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
VALJI SECURITIES PRIVATE LIMITED
CIN: U67120MH2004PTC149309 As on: 2026-07-13
VALJI SECURITIES PRIVATE LIMITED (CIN: U67120MH2004PTC149309) is a Private company incorporated on 28 Oct 2004. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 200000.00 and its paid up capital is Rs. 200000.00.
VALJI SECURITIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 22 Feb 2006. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2006-02-22.VALJI 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 VALJI SECURITIES PRIVATE LIMITED are RAJPAL RAMNIKLAL DOSHI, and LALITBHAI DOULATRAY MEHTA.
VALJI SECURITIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U67120MH2004PTC149309 and its registration number is 149309. Users may contact VALJI SECURITIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of VALJI SECURITIES PRIVATE LIMITED is 100/D TARA NIWASJ S S ROAD OPERA HOUSE GIRGAUM , MUMBAI, Maharashtra, India - 400003.
Current status of VALJI 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for VALJI 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.
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 VALJI SECURITIES
Purchase full report of VALJI SECURITIES
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 VALJI 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 VALJI SECURITIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00593661 | RAJPAL RAMNIKLAL DOSHI | Director | 2004-10-28 |
| 01686456 | LALITBHAI DOULATRAY MEHTA | Director | 2004-10-28 |
Past Directors & Key Managerial Personnel of VALJI SECURITIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of RAJPAL RAMNIKLAL DOSHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BLUE STAR GEMS & JEWELLARY PRIVATE LIMITED | U36910GJ2007PTC052146 | Director | 2008-05-23 | Ongoing |
| NICE GEM AND JEWELLERY EXPORTS PRIVATE LIMITED | U36911MH2008PTC183836 | Director | - | 2017-06-15 |
| PARAS GEMS AND JEWELLERY TRADING PRIVATE LIMITED | U36911MH2008PTC186683 | Director | 2008-09-11 | Ongoing |
| PARUL GEMS & JEWELLARY PRIVATE LIMITED | U51109GJ2007PTC052260 | Director | 2008-05-23 | Ongoing |
| OM SAI GEMS AND JEWELLERY TRADING PRIVATE LIMITED | U51398MH2008PTC186684 | Director | 2008-09-11 | Ongoing |
| D-PAM SECURITIES PRIVATE LIMITED | U67120MH2004PTC150063 | Director | 2004-12-17 | Ongoing |
Other Directorships of LALITBHAI DOULATRAY MEHTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NICE GEM AND JEWELLERY EXPORTS PRIVATE LIMITED | U36911MH2008PTC183836 | Additional Director | - | 2017-09-30 |
| NICE GEM AND JEWELLERY EXPORTS PRIVATE LIMITED | U36911MH2008PTC183836 | Director | 2017-09-30 | Ongoing |
| NICE GEM AND JEWELLERY EXPORTS PRIVATE LIMITED | U36911MH2008PTC183836 | Director | - | 2011-11-30 |
| CIN | Company Name | Company Address |
|---|---|---|
| U18209MH2021PTC356874 | ASSAD IMPEX PRIVATE LIMITED | 1ST FLOOR, BUILDING NO 80, D S HOUSE, KAZI SAYED STREET, MASJID BUNDER W, , MUMBAI, Maharashtra, India - 400003 |
| ABA-8693 | ARA HOMES LLP | Office No. ---, S S CHAMBER , 3rd Floor, Plot Number 62,Sheriff Devji Street , Chakala Market Mandavi,Mumbai,Mumbai,Maharashtra,India-400003 |
| U72100MH2000PTC129673 | MAA TECHNOLOGIES PRIVATE LIMITED | 304 S K HOUSE171/173 NAGDEVI STREET , MUMBAI, Maharashtra, India - 400003 |
| U17120MH1997PLC104966 | GARUDA COTEX SHADES LIMITED | 130 132 GREAT WESTERN BLDG, S.B.ROAD, FORT, , MUMBAI, Maharashtra, India - 400003 |
| U55101MH1996PTC100385 | SHALIMAR HOSPITALITY PRIVATE LIMITED | VAZIR BUILDING 327S V P ROAD BEHIND BAZAR , MUMBAI, Maharashtra, India - 400003 |
| U24110MH1999PLC120745 | MULTITECH CHEMICALS AND IMPORTS LIMITED | GRAND WOOD WORKS COMPLEX,E S PATANWALA CROSS ROAD GHORUPDEO , MUMBAI, Maharashtra, India - 400003 |
| AAY-9965 | DIAGNOLUTION SERVICES LLP | Shop 3AB JARIWALA BUILDING, 75 S V P ROAD, NULL BAZAR, MUMBAI, Maharashtra, India - 400003 |
