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
MERCHANT SECURITIES PRIVATE LIMITED
CIN: U67120MH1995PTC085684 As on: 2026-07-13
MERCHANT SECURITIES PRIVATE LIMITED (CIN: U67120MH1995PTC085684) is a Private company incorporated on 17 Feb 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. 100000.00.MERCHANT SECURITIES 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)]..
MERCHANT SECURITIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U67120MH1995PTC085684 and its registration number is 85684. Users may contact MERCHANT SECURITIES PRIVATE LIMITED on its Email address - . Registered address of MERCHANT SECURITIES PRIVATE LIMITED is LUCKY MANSION,IST FLOOR250/252 BAZAR GATE STREET ABHYUDAYA CO OP BANK LTD , MUMBAI, Maharashtra, India - 400001.
Current status of MERCHANT SECURITIES PRIVATE 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for MERCHANT 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 MERCHANT SECURITIES
Purchase full report of MERCHANT 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 MERCHANT 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 MERCHANT SECURITIES
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Past Directors & Key Managerial Personnel of MERCHANT SECURITIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U63090MH1997PTC106029 | KUNAL CLEARING AND FORWARDING PRIVATE LIMITED | 101 MEGHDOOT CHAMBERS IST FLR85 MODY STREET NEAR BHARAT CO OP BANK LTD. , FORT MUMBAI, Maharashtra, India - 400001 |
| U51909MH2007PTC170877 | M. PALLONJI ENTERPRISES PRIVATE LIMITED | C/O. M. PALLONJI & CO.P. LTD. 46, CAWASJI PATEL STREET, FORT, MUMBAI , MUMBAI, Maharashtra, India - 400001 |
| U99999MH1977PTC019651 | JAIN ICE CREAM DISTRIBUTORS PRIVATE LIMITED | 78-80, BAZAR GATE STREET,FORT, MUMBAI-400 001. , MUMBAI-400001, Maharashtra, India - 000000 |
| U65990MH2011PTC218686 | TIS SECURITIES PRIVATE LIMITED | 233, 1st Floor, Perin Nariman Street, Bazar Gate Street, Fort, , Mumbai, Maharashtra, India - 400001 |
| U63012MH2006PTC164872 | SEA SPEED LOGISTICS PRIVATE LIMITED | 7 , 2ND FLOOR, 135-137, BAZAR GATE STREET, (PERIN NARIMAN STREET) , FORT, , MUMBAI, Maharashtra, India - 400001 |
| U63010MH2007PTC170921 | HARISH CLEARING AGENCY PRIVATE LIMITED | LAXMI NIWAS, ROOM NO.4, 1ST FLOOR, 113 BAZAR GATE STREET, (PERIN NARIMAN STREET) FORT , MUMBAI, Maharashtra, India - 400001 |
| U74140MH2001PTC131052 | RHYME CONSULTING SERVICES PRIVATE LIMITED | C/O RAJEEV SHAH & CO 41ST FLOOR BEHRAMJI MANSION 18 HOMJI STREET S M RD FORT , MUMBAI, Maharashtra, India - 400001 |
| U74999MH2011PTC217731 | THINK PEOPLE CUMULUS HR SERVICES PRIVATE LIMITED | 3rd Floor, Sangli Bank Building, Opp. Amar Bldg. Above ICICI Bank Ltd, 296, P.N. Street, Fort , Mumbai, Maharashtra, India - 400001 |
| U72200MH1999PTC122568 | AGRONET SOFTWARE PRIVATE LIMITED | 3,Floor - MZ,12/14,MAHARASHTRA BHAVAN,BORA MASJID STREET,OFF BORA BAZAR STREET,FORT,MUMBAI 400001 , MUMBAI, Maharashtra, India - 400001 |
| ACE-1730 | SHREE TEJ IMPEX AGENCY LLP | 1 FLR, 203, RITA MANSION,BORA BAZAR STREET, FORT,Mumbai,Mumbai,Maharashtra,India-400001 |
| U29100MH1987PTC044971 | RAINBOW HEAT TRANSFER EQUIPMENT PVT LTD | 1, NILAMBARI CO. OP. HSG.SOC.LTD SUIKHAREWADI NASIK RD, BOMBAY-1. , MUMBAI-400001, Maharashtra, India - 000000 |
| ABB-3199 | SORA INDUSTRIES LLP | OFFICE NO. 6, SUNDAR BHAWAN,,32/38, SECOND FLOOR, PERIN NARIMAN STREET, BAZAR GATE, FORT,Mumbai,Mumbai,Maharashtra,India-400001 |
