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
MOVINEE SECURITIES PRIVATE LIMITED
CIN: U67120MH2004PTC149355 As on: 2026-07-13
MOVINEE SECURITIES PRIVATE LIMITED (CIN: U67120MH2004PTC149355) is a Private company incorporated on 02 Nov 2004. 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. 100000.00.
MOVINEE SECURITIES 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.MOVINEE 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 MOVINEE SECURITIES PRIVATE LIMITED are YOGESH MAVJIBHAI GALA, and NEENA YOGESH GALA.
MOVINEE SECURITIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U67120MH2004PTC149355 and its registration number is 149355. Users may contact MOVINEE SECURITIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of MOVINEE SECURITIES PRIVATE LIMITED is 401 BHANU KUNJ 43 SWASTIK SOCIETY NORTH SOUTH JVPD ROAD NO 3 VILE PARLE (W) , MUMBAI, Maharashtra, India - 400056.
Current status of MOVINEE SECURITIES 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for MOVINEE 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 MOVINEE SECURITIES
Purchase full report of MOVINEE 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 MOVINEE 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.
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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
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Current Directors & Key Managerial Personnel of MOVINEE SECURITIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00471805 | YOGESH MAVJIBHAI GALA | Director | 2004-11-02 |
| 00471842 | NEENA YOGESH GALA | Director | 2004-11-02 |
Past Directors & Key Managerial Personnel of MOVINEE SECURITIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of YOGESH MAVJIBHAI GALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of NEENA YOGESH GALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAF-5547 | BHANUPUR INFRASTRUCTURE LLP | FLAT NO10,GIRISH KUNJ SWASTIK CHS LTD, BLDG NO.41, J.V.P.D. ROAD NO.3, VILE PARLE (W), MUMBAI, Maharashtra, India - 400056 |
| U36910MH2023PTC397232 | MAALKA FINE JEWELLERY PRIVATE LIMITED | 202, Lalit, Swastik Society, North South Road-1, JVPD Scheme, Vile Parle (W), , Mumbai, Maharashtra, India - 400056 |
| U45200MH1994PTC078400 | CHANNEL HOUSING PRIVATE LIMITED | 401 VIJAYA BLDG 4TH FLOOR58 NORTH SOUTH ROAD NO 2 JVPD VILE PARLE (W) , MUMBAI, Maharashtra, India - 400056 |
| U80302MH2021NPL364007 | EDYOUTH LEARNING FOUNDATION | 502, Bhanu Kunj, Swastik CHS Ltd,Plot-43 N.S.Road-3,JVPD Scheme,Vile Parle West, , Mumbai, Maharashtra, India - 400056 |
| U74974MH1984PLC032772 | PRAKASH FURNISHERS LIMITED | PLOT NO.22,SWASTIK SOCIETY,,NORTH SOUTH ROAD NO.2 JVPD SCHEME,VILE PARLE (W), MUMBAI MH 400056 IN |
| AAP-9726 | OCEANA CLUTCHES LLP | 101, 1st Floor, Orchid, Plot No. 121, CTS No. 3,Gulmohar Road No. 10, JVPD Vile Parle (W), Opp. Sujay Hospital, Mumbai 400056 Mumbai, Maharashtra, India - 400056 |
| ACM-4027 | CLARITY CONSTRUCTIONS LLP | Plot No 6, Flat No 6, Floor 2, Prachi, JVPD Scheme, Navyug Society,,N. S. Road No 5, Opp Excel Petrol Pump, Vile Parle(W), Mumbai,Mumbai,Mumbai,Maharashtra,India-400056 |
| U65990MH1997PTC105287 | KANTILAL AMTHLAL INVESTMENT CONSULTANTS PRIVATE LIMITED. | FLAT NO 3 ASHIRVAD14 SUVARNA NAGAR SOCIETY N S ROAD NO 4 JVPD SCHEME , VILE PARLE WEST MUMBAI, Maharashtra, India - 400056 |
| U24296MH2008PTC178447 | RAJUS ENTERPRISE PRIVATE LIMITED | 7, FRIENDS SOCIETY, MODI KUNJ ROAD NO 5 JVPD SCHEME, VILE PARLE (W) , MUMBAI, Maharashtra, India - 400056 |
