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
JOGANI AND SONS SECURITIES PRIVATE LIMITED
CIN: U67120MH1995PTC089329 As on: 2026-07-13
JOGANI AND SONS SECURITIES PRIVATE LIMITED (CIN: U67120MH1995PTC089329) is a Private company incorporated on 08 Jun 1995. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 100000.00.
JOGANI AND SONS SECURITIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2017. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2017-03-31.JOGANI AND SONS 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)]..
Directors of JOGANI AND SONS SECURITIES PRIVATE LIMITED are RAJESH TIKUCHAND JOGANI, and SEEMA RAJESH JOGANI.
JOGANI AND SONS SECURITIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U67120MH1995PTC089329 and its registration number is 89329. Users may contact JOGANI AND SONS SECURITIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of JOGANI AND SONS SECURITIES PRIVATE LIMITED is 301 GUNDECHA CHAMBERSNAGINDAS MASTER RD FORT , MUMBAI, Maharashtra, India - 400001.
Current status of JOGANI AND SONS 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
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Previous CINs
ZaubaCorp's company report for JOGANI AND SONS 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.
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Purchase full report of JOGANI AND SONS 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 JOGANI AND SONS 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of JOGANI AND SONS SECURITIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00595413 | RAJESH TIKUCHAND JOGANI | Director | 2000-12-19 |
| 00595059 | SEEMA RAJESH JOGANI | Director | 2000-12-19 |
Past Directors & Key Managerial Personnel of JOGANI AND SONS SECURITIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of RAJESH TIKUCHAND JOGANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AVVESH DEVELOPERS LLP | AAA-2938 | Partner | - | 2014-09-15 |
| NARESH DEVELOPERS PRIVATE LIMITED | U45200MH1987PTC045612 | Director | 1987-12-17 | Ongoing |
| JOGANI CONSTRUCTIONS LIMITED | U45200MH1995PLC085996 | Director | 1995-03-01 | Ongoing |
| NIKITA REALTORS LIMITED | U51900MH1991PLC062099 | Director | - | 2007-03-29 |
| PANTHEON EXPORT PRIVATE LIMITED | U51900MH1993PTC074466 | Director | 1993-10-13 | Ongoing |
| KHUSHI INDUSTRIES LIMITED | U70100GJ1987PLC082470 | Director | - | 2009-01-15 |
| DHARTI CINE ENTERPRISES PRIVATE LIMITED | U92100MH1973PTC016397 | Director | 1993-10-18 | Ongoing |
Other Directorships of SEEMA RAJESH JOGANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U45200MH1995PLC085996 | JOGANI CONSTRUCTIONS LIMITED | 301 GUNDECHA CHAMBERSNAGINDAS MASTER ROAD FORT , MUMBAI, Maharashtra, India - 400001 |
| U76100MH1996PTC102637 | SAPNA PREMISES PRIVATE LIMITED | 301 GUNDECHA CHAMBERSNAGINDAS MASTER ROAD FORT , MUMBAI, Maharashtra, India - 400001 |
| ACY-3046 | ARPHAL CONSULTANCY LLP | 202 Gundecha Chambers,Nagindas Master lane,Fort,Mumbai,Mumbai,Maharashtra,India-400001 |
| ACG-2026 | KAHAAN ADVERTISING LLP | 309, FLOOR-3, PLOT - 18, GUNDECHA CHAMBERS,NAGINDAS MASTER LANE, HUTATMA CHOWK, FORT,Mumbai,Mumbai,Maharashtra,India-400001 |
| U55101MH1995PTC090392 | SIDDHIVINAYAK BEACH RESORT PRIVATE LIMITED | 507 GUNDECHA CHAMBERSNAGINDAS MASTER ROAD FORT , MUMBAI, Maharashtra, India - 400001 |
| U45200MH1995PTC090442 | GOPAL GOA BUILDCON PRIVATE LIMITED | 507 GUNDECHA CHAMBERSNAGINDAS MASTER ROAD FORT , MUMBAI, Maharashtra, India - 400001 |
| U55100MH2005PTC153689 | ASHWATTHA NATURE RESORTS PRIVATE LIMITED | 102 GUNDECHA CHAMBERSNAGINDAS MASTER ROAD FORT , MUMBAI, Maharashtra, India - 400001 |
| U51900MH1968PTC013958 | RUKMAN'S PRIVATE LIMITED | 301, 3RD FLOOR, GREEN HOUSE, FORT , MUMBAI-400001 , MUMBAI, Maharashtra, India - 400001 |
