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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
ARG SECURITIES PRIVATE LIMITED
CIN: U67120MH1997PTC111558 As on: 2026-07-13
ARG SECURITIES PRIVATE LIMITED (CIN: U67120MH1997PTC111558) is a Private company incorporated on 27 Oct 1997. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 100000.00.
ARG 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.ARG 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 ARG SECURITIES PRIVATE LIMITED are BHARAT RANMAL GUDHKA, and ANIL RANMAL GUDHKA.
ARG SECURITIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U67120MH1997PTC111558 and its registration number is 111558. Users may contact ARG SECURITIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of ARG SECURITIES PRIVATE LIMITED is FLAT NO. 101, E-5, SURSHA APARTMENT, JAIN MANDIR ROAD, SURVODAYA NAGAR, MULUND [WEST] , MUMBAI, Maharashtra, India - 400080.
Current status of ARG 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 ARG 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 ARG 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 ARG SECURITIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00876160 | BHARAT RANMAL GUDHKA | Director | 1997-10-27 |
| 00876537 | ANIL RANMAL GUDHKA | Director | 1997-10-27 |
Past Directors & Key Managerial Personnel of ARG SECURITIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of BHARAT RANMAL GUDHKA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| QUALITY RESEARCH PRIVATE LIMITED | U74920MH1995PTC091609 | Director | 1995-08-09 | Ongoing |
Other Directorships of ANIL RANMAL GUDHKA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| QUALITY RESEARCH PRIVATE LIMITED | U74920MH1995PTC091609 | Director | 1995-08-09 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74920MH1995PTC091609 | QUALITY RESEARCH PRIVATE LIMITED | FLAT NO. 101, E-5, SURSHA APARTMENT, JAIN MANDIR ROAD, SURVODAYA PARSHWANATH NAGAR, MULUND [WEST] MUMBAI MH 400080 IN |
| AAC-5996 | JUST ARCHON ADVISORS LLP | FLAT-702, E-5 SURSHA APARTMENT, SARVODAYA NAGAR,NEAR JAIN MANDIR ROAD, MULUND WEST Mumbai, Maharashtra, India - 400080 |
| U45100MH2019PLC321692 | GBK REALTORS LIMITED | Plot C Flat, 54 Floor, 5 Wing,C Shreeram Apartment, Jain Mandir Road/ Nahur Road , MULUND WEST, MUMBAI, Maharashtra, India - 400080 |
| ACJ-5467 | NIOM TRADELINK LLP | TIARA COURT, FLAT NO. 601. JAIN, MANDIR ROAD, JUNCTION OF P. K. ROAD,,SARVODAYA NAGAR, MULUND (WEST), MUMBAI,Mumbai,Mumbai,Maharashtra,India-400080 |
| AAW-5827 | KHWAB TEXTILES LLP | 104, SURSHA APARTMENT, SARVODAYA NAGAR JAIN MANDIR ROAD, MULUND WEST MUMBAI, Maharashtra, India - 400080 |
| U51909MH2014PTC251629 | PREKON HEALTHCARE PRIVATE LIMITED | 701, SURSHA APARTMENT, JAIN MANDIR ROAD, SARVODAY NAGAR, MULUND WEST , MUMBAI, Maharashtra, India - 400080 |
| AAT-2455 | GIANT LOGISTICS LLP | A/502, 5th Floor, Vimal Apartment Sarvoday Nagar, Jain Mandir Road, Mulund West Mumbai, Maharashtra, India - 400080 |
| AAT-3022 | SRIYAA PETROCHEMICALS LLP | A/502, 5th Floor, Vimal Apartment Sarvoday Nagar, Jain Mandir Road, Mulund West Mumbai, Maharashtra, India - 400080 |
| U24290MH2022PTC376809 | 1 CHEMIKE TECHNOLOGIES PRIVATE LIMITED | BLDGNO 3, TYPE C BLOCK, FLAT NO E5 TAMBE NAGAR SAROJINI NAIDU ROAD,MULUND WEST , MUMBAI, Maharashtra, India - 400080 |
| U45202MH2008PTC179184 | CITI BUILDCON PRIVATE LIMITED | Flat No. 54, Wing C, Floor No.5,Shreeram Apartment Shreeram,Jain Mandir Road/Nahur Road,Mul und(w) , Mumbai, Maharashtra, India - 400080 |
| U90009MH2009PTC191784 | CITI GUARD SANITATION PRIVATE LIMITED | Flat No. 54, Wing C, Floor No.5,Shreeram Apartment Shreeram,Jain Mandir Road/Nahur Road,Mul und(w) , Mumbai, Maharashtra, India - 400080 |
