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
SHRI SATIMAA SECURITIES PRIVATE LIMITED
CIN: U67120MH2000PTC124039 As on: 2026-07-13
SHRI SATIMAA SECURITIES PRIVATE LIMITED (CIN: U67120MH2000PTC124039) is a Private company incorporated on 04 Feb 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. 2000.00.SHRI SATIMAA 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)]..
SHRI SATIMAA SECURITIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U67120MH2000PTC124039 and its registration number is 124039. Users may contact SHRI SATIMAA SECURITIES PRIVATE LIMITED on its Email address - . Registered address of SHRI SATIMAA SECURITIES PRIVATE LIMITED is SHOP NO-1&2, IST FLOOR, BHAN VARSHA CHAMBER, SAROJINI DEVI ROAD, , JALNA, Maharashtra, India - 431203.
Current status of SHRI SATIMAA SECURITIES PRIVATE LIMITED is - Strike Off.
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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for SHRI SATIMAA 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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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.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of SHRI SATIMAA SECURITIES
Purchase full report of SHRI SATIMAA SECURITIES
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 SHRI SATIMAA 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SHRI SATIMAA SECURITIES
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Past Directors & Key Managerial Personnel of SHRI SATIMAA SECURITIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| ACO-0777 | SHRIVENKATESHWARA PETROLEUM LLP | CTS.NO-4132/1,1ST FLOOR,SHOP.NO-2 KHOTHARI COMPLE,Jalna,Jalna,Maharashtra,India-431203 |
| U51900MH2012PTC228745 | VITTHAL COMTRADE PRIVATE LIMITED | FLAT NO 11, 1ST FLOOR ,SWAMI COMPLEX,SAROJINI DEVI ROAD,OPP GURUGANESH HOSPITAL , JALNA, Maharashtra, India - 431203 |
| AAL-5635 | SHREE KISAN MALL LLP | CTS NO 275-2-1, SHOP 9-10-11, RAMCHANDRA COMPLEX KHAT MARKET, OLD MONDHA, BUS STAND ROAD JALNA, Maharashtra, India - 431203 |
| U51909MH2017PTC294873 | RAVIRUTU MERCHANDISING PRIVATE LIMITED | COMMERCIAL BLOCK NO 168, B-1 WING, 1ST FLOOR, B R JINDAL SUPER MARKET, , M G ROAD, JALNA, Maharashtra, India - 431203 |
| ACR-5057 | KL FOODS CAFE LLP | S No. 127/3, Shop No. 1,2,3 VInayak Complex,Opp. Siddharth Fern Hotel, Mahesh Nagar,Jalna,Jalna,Maharashtra,India-431203 |
| U24319MH2025PTC446257 | METTRADE INDUSTRIES PRIVATE LIMITED | PLOT NO.D-65/1, D-65/2, GODAM NO.03,GOPI INDUSTRIES, ADDL.MIDC AREA, AURANGABAD ROAD,Jalna,Jalna,Maharashtra,431203-India |
| U45300MH2018PTC307386 | XNET MANAGEMENT SERVICES PRIVATE LIMITED | SHOP NO: L-1. KRISHANVATIKA COMPLEX, STATION ROAD, JALNA, MAHARASHTRA , JALNA, Maharashtra, India - 431203 |
| U31900MH2022PTC384256 | MATOSHRI CONTRACTORS PRIVATE LIMITED | 1ST FLOOR, SHOP NO 7,8 , MANGALAM CITY CENTER, GANDHI CHAMAN, OLD JALNA,,JALNA,Jalna,Maharashtra,431203-India |
| U72900MH2020PTC343354 | BOOKBERIZ PRIVATE LIMITED | SHOP NO. 214, 2ND FLOOR CTS NO. 287, ARJUN KHOTKAR, BU , JALNA, Maharashtra, India - 431203 |
| U74999MH2020PTC347980 | BOOKBERIZ HR SOLUTIONS PRIVATE LIMITED | SHOP NO. 214, 2ND FLOOR CTS NO. 287, ARJUN KHOTKAR BU, , JALNA, Maharashtra, India - 431203 |
| U01403MH2011PTC222592 | RUKMANI IMPEX PRIVATE LIMITED | CTS NO. 6758/A-1 SHOP NO 27&28 UPPER GROUND FLOOR B.R. JAINDAL SUPER MARKET, , Jalna, Maharashtra, India - 431203 |
