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
ANUPAM STOCK BROKING PRIVATE LIMITED
CIN: U67120MH2000PTC126453
ANUPAM STOCK BROKING PRIVATE LIMITED (CIN: U67120MH2000PTC126453) is a Private company incorporated on 12 May 2000. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000000.00 and its paid up capital is Rs. 28500000.00.
ANUPAM 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.ANUPAM 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 ANUPAM STOCK BROKING PRIVATE LIMITED are ARVIND JETHALAL GALA, KUNJAL ARVIND GALA, and SATYAM SHIRISHCHANDRA JOSHI.
ANUPAM STOCK BROKING PRIVATE LIMITED's Corporate Identification Number (CIN) is U67120MH2000PTC126453 and its registration number is 126453. Users may contact ANUPAM STOCK BROKING PRIVATE LIMITED on its Email address - [email protected]. Registered address of ANUPAM STOCK BROKING PRIVATE LIMITED is II Floor Plot no.36A Pushpa Park,Daftary Road No.3 Opp St. Joseph High School Malad East Mu mbai , Mumbai, Maharashtra, India - 400097.
Current status of ANUPAM 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 ANUPAM 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.
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 ANUPAM STOCK BROKING
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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 ANUPAM 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.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
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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
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
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Serious Complaints
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of ANUPAM STOCK BROKING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02392119 | ARVIND JETHALAL GALA | Director | 2022-11-24 |
| 02413184 | KUNJAL ARVIND GALA | Director | 2022-09-30 |
| 03638066 | SATYAM SHIRISHCHANDRA JOSHI | Director | 2022-11-24 |
Past Directors & Key Managerial Personnel of ANUPAM STOCK BROKING
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02392119 | ARVIND JETHALAL GALA | Additional Director | - | 2023-09-29 |
| 02413184 | KUNJAL ARVIND GALA | Additional Director | - | 2022-09-30 |
| 08177835 | MONIKA TEJAS SHAH | Additional Director | - | 2018-09-24 |
| 08177835 | MONIKA TEJAS SHAH | Director | - | 2022-11-24 |
| 00053900 | PRAFUL NANJI SATRA | Director | - | 2009-05-30 |
| 00786492 | PRAVIN NANJI GALA | Director | - | 2022-11-24 |
| 00894641 | DILIP GALA NANJI | Director | - | 2013-02-21 |
| 01860890 | POORNIMA VISHAL VAYEDA | Director | - | 2018-07-06 |
| 02875401 | DARSHAN MANHARLAL JAJAL | Director | - | 2022-07-26 |
| 03638066 | SATYAM SHIRISHCHANDRA JOSHI | Additional Director | - | 2023-09-29 |
Other Directorships of ARVIND JETHALAL GALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ENBEE TRADE AND FINANCE LIMITED | L50100MH1985PLC036945 | Additional Director | - | 2015-09-26 |
| ENBEE TRADE AND FINANCE LIMITED | L50100MH1985PLC036945 | Director | - | 2019-03-30 |
| TIRUPATI FINCORP LIMITED | L67120RJ1982PLC002438 | Additional Director | - | 2015-09-25 |
| TIRUPATI FINCORP LIMITED | L67120RJ1982PLC002438 | Director | 2021-09-29 | Ongoing |
| TIRUPATI FINCORP LIMITED | L67120RJ1982PLC002438 | Director | - | 2019-02-06 |
| DHAIRYA MANAGEMENT SERVICES PRIVATE LIMITED | U74140MH2008PTC189107 | Managing Director | - | 2019-03-30 |
| VINSPIRE VENTURES PRIVATE LIMITED | U74999MH2013PTC251268 | Director | - | 2019-03-30 |
| ARVIND GALA ADVISORY SERVICES (OPC) PRIVATE LIMITED | U74999MH2021OPC359441 | Director | 2021-04-28 | Ongoing |
Other Directorships of KUNJAL ARVIND GALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DHAIRYA CORPORATE ADVISORY SERVICES LLP | AAE-6029 | Designated Partner | 2015-08-20 | Ongoing |
| DHAIRYA MANAGEMENT SERVICES PRIVATE LIMITED | U74140MH2008PTC189107 | Whole-time director | 2008-12-23 | Ongoing |
Other Directorships of MONIKA TEJAS SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of PRAFUL NANJI SATRA
Other Directorships of PRAVIN NANJI GALA
Other Directorships of DILIP GALA NANJI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GREEN CAPITAL MANAGEMENT LLP | AAD-2833 | Designated Partner | 2015-01-30 | Ongoing |
| NIPRA TRADING PRIVATE LIMITED | U51100MH1995PTC091169 | Director | - | 2011-12-15 |
| GREEN CAPITAL MANAGEMENT PRIVATE LIMITED | U67190MH2010PTC208956 | Director | - | 2013-03-01 |
| GREEN CAPITAL MANAGEMENT PRIVATE LIMITED | U67190MH2010PTC208956 | Whole-time director | 2013-03-01 | Ongoing |
| SMILE EDUCATION PRIVATE LIMITED | U80903MH2008PTC182047 | Director | - | 2015-07-10 |
Other Directorships of POORNIMA VISHAL VAYEDA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of DARSHAN MANHARLAL JAJAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| ANUPAM FINSERV LIMITED | L74140MH1991PLC061715 | Additional Director | - | 2014-09-30 |
| ANUPAM FINSERV LIMITED | L74140MH1991PLC061715 | Director | 2014-09-30 | Ongoing |
Other Directorships of SATYAM SHIRISHCHANDRA JOSHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUPERECO AUTOMOTIVE CO. LLP | AAB-7562 | Partner | 2024-02-06 | Ongoing |
| FAB BERATER LLP | AAS-5924 | Designated Partner | 2023-07-01 | Ongoing |
| ABANS AGRI WAREHOUSING & LOGISTICS PRIVATE LIMITED | U01403MH2014PTC258492 | Director | - | 2017-06-06 |
| ABANS FINTRADE PRIVATE LIMITED | U64990MH2015PTC267779 | Director | - | 2015-09-10 |
| ABANS SECURITIES PRIVATE LIMITED | U67120MH2007PTC176260 | Director | - | 2017-05-18 |
| ABANS COMMODITIES (I) PRIVATE LIMITED | U74990MH2009PTC383841 | Additional Director | - | 2015-09-29 |
| ABANS COMMODITIES (I) PRIVATE LIMITED | U74990MH2009PTC383841 | Director | - | 2017-09-25 |
| ANSAT CORPORATE SOLUTIONS & TRADE PRIVATE LIMITED | U74999MH2011PTC225444 | Director | 2011-12-27 | Ongoing |
| ABANS JEWELS LIMITED | U74999MH2012PLC225770 | Additional Director | - | 2015-09-26 |
| ABANS JEWELS LIMITED | U74999MH2012PLC225770 | Director | - | 2017-05-27 |
| CIN | Company Name | Company Address |
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| 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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As on: 2026-07-13
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.