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
ALLWIN SECURITIES LIMITED
CIN: U67120MH1995PLC085277
ALLWIN SECURITIES LIMITED (CIN: U67120MH1995PLC085277) is a Public company incorporated on 06 Feb 1995. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 11771300.00.
ALLWIN SECURITIES 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.ALLWIN 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 ALLWIN SECURITIES LIMITED are PAWANKUMAR NATHMAL MALLAWAT, KAILASHCHAND NATHMAL MALLAWAT, and VARSHA PAWAN MALLAWAT.
ALLWIN SECURITIES LIMITED's Corporate Identification Number (CIN) is U67120MH1995PLC085277 and its registration number is 85277. Users may contact ALLWIN SECURITIES LIMITED on its Email address - [email protected]. Registered address of ALLWIN SECURITIES LIMITED is B-205,206, RAMJI HOUSE, JAMBULWADI, KALBADEVI ROAD, , MUMBAI, Maharashtra, India - 400002.
Current status of ALLWIN SECURITIES 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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Previous CINs
ZaubaCorp's company report for ALLWIN 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 ALLWIN SECURITIES
Purchase full report of ALLWIN 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 ALLWIN 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 ALLWIN SECURITIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01538111 | PAWANKUMAR NATHMAL MALLAWAT | Managing Director | 1995-02-06 |
| 03453012 | KAILASHCHAND NATHMAL MALLAWAT | Whole-time director | 2011-10-01 |
| 09592734 | VARSHA PAWAN MALLAWAT | Director | 2022-05-05 |
Past Directors & Key Managerial Personnel of ALLWIN SECURITIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00720282 | MAHENDRAPRASAD MALLAWAT NATHMAL | Director | - | 2011-03-21 |
| 00720282 | MAHENDRAPRASAD MALLAWAT NATHMAL | Whole-time director | - | 2011-03-21 |
| 03453012 | KAILASHCHAND NATHMAL MALLAWAT | Director | - | 2011-10-01 |
| 03453012 | KAILASHCHAND NATHMAL MALLAWAT | Director appointed in casual vacancy | - | 2011-09-29 |
| 00377662 | NIRMAL KUMAR MALLAWAT | Director | - | 2022-05-05 |
Other Directorships of MAHENDRAPRASAD MALLAWAT NATHMAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ARNOLD HOLDINGS LTD | L65993MH1981PLC282783 | CEO(KMP) | - | 2020-11-11 |
| ARNOLD HOLDINGS LTD | L65993MH1981PLC282783 | Director | - | 2013-02-01 |
| ARNOLD HOLDINGS LTD | L65993MH1981PLC282783 | Whole-time director | - | 2020-11-11 |
| YATHIC INFRASTRUCTURE PRIVATE LIMITED | U70109MH2013PTC246335 | Director | - | 2014-09-10 |
| KEEMTEE FINANCIAL SERVICES LIMITED | U99999MH1995PLC090015 | Director | - | 2011-03-21 |
Other Directorships of PAWANKUMAR NATHMAL MALLAWAT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HAZOOR MULTI PROJECTS LIMITED | L99999MH1992PLC269813 | Additional Director | - | 2022-02-10 |
| HAZOOR MULTI PROJECTS LIMITED | L99999MH1992PLC269813 | Director | 2022-02-10 | Ongoing |
| HAZOOR INFRA PROJECTS PRIVATE LIMITED | U42101MH2023PTC412347 | Additional Director | 2024-05-10 | Ongoing |
