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
KUNAL SECURITIES PRIVATE LIMITED
CIN: U67120MH1994PTC080722 As on: 2026-07-13
KUNAL SECURITIES PRIVATE LIMITED (CIN: U67120MH1994PTC080722) is a Private company incorporated on 01 Sep 1994. It is classified as Non-government company and is registered at Registrar of Companies, Pune. Its authorized share capital is Rs. 1500000.00 and its paid up capital is Rs. 1101300.00.
KUNAL SECURITIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2015. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2015-03-31.KUNAL 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 KUNAL SECURITIES PRIVATE LIMITED are JATIN VALLABHDAS SHAH, and KAUSHIK VALLABDAS SHAH.
KUNAL SECURITIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U67120MH1994PTC080722 and its registration number is 80722. Users may contact KUNAL SECURITIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of KUNAL SECURITIES PRIVATE LIMITED is B 10 INDRAPRASTHACOMPLEX 589 RASTA PETH , PUNE, Maharashtra, India - 411011.
Current status of KUNAL SECURITIES PRIVATE 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
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 KUNAL 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 KUNAL SECURITIES
Purchase full report of KUNAL 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 KUNAL 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.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Serious Complaints
| Date | Complaint | Other Details |
|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Current Directors & Key Managerial Personnel of KUNAL SECURITIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02988990 | JATIN VALLABHDAS SHAH | Director | 1994-09-01 |
| 01927777 | KAUSHIK VALLABDAS SHAH | Director | 1994-09-01 |
Past Directors & Key Managerial Personnel of KUNAL SECURITIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01927786 | VALLABHDAS TULSIDAS SHAH | Director | - | 2016-03-17 |
Other Directorships of VALLABHDAS TULSIDAS SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of JATIN VALLABHDAS SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of KAUSHIK VALLABDAS SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U65990PN2019PTC188670 | NARANG INVESTMENTS AND CONSULTANCY ENTERPRISES PRIVATE LIMITED | 1B NARANG PLACE CYCLE SOC QUATER GATE RASTA PETH RASTA PETH RASTA PETH PMC SCH OOL , PUNE, Maharashtra, India - 411011 |
| U24100PN2019PTC181997 | SMBS BIO FUELS INDIA PRIVATE LIMITED | 10/3B,Shop No. 4, Shantai Vihar Complex, Rasta Peth, , PUNE, Maharashtra, India - 411011 |
| ACJ-2815 | ONE BHAVANIPETH DEVELOPMENT LLP | Shop No 3, 517 B, Rasta Peth,,Daruwala Pool, Pune - 411011,Pune City,Pune,Maharashtra,India-411011 |
| U45201PN1994PTC082748 | DINESH HOUSING DEVELOPMENT PRIVATE LIMITED | 591/B,RASTA PETH,PUNE-411011. , PUNE, Maharashtra, India - 411011 |
| U65921PN2000PTC014768 | SAI MOTORS FINANCIAL SERVICES PRIVATE LI MITED | 288/B,RASTA PETH,PUNE 411011. , PUNE, Maharashtra, India - 411011 |
| AAM-9189 | YASHRAJ GLOBAL INFRACON LLP | B Wing, Mittal Court, 478, Rasta Peth Pune 411011 Pune, Maharashtra, India - 411011 |
| ACT-2171 | PATEL KALE LIFESCIENCES LLP | SHOP NO-15, BLD-B WING 47,RASTA PETH PUNE (M CROP),Pune City,Pune,Maharashtra,India-411011 |
| AAW-3176 | AMALAKA DEVELOPERS LLP | 480/1B, Rasta Peth, Flat No – 9 B Leela Manik Apartment Pune, Maharashtra, India - 411011 |
| U15136PN1996PTC102112 | PARIHAR FOOD PRIVATE LIMITED | 501-B,RASTA PETH,PUNE , PUNE, Maharashtra, India - 411011 |
| U85493PN2026PTC250797 | HEARTSFIELD AVIATION PRIVATE LIMITED | WING-B MITTAL COURT,478 RASTA PETH,Pune City,Pune,Maharashtra,411011-India |
| ACP-5286 | TRULY DIAMONDS LAB GROWN LLP | SHOP NO 3 517 B,,RASTA PETH, DARUWALA POOL,Pune City,Pune,Maharashtra,India-411011 |
| ACD-5205 | SHIVIRA GOLD AND DIAMOND LLP | FL NO-10 PRASHAM APARTMEN,CTS NO-58 RASTA PETH,Pune City,Pune,Maharashtra,India-411011 |
| ACG-5805 | PUNE CITY MULTIPLEX AND DEVELOPERS LLP | OFFICE NO.9, MITTAL COURT, B WING, 2ND FLOOR, 478479, RASTA PETH,,PUNE,Pune,Maharashtra,India-411011 |
| AAP-7185 | NBA PAWAN PROPERTIES LLP | 10-B, MANGALWAR PETH PUNE, Maharashtra, India - 411011 |
| AAO-3285 | TWO14 CONSULTING LLP | 501/10 RASTA PETH RASTE WADA,PUNE,Maharashtra,India-411011 |
| U63040PN2000PTC014333 | HASMUKH TRAVEL AGENT (PUNE) PRIVATE LIMITED | 339/B RASTA PETH , PUNE, Maharashtra, India - 411011 |
| U29299PN2005PTC020978 | ACUMEN MOTORS PRIVATE LIMITED | 288/2 - B, Rasta Peth, , Pune, Maharashtra, India - 411011 |
| U27201PN2004PTC019063 | ALL METAL INDIA PRIVATE LIMITED | AMIT MANSION 94 B/2RASTA PETH , PUNE, Maharashtra, India - 411011 |
| AAF-8869 | KRISHA GLOBAL IMPORTS LLP | SHOP NO 61,62 INDRAPRASTHA COMPLEX,589 RASTA PETH PUNE, Maharashtra, India - 411011 |
| U70200PN2010PTC136555 | MAGNUS LIFE SPACES PRIVATE LIMITED | Flat no 10, Sona Apt, 203, Rasta Peth , Pune, Maharashtra, India - 411011 |
| AAP-7773 | EDUFUTURE LEARNING LLP | 18/B, CYCLE SOCIETY, GROUND FLOOR, QUARTER GATE, RASTA PETH PUNE, Maharashtra, India - 411011 |
| U01100PN2017PTC169106 | VARUNADITYA AGRO INFRA PRIVATE LIMITED | C/O DILIP KAMTHE, FL 10, 355, RASTA PETH , PUNE, Maharashtra, India - 411011 |
| U74900PN2014PTC150569 | RAJPALS RAJ VIDEO PRIVATE LIMITED | 425-B-2 RASTA PETH NR - ITHEL GARDEN , PUNE, Maharashtra, India - 411011 |
| U93090PN2019PTC181796 | M'SONS RECYCLER PRIVATE LIMITED | Shop No 10 Jedhe Park 248-12 Rasta peth, , PUNE, Maharashtra, India - 411011 |
| U52399PN2012PTC145797 | ASSOCIATED THERAPEUTIC CARE PRIVATE LIMITED | Shop 17, B Wing, Mittal Court, CTS 478, Rasta Peth, , Pune, Maharashtra, India - 411011 |
| U64100PN2020PTC194414 | SPEEDNET OPTICAL NETWORK PRIVATE LIMITED | Office No. 10, Building 1, Shanti Complex, 428/B, Mangalwar Peth, , Pune, Maharashtra, India - 411011 |
