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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
JALGAON SECURITIES LIMITED
CIN: U67120MH1995PLC087393 As on: 2026-07-13
JALGAON SECURITIES LIMITED (CIN: U67120MH1995PLC087393) is a Public company incorporated on 17 Apr 1995. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 0.00.JALGAON 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 JALGAON SECURITIES LIMITED are PRASHANT BHAGWAT MAHAJAN, MILIND JAGANNATH MAHAJAN, and KUMUDINI RAMESH BHOLE.
JALGAON SECURITIES LIMITED's Corporate Identification Number (CIN) is U67120MH1995PLC087393 and its registration number is 87393. Users may contact JALGAON SECURITIES LIMITED on its Email address - [email protected]. Registered address of JALGAON SECURITIES LIMITED is SHOP NO 33 DESHPANDE MARKETNEAR NEW BUS STAND . , JALGAON, Maharashtra, India - 000000.
Current status of JALGAON 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 JALGAON 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 JALGAON SECURITIES
Purchase full report of JALGAON 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 JALGAON 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 JALGAON SECURITIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01155281 | PRASHANT BHAGWAT MAHAJAN | Director | 2000-01-15 |
| 02203289 | MILIND JAGANNATH MAHAJAN | Director | 1995-04-17 |
| 02475111 | KUMUDINI RAMESH BHOLE | Director | 2000-01-15 |
Past Directors & Key Managerial Personnel of JALGAON SECURITIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01147009 | RADHA MILIND MAHAJAN | Director | - | 2011-01-18 |
Other Directorships of RADHA MILIND MAHAJAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DISHA SHAREBROKING PRIVATE LIMITED | U67120MH2004PTC148190 | Director | - | 2011-01-20 |
| MJM SHAREBROKING PRIVATE LIMITED | U67120MH2004PTC148585 | Director | 2010-03-12 | Ongoing |
Other Directorships of PRASHANT BHAGWAT MAHAJAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of MILIND JAGANNATH MAHAJAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DISHA SHAREBROKING PRIVATE LIMITED | U67120MH2004PTC148190 | Director | 2010-12-30 | Ongoing |
| MJM SHAREBROKING PRIVATE LIMITED | U67120MH2004PTC148585 | Director | - | 2010-03-20 |
Other Directorships of KUMUDINI RAMESH BHOLE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U63040MH1999PTC117862 | LOCHAN TOURS AND TRAVELS PRIVATE LIMITED | 4 DESHPANDEY MARKETNEAR NEW BUS STAND , JALGAON, Maharashtra, India - 000000 |
| U28939MH1998PTC114393 | VARAD TOOLS PRIVATE LIMITED | SHOP NO 18 & 19PLOT NO 280 OPP BUS STAND MIDC WALUJ , AURANGABAD, Maharashtra, India - 000000 |
| U55101MH1999PTC121187 | SHREE OM SAI RAM RESORTS PRIVATE LIMITED | SHOP NO.4, PLOT NO.15/B, POOJACOMPLEX, SECTOER.17, NEW PANVEL , NEW PANVEL 410 206, Maharashtra, India - 000000 |
| U51909MH2002PTC137027 | SATISH MARKETING PRIVATE LIMITED | SWATI APARTMENT SHOP NO 5NEAR NEW RIKSHAW STAND DEWAN MANN VASAI WEST , THANE, Maharashtra, India - 000000 |
| U51900MH1999PTC117722 | RAVIRAJ DISTRIBUTORS PRIVATE LIMITED | SHOP NO.7,SHILP VIEW,PLOT NO.10,SEC.19C WAREHOUSING AGARWAL CHAMBERS, VASHI, , NEW MUMBAI-400 703., Maharashtra, India - 000000 |
| U65910MH1996PTC101000 | KANDESHWAR LEASING AND FINANCE PRIVATE LIMITED | SHOP NO. 316 3RD FLOORSHUBHAN COMPLEX, ABOVE HOTE PADMA SECTOR NO. 11 , NEW PANVEL DIST 410 206, Maharashtra, India - 000000 |
| U65923MH1992PLC067505 | NIL PRABHA LEASE FINANCE AND INVESTMENTS (INDIA) LIMITED | SHOP NO.41,SHAHU MARKET, SHAHUNAGAR, JALGAON. , JALGAON, Maharashtra, India - 000000 |
| U25206MH1988PTC045964 | SUN-N-MOON PLASTICS PRIVATE LIMITED | SHOP NO 7, BIG SPLASH, SECTOR17, VASHI NEW BOMBAY, , NEW MUMBAI, Maharashtra, India - 000000 |
