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
BIG SECURITIES PRIVATE LIMITED
CIN: U67120MH2000PTC125901 As on: 2026-07-13
BIG SECURITIES PRIVATE LIMITED (CIN: U67120MH2000PTC125901) is a Private company incorporated on 17 Apr 2000. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 4500000.00 and its paid up capital is Rs. 4500000.00.
BIG SECURITIES 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.BIG 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 BIG SECURITIES PRIVATE LIMITED are NILKANTH MANSUKHLAL MEHTA, ASHUTOSH DHYANESHWAR MALVANKAR, DNYANESHWAR SHANKAR MALVANKAR, and PRADNYA DNYANESHWAR MALVANKAR.
BIG SECURITIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U67120MH2000PTC125901 and its registration number is 125901. Users may contact BIG SECURITIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of BIG SECURITIES PRIVATE LIMITED is 1001, Plot No. 4, CTS No. 252/7, Devangini, NR P Thackrey Swimming Pool, Vile Parle (E) , MUMBAI, Maharashtra, India - 400057.
Current status of BIG 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 CINs
ZaubaCorp's company report for BIG 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.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
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 BIG SECURITIES
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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 BIG 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 BIG SECURITIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01502503 | NILKANTH MANSUKHLAL MEHTA | Director | 2001-01-01 |
| 03540237 | ASHUTOSH DHYANESHWAR MALVANKAR | Director | 2020-03-16 |
| 03540243 | DNYANESHWAR SHANKAR MALVANKAR | Director | 2024-02-14 |
| 08264704 | PRADNYA DNYANESHWAR MALVANKAR | Director | 2020-03-16 |
Past Directors & Key Managerial Personnel of BIG SECURITIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02315043 | RAJU MANSUKHLAL MEHTA | Director | - | 2024-02-10 |
Other Directorships of NILKANTH MANSUKHLAL MEHTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NIRVANA FRUITS & FOODS PRIVATE LIMITED | U01120MH2009PTC193287 | Director | 2019-09-02 | Ongoing |
| PHOENIX TELEFAX PRIVATE LIMITED | U32109MH1993PTC075828 | Director | 1999-04-01 | Ongoing |
| COVERT TRADING PRIVATE LIMITED | U51900MH1995PTC088902 | Director | 1997-02-01 | Ongoing |
| SEAGULL CAPITAL SERVICES PRIVATE LIMITED | U65990MH1994PTC080955 | Director | 1994-09-08 | Ongoing |
Other Directorships of RAJU MANSUKHLAL MEHTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PRINTRITE OFFICE EQUIPMENT PRIVATE LIMITED | U51500MH2004PTC146476 | Director | - | 2010-04-01 |
| SEAGULL CAPITAL SERVICES PRIVATE LIMITED | U65990MH1994PTC080955 | Director | 1994-09-08 | Ongoing |
Other Directorships of ASHUTOSH DHYANESHWAR MALVANKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AKSHARA BOOK PUBLICATIONS PRIVATE LIMITED | U22222MH2011PTC220997 | Director | 2011-08-16 | Ongoing |
| AKSHAY STAR TOWERS PRIVATE LIMITED | U45203MH2010PTC205874 | Director | - | 2024-02-10 |
| POLO INFRASTRUCTURES PRIVATE LIMITED | U70102MH2009PTC191271 | Additional Director | 2018-09-25 | Ongoing |
| ELEGANT TUTORIALS PRIVATE LIMITED | U80301MH2011PTC219936 | Director | - | 2019-03-27 |
Other Directorships of DNYANESHWAR SHANKAR MALVANKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| AKSHARA BOOK PUBLICATIONS PRIVATE LIMITED | U22222MH2011PTC220997 | Director | 2013-05-27 | Ongoing |
| CHEMCO FINANCIAL SERVICES PRIVATE LIMITED | U24110MH1989PTC051185 | Additional Director | 2014-02-20 | Ongoing |
