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
NINJA SECURITIES PRIVATE LIMITED
CIN: U67120MH1995PTC092103 As on: 2026-07-13
NINJA SECURITIES PRIVATE LIMITED (CIN: U67120MH1995PTC092103) is a Private company incorporated on 23 Aug 1995. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 15000000.00 and its paid up capital is Rs. 13718000.00.
NINJA SECURITIES 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.NINJA 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 NINJA SECURITIES PRIVATE LIMITED are MANISHKUMAR SUMATILAL MEHTA, KASHMIRA MANISH MEHTA, and SUMATILAL RIKHAVCHAND MEHTA.
NINJA SECURITIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U67120MH1995PTC092103 and its registration number is 92103. Users may contact NINJA SECURITIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of NINJA SECURITIES PRIVATE LIMITED is 29, LAXMI NARAYAN SHOPPING CENTRE, 1ST FLOOR PODDAR ROAD, MALAD (EAST), , MUMBAI, Maharashtra, India - 400097.
Current status of NINJA SECURITIES 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for NINJA 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 NINJA SECURITIES
Purchase full report of NINJA 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 NINJA 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 NINJA SECURITIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00342541 | MANISHKUMAR SUMATILAL MEHTA | Director | 1995-10-28 |
| 00970012 | KASHMIRA MANISH MEHTA | Director | 2001-04-24 |
| 00970172 | SUMATILAL RIKHAVCHAND MEHTA | Director | 2000-12-01 |
Past Directors & Key Managerial Personnel of NINJA SECURITIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of MANISHKUMAR SUMATILAL MEHTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| STELLANT SECURITIES (INDIA) LIMITED | L67190MH1991PLC064425 | Whole-time director | - | 2008-05-15 |
| AADI AGRO FOODS PRIVATE LIMITED | U01611MH2024PTC419697 | Director | 2024-02-20 | Ongoing |
| AJRAMER INVESTMENTS PRIVATE LIMITED | U67120MH2000PTC124780 | Director | 2002-01-15 | Ongoing |
| BANHEM STOCK BROKING PRIVATE LIMITED | U67120MH2004PTC087038 | Director | 2005-01-14 | Ongoing |
| AADI ACADEMY FOUNDATION | U88900MH2024NPL421798 | Director | 2024-03-19 | Ongoing |
| AUCHITYAM FOUNDATION | U88900MH2024NPL427648 | Director | 2024-06-25 | Ongoing |
Other Directorships of KASHMIRA MANISH MEHTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AJRAMER INVESTMENTS PRIVATE LIMITED | U67120MH2000PTC124780 | Director | 2019-04-01 | Ongoing |
| AJRAMER INVESTMENTS PRIVATE LIMITED | U67120MH2000PTC124780 | Director | - | 2009-10-31 |
| BANHEM STOCK BROKING PRIVATE LIMITED | U67120MH2004PTC087038 | Director | 2005-01-14 | Ongoing |
| AADI ACADEMY FOUNDATION | U88900MH2024NPL421798 | Director | 2024-03-19 | Ongoing |
Other Directorships of SUMATILAL RIKHAVCHAND MEHTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AJRAMER INVESTMENTS PRIVATE LIMITED | U67120MH2000PTC124780 | Director | - | 2019-04-01 |
| BANHEM STOCK BROKING PRIVATE LIMITED | U67120MH2004PTC087038 | Director | 2005-01-14 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAQ-6326 | PARTH FINANCIAL CONSULTANTS LLP | 42 LAXMI NARAYAN SHOPPING CENTRE 1ST FLOOR PODAR ROAD, MALAD (EAST) MUMBAI, Maharashtra, India - 400097 |
| U67120MH2000PTC124780 | AJRAMER INVESTMENTS PRIVATE LIMITED | 29 LAXMI NARAYAN SHOPPINGCENTRE 1ST FLOOR PODDAR ROAD MALAD EAST , MUMBAI, Maharashtra, India - 400097 |
| U51311MH2004PTC144670 | SAI RAJ EMBROIDERIES PRIVATE LIMITED | 45/A, LAXMI NARAYAN SHOPPING CENTRE, PODDAR ROAD, MALAD-EAST , MUMBAI, Maharashtra, India - 400097 |
| U65990MH1994PLC083936 | MASALIA FINANCE LIMITED | 5, Diamond Plaza, Laxmi Narayan Shopping Centre Poddar Road, Malad - East , Mumbai, Maharashtra, India - 400097 |
| U45200MH2004PTC148443 | OM SAI DEVELOPERS PRIVATE LIMITED | 11-12 NAGARWALA 0PP LAXMI NARAYAN SHOPPING CENTRE PODDAR ROAD MALAD EAST , MUMBAI, Maharashtra, India - 400097 |
| ACN-2277 | J S SINGHANIA AND CO. LLP | 808, 8th Floor, Kosha Kommercial Komplex, Poddar Park Road,,Behind Laxminarayan Shopping Centre, Malad (East),,Malad East,Mumbai,Maharashtra,India-400097 |
| ABB-8853 | ANVAY PHARMA MACHINES LLP | Shop 25, Laxmi Narayan Shopping CentrePoddar Park Road Malad East, Maharashtra, India - 400097 |
