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
FIDUCIARY EUROMAX GLOBAL MARKETS LIMITED
CIN: U67120MH1995PLC092312 As on: 2026-07-13
FIDUCIARY EUROMAX GLOBAL MARKETS LIMITED (CIN: U67120MH1995PLC092312) is a Public company incorporated on 31 Aug 1995. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 30000000.00 and its paid up capital is Rs. 19739350.00.
FIDUCIARY EUROMAX GLOBAL MARKETS 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.FIDUCIARY EUROMAX GLOBAL MARKETS 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 FIDUCIARY EUROMAX GLOBAL MARKETS LIMITED are ARUN KUMAR JAIN, AYUSH TANDON, and AJEET BRIJKISHORE YADAV.
FIDUCIARY EUROMAX GLOBAL MARKETS LIMITED's Corporate Identification Number (CIN) is U67120MH1995PLC092312 and its registration number is 92312. Users may contact FIDUCIARY EUROMAX GLOBAL MARKETS LIMITED on its Email address - [email protected]. Registered address of FIDUCIARY EUROMAX GLOBAL MARKETS LIMITED is Office No.402 B-4 Wing, 4TH Floor, Omkar Building Khot Kuwa Road, Dhanjiwadi, Malad East , Mumbai, Maharashtra, India - 400097.
Current status of FIDUCIARY EUROMAX GLOBAL MARKETS 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 FIDUCIARY EUROMAX GLOBAL MARKETS 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 FIDUCIARY EUROMAX GLOBAL MARKETS
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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 FIDUCIARY EUROMAX GLOBAL MARKETS 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 FIDUCIARY EUROMAX GLOBAL MARKETS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01131277 | ARUN KUMAR JAIN | Director | 2014-05-02 |
| 06698855 | AYUSH TANDON | Additional Director | 2019-03-08 |
| 08414576 | AJEET BRIJKISHORE YADAV | Additional Director | 2019-08-15 |
Past Directors & Key Managerial Personnel of FIDUCIARY EUROMAX GLOBAL MARKETS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00021539 | SANJIV PIYUSH JHAVERI | Director | - | 2019-08-15 |
| 00047038 | VINEET ANAND TANDON | Managing Director | - | 2019-03-11 |
| 00286258 | ANAND RAMNARAYAN TANDON | Director | - | 2019-08-15 |
| 01131277 | ARUN KUMAR JAIN | Additional Director | - | 2014-05-02 |
Other Directorships of SANJIV PIYUSH JHAVERI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DELUGE INDIA PRIVATE LIMITED | U29120MH2000PTC128762 | Director | - | 2019-06-03 |
| KHANVEL TRADEPLACE PRIVATE LIMITED | U51101MH2007PTC167174 | Director | - | 2009-06-17 |
| SAI PRASAD MULTITRADE PRIVATE LIMITED | U51900MH2007PTC170869 | Director | - | 2008-01-02 |
| MONDEO TRADEPLACE PRIVATE LIMITED | U51909MH2005PTC154300 | Director | - | 2014-03-26 |
| BLOOM TRADEPLACE PRIVATE LIMITED | U51909MH2005PTC156118 | Director | 2016-10-25 | Ongoing |
| QUICKSILVER FINANCIAL SERVICES PRIVATE LIMITED | U65920MH1993PTC074546 | Director | - | 2016-05-19 |
| TRIDENT TRADEVEST PRIVATE LIMITED | U67120MH2004PTC144235 | Director | - | 2019-05-24 |
| FIDUCIARY EUROMAX CAPITAL MARKETS PRIVATE LIMITED | U67120MH2006PTC161349 | Director | - | 2019-08-15 |
| REGAIN CONSULTING PRIVATE LIMITED | U74140MH2002PTC138199 | Director | - | 2014-03-26 |
Other Directorships of VINEET ANAND TANDON
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FIDUCIARY ADVISORY SERVICES PRIVATE LIMITED | U65921MH2006PTC162738 | Director | 2006-06-20 | Ongoing |
| FIDUCIARY EUROMAX CAPITAL MARKETS PRIVATE LIMITED | U67120MH2006PTC161349 | Director | - | 2019-03-11 |
Other Directorships of ANAND RAMNARAYAN TANDON