| U41003PN2024PTC227166 | SGT PEB & INFRASTUCTURE PRIVATE LIMITED | Shop No F-5, 1st Floor,Krishna Arcade,Jalna,Jalna,Maharashtra,431203-India |
| ACX-3955 | RAMSEVA LAWNS LLP | S NO 127 1 127 2,MAHESH NAGAR, RAJUR ROAD,,Jalna,Jalna,Maharashtra,India-431203 |
| U10711MH2023PTC405291 | NEXCLASSIQ FOODS PRIVATE LIMITED | 1 Plot No 36/7399,2 Shiv Nagar Ambad Road,Jalna,Jalna,Maharashtra,431203-India |
| U45202MH2010PTC204391 | HARSHWARDHAN INFRASTRUCTURE PRIVATE LIMITED | SANDEEP KULKARNI,SHOP NO 1, RASHTRAVADI COMPLEX, BELOW OVER BRIDGE, AMBAD ROAD, OLD JALNA , , JALNA, Maharashtra, India - 431203 |
| U45203MH2011PTC222884 | MAULI BUILDCON JALNA PRIVATE LIMITED | Wing No.03,1st Floor,Shop.4&5,Chhatrapati Shivaji Maharaj Sankul,Dawa-Bazar,Jalna , Jalna, Maharashtra, India - 431203 |
| U01110MH2022PTC379636 | VISHWAKRANTI FARMERS PRODUCER COMPANY LIMITED | SHOP NO. 1 MAMADEV SHOPPING COMPLEX NEAR MAMADEVI JALNA JALNA (M CI) 431203,JALNA,Jalna,Maharashtra,431203-India |
| U35103MH2003PTC141764 | OMSAIRAM STEELS AND ALLOYS PRIVATE LIMITED | PLOT No. F 1,2,3,8,9,10, GUT NO. 46 & 63, D-53/1 PHASE II, ADDITIONAL MIDC, AT DAREGAON,,JALNA,Jalna,Maharashtra,431203-India |
| ACD-6907 | SUPREME POLYCHEM LLP | S. No. 394, CTS No.9685,,SHOP No .15/1 CITY PRIDE,,Jalna,Jalna,Maharashtra,India-431203 |
| U01139MH2023PTC415303 | ARDADS MATOSHREE FARMER PRODUCER COMPANY LIMITED | SHOP NO 1 CTS No. 11405 B,17 Pl No.17 MATOSHRI LAWN,Jalna,Jalna,Maharashtra,431203-India |
| AAG-4788 | ASCENTRO ADVISORS AND CONSULTANTS LLP | H. NO.2-1-40, UPPER FLOOR AMBIKA MARKET JALNA, Maharashtra, India - 431203 |
| U74999MH2010PTC203510 | ASCENTRO ADVISORS AND CONSULTANTS PRIVATE LIMITED | H.NO.2-1-40, UPPER FLOOR AMBIKA MARKET , JALNA, Maharashtra, India - 431203 |
| U74999MH2017NPL297133 | JALNA FUN RUNNER FOUNDATION | SHRI AMBEKAR HOSPITAL PL. NO. 1/2, NARAYAN NAGAR, MANTHA ROAD , JALNA, Maharashtra, India - 431203 |
| ABZ-3048 | MTF EXPO LLP | SR. NO 224, CTS NO 1471, WING NO.- 6, SHOP NO 1,DAWA BAZZAR Jalna, Maharashtra, India - 431203 |
| U55101MH2015PTC269180 | SAFFRON CELEBRATIONS PRIVATE LIMITED | TELEPHONE EXCHANGE NEAR NEELAM BUNGLOW HOUSE NO 1-28-2 HEAD POST OFFICE ROAD , JALNA, Maharashtra, India - 431203 |
| U74110MH2019PTC323781 | CAPRICH CONSULTANCY PRIVATE LIMITED | Shop No.8, 6829,First Floor, Ashok Plaza Opp. Majestic Theater, M G Road , JALNA, Maharashtra, India - 431203 |
| U51101MH2011PTC223518 | SMS MULTI TRADING SERVICES PRIVATE LIMITED | B 1 , Wing Shop No G 10 , B R Jindal Super Market , M G Road , Jalna, Maharashtra, India - 431203 |
| U55209MH2018PTC307870 | NANAVATI HOSPITALITY PRIVATE LIMITED | c/o A. H. NANAVATI, ARJHANT CHAMBERS, H NO.2 1 47, NR. MAJESTIL TALKIES,M.G.ROAD , JALNA, Maharashtra, India - 431203 |
| ACM-9768 | PMV CORPORATION LLP | H.N.69 S.N.127/1/2 MAHESH NAGAR MONDHA RING ROAD JALNA 431203,Jalna,Jalna,Maharashtra,India-431203 |
| 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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
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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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| Profit before Exceptional Items, Extraordinary Items and Tax |
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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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