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BCB SECURITIES PRIVATE LIMITED

CIN: U67120MH2001PTC131514

BCB SECURITIES PRIVATE LIMITED (CIN: U67120MH2001PTC131514) is a Private company incorporated on 09 Apr 2001. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 500000.00.

BCB SECURITIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2010. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2010-03-31.BCB 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 BCB SECURITIES PRIVATE LIMITED are JITESH KUMAR MAHESHWARI, VIMAL JUGALKISHOR CHANDAK, and SHRUTI BRIJPAL MAHESHWARI.

BCB SECURITIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U67120MH2001PTC131514 and its registration number is 131514. Users may contact BCB SECURITIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of BCB SECURITIES PRIVATE LIMITED is 273 - 51 SECTOR - 2 , CHARKOP, KANDIWALI (WEST) , MUMBAI, Maharashtra, India - 400067.

Current status of BCB 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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Previous Names

Previous CINs

ZaubaCorp's company report for BCB 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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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 BCB 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.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

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
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of BCB SECURITIES
DIN Director Name Designation Appointment Date
01530114 JITESH KUMAR MAHESHWARI Director 2010-12-10
02550154 VIMAL JUGALKISHOR CHANDAK Director 2010-05-26
02957651 SHRUTI BRIJPAL MAHESHWARI Director 2011-03-01
Past Directors & Key Managerial Personnel of BCB SECURITIES
DIN Director Name Designation Appointment Date Cessation
01379855 BHARAT CHANDRATAN BAGRI Director - 2010-12-10
01379926 URVASHI AMIT PACHISIA Director - 2007-05-01
01378955 SANJAY DINESHCHANDRA SHAH Director - 2010-12-10
01379841 UTTAM BHARAT BAGRI Director - 2010-05-26
Other Directorships of BHARAT CHANDRATAN BAGRI
Other Directorships of URVASHI AMIT PACHISIA
Company Name CIN Designation Appointment Date Cessation
Treysta Capital Advisors LLP ABC-2815 Designated Partner 2022-08-29 Ongoing
CRD HOLDING PRIVATE LIMITED U67120MH2001PTC133075 Director - 2007-05-01
Other Directorships of JITESH KUMAR MAHESHWARI
Company Name CIN Designation Appointment Date Cessation
POINTER IMPEX PRIVATE LIMITED U51900MH1996PTC097105 Director 2007-01-01 Ongoing
HARGO ENTERPRISE PRIVATE LIMITED U51909MH2022PTC382393 Director - 2022-12-27
SANDCHERRY HOSPITALITY PRIVATE LIMITED U55100MH2011PTC216581 Director - 2016-11-01
CRD HOLDING PRIVATE LIMITED U67120MH2001PTC133075 Director 2010-12-10 Ongoing
BCB IT RESOURCES PRIVATE LIMITED U72200MH2006PTC160101 Director 2011-03-31 Ongoing
KOTHARI CORPORATE ADVISORY PRIVATE LIMITED U74140MH2007PTC171873 Director 2007-06-21 Ongoing
Other Directorships of VIMAL JUGALKISHOR CHANDAK
Other Directorships of SHRUTI BRIJPAL MAHESHWARI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SANJAY DINESHCHANDRA SHAH
Company Name CIN Designation Appointment Date Cessation
SARAL PLASTICS PRIVATE LIMITED U25209GJ1988PTC011060 Director 1988-08-03 Ongoing
Other Directorships of UTTAM BHARAT BAGRI
Company Name CIN Designation Appointment Date Cessation
DC CREATIVE AUTO DESIGNS LLP AAC-2508 Partner - 2019-04-24
YASH TRADING AND FINANCE LIMITED L51900MH1985PLC036794 Director - 2010-05-26
PYXIS FINVEST LIMITED L65990MH2005PLC157586 CFO(KMP) - 2015-09-02
PYXIS FINVEST LIMITED L65990MH2005PLC157586 Director - 2011-10-01
PYXIS FINVEST LIMITED L65990MH2005PLC157586 Managing Director - 2015-08-05
BSE LIMITED L67120MH2005PLC155188 Director - 2012-08-31
SUM LAND DEVELOPERS PRIVATE LIMITED U45309TG2022PTC163428 Director - 2023-06-01
CANDY INDUSTRIES PVT LTD U55100MH1993PTC071718 Additional Director - 2014-09-30
CANDY INDUSTRIES PVT LTD U55100MH1993PTC071718 Director - 2015-01-22
CREDENT ASSET MANAGEMENT SERVICES PRIVATE LIMITED U65923MH2014PTC258173 Director - 2017-09-22
BCB BROKERAGE PRIVATE LIMITED U67120MH2000PTC129742 Managing Director 2000-11-24 Ongoing
BCB BROKERAGE PRIVATE LIMITED U67120MH2000PTC129742 Whole-time director - 2024-03-31
CRD HOLDING PRIVATE LIMITED U67120MH2001PTC133075 Director - 2010-05-26
ASSOCIATION OF NATIONAL EXCHANGES MEMBERS OF INDIA U67190MH1996NPL101555 Director - 2009-04-01
BCB PROPCO PRIVATE LIMITED U68100MH2014PTC260168 Director 2014-12-16 Ongoing
BCB LAND DEVELOPERS PRIVATE LIMITED U68100MH2014PTC425985 Director - 2023-06-01
BCB REALTY PRIVATE LIMITED U68100MH2015PTC261823 Director 2015-02-13 Ongoing
AREION REAL ESTATE SERVICES PRIVATE LIMITED U70100MH2014PTC260241 Director - 2019-05-07
PT LAND DEVELOPERS PRIVATE LIMITED U70100MH2017PTC292829 Director - 2023-06-01
UB SHELTER LAND HOLDINGS PRIVATE LIMITED U70109MH2016PTC425984 Director 2016-07-04 Ongoing
BCB IT RESOURCES PRIVATE LIMITED U72200MH2006PTC160101 Director - 2010-05-26
BCB TECH SOLUTIONS PRIVATE LIMITED U72900MH2020PTC339792 Director 2020-05-17 Ongoing
SECURITIES INDUSTRY ASSOCIATION OF INDIA U74990MH2002GAP137795 Additional Director - 2021-09-30
SECURITIES INDUSTRY ASSOCIATION OF INDIA U74990MH2002GAP137795 Director 2021-09-30 Ongoing

