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
AE SECURITIES AND INVESTMENTS PRIVATE LIMITED
CIN: U67120MH2001PTC131148
AE SECURITIES AND INVESTMENTS PRIVATE LIMITED (CIN: U67120MH2001PTC131148) is a Private company incorporated on 08 Mar 2001. 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. 1150050.00.
AE SECURITIES AND INVESTMENTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 20 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.AE SECURITIES AND INVESTMENTS 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 AE SECURITIES AND INVESTMENTS PRIVATE LIMITED are ELESH ANUBHAI GOPANI, ASHISH ANUBHAI GOPANI, and ANUBHAI NATHALAL GOPANI.
AE SECURITIES AND INVESTMENTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U67120MH2001PTC131148 and its registration number is 131148. Users may contact AE SECURITIES AND INVESTMENTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of AE SECURITIES AND INVESTMENTS PRIVATE LIMITED is 502 SHANTI TOWER 5TH FLOORSHANTI PATH ROAD GARODIA NAGAR GHATKOIPAR (E) , MUMBAI, Maharashtra, India - 400077.
Current status of AE SECURITIES AND INVESTMENTS 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 AE SECURITIES AND INVESTMENTS 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 AE SECURITIES AND INVESTMENTS
Purchase full report of AE SECURITIES AND INVESTMENTS
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 AE SECURITIES AND INVESTMENTS 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
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of AE SECURITIES AND INVESTMENTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00230065 | ELESH ANUBHAI GOPANI | Director | 2007-03-08 |
| 00239498 | ASHISH ANUBHAI GOPANI | Director | 2001-03-08 |
| 00239675 | ANUBHAI NATHALAL GOPANI | Director | 2001-03-08 |
Past Directors & Key Managerial Personnel of AE SECURITIES AND INVESTMENTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of ELESH ANUBHAI GOPANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GOPANI SECURITIES AND INVESTMENTS PRIVATE LIMITED | U67120MH1995PTC084693 | Director | 1995-01-17 | Ongoing |
| NITIKET INVESTMENTS PRIVATE LIMITED | U67120MH1999PTC119053 | Director | 2006-03-18 | Ongoing |
| AGOG SECURITIES BROKERAGES PRIVATE LIMITED | U67120MH2003PTC139550 | Director | 2003-03-11 | Ongoing |
| BUDDY SECURITIES BROKERAGES PRIVATE LIMITED | U67120MH2003PTC143421 | Director | 2003-12-08 | Ongoing |
Other Directorships of ASHISH ANUBHAI GOPANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GOPANI SECURITIES AND INVESTMENTS PRIVATE LIMITED | U67120MH1995PTC084693 | Director | 1995-01-17 | Ongoing |
| NITIKET INVESTMENTS PRIVATE LIMITED | U67120MH1999PTC119053 | Director | 2003-06-18 | Ongoing |
| AGOG SECURITIES BROKERAGES PRIVATE LIMITED | U67120MH2003PTC139550 | Director | 2003-03-11 | Ongoing |