| U70100MH1981PTC025878 | PRASANT PROPERTIES AND INVESTMENT PVT LTD | 301, 3RD FLOOR, GREEN HOUSE, FORT , MUMBAI-400001 , MUMBAI, Maharashtra, India - 400001 |
| AAB-9696 | NEUMEC DEVELOPERS LLP | 3 Floor-G, Plot-94, Natwar Chambers,Nagindas Master Lane, Hutatma Chowk, Fort, Mumbai-400001 mumbai, Maharashtra, India - 400001 |
| U70102MH2004PTC149536 | NEUMEC BUILDERS PRIVATE LIMITED | 3 Floor-G, Plot-94, Natwar Chambers,Nagindas Master Lane, Hutatma Chowk, Fort, Mumbai -400001 , Mumbai, Maharashtra, India - 400001 |
| U65990MH1996PTC098370 | SAARTHI FINVEST AND DEVELOPERS PRIVATE LIMITED | 3 Floor-G, Plot-94, Natwar Chambers,Nagindas Master Lane, Hutatma Chowk, Fort, Mumbai -400001 , Mumbai, Maharashtra, India - 400001 |
| U70102MH2011PTC223931 | NEUMEC LANDMARK PRIVATE LIMITED | 3 Floor-G, Plot-94, Natwar Chambers,Nagindas Master Lane, Hutatma Chowk, Fort, Mumbai -400001 , Mumbai, Maharashtra, India - 400001 |
| U74210MH1987PTC042880 | AMBEKAR CONSULTANTS PVT LTD | 3 Floor-G, Plot-94, Natwar Chambers,Nagindas Master Lane, Hutatma Chowk, Fort, Mumbai -400001 , Mumbai, Maharashtra, India - 400001 |
| U45200MH1994PTC080490 | GREEN DEVELOPERS PRIVATE LIMITED | 79, BHAGYODAYA BLDG, 3RD. FL.NAGINDAS MASTER ROAD FORT MUMBAI-400 001 , MUMBAI-400001W.E.F.01/02/2000, Maharashtra, India - 000000 |
| ACK-8044 | MANAR INFRA AND REAL ESTATE LLP | 507 Floor 5 Plot 18 Gundecha Chambers, Nagindas Master Lane,Hutatma Chowk Fort Mumbai,Mumbai,Mumbai,Maharashtra,India-400001 |
| AAH-5985 | ASHIRWAD SHELAJI DEVELOPERS LLP | 301, A/B 3RD FLOOR, A WING, FORT CHAMBER, HOMI MODI CROSS STREET NO.2, FORT MUMBAI, Maharashtra, India - 400001 |
| ACE-5809 | WHITESTONE JEWELRY LLP | 401 D, NATWAR CHAMBERS,NAGINDAS MASTER ROAD FORT,Mumbai,Mumbai,Maharashtra,India-400001 |
| ACE-6600 | NEELAM DREAM LANDS LLP | 322 COMMERCE HOUSE, 140,NAGINDAS MASTER RD, FORT,Mumbai,Mumbai,Maharashtra,India-400001 |
| ACO-3044 | NEELAM SIGNATURE LLP | 322, 140 COMMERCE HOUSE,,NAGINDAS MASTER RD, FORT,Mumbai,Mumbai,Maharashtra,India-400001 |
| ACR-2818 | NEELAM LEGACY LLP | 322, 140 COMMERCE HOUSE,,NAGINDAS MASTER RD, FORT,Mumbai,Mumbai,Maharashtra,India-400001 |
| ACG-8539 | BITSCALE VENTURES LLP | 301. Floor-3rd, 23/25, Dhun Building, Janmabhoomi Marg,,Horniman Circle, Fort,Mumbai,Mumbai,Maharashtra,India-400001 |
| ABC-4288 | RRSG FORMAL LEGAL LLP | 17, Floor-2, Plot-66, Parekh Vora Chambers,,Nagindas Master Lane, Hutatma Chowk, Fort,,Mumbai,Mumbai,Maharashtra,India-400001 |
| ABC-7703 | TDJ Associates LLP | 7, FLOOR-G, PLOT-25, BLUE MOON CHAMBERS,,NAGINDAS MASTER LANE, HUTATMA CHOWK, FORT,,Mumbai,Mumbai,Maharashtra,India-400001 |
| U01500MH2023PTC411574 | SJP FARMING PRIVATE LIMITED | 301, Floor 3rd, 63, Oval House, British Hotel Lane,Bombay Stock Exchange, Fort,Mumbai,Mumbai,Maharashtra,400001-India |
| AAC-8477 | SHREE RAJ LIFESPACES LLP | 3 Floor-G, Plot-94, Natwar Chambers,Nagindas Master Lane, Hutatma Chowk, Fort, Mumbai-400001 mumbai, Maharashtra, India - 400001 |
| U62099MH2022PTC380575 | UPLIFT DATA SYSTEMS PRIVATE LIMITED | 404, 4th floor,plot 18 Gundecha Chambers Nagindas Master Lane, hutatma chowk,Fort,Mumbai,Mumbai City,Maharashtra,400001-India |
| U74999MH2022PTC383099 | KINGSWAY LEGAL ASSOCIATES PRIVATE LIMITED | 4, 3RD FLR, KOTHARI HOUSE, ALLANA CENTRE LANE, OFF NAGINDAS MASTER LANE, MUMBAI,FORT,Mumbai City,Maharashtra,400001-India |
| U36100MH1961PTC012020 | JOLLY MODERN KITCHEN EQUIPMENTS PRIVATE LIMITED | LAXMI INSURANCE RD,SIRPHEROZSHAH MEHTA RD FORT, MUMBAI , MUMBAI-400001, Maharashtra, India - 000000 |
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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.
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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.
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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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