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B D SHROFF SECURITIES PRIVATE LIMITED

CIN: U67120MH1997PTC112417 As on: 2026-07-13

B D SHROFF SECURITIES PRIVATE LIMITED (CIN: U67120MH1997PTC112417) is a Private company incorporated on 12 Dec 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. 16600000.00.

B D SHROFF SECURITIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 31 Jul 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.B D SHROFF 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 B D SHROFF SECURITIES PRIVATE LIMITED are RAMESH CHANDIRAM JAGTIANI, CYRUS BURJOR SHROFF, and CUMI SHROFF CYRUS.

B D SHROFF SECURITIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U67120MH1997PTC112417 and its registration number is 112417. Users may contact B D SHROFF SECURITIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of B D SHROFF SECURITIES PRIVATE LIMITED is MULLA HOUSE, FIRST FLOOR 51, M.G. ROAD, FORT , MUMBAI, Maharashtra, India - 400023.

Current status of B D SHROFF 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 Names

Previous CINs

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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 SHROFF 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 SHROFF SECURITIES
DIN Director Name Designation Appointment Date
00002518 RAMESH CHANDIRAM JAGTIANI Director 2010-09-13
00329859 CYRUS BURJOR SHROFF Managing Director 1997-12-12
00329938 CUMI SHROFF CYRUS Whole-time director 1997-12-12
Past Directors & Key Managerial Personnel of B D SHROFF SECURITIES
DIN Director Name Designation Appointment Date Cessation
00002518 RAMESH CHANDIRAM JAGTIANI Additional Director - 2010-09-13
Other Directorships of RAMESH CHANDIRAM JAGTIANI
Company Name CIN Designation Appointment Date Cessation
PALOMINO RISK CONSULTING PRIVATE LIMITED U67190MH1989PTC053291 Additional Director - 2008-05-09
PALOMINO RISK CONSULTING PRIVATE LIMITED U67190MH1989PTC053291 Director - 2009-12-04
MODERN MANAGEMENT SERVICES PRIVATE LIMITED U74140MH1972PTC015691 Director 1978-10-03 Ongoing
AEROTECH INSPECTION & NDT (INDIA) PRIVATE LIMITED U74999PN2017FTC231043 Director - 2018-05-03
Other Directorships of CYRUS BURJOR SHROFF
Company Name CIN Designation Appointment Date Cessation
INNOVATE DERIVATIVES PRIVATE LIMITED U51100GJ2006PTC047708 Director - 2015-03-28
INNOVATE SECURITIES PVT LTD U67120GJ1993PTC020487 Director - 2018-03-10
Other Directorships of CUMI SHROFF CYRUS
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U51505MH2002PTC136952 INFINITY ELECTRIC PRIVATE LIMITED 307, 2ND FLOOR, 12 BAKE HOUSE, MCC LANE, N.M. ROAD, , FORT MUMBAI, Maharashtra, India - 400023
U51900MH1994PTC081518 STEKEN TRADING AND INVESTMENT PRIVATE LI MITED M G ROAD,2ND FLOOR,FORT,BOMBAY -23. , MUMBAI-400023, Maharashtra, India - 000000
U67190MH2008PTC180203 ACE3LEVELS FINANCIAL LEARNING PRIVATE LIMITED 50, ULTIMATE BUSINESS CENTRE, 111-A, GROUND FLOOR M. G. ROAD, OPP. MUMBAI UNIVERSITY, FORT , MUMBAI, Maharashtra, India - 400023
U51398MH1989PTC052996 MANDVI JWELS P. LTD. M-71, ULTIMATE BUSINESS CENTRE,11A, M.G.ROAD, FORT MUMBAI 400 023 , MUMBAI-400023, Maharashtra, India - 000000
AAJ-8415 BHAVIN BUSINESS CENTRE LLP 111-A, M. G. ROAD GROUND FLOOR, FORT MUMBAI, Maharashtra, India - 400023
U65990MH1989PTC051514 YUVEER SECURITIES PRIVATE LIMITED 2ND FLOOR65 M G ROAD FORT , MUMBAI, Maharashtra, India - 400023
U67190MH1997PLC106495 IVES FINANCE AND SECURITIES LIMITED 65 M G ROAD, 2ND FLOOR FORT , MUMBAI, Maharashtra, India - 400023
U74110MH1989PTC053431 BHAVIN BUSINESS CENTRE PRIVATE LIMITED 111-A, M. G. ROAD, GROUND FLOOR, FORT, , MUMBAI, Maharashtra, India - 400023