| AKSHAY STAR TOWERS PRIVATE LIMITED | U45203MH2010PTC205874 | Director | - | 2024-02-10 |
| MAGNAACASA REALTY PRIVATE LIMITED | U45309MH2021PTC373607 | Director | 2021-12-20 | Ongoing |
| AKSHAY DEVELOPERS (SION) PRIVATE LIMITED | U45400MH2013PTC239722 | Director | 2013-01-16 | Ongoing |
| MAGNAACASA INFRASTRUCTURES & REALTORS PRIVATE LIMITED | U68100MH2024PTC422481 | Director | 2024-03-30 | Ongoing |
| MAGNAA CASA HOMELAND PRIVATE LIMITED | U70100MH2010PTC198540 | Director | 2016-01-27 | Ongoing |
| POLO INFRASTRUCTURES PRIVATE LIMITED | U70102MH2009PTC191271 | Director | 2012-02-14 | Ongoing |
| ELEGANT TUTORIALS PRIVATE LIMITED | U80301MH2011PTC219936 | Director | - | 2019-03-27 |
Other Directorships of PRADNYA DNYANESHWAR MALVANKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AKSHAY STAR TOWERS PRIVATE LIMITED | U45203MH2010PTC205874 | Director | - | 2024-02-10 |
| MAGNAACASA REALTY PRIVATE LIMITED | U45309MH2021PTC373607 | Director | 2021-12-20 | Ongoing |
| MAGNAACASA INFRASTRUCTURES & REALTORS PRIVATE LIMITED | U68100MH2024PTC422481 | Director | 2024-03-30 | Ongoing |
| POLO INFRASTRUCTURES PRIVATE LIMITED | U70102MH2009PTC191271 | Additional Director | 2018-10-24 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAG-4278 | OUTOBOX ADVISORS LLP | 601 PLOT NO 4, CTS NO 252/7, DEVANGINI, S NO 44 , KOLDINGRI, VILE PARLE (E) Mumbai, Maharashtra, India - 400057 |
| U52334MH2005PTC151844 | SILICON COMPONENTS PRIVATE LIMITED | PLOT 252/15 FLAT NO.1 FLOOR NO.1 UDAYANJALI CHSL ANJALI LAYOUT SAHAJI RAJE ROAD NEAR PRABHODAN THACKREY SWIMMING POOL VILE PARLE (E) , Mumbai, Maharashtra, India - 400057 |
| U70102MH2009PTC191271 | POLO INFRASTRUCTURES PRIVATE LIMITED | 1001, Plot No. 4, CTS No. 252/7, Devangini S No. 44, Koldongri, , Mumbai, Maharashtra, India - 400057 |
| U70101MH1985PTC036524 | BUILDWAY VENTURE PRIVATE LIMITED | FLAT NO-602, CTS NO 576, 576/1 TO 5,OP NO 25, F P NO 24,TPS IV & IV A,TEJPAL ROAD,VILE PARLE (E) , MUMBAI, Maharashtra, India - 400057 |
| U62013MH2026FTC468738 | MANDALA AI PRIVATE LIMITED | C-303 FP NO.214 TO 216, SIDDHI ENCLAVE CO-OP HSG. SOC. LTD.,TPS-V, CTS-1668/4/6/7, NANDA PATKAR ROAD VILE PARLE (E), MUMBAI 400057,Mumbai,Mumbai,Maharashtra,400057-India |
| U51101MH2013PTC428114 | SACHIO PHARMA BANGALORE PRIVATE LIMITED | Shop No - 109, First Floor, CTS No - 458, Disha Construction, Subhash Road,,E - Square, CTS No 458, Subhash Road Vill Vile Parle (E) Mumbai,Mumbai,Mumbai,Maharashtra,400057-India |
| ABC-7120 | Navigen Sourcing LLP | Shp No-108/First Floor/CTS No-458/, Disha Construction, Subhash Road,,E-Square CTS No. 458, Vile Parle(E),Mumbai,Mumbai,Maharashtra,India-400057 |
| U45309MH2017PTC301953 | SYV PROPERTIES PRIVATE LIMITED | FLAT NO. 402, FLOOR NO. 4, PLOT NO. 98, SUNDER APT, VILE PARLE (E) , MUMBAI, Maharashtra, India - 400057 |
| L33200MH1972PLC015928 | WESTERN MINISTIL LIMITED | SHP No. 413, Fourth Floor, CTS No. 458, Disha Construction, Subhash Road,,E-Square, Village Vile Parle (East), Mumbai - 400057, Maharashtra, India,,Mumbai,Mumbai,Maharashtra,400057-India |
| ACH-7414 | JUYELA ORNA PLUS LLP | 704, SHRI SAI BABA CHS LTD, CTS 1848, F. P NO 30, SANT MUKTABAI RD, NR MTNL,VILE PARLE (E),Mumbai,Mumbai,Maharashtra,India-400057 |
| U15110MH2002PTC134595 | KOMAL FOODS PRIVATE LIMITED | 401, 4TH FLOOR, INDRA APARTMENT, PLOT NO 484, TEJPAL SCHEME ROAD NO 4, VILE PARLE (E) , MUMBAI, Maharashtra, India - 400057 |
| U51595MH2011PTC215543 | K.B.STONEX PRIVATE LIMITED | CTS NO.1823, PLOT NO.342 TPS -V SHRADDHSNAND ROAD, VILE PARLE-(E) , MUMBAI, Maharashtra, India - 400057 |
| AAL-3580 | MAPLE SPACES LLP | 501 Gladdiola, CTS No 781-B, F P No 5, Hanuman Rd, Opp Monarch Castle A wing, Vile Parle (E) Mumbai, Maharashtra, India - 400057 |