| U74900MH2011PTC222687 | ADVANCE TECHNOLOGICAL CONTACTS PRIVATE LIMITED | 401, AASHIYA, NARSI CHAYA, 18 SWASTIK SOCIETY, NORTH SOUTH ROAD 2, VILE PARLE (WEST) , MUMBAI, Maharashtra, India - 400056 |
| AAC-9698 | HYFLYER INNOVATIONS LLP | 601/ Kelawala Tower, Swastik Society, Road No.2, J.V.P.D Scheme, Vile Parle (W) Mumbai, Maharashtra, India - 400056 |
| U24110MH1994PTC076102 | CHEMILINE INTERMIDS INDIA PRIVATE LIMITED | 301, RITU, 42, SWASTIK SOCIETY, N.S. ROAD NO. 3, J.V.P.D. SCHEME, VILE PARLE (WEST), , MUMBAI, Maharashtra, India - 400056 |
| AAS-2552 | NAMASTAY DEN LLP | B/11, 6th Floor, Mani Bhavan, 45 Swastik Society N S Road No.3, JVPD, Vile Parle West Mumbai, Maharashtra, India - 400056 |
| AAS-3064 | STUDMEALS LLP | B/11, 6th Floor, Mani Bhavan, 45 Swastik Society N S Road No.3, JVPD, Vile Parle West Mumbai, Maharashtra, India - 400056 |
| AAE-7106 | VAD INFRA LLP | 8, SWASTIK SOCIETY ROAD NO. 1 GULMOHAR ROAD, JVPD, VILE PARLE (WEST) MUMBAI, Maharashtra, India - 400056 |
| U74900MH2007PTC170090 | YUNAV REPROCESSORS PRIVATE LIMITED | 8, SWASTIK SOCIETY, ROAD NO. 1, GULMOHAR ROAD JVPD, VILE PARLE (WEST) , MUMBAI, Maharashtra, India - 400056 |
| U74120MH2015PTC266035 | RYSYT AROMAS PRIVATE LIMITED | 8, SWASTIK SOCIETY, ROAD NO. 1, GULMOHAR ROAD JVPD, VILE PARLE (WEST) , MUMBAI, Maharashtra, India - 400056 |
| U55204MH2011PTC217744 | TUMHA FOODS PRIVATE LIMITED | 8, SWASTIK SOCIETY, ROAD NO. 1 GULMOHAR ROAD, JVPD, VILE PARLE ( WEST) , MUMBAI, Maharashtra, India - 400056 |
| U63040MH1996PTC102540 | MAHAN CONSULTING PRIVATE LIMITED | 2 SWASTIK SOCIETY 8 SWASTIK BLD JVPD ROAD NO1 VILE PAREL W , MUMBAI, Maharashtra, India - 400056 |
| U74999MH2012PTC232711 | YOLEP COMMUNICATIONS PRIVATE LIMITED | 8, SWASTIK SOCIETY, ROAD NO. 1 GULMOHAR ROAD, JVPD, VILE PARLE ( WEST) , MUMBAI, Maharashtra, India - 400056 |
| U15400MH2011PTC219970 | RASIFCO FOODS PRIVATE LIMITED | 8/9, SWASTIK SOCIETY, ROAD NO. 1 GULMOHAR ROAD, JVPD, VILE PARLE ( WEST) , MUMBAI, Maharashtra, India - 400056 |
| AAN-1120 | ECHELON PRODUCTIONS LLP | Plot No. 27, Krishna Building, 4th Floor, North South Road No. 6, Juhu Scheme, Vile Parle W Mumbai, Maharashtra, India - 400056 |
| AAD-5427 | SAHAJ SECURITIES LLP | 401,Bhoomi Building,Plot No 79,Nutan Laxmi SocietyN.S. Road No 8, JVPD, Vile Parle - (West), Mumbai, Maharashtra, India - 400056 |
| U70101MH2012PTC239079 | SOURISH PROPERTIES PRIVATE LIMITED | Flat No 201, 2nd Floor, Amardeep Building NS Road No. 3, JVPD Scheme, Vile Parle ( W) , Mumbai, Maharashtra, India - 400056 |
| U85300MH2022NPL393497 | RAJMAL SHIKSHA KENDRA FOUNDATION | 3RD/ FLR NIYATI RESIDENCE, CTS NO 753 JVPD SCHEME N S ROAD NO. 9 VILE PARLE W , MUMBAI, Maharashtra, India - 400056 |
| AAC-0696 | NINEGLOBE VARDHAMAN DEVELOPERS LIMITED L IABILITY PARTNERSHIP | Plot No. 6, Nutan Laxmi Society R-3 1st FLR, JVPD Scheme, N S Road No-10, Vile Parle(West) Mumbai, Maharashtra, India - 400056 |
| AAL-6708 | LOTUS REAL ESTATE DEVELOPERS LLP | 6th Floor, Plot No 42, Heena Smruti, Vallabh Nagar Society, N S Road No 2, JVPD Scheme, Vile Parle (W Mumbai, Maharashtra, India - 400056 |
| U74999MH2019PLC321660 | MISHMASH EXIM LIMITED | Office No.3,Vraj Kunj CHSL,Jain Temple, Vallabhbhai Patel Road, Vile Parle (W),,MUMBAI,Mumbai City,Maharashtra,400056-India |
| U74999MH2019PTC327925 | KAMAKHYA PRODUCTIONS PRIVATE LIMITED | 90, PESTON HOUSE, BLOCK NO. 3,KADRI PARK IRLA, S.V. ROAD, OPP. DEEPA BAR , VILE PARLE W, MUMBAI, Maharashtra, India - 400056 |
| 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.
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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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