MNS SECURITIES LIMITED
CIN: U67120MH2000PLC125965 As on: 2026-07-13
MNS SECURITIES LIMITED (CIN: U67120MH2000PLC125965) is a Public company incorporated on 19 Apr 2000. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 30000000.00 and its paid up capital is Rs. 19500000.00.
MNS 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.MNS 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 MNS SECURITIES LIMITED are GAURAV RATILAL KACHA, BHIVA MAHADEV ZULPE, and REKHA MOHAN PATIL.
MNS SECURITIES LIMITED's Corporate Identification Number (CIN) is U67120MH2000PLC125965 and its registration number is 125965. Users may contact MNS SECURITIES LIMITED on its Email address - [email protected]. Registered address of MNS SECURITIES LIMITED is 8, D Mello Compound, Vakola Bridge, Dr Subramaniam Nagar, Near Durga Mata Mandi, Santacruz (East) , Mumbai, Maharashtra, India - 400055.
Current status of MNS 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 CINs
ZaubaCorp's company report for MNS 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 MNS 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 MNS SECURITIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08211404 | GAURAV RATILAL KACHA | Director | 2022-07-04 |
| 09662554 | BHIVA MAHADEV ZULPE | Director | 2022-07-04 |
| 09642994 | REKHA MOHAN PATIL | Director | 2022-07-04 |
Past Directors & Key Managerial Personnel of MNS SECURITIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00524878 | MICKIN SHETH | Director | - | 2008-12-01 |
| 00524878 | MICKIN SHETH | Whole-time director | - | 2022-07-04 |
| 00524931 | SACHIN JAYANT MALDE | Whole-time director | - | 2022-07-04 |
| 01722291 | MITESH DHIRAJLAL MEHTA | Whole-time director | - | 2022-07-04 |
| 00090938 | MUKUND SHETH | Director | - | 2022-07-04 |
| 00524767 | JAYANT SHIVJI MALDE | Director | - | 2022-07-04 |
| 00524839 | DHIRAJ ANOPCHAND MEHTA | Whole-time director | - | 2022-07-04 |
Other Directorships of MICKIN SHETH
Other Directorships of SACHIN JAYANT MALDE
Other Directorships of MITESH DHIRAJLAL MEHTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| IIFA RETAIL PRIVATE LIMITED | U51494MH2006PTC165188 | Director | - | 2010-01-25 |
| MMS MULTIPLE COMMODITIES PRIVATE LIMITED | U51909MH2003PTC142955 | Director | 2008-03-24 | Ongoing |
| MNS COMMODITIES PRIVATE LIMITED | U74140MH2004PTC145196 | Director | - | 2014-03-01 |
| MHS FINSTOCK PRIVATE LIMITED | U74920MH2006PTC160528 | Director | - | 2014-03-01 |
Other Directorships of GAURAV RATILAL KACHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DREAM ALLIANCE REALTY LLP | AAN-4513 | Designated Partner | - | 2019-08-23 |
| TERRAFIRMA NUTRIENTS & BEVERAGES PRIVATE LIMITED | U15134MH2017PTC296809 | Director | 2021-11-15 | Ongoing |
Other Directorships of BHIVA MAHADEV ZULPE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MUKUND SHETH
Other Directorships of REKHA MOHAN PATIL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of JAYANT SHIVJI MALDE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MNS COMMODITIES LLP | AAY-8654 | Partner | 2021-10-01 | Ongoing |
