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
JAWAI SECURITIES LIMITED
CIN: U67120MH1995PLC090486 As on: 2026-07-13
JAWAI SECURITIES LIMITED (CIN: U67120MH1995PLC090486) is a Public company incorporated on 11 Jul 1995. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 11000000.00 and its paid up capital is Rs. 10000000.00.
JAWAI 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.JAWAI 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 JAWAI SECURITIES LIMITED are JAYANTILAL CHUNILAL JAIN, HEMANT JAIN DEEPCHAND, SHILPA HEMANT JAIN, BHARATI JAYANTILAL JAIN, and NARENDRA MANDESA.
JAWAI SECURITIES LIMITED's Corporate Identification Number (CIN) is U67120MH1995PLC090486 and its registration number is 90486. Users may contact JAWAI SECURITIES LIMITED on its Email address - [email protected]. Registered address of JAWAI SECURITIES LIMITED is 46, GREAT WESTERN BLDG, 1ST FLOOR, 130/132 SHAHID BHAGAT SINGH ROAD , MUMBAI, Maharashtra, India - 400001.
Current status of JAWAI 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for JAWAI 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 JAWAI SECURITIES
Purchase full report of JAWAI 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 JAWAI 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 JAWAI SECURITIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00254294 | JAYANTILAL CHUNILAL JAIN | Managing Director | 1995-07-11 |
| 00626462 | HEMANT JAIN DEEPCHAND | Director | 2003-02-14 |
| 00626485 | SHILPA HEMANT JAIN | Director | 1998-03-10 |
| 00626523 | BHARATI JAYANTILAL JAIN | Director | 1995-07-11 |
| 00626557 | NARENDRA MANDESA | Director | 2003-02-14 |
Past Directors & Key Managerial Personnel of JAWAI SECURITIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of JAYANTILAL CHUNILAL JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of HEMANT JAIN DEEPCHAND
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ARROW CORPORATE ADVISORS LLP | AAF-4812 | Designated Partner | - | 2017-03-20 |
| KAAS AGRO VENTURES PRIVATE LIMITED | U70200MH2000PTC128974 | Director | - | 2022-03-28 |
| GEETHA SYSTEMS PRIVATE LIMITED | U72900MH2007PTC174870 | Director | - | 2017-01-27 |
Other Directorships of SHILPA HEMANT JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ESHA STOCK BROKING PRIVATE LIMITED | U67190MH2010PTC207336 | Additional Director | - | 2012-09-28 |
| ESHA STOCK BROKING PRIVATE LIMITED | U67190MH2010PTC207336 | Director | - | 2017-01-20 |
Other Directorships of BHARATI JAYANTILAL JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of NARENDRA MANDESA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| L72200MH1992PLC469575 | BITS LIMITED | Office No. 23, 1st Floor, 130/132,Great Western Building, Shahid Bhagat Singh Road, Fort,Mumbai,Mumbai,Maharashtra,400001-India |
| U88900MH2025NPL461472 | BEKIND INDIA FOUNDATION | 2 FLOOR, 4 PLOT 130/132, GREAT WESTERN BLDG,SHAHID BHAGAT SINGH MARG,Mumbai,Mumbai,Maharashtra,400001-India |
| U99999MH1986PLC040066 | HAKEEM AUTO LIMITED | 28,Plot-130/132,Great Western Bldg,Shahid Bhagat Singh Road,Kalaghoda, Fort, , MUMBAI, Maharashtra, India - 400001 |
| U99999MH1997PLC108668 | JEM FISCAL LIMITED | 28,Plot-130/132,Great Western Bldg,Shahid Bhagat Singh Road,Kalaghoda, Fort, , Mumbai, Maharashtra, India - 400001 |
| U11100MH1985PTC036961 | RANAZA ENERGY PRIVATE LIMITED | 28,Plot-130/132,Great Western Bldg,Shahid Bhagat Singh Road, Kala Ghoda, Fort, , Mumbai, Maharashtra, India - 400001 |
| AAS-6579 | LEGALTACT JURISTIQ LLP | 42A, FLOOR 1, PLOT 130/132, GREAT WESTERN BUILDING,SHAHID BHAGAT SINGH ROAD, KALA GHODA, FORT Mumbai, Maharashtra, India - 400001 |
| U74999MH2014PTC253051 | DAYODAYA TRADERS PRIVATE LIMITED | 17 Floor 2, Plot- 130/132 Great Western Building Shahid Bhagat Singh Road, Kala Ghoda, Fo rt , Mumbai, Maharashtra, India - 400001 |
| U74999MH2015PTC267525 | NARIDA CORPORATE SERVICES PRIVATE LIMITED | 28,Plot-130/132,Great Western Building, Shahid Bhagat Singh Road,Kala Ghoda, For t , Mumbai, Maharashtra, India - 400001 |
