• Company Information
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  • Complaints
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GANGA SECURITIES AND INVESTMENTS PRIVATE LIMITED

CIN: U67120MH1995PTC084295

GANGA SECURITIES AND INVESTMENTS PRIVATE LIMITED (CIN: U67120MH1995PTC084295) is a Private company incorporated on 04 Jan 1995. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 1316100.00.

GANGA SECURITIES AND INVESTMENTS PRIVATE 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.GANGA SECURITIES AND INVESTMENTS 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 GANGA SECURITIES AND INVESTMENTS PRIVATE LIMITED are DILIP SHANKARLAL BAGDIYA, and RAMESH JAGANNATH BAGDIYA.

GANGA SECURITIES AND INVESTMENTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U67120MH1995PTC084295 and its registration number is 84295. Users may contact GANGA SECURITIES AND INVESTMENTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of GANGA SECURITIES AND INVESTMENTS PRIVATE LIMITED is 504, Rivona - A, Hiranandani Heritage, Poisar Brigde, S.V. Road, Poisar, Kandivali (We st), , Mumbai, Maharashtra, India - 400067.

Current status of GANGA SECURITIES AND INVESTMENTS PRIVATE 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 Names

Previous CINs

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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 GANGA SECURITIES AND INVESTMENTS 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 GANGA SECURITIES AND INVESTMENTS
DIN Director Name Designation Appointment Date
00206645 DILIP SHANKARLAL BAGDIYA Director 2005-03-14
00225826 RAMESH JAGANNATH BAGDIYA Director 2005-03-14
Past Directors & Key Managerial Personnel of GANGA SECURITIES AND INVESTMENTS
DIN Director Name Designation Appointment Date Cessation
Other Directorships of DILIP SHANKARLAL BAGDIYA
Other Directorships of RAMESH JAGANNATH BAGDIYA

