110MH1992PLC070070 | Whole-time director | - | 2019-02-06 |
| SIGNORA FINANCE PRIVATE LIMITED | U65920MH1996PTC095893 | Director | - | 2012-01-16 |
| ABHILASHA MONEY OPERATIONS PRIVATE LIMITED | U65990MH1995PTC093860 | Director | - | 2009-06-29 |
| KANAIYA PROPERTIES PRIVATE LIMITED | U70100MH2002PTC135798 | Additional Director | 2021-10-22 | Ongoing |
| MANASVI CONSULTANCY PRIVATE LIMITED | U74140MH2010PTC198905 | Director | - | 2011-09-03 |
Other Directorships of TEJ SINGH RAMOLA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AVIV DEVELOPERS LLP | AAK-4098 | Partner | - | 2018-02-28 |
| DUKE PUBLISHERS PRIVATE LIMITED | U22212MH2007PTC176615 | Director | 2009-08-01 | Ongoing |
| HORMONY ENERGY PRIVATE LIMITED | U40109MH2007PTC176836 | Director | - | 2010-01-01 |
| EPSON TRADING PRIVATE LIMITED | U51900MH1994PTC083185 | Director | 2009-07-15 | Ongoing |
| SAFAL RESORTS PRIVATE LIMITED | U55200MH1996PTC097044 | Director | 2008-07-01 | Ongoing |
| TOTAL ATTORNEYS LEGAL SUPPORT SERVICES PRIVATE LIMITED | U74110MH2010PTC204635 | Additional Director | 2011-10-01 | Ongoing |
| RANA ADVERTISING AND MARKETING PVT LTD | U74300MH2005PTC157432 | Director | - | 2010-01-01 |
| ACCELERATE TRADESTAR PRIVATE LIMITED | U74900MH1996PTC096023 | Director | 2016-01-05 | Ongoing |
Other Directorships of KAN SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EKANSH CONCEPTS LIMITED | L74110MH1992PLC070070 | Additional Director | - | 2011-05-07 |
| MIRANDA IMPEX PRIVATE LIMITED | U51909MH2007PTC176614 | Director | - | 2016-01-27 |
| SIGNORA FINANCE PRIVATE LIMITED | U65920MH1996PTC095893 | Additional Director | - | 2012-10-01 |
| ALKEN MANAGEMENT AND FINANCIAL SERVICES PRIVATE LIMITED | U67190MH1996PTC099101 | Director | - | 2012-10-01 |
| DARSHANIK VALUESERVE PRIVATE LIMITED | U74140MH2009PTC196804 | Director | - | 2011-07-25 |
| BLISSFUL TRADERS PRIVATE LIMITED | U74900MH1996PTC097632 | Director | - | 2013-06-12 |
| WAYFORWARD TRADERS LIMITED | U74999MH1993PLC071242 | Director | - | 2013-05-13 |
| CIN | Company Name | Company Address |
|---|---|---|
| AAO-0042 | FILMIPIDIA TECHNOLOGY MEDIA CONSULTANCY LLP | 04,B 405 Jasmine CHS Ltd,Green Field Complex Sheetal Nagar,Near St Jhoseph Church,Mira Road (E) Thane, Maharashtra, India - 401107 |
| AAE-5444 | ERA TECHNOLOGIES LLP | B-5/201, TRIVEDI COMPLEX CHS LTD SHEETAL NAGAR MIRA BHAYANDER RD NEAR SK STONE MIRA ROAD EAST THANE, Maharashtra, India - 401107 |
| AAH-2281 | 365 TRAVELS LLP | B-102, NEW SUNROCK COMPLEX CHS LTD, NAYA NAGAR, NEAR HAIDARI CHOWK, MIRA R,OAD (E),,THANE,Thane,Maharashtra,India-401107 |
| U22219MH2018PTC305323 | CONFLATE CRIME EXPOSER NEWS MEDIA PRIVATE LIMITED | B/308, ASHISH PARK A & B CHS LTD OPP. MEDTIYA NAGAR, LODHA COMPLEX , MIRA ROAD EAST. THANE, Maharashtra, India - 401107 |
| U74140MH2007PTC173000 | EXALIO CONSULTING PRIVATE LIMITED | B/SH- 37 Surya Shopping Centre CHS ltd Shristi Housing complex sector V Mira R oad East , Thane, Maharashtra, India - 401107 |
| U55101MH2008PTC184768 | SITA HOSPITALITY AND CATERING SERVICES PRIVATE LIMITED | A-704 SANGHVI NAGAR VAMA 'A-B' CHS LTD MIRA BHAYANDER ROAD SANGHVI NAGAR MIRA R OAD EAST , THANE, Maharashtra, India - 401107 |
| U01110MH2017PTC300756 | FOUR FELLOW AGRO FARMING PRIVATE LIMITED | B-203 SHREEPATI-IV KANUNGO CHS LTD, ROYAL COMPLEX SHANTI NAGAR OPP SECT- 10, , MIRA ROAD EAST THANE, Maharashtra, India - 401107 |
| U74999MH2011PTC225249 | TECHXI SYSTEMS INDIA PRIVATE LIMITED | B - 402, Amrit Chs Ltd, Chheda Enclave Pooja Nagar Opp Railway Track Mira Road East, Mira R oad East , Thane, Maharashtra, India - 401107 |
| ACG-6850 | TRAVEL SAUCER LLP | Flat No B/103, Sheetal Fouram CHS LTD,Sheetal Nagar, Nr. MTNL, Mira Road East,Thane,Thane,Maharashtra,India-401107 |