| BUDDY SECURITIES BROKERAGES PRIVATE LIMITED | U67120MH2003PTC143421 | Director | 2003-12-08 | Ongoing |
Other Directorships of ANUBHAI NATHALAL GOPANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AGOG SECURITIES BROKERAGES PRIVATE LIMITED | U67120MH2003PTC139550 | Director | 2003-03-11 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U67120MH1999PTC119053 | NITIKET INVESTMENTS PRIVATE LIMITED | 502 SHANT TOWER TH FLOORSHANT PATH ROAD GARODIA NAGAR, GHATKOPAR(E) , MUMBAI, Maharashtra, India - 400077 |
| AAE-8726 | INVICTUS FINANCIAL SERVICES LLP | 1102-1202, SHANTI TOWER CHS, SHANTI PATH, GARODIA NAGAR, GHATKOPAR EAST Mumbai, Maharashtra, India - 400077 |
| U67120MH1999PTC120022 | KALPANA MADHANI SECURITIES PRIVATE LIMITED | 11/1102, SHANTI TOWER, SHANTI PATH, GARODIA NAGAR, GHATKOPAR (EAST), , MUMBAI, Maharashtra, India - 400077 |
| U27100MH1985PTC037947 | VINUBHAI STEEL COMPANY PRIVATE LIMITED | B/805, SHANKHESHWAR TOWER, SUDHA PARK GARODIA NAGAR, SHANTI PATH, GHATKOPAR EA ST , MUMBAI, Maharashtra, India - 400077 |
| U51100MH1985PTC038056 | TRM EXIM PRIVATE LIMITED | B/805, SHANKHESHWAR TOWER, SUDHA PARK GARODIA NAGAR, SHANTI PATH, GHATKOPAR EA ST , MUMBAI, Maharashtra, India - 400077 |
| U72900MH1994PTC078778 | OXFORD COMPUTERNET PRIVATE LIMITED | C/O.SHRI M LACMAN FT.N.20SHANTI NIKETAN T.N.190 GARODIA NAGAR GHATKOPAR (E) , MUMBAI-400077 .W.E.F.2/5/2003., Maharashtra, India - 000000 |
| AAF-9868 | MEDEX MEDICAL ASSISTANCE LLP | A/401, Shankeshwar Tower CHS Ltd., Garodia Nagar, Shanti Path, Ghatkopar (East), Nr. Sudha Park, Mumbai, Maharashtra, India - 400077 |
| U45200MH2004PLC146206 | HINDUSTAN INFRAVENTURE (INDIA) LIMITED | R - 2/110, Priyadarshani Co-op Hsg, Soc., Shanti Path Road, Near Orbit Tower,Ghatk opar (E) , Mumbai, Maharashtra, India - 400077 |
| U65999MH2016PTC280650 | ENDOVIA FINANCIAL SERVICES PRIVATE LIMITED | 401-402, SHREE PARASNATH CHSL, SHANTI PATH , GARODIA NAGAR , SUDHA PARK, GHATKOPAR (E AST) , MUMBAI, Maharashtra, India - 400077 |
| ACO-9769 | KUNDAN VYAS LLP | B/706, SAMBHAVNATH TOWER,GARODIA NAGAR GHATKOPAR E,Mumbai,Mumbai,Maharashtra,India-400077 |
| U74999MH2015PTC263612 | RAN NUTS PRIVATE LIMITED | Plot-C,Flat-301, Floor-3,Wing-C SANAM CHSL,MUMBAI GARODIA NAGAR,SHANTI PARK,SANAM CHSL GHA TKOPAR(E) , MUMBAI, Maharashtra, India - 400077 |
| AAG-4928 | JARIBA CONSTRUCTION LLP | 201, Sayonara, Shanti Park Garodia Nagar, Ghatkopar(E), Mumbai, Maharashtra, India - 400077 |
| AAW-4802 | ZAKI HANDMADE TREASURES LLP | A/502, 5TH FLOOR, AARADHYA TOWER, PIPELINE ROAD, GHATKOPAR EAST MUMBAI, Maharashtra, India - 400077 |
| U72900MH2015PTC267952 | MASTER COMPLIANCE SOLUTIONS PRIVATE LIMITED | 402, Shri Sharad CHS, Shanti Path Garodia Nagar, Ghatkopar East , Mumbai, Maharashtra, India - 400077 |
