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MADHUSHREE SECURITIES SERVICES PRIVATE LIMITED

CIN: U67120MH2004PTC144190 As on: 2026-07-13

MADHUSHREE SECURITIES SERVICES PRIVATE LIMITED (CIN: U67120MH2004PTC144190) is a Private company incorporated on 23 Jan 2004. 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.

MADHUSHREE SECURITIES SERVICES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2013. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2013-03-31.MADHUSHREE 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 MADHUSHREE SECURITIES SERVICES PRIVATE LIMITED are MADHUKAR MAYYALA KAMATH, SHRINIVAS DEVA RAO, and RAVIKALA DIVAKAR KAMATH.

MADHUSHREE SECURITIES SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U67120MH2004PTC144190 and its registration number is 144190. Users may contact MADHUSHREE SECURITIES SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of MADHUSHREE SECURITIES SERVICES PRIVATE LIMITED is 3C MAYUR CO OP HSG SOCPLOT NO 24 SEC-42 SEAWOOD STN ROAD NERUL (W) , THANE, Maharashtra, India - 400706.

Current status of MADHUSHREE SECURITIES SERVICES PRIVATE LIMITED is - Converted to LLP.

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 MADHUSHREE 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 MADHUSHREE 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.

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 MADHUSHREE SECURITIES SERVICES
DIN Director Name Designation Appointment Date
00082378 MADHUKAR MAYYALA KAMATH Additional Director 2014-02-24
00663272 SHRINIVAS DEVA RAO Whole-time director 2004-01-23
02419798 RAVIKALA DIVAKAR KAMATH Director 2013-09-30
Past Directors & Key Managerial Personnel of MADHUSHREE SECURITIES SERVICES
DIN Director Name Designation Appointment Date Cessation
00082378 MADHUKAR MAYYALA KAMATH Director - 2012-11-15
02419798 RAVIKALA DIVAKAR KAMATH Additional Director - 2013-09-30
Other Directorships of MADHUKAR MAYYALA KAMATH
Company Name CIN Designation Appointment Date Cessation
MADHUSHREE SECURITIES SERVICES LLP AAC-3693 Designated Partner 2014-06-13 Ongoing
DIALOGUE TRADING & CONSULTING LLP AAK-7948 Designated Partner 2017-10-09 Ongoing
TESSITURA MONTI INDIA PRIVATE LIMITED U17111PN2001PTC222976 Additional Director - 2023-09-25
TESSITURA MONTI INDIA PRIVATE LIMITED U17111PN2001PTC222976 Company Secretary - 2020-02-29
TESSITURA MONTI INDIA PRIVATE LIMITED U17111PN2001PTC222976 Director 2023-04-28 Ongoing
AURORA APPAREL PRIVATE LIMITED U17120PN2009PTC224689 Director - 2011-05-05
BRINTONS CARPETS ASIA PRIVATE LIMITED U17226PN1997PTC014590 Additional Director - 2009-08-04
BRINTONS CARPETS ASIA PRIVATE LIMITED U17226PN1997PTC014590 Director - 2012-01-28
GAS JEANS PRIVATE LIMITED U17294MH2010PTC199169 Director - 2013-10-01
AQUARELLE INDIA PRIVATE LIMITED U17299KA2007PTC062492 Director - 2009-07-07
SANVEN APPAREL LIMITED U18109MH2006PLC262077 Director appointed in casual vacancy - 2009-10-01
KT CIMPEX PRIVATE LIMITED U24239MH2001PTC131972 Additional Director - 2013-09-30
KT CIMPEX PRIVATE LIMITED U24239MH2001PTC131972 Director - 2021-12-31
SAMC SUPPORT SERVICES PRIVATE LIMITED U25000MH1991PTC064092 Additional Director - 2013-09-25
SAMC SUPPORT SERVICES PRIVATE LIMITED U25000MH1991PTC064092 Director - 2021-12-31
ARIOLI TEXTILES MACHINERY PRIVATE LIMITED U29253MH2011PTC216155 Director - 2012-07-18
SCHOCH REEDS INDIA PRIVATE LIMITED U29269PN2008PTC226350 Director - 2014-07-01
COKER TRADING INDIA PRIVATE LIMITED U46595PN2024PTC228805 Director 2024-03-03 Ongoing
ROMA TRADING PRIVATE LIMITED U51900MH1989PTC054696 Director 2003-02-01 Ongoing
ALLRIGHT BUSINESS SERVICES PRIVATE LIMITED U65990MH1994PTC079925 Director 2000-12-02 Ongoing
RESILIENT SOFTECH PRIVATE LIMITED U72200MH2000PTC125487 Director - 2012-08-10
CELLOS SOFTWARE SYSTEMS PRIVATE LIMITED U72300HR2012PTC052460 Director - 2014-05-31
ACTIVE DYNAMICS PRIVATE LIMITED U72900HR2008PTC075070 Director - 2014-05-31
DIALOGUE TRADING & CONSULTING PRIVATE LIMITED U74900MH2010PTC201802 Director - 2017-10-08
AABHA BUSINESS SERVICES PRIVATE LIMITED U74999MH1990PTC055818 Director - 2008-10-31
EMPIRETAIL LIFESTYLE PRIVATE LIMITED U74999MH2019PTC322126 Director 2019-03-01 Ongoing
ALLRIGHT CONSULTANCY PRIVATE LIMITED U93000MH2005PTC152716 Director 2005-04-19 Ongoing
Other Directorships of SHRINIVAS DEVA RAO
Company Name CIN Designation Appointment Date Cessation
MADHUSHREE SECURITIES SERVICES LLP AAC-3693 Designated Partner 2014-06-13 Ongoing
Other Directorships of RAVIKALA DIVAKAR KAMATH
Company Name CIN Designation Appointment Date Cessation
ROMA TRADING LLP AAB-9936 Designated Partner 2014-01-09 Ongoing
AABHA BUSINESS SERVICES LLP AAC-8206 Designated Partner 2014-10-16 Ongoing
DIALOGUE TRADING & CONSULTING LLP AAK-7948 Designated Partner 2017-10-09 Ongoing
GAS JEANS PRIVATE LIMITED U17294MH2010PTC199169 Director - 2010-09-09
ARIOLI TEXTILES MACHINERY PRIVATE LIMITED U29253MH2011PTC216155 Director - 2012-07-18
ROMA TRADING PRIVATE LIMITED U51900MH1989PTC054696 Director 2013-12-13 Ongoing
CELLOS SOFTWARE SYSTEMS PRIVATE LIMITED U72300HR2012PTC052460 Director - 2013-03-21
AABHA BUSINESS SERVICES PRIVATE LIMITED U74999MH1990PTC055818 Director 2008-10-31 Ongoing