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FIDUCIARY ADVISORY SERVICES PRIVATE LIMITED | U65921MH2006PTC162738 | Director | 2006-06-20 | Ongoing |
| FIDUCIARY EUROMAX CAPITAL MARKETS PRIVATE LIMITED | U67120MH2006PTC161349 | Director | - | 2019-08-13 |
Other Directorships of ARUN KUMAR JAIN
Other Directorships of AYUSH TANDON
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FIDUCIARY EUROMAX CAPITAL MARKETS PRIVATE LIMITED | U67120MH2006PTC161349 | Additional Director | - | 2019-11-15 |
Other Directorships of AJEET BRIJKISHORE YADAV
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FIDUCIARY EUROMAX CAPITAL MARKETS PRIVATE LIMITED | U67120MH2006PTC161349 | Additional Director | 2019-04-15 | Ongoing |
| FIDUCIARY EUROMAX REALITY PRIVATE LIMITED | U68200MH2024PTC423222 | Director | 2024-04-09 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U67120MH2006PTC161349 | FIDUCIARY EUROMAX CAPITAL MARKETS PRIVATE LIMITED | Office No.402 B-4 Wing, 4TH Floor, Omkar Building Khot Kuwa Road, Dhanjiwadi, Malad East , Mumbai, Maharashtra, India - 400097 |
| U22209MH2022PLC380737 | GROWEST INDUSTRIES LIMITED | Unit No. 402, 4th Floor, Express Zone, A Wing Co-operative Premises Society Ltd,Western Express Highway, Opp. Reliance Office, Nr. Patel Vanika, Malad (East), Mumbai 400097,Malad East,Mumbai,Maharashtra,400097-India |
| U22208MH2025PTC461355 | GROWSTAR TECHNOPLAST PRIVATE LIMITED | Unit No. 402, 4th Floor, Express Zone, A Wing,Co-operative Premises Society Ltd,Western Express Highway, Opp. Reliance Office, Nr. Patel Vanika,Malad East,Mumbai,Maharashtra,400097-India |
| ACJ-0509 | ASIATIC PROLEGIS ALLIANCE LLP | Office No 404, 4Th Floor, A-Wing, Express Zone,Off Western Express Highway, Malad East,Malad East,Mumbai,Maharashtra,India-400097 |
| U43299MH2024PTC429143 | ROYAL DIVINE PROPERTIES PRIVATE LIMITED | Unit No. 412, 4th Floor, Express Zone, A Wing, Co. Op. Premises Society Ltd., W E Highway,Malad East, Mumbai, Maharashtra, India,Malad East,Mumbai,Maharashtra,400097-India |
| U15118MH2021PTC362481 | PURSHIV OIL AND AGRO PRIVATE LIMITED | Shop No. 3, Wing-B, Omkar Bldg No. 4, Dhanjiwadi, Rani Sati Marg, Malad East , Mumbai, Maharashtra, India - 400097 |
| U74999MH2017PTC301250 | SHIVASHILA CONSULTANTS PRIVATE LIMITED | Shop No. 3, Wing-B, Omkar Bldg No. 4, Dhanjiwadi, Rani Sati Marg, Malad East, , Mumbai, Maharashtra, India - 400097 |
| ACI-3376 | DARSHAN MEHTA VENTURES LLP | 1104, Neelyog Samruddhi, Wing-A, Bldg No.11,,Khot Kuwa Road, Dhanjiwadi,Malad East,Mumbai,Maharashtra,India-400097 |
| U46201MH2024PTC427930 | RAYARA INDUSTRIES PRIVATE LIMITED | Office No 404, 4th Floor, A Wing, Express Zone,,Off Western Express Highway,,Malad East,Mumbai,Maharashtra,400097-India |
| U70102MH2009PTC195762 | BALI SHELTERS PRIVATE LIMITED | Office no 4, 1st Floor, A Wing, Onkar Building Gen A K Vaidya Marg Malad East , Mumbai, Maharashtra, India - 400097 |
| U45200MH1988PTC049562 | BALI ENGICONS PRIVATE LIMITED | Office No 4,1st Floor, A Wing, Onkar Building Gen A K Vaidya Marg Dindoshi Malad East , Mumbai, Maharashtra, India - 400097 |
| U70100MH2010PTC198427 | BALI DESIGNS PRIVATE LIMITED | Office no 4, 1st Floor, A Wing, Onkar Building Gen A K Vaidya Marg Dindoshi Malad East , Mumbai, Maharashtra, India - 400097 |
| U64990MH2023PTC401393 | KOJIN FINVEST PRIVATE LIMITED | R NO. 21, VELANI ESTATE, BUILDING-B, PLOT-38-B,,QUARRY ROAD, MALAD (E), NEAR R. S. MARG POST OFFICE,Malad East,Mumbai,Maharashtra,400097-India |