| MMS MULTIPLE COMMODITIES PRIVATE LIMITED | U51909MH2003PTC142955 | Director | - | 2008-03-31 |
| MNS COMMODITIES PRIVATE LIMITED | U74140MH2004PTC145196 | Director | - | 2018-06-27 |
Other Directorships of DHIRAJ ANOPCHAND MEHTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| IIFA RETAIL PRIVATE LIMITED | U51494MH2006PTC165188 | Director | - | 2010-03-16 |
| MMS MULTIPLE COMMODITIES PRIVATE LIMITED | U51909MH2003PTC142955 | Whole-time director | 2003-10-31 | Ongoing |
| MNS COMMODITIES PRIVATE LIMITED | U74140MH2004PTC145196 | Director | - | 2014-07-20 |
| CIN | Company Name | Company Address |
|---|---|---|
| U63040MH2022PTC382081 | GOLD CARS PRIVATE LIMITED | 15, Dr. Subramaniam Nagar, D'Mello Compd Vakola Bridge, Santacruz East,Mumbai,Mumbai City,Maharashtra,400055-India |
| U86909MH2024NPL416832 | SHUBHANKUR WELFARE FOUNDATION | 06, D'mello Compound,,Vakola Bridge, Santacruz,Mumbai,Mumbai,Maharashtra,400055-India |
| AAT-4823 | MAAISHA IMPEX LLP | B 207,D1,RADHA GRAM(KAVERI SOCIETY), VAKOLA BRIDGE,NEAR DHOBIGHAT,SANTACRUZ EAST,MUMBAI MUMBAI, Maharashtra, India - 400055 |
| U27300MH2019PTC334098 | KRISHITA METALS PRIVATE LIMITED | C8/9, SHIVAJI NAGAR VAKOLA BRIDGE SANTACRUZ EAST , MUMBAI, Maharashtra, India - 400055 |
| U51900MH2006PTC159716 | SHREE VENUGOPAL KRISHNA RETAIL AND MERCHANDISING PVT LTD | BLOCK NO 117 GANESH CHAWLDR SUBRAMANYAM NAGAR D MELLO COMPOUND SANTACRUZ EAST , MUMBAI, Maharashtra, India - 400055 |
| U74300MH2002PTC135484 | TRIVISION ADVERTISING PRIVATE LIMITED | Garage No. 2, Silver Valley 1, Vakola Bridge, Near Shivaji Nagar, Santacruz (East), , Mumbai, Maharashtra, India - 400055 |
| U72300MH2015OPC260610 | BRONCO TECHNOLOGIES PRIVATE LIMITED (OPC) | R.No.3, Shree Ram Pandey Chawl,D'emello Compound, Vakola Bridge, Santacruz (East), , Mumbai, Maharashtra, India - 400055 |
| U74300MH2001PTC132167 | D AND S ADVERTISING PRIVATE LIMITED | Garage No. 2, Silver Valley No 1, Vakola Bridge, Near Shivaji Nagar, Santacruz (East), , Mumbai, Maharashtra, India - 400055 |
| U72900MH2019PTC321988 | BFS TECHUNIQUE IT SOLUTIONS PRIVATE LIMITED | B-12, MADHU MANISHA CHS LTD,VAKOLA POLICE STATION MARG, NEAR ANAND NAGAR, , SANTACRUZ EAST MUMBAI, Maharashtra, India - 400055 |
| U74999MH2017PTC301525 | BHAIRI BHAVANI FACILITIES PRIVATE LIMITED | Flat 1, Floor GR , Wing B, Pratap House Shivaji Nagar Road, Vakola Bridge , Santacruz East Mumbai, Maharashtra, India - 400055 |
| U45200MH2011PTC212149 | SHAHASTRA HOMES PRIVATE LIMITED | 1 Sompura Niwas Shivaji Nagar Marg Vakola Bridge, Santacruz East Mumbai , Mumbai, Maharashtra, India - 400055 |
| U45200MH2011PTC212160 | INOX BUILDCON PRIVATE LIMITED | 1 Sompura Niwas Shivaji Nagar Marg Vakola Bridge, Santacruz East Mumbai , Mumbai, Maharashtra, India - 400055 |
| U45202MH2011PTC212163 | IDOR INFRAPROJECTS PRIVATE LIMITED | 1 Sompura Niwas Shivaji Nagar Marg Vakola Bridge, Santacruz East Mumbai , Mumbai, Maharashtra, India - 400055 |
| U52190MH2006PTC161051 | MAGMA DEALERS PRIVATE LIMITED | 1 Sompura Niwas Shivaji Nagar Marg Vakola Bridge, Santacruz East Mumbai , Mumbai, Maharashtra, India - 400055 |
