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
LA SECURITIES AND STOCK BROKING PRIVATE LIMITED
CIN: U67120MH2000PTC123654 As on: 2026-07-13
LA SECURITIES AND STOCK BROKING PRIVATE LIMITED (CIN: U67120MH2000PTC123654) is a Private company incorporated on 14 Jan 2000. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 1000000.00.
LA SECURITIES AND STOCK BROKING 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.LA SECURITIES AND STOCK BROKING 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 LA SECURITIES AND STOCK BROKING PRIVATE LIMITED are SAPNA SANJAY LALWANI, and SHREYA SANJAY LALWANI.
LA SECURITIES AND STOCK BROKING PRIVATE LIMITED's Corporate Identification Number (CIN) is U67120MH2000PTC123654 and its registration number is 123654. Users may contact LA SECURITIES AND STOCK BROKING PRIVATE LIMITED on its Email address - [email protected]. Registered address of LA SECURITIES AND STOCK BROKING PRIVATE LIMITED is 193 'VIJAY'GROUND FLOOR STATION ROAD WADALA , MUMBAI, Maharashtra, India - 400031.
Current status of LA SECURITIES AND STOCK BROKING 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 LA SECURITIES AND STOCK BROKING 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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Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
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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 LA SECURITIES AND STOCK BROKING 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 LA SECURITIES AND STOCK BROKING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00544149 | SAPNA SANJAY LALWANI | Director | 2000-01-14 |
| 05170794 | SHREYA SANJAY LALWANI | Director | 2021-12-06 |
Past Directors & Key Managerial Personnel of LA SECURITIES AND STOCK BROKING
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00544138 | SANJAY CHAMPAKLAL LALWANI | Director | - | 2022-11-28 |
| 05170794 | SHREYA SANJAY LALWANI | Additional Director | - | 2022-09-30 |
Other Directorships of SANJAY CHAMPAKLAL LALWANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| LALWANI SECURITIES PRIVATE LIMITED | U67120MH2005PTC153863 | Director | - | 2007-07-25 |
Other Directorships of SAPNA SANJAY LALWANI
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Other Directorships of SHREYA SANJAY LALWANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U31300MH1987PTC044922 | PALGHAR WIRE PRODUCTS PVT LTD | Flat No. 9, 2nd Floor, 193, Vijay Niwas Station Road, Wadala We st, , Mumbai, Maharashtra, India - 400031 |
| U51909MH2021PTC365685 | EPSIT INTERNATIONAL PRIVATE LIMITED | 28, GROUND FLOOR,WADALA STATION MARKET R A KIDWAI ROAD, WADALA WEST , MUMBAI, Maharashtra, India - 400031 |
| U51900MH1995PTC091231 | CONSOLIDATED TRADING AND MARKETING COMPA NY PRIVATE LIMITED | 208 HIRA MAHAL,GROUND FLOOR,STATION ROAD WADALA WEST, , MUMBAI 400031, Maharashtra, India - 000000 |
| U15500MH2014PTC252846 | D P INDIA PRIVATE LIMITED | 193/9, Vijay Niwas Wadala Station Road , Mumbai, Maharashtra, India - 400031 |
| AAA-1693 | EDGE CONSULTANCY SERVICES LLP | 251/5 GROUND FLOOR, TANIBAI NIWASWADALA STATION ROAD, WADALA (WEST) MUMBAI, Maharashtra, India - 400031 |
| U70100MH1996PTC102746 | PRABLORE PROPERTIES AND HOLDINGS PRIVATE LIMITED | PLOT NO 192 PUSHPAKUNJROOM NO 3 GROUND FLOOR STATION ROAD WADALA , MUMBAI, Maharashtra, India - 400031 |
| AAJ-3064 | SUNDARAM ART PRINTING PRESS LLP | Unit No.12, Ground Floor,Wadala Udyog Bhavan, Naigaon Cross Road Wadala , Mumbai -400031 Wadala, Maharashtra, India - 400031 |
| ACK-4037 | RIGHTFUL CONSULTANCY SERVICES LLP | 5, Ground Floor, Plot-251, Tanibai Niwas David S Baretto Road, Wadala,Wadala RLY STN,,Mumbai,Mumbai,Maharashtra,India-400031 |
