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
ABHIJIT PERIWAL SECURITIES PRIVATE LIMITED
CIN: U67120MH2004PTC150039 As on: 2026-07-13
ABHIJIT PERIWAL SECURITIES PRIVATE LIMITED (CIN: U67120MH2004PTC150039) is a Private company incorporated on 16 Dec 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.
ABHIJIT PERIWAL 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.ABHIJIT PERIWAL 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 ABHIJIT PERIWAL SECURITIES PRIVATE LIMITED are ABHIJIT KRISHANKUMAR PERIWAL, and ADISHRI ABHIJIT PERIWAL.
ABHIJIT PERIWAL SECURITIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U67120MH2004PTC150039 and its registration number is 150039. Users may contact ABHIJIT PERIWAL SECURITIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of ABHIJIT PERIWAL SECURITIES PRIVATE LIMITED is A-302 SKYLARKJUHU VERSOVA LINK ROAD ANDHERI (W) , MUMBAI, Maharashtra, India - 400053.
Current status of ABHIJIT PERIWAL 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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Previous CINs
ZaubaCorp's company report for ABHIJIT PERIWAL 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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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 ABHIJIT PERIWAL SECURITIES
Purchase full report of ABHIJIT PERIWAL 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 ABHIJIT PERIWAL 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of ABHIJIT PERIWAL SECURITIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00255318 | ABHIJIT KRISHANKUMAR PERIWAL | Director | 2004-12-16 |
| 02246205 | ADISHRI ABHIJIT PERIWAL | Director | 2004-12-16 |
Past Directors & Key Managerial Personnel of ABHIJIT PERIWAL SECURITIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of ABHIJIT KRISHANKUMAR PERIWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LACTOSE (INDIA) LIMITED | L15201GJ1991PLC015186 | Additional Director | - | 2015-08-01 |
| LACTOSE (INDIA) LIMITED | L15201GJ1991PLC015186 | Director | - | 2018-11-13 |
Other Directorships of ADISHRI ABHIJIT PERIWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U62013MH2024FTC422247 | EMPOWER GLOBAL SYSTEMS PRIVATE LIMITED | PLOT 35 A, FLAT 6, FLOOR NO. 0, WING A-35, SHIMPLA,,VIGHNAHARTA CHSL, JUHU VERSOVA LINK ROAD, ANDHERI (W),Mumbai,Mumbai,Maharashtra,400053-India |
| ABC-9507 | SURESH TRIVENI FILMS LLP | A-8, Sangam CHS. Ltd, Juhu Versova Link Road,,Nr. SBI, Andheri (W), Mumbai,Mumbai,Mumbai,Maharashtra,India-400053 |
| AAF-1780 | SHRI JSM DEVCONS LLP | A-302, 3rd Floor, Andheri Clifton CHS, New Link Road,Raviraj Oberoi Complex, Andheri (W) Mumbai, Maharashtra, India - 400053 |
| U01409MH2014PTC260504 | JSM ORGANIC FARMS PRIVATE LIMITED | A-302, 3RD FLOOR ANDHERI CLIFTON, NEW LINK ROAD RAVIRAJ OBEROI COMPLEX, ANDHERI (W) , MUMBAI, Maharashtra, India - 400053 |
| U36101MH2015PTC260684 | JSM TRADING INDIA PRIVATE LIMITED | A-302, 3RD FLOOR ANDHERI CLIFTON, NEW LINK ROAD RAVIRAJ OBEROI COMPLEX, ANDHERI (W) , MUMBAI, Maharashtra, India - 400053 |
| U40300MH2015PTC260636 | JSM POWER PROJECTS PRIVATE LIMITED | A-302, 3RD FLOOR ANDHERI CLIFTON, NEW LINK ROAD RAVIRAJ OBEROI COMPLEX, ANDHERI (W) , MUMBAI, Maharashtra, India - 400053 |
| U92412MH2015PTC260544 | JSM REAL ESTATE DEVELOPERS PRIVATE LIMITED | A-302, 3RD FLOOR ANDHERI CLIFTON, NEW LINK ROAD RAVIRAJ OBEROI COMPLEX, ANDHERI (W) , MUMBAI, Maharashtra, India - 400053 |
