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
PRAKASH K.SHAH SHARES AND SECURITIES PRIVATE LIMITED
CIN: U67120MH1997PTC110514 As on: 2026-07-13
PRAKASH K.SHAH SHARES AND SECURITIES PRIVATE LIMITED (CIN: U67120MH1997PTC110514) is a Private company incorporated on 08 Sep 1997. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 50000000.00 and its paid up capital is Rs. 15000000.00.
PRAKASH K.SHAH SHARES AND 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.PRAKASH K.SHAH SHARES AND 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 PRAKASH K.SHAH SHARES AND SECURITIES PRIVATE LIMITED are RUPANG PRAKASH SHAH, and PRAKASH KANAYALAL SHAH.
PRAKASH K.SHAH SHARES AND SECURITIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U67120MH1997PTC110514 and its registration number is 110514. Users may contact PRAKASH K.SHAH SHARES AND SECURITIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of PRAKASH K.SHAH SHARES AND SECURITIES PRIVATE LIMITED is 11/43 RAJA BAHADUR MANSIONTAMRIND LANE FORT , MUMBAI, Maharashtra, India - 400023.
Current status of PRAKASH K.SHAH SHARES AND 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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Previous CINs
ZaubaCorp's company report for PRAKASH K.SHAH SHARES AND 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 PRAKASH K.SHAH SHARES AND 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 PRAKASH K.SHAH SHARES AND SECURITIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00157595 | RUPANG PRAKASH SHAH | Whole-time director | 2016-02-15 |
| 00337337 | PRAKASH KANAYALAL SHAH | Director | 1997-09-08 |
Past Directors & Key Managerial Personnel of PRAKASH K.SHAH SHARES AND SECURITIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00157595 | RUPANG PRAKASH SHAH | Director | - | 2016-02-15 |
| 00337346 | GEETA PRAKASH SHAH | Director | - | 2014-03-24 |
Other Directorships of RUPANG PRAKASH SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| P. K. SHAH AGRO PRIVATE LIMITED | U01403GJ2007PTC049977 | Director | - | 2010-05-13 |
| ANAND LAXMI SECURITIES LIMITED | U67120MH1995PLC085991 | Director | 2002-02-25 | Ongoing |
Other Directorships of PRAKASH KANAYALAL SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| P. K. SHAH AGRO PRIVATE LIMITED | U01403GJ2007PTC049977 | Director | - | 2010-05-13 |
| VJB SHARES & SECURITIES PRIVATE LIMITED | U65993MH2008PTC181684 | Director | - | 2008-04-29 |
| TUNNU INVESTMENT AND FINANCE PRIVATE LIMITED | U67120MH1995PTC084569 | Director | - | 2014-03-24 |
| PLAZA SECURITIES PRIVATE LIMITED | U67120MH1995PTC086679 | Director | - | 2014-03-24 |
| GESTURE SECURITIES PRIVATE LIMITED | U67120MH1995PTC086680 | Director | - | 2014-03-24 |
Other Directorships of GEETA PRAKASH SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TUNNU INVESTMENT AND FINANCE PRIVATE LIMITED | U67120MH1995PTC084569 | Director | 1995-01-17 | Ongoing |
| PLAZA SECURITIES PRIVATE LIMITED | U67120MH1995PTC086679 | Director | - | 2021-02-22 |
| PLAZA SECURITIES PRIVATE LIMITED | U67120MH1995PTC086679 | Whole-time director | 2021-02-22 | Ongoing |
| GESTURE SECURITIES PRIVATE LIMITED | U67120MH1995PTC086680 | Director | 1997-09-08 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U67120MH1995PTC084569 | TUNNU INVESTMENT AND FINANCE PRIVATE LIMITED | 8-B RAJA BAHADUR MANSION11/43 TAMARIND LANE FORT , MUMBAI, Maharashtra, India - 400023 |
| U65990MH1996PTC099795 | EMERGING EQUITIES PRIVATE LIMITED | RAJA BAHADUR COMPOUNDBUILDING NO 5 2ND FLOOR 43 TAMARIND LANE , MUMBAI, Maharashtra, India - 400023 |
| L24100MH1999PLC119999 | HEMTAL INTER-CHEM LIMITED | 47, TAMRIND LANE, RAJA BAHADUR MANSION 2ND FLOOR, OFFICE 18C, FORT, , MUMBAI, Maharashtra, India - 400023 |
| U74999MH2011PTC217905 | EL PE ENGINEERING SERVICES PRIVATE LIMITED | 114, RAJA BAHADUR MANSION-2,24/B RAJA BAHADUR COMP AMBALAL DOSHI MARG, FORT, , MUMBAI, Maharashtra, India - 400023 |
| U64203MH1996PTC099651 | INTERNET RESOURCES PRIVATE LIMITED | 68/A, ALI CHAMBERS, 78/80,TAMRIND LANE FORT , MUMBAI-400023 WEF01.11.2000, Maharashtra, India - 000000 |