| AAA-9226 | WAVE ADVISORY SERVICES LLP | 251/5, GROUND FLOOR, TANIBANI NIWAS WADALA STATON ROAD, WADALA WEST MUMBAI, Maharashtra, India - 400031 |
| AAX-3938 | BLOSSOM CATALYST LLP | 20, Floor 2, Plot 233, Satyaniketan, R. A. Kidwai Road, Wadala Railway Station, Wadala, Mumbai, Maharashtra, India - 400031 |
| AAO-7603 | KKR LIFESTYLE SOLUTIONS LLP | 9, FLOOR-1, PLOT-210, KRISHNA NIWAS, R A KIDWAI ROAD, WADALA RAILWAY STATION, WADALA, MUMBAI, Maharashtra, India - 400031 |
| AAT-5714 | NEWAGE INTERMEDIARIES LLP | 5 FLOOR GRD, PLOT 251, TANIBAI NIWAS DAVID S BARETTO ROAD, WADALA RLY STATION, WADALA MUMBAI, Maharashtra, India - 400031 |
| AAV-8710 | CINEFLIP ZONE LLP | B 5, Floor 1, Plot 234, Om Niwas, R A Kidwai Road, Wadala Railway Station, Wadala Mumbai, Maharashtra, India - 400031 |
| U01251MH2024PTC423088 | ESPIEL AGRO INDUSTRIES PRIVATE LIMITED | 4/193, Vijay Niwas,Station Road,Mumbai,Mumbai,Maharashtra,400031-India |
| ABZ-1463 | Willingdon Estates LLP | 5 floor GRD PLOT-251 TANIBAI NIWAS DAVID S BARETTO ROAD,WADALA RLY STATION,Mumbai,Mumbai,Maharashtra,India-400031 |
| ACL-1986 | AMRIT & NECTAR ENTERPRISES LLP | 219, 01ST FLOOR, 5C,,C G S QUARTERES TYPE III, SUMANTAI MHATRE ROAD, WADALA RLY STATION,,Mumbai,Mumbai,Maharashtra,India-400031 |
| U11102MH2008PTC186186 | HINDUSTAN BIOFUELS PRIVATE LIMITED | 192, PUSHPA KUNJ, 3RD FLOOR STATION ROAD, WADALA (WEST) , MUMBAI, Maharashtra, India - 400031 |
| AAD-9031 | GOODWILL ORGANICS LLP | 95, CHADHA BUILDING, GROUND FLOOR OFF R.A. KIDWAI ROAD, WADALA MUMBAI, Maharashtra, India - 400031 |
| U51900MH1959PTC011404 | AVON SERVICES (PRODUCTION AND AGENCIES) PRIVATE LIMITED | 3RD FLOOR, 192 PUSHPA KUNJ, STATION ROAD, WADALA (WEST), , MUMBAI, Maharashtra, India - 400031 |
| U72100MH1982PTC026861 | VRAJ SYSTEMS PRIVATE LIMITED | A-11, GROUND FLOOR, ROYAL INDUSTRIAL ESTATE, NAIGAUM CROSS ROAD, WADALA, , MUMBAI, Maharashtra, India - 400031 |
| U24110MH1985PTC037224 | GOODWILL ORGANICS PVT LTD | 95,Chadha Building , Ground Floor Off. R.A.Kidwai Road, Wadala , Mumbai, Maharashtra, India - 400031 |
| U85212MH2023NPL401374 | SHRIMATI UTTAMIBAI DOULATRAM CHHABRIA FOUNDATION | 205, Plot-205, Parbati Niwas, R A Kidwai Road,Wadala Railway Station, Wadala, Mumbai,Mumbai,Mumbai,Maharashtra,400031-India |
| U74999MH2017OPC297241 | ROSTRUM ENTERTAINMENT (OPC) PRIVATE LIMITED | GROUND FLOOR, PLOT NO. 9/10 JANTA SEVA MANDAL, SEWREE X ROAD, WADALA , MUMBAI, Maharashtra, India - 400031 |
| U74999MH2018PTC312667 | FANRONG INTERNATIONAL PRIVATE LIMITED | 05,Floor Grd,Plot-207 Sadhana David S Baretto Road,Wadala Railway station, , MUMBAI, Maharashtra, India - 400031 |
| U15209MH2020PTC339645 | THANE DISTRICT MILK & AGRO ORGANISATION PRIVATE LIMITED | 1, Ground Floor, Plot - 701, Laxman Niwas, Katrak Road Near Vitthal Mandir, Wadala , Mumbai, Maharashtra, India - 400031 |
| U74999MH2020PTC340417 | CHAMPSPOT HAIR STUDIO PRIVATE LIMITED | 3A GROUND FLOOR PLOT 505, 1,HANUMANCHAWL KATRAK ROAD, NR HANUMAN TEMPLE,WADALA , Mumbai, Maharashtra, India - 400031 |
| U15127MH2017PTC297733 | JAYESH FARSAN PRIVATE LIMITED | FLAT NO.3, KRISHNA NIWAS, GROUND FLOOR PLOT NO 18, AHMED KIDWAI ROAD,WADALA (W) , MUMBAI, Maharashtra, India - 400031 |
| U63030MH2020PTC339961 | SWAG LOGISTICS PRIVATE LIMITED | Shop No 7, A Wing, Ground Floor Madhav Nagar Chs, R A Kidwal Road,Wadala , Mumbai, Maharashtra, India - 400031 |
| U99999MH1985PTC037556 | PEN FARM PVT LTD | Room No. C-4, Ground Floor, Behind Sukkur Bhavan R.A. Kidwai Road, New Azadnagar, Wadala , Mumbai, Maharashtra, India - 400031 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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.
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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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