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      B D SHAH SECURITIES LIMITED

      CIN: U67120MH1997PLC111171 As on: 2026-07-13
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      B D SHAH SECURITIES LIMITED (CIN: U67120MH1997PLC111171) is a Public company incorporated on 08 Oct 1997. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 14775000.00.

      B D SHAH SECURITIES 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.B D SHAH SECURITIES 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 B D SHAH SECURITIES LIMITED are MITESH BIPIN SHAH, ASHISH BIPIN SHAH, CHAITALI MITESH SHAH, and PURVI ASHISH SHAH.

      B D SHAH SECURITIES LIMITED's Corporate Identification Number (CIN) is U67120MH1997PLC111171 and its registration number is 111171. Users may contact B D SHAH SECURITIES LIMITED on its Email address - [email protected]. Registered address of B D SHAH SECURITIES LIMITED is 701 ROTUNDA 7TH FLOORAPOLLO STREET , MUMBAI, Maharashtra, India - 400023.

      Current status of B D SHAH SECURITIES 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 Names

      Previous CINs

      ZaubaCorp's company report for B D SHAH 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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      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 B D SHAH 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.

      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 B D SHAH SECURITIES
      DIN Director Name Designation Appointment Date
      00291420 MITESH BIPIN SHAH Whole-time director 1997-10-08
      00872948 ASHISH BIPIN SHAH Whole-time director 1997-10-08
      01430147 CHAITALI MITESH SHAH Director 2022-05-25
      01430164 PURVI ASHISH SHAH Director 2022-05-25
      Past Directors & Key Managerial Personnel of B D SHAH SECURITIES
      DIN Director Name Designation Appointment Date Cessation
      02581684 KOKILA BIPIN SHAH Director - 2022-05-25
      01411668 BIPIN DIPCHAND SHAH Director - 2007-10-07
      01411668 BIPIN DIPCHAND SHAH Whole-time director - 2020-03-30
      Other Directorships of KOKILA BIPIN SHAH
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of MITESH BIPIN SHAH
      Company Name CIN Designation Appointment Date Cessation
      BDSHAH COMMODITIES PRIVATE LIMITED U74992MH2006PTC164505 Director 2006-09-12 Ongoing
      Other Directorships of ASHISH BIPIN SHAH
      Company Name CIN Designation Appointment Date Cessation
      BDSHAH COMMODITIES PRIVATE LIMITED U74992MH2006PTC164505 Director 2006-09-12 Ongoing
      Other Directorships of BIPIN DIPCHAND SHAH
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of CHAITALI MITESH SHAH
      Company Name CIN Designation Appointment Date Cessation
      BDSHAH COMMODITIES PRIVATE LIMITED U74992MH2006PTC164505 Director 2007-03-28 Ongoing
      Other Directorships of PURVI ASHISH SHAH
      Company Name CIN Designation Appointment Date Cessation
      BDSHAH COMMODITIES PRIVATE LIMITED U74992MH2006PTC164505 Director 2007-03-28 Ongoing

