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
SHANKAR SECURITIES PRIVATE LIMITED
CIN: U67120MH1995PTC093476
SHANKAR SECURITIES PRIVATE LIMITED (CIN: U67120MH1995PTC093476) is a Private company incorporated on 10 Oct 1995. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1600000.00 and its paid up capital is Rs. 100000.00.
SHANKAR 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.SHANKAR 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 SHANKAR SECURITIES PRIVATE LIMITED are AKSHAYSHANKAR PRATAPSHANKAR PANDYA, and SIDDHARTH PRAVEENSHANKAR PANDYA.
SHANKAR SECURITIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U67120MH1995PTC093476 and its registration number is 93476. Users may contact SHANKAR SECURITIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHANKAR SECURITIES PRIVATE LIMITED is 322, PANCHARATNA BUILDING, OPERA HOUSE, , MUMBAI, Maharashtra, India - 400004.
Current status of SHANKAR 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 SHANKAR 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 SHANKAR SECURITIES
Purchase full report of SHANKAR 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 SHANKAR 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 SHANKAR SECURITIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01557239 | AKSHAYSHANKAR PRATAPSHANKAR PANDYA | Director | 1995-10-10 |
| 02688032 | SIDDHARTH PRAVEENSHANKAR PANDYA | Director | 2016-02-01 |
Past Directors & Key Managerial Personnel of SHANKAR SECURITIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02688032 | SIDDHARTH PRAVEENSHANKAR PANDYA | Additional Director | - | 2022-09-30 |
| 01131603 | RAJEEVSHANKAR ANANDSHANKAR PANDYA | Director | - | 2020-02-22 |
| 01133089 | PRATAPSHANKAR REVASHANKAR PANDYA | Director | - | 2018-08-16 |
| 01163634 | ANANDSHANKAR PANDYA | Director | - | 2020-02-22 |
Other Directorships of AKSHAYSHANKAR PRATAPSHANKAR PANDYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PANDYA INFRA LLP | AAA-4156 | Designated Partner | 2011-03-18 | Ongoing |
| GUJPROP DEVELOPERS LLP | AAA-8349 | Designated Partner | 2012-03-13 | Ongoing |
| SHANKAR PACKAGINGS LIMITED | U25202MH1985PLC036120 | Additional Director | - | 2010-09-21 |
| SHANKAR PACKAGINGS LIMITED | U25202MH1985PLC036120 | Director | 2010-09-21 | Ongoing |
| REVASHANKAR GEMS LIMITED | U36911MH1995PLC087127 | Director | 1995-04-03 | Ongoing |
| SHANKAR JEWELS LIMITED | U36912MH1989PLC054800 | Director | 2010-09-30 | Ongoing |
| SHANGOLD INDIA LIMITED | U36912MH2000PLC123669 | Director | - | 2023-03-25 |
| MALLANI HOTELS,MOTELS AND RESTAURANTS PVT. LTD | U55101RJ1992PTC006948 | Director | 1996-09-30 | Ongoing |
| SPRINGNATURE ESTATE PRIVATE LIMITED | U70102MH2007PTC173215 | Director | 2007-08-18 | Ongoing |
| SHANKAR REALTY PRIVATE LIMITED | U99999MH2006PTC159430 | Director | 2006-02-01 | Ongoing |
Other Directorships of SIDDHARTH PRAVEENSHANKAR PANDYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PANDYA INFRA LLP | AAA-4156 | Designated Partner | 2011-03-18 | Ongoing |
| GUJPROP DEVELOPERS LLP | AAA-8349 | Designated Partner | 2012-03-13 | Ongoing |
| BLUE MOUNTAIN SAND LLP | AAQ-7151 | Designated Partner | - | 2021-01-29 |
| REVASHANKAR GEMS LIMITED | U36911MH1995PLC087127 | Whole-time director | 2010-09-30 | Ongoing |
| DIAMOND INDIA LIMITED | U36911MH2002PLC138275 | Additional Director | - | 2022-09-29 |