| U67120MH1993PTC070543 | NAMFIN (INDIA) INVESTMENTS PVT.LTD. | SHOP NO.5, JAI JAWAN,SECTOR 17, VASHI,NEW BOMBAY. , NEW MUMBAI, Maharashtra, India - 000000 |
| U45200MH1990PTC057974 | SUN-VIN DEVELOPERS AND BUILDERS PRIVATE LIMITED | 102, LOK SAGAR PLOT NO 32/33,SEC-14 VASHI NEW BOMBAY , NEW MUMBAI, Maharashtra, India - 000000 |
| U65992AP1989PTC010394 | SRISAILA CHIT FUND PVT. LTD. | SHOP NO. 13, VIAJAYA COMPLEX BEHIND NEW BUS STAND , KARNOOL, Andhra Pradesh, India - 000000 |
| U99999MH1997PTC107937 | RIVIERA CAPITAL AND FINANCE LIMITED | SHOP NO.19,NEW KAMAL KUNJ SOC.15 & 33 ROAD, BANDRA WEST, , MUMBAI-400050, Maharashtra, India - 000000 |
| U74210MH1999PTC119571 | SHRI SAI ASSURANCE SERVICES PRIVATE LIMI TED | SHOP NO 137B J MARKET , JALGAON, Maharashtra, India - 000000 |
| U30007MH1997PTC105715 | OCEANIC AUTOMATION COMPANY PRIVATE LIMITED | NEW HIMGIRI CO OP SOCIETY,FLAT NO.104,PLOT NO.102, SECTOR NO.7, , KOPARKHAIRANE,NEW MUMBAI., Maharashtra, India - 000000 |
| U74140MH1999PTC119916 | JYOTSNA DWELLERS PRIVATE LIMITED | FLAT NO.1:1,PLOT NO.11,ROAD NO.10,SECTOR 1, NEW PANVEL-421 208. , NEW PANVEL, Maharashtra, India - 000000 |
| U29246MH1992PTC068839 | SHREERAM METAFUSION ENGINEERS PVT LTD | SHOP NO 1 GANANGIRISECTOR 17 VASHI , NEW MUMBAI, Maharashtra, India - 000000 |
| U45200MH1995PTC086473 | AINESH BUILDERS AND DEVELOPERS PRIVATE L IMITED | SERVICES UNIT,SHOP NO.1A/28,SECTOR.16, VASHI , NEW MUMBAI, Maharashtra, India - 000000 |
| U51900MH1993PTC073372 | CAPWELL MARKETING COMPANY PVT.LTD. | SHOP NO.7,PLOT NO.103,ABHIMANYU SECTOR 29, VASHI,NEW BOMBAY -703. , MUMBAI, Maharashtra, India - 000000 |
| U45200MH1999PTC120034 | MURARI CONSTRUCTIONS PRIVATE LIMITED | SHOP NO.4,PLOT NO.15/B,POOJA COMPLEX,SECTOR 13, NEW PANVEL-410 206. , NA, Maharashtra, India - 000000 |
| U65910MH1993PTC071256 | NEELSAGAR LEASING AND FINANCE PVT.LTD. | SHOP NO.37 BOMBAY ANNEXECO OP HSG SOCIETY,NEAR ABHUBAYA BANK,SECTOR 17,VASHI , NEW BOMBAY, Maharashtra, India - 000000 |
| U27310MH1998PTC112822 | SARATHI TECHNOCRATS PRIVATE LIMITED | SHOP NO.A-9SAGAR CUSTOM HOUSE MAHALAXMI CHAMBERS , NEAR S T STAND KOLHAPUR, Maharashtra, India - 000000 |
| U24241MH1994PTC080232 | GANESAN SOAPS PRIVATE LIMITED | NO.4 NEW SHOPPING COMPLEX,OPP BLDG NO.33,SECTOR 7, CGS COLONY,ANTOP HILL, , BOMBAY -37., Maharashtra, India - 000000 |
| U99999MH1996PTC100194 | SHAKTI AUTOMARKETING PRIVATE LIMITED | SHOP NO.11,PLOT NO.2ASECTOR 19,APMC AREA, VASHI,NEW BOMBAY 400 703. , NAVI MUMBAI, Maharashtra, India - 000000 |
| U74999MH1999PTC120299 | BAGARIA HOUSING PRIVATE LIMITED | SHOP NO.3,PLOT NO.2,SECTOR 3,NEEL REGENCY, RING ROAD,NEW PANVEL, , PIN-410 206., Maharashtra, India - 000000 |
| U67120MH2005PTC157863 | RADHA KRUSHNA COMMODITIES PRIVATE LIMITE D | PLOT P3, SHOP NO.8 FIRST FLOORCO OP ND ESTATE SHOPPING COMP L EX OLD M.I.DC AJANTA RD, , JALGAON, Maharashtra, India - 000000 |
| U45200MH1989PTC052644 | STATUS REAL ESTATES PVT LTD. | SHOP NO.7A, BIG SPLASH SECTOR17 VASHI, NEW BOMBAY. , NEW MUMBAI-400705, Maharashtra, India - 000000 |
| U35100MH1995PTC093025 | GOKULNATHJI SHIP BREAKING INDUSTRIES PRIVATE LIMITED | FLAT NO.26,SECT NO.1,NERUL HIGHWAY,NEW BOMBAY. , NEW MUMBAI, Maharashtra, India - 000000 |
| U55101MH2000PTC123866 | GUNJAN COMMUNITY CENTRE PRIVATE LIMITED | GAT NO 417/420 PLOT NO 23 24GAYATRINAGAR SIRSOLI ROAD, JALGAON , JALGAON, Maharashtra, India - 000000 |
| U51432MH1992PTC067260 | KAPEESH BUILDING MATERIALS PVT.LTD. | SECTOR NO.1,PLOT NO.43,SIRONE VILLAGE, NERUL, NEW BOMBAY. , NEW MUMBAI, Maharashtra, India - 000000 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 90156530 | 1997-03-17 | - | 2014-10-14 | 936,000.00 | JALGAON PEOPLE'S CO-OP. BANK LTD. | |
| 90157516 | 2000-06-23 | - | 2014-10-14 | 700,000.00 | THE JALGAON PEOPLE'S CO-OP. BANK LTD. |
- 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.