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
FACTS SHARE AND STOCK BROKING PRIVATE LIMITED
CIN: U67120MH1995PTC086601
FACTS SHARE AND STOCK BROKING PRIVATE LIMITED (CIN: U67120MH1995PTC086601) is a Private company incorporated on 21 Mar 1995. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 3500000.00 and its paid up capital is Rs. 3300500.00.
FACTS SHARE AND STOCK BROKING 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.FACTS SHARE AND STOCK BROKING 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 FACTS SHARE AND STOCK BROKING PRIVATE LIMITED are HARISH RAMRAKH BOHRA, and RAVIKANT RAMGOPAL RATHI.
FACTS SHARE AND STOCK BROKING PRIVATE LIMITED's Corporate Identification Number (CIN) is U67120MH1995PTC086601 and its registration number is 86601. Users may contact FACTS SHARE AND STOCK BROKING PRIVATE LIMITED on its Email address - [email protected]. Registered address of FACTS SHARE AND STOCK BROKING PRIVATE LIMITED is RAJA BHADUR MASION GROUND FLR20 AMBALA DOSHI MARG FORT, , MUMBAI, Maharashtra, India - 400023.
Current status of FACTS SHARE AND STOCK BROKING 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 CINs
ZaubaCorp's company report for FACTS SHARE AND STOCK BROKING 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 FACTS SHARE AND STOCK BROKING
Purchase full report of FACTS SHARE AND STOCK BROKING
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 FACTS SHARE AND STOCK BROKING 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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Current Directors & Key Managerial Personnel of FACTS SHARE AND STOCK BROKING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00425839 | HARISH RAMRAKH BOHRA | Additional Director | 2003-09-01 |
| 00862459 | RAVIKANT RAMGOPAL RATHI | Additional Director | 1996-06-14 |
Past Directors & Key Managerial Personnel of FACTS SHARE AND STOCK BROKING
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of HARISH RAMRAKH BOHRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CHANDRA FERRO METAL (INDIA) PRIVATE LIMI TED | U27300MH1991PTC063592 | Director | 2001-11-08 | Ongoing |
| MALAR SHARESHOPPE LIMITED | U67120MH1994PLC079001 | Director | - | 2009-10-10 |
Other Directorships of RAVIKANT RAMGOPAL RATHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ATHENA CONSTRUCTIONS LIMITED | L45200MH2011PLC215562 | Director | 2018-03-13 | Ongoing |
| ATHENA CONSTRUCTIONS LIMITED | L45200MH2011PLC215562 | Director | - | 2014-10-01 |
| ATHENA CONSTRUCTIONS LIMITED | L45200MH2011PLC215562 | Managing Director | - | 2018-03-13 |
| UDUMBARA MININGS OVERSEAS PRIVATE LIMITED | U14290MH2014PTC252225 | Director | - | 2014-11-20 |
| EFRAT CONSTRUCTIONS PRIVATE LIMITED | U45202MH2009PTC196538 | Additional Director | - | 2016-08-25 |