| DIAMOND INDIA LIMITED | U36911MH2002PLC138275 | Director | 2022-02-23 | Ongoing |
| SHANKAR REALTY PRIVATE LIMITED | U99999MH2006PTC159430 | Director | 2009-06-23 | Ongoing |
Other Directorships of RAJEEVSHANKAR ANANDSHANKAR PANDYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| PANDYA INFRA LLP | AAA-4156 | Partner | 2011-03-18 | Ongoing |
| GUJPROP DEVELOPERS LLP | AAA-8349 | Partner | 2012-03-13 | Ongoing |
| SHANKAR PACKAGINGS LIMITED | U25202MH1985PLC036120 | Additional Director | - | 2016-09-30 |
| SHANKAR PACKAGINGS LIMITED | U25202MH1985PLC036120 | Director | 2016-09-30 | Ongoing |
| REVASHANKAR GEMS LIMITED | U36911MH1995PLC087127 | Director | - | 2023-12-28 |
| SEEPZ GEMS AND JEWELLERY MANUFACTURERS ASSOCIATION | U36912MH1989GAP053844 | Director | 1997-08-09 | Ongoing |
| SHANKAR JEWELS LIMITED | U36912MH1989PLC054800 | Managing Director | 1989-12-29 | Ongoing |
| SHANGOLD INDIA LIMITED | U36912MH2000PLC123669 | Managing Director | 2000-01-17 | Ongoing |
| PIPA BELLA ACCESSORIES PRIVATE LIMITED | U36931MH2012PTC233232 | Director | - | 2012-09-18 |
| SEEPZ EXPORTERS ENERGY SAVING ASSOCIATION | U40109MH2010NPL203609 | Director | 2010-06-02 | Ongoing |
Other Directorships of PRATAPSHANKAR REVASHANKAR PANDYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHANKAR PACKAGINGS LIMITED | U25202MH1985PLC036120 | Director | - | 2008-08-14 |
| REVASHANKAR GEMS LIMITED | U36911MH1995PLC087127 | Director | - | 2008-08-16 |
| SHANKAR JEWELS LIMITED | U36912MH1989PLC054800 | Director | - | 2008-08-16 |
Other Directorships of ANANDSHANKAR PANDYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHANKAR PACKAGINGS LIMITED | U25202MH1985PLC036120 | Director | - | 2021-11-10 |
| REVASHANKAR GEMS LIMITED | U36911MH1995PLC087127 | Director | - | 2010-04-01 |
| SHANKAR JEWELS LIMITED | U36912MH1989PLC054800 | Additional Director | - | 2019-09-30 |
| SHANKAR JEWELS LIMITED | U36912MH1989PLC054800 | Director | - | 2021-11-10 |
| SHANGOLD INDIA LIMITED | U36912MH2000PLC123669 | Director | - | 2021-11-10 |
| CIN | Company Name | Company Address |
|---|---|---|
| U51909MH2003PTC138619 | VAMA EXIM PRIVATE LIMITED | 323, 3rd Floor, Pancharatna Building Opera House , Mumbai, Maharashtra, India - 400004 |
| AAD-2589 | WHITEARC TECHNOLOGY LLP | 40, GROUND FLOOR, PLOT NO. 21, PANCHARATNA BUILDING, OPERA HOUSE, GIRGAON MUMBAI, Maharashtra, India - 400004 |
| AAU-8611 | BGHV & ASSOCIATES LLP | 217A, 2nd Floor, Pancharatna building, Opera House, Charni Road (East) Mumbai, Maharashtra, India - 400004 |
| U46697MH2024PTC425249 | HOUSE OF LNS PRIVATE LIMITED | 322/322-A, Floor 3, Plot-21,, Panchratna, Mama Parmanand Marg, Opera House,Mumbai,Mumbai,Maharashtra,400004-India |
| ABD-0747 | DHANANITI CONSULTING SERVICES LLP | 302 Roopraj Building 497 SVP Road Opera House Mumbai 400004 Mumbai, Maharashtra, India - 400004 |
| AAK-5494 | VEEKAY IMPEX CONSULTANCY LLP | 3-H,NAVRATNA BUILDING ,DR D.D SATHE MARG OPERA HOUSE, MUMBAI 400004 MUMBAI, Maharashtra, India - 400004 |
| U18101MH1978PTC020269 | KING KURTA PRIVATE LIMITED | PURSHOTHAM BUILDING,1ST FLOOR,OPP. OPERA HOUSE, MUMBAI - 400 004. , MUMBAI-400004, Maharashtra, India - 000000 |
| U52300MH2015PTC266372 | GAIA FASHION PRIVATE LIMITED | A4, Floor-2, Purshottam Building,Mama Parmanand Marg, Opera House, Girgaon,Mumbai-400004 , Mumbai, Maharashtra, India - 400004 |