U24113MH1963PTC012652 ASTRO ENTERPRISES (INDIA) PRIVATE LIMITE D MISTRY MANSION3RD FLOOR 107 M G ROAD FORT , MUMBAI, Maharashtra, India - 400023
U24110MH1975PTC018159 SURESH CHEMICALS PRIVATE LIMITED MISTRY MANSION3RD FLOOR 107 M G ROAD FORT , MUMBAI, Maharashtra, India - 400023
AAI-1501 IVES FINANCE AND SECURITIES LLP 65, M G ROAD, OLD ORIANTAL BUILDING, 2nd FLOOR, FORT MUMBAI, Maharashtra, India - 400023
U32108MH1975PTC018158 ASTHA ELECTRONICS PRIVATE LIMITED MISTRY MANSION3RD FLOOR 107 M G ROAD FORT , MUMBAI, Maharashtra, India - 400023
U52190MH2003PTC140198 HAMARA BAZAR (INDIA) PRIVATE LIMITED 210 COMMERCE HOUSE2ND FLOOR N M ROAD FORT , MUMBAI, Maharashtra, India - 400023
U67120MH1991PTC063833 PRATISHTHA SECURITIES PRIVATE LIMITED MANECKJI WADIA BLDG 4TH FLOOR,127 M G ROAD FORT , MUMBAI, Maharashtra, India - 400023
U72900MH2001PTC131039 CULVER HOLDINGS (INDIA) PRIVATE LIMITED 301 JEHANGIR BUILDING3RD FLOOR 133 M G ROAD FORT , MUMBAI, Maharashtra, India - 400023
U70109MH2010PTC204211 B. K. SHELTERS PRIVATE LIMITED C-3, 3RD FLOOR, COMMERCE HOUSE, 140 N.M. ROAD, FORT , MUMBAI, Maharashtra, India - 400023
U70109MH2010PTC206351 B. K. ESTATES PRIVATE LIMITED C-3, 3RD FLOOR, COMMERCE HOUSE, 140 N.M. ROAD, FORT , MUMBAI, Maharashtra, India - 400023
U67120MH1995PLC089919 KAPISH SECURITIES INVESTMENT AND FINANCIAL SERVICES LIMITED UNIT NO.7,IIND FLOOR,JHAVER HOUSE,110 N M ROAD, FORT , MUMBAI, Maharashtra, India - 400023
U70102MH2010PTC205054 V. M. HOMES PRIVATE LIMITED C-3, 3RD FLOOR, COMMERCE HOUSE, 140 N.M. ROAD, FORT , MUMBAI, Maharashtra, India - 400023
U99999MH1991PTC059963 CHROMATO LAB P LTD OFFICE NO. 15, 2ND FLOOR, 97/103, M. G. ROAD, FORT, , MUMBAI, Maharashtra, India - 400023
U45200MH2011PTC219231 JAI JAWAN INFRASTRUCTURE PRIVATE LIMITED ESPLANDE MENSION, ROOM NO -98, 2ND FLOOR KALAGHODA, M.G. ROAD, FORT , MUMBAI, Maharashtra, India - 400023
U67120MH1985PTC037666 SHRENIK INVESTMENT AND FINANCIAL CONSULT ANCY PVT LTD JHULELAL HOUSE 3RD FLOOR115 M G ROAD ABOVE INDO SHEZ BANK , MUMBAI, Maharashtra, India - 400023
U25200MH1983PTC029201 ASSOCIATED LUGGAGE COMPANY PRIVATE LIMITED 3A, KALPATARU HERITAGE, 4TH FLOOR, NANIK MOTWANI MARG, M.G. ROAD, FORT, , MUMBAI, Maharashtra, India - 400023
U45400MH2007PTC171501 IGATPURIWALA CONSTRUCTIONS PRIVATE LIMITED ROOM NO. 29, 2ND FLOOR, LUCKY HOUSE, 272, SHAHID BHAGAT SINGH ROAD, FORT, NEA R G. P. O. , MUMBAI, Maharashtra, India - 400023
U24231MH2003PTC143405 RATIOPHARM OPERATIONS INDIA PRIVATE LIMI TED C/O M/S CRAWFORD BAYLEY & COS B I BLDG 4TH FLOOR N G N VAIDYA ROAD FORT , MUMBAI, Maharashtra, India - 400023
U74140MH1976PTC019269 DASTUR CONSULTANTS PRIVATE LIMITED MANEKJI WADIA BLDG. 4TH FLOOR127, M.G. ROAD, MUMBAI - 400023. , MUMBAI-400023, Maharashtra, India - 000000
U29191MH1989PTC050751 VIDARBHA COLD STORAGE PRIVATE LIMITED N.M.WADIA BLDG.1ST FLOOR 123, M.G. ROAD MUMBAI , MUMBAI, Maharashtra, India - 400023
AAA-1717 SOLOMON & CO. LEGAL SERVICES LLP 3rd Floor, CalcoHouse, 8/10 M. P. Shetty Marg, Fort, Mumbai 400023 Mumbai, Maharashtra, India - 400023
U99999MH1980PTC022442 EALING INVESTMENTS AND PROPERTIES PRIVATE LIMITED JAHANGIR WADIA BLDG. 4THFLOOR, 51, M.G.ROAD, MUMBAI-400 023. , MUMBAI-400023, Maharashtra, India - 000000

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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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.

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
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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

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

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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