| U74999PN2016PTC165122 | WHITELOGIC TECHNOLOGIES PRIVATE LIMITED | No. 6, B-Wing, First Floor, Mittal Court 478 Rasta Peth , Pune, Maharashtra, India - 411011 |
| U74999PN2016PTC167683 | MAXIML LABS PRIVATE LIMITED | No. 6, B-Wing, First Floor, Mittal Court 478 Rasta Peth , Pune, Maharashtra, India - 411011 |
| U45200PN2009PTC133843 | SIDDHI HOUSING PRIVATE LIMITED | 10/3, IIND FLOOR, SHANTAI VIHAR COMPLEX, NEAR SHANTAI HOTEL, RASTA PETH , PUNE, Maharashtra, India - 411011 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
- 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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| EQUITY AND LIABILITIES | |||||||||||||
| Shareholder's funds | |||||||||||||
| Share Capital |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Reserves & Surplus |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Money Received Against Share Warrants |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Share Application Money Pending Allotment |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Non-current Liabilities | |||||||||||||
| Long-term borrowings |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred tax liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Long Term Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Long Term Provisions |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Current Liabilities | |||||||||||||
| Short-term borrowings |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Trade Payables |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Current Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Short Term Provisions |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Equity and Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| ASSETS | |||||||||||||
| Non-current Assets | |||||||||||||
| Fixed Assets | |||||||||||||
| Tangible Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Intangible Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Capital Work In Progress |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Intangible Assets Under Development |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Non-current Investments |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred Tax Assets (net) |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Long-term Loans & Advances |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Non-current Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Current Assets | |||||||||||||
| Current Investments |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Inventories |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Trade receivables |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Cash & Cash Equivalents |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Short-term Loans & Advances |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Current Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| REVENUE FROM OPERATIONS | |||||||||||||
| Domestic Turnover | |||||||||||||
| Sale of Goods Manufactured |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Goods Traded |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Supple of Services |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Export Turnover | |||||||||||||
| Sale of Goods Manufactured |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Goods Traded |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale or Supply of Services |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Income |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Revenue From Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| EXPENSES | |||||||||||||
| Cost of Materials Consumed |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Purchases of Stock in Trade |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Change in Inventories of |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Finished Goods |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Work in Progress |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Stock in Trade |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Employee benefit Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Managerial Remuneration |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Payment to Auditors |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Insurance Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Power & Fuel |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Finance Cost |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Depreciation & Amortization Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Exceptional Items, Extraordinary Items and Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Exceptional Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Extraordinary items and Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Tax Expense | |||||||||||||
| Current Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit/Loss after Tax from Continuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit/Loss after Tax from Discontinuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Tax Expense of Discontinuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Profit/Loss |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Earnings per Equity Share (EPS) before Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Basic |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Diluted |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Earnings per Equity Share (EPS) after Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Basic |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Diluted |
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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.