| FACTS SHARE SHOPPE PRIVATE LIMITED | U65990MH1994PTC081511 | Director | 1994-12-28 | Ongoing |
| ASTRAPIA REMEDIES PRIVATE LIMITED | U74110MH2012PTC234691 | Director | - | 2014-11-20 |
| BONANZA INSURANCE CONSULTANTS PRIVATE LIMITED | U74999DL2003PTC118767 | Director | - | 2012-01-24 |
| ATHENA ADVISORY SERVICES PRIVATE LIMITED | U93000MH2008PTC179990 | Additional Director | - | 2022-09-30 |
| ATHENA ADVISORY SERVICES PRIVATE LIMITED | U93000MH2008PTC179990 | Director | 2022-09-05 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U51100MH2004PTC144323 | RRS COMMODITIES PRIVATE LIMITED | 24/B AMBALAL DOSHI MARG114 RAJA BHADUR MENSION FORT , MUMBAI, Maharashtra, India - 400023 |
| L67190MH1998PLC116194 | TIRUPATI FOREX BUREAU LIMITED | 102/103 GROUND FLOOR, 24-B RAJA BHADUR COMPOUND, AMBALAL DOSHI MARG, , MUMBAI, Maharashtra, India - 400023 |
| U74999MH2011PTC217905 | EL PE ENGINEERING SERVICES PRIVATE LIMITED | 114, RAJA BAHADUR MANSION-2,24/B RAJA BAHADUR COMP AMBALAL DOSHI MARG, FORT, , MUMBAI, Maharashtra, India - 400023 |
| U74999MH2018PTC304244 | SBKU6 TRADING INDIA PRIVATE LIMITED | 7-B,Raja Bahadur Compound Ground Floor, 45, M.P Shetty Marg, Back side of BSE, , Fort Mumbai, Maharashtra, India - 400023 |
| AAC-1325 | DEVPUNJA TRADING LLP | RAJA BHADUR MANSION, 28 MUMBAI SAMACHAR MARG, FORT, MUMBAI, Maharashtra, India - 400023 |
| U45400MH2009PTC195664 | SPENTA PROJECTS PRIVATE LIMITED | 3A/B RAJA BAHADUR MANSION 20 AMBALAL DOSHI MARG FORT MUMBAI , MUMBAI, Maharashtra, India - 400023 |
| U51100MH2004PTC146506 | S P JAIN COMMODITIES PRIVATE LIMITED | 14 AMBALA DOSHI MARG 3RD FLRRAJABAHADUR BLDG FORT MUMBAI- 400 023 , MUMBAI, Maharashtra, India - 400023 |
| U67120MH1996PTC096576 | NISAR SHARES AND SECURITIES LIMITED | 8-B RAJA BAHADUR MANSION,32 AMBALAL DOSHI MARG, FORT, , MUMBAI-400023, Maharashtra, India - 000000 |
| U45202MH2009PTC194544 | SPENTA HEIGHTS PRIVATE LIMITED | 3 A/B RAJA BAHADUR MANSION , 20 AMBALAL DOSHI MARG FORT,MUMBAI , MUMBAI, Maharashtra, India - 400023 |
| U74140MH2001PTC131995 | ADVANCE RISK SOLUTIONS (INDIA ) PRIVATE LIMITED | 13 BOMBAY MUTUALCHAMBERS 19 AMBALA DOSHI MARG FORT , MUMBAI, Maharashtra, India - 400023 |
| L17110MH1995PLC093603 | BHAGWATI COTTONS LIMITED | RAJA BAHADUR MANSION, 20,AMBALAL DOSHI MARG, MRG., FORT, , MUMBAI, Maharashtra, India - 400023 |
| U65990MH1983PTC031526 | SEALINK HOLDINGS PVT LTD | 8/ 2ND FLOORRAJA BAHADUR MASION AMBALAL DOSHI MARG FORT , MUMBAI, Maharashtra, India - 400023 |
| U67120MH2000PTC125458 | RRS SHARES AND STOCK BROKERS PRIVATE LIMITED | 114 RAJA BAHADUR MANSION 224-B AMBALAL DOSHI MARG FORT , MUMBAI, Maharashtra, India - 400023 |
| U26933MH1952PTC008852 | ESCO POONA PRIVATE LIMITED | 31, AMBALA DOSHI MARG, DENA BANK HOUSE, 3RD FLOOR,FORT , MUMBAI, Maharashtra, India - 400023 |