| AAX-1673 | SIMPLY SERUM LLP | Shop No 5AB Jariwala Building, 75 S V P Road, Null Bazar Mumbai, Maharashtra, India - 400003 |
| U29300MH2004PTC145813 | TECHNOTRAK ENGINEERS PRIVATE LIMITED | 113/1 MAROL CO-OP IND AREAOPP S V ROAD ANDHERI (E) , MUMBAI, Maharashtra, India - 400003 |
| U51909MH2013PTC241324 | KM FOODS INTERNATIONAL PRIVATE LIMITED | M/S. KANJI MANJI KOTHARI & CO. 49, YSUF MEHERALI ROAD, MANDVI, , MUMBAI, Maharashtra, India - 400003 |
| U92113MH1983PTC030890 | SVIFA CINE AND VIDEO FILMS PRIVATE LIMITED | 1ST FLOOR, GOGATE MENSION, 1ST BHATWADI, J S ROAD GIRGAON , MUMBAI, Maharashtra, India - 400003 |
| U45200MH2013PTC249416 | INNTOUCH INFRASTRUCTURE PRIVATE LIMITED | 409, 4TH FLOOR, S K HOUSE, PLOT-171/173 NAGDEVI STREET, CRAWFORD MARKET, MANDVI , MUMBAI, Maharashtra, India - 400003 |
| U51420MH2008PTC186839 | ASTON STEEL PRIVATE LIMITED | SHOP NO. 10, GROUND FLOOR, APPA BUILDING, 144, S.V.P. ROAD, NEAR GOEL DEOL, , MUMBAI, Maharashtra, India - 400003 |
| U70103MH2019PTC329885 | ALAM GLOBAL REALTOR PRIVATE LIMITED | Office-409,Floor-4th,Plot-171/173, S.K House,Nagdevi Street,Crawford Market , MANDVI, MUMBAI, Maharashtra, India - 400003 |
| U45200MH2012PTC227283 | RAMPURAWALA CONSTRUCTIONS PRIVATE LIMITED | SHOP NO- 15, FLOOR- 2, PLOT-C.S.NO 3636, A&B WING SBUT CLUSTER 3,EBRAHIM RAHIMTULLA ROAD,B EHNDI BAZA , MUMBAI, Maharashtra, India - 400003 |
| U29100MH1979PTC021504 | APURVA TUBES PRIVATE LIMITED | MASKATI HOUSE, 76/13,MOHAMEDALI ROAD, MUMBAI -400 003. , MUMBAI-400003, Maharashtra, India - 000000 |
| AAN-6551 | SHRESHTHA SYSTEMS AND SERVICES LLP | D-603, 6TH FLOOR, PLOT-1, D WING, INDIRA NAGAR CHS JAISHANKAR YAGNIK ROAD, GTB NAGAR, SIONKOLIWADA MUMBAI, Maharashtra, India - 400003 |
| U85220MH2025NPL442088 | SKILLABILITY FOUNDATION | HABIB HOUSE 1ST FLOOR,97, MEMONWADA ROAD,Mumbai,Mumbai,Maharashtra,400003-India |
| U20293MH2024PTC429231 | HINDUSTAN OILS & ENERGY PRIVATE LIMITED | BUILDING NO 29, AVENUE D, GLOBAL,CITY, CHIKHAL DONGRI ROAD,Mumbai,Mumbai,Maharashtra,400003-India |
| ACG-5562 | CONAB BUILDERS LLP | Room No 2, First Floor, 76 Maskati House,Mohammedali Road,Mumbai,Mumbai,Maharashtra,India-400003 |
| ACR-3484 | VIP GOLD LLP | S N 7 32/34 DHANJI STREET,MUMBADEVI AREA KALBADEVI,Mumbai,Mumbai,Maharashtra,India-400003 |
| U46699MH2025OPC448970 | SOFTDEGAN ENTERPRISES (OPC) PRIVATE LIMITED | 504- FLOOR -5 PLOT -1/3 S,SUJATA CHAMBERS ABHAYCHAN,Mumbai,Mumbai,Maharashtra,400003-India |
| U62090MH2026PTC470518 | ANVYRA TECHNOLOGIES PRIVATE LIMITED | S.No. 26, Flr-4, 349/353,Indu Chambers, Mandvi,Mumbai,Mumbai,Maharashtra,400003-India |
| U51900MH1996PTC097326 | MEGA-CAP TRADING INVESTMENT PRIVATE LIMITED | 33,KOLSHA STREET,S K MENSION,.PAIDHUNI , MUMBAI-400003, Maharashtra, India - 000000 |
| U58200MH2025PTC460943 | RTNL IT SOLUTIONS PRIVATE LIMITED | 308 FLOOR -3 PLOT -125,127 NAVJIVAN KAZI SAYED S,Mumbai,Mumbai,Maharashtra,400003-India |
| U14101MH2026OPC470874 | RAXIN TRADING (OPC) PRIVATE LIMITED | 509A Floor-5 Plot-100/104,Goradia House, Kazi Sayed,Mumbai,Mumbai,Maharashtra,400003-India |
| U79120MH2025PTC458557 | ATLASDORE TRAVEL PRIVATE LIMITED | 2nd Flr S 32 Al Ezz Tower,SBUT Sector 6,Mumbai,Mumbai,Maharashtra,400003-India |
| U24100MH1986PTC041666 | SHREE DIAMOND SILICATE COMPANY PVT LTD | D-29/16, TTC THANE BELAPUR ROAD, NAVI MUMBAI , NAVI MUMBAI, Maharashtra, India - 400003 |
| ACQ-6008 | PATCA AM REALTY LLP | 293 Badri Bldg 1s Fl Rm 4,Nagdevi St Crawford Mkt,Mumbai,Mumbai,Maharashtra,India-400003 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
- 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.
| 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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| 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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| 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 |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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.