      CIN Company Name Company Address
      U67120MH1998PTC116967 PANKAJ MANGALDAS SECURITIES PRIVATE LIMITED 701 7TH FLOORJEEJEEBHOY TOWERS DALAL STREET , MUMBAI, Maharashtra, India - 400023
      AAP-5365 BISHWANATH MURLIDHAR SECURITIES LLP Office No.R -729,7th floor stock exchange, Rotunda Dalal Street ,Fort Mumbai Mumbai, Maharashtra, India - 400023
      U67120MH2005PTC154565 V D MANIAR SHARE AND STOCK BROKERS PRIVATE LIMITED 731 ROTUNDA BUILDINGDALAL STREET , MUMBAI, Maharashtra, India - 400023
      U67120MH2002PTC137517 BIPIN VORA SHARE AND STOCK BROKERS PRIVA TE LIMITED 627 ROTUNDA STOCK EXCHANGEDALAL STREET , MUMBAI, Maharashtra, India - 400023
      U67120MH2005PTC154960 MJD SHARE AND STOCK BROKERS PRIVATE LIMITED 631 ROTUNDA BLDGAPOLLO STREET STOCK EXCHANGE BLDG , MUMBAI, Maharashtra, India - 400023
      U67120MH1998PTC117018 AMIT SAHITA FINANCE PRIVATE LIMITED PG-15 ROTUNDA BUILDINGSTOCK EXCHANGE TOWER DALAL STREET , MUMBAI, Maharashtra, India - 400023
      U74120MH2012PTC238816 MEYBUEN VENTURES PRIVATE LIMITED PS- 19, ROTUNDA STOCK EXCHANGE BUILDING, DALAL STREET , MUMBAI, Maharashtra, India - 400023
      U30006MH1987PLC044163 UNITED DIGITAL DISPLAY SYSTEMS LIMITED NANAVATI MAHALAYA 18, HOMIMODY STREET 7TH FLR. FORT, , MUMBAI, Maharashtra, India - 400023
      U67120MH1997PTC109273 K JAYANTILAL SECURITIES PRIVATE LIMITED PS 4 ROTUNDA BLDG2ND FLOOR DALAL STREET , MUMBAI, Maharashtra, India - 400023
      U67120MH1997PTC110144 RAHEJA STOCK BROKERS PRIVATE LIMITED 521 ROTUNDA STOCK EXCHANGEBUILDING 5TH FLOOR DALAL STREET , MUMBAI, Maharashtra, India - 400023
      U74110MH2000PTC123983 RAJABABU GANDHI CONSULTANCY PRIVATE LIMITED 542,5th FLOOR,ROTUNDA BUILDING DALAL STREET,FORT , MUMBAI, Maharashtra, India - 400023
      U70100MH1984PTC032862 SONARESH PROPERTIES PRIVATE LIMITED NANAVATI MAHALAYA, 7TH FLOOR, 18, HOMI MODY STREET, FORT, , MUMBAI, Maharashtra, India - 400023
      U67120MH1999PTC118469 ARGON COMPANY CONNECTIVITY SERVICES PRIVATE LIMITED 7TH FLOOR NANAVATI MAHALAYA18 HOMI MODI STREET FORT , MUMBAI, Maharashtra, India - 400023
      U72900MH2014PTC255350 BYOF SOFTWARE SOLUTIONS PRIVATE LIMITED 7th Floor, Nanavati Mahalaya 18 Homi Mody Street, Fort , Mumbai, Maharashtra, India - 400023
      U51900MH1983PTC030970 AKOLA TRADING COMPANY PRIVATE LIMITED 701, OVAL HOUSE, 7TH FLOOR, 63, BRITISH HOTEL LANE, FORT , MUMBAI, Maharashtra, India - 400023
      U65990MH1996PTC096571 WELL TIME SHARE AND STOCK PRIVATE LIMITE D STOCK EXCHANGE ROTUNDA BLDG5TH FLOOR ROOM 542 DALAL STREET , MUMBAI, Maharashtra, India - 400023
      U67120MH1997PTC111292 MBD SECURITIES PRIVATE LIMITED 20/21 ROTUNDA BUILDING2ND FLOOR BOMBAY STOCK EXCHANGE HAMAM STREET , MUMBAI, Maharashtra, India - 400023
      U99999MH1972PTC015534 P M MANAGEMENT SERVICES PRIVATE LIMITED 371, HAMAM STREET,MUMBAI-400 023. , MUMBAI-400023, Maharashtra, India - 000000
      AAD-6861 TOPLAKE COMMERCIAL LLP 1st Floor, Sonawala Building29 Bank Street, Fort, Mumbai 400023 Mumbai, Maharashtra, India - 400023
      U51900MH1978PLC020183 VOLTAS INTERNATIONAL LIMITED 28-32, BANK STREET,MUMBAI - 400 023. , MUMBAI-400023, Maharashtra, India - 000000
      U28920MH1977PTC019553 CHEMIEQUIP PROCESS AND ENGINEERING CONSU LTANCY SERVICES PRIVATE LIMITED GREEN HOUSE,306, GREEN STREET, MUMBAI - 400 023. , MUMBAI-400023, Maharashtra, India - 000000
      U51900MH1971PTC015070 ATLAS EXPORTS PRIVATE LIMITED 43 BHUPEN CHAMBERS,9, DALAL STREET, MUMBAI-400 023. , MUMBAI-400023, Maharashtra, India - 000000
      U99999MH1977PTC019408 PRIDOR CHEMICALS AND EXTRACTIONS PRIVATE LIMITED NANAVATI MAHALAYA18, HOMI MODI STREET MUMBAI - 400 023. , MUMBAI-400023, Maharashtra, India - 000000
      U99999MH1977PTC019802 MALPE FISHERIES PRIVATE LIMITED 401, DOL-BIN-SHIR,69-71, GHOGA STREET, MUMBAI-400 023. , MUMBAI-400023, Maharashtra, India - 000000
      U99999MH1977PTC019790 ANJADIV FISHERIES PRIVATE LIMITED 401, DIL-BIN-SHIR,69-71, GHOGA STREET, FORT, MUMBAI-400 023. , MUMBAI-400023, Maharashtra, India - 000000
      U01100MH1989PTC052145 CHAITANYA PROFESSIONAL AGRICULTURISTS PVT LTD. R.NO. 63, BOMBAY MUTUALCHAMBERS, 5 TH FLR. HOMI MODI STREET,MUMBAI 23. , MUMBAI-400023, Maharashtra, India - 000000
      AAK-8705 OM SHANTI CONSULTANTS AND ADVISORS LLP 02nd Floor, R. No 31, 105 Apollo Street M.S. Marg, Fort, Mumbai - 400023 MUMBAI, Maharashtra, India - 400023
      U65910MH1990PTC058929 AKHIL DALAL FINANCIAL SERVICES PRIVATE L IMITED 5TH FLOOR, TABLE NO 8STOCK EXCHANGE TOWER DALAL STREET, 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
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100483657 2021-09-13 - - 20,000,000.00 Bank of India
      100650553 2022-11-24 - - 1,500,000.00 HDFC BANK LIMITED

      • Email ID
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      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
      Download Audited Financials
      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

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      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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