CIN Company Name Company Address
U74999MH2019PTC334175 KRISA SECURITY AND MANAGEMENT PRIVATE LIMITED ROOM NO 45, PLOT NO 239 KAVERI CHS CHARKOP SECTOR 2 , NEAR GANESH MANDIR , KANDIWALI WEST- MUMBAI, Maharashtra, India - 400067
L23200MH1993PLC075659 SHAYONA PETROCHEM LIMITED G-2 CHARKOP SUSHOBHIT CHS SECTOR 2 PLOT NO 13 CHARKOP KANDIVLI WEST MUMBAI , MUMBAI, Maharashtra, India - 400067
ACH-9866 AVIKAMPA DOCUMENT CONTROL TRAINING INSTITUTE & CONSULTANT LLP Plot No. 54 Flat No 102 1st Floor Manorath Charkop,Charkop Anand Niketan CHSL Sector 2 RDP 1 Near New India Co.op Bank, Kandivali West,Kandivlai West,Mumbai,Maharashtra,India-400067
ACV-2781 EMBROVERSE LLP 25 PLOT 273, AKSHATA CHS,SECTOR 2, CHARKOP,Kandivlai West,Mumbai,Maharashtra,India-400067
U63000MH1997PTC109718 ALLWIN SHIPPING AGENCY PRIVATE LIMITED Flat 62 Balvi Krupa Building Plot No. 51, Sector 2, Charkop, Kandival i West , Mumbai, Maharashtra, India - 400067
AAJ-2558 BLUEKEY REAL ESTATE ADVISORS LLP Shop-2,Ground Floor,Charkop Yojana CHSL Sector-2,Charkop,Kandivali West MUMBAI, Maharashtra, India - 400067
ACN-1861 ACE ENTERTAINMENT & EVENT MANAGEMENT LLP B-203, 2nd Floor, Sunrise Charkop B Cooperative Housing Society Limited,Charkop Village, Sector-9, Kandivali West,Kandivlai West,Mumbai,Maharashtra,India-400067
ACF-6763 FALAANSHA SOLAR AND INFRA LLP B/402, PLOT-29, CHARKOP, SHREE GULMOHAR CHS LTD,,RSC- 2, SECTOR- 8, CHARKOP, NR MTNL, KANDIVALI (W), MUMBAI,Kandivlai West,Mumbai,Maharashtra,India-400067
ACY-7515 TOOTHSPHERE.COM LLP B-103 WEST-VIEW PLOT NO 6,CHARKOP SECTOR NO 2,Kandivlai West,Mumbai,Maharashtra,India-400067
U51101MH2013PTC241313 MINDFIELDS MERCANTILE PRIVATE LIMITED E/704 MAHAVIR DARSHAN CHARKOP SECTOR NO 2 CHARKOP KANDIVALI (WEST) , MUMBAI, Maharashtra, India - 400067
U72200MH2015PTC262924 NETJET ISOURCE PRIVATE LIMITED ROOM - 1, SANTIDHOOT APPARMENT, CHARKOP SECTOR 2, KANDIVALI , WEST MUMBAI, Maharashtra, India - 400067
U74120MH2013PTC241378 WELLMAN ADVISORY SERVICES PRIVATE LIMITE D E/704 MAHAVIR DARSHAN CHARKOP SECTOR NO 2 CHARKOP, KANDIVALI (WEST) , MUMBAI, Maharashtra, India - 400067
U78300MH2023OPC400454 SOFTOCRAFT SERVICES (OPC) PRIVATE LIMITED Shop Number 2, Ground Floor,,Yojna Chs Ltd, Charkop Sector-2,Kandivlai West,Mumbai,Maharashtra,400067-India
ABB-2208 Global Ark Enterprises India LLP D 46, Shree Vigneshwar CHS, Plot 257, Sector 2,Charkop, Kandivali West,Kandivali West,Mumbai,Maharashtra,India-400067
ABB-4496 GLOBAL ARK TRADE INDIA LLP D 46, Shree Vigneshwar CHS,,Plot 257, Sector 2, Charkop, Kandivali West,Kandivali West,Mumbai,Maharashtra,India-400067
U74130MH2000PTC129509 OORJA MARKETING CONNECTIONS PRIVATE LIMITED 402, LANDMARK PLOT-2, SECTOR IC RDP 10/2, CHARKOP, KANDIVALI (WEST), , MUMBAI, Maharashtra, India - 400067
