• 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

SANDESH SECURITIES SERVICES PRIVATE LIMITED

CIN: U67120MH1995PTC088706 As on: 2026-07-13

SANDESH SECURITIES SERVICES PRIVATE LIMITED (CIN: U67120MH1995PTC088706) is a Private company incorporated on 23 May 1995. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 0.00.SANDESH SECURITIES SERVICES 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)]..

SANDESH SECURITIES SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U67120MH1995PTC088706 and its registration number is 88706. Users may contact SANDESH SECURITIES SERVICES PRIVATE LIMITED on its Email address - . Registered address of SANDESH SECURITIES SERVICES PRIVATE LIMITED is 29/A/1/8 BALARAM STREET,. , MUMBAI 7, Maharashtra, India - 000000.

Current status of SANDESH SECURITIES SERVICES 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
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Previous Names

Previous CINs

ZaubaCorp's company report for SANDESH SECURITIES SERVICES 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.

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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 SANDESH SECURITIES SERVICES 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 SANDESH SECURITIES SERVICES
DIN Director Name Designation Appointment Date
Past Directors & Key Managerial Personnel of SANDESH SECURITIES SERVICES
DIN Director Name Designation Appointment Date Cessation

CIN Company Name Company Address
U45202MH1994PTC080868 JHEEL CONSTRUCTIONS PRIVATE LIMITED 29/1/A/8 BALARAM STREET,BOMBAY -7. , MUMBAI, Maharashtra, India - 000000
U25209TG1992PTC014518 APOORVA COMPOSITES PRIVATE LIMITED 7-29,STREET NO.8 HUBHYDERABAD7-29 STREET NO.8 HUBHYDERABAD 7-29 STREET NO.8 HUBHYDERABAD , 7-29,STREET NO.8 HUBHYDERABAD, Telangana, India - 000000
U25209MH1995PTC084486 BRAUN PLASTICS PRIVATE LIMITED 29/A/1/8,BALARAM STREET, , MUMBAI 400 007, Maharashtra, India - 000000
U25200MH1999PTC121718 ANILA PLASTICS PRIVATE LIMITED 29/A/1/8 BALARAMSTREET BALARAM STREET , MUMBAI-400 007., Maharashtra, India - 000000
U67120MH1995PTC091110 RURA SHAREBROKERS PRIVATE LIMITED 29/A/1/8 BALARAM STREET,GRANT ROAD, , MUMBAI 400 007, Maharashtra, India - 000000
U51900MH1995PTC090928 SAPTAGIRI MERCANTILE PRIVATE LIMITED 1-B,TEMA TERRACE,33/35,G,RAGHUNATH DADAJI STREET FORT, , MUMBAI-1 DT/29.7.95, Maharashtra, India - 000000
U24230MH1996PTC102961 SATKRUTI MEDICINES PRIVATE LIMITED 29/A,BALARAM STREET,GRANT ROAD, , MUMBAI 7, Maharashtra, India - 000000
U65990MH1994PTC083581 DALGAON INVESTMENTS PRIVATE LIMITED 29/A/1 8 BALARAM STREET,BOMBAY -2. , NA, Maharashtra, India - 000000
U31909MH1996PTC102803 SPLENDOUR ELECTRICALS PRIVATE LIMITED 29/A,BALARAM STREET,GRANT ROAD, , MUMBAI 400 007, Maharashtra, India - 000000
U25200MH1995PLC089959 SANTAPET POLYMERS LIMITED 8,SHERIFF DEVJI STREET,POST BOX.NO.3430, , MUMBAI-03 DT.1.1.99, Maharashtra, India - 000000
U45200MH1991PTC062633 CHINMAY LAND DEVELOPER PVT LTD ROOM NO.7/8, 1ST FLOOR,MIDDLE BUNGLOW,102-A, MADHAV WADI,NAIGAON X ROAD, , DADAR EAST,MUMBAI-14., Maharashtra, India - 000000
