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
SAMBANDH SECURITIES SERVICES PRIVATE LIMITED
CIN: U67120MH2003PTC142462 As on: 2026-07-13
SAMBANDH SECURITIES SERVICES PRIVATE LIMITED (CIN: U67120MH2003PTC142462) is a Private company incorporated on 01 Oct 2003. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
SAMBANDH SECURITIES SERVICES 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.SAMBANDH SECURITIES SERVICES 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 SAMBANDH SECURITIES SERVICES PRIVATE LIMITED are ANIL SHIVLAL PATNI, and SAROJ ANIL PATNI.
SAMBANDH SECURITIES SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U67120MH2003PTC142462 and its registration number is 142462. Users may contact SAMBANDH SECURITIES SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of SAMBANDH SECURITIES SERVICES PRIVATE LIMITED is SANE BUILDING GR.FLOORSHOP NO 5 2ND NANABHAI LANE OPP.AKABARALI FORT , MUMBAI, Maharashtra, India - 400020.
Current status of SAMBANDH SECURITIES SERVICES 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 SAMBANDH SECURITIES SERVICES 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 SAMBANDH SECURITIES SERVICES 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 SAMBANDH SECURITIES SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00771969 | ANIL SHIVLAL PATNI | Director | 2003-10-01 |
| 00772041 | SAROJ ANIL PATNI | Director | 2003-10-01 |
Past Directors & Key Managerial Personnel of SAMBANDH SECURITIES SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of ANIL SHIVLAL PATNI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| MEHTA CAPITAL MANAGEMENT PRIVATE LIMITED | U67110MH2007PTC170377 | Director | - | 2009-10-28 |
Other Directorships of SAROJ ANIL PATNI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| ACL-1305 | NEXUS LEADERSHIP ADVISORY LLP | 181 FLAT 22 FLOOR 5 WING A COMMON WEALTH A NARIMAN POINT,THE UNITED CO OP HSG SOC LTD MADAM CAMA ROAD OPP AIR INDIA BUILDING,Mumbai,Mumbai,Maharashtra,India-400020 |
| U72900MH2022PTC384076 | POUCH FINTECH PRIVATE LIMITED | 1, GROUND FLOOR DADI MANSION PLOT No 5, CINEMA LANE NEXT TO METRO ADL,ABS MUMBAI,MUMBAI,Mumbai City,Maharashtra,400020-India |
| AAK-9346 | WTP MUSIC LLP | Flat No 5, 2nd Floor, Rajesh Mansion, Plot No 140, Maharishi Karve Road, Churchgate MUMBAI, Maharashtra, India - 400020 |
| ACH-5613 | ASAHI BUSINESS SOLUTIONS LLP | Plot 81, Flat no - 20 , 5th Floor, Swashray Building,Sonawala CHS Ltd, Marine Drive, Near S.V.V Accadamic,Mumbai,Mumbai,Maharashtra,India-400020 |
| ACA-5527 | TWICE M VENTURES LLP | 2ND FLOOR, FLAT NO. 9, FIRDAUS BUILDING,D ROAD, 56, MARINE DRIVE, Mumbai, Maharashtra, India - 400020 |
| U51220MH2010PTC203987 | A.S.U. FOODS PRIVATE LIMITED | Flat No. 23, 5th Floor, Kala Niketan Building, 95, Queen's Road, , Mumbai, Maharashtra, India - 400020 |
| U18109MH2009PTC192778 | KALA DARSHAN EXPORTS PRIVATE LIMITED | Flat No. 23, 5th Floor, Kala Niketan Building, 95, Maharshi Karve Road , Mumbai, Maharashtra, India - 400020 |
| U74900MH2013PTC241109 | SUNSUKI TRADING & EXPORT PRIVATE LIMITED | Lily Court, 2nd Floor, Flat no.8 JTS Road, Opp. Ritz Hotel, Churchgate , Mumbai, Maharashtra, India - 400020 |
| U74900MH2014PTC259560 | OKLER HEALTHCARE PRIVATE LIMITED | Office No. 16, 5th Floor, Chemox House, 7, Barrack Lane, New Marine Lines , Mumbai, Maharashtra, India - 400020 |
| AAL-6920 | SEKHAWATI BUILDERS LLP | Flat No. 5, 2nd Floor,Plot 6, Sunbeam Chambers Vitthaldas Thackarsey Marg, New Marine Lines Mumbai, Maharashtra, India - 400020 |