U74999MH2020PTC347850 SP INVESTMENT CONSULTANTS PRIVATE LIMITED 13 CHARKOP DHANWANTARI CHS,PLOT 132,RSC11,SECTOR 2 CHARKOP, KANDIVALI WEST, , MUMBAI, Maharashtra, India - 400067
AAA-3084 NETLINK CONREAL LLP E 704 MAHAVIR DARSHAN CHARKOP SECTOR NO. 2 NEAR CHARKOP POL ICE STATION KANDIVALI WEST MUMBAI, Maharashtra, India - 400067
U74120MH2014PTC252903 FORTRESS BUILDERS PRIVATE LIMITED E/704 MAHAVIR DARSHAN CHARKOP SECTOR NO 2 NEAR CHARKOP POLICE STN KANDIVALI WEST , MUMBAI, Maharashtra, India - 400067
U01100MH1996PLC103180 NIDHITA AGRO RESOURCES LIMITED 4,CHARKOP SHRIJI KRUPA CHS.LTDPLOT NO.14,SECTOR 2, PART I, CHARKOP, KANDIVALI WEST, , MUMBAI, Maharashtra, India - 400067
AAF-4543 BRAND BANTER MEDIA LLP D/708, 7th Floor, Charkop Aditya CHS Plot No. 4, Sector 2, Charkop, Kandivali (West) Mumbai, Maharashtra, India - 400067
U01110MH2012PTC232918 SEASONS FERTILIZERS PRIVATE LIMITED E 704, Mahavir Darshan, Charkop Sector No. 2 Near Charkop Police Station, Kandivali ( West) , Mumbai, Maharashtra, India - 400067
U62099MH2023PTC400013 INFERNO BUSINESS SOLUTIONS PRIVATE LIMITED C-403, CHARKOP ADITYA CHS LTD,PLOT NO 4 RSC-6A, SECTOR -2, CHARKOP,Kandivlai West,Mumbai,Maharashtra,400067-India
AAW-8576 MYSOCIETYCLUB PROPTECH LLP A 502 Charkop Om Siddhivinayak CHS RDP II Plot No 50 Sector 2A Charkop Kandivali West Mumbai, Maharashtra, India - 400067
ACS-0162 ACE TALENT MANAGEMENT LLP B-203, 2nd Floor, Sunrise Charkop B Cooperative Housing Society Limited,Charkop Village Sector-9,Kandivali West,Mumbai,Maharashtra,India-400067
U74120MH2012PTC232631 AADITA TRAINING INSTITUTE PRIVATE LIMITED FLAT NO 103, H-WING, WEST VIEW CO-OP HSG. SOC. SECTOR 2, CHARKOP, KANDIVALI WEST , MUMBAI, Maharashtra, India - 400067
U74999MH2017PTC295917 SUNWORLD SERVICES PRIVATE LIMITED B-804 CHARKOP VEER CHS LTD PLOT NO.24 RSC-2 CHARKOP, SECTOR 8,KANDIVALI (WEST) , MUMBAI, Maharashtra, India - 400067
U52100MH2014PTC252275 STRASA MULTITRADE PRIVATE LIMITED 206, 2nd Floor, Charkop Sai Mangal CHSL, Plot No. 18, Sector 8, Charkop, Kandival i (West), , Mumbai, Maharashtra, India - 400067
U67120MH1995PTC084336 BAGADIA SECURITIES PRIVATE LIMITED 206, 2nd Floor, Charkop Sai Mangal CHSL, Plot No. 18, Sector 8, Charkop, Kandival i (West), , Mumbai, Maharashtra, India - 400067

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • 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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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

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

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

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

As on: 2026-07-13

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