| L51900MH1986PLC041499 | OASIS SECURITIES LIMITED | RAJA BAHADUR COMPOUNDBLDG NO 5 2ND FLOOR 43 TAMARIND LANE , MUMBAI, Maharashtra, India - 400023 |
| U74999MH2018PTC304244 | SBKU6 TRADING INDIA PRIVATE LIMITED | 7-B,Raja Bahadur Compound Ground Floor, 45, M.P Shetty Marg, Back side of BSE, , Fort Mumbai, Maharashtra, India - 400023 |
| U45400MH2009PTC195664 | SPENTA PROJECTS PRIVATE LIMITED | 3A/B RAJA BAHADUR MANSION 20 AMBALAL DOSHI MARG FORT MUMBAI , MUMBAI, Maharashtra, India - 400023 |
| U67120MH1996PTC096576 | NISAR SHARES AND SECURITIES LIMITED | 8-B RAJA BAHADUR MANSION,32 AMBALAL DOSHI MARG, FORT, , MUMBAI-400023, Maharashtra, India - 000000 |
| U45202MH2009PTC194544 | SPENTA HEIGHTS PRIVATE LIMITED | 3 A/B RAJA BAHADUR MANSION , 20 AMBALAL DOSHI MARG FORT,MUMBAI , MUMBAI, Maharashtra, India - 400023 |
| U65990MH1981PTC023681 | RAMAVTAR INVESTMENT AND TRADING COMPANY PRIVATE LIMITED | Office No.16-B, Raja Bahadur Mansion, 3rd Floor 28, Mumbai Samachar Marg, Fort , Mumbai, Maharashtra, India - 400023 |
| U99999MH1986PTC038832 | ANOOP INVESTMENTS AND FINANCIAL CONSULTA NTS PVT LTD | 24-B, RAJA BAHADUR COMPOUND,3RD FLOOR AMBALALDOSHI MARG, FORT, BOMBAY-23. , MUMBAI-400023, Maharashtra, India - 000000 |
| U51900MH1984PTC031875 | SUMANGAL SALES & AGENCIES PRIVATE LIMITED | 43, TAMRIND LANE FORT , MUMBAI, Maharashtra, India - 400023 |
| U22219MH1976PTC019268 | JANCO COMMERCIAL SERVICES PRIVATE LIMITED | 24-B RAJA BAHADUR COMPOUNDHAMAM STREET FORT , MUMBAI, Maharashtra, India - 400023 |
| U11102MH2009PTC197610 | GREAT DRILLING PRIVATE LIMITED | RAJA BAHADUR BUILDING, 32, APOLLO STREET, FORT, , MUMBAI, Maharashtra, India - 400023 |
| U11101MH2009PTC193619 | GREAT ENERGY PRIVATE LIMITED | Raja Bahadur Building, 32 Apollo Street, Fort , Mumbai, Maharashtra, India - 400023 |
| U67120MH1997PTC110994 | PATANI SECURITIES PRIVATE LIMITED | 11 CRESCENT CHAMBERS GROUNDFLOOR TAMRIND LANE FORT , MUMBAI, Maharashtra, India - 400023 |
| U74900MH2011PTC220329 | GREAT UNITED ENERGY PRIVATE LIMITED | RAJA BAHADUR BUILDING, 32, APOLLO STREET, FORT, , MUMBAI, Maharashtra, India - 400023 |
| U74140MH2010PTC198799 | GREAT UNITED INFRASTRUCTURE PRIVATE LIMITED | RAJA BAHADUR BUILDING, 32, APOLLO STREET, FORT, , MUMBAI, Maharashtra, India - 400023 |
| L17110MH1995PLC093603 | BHAGWATI COTTONS LIMITED | RAJA BAHADUR MANSION, 20,AMBALAL DOSHI MARG, MRG., FORT, , MUMBAI, Maharashtra, India - 400023 |
| U56100MH1984PTC032680 | VAID MULTITRADE PRIVATE LIMITED | RAJA BAHADUR MANSION, 1ST FLOOR, 32, , APOLLO STREET, FORT,,MUMBAI,Maharashtra,400023-India |
| L19110MH1992PLC068032 | UNIROLL LEATHER INDIA LIMITED | 32, RAJA BAHADUR MANSION 1ST FLOOR, APOLLO STREET, FORT, , MUMBAI, Maharashtra, India - 400023 |
| U70100MH1999PTC119687 | NORMAN REALTORS PRIVATE LIMITED | RAJA BAHADUR BULD 28 BOMBAYSAMACHAR MARG 1ST FL FORT , MUMBAI, Maharashtra, India - 400023 |
| U67120MH1995PTC093611 | NEMANI CAPITALS PRIVATE LIMITED | RAJA BAHADUR MANSION1ST FLOOR 32 APPOLLO STREET FORT , MUMBAI, Maharashtra, India - 400023 |
| U67120MH2000PTC125458 | RRS SHARES AND STOCK BROKERS PRIVATE LIMITED | 114 RAJA BAHADUR MANSION 224-B AMBALAL DOSHI MARG FORT , MUMBAI, Maharashtra, India - 400023 |
| U24115MH1990PLC057930 | VAID ORGANICS AND CHEMICALS INDUSTRIES LIMITED | RAJA BAHADUR MANSION, 1ST FLOOR, 32, , APOLLO STREET, FORT, , MUMBAI, Maharashtra, India - 400023 |
| U45200MH1999PTC119682 | M N G DEVELOPERS PRIVATE LIMITED | RAJA BAHADUR BLDG 28BOMBAY SARAMACHAR MARG 1ST FL FORT , MUMBAI, Maharashtra, India - 400023 |
| U45201MH2001PTC131741 | DEEPAK DEVELOPERS PRIVATE LIMITED | RAJA BAHADUR MANSION, 1ST FLOOR, 32, , APOLLO STREET, FORT, , MUMBAI, Maharashtra, India - 400023 |
| U51900MH1993PTC075667 | DIJAY IMPEX PRIVATE LIMITED | 8 RAJA BAHADUR MANSION3RD FLOOR AMBALAL DOSHI MARG FORT , MUMBAI, Maharashtra, India - 400023 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100222962 | 2018-03-21 | - | - | 5,890,000.00 | ICICI BANK LIMITED |
- 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.