U24239TG2004PTC044985 PANTHEA PHARM PRIVATE LIMITED 7-1-399/8, AMEERPET,HYD-16.7-1-399/8, AMEERPET HYD-16. 7-1-399/8, AMEERPET,HYD-16. , 7-1-399/8, AMEERPET,HYD-16., Telangana, India - 000000
U70100MH1995PTC091053 SUPERFINE PROPERTIES PRIVATE LIMITED ROMM NO.20 2ND FLOOR,PANDIT ,BUILDING,15/19 PAOWALA STREET, GIRGAUM, , MUMBAI-7 DT.5.1.96, Maharashtra, India - 000000
U29299MH1996PTC100131 SHAILI HITECH PRIVATE LIMITED 43 A RUIA PARKJ R MHATRE RD MORAGAON JUHU , MUMBAI-400 025 W.E.F.1.8.02, Maharashtra, India - 000000
U65990MH1995PTC088866 TEJASWI FINVEST PRIVATE LIMITED C/O.SATISH ENTERPRISES,32/33 DEVKARAN MENSION COMPOUN D,MANGALDAS MAR G PRINCE STREET , MUMBAI-2 DT.1.7.95, Maharashtra, India - 000000
U67120MH1975PTC018097 S.R.INVESTMENTS PRIVATE LIMITED 5TH FLOOR, ROOM NO.1,7,HOMJISTREET,FORT MUM-1.------- W.E.F.04052001 , MUMBAI- W.E.F.9.8.2000, Maharashtra, India - 000000
U65990MH1989PTC050900 CYAN FORMULATORS PRIVATE LIMITED 122/125, SOLARIS II R.OPP. GATE 6, L& T SAKI VIHAR ROAD, ANDHERI EAST,1. , MUMBAI 400 072.A.R.29.09.01, Maharashtra, India - 000000
U99999MH1997PTC106116 WALSE EXPORTS PRIVATE LIMITED 2, JYOTI WIRE HOUSE, 23-A,SHAH IND.ESTATE, VEERA DESAI ROAD ROAD, ANDHERI (W), , MUMBAI- 400 053. W.E.F. 1/7/99, Maharashtra, India - 000000
U52322MH2006PTC159063 STYLE RETAIL BUREAU PRIVATE LIMITED 20/8,GURUNANAK HOUSE,FLAT NO 7& 8, R A KIDWAI RD WADALA MUMBAI-31 , MUMBAI-31, Maharashtra, India - 000000
U51310MH1994PTC082958 MIAMI APPARELS PRIVATE LIMITED PLOT NO C-3 STREET ,NO.11 MIDC ANDHERI (E), MUMBAI-400093. , MUMBAI-400093.A/R 29.09.2001, Maharashtra, India - 000000
U99999MH1997PTC104881 BENIN PROPERTIES PRIVATE LIMITED 7 HOMJI STREET FORT, 6TH ,FLOOR RAHIMTOOLAH BUILDING FORT, MUMBAI , MUMBAI-1 W.R,F 05.12.2003, Maharashtra, India - 000000
U51900MH1995PTC085053 PRITAM TRADING PRIVATE LIMITED 9-10 SINGHANIA BUILDING29A BALARAM STREET, GRANT ROAD , MUMBAI-400007, Maharashtra, India - 000000
U45200MH1995PTC085682 FORECAST BUILDERS PRIVATE LIMITED 3 STAR CHAMBERS,7 MOTLIBAI STREET, AGRIPADA, , MUMBAI 1, Maharashtra, India - 000000
U29300MH1996PTC100278 BLUE SHIELD TECHNOLOGIES PRIVATE LIMITED 2-A JEEVAN JYOT BLDG.,CAWASJI PATEL STREET,FORT, , MUMBAI 1, Maharashtra, India - 000000
U35110MH1995PTC085136 DWARKESH SHIPPING PRIVATE LIMITED 29 SHARDA SADAN,11 S A BRELVI ROAD, FORT , MUMBAI 1, Maharashtra, India - 000000
U70100MH1995PTC094553 RAHEJA ESTATE PRIVATE LIMITED 1A AJANTA APARTMENTS,7A M L DHANKAR MARG, , MUMBAI 400 026, Maharashtra, India - 000000
U99999MH1996PTC101330 SARANG TRADING AND INVESTMENT PRIVATE LIMITED 17-A,AMIN MANZIL,IST FLOOR,181-185 BORA BAZAR STREET, FORT, , MUMBAI 1, Maharashtra, India - 000000
U99999MH1997PTC107758 BUZO COMPUTERS PRIVATE LIMITED A-1,BLDG,3RD FLOOR,ROOM NO.9,PROCTOR ROAD, GRANT ROAD, , MUMBAI 7, Maharashtra, India - 000000
U24110MH1990PTC059202 NISHAL CHEM PRIVATE LIMITED 257./259 SAMUEL STREET,VADGADI MUMBAI.400 003. , A/R 29.09.1997., Maharashtra, India - 000000

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

  • 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

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

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