| U31909MH1995PTC095708 | RAHI ELECTRICALS PRIVATE LIMITED | 5th Floor, Flat No.32, Prabhat Building, B-Road, Behind Hotel Inter Continental, Churchga te, , Mumbai, Maharashtra, India - 400020 |
| U45203MH1988PTC212609 | SOMEGH INVESTMENTS PRIVATE LIMITED | CAMBATA BUILDING, 5TH FLOOR PLAT NO. 101, NORTH EAST WING, 42 M K MA RG , MUMBAI, Maharashtra, India - 400020 |
| AAK-3475 | REVERA DEVELOPERS LLP | Flat No. 102, 1st Floor, 10-A, Sharda Building Opp. Jai Hind College, Church Gate, A Road, Mumbai, Maharashtra, India - 400020 |
| U74999MH2016PTC284026 | GRID91 PRIVATE LIMITED | 503, Floor -5, Jolly Bhavan No. 2, Opp. Nirmala Niketan, Vitthaldas Thackarsey Marg New Marine Lines , Churchgate , Mumbai, Maharashtra, India - 400020 |
| AAN-8393 | JAIN AMBAVAT & ASSOCIATES LLP | 10, 3rd Floor, Plot No. 7, Chemox House 7, Barrack Lane, Opp. Bombay Hospital New Marine Line Mumbai, Maharashtra, India - 400020 |
| U74999MH2017FTC295679 | SPOTIFY INDIA PRIVATE LIMITED | Office No. V-01, 5th & 6th Floor, Mafatlal House (Building) H.T. Parekh Marg, Backbay Rec lamation, , Mumbai, Maharashtra, India - 400020 |
| U65990MH1972PTC015560 | AMAL INVESTMENTS PRIVATE LIMITED | Flat no 13 Sixth Floor ,Ivorine Building Plot no 132,Maharshi Karve Road, Mumbai , Mumbai, Maharashtra, India - 400020 |
| U51900MH1994PTC081965 | BABEL TRADING COMPANY PRIVATE LIMITED | Flat no-13,Sixth Floor, Ivorine Building Plot no 132,154, Maharshi Karve Road,Mumbai , Mumbai, Maharashtra, India - 400020 |
| U51909MH2008PTC178102 | TEJAS MERCANTILE PRIVATE LIMITED | Flat no-13, Sixth Floor, Ivorine Building, Plot No-143,154 Maharshi Karve Road, Mumbai , Mumbai, Maharashtra, India - 400020 |
| ACL-2094 | HAZEY JANE PRODUCTIONS LLP | 5-D, KAKAD HOUSE, 5TH FLOOR, AWING,SIR VITHALDAS THACKERSEY MARG, OPP. LIBERTY CINEMA, NEW MARINE,Mumbai,Mumbai,Maharashtra,India-400020 |
| U92419MH2018PTC314650 | IMMERGE KNOWLEDGE LABS PRIVATE LIMITED | Flat No.32,FloorNo.6,Plot No.5,Jay Mahal A Road,Near ChurchgateStation,Churchgate , MUMBAI, Maharashtra, India - 400020 |
| ACJ-9398 | HAZEY JANE RECORDS LLP | 5-D, KAKAD HOUSE, 5TH FLOOR, A-WING,SIR VITHALDAS THACKERSEY MARG, OPP. LIBERTY CINEMA, NEW MARINE LINES,Mumbai,Mumbai,Maharashtra,India-400020 |
| AAF-9963 | MEGHA PROPERTIES LLP | OFFICE NO 5 ROXANA BUILDING GR FLOOR 109 M K ROAD CHURCHGATE CHURCHGATE, Maharashtra, India - 400020 |
| ABZ-9554 | PAGADI GLOBAL LLP | 110, Ground Floor, Great Western Building,Chamber of Commerce Lane, Kala Ghoda, Fort Mumbai, Maharashtra, India - 400001 |
| ACA-0466 | PAGADI HR LLP | 110, Ground Floor, Great Western Building,Chamber of Commerce Lane, Kala Ghoda, Fort Mumbai, Maharashtra, India - 400001 |
| AAN-5767 | SMARTSPACES AUTOMATION SOLUTIONS LLP | FLOOR NO 5, PLOT 101, EAST WING CAMBATA BUILDING, MAHARSHI KARVE ROAD, CHURCHGATE MUMBAI, Maharashtra, India - 400020 |
| U45200MH2007PTC169582 | UNIQUE DEVELOPERS (INDIA) PRIVATE LIMITED | SHREYAS BUILDING, FLAT NO. 15, 2ND FLOOR, 180, MADAM CAMA ROAD, , MUMBAI, Maharashtra, India - 400020 |
| U70101MH2006PTC161927 | MEGHA PROPERTIES PRIVATE LIMITED | OFFICE NO 5 ROXANA BUILDING GR FLOOR 109 M K ROAD CHURCHGATE , NA, Maharashtra, India - 400020 |
| U62020MH2023PTC398755 | PAGADI TECHNOLOGY SOLUTIONS PRIVATE LIMITED | 110, Ground Floor, Great Western Building, Chamber of Commerce Lane, Kala Ghoda, Fort , Mumbai, Maharashtra, India - 400001 |
| 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.
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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.
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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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