| U51909MH2010PTC205198 | RALM MULTITTRADERS PRIVATE LIMITED | 1 Sompura Niwas Shivaji Nagar Marg Vakola Bridge, Santacruz East Mumbai , Mumbai, Maharashtra, India - 400055 |
| U51909MH2010PTC205243 | MARL STAR MULTITRADERS PRIVATE LIMITED | 1 Sompura Niwas Shivaji Nagar Marg Vakola Bridge, Santacruz East Mumbai , Mumbai, Maharashtra, India - 400055 |
| U67190MH2011PTC214371 | GAJKARNA FINANCIAL SERVICES PRIVATE LIMITED | 1 Sompura Niwas Shivaji Nagar Marg Vakola Bridge, Santacruz East Mumbai , Mumbai, Maharashtra, India - 400055 |
| U52609MH2017OPC289400 | ONIV ANTIQUE INTERNATIONAL (OPC) PRIVATE LIMITED | HANS CHL SUBHASH NAGAR GAONDEVI D M ROAD SANTACRUZ EAST NEAR JAI MAHARASHTRA CHAWL , MUMBAI, Maharashtra, India - 400055 |
| AAK-2619 | RMD TOUCH CLEAN LLP | ROOM NO1,DAWARI NAGAR,VAKOLA M K TIMER CHSL CHAITANYA NAGAR, SANTACRUZ EAST, MUMBAI-,400055,MUMBAI,Mumbai City,Maharashtra,India-400055 |
| U47990MH2012PTC235795 | PLATTERA GIFTS PRIVATE LIMITED | FLAT NO. 9/162, EKPRASTHA CO-OPERATIVE HOUSING SOC MHB COLONY, NEAR VAKOLA BRIDGE, SANTACRU,Z (EAST),MUMBAI,Mumbai City,Maharashtra,400055-India |
| ACM-8543 | BLASTECH SURFACE SOLUTIONS LLP | 102 Datar Mansion CHS, C S Marg, Vakola Bridge,,Santacruz (East) Mumbai 400055. INDIA,Mumbai,Mumbai,Maharashtra,India-400055 |
| U19202MH2019PTC329136 | SQUIDS TRADERS PRIVATE LIMITED | B-2/7 Shivaji Nagar Vakola Bridge Santacruz East , MUMBAI, Maharashtra, India - 400055 |
| U60231MH2008PTC180816 | INTRA EXPRESS LOGISTICS PRIVATE LIMITED | B/11/3, SHIVAJI NAGAR, VAKOLA BRIDGE, SANTACRUZ (EAST), , MUMBAI, Maharashtra, India - 400055 |
| U64200MH1995PLC088256 | LADEN TELEMATIC LIMITED | 416 SALIM APARTMENTS,ASHOK NAGAR,VAKOLA BRIDGE, SANTACRUZ (EAST), , MUMBAI, Maharashtra, India - 400055 |
| U74900MH2009PTC192842 | TRI COLOUR COMMERCE PRIVATE LIMITED | B/11/3, SHIVAJI NAGAR, VAKOLA BRIDGE, SANTACRUZ (EAST) , MUMBAI, Maharashtra, India - 400055 |
| U74999MH2013PTC244627 | MEHTA DESIGNS PRIVATE LIMITED | GALA IN SURJIT SINGH COMPOUND, VAKOLA BRIDGE, SANTACRUZ (EAST) , MUMBAI, Maharashtra, India - 400055 |
| U24110MH1972PTC015839 | RENO CHEMICALS PHARMACEUTICALS AND COSMETICS PRIVATE LIMITED | 6 B Shanti Nagar Vakola Santacruz East Near Asian Paint , Mumbai, Maharashtra, India - 400055 |
| U15400MH2022PTC387748 | SERIAL ENTERPRISE FOODS PRIVATE LIMITED | 14/110, Anand Nagar, Near Vakola Police Station, Santacruz (East) , Mumbai, Maharashtra, India - 400055 |
| U01403MH2012PTC235110 | ANUSAYA AGRITECH INDIA PRIVATE LIMITED | 24/190, Anand Nagar, Nehru Road Vakola Bridge, Santacruz (East) , Mumbai, Maharashtra, India - 400055 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10168985 | 2009-06-19 | 2013-01-03 | 2022-11-16 | 90,000,000.00 | KOTAK MAHINDRA 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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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Diluted |
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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.