| U51900MH1993PTC075667 | DIJAY IMPEX PRIVATE LIMITED | 8 RAJA BAHADUR MANSION3RD FLOOR AMBALAL DOSHI MARG FORT , MUMBAI, Maharashtra, India - 400023 |
| U67120MH1999PTC122383 | G DAS SHARE AND STOCK BROKERS PRIVATE LI MITED | 6, 2nd Floor, 20 Raja Bahadur Mansion, Ambalal Doshi Marg, Fort , Mumbai, Maharashtra, India - 400023 |
| U99999MH1980PLC022534 | AKASH AGENCIES LIMITED | 102/103, GROUND FLR., 24/B, RAJABAHADUR COUMPOUND, AMBALAL DOSHI MARG, FORT, , MUMBAI, Maharashtra, India - 400023 |
| U72100MH2000PTC125271 | AMUR INFOTECH PRIVATE LIMITED | 3 A/B RAJA BAHADUR MANSION1ST FLOOR 20 AMBALAL DOSHI MARG FORT , MUMBAI, Maharashtra, India - 400023 |
| AAD-0912 | 4 PILLARS TRADING LLP | OFFICE NO.6, 2ND FLOOR, BUILDING NO.20, RAJA BAHADUR MANSION, AMBALAL DOSHI MARG, FORT MUMBAI, Maharashtra, India - 400023 |
| U74210MH2008OPC182642 | GLOCAL ENGINEERING PRIVATE LIMITED (OPC) | 18, C-32, 2 1/2 Floor, Rajabhadur Mansion, 8 Ambala Doshi Marg , Fort, , MUMBAI, Maharashtra, India - 400023 |
| U65920MH1989PTC053439 | SPARE FINANCE AND INVESTMENTS PRIVATE LIMITED | 34/38, HAMAM HOUSE,AMBALAL DOSHI MARG, FORT, MUMBAI 400 023 , MUMBAI-400023, Maharashtra, India - 000000 |
| U67120MH1993PTC070809 | PRAKASH SECURITIES PVT LTD | PG-13 GROUND FLOOR, ROTUNDA MUMBAI SAMACHAR MARG, FORT, MUMBAI 400 0 23 , MUMBAI, Maharashtra, India - 400023 |
| U45402MH2002PTC135196 | CERES DESIGN PRIVATE LIMITED | GROUND FLOOR RAJABAHADURMANSION 32 MUMBAI SAMACHAR MARG FORT , MUMBAI, Maharashtra, India - 400023 |
| U70102MH2010PTC206564 | SPENTA CORPORATION PRIVATE LIMITED | 3 - A/B RAJABAHADUR MANSION 20, AMBALAL DOSHI MARG FORT MUMBAI , MUMBAI, Maharashtra, India - 400023 |
| U65990MH1981PTC023681 | RAMAVTAR INVESTMENT AND TRADING COMPANY PRIVATE LIMITED | Office No.16-B, Raja Bahadur Mansion, 3rd Floor 28, Mumbai Samachar Marg, Fort , Mumbai, Maharashtra, India - 400023 |
| U99999MH1986PTC038832 | ANOOP INVESTMENTS AND FINANCIAL CONSULTA NTS PVT LTD | 24-B, RAJA BAHADUR COMPOUND,3RD FLOOR AMBALALDOSHI MARG, FORT, BOMBAY-23. , MUMBAI-400023, Maharashtra, India - 000000 |
| ACN-1239 | SPENTA OCEANA LLP | 3 A/B Rajabahadur Mansion,20 Ambalal Doshi Marg, Fort, Mumbai 400023,Mumbai,Mumbai,Maharashtra,India-400001 |
| U29260MH1993PTC073921 | LIMA MACHINE WORKS PVT LTD | 23/25 AMBALAL DOSHI MARG FORT , MUMBAI, Maharashtra, India - 400023 |
| U70100MH1987PTC045401 | PEEJAY BUILDERS PRIVATE LIMITED | 20 RAJABAHADUR MANSIONAMBALAL DOSHI MARG FORT , MUMBAI, Maharashtra, India - 400023 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 90156851 | 1998-04-17 | - | - | 270,000.00 | STATE BANK OF SAURASHTRA |
- 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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As on: 2026-07-13
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.