| U67120MH2004PTC144986 | J SHAILESH SHARE BROKING PRIVATE LIMITED | 29 DIAMOND PLAZA LAXMI NARAYANSHOPPING CENTRE PODDAR ROAD MALAD EAST , MUMBAI, Maharashtra, India - 400097 |
| U72200MH1999PTC122274 | ITEK SOLUTIONS PRIVATE LIMITED | OFFICE NO-4, LAXMI NARAYAN SHOPPING CENTRE, PODDAR ROAD, MALAD (E), , MUMBAI, Maharashtra, India - 400097 |
| U74110MH2000PTC126253 | PARTH FINANCIAL CONSULTANTS PRIVATE LIMITED | 42 LAXMI NARAYAN SHOPPINGCENTRE 1ST FLOOR PODAR ROAD MALAD (EAST) , MUMBAI, Maharashtra, India - 400097 |
| U51900MH1999PTC121541 | MANJULA JAYANTI TRADING PRIVATE LIMITED | 37-38 LAXMINARAYAN SHOPPING CENTRE 1ST FLOOR ANANDILAL PODAR ROAD MALAD EAST , MUMBAI, Maharashtra, India - 400097 |
| U74999MH2017PTC294166 | MASTER WEALTHMAX PRIVATE LIMITED | OFFICE NO. 2, SHUBHLAXMI SHOPPING CENTRE, 1ST FLOOR, PODDAR PARK, MALAD EAST, , MUMBAI, Maharashtra, India - 400097 |
| ACL-0014 | UNIROCK VENTURES LLP | Off 101, Shree Vallabh Darshan, Wing B,,Poddar Road, Nr Laxmi Narayan Shoping Centre,,Malad East,Mumbai,Maharashtra,India-400097 |
| U45202MH2008PTC181305 | ASHRAY NEEV PRIVATE LIMITED | 11-12 NAGARWALA COLONY, PODDAR ROAD OPP. LAXMI NARAYAN SHOPPING CENTRE, MALA D (EAST) , MUMBAI, Maharashtra, India - 400097 |
| U74999MH2012PTC235969 | SOLITAIRE AGRO HEALTH PRIVATE LIMITED | SH 25 Diamond Plaza the Laxminarayan Shopping Centre Chsl Poddar Park Road Malad East Mumbai City , Malad East, Maharashtra, India - 400097 |
| ACL-0746 | MSMART LLP | 403,4th Floor, Kosha Kommercial Komplex,Poddar Park Road,Malad(E), Bhind Laxminarayan Shopping Center,Malad East,Mumbai,Maharashtra,India-400097 |
| ACI-2097 | AVABODHA BHARAT LEGAL ADVISORY & TRAINING LLP | 808 8th FLR, Kosha Kommercial Komplex, Poddar Park Road, South Side of Bhd Laxminarayan Shopping Center,MaladEast, Mumbai,Malad East,Mumbai,Maharashtra,India-400097 |
| U74999MH2017FTC303223 | ACADIAN SEAPLANTS INDIA PRIVATE LIMITED | Unit No.101,102 &103, 1st Floor, Magic Square, Dwarkadhish Marg, Poddar Road, Malad East, , Malad East, Maharashtra, India - 400097 |
| U99999MH1993PTC137979 | AUM SECURITIES PRIVATE LIMITED | 806 - 8TH Floor, Kosha Commercial Complex, Poddar Road, Near Ram Leela Maidan, Malad East, Mumbai , Malad East, Maharashtra, India - 400097 |
| ACH-0655 | SEHAT ENTERPRISES LLP | OFFICE 5 A WING,LAXMINARAYAN SHOPPING CENTRE PODDAR ROAD,Malad East,Mumbai,Maharashtra,India-400097 |
| U45200MH1981PTC024243 | TAPOVAN BUILDERS PVT LTD | 7-8 LAXMI NARAYAN SHCENTRE PODDAR ROAD MALAD EAST , MUMBAI, Maharashtra, India - 400097 |
| U65990MH1993PLC074548 | DHANOKAMNA LEASING AND HIRE PURCHASE LIMITED | LAXMINARAYAN SHOPPING CENTRE,PODDAR ROAD MALAD EAST, BOMBAY-97. , MUMBAI, Maharashtra, India - 400097 |
| ACX-6432 | ANMOL FINKART LLP | Flat No11 1st Floor,Kamal Kunj Poddar Road,Malad East,Mumbai,Maharashtra,India-400097 |
| U52390MH2007PTC170971 | BALTHAZAR PET PRODUCTS PRIVATE LIMITED | 25, DIAMOND PLAZA, LAXMINARAYAN SHOPPING CENTRE, PODDAR ROAD, MALAD (EAST), , MUMBAI, Maharashtra, India - 400097 |
| U67120MH2004PTC087038 | BANHEM STOCK BROKING PRIVATE LIMITED | 4 1ST FLOOR LAXMINARAYANSHOPPING CENTRE PODDAR ROAD MALAD(E) , MUMBAI, Maharashtra, India - 400097 |
| AAC-6454 | PRIZMA INDUSTRIAL PARKS LLP | 11/12, NAGARWALA COLONY, OPP. LAXMINARAYAN SHOPPING CENTRE, PODDAR ROAD, MALAD (EAST), MUMBAI, Maharashtra, India - 400097 |
| AAR-3359 | ORNOMART LLP | Office No.5, A Wing, Laxminarayan Shopping Centre, Poddar Road, Malad(East), Mumbai, Maharashtra, India - 400097 |
| U45200MH2007PTC167762 | JASWANTI DEVELOPERS PRIVATE LIMITED | 11/12, Nagarwala Colony,Opp. Laxmi Shopping center Poddar road, Malad (East), , Mumbai, Maharashtra, India - 400097 |
| U51101MH2007PTC167789 | JAYTEE GENERAL MERCHANT PRIVATE LIMITED | 11/12, Nagarwala Colony,Opp. Laxmi Shopping center Poddar road, Malad (East), , Mumbai, Maharashtra, India - 400097 |
| 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.
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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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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.