| AAC-5251 | OM AHRAM DEVELOPERS LLP | B-304, 3rd Flor, Dharam Apartment, Sarvoday Nagar, Jain Mandir Road, Mulund (West) Mumbai Maharashtra Mumbai, Maharashtra, India - 400080 |
| U32111MH2025PTC460790 | ARICEO PRIVATE LIMITED | Flat No 504, 5th floor, D7, Kunthunath,Sarvodaya Parshwanath Nagar, Nahur Road, Mulund West,Mumbai,Mumbai,Maharashtra,400080-India |
| U40100MH2022PTC374998 | AARAV SOLAR ENERGY PRIVATE LIMITED | FLAT NO.101 SANGEETA ENCLAVE,VISHWA SAHAKAR NAGAR,NAHUR ROAD, MULUND WEST , MUMBAI, Maharashtra, India - 400080 |
| U74999MH2015PTC262535 | ASHAY CONSTRUCTIONS AND INFRASTRUCTURE PRIVATE LIMITED | FLAT NO 3-E/502, HERITAGE APT., GANESH GAWDE ROAD, ROHIDAS NAGAR, MULUND WEST, , MUMBAI, Maharashtra, India - 400080 |
| U85300MH2021NPL367311 | PLANT A FKN TREE FOUNDATION | Flat No. 5, 1 Wing A, Floor 1, Yamuna, Ashok Nagar, Nahur Road, Mulund (West) , Mumbai, Maharashtra, India - 400080 |
| U74999MH2012PTC225933 | DOTMAGIX SOLUTIONS PRIVATE LIMITED | E-40/41, 14TH FLOOR, KONARK INDRAPRASTH, SARVODAY NAGAR, JAIN MANDIR ROAD, MULUND WEST , MUMBAI, Maharashtra, India - 400080 |
| U51909MH2011PTC225486 | SHIVAM TRADE & SERVICES PRIVATE LIMITED | Heritage Apartment, Flat No.5,Ground Floor 1-C Ganesh Gawde Road,Rohidas Nagar,Mulu nd (West) , Mumbai, Maharashtra, India - 400080 |
| U51909MH2011PTC225491 | KEKIN TRADERS PRIVATE LIMITED | Heritage Apartment, Flat No.5,Ground Floor 1-C Ganesh Gawde Road,Rohidas Nagar,Mulu nd (West) , Mumbai, Maharashtra, India - 400080 |
| U67190MH2011PTC217385 | BOKARO TRADE & SERVICES PRIVATE LIMITED | Heritage Apartment, Flat No.5,Ground Floor 1-C Ganesh Gawde Road,Rohidas Nagar,Mulu nd (West) , Mumbai, Maharashtra, India - 400080 |
| U11100MH2010PTC211296 | NEXTGEN OIL & GAS PRIVATE LIMITED | Flat No. 903, 9th Floor, A-Wing, E/B, Sarvodaya Heights, Jain Mandir Road, Mul und-Mumbai , Mulund, Maharashtra, India - 400080 |
| U45201MH2019PTC333134 | JEELO INFRASTRUCTURE PRIVATE LIMITED | Flat No 1004 b Wing 10th Flr Maple Heights Vaishali Nagar Ghati Pada Road , MULUND WEST MUMBAI, Maharashtra, India - 400080 |
| AAJ-4933 | KM1 DIAMONDS AND JEWELLERY LLP | FLAT NO. 1, SUYOG APARTMENT CHS, BLOCK NO 1, S.N. ROAD, MULUND WEST MUMBAI MUMBAI, Maharashtra, India - 400080 |
| U96020MH2023PTC399646 | HIPSTERX CORPORATION PRIVATE LIMITED | BLDG 6 E FLAT NO 101 VEENA NAGAR,PHASE II MULUND 400080,Mumbai,Mumbai,Maharashtra,400080-India |
| ABB-4425 | Aarti Diagnostic Centre LLP | FLAT NO 101 GALA MANOR N S B ROAD, MULUND WEST MUMBAI,Mumbai,Mumbai,Maharashtra,India-400080 |
| ACJ-2717 | PRAVINA PROPERTY LLP | A-2703, E-6, SARVODAYA HEIGHTS,,JAIN MANDIR ROAD, MULUND WEST, MUMBAI,Mumbai,Mumbai,Maharashtra,India-400080 |
| ACL-9011 | SKILLHUB HUMAN RESOURCE MANAGMENT LLP | Flat No. 2701, Ramona Tower-3, Runwal Anthurium,, L B S Road, Opp. Veena Nagar, Mulund West, Mumbai,Mumbai,Mumbai,Maharashtra,India-400080 |
| U74999MH2020PTC335474 | AVINASH MEHTA AND SONS PRIVATE LIMITED | FLAT NO 101 VEENA NAGAR NO 5 LBS MARG MULUD WEST , MUMBAI, Maharashtra, India - 400080 |
| AAF-5479 | RISE & SHINE TRADING LLP | Flat no 803, CTS no 727, Silver Heights, S N Road, Tambe Nagar, Mulund West, Mumbai, Maharashtra, India - 400080 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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.
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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.
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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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