CIN Company Name Company Address
AAC-3693 MADHUSHREE SECURITIES SERVICES LLP 3C - 4A, MAYUR CHS, PLOT NO. 24 SEAWOOD STATION ROAD, NERUL (W), NAVI MUMBAI THANE, Maharashtra, India - 400706
AAU-3021 AVITRON OCEAN LLP Shop No. G-4/A, Plot No. 24, Sec 42, Mayur CO OP HSG SO Nerul Navi Mumbai, Maharashtra, India - 400706
U52240MH2025OPC446759 SQUARE WAVE MARINE (OPC) PRIVATE LIMITED T-24B, HAWARES CENTURION PREMISES CO OP SOCIETY LTD,3rd FLOOR, PLOT NO 88 TO 91, SECTOR 19A, SEAWOOD, NERUL, NAVI MUMBAI,Thane,Thane,Maharashtra,400706-India
U45102MH2018PTC310205 MAKINA TECHNICAL SOLUTIONS PRIVATE LIMITED DOOR NO. 502, FLOOR NO. 5, SHELTER ARCADE-C,SECTOR-42, SEAWOOD RLY STN ROAD, NEAR D MART, SEAWOOD, NAVI MUMBAI,,Thane,Thane,Maharashtra,400706-India
AAC-5556 BLISS THE STYLE LOUNGE LLP Shelter Arcade Co.op. Hsg. Soc. Ltd., Shop No. 43, Plot No. 26, Sector 42, Nerul (W), Navi Mumbai, Maharashtra, India - 400706
U51909MH2003PTC142227 DIVINET ACCESS SERVICES MUMBAI PRIVATE LIMITED 101 SAGAR DARSHAN CO-OP HSGSOC TOWER NO 9 PALM BEACH RD SEC-18 NERUL(W) NAVI MUMBAI , THANE, Maharashtra, India - 400706
ABC-6190 AN Design & Interiors LLP Shop No. 2, Ambika apartment co. op. housing society,, Plot no. A-9, Sector 20, Nerul(W),Thane,Thane,Maharashtra,India-400706
U72300MH2007PTC170995 IS INDIA INSTRUMENTATION PRIVATE LIMITED 102, SEALAND CO-OP HSG SOCIETY, PLOT NO 22, SECTOR 42 A, SEAWOOD DHARAVA, NERUL , NAVI MUMBAI, Maharashtra, India - 400706
U74120MH2012PTC229155 VISHAL MANAGEMENT RESOURCES PRIVATE LIMITED LAXMI CO-OP HSG SOCIETY LTD,PLOT NO 7,SECTOR 42 OPP SEAWOOD RAILWAY STATION,NERUL WEST , NAVI MUMBAI, Maharashtra, India - 400706
U74999MH2017PTC300909 SWING OFFSHORE SERVICES PRIVATE LIMITED SHOP NO 7, SAHARA CO -OP HSG SOCIETY, PLOT NO 17, SECTOR 40,NERUL, NAVI MUMBAI , THANE, Maharashtra, India - 400706
AAR-6042 NMC WASTE MANAGEMENT LLP FLAT NO 9, 2ND FLOOR, BLDG NO E 23, SURYODAYA CO OP HSG SOC LTD, SECTOR 48, NERUL, NAVI MUMBAI THANE, Maharashtra, India - 400706
U74103MH2024OPC422895 BRANDING ARRAY 360 SERVICE (OPC) PRIVATE LIMITED FlNo.302,Swati Niwas,plot,49,Sec44,Nerul(W),seawood,Thane,Thane,Maharashtra,400706-India
U62090MH2024PTC419502 RURI SOLUTIONS PRIVATE LIMITED B 18/2-2,SHIVA PALM BEACH,CO.OP.HSG SOC, SEC4,NERUL,Thane,Thane,Maharashtra,400706-India
U55101MH2024PTC425895 TURTLE HOTELS & RESORTS PRIVATE LIMITED FLAT C-2/4 P NO 1&2SEC,58A VANASHREE NERUL (W),Thane,Thane,Maharashtra,400706-India