| U65990MH1990PTC058685 | SUPRABH STOCK-HOLDING PRIVATE LIMITED | 2, KADGI MANZILS, 2ND FLOOR,BAZAR GATE STREET FORT, ,BOMBAY 400 001. , MUMBAI400001, Maharashtra, India - 000000 |
| U67120MH1992PTC068881 | JAINAM SECURITIES PVT.LTD. | C/O D.V.SHETH BUSINESS CENTRE,25/27 BORA BAZAR STREET,FORT, MUMBAI 400001. , MUMBAI, Maharashtra, India - 000000 |
| U29290MH1991PTC060999 | PATIL OFFSET PRIVATE LIMITED | 2, NAZIE BBLDG, IST FLOOR,6/12 CALICUT STREET NEAR DENA BANK, FORT, BOMBAY1 , MUMBAI-400001, Maharashtra, India - 000000 |
| U51909MH2021PTC369670 | NAVAIR TECHNOLOGIES PRIVATE LIMITED | Off No- 5/8, 4th Floor, Oricon House Co Op Hsg LTD, K D Marg, Fort, Mumbai , MUMBAI, Maharashtra, India - 400001 |
| 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 |
| U99999MH1979PLC021750 | BAANI SHIPPING COMPANY LIMITED | 119, BAZAR GATE STREET, FORT, , MUMBAI, Maharashtra, India - 400001 |
| U47733MH2024PTC434035 | MANANTAM JEWELS INDIA PRIVATE LIMITED | 41, FLOOR-3, 12/14, MAHARASHTRA BHAVAN,BORA MASJID STREET, OFF BORA BAZAR STREET, FORT,Mumbai,Mumbai,Maharashtra,400001-India |
| U17220MH1980PTC023541 | TRIPATHI CARPET INDUSTRIES PRIVATE LIMITED | TRIPATHI CHAMBERS,245, BAZAR GATE STREET, , MUMBAI, Maharashtra, India - 400001 |
| U01400MH2009PTC197907 | MAXIS PLANT PRIVATE LIMITED | 29, Bank Street, Ist Floor, Fort , Mumbai, Maharashtra, India - 400001 |
| U52100MH2010PTC201518 | AKZO COMMERCE PRIVATE LIMITED | 139/18 BAZAR GATE STREET FORT , MUMBAI, Maharashtra, India - 400001 |
| U72900MH2001PTC131062 | MADHYAM INFOTECH PRIVATE LIMITED | 165/4BAZAR GATE STREET FORT , MUMBAI, Maharashtra, India - 400001 |
| ACL-2384 | ECOLUX LIFESTYLE LLP | 60, Floor-5th, 12/14, Maharashtra Bhavan, Bora Masjid Street, Off Bora Bazar Street, Fort,Mumbai,Mumbai,Maharashtra,India-400001 |
| U67190MH2010PTC204803 | C-TRADE ADVISORS AND FINANCIAL SERVICES PRIVATE LIMITED | 153/155 BAZAR GATE STREET, GROUND FLOOR, , MUMBAI, Maharashtra, India - 400001 |
| U74120MH2012PTC231783 | MAATOSHREE ENTERPRISES PRIVATE LIMITED | 10, 62/64, BAZAR GATE STREET FORT , MUMBAI, Maharashtra, India - 400001 |
| U99999MH1983PTC030012 | SURABHI AGRO PRIVATE LIMITED | VIKAS MANSION, TOP FLOOR, 11 BANK STREET, , MUMBAI, Maharashtra, India - 400001 |
| AAP-4115 | SHANTISUMANGAL ENTERPRISES LLP | Ground Floor, 203, Rita Mansion Bora Bazar Street, Fort, Mumbai, Maharashtra, India - 400001 |
| U45209MH2012PTC226058 | PRAGATEE REALTY PRIVATE LIMITED | 4th Floor, 152, Bazar Gate Street Fort , 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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
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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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| Money Received Against Share Warrants |
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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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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Profit before Extraordinary items and Tax |
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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.
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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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