| YATHIC INFRASTRUCTURE PRIVATE LIMITED | U70109MH2013PTC246335 | Director | - | 2016-04-27 |
| KEEMTEE FINANCIAL SERVICES LIMITED | U99999MH1995PLC090015 | Director | - | 2022-02-01 |
Other Directorships of KAILASHCHAND NATHMAL MALLAWAT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KEEMTEE FINANCIAL SERVICES LIMITED | U99999MH1995PLC090015 | Director | 2011-09-24 | Ongoing |
| KEEMTEE FINANCIAL SERVICES LIMITED | U99999MH1995PLC090015 | Director appointed in casual vacancy | - | 2011-09-24 |
Other Directorships of VARSHA PAWAN MALLAWAT
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of NIRMAL KUMAR MALLAWAT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RATHI UDYAWAR PRIVATE LIMITED | U70102KA1984PTC006359 | Director | - | 2012-12-26 |
| TRIAD CONSTRUCTION PVT LTD | U74120MH1985PTC035480 | Director | - | 2007-08-31 |
| CIN | Company Name | Company Address |
|---|---|---|
| U99999MH1995PLC090015 | KEEMTEE FINANCIAL SERVICES LIMITED | B-205, RAMJEE HOUSE, 2ND FLOOR, JAMBULWADI, KALBADEVI ROAD, , MUMBAI, Maharashtra, India - 400002 |
| U85300MH2022NPL394256 | EKAL SHRIHARI VANVASI FOUNDATION | ROOM No. 401A & 407B 4TH FLOOR 30 RAMJI HOUSE JAMBULWADI KALBADEVI ROAD , MUMBAI, Maharashtra, India - 400002 |
| AAG-7745 | MUMBAI SHELTER PROJECT JAIRAJRATAN LLP | Flat No. 101, Wing-B, 1st Floor, Ramji House Kalbadevi Road, Mumbai- 400002 Mumbai, Maharashtra, India - 400002 |
| U51102MH2010PTC206469 | SOURISH TRADING PRIVATE LIMITED | B/5 GROUND FLOOR RAMJI HOUSE, NEAR EDWARD CINEMA JAMBULWADI - KALBADEVI ROAD , MUMBAI, Maharashtra, India - 400002 |
| L65993MH1981PLC282783 | ARNOLD HOLDINGS LTD | B 208, RAMJI HOUSE, 30 JAMBULWADI, JSS ROAD , MUMBAI, Maharashtra, India - 400002 |
| AAB-4407 | DEVTARU HOMES LLP | B/101, 1st Floor, Ramji House, Jambul Wadi, Kalbadevi Road, Mumbai, Maharashtra, India - 400002 |
| U52322MH2008PLC180085 | MOHANLAL BABULAL BAFNA IMPEX LIMITED | A/102, RAMJI HOUSE,30 JAMBULWADI, DHOBI TALAO,KALBADEVI ROAD , MUMBAI, Maharashtra, India - 400002 |
| U24299MH2020PTC349824 | ANISUE HEALTHCARE PRIVATE LIMITED | 203/A, RAMJI HOUSE 30 JAMBULWADI, J.S.S. ROAD, KALBADEVI , MUMBAI, Maharashtra, India - 400002 |
| U74900MH2012PTC236842 | DEVTARU DEVELOPERS PRIVATE LIMITED | B/101, 1st Floor, Ramji House Jambul Wadi, Kalbadevi Road , Mumbai, Maharashtra, India - 400002 |
| U17110MH1948PTC006451 | R S REKCHAND GOPALDAS MEHTA SPG AND WVG MILLS PRIVATE LIMITED | A-202, A-Wing, 2nd Floor, Ramji House, Jambulwadi, Kalbadevi Road , Mumbai, Maharashtra, India - 400002 |
| U74999MH2017PTC302643 | SAGAR WAREHOUSE & LOGISTICS PARKS PRIVATE LIMITED | B-501, RAMJI HOUSE, 5TH FLOOR, JAMBULWADI, 30, JSS RAOD, KALBADEVI, , MUMBAI, Maharashtra, India - 400002 |
| U45202MH2009PTC194065 | SURECON FASTENING AND ENGINEERING PRIVATE LIMITED | OFFICE NO. 3, GROUND FLOOR, RAMJI HOUSE CO-OP PREMISES, 30 JAMBULWADI, KALBADEVI ROAD , MUMBAI, Maharashtra, India - 400002 |