| U99999MH1962PLC012463 | NIMAR TEXTILES LIMITED | SYLVESTER BLDG., 1ST FLOOR SHAHID BHAGAT SINGH ROAD, , MUMBAI, Maharashtra, India - 400001 |
| U52392MH2009PTC190273 | ANGEL IMART PRIVATE LIMITED | 4, Floor 2, Great Western Building, Shahid Bhagat Singh Road, Fort , Mumbai, Maharashtra, India - 400001 |
| U88900MH2025NPL443082 | KARUNAPATH FOUNDATION | 42A,FLR-1,PLT-130/132,GREAT WESTERN BLDG SHAHID,Mumbai,Mumbai,Maharashtra,400001-India |
| U78300MH2024PTC420645 | POTENTIAL EXPLORER OVERSEAS PRIVATE LIMITED | Office No. 5, 1st Floor, Palkhiwala Co. Op. Housing Society Ltd., Plot No. 296, Shahid Bhagat Singh Road,Mumbai,Mumbai,Maharashtra,400001-India |
| U25209MH1995PLC090233 | TAPARIA POLYMERS LIMITED | 4TH FLOOR,SYLVESTER BLDG. 20 SHAHID BHAGAT SINGH ROAD, FORT, , MUMBAI, Maharashtra, India - 400001 |
| U36100MH1997PTC112691 | FURNITURE CRAFT (INDIA) PRIVATE LIMITED | 1ST FLOOR, NAGREE BUILDING, 50 SHAHID BHAGAT SINGH ROAD, FORT , MUMBAI, Maharashtra, India - 400001 |
| U67120MH2000PTC127034 | REEMA EQUITIES PRIVATE LIMITED | 44,KHATAN BLDG 2ND FLOOR, SHAHID BHAGAT SINGH ROAD FORT , MUMBAI, Maharashtra, India - 400001 |
| U74120MH2012PTC228599 | LOBO SAILING AND YACHTS PRIVATE LIMITED | No,12, GREAT WESTERN BUILDING ,130/132, SHAHID BHAGATSINGH ROAD, FORT, , MUMBAI, Maharashtra, India - 400001 |
| U65100MH2011PLC215957 | WESTBURY TRADECOM LIMITED | 1st Floor, Esperanca, Shahid Bhagat Singh Road, Near Electric House, Colaba , Mumbai, Maharashtra, India - 400001 |
| AAH-0059 | MANK BUSINESS SOLUTIONS LLP | 1st Floor, EMCA House, Plot No. 289, Shahid Bhagat Singh Road, Ballard Estate Mumbai, Maharashtra, India - 400001 |
| U61100MH1996PTC101101 | MGK SHIPPING COMPANY PRIVATE LIMITED | 273 VALJI SHAMJI BLDG.,SHAHID BHAGAT SINGH ROAD, GROUND FLOOR,ROOM NO.4, FORT, , MUMBAI, Maharashtra, India - 400001 |
| U63090MH2012PTC234756 | LINK HARBOUR SHIP MANAGEMENT PRIVATE LIMITED | 277, Hansraj Damodar Bldg., 2nd Floor Office No. 34, Shahid Bhagat Singh Road, , Mumbai, Maharashtra, India - 400001 |
| U63090MH2012PTC238493 | LINK HARBOUR SEVENKNOTS LOGISTICS PRIVATE LIMITED | 277, Hansraj Damodar Bldg., 2nd Floor Office No. 34, Shahid Bhagat Singh Road, , Mumbai, Maharashtra, India - 400001 |
| U63000MH2004PTC150117 | ASR LOGISTICS (INDIA) PRIVATE LIMITED | ROOM NO 26 2ND FLOOR 282KHANDKE BLDG SHAHID BHAGAT SINGH ROAD FORT , MUMBAI, Maharashtra, India - 400001 |
| U63010MH1993PTC073257 | DOLLY FREIGHT CONSULTANTS PVT LTD | 2 & 3, 1st Floor, 300, M.K. Bhawan, Shahid Bhagat Singh Road, , Mumbai, Maharashtra, India - 400001 |
| U80904MH2018PTC307892 | SPICELOGIC SOLUTIONS PRIVATE LIMITED | 296,PALKHIWALA BLDG.,2ND FLOOR,FLAT NO 7 SHAHID BHAGAT SINGH ROAD, FORT , MUMBAI, Maharashtra, India - 400001 |
| U29248MH2015PTC266380 | P. K. SALES AUTOMATIONS PRIVATE LIMITED | KHATAU BUILDING. 1ST FLOOR, 44, N.G.N. VAIDYA MARG SHAHID BHAGAT SINGH ROAD, , MUMBAI, Maharashtra, India - 400001 |
| U67190MH2019PTC327966 | GRIFFIN MONEY PRIVATE LIMITED | FLOOR-GRD, 58/60, KANJI KHETJI BLDG, SHAHID BHAGAT SINGH ROAD, G P O, FORT , MUMBAI, Maharashtra, India - 400001 |
| U22219MH2019PTC326696 | KNOWLEDGE BRIDGE PRIVATE LIMITED | OFFICE NO.17, 1st FLOOR, TULSI TERRACE PLOT NO.275, SHAHID BHAGAT SINGH ROAD, BALLARD ESTATE, FORT , Mumbai, Maharashtra, India - 400001 |
| U63032MH2008PTC185198 | SARANG SHIP MANAGEMENT PRIVATE LIMITED | Flat No. 45/46, 3rd Floor, 277 Hansaraj Damodar Building,Shahid Bhagat Singh Road, Balla rd Estate, , Mumbai, Maharashtra, India - 400001 |
| U74999MH2016PTC281821 | DADABHOY FILMS PRIVATE LIMITED | 31, Floor, 1st 31/33 Patra Chawl, Vaju Kotak Marg, Off Shahid Bhagat Singh Road, Ballard Es tate, , Mumbai, Maharashtra, India - 400001 |
| 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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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.