CIN Company Name Company Address
U74999MH2017PTC302464 GPRM ASSOCIATES PRIVATE LIMITED A/604, RIVONA, HIRANANDANI HERITAGE, S.V.ROAD, POISAR, KANDIVALI (W) , MUMBAI, Maharashtra, India - 400067
U15490MH2020PTC344430 AAROGYAM DAIRY AND AGROTECH PRIVATE LIMITED B-2702 Rivona Hiranandani Heritage,S.V Road, Opp Poisar Bridge, Kandivali (W) , Mumbai, Maharashtra, India - 400067
U72100MH2000PTC128343 JAYSHREE INFOTECH PRIVATE LIMITED 602, ESTONIA-A, HIRANANDANI HERITAGE, S.V.ROAD, NEAR POISAR DEPOT KANDIVALI (W EST) , MUMBAI, Maharashtra, India - 400067
U55101MH2003PTC142175 KRISHVI HOTELS PRIVATE LIMITED B- 2904 Rivona CHS LTD, Hiranandani Heritage, S.V.Road , Poisar Bridge, Kandivali West , , Mumbai, Maharashtra, India - 400067
U51909MH2018PTC318718 WIGGLEONES TRADING PRIVATE LIMITED A1803, Rivona Hiranandani Heritage Poisar Bridge SV Road Kandivali West , MUMBAI, Maharashtra, India - 400067
U67120MH1995PTC091995 SANJANA SECURITIES PRIVATE LIMITED RIVONA, A WING, 2802, Hiranandani Heritage S.V.Road, Kandivali West , Mumbai, Maharashtra, India - 400067
U29120MH1982PTC028748 SARGA ENGINEERING CO PVT LTD ESTONAI B- 1002, HIRANANDANI HERITAGE, POISAR BRIDGE, S V ROAD,KANDIVALI (W) , Mumbai, Maharashtra, India - 400067
U80904MH2019NPL330423 ADITYA FOUNDATION FOR HUMAN DEVELOPMENT & RESEARCH 3201, Estonia-B, Hiranandani Heritage, Poisar Bridge, S.V.Road, Kandivali East, , MUMBAI, Maharashtra, India - 400067
U74999MH2020PTC348374 SHREE AMEYA EDUTECH CONSULTANCY PRIVATE LIMITED 3201, Estonia-B, Hiranandani Heritage Poisar Bridge, S.V.Road, Kandivali East , Mumbai, Maharashtra, India - 400067
U36999MH2017PTC289638 WALLNUT BUILDING SOLUTIONS INDIA PRIVATE LIMITED 1401, Pristina Building, Hiranandani Heritage, Poisar Bridge, S.V. Road, Kandivali Wes t , Mumbai, Maharashtra, India - 400067
U70109MH2022PTC386570 METSOL RETAIL AND FOODS PRIVATE LIMITED B/202, Hiranandani Heritage Estonia S V Road, Opp. Poisar Depot, Kandivali W , Mumbai, Maharashtra, India - 400067
U70100MH2006PTC161032 VISHWASHREE DEVELOPERS PRIVATE LIMITED B-3, PREM BHAVANA,379, S.V. ROAD, S V ROAD, POISAR, , KANDIVALI WEST,MUMBAI-400067, Maharashtra, India - 000000
U74999MH2021PTC355881 B PLUS AC PRIVATE LIMITED F/114 1st Floor, Raghuleela Mega Mall, S.V.Road, Poisar Road , Kandivali West, , Mumbai, Maharashtra, India - 400067
U67120MH2000PTC123566 A M BEAUTY STUDIO PRIVATE LIMITED 207-A, Krishna Apartments, Near Poisar Bus Depot, S.V.Road, Kandivali (West), , mumbai, Maharashtra, India - 400067
U85100MH2020PTC341400 SEERONA HEALTH AND WELLNESS PRIVATE LIMITED B 2702 Rivona,Hiranandani Heritage,S.V. Road, Nr Raghuleela Mall, Kandivali West , Mumbai, Maharashtra, India - 400067
U24299MH2020PTC345204 VANVID CHEMICALS PRIVATE LIMITED 1103, WING-A, RIVONA BLDG, 1ST FLR, S. V. ROAD, KANDIVALI WEST, POISER , MUMBAI, Maharashtra, India - 400067
ACG-8954 HRT PARTNERS LLP Shop No. 216, 1st Floor, Raghuleela Mega Mall,,Behind Poisar Bus Depot, S V Road,,Kandivali West,Mumbai,Maharashtra,India-400067
U88900MH2026NPL464739 YASHOVAN SOCIAL FOUNDATION UNIT 318 1ST FLR RAGHULEELA MEGA MALL POISAR,ROAD KANDIVALI (W) BHD POISAR BUS DEPOT MUMBAI 400067,Kandivali West,Mumbai,Maharashtra,400067-India
U72100MH2005PTC153719 SAI KIRAN TECH SOLUTIONS PRIVATE LIMITED 103,1ST FLR, RONIT ARCADE, OPP TELEPHONE EXCHANGE POISAR S.V.ROAD, KANDIVALI WEST , MUMBAI, Maharashtra, India - 400067
U74999MH2017PTC291704 PROGLOBIZ SERVICES PRIVATE LIMITED 1st Floor, Unit No. 118, Raghuleela Mega Mall, S.V. Road, Kandivali (W), Opp. Poisar Bus Depot, Mumbai 400 067 , Kandivlai West, Maharashtra, India - 400067
AAP-7578 KALYAN LINKS INTERNATIONAL LLP 3102, CST No. 88/97, Mayfair Greens Gaondevi Road, S. V. Road, Poisar DepotKandivali Mumbai, Maharashtra, India - 400067
U74999MH2018PTC310904 CONTINUAL LIFESCIENCES PRIVATE LIMITED SH. NO. 61, GR. FLR, RAGHULEELA MEGAMALL BHD. POISAR BUS DEPO., S. V. ROAD , KANDIVALI - WEST, MUMBAI, Maharashtra, India - 400067
ACJ-5847 VALIA HOSPITALITY LLP S/210 A Raguleela Mega Mall,Poisar Gym Khana,Behind Poisar Depot,Kandivali West,Kandivali West,Mumbai,Maharashtra,India-400067
U52100MH2013PTC247823 GENNEX NET WORLD PRIVATE LIMITED 210/A, RAGHULEELA MALL, 2ND FLOOR, POISAR GYMKHANA ROAD, POISAR, KANDIVALI (WEST), MUMBAI - 400 067 , MUMBAI, Maharashtra, India - 400067
U20237MH2026PTC470652 OWNAURA PRIVATE LIMITED A-602, RIVONA,HIRANANDANI,HERITAGE,SV ROAD,,Kandivali West,Mumbai,Maharashtra,400067-India
AAF-8318 KARMAVALI ENTERTAINMENT LLP A-504,Govardhan Nagar,Borsapada Road Poisar,Gymkhana,Kandivali west, mumbai, Maharashtra, India - 400067
U63000MH2011PTC222957 JAYSHREE LOGI-CON SERVICES INDIA PRIVATE LIMITED B/605, AMAR APARTMENTS, S. V. ROAD, POISAR, KANDIVALI (WEST) , MUMBAI, Maharashtra, India - 400067
U28999MH2021PTC353934 SLEKA INDUSTRIES PRIVATE LIMITED 2201, HIRANANDANI HERITAGE, ESTONIA B WING, S V ROAD, KANDIVALI (W), , MUMBAI, Maharashtra, India - 400067
U51900MH1995PTC091532 MULTIPLUS TRADESERV PRIVATE LIMITED 101, RONIT ARCADE, OPP KANDIVALI TELEPHONE EXCHANGE, S V ROAD POISAR , MUMBAI, Maharashtra, India - 400067

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • Email ID
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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
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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
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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

As on: 2026-07-13

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