| U27107MH2007PTC173839 | SUNLAND METAL PRIVATE LIMITED | 501-507,Ramji House Premised Co-op. Society Ltd, A wing, 30, Jambulwadi, Kalbadevi Road, , MUMBAI, Maharashtra, India - 400002 |
| U74999MH2018PTC303890 | MOOL URJA AND ENVIRONMENT PRIVATE LIMITED | 03, 1ST FLR, PLOT 543, RAVINDRA HOUSE KALBADEVI ROAD, JAMBULWADI, KALBADEVI, , MUMBAI, Maharashtra, India - 400002 |
| ACL-7729 | NEMINATH SUNCITIES LLP | B-101 Ramji House,Kalbadevi,Mumbai,Mumbai,Maharashtra,India-400002 |
| ACE-3161 | AMIJARA ENTERPRISES LLP | 4, 1st Floor -203 Bank House, Kalbadevi Road,,Near Cotton Exchange, Bhuleshwar, Kalbadevi, Mumbai - 400002,,Mumbai,Mumbai,Maharashtra,India-400002 |
| ACJ-1463 | MOTHERLAND UMBRELLA RAINGEAR LLP | 5A-5B, Floor 1st 2/22, Earth House, Babu Genu Road,Hanuman Lane, Kalbadevi,Mumbai,Mumbai,Maharashtra,India-400002 |
| ABC-6401 | M N FABRICS LLP | 1B 7A and 7B, Floor 3rd Plot 353/355, Mani Mahal, Kalbadevi Road,M J Market, Kalbadevi,Mumbai,Mumbai,Maharashtra,India-400002 |
| AAB-7040 | NEMINATH STRUCTURES LLP | 101/B,1st Floor, Ramji House Kambul Wadi, Kalbadevi Mumbai, Maharashtra, India - 400002 |
| U45200MH2007PTC168709 | PREETHVIONE DEVELOPERS (INDIA) PRIVATE LIMITED | B-505, RAMJI HOUSE, 30, JAMBULWADI, NEAR METRO CINEMA, , MUMBAI, Maharashtra, India - 400002 |
| U60300MH2010PTC199735 | TRENDZ LOGISTICS PRIVATE LIMITED | B-502, RAMJI HOUSE, 30, JAMBULWADI, NEAR EDWARD CINEMA, , MUMBAI, Maharashtra, India - 400002 |
| U74140MH2007PTC168681 | NAMRATA REALTY INDIA PRIVATE LIMITED | B-505, RAMJI HOUSE, 30, JAMBULWADI, NEAR METRO CINEMA, , MUMBAI, Maharashtra, India - 400002 |
| U24110MH1999PTC120897 | BOHRA CHEMICALS PRIVATE LIMITED | 205/206 STANDARD HOUSE83 M K ROAD MARINE LINES , MUMBAI, Maharashtra, India - 400002 |
| AAX-4704 | N J SHAH & ASSOCIATES LLP | 03, FLOOR1ST, PLOT 543, RAVINDRA HOUSE, JAMBULWADI, KALBADEVI ROAD MUMBAI, Maharashtra, India - 400002 |
| U70102MH2009PTC195851 | KEJRIWAL REAL-INFRA PROJECTS PRIVATE LIMITED | B/601, Ramji House, 30, Jambul Wadi, Off JSS Road, , Mumbai, Maharashtra, India - 400002 |
| U70102MH2010PTC205989 | VEE CORP REALTY PRIVATE LIMITED | B - 502, RAMJI HOUSE, 30, JAMBULWADI, NEAR EDWARD CINEMA, , MUMBAI, Maharashtra, India - 400002 |
| U74999MH2017PTC292233 | PIONEER MARITIME SOLUTIONS PRIVATE LIMITED | 3rd Floor, 545, Bharat Photo House, Kalbadevi Road, Jambulwadi, , Mumbai, Maharashtra, India - 400002 |
| U91100MH2015NPL266850 | INDIAN COUNCIL OF COMMERCE & INDUSTRIES | 21, Floor-3rd, 545, Bharat Photo House, Jambulwadi, Kalbadevi Road, , Mumbai, Maharashtra, India - 400002 |
| AAA-7249 | NKS-TOOLS METAL & EQUIPMENTS LLP | OFICE NO 2B, DARASHAW BLDG, GROUND FLOOR24/28, JAMBULWADI, KALBADEVI ROAD Mumbai, Maharashtra, India - 400002 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100883952 | 2024-03-18 | - | 2024-05-30 | 105,000,000.00 | ICICI BANK LIMITED |
- 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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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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.