ACG-0783 REDSHIP EXPORT VENTURES LLP SNEH CO-OP HSG SOC PLOT 16,FLAT NO B-2/5 3 SECTOR 19A NERUL,Thane,Thane,Maharashtra,India-400706
AAH-4327 SUNISH HOSPITALITY ENTERPRISES LLP SEA BREEZE CO-OP HSG SOC,T-6,FLAT NO.1002, NEAR PALM BEACH ROAD,SECTOR 16,NERUL,NAVI MUMBAI NERUL, Maharashtra, India - 400706
U52290MH2025PTC438302 DLKSHIP LOGISTICS PRIVATE LIMITED C/O GREEN VALLEY CO OP,HSG SOC FL NO-102 PL NO,Thane,Thane,Maharashtra,400706-India
AAX-6907 DIGINX MEDIA SERVICES LLP FLAT A 201 PLOT NO 7 MS LAXMI HSG SOC SEC 42 NERUL THANE, Maharashtra, India - 400706
U51909MH2021PTC353220 SHAMOHI ENTERPRISES PRIVATE LIMITED FLAT NO. C-0802, PLOT NO. 3, SEC 46A, BPCL CO OP HSG SOCIETY, NERUL , NAVIMUMBAI, Maharashtra, India - 400706
AAC-0643 VARAD HOMES LLP Shelter Arcade Co.op. Hsg.Soc.Ltd., Shop No. 43, Plot No. 26, Sector 42, Nerul(West), Navi Mumbai, Maharashtra, India - 400706
AAN-3937 KRISHJAYNA CONSULTANTS LLP FLAT NO. B-407,MERIDIAN CO-OP HSG LTD. PLOT NO. 25 & 27,SEC-6,NERUL Navi Mumbai, Maharashtra, India - 400706
U72100MH2014PTC259156 KONFER NETPRESENCE PRIVATE LIMITED GREEN VALLEY CO OP HSG SOC FL NO-301 PL NO-26, SEC-19, NERUL EAST , NAVI MUMBAI, Maharashtra, India - 400706
U55101MH2011PTC224810 PROMPT HOSPITALITY & SERVICES PRIVATE LIMITED SHOP NO 1, GROUND FLOOR, OM SHIVNERI CO-OP HSG SOC PLOT NO.110-B NERUL SECTOR-50 SEAWOOD WE ST , NAVI MUMBAI, Maharashtra, India - 400706
ACE-8837 LARISA TRADING LLP Shop No. 7, Gulmohar CHS,,PlotNo.13,Sec42,SeawoodsW,Thane,Thane,Maharashtra,India-400706
U42900MH2025PTC447724 NEWCASTLE INFRACON PRIVATE LIMITED Sunhome CHS, Shop No 6,,Plot No 4,Sec-16,Nerul(W),Thane,Thane,Maharashtra,400706-India
U69201MH2024PTC423806 KONAR VIRTUAL FINTECH SERVICES PRIVATE LIMITED SH NO-206,PL NO-09 SHAH,HERITAGE SEC-42A NERUL,Thane,Thane,Maharashtra,400706-India
ACF-5474 OB MARINE SERVICES LLP HAWARES CENTURION PREMISES CO-OP SOCIETY LTD, UNIT NO.F-30,PLOT NO.88/91, SECTOR 19A, NERUL EAST, NAVI MUMBAI,Thane,Thane,Maharashtra,India-400706
AAP-2298 ROBIN EQUIPMENT LLP PLOT NO 220/23C NANDANVAN CO-OP HSG.SOC SEC-17 NERUL Navi Mumbai, Maharashtra, India - 400706
U29299MH2003PTC142353 ROBIN EQUIPMENT PRIVATE LIMITED PLOT NO 220/23C NANDANVAN CO-OP HSG.SOC SEC-17 NERUL , NAVI MUMBAI, Maharashtra, India - 400706

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

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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

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