| AAJ-0738 | NEELKANTH FERRO LLP | FLAT NO. 502, 5TH FLOOR, AARADHYA TOWER, PIPELINE ROAD, GHATKOPAR EAST MUMBAI, Maharashtra, India - 400077 |
| U28129MH2006PTC162862 | JALSA TROPICANA STONE CRAFTS PVT LTD | 12, MILAN BUILDING, PLOT NO. 169, 90 FEET ROAD GARODIA NAGAR, GHATKOPAR (E) , MUMBAI, Maharashtra, India - 400077 |
| U35999MH2006PTC163010 | JALSA TROPICANA AUTO PVT. LTD. | 12, MILAN BLDG, PLOT NO 169, 90 FEET ROAD, GARODIA NAGAR, GHATKOPAR (E) , MUMBAI, Maharashtra, India - 400077 |
| U51909MH2006PTC162863 | JALSA TROPICANA EXPORTS PVT LTD | 12, MILAN BLDG, PLOT NO 169, 90 FEET ROAD, GARODIA NAGAR, GHATKOPAR (E) , MUMBAI, Maharashtra, India - 400077 |
| U17100MH2004PTC049130 | ZENITH FIRE SERVICES(INDIA) PVT LTD | B-1307, Shankheswar Tower Co. Op. HSG. Society Ltd Sudha Park, Shanti Path, Ghatkopar (E), , Mumbai, Maharashtra, India - 400077 |
| U65990MH1991PTC064048 | SUBHECHA SECURITIES P LTD | 502, 5TH FLOOR, MANRATNA BUSINESS PARK, TILAK ROAD - DERASAR LANE JUNCTION, GHAT KOPAR (E) , MUMBAI, Maharashtra, India - 400077 |
| U72900MH2014FTC252268 | IREVO INDIA PRIVATE LIMITED | Ground Floor,Bhavesh Apartment Plot no 59/A,90Ft Road,Garodia Nagar,Gha tkopar-E , Mumbai, Maharashtra, India - 400077 |
| U51900MH1991PTC061624 | GARODIA IMPORTS AND EXPORTS PVT. LTD. | 149/156-21, GARODIA SHOPPINGCENTRE, GARODIA NAGAR, GHATKOPAR (E), BOMBAY 77. , MUMBAI-400077, Maharashtra, India - 000000 |
| U72900MH1991PTC061623 | INTELLECTUAL CAREER COMP-SOFT PVT. LTD. | 149/156-21, GARODIA SHOPPINGCENTRE, GARODIA NAGAR, GHATKOPAR (E), BOMBAY 77. , MUMBAI-400077, Maharashtra, India - 000000 |
| U14101MH2023PTC399475 | CURVE GARMENTS PRIVATE LIMITED | A/1301 Wing New Vasant Apartment CHS Ltd Nr. Garodia School,B/H Neelkanth Dhara Garodia Nagar Ghatkopar (E),Mumbai,Mumbai,Maharashtra,400077-India |
| U65990MH1990PTC057725 | PENTAGON INVESTMENTS PRIVATE LIMITED | FINE HOUSE, 5TH FLOOR,ANANDJILANE, OPP.DENA BANK M.G.ROAD GHATKOPAR(EAST) MUMBAI400077 , MUMBAI-77 W.E.F04/04/98, Maharashtra, India - 000000 |
| U86100MH2026PTC467141 | BHUV PRIVATE LIMITED | Aaradhya Tower A1001,Pipeline Road Tilak Nagar, Mumbai,Mumbai,Mumbai,Maharashtra,400077-India |
| AAG-1429 | D AMBOTKARS TRADING LLP | A/1101, SHANKHESHWAR TOWER CHS LTD, SUDHA PARK GARODIA NAGAR, GHATKOPAR (E),MUMBAI,Bandra Suburban,Maharashtra,India-400077 |
| U72200MH2000PTC127355 | NEW YATRA SOFTWARE 'N' INFO TECH PRIVATE LIMITED | 12 GARODIA PALANCE198 GARODIA NAGAR GHATKOPAR E , MUMBAI, Maharashtra, India - 400077 |
| U72900MH2000PTC130040 | INTELLECTUAL COMPUTER INDIA PRIVATE LIMI TED | 149/156 GARODIA SHOPPINGCENTRE GARODIA NAGAR GHATKOPAR (E) , MUMBAI, Maharashtra, India - 400077 |
| 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.
| 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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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.