| ACE-4296 | ASTERISKS EVENTS LLP | 116, Amrut Diamond House,Tata Rd. No 1 Roxy Cinema , Opera House, Girgaon, Mumbai, Maharashtra,400004,Mumbai,Mumbai,Maharashtra,India-400004 |
| U01120MH2011PTC219488 | DHANWANTRI BIOREMEDIES PRIVATE LIMITED | 312, The Jewel, Roxy Building, Near Panchratna Building, Opera House, , Mumbai, Maharashtra, India - 400004 |
| U74999MH2015PTC271381 | INDIAN INSTITUTE OF NLP & ALTERNATIVE THERAPY PRIVATE LIMITED | 312, THE JEWEL, ROXY BUILDING, NEAR PANCHRATNA BUILDING, OPERA HOUSE , MUMBAI, Maharashtra, India - 400004 |
| AAD-9151 | RIVAAN ADVISORS LLP | 7/A, NUSSER HOUSE, OPPOSITE PANCHRATNA BUILDING, MAMA PARMANAND MARG, OPERA HOUSE MUMBAI, Maharashtra, India - 400004 |
| AAE-9138 | LIFE CONNECTION TRAVELS LLP | 7/A, Nusser House, Opposite Panchratna Building Mama Parmanand Marg, Opera House Mumbai, Maharashtra, India - 400004 |
| U74110MH2005PTC158303 | V. JEWELLERY PRIVATE LIMITED | 9/4 UNITY HOUSE 3RD FLOOR OPP PANCHRATNA BUILDING OPERA HOUSE , MUMBAI, Maharashtra, India - 400004 |
| U36999MH2021PTC359524 | SCORPIUS STONE PRIVATE LIMITED | Office No. 130, 1st Floor, AMRUT DIAMOND HOUSE Building Tata Road No. 2 Opera House, Girgoan , Mumbai, Maharashtra, India - 400004 |
| ACU-9023 | TAURUS PETROLEUM LLP | 1303, Panchratna Building,Opera House, Girgaon,Mumbai,Mumbai,Maharashtra,India-400004 |
| U10300MH2008PTC181781 | GOENKA MINING RESOURCES PRIVATE LIMITED | 1305, PANCHARATNA, OPERA HOUSE, MUMBAI , MUMBAI, Maharashtra, India - 400004 |
| U45203MH2008PTC180867 | GOENKA PROPERTIES PRIVATE LIMITED. | 1305, PANCHARATNA, OPERA HOUSE, MUMBAI , MUMBAI, Maharashtra, India - 400004 |
| U74120MH2011PTC213808 | MOON GEMS PRIVATE LIMITED | 417 PANCHARATNA OPERA HOUSE MUMBAI , MUMBAI, Maharashtra, India - 400004 |
| U92190MH2008PTC179957 | GOENKA ENTERTAINMENTS PRIVATE LIMITED | 1305, PANCHARATNA, OPERA HOUSE, MUMBAI , MUMBAI, Maharashtra, India - 400004 |
| ACH-1083 | GLAMZEST RETAIL LLP | 323, 3rd Floor, Panchratna Building,,Opp. Opera House,,Mumbai,Mumbai,Maharashtra,India-400004 |
| ACE-7575 | ISHANVI JEWELS LLP | A-4 PURSHOTTAM BUILDING,MAMA PARAMANAND MARG OPERA HOUSE,Mumbai,Mumbai,Maharashtra,India-400004 |
| AAN-1508 | RITU BASANT TRADING LLP | MEHTA MAHAL BUILDING 15MATHEW ROAD OPERA HOUSE MUMBAI MUMBAI, Maharashtra, India - 400004 |
| U36911MH1995PLC087127 | REVASHANKAR GEMS LIMITED | A/4 PURSHOTTAM BUILDING ,2ND FLOOR, OPERA HOUSE,MUMBAI , MUMBAI, Maharashtra, India - 400004 |
| ACF-7886 | MARIGOLD GEMS LLP | Floor-3rd, Plot-1A, Ladhabhai Building,,Mama Parmanand Marg, Opera House,Mumbai,Mumbai,Maharashtra,India-400004 |
| U74140MH2007PTC175487 | NANDAN CONSULTING PRIVATE LIMITED | 401-403, PHOENIX BUILDING, 457, S. V. P. ROAD, OPERA HOUSE, MUMBAI , MUMBAI, Maharashtra, India - 400004 |
| U36912MH1994PTC079305 | AXIOM DIAMONDS PRIVATE LIMITED | 517 A PANCHARATNA,14 M P MARG,OPERA HOUSE, BOMBAY -4. , MUMBAI-400004, Maharashtra, India - 000000 |
| ABB-3687 | 3 Souls Jewellery LLP | Office No-235, 2nd floor, Plot 21, Panchratna building,Mama Parmanand Marg, Opera house,Mumbai,Mumbai,Maharashtra,India-400004 |
| U62099MH2024PTC419707 | TWO SPECIAL BOYS PRIVATE LIMITED | 5A, 2nd Floor,Plot-1A, Ladhabhai Building,,Mama Pramanand Marg, Opera House,Mumbai,Mumbai,Maharashtra,400004-India |
| 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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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.