| U52609MH2019PTC327881 | AMAFHH ORGANIC AND TRADING PRIVATE LIMITED | A/601, Holy Plaza CHS LTD Nr Noopur Complex, Sheetal Nagar , MIRA ROAD, THANE, Maharashtra, India - 401107 |
| U72900MH2021PTC364250 | INFRALYTICS TECHNOLOGIES PRIVATE LIMITED | 4/702 Vasudev Complex CHS Ltd Beverly Nr Galaxy Hospital Nr R B K College Mira RD , Thane, Maharashtra, India - 401107 |
| U66301MH2023PTC400070 | JUDICIOUS FINSERV PRIVATE LIMITED | 404, Complex Build. B 11, Poonam Nagar, Phase 3,Nr. R.N.A. Courtyard, Mira Road East,Thane,Thane,Maharashtra,401107-India |
| AAE-4911 | THE BIGGER PICTURE FILMS LLP | FLAT NO. D201, CHANDRESH CLASSIC CHS LTD, NEXT TO POOJA NAGAR,,LODHA COMPLEX,NR. GANESH MANDIR,MIRA ROAD EAST,Thane,Thane,Maharashtra,India-401107 |
| U74999MH2019PTC327566 | MNJ NAMAN PRIVATE LIMITED | 4/702 VASUDEV COMPLEX CHS LTD, BEVERLY PARK,NR GALAXY HOSPITAL,NR RBK COLLEGE, , MIRA ROAD (EAST), THANE, Maharashtra, India - 401107 |
| ACF-5915 | AVYA REALTOR LLP | E/009 RAJMANDIR COMPLEX CHS LTD,NR.POSH COMPLEX HATKESH MIRA ROAD EAST,Thane,Thane,Maharashtra,India-401107 |
| ACK-4992 | AMPHIBIAN ENTERTAINMENT STUDIOS LLP | B/33, MIRA SRISHTI CHS LTD. SECTOR-3, SRISHTI COMPLEX,MIRA ROAD EAST OPP SIL, MIRA ROAD (E) MUMBAI,Thane,Thane,Maharashtra,India-401107 |
| AAQ-2479 | GRAND MOTION PICTURES LLP | B 704 Neelam Park CHS Ltd Nr. Ganga Complex, Lodha Road, Mira Road East, Thane, Maharashtra, India - 401107 |
| U74999MH2020PTC336439 | BALAJI TECHNO SYSTEMS PRIVATE LIMITED | C-103 RAJ MANDIR COMPLEX CHS LTD NR. VINAY NAGAR HATKESH MIRA ROAD EAST , THANE, Maharashtra, India - 401107 |
| ABC-8347 | INDIMARINE LLP | FLT NO 1-B-701, ASMITA ANITA COMPLEX CHS LTD,,NR ASMITA CLUB, MIRA ROAD EAST,Vasai,Thane,Maharashtra,India-401107 |
| AAP-1019 | ATTRADE VENTURE LLP | B-701, REGAL CHS LTD, POONAM SAGAR COMPLEX, OPP SHANTI NAGAR, SECTOR-10, MIRA ROAD (EAST), THANE, Maharashtra, India - 401107 |
| AAG-7175 | SR HOSPITALITY AND MANAGEMENT LLP | B/404, RASHMI COMPLEX 6,7,8 CHS LTD, MANGAL NAGAR, NEAR GCC CLUB, MIRA ROAD EAST THANE, Maharashtra, India - 401107 |
| U74999MH2019PTC324690 | QUICKSALES SOLUTIONS PRIVATE LIMITED | B-002, SHANTI ENCLAVE APEKSHA CHS LTD 100, FT ROAD, NR RAILWAY STATION, MIRA R OAD-EAST , THANE, Maharashtra, India - 401107 |
| ACF-3038 | JAY MAA BUILDERS & CONSTRUCTION LLP | E/009 RAJMANDIR COMPLEX CHS LTD,NR. POSH COMPLEX HATKESH MIRA ROAD EAST,Vasai,Thane,Maharashtra,India-401107 |
| U74999MH2018PTC307827 | PREBUUK INDIA PRIVATE LIMITED | FLT B404,Sanghvi Complex Emerald CHS LTD Kanungo Estate,NR Ganga Complex,Mira RD , THANE, Maharashtra, India - 401107 |
| U11049MH2023PTC398454 | CHTZPH FOODS PRIVATE LIMITED | FLAT NO 104 BLDG 93, POONAM COMPLEX CHS LTD, SHANTI PARK,MIRA ROAD EAST, NR BANSI TOWER, MIRA ROAD EAST,Vasai,Thane,Maharashtra,401107-India |
| AAX-4710 | YESHA CONSULTING AND MARKETING SERVICES LLP | 1006, Building No.1, Shree Saranam E 1, Nr. Jangid Complex, R B K College, Mira Road East Thane, Maharashtra, India - 401107 |
| AAX-3899 | APUP LLP | G B 001, SAI PRASAD CHS LTD, MIRA BHAINDER ROAD NR HIMALAYA COMPLEX OPP GOLDEN NEST MIRA ROAD EAST MIRA ROAD, Maharashtra, India - 401107 |
| U74999MH2017PTC298141 | AMVOP TRADING & ENGINEERING PRIVATE LIMITED | A 303 New Rahul CHS Ltd Pokar Complex Nr Saikrupa Complex Kashi Mira Mira Road,Thane,Thane,Maharashtra,401107-India |
| U45309MH2021PTC359131 | NAOMI INFRASTRUCTURE PRIVATE LIMITED | B/12, Sheetal Sarovar CHS Ltd, Sheetal Nagar, Nr. MTNLTel ExchangeRD, Mira Road , Thane, Maharashtra, India - 401107 |
| 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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| 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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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.