| U80904MH2011PTC213583 | HI-FI EDUCATION PRIVATE LIMITED | Shop No. 2, Zee Swastik, Ajay Sahavas 'B' CHS, CTS No-1653, Plot. 237, Nariman Road, Vile P arle (E) , Mumbai, Maharashtra, India - 400057 |
| ABB-2119 | Green Emerald Holdings LLP | 7th Floor, 701, Kulswamini CHSL, Plot No.465, CTS No.1514,T P NO V OFF G M Road, Near R M Chawl, Gujrat Mandal Cross,Mumbai,Mumbai,Maharashtra,India-400057 |
| U74999MH2016PTC289142 | MILLIONAIRES LEAGUE PRIVATE LIMITED | SHP NO 413 FOURTH FLOOR CTS NO 458 DISHA CONSTRUCTION SUBHASH ROAD E - SQUARE , VILE PARLE EAST MUMBAI, Maharashtra, India - 400057 |
| U74120MH2012PTC237404 | PROFITOUS CAPITAL MARKETS PRIVATE LIMITED | SHP NO 413 / FOURTH FLOOR CTS NO-458 DISHA CONSTRUCTION SUBHASH ROAD E- SQUARE SUBH ASH ROAD , VILE PARLE EAST MUMBAI, Maharashtra, India - 400057 |
| U55209MH2018PTC303849 | MAHALASA RESIDENCY PRIVATE LIMITED | No. 2 , SUNSHINE APARTMENT, PLOT NO.24, TEJPAL SCHEME, ROAD NO.5, VILE PARLE (E) , MUMBAI, Maharashtra, India - 400057 |
| U74999MH2018PTC303775 | AIMJORO GREENTECH PRIVATE LIMITED | No.2, SUNSHINE APARTMENT, PLOT NO.24 , TEJPAL SCHEME ROAD NO 5, VILE PARLE (E), , MUMBAI, Maharashtra, India - 400057 |
| U72900MH2014PTC252210 | P. H. TEKNOW PRIVATE LIMITED | FLAT NO.2,KRISHNA COTTAGE-B CHS LTD,CTS NO.677, PLOT NO.87,PARANJPE B SCHEME,RD 3,VILE P ARLE(EAST) , MUMBAI, Maharashtra, India - 400057 |
| U74999MH2016PTC282074 | PRAGATI FOREX PRIVATE LIMITED | Office No A-5, Ground Floor, Parle Colony CHSL, Sahakar Road, Nr K P Hotel, Vile Parle E ast , Mumbai, Maharashtra, India - 400057 |
| AAP-5064 | ASCENT WATER SOLUTIONS LLP | 7TH FLR, 701,PONAM BAUG CHS LTD A WING PLOT NO 241 OF TPS V O P NO 232, NARIMAN ROAD VILE PARLE EAST MUMBAI, Maharashtra, India - 400057 |
| ACN-4056 | NV PERIPHERALS LLP | MP/ROOM103 1324 1 TO 8 OF VILLAGE VILE PARLE OF TPS II,RAM MANDIR ROAD CTS 327 VILE P OPP TEJ KIRAN SOCIETY F P NO 258 A 137, MUMBAI,Mumbai,Mumbai,Maharashtra,India-400057 |
| U24299MH2019PTC320001 | CAPILLARY PARENTERALS (I) PRIVATE LIMITED | FLAT NO 701 FLR NO 7,PL NO 380-392 MORYA FORTUNE CHSL SANT CHOKMELA ROAD GUJRATI , SEWA MANDAL VILE PARLE(E), Maharashtra, India - 400057 |
| U63030MH2022FTC396237 | SPRINTEX LOGISTIC SERVICES (INDIA) PRIVATE LIMITED | Shp No. 214, 2nd Floor, CTS No. 458, Subhash Road, E-Square, Vile Parle (E), , Mumbai, Maharashtra, India - 400057 |
| U51909MH2018PTC318202 | GGTRADING ENTERPRISE PRIVATE LIMITED | 318, 3rd Floor / CTS No - 458, Disha Construction, Subhash Road, , VILE PARLE (E), MUMBAI, Maharashtra, India - 400057 |
| U51909MH2019PTC320810 | VIEWMARK TRADING PRIVATE LIMITED | 318, 3rd Floor / CTS No - 458, Disha Construction, Subhash Road, , VILE PARLE (E), MUMBAI, Maharashtra, India - 400057 |
| U66190MH2023PTC398992 | WELLGROW CAPITAL ADVISORY PRIVATE LIMITED | FLT NO- 203 2ND FLOOR B WING,AIRPORT VIEW CHS LTD F P NO 516 AZAD ROAD VILE PARLE (E),Mumbai,Mumbai,Maharashtra,400057-India |
| U62099MH2022FTC395622 | HIKMA SERVICES INDIA PRIVATE LIMITED | 2nd Floor, Office No. B 207, Gala Quest CHS Ltd, Paranjpe Scheme Road No.1,Opp Mahila Sangh School, Vile Parle (E) Mumbai, Maharashtra -400057,Mumbai,Mumbai,Maharashtra,400057-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
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- 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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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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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.