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      KAJI AND MAULIK SECURITIES PRIVATE LIMITED

      CIN: U67120MH1997PTC111586 As on: 2026-07-13
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      KAJI AND MAULIK SECURITIES PRIVATE LIMITED (CIN: U67120MH1997PTC111586) 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. 20000000.00 and its paid up capital is Rs. 9750000.00.

      KAJI AND MAULIK SECURITIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Jun 2016. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2016-03-31.KAJI AND MAULIK 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 KAJI AND MAULIK SECURITIES PRIVATE LIMITED are HIMANSHU NALIN KAJI, NALIN ISHWARLAL KAJI, and MANISHA MITESH DALAL.

      KAJI AND MAULIK SECURITIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U67120MH1997PTC111586 and its registration number is 111586. Users may contact KAJI AND MAULIK SECURITIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of KAJI AND MAULIK SECURITIES PRIVATE LIMITED is 526 5TH FLOORP J TOWERS DALAL STREET , MUMBAI, Maharashtra, India - 400023.

      Current status of KAJI AND MAULIK SECURITIES PRIVATE LIMITED is - Converted to LLP.

      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 KAJI AND MAULIK 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 KAJI AND MAULIK 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 KAJI AND MAULIK SECURITIES
      DIN Director Name Designation Appointment Date
      00009438 HIMANSHU NALIN KAJI Director 1997-10-27
      00009460 NALIN ISHWARLAL KAJI Director 1997-10-27
      05115257 MANISHA MITESH DALAL Director 2011-12-01
      Past Directors & Key Managerial Personnel of KAJI AND MAULIK SECURITIES
      DIN Director Name Designation Appointment Date Cessation
      00009482 YAMINI NALIN KAJI Director - 2011-11-09
      Other Directorships of HIMANSHU NALIN KAJI
      Company Name CIN Designation Appointment Date Cessation
      HNK CONSULTING LLP AAD-1861 Designated Partner 2015-01-13 Ongoing
      KAJI AND MAULIK SECURITIES LLP AAH-3575 Designated Partner 2016-09-08 Ongoing
      EDELWEISS FINANCIAL SERVICES LIMITED L99999MH1995PLC094641 Additional Director - 2012-07-26
      EDELWEISS FINANCIAL SERVICES LIMITED L99999MH1995PLC094641 Whole-time director - 2023-09-26
      EDEL INVESTMENTS LIMITED U65923MH2009PLC420691 Director - 2010-02-11
      EDELWEISS HOLDINGS LIMITED U65923MH2015PLC270791 Director - 2017-01-03
      ECL FINANCE LIMITED U65990MH2005PLC154854 Additional Director - 2013-08-01
      ECL FINANCE LIMITED U65990MH2005PLC154854 Director - 2013-09-02
      ECL FINANCE LIMITED U65990MH2005PLC154854 Whole-time director - 2013-09-01
      ZUNO GENERAL INSURANCE LIMITED U66000MH2016PLC273758 Director - 2017-08-29
      EDELWEISS LIFE INSURANCE COMPANY LIMITED U66010MH2009PLC197336 Additional Director - 2014-07-18
      EDELWEISS LIFE INSURANCE COMPANY LIMITED U66010MH2009PLC197336 Director - 2018-07-31
      EDELWEISS TRUSTEESHIP COMPANY LIMITED U67100MH2007PLC173779 Additional Director - 2013-07-10
      EDELWEISS TRUSTEESHIP COMPANY LIMITED U67100MH2007PLC173779 Director - 2021-07-24
      HNK CONSULTING PRIVATE LIMITED U74999MH2007PTC168413 Director 2007-03-07 Ongoing
      Other Directorships of NALIN ISHWARLAL KAJI
      Company Name CIN Designation Appointment Date Cessation
      HNK CONSULTING LLP AAD-1861 Designated Partner 2015-01-13 Ongoing
      KAJI AND MAULIK SECURITIES LLP AAH-3575 Designated Partner - 2024-01-12
      HNK CONSULTING PRIVATE LIMITED U74999MH2007PTC168413 Director 2007-03-07 Ongoing
      Other Directorships of YAMINI NALIN KAJI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of MANISHA MITESH DALAL
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      AAH-3575 KAJI AND MAULIK SECURITIES LLP 526, 5TH FLOOR, P.J. TOWERS, DALAL STREET, MUMBAI, Maharashtra, India - 400023
      U67120MH1994PTC079642 JAGRUTI SECURITIES PRIVATE LIMITED OFFICE NO. 511, 5TH FLOOR, PHIROZ JEEJEEBHOY TOWERS, DALAL STREET,MUMBAI,Mumbai City,Maharashtra,400023-India
      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
      U65990MH1994PTC080826 KUNVARSWAMI SECURITIES PRIVATE LIMITED 201 STOCK EXCHANGE TOWERS,DALAL STREET, , MUMBAI-400023, Maharashtra, India - 000000