| U68200MH2025PTC453703 | NEXUSDIVINE PRIVATE LIMITED | 412, 4th floor, A Wing, Express Zone, W E Highway,Malad East, Mumbai- 4000097, Maharashtra, India,Malad East,Mumbai,Maharashtra,400097-India |
| U46305MH2023OPC399009 | CHANASYA ENTERPRISES (OPC) PRIVATE LIMITED | Shop No.4, E-Wing , Sale Building No.2,,Survey No. 273, Rani Sati Marg , Blossom Developer, Malad (East),,Malad East,Mumbai,Maharashtra,400097-India |
| U92413MH2020PTC337958 | BEYONDBRAINS ENTERTAINMENT PRIVATE LIMITED | 7 ZONE-1, PLOT NO-2, BUILDING NO-5, WING-B, FILM CITY ROAD, MALAD EAST, , MALAD EAST, Maharashtra, India - 400097 |
| U63090MH2014PTC253654 | TRAVELLECT GLOBAL HOLIDAYS PRIVATE LIMITED | FLAT NO 406, 4TH FLOOR, PANCHSHEEL 4B, RAHEJA TOWNSHIP, MALAD EAST , MUMBAI, Maharashtra, India - 400097 |
| U79110MH2023PTC409292 | TRIP GATEE PRIVATE LIMITED | FIRST FLOOR, OFFICE NO. 2, A WING, EAST AVENUE,BHANU JYOTI CHS., KISHANLAL NIVETIA ROAD,,Malad East,Mumbai,Maharashtra,400097-India |
| U25999PN2023PTC220921 | BAY SECURITAS INTERNATIONAL PRIVATE LIMITED | Office No F 156 B Wing, 1st Floor Express Zone Mall,Opposite Adani Electricity, Western Express Highway, Goregaon East,Malad East,Mumbai,Maharashtra,400097-India |
| AAR-2369 | DEM CONSTRUCTIONS LLP | Ground Floor, Building No.7, DEM Phoenix Sales Office, Near Times of India PressOff Western Express Highway, Malad East, Mumbai Malad East, Maharashtra, India - 400097 |
| AAH-8525 | SUMIT BORIVALI DEVELOPERS LLP | B-WING, OFFICE NO-1101, OPP RELIANCE OFFICE, EXPRESS ZONE, MALAD:EAST, W.E.HIGHWAY,MALAD:EAST MUMBAI, Maharashtra, India - 400097 |
| U68200MH2024PTC423222 | FIDUCIARY EUROMAX REALITY PRIVATE LIMITED | 402 REHAB BLDG NO 4 WING B,DHANJIWADILAYOUT RANISATI,Malad East,Mumbai,Maharashtra,400097-India |
| AAV-5056 | OCTOPIOUS GLOBAL SERVICE LLP | B/804, Neelyog Tower CHS Khot Kuwa Road,Dhanjiwadi Malad East MUMBAI, Maharashtra, India - 400097 |
| U73100MH2023PTC403878 | PARSHAV ADVERTISING PRIVATE LIMITED | OFFICE NO S.39, B WING,, 2ND FLOOR, EXPRESS ZONE,Malad East,Mumbai,Maharashtra,400097-India |
| U74900MH2014PTC259627 | R. M. FOREX PRIVATE LIMITED | 1616, Rehab Bldg, Bldg No - 3B Wing, Khot Dongar, Rani SatI Marg, Opp Laxmi Narayan Mandir, Malad (E),Mumbai - 400097, , Malad East, Maharashtra, India - 400097 |
| U15400MH2021PTC363634 | KAIRANA MART MARKETING PRIVATE LIMITED | R No. 390 Malkani Estate, Kasam Baug, Khot Kuwa Road, Post Office, Malad East , Mumbai, Maharashtra, India - 400097 |
| U36911MH2009PTC192139 | KUNJ ORNAMENTS PRIVATE LIMITED | FLAT NO. A-403, KODAY APARTMENTS, 4TH FLOOR, DUTT MANDIR ROAD, MALAD (EAST), , MUMBAI, Maharashtra, India - 400097 |
| U24299MH2020PTC344902 | ANV AGROTECH INDIA PRIVATE LIMITED | 13 OMKAR BILG NO.4 B ,NEAR JAIN TEMPAL DHANJIWADI ,RANI SATI MARG,MALAD EAST , MUMBAI, Maharashtra, India - 400097 |
| U32111MH2025PTC449545 | MITASHI MERCANTILE PRIVATE LIMITED | Room No. 10,Omprakash, Singh CHS,Khot Kuwa Road, Rani Sati Marg, Near Passport Office,Malad East,Mumbai,Maharashtra,400097-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10058687 | 2007-02-14 | - | - | 150,000,000.00 | FEDERAL BANK LIMITED | |
| 10124444 | 2008-09-05 | - | - | 100,000,000.00 | THE FEDERAL 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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| 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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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.