      U65990MH1994PTC080830 NIRJAY SECURITIES PRIVATE LIMITED 201 STOCK EXCHANGE TOWERS,DALAL STREET, , MUMBAI-400023, Maharashtra, India - 000000
      U65990MH1993PLC075785 BOI ASSET MANAGEMENT COMPANY LIMITED JEEJEEBHOY TOWERS, 24TH FLOOR,DALAL STREET MUMBAI 4000023. , MUMBAI, Maharashtra, India - 400023
      U67120MH1997PTC112607 GANDHI AND SHAH CORPORATE SERVICES PRIVATE LIMITED 923 A,9TH FLOOR,BOMBAY STOCKEXCHANGE TOWERS DALAL STREET,MUMBAI 400023 , MUMBAI, Maharashtra, India - 000000
      U67120MH1997PTC111869 NAGINDAS P KOTHARI SHARE AND STOCK BROKERS PRIVATE LIMITED 207 STOCKEXCHANGE TOWERS DALAL STREET , MUMBAI, Maharashtra, India - 400023
      U51900MH1985PLC035003 PICASO TRADING AND EXPORTS LIMITED 604 STOCK EXCHANGE TOWERS DALAL STREET , MUMBAI, Maharashtra, India - 400023
      U67120MH1997PLC110688 MANASHVI SECURITIES LIMITED 524 P. J .TOWER, DALAL STREET FORT , MUMBAI, Maharashtra, India - 400023
      U67120MH1998PTC116967 PANKAJ MANGALDAS SECURITIES PRIVATE LIMITED 701 7TH FLOORJEEJEEBHOY TOWERS DALAL STREET , MUMBAI, Maharashtra, India - 400023
      L72300MH2000PLC127869 BSE INDICES LIMITED PHIROZE JEEJEEBHOY TOWERS25TH FLOOR DALAL STREET FORT , MUMBAI, Maharashtra, India - 400023
      U67120MH1997PTC110144 RAHEJA STOCK BROKERS PRIVATE LIMITED 521 ROTUNDA STOCK EXCHANGEBUILDING 5TH FLOOR DALAL STREET , MUMBAI, Maharashtra, India - 400023
      U01212MH1988PTC293125 OASIS MARKETING PVT. LTD. C/O-M/S. LOKNATH SARAF SECURITIES LTD 602, 6TH FLOOR, P J TOWERS, DALAL ST, FO RT , Mumbai, Maharashtra, India - 400023
      U51900MH2008PTC271028 BAISAKHI MARKETING PRIVATE LIMITED C/O-M/S. LOKNATH SARAF SECURITIES LSTD 602, 6TH FLOOR, P J TOWERS, DALAL ST, FO RT , MUMBAI, Maharashtra, India - 400023
      U51900MH2008PTC293127 SRIJAN RETAILERS PRIVATE LIMITED C/O-M/S. LOKNATH SARAF SECURITIES LTD 602, 6TH FLOOR, P J TOWERS, DALAL ST, FO RT , Mumbai, Maharashtra, India - 400023
      U51909MH2008PTC293123 HIGHLAND SUPPLIERS PRIVATE LIMITED C/O-M/S. LOKNATH SARAF SECURITIES LTD 602, 6TH FLOOR, P J TOWERS, DALAL ST, FO RT , Mumbai, Maharashtra, India - 400023
      U51909MH2008PTC293124 HIGHLIGHT DISTRIBUTORS PRIVATE LIMITED C/O-M/S. LOKNATH SARAF SECURITIES LTD 602, 6TH FLOOR, P J TOWERS, DALAL ST, FO RT , Mumbai, Maharashtra, India - 400023
      U51900MH1971PTC015070 ATLAS EXPORTS PRIVATE LIMITED 43 BHUPEN CHAMBERS,9, DALAL STREET, MUMBAI-400 023. , MUMBAI-400023, Maharashtra, India - 000000
      U67120MH1995PTC085400 MIVIDHA SECURITIES PRIVATE LIMITED 2/2 VEENA CHAMBERS,21 DALAL STREET, FORT , MUMBAI-400023, Maharashtra, India - 000000
      U70200MH1989PTC052750 M.D.PETIT ESTATE AND INVESTMENT PVT LTD. 9, UNION BANK, BUILDING, 4THFLOOR DALAL STREET BOMBAY. , MUMBAI-400023, Maharashtra, India - 000000
      ABB-4128 BANE ASSOCIATE LLP BLDG 8, FLAT NO 28, 3RD FLOOR,RAJBAHADUR BLDG, DALAL STREET, FORT,Mumbai,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
      U70100MH1987PTC044225 EMVI ESTATES PVT LTD 17/19, WADIA BLDG., 3RD FLR,DALAL STREET FORT BOMBAY 23. , MUMBAI-400023, Maharashtra, India - 000000
      F01727 LOUIS VUITTON MALLETIER 401 4TH FLOOR LENTIN CHAMBERS DALAL STREET FORT MUMBAI , MAHARASHTRA, Maharashtra, India - 400023
      U29268MH1948PTC015564 MODERN BOBBIN COMPANY PRIVATE LIMITED 25, DALAL STREET, , MUMBAI, Maharashtra, India - 400023
      U99999MH1981PTC024619 VETOGRIP INDUSTRIES PRIVATE LIMITED 24, DALAL STREET, , MUMBAI, Maharashtra, India - 400023
      U51900MH1971PTC015077 BHARAT TRADING AND MANUFACTURING CORPORATION PRIVATE LIMITED 25, DALAL STREET, FORT, , MUMBAI, Maharashtra, India - 400023
      U17120MH1993PLC070430 FIRSTOHM INDIA LIMITED LENTIN CHAMBERS, DALAL STREET, FORT, , 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
      90234582 1999-09-22 - 2016-07-01 282,767.00 THE HONGKONG AND SHANGHAI BANKIN CORPORATION LTD.

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      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.

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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
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      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

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      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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