| U74110MH2016PTC273227 | ONENESTOR BEVERAGES PRIVATE LIMITED | A-31, ARCHANA CHS. LTD., JUHU VERSOVA LINK ROAD, NEAR RAJGIR BUILDING, ANDHERI (W), MUMBA I - 400053 , MUMBAI, Maharashtra, India - 400053 |
| U62099MH2025PTC462673 | GARAGE BORN AI SYSTEMS PRIVATE LIMITED | C-201, Juhu Abhishek Apartments CHS Ltd,, Juhu Versova link Road, Andheri (W) Opp HDFC Bank , Andheri (W),,Mumbai,Mumbai,Maharashtra,400053-India |
| AAV-7313 | RUMINATOR STUDIOS LLP | A 603, WOODLAND CHS LTD, YAMUNA NAGAR NEW LINK ROAD, ANDHERI (W) MUMBAI ANDHERI WEST MUMBAI, Maharashtra, India - 400053 |
| U74900MH2010PTC199010 | SHRISHTI RETAIL PRIVATE LIMITED | 302, Sagar Shrot CHS, Versova Link Road, Andheri (W). , Mumbai, Maharashtra, India - 400053 |
| U45400MH2010PTC209270 | SAHIBA INFRAPROJECTS PRIVATE LIMITED | A-208, New Sangam Society, Juhu Versova Link Road, Andheri (w) , Mumbai, Maharashtra, India - 400053 |
| U55101MH2008PTC183116 | MOVEON HOTELS PRIVATE LIMITED | A-20, MAHARAJA SURAJMALCHS LTD., JUHU VERSOVA LINK ROAD, ANDHERI (W) , MUMBAI, Maharashtra, India - 400053 |
| U80904MH2021NPL353306 | VIDYA VIHAR SHIKSHA FOUNDATION | A/302 3RD SKYLARK CHS LTD., JUHU VERSOVA LINK RD ANDHERI W , MUMBAI, Maharashtra, India - 400053 |
| U52300MH2011PTC217033 | REET AND REET EXIM PRIVATE LIMITED | B119 ANDHERI NEW EKTA CO OP HSG SOC LTD 1ST FLOOR NEW KAPASWADI, JUHU VERSOVA LINK ROAD, A NDHERI W , MUMBAI, Maharashtra, India - 400053 |
| U60230MH2020PTC336595 | SORTEX LOGISTICS PRIVATE LIMITED | A-103, ROYAL SANDS CO-OP HSG LTD OFF NEW LINK ROAD BHD CITY MALL , ANDHERI W MUMBAI, Maharashtra, India - 400053 |
| U80901MH2019PTC322823 | KISSNA EDUCARE PRIVATE LIMITED | C-1301 MEERA CHS PLT A 1, NEW LINK ROAD CSHIWARA, NR OSHIWARA POLICE STATION, , ANDHERI (W), MUMBAI, Maharashtra, India - 400053 |
| U80902MH2018NPL309082 | HANSA WELFARE FOUNDATION | 401/402 Midas Chambers Plot No. A-11 Off New Link Road Opp. Laxmi Industrial est , ANDHERI (W) MUMBAI, Maharashtra, India - 400053 |
| ACI-9519 | RAGHAV RAJ PROPERTY LLP | A-710 ANDHERI LINK ROAD CRYSTAL PLAZA,ANDHERI (W) OPPOSITE INFINITY MALL,Mumbai,Mumbai,Maharashtra,India-400053 |
| AAI-0911 | TRAVOS VENTURES LLP | Unit No. 21A, Shree Laxmi Ind Estate, New Link Road West Of Link Rd And VeeraOpp Fun Republic Andheri (W) Mumbai Mumbai, Maharashtra, India - 400053 |
| U52321MH1995PTC095312 | RAJDOOT MERCANTILE PRIVATE LIMITED | A-905, DHEERAJ GAURAV HEIGHTS-II, OFF LINK ROAD ADARSH NAGAR, ANDHERI (W),MUMBAI. , MUMBAI-400053 WEF 29.08.2001., Maharashtra, India - 000000 |
| ABA-1450 | RAGHAV TRAMBAKESHWAR DEVELOPERS LLP | A 710, Crystal Plaza, Andheri Link Road, Opp. Andheri Link Road, Andheri West, Mumbai, Maharashtra, India - 400053 |
| U11100MH2012PTC232446 | SIMPLEX TEFICO INDUSTRIES PRIVATE LIMITED | 601/602 A, FAIRLINK CENTRE, OFF ANDHERI LINK ROAD, ANDHERI (W), , MUMBAI, Maharashtra, India - 400053 |
| AAD-0887 | RAGHAV RAJ CONSTRUCTION LLP | A-710 Andheri Link Road, Crystal Plaza Andheri (W) Opposite Infinity Mall Mumbai, Maharashtra, India - 400053 |
| AAD-0888 | RAGHAV RAJ BUILDERS & DEVELOPERS LLP | A-710 Andheri Link Road, Crystal Plaza Andheri (W) Opposite Infinity Mall Mumbai, Maharashtra, India - 400053 |
| U74120MH2012PTC233481 | RIMON MANAGEMENT SERVICES PRIVATE LIMITED | A-403, NYAYDEEP APARTMENT, OBEROI COMPLEX, ANDHERI LINK ROAD, ANDHERI (W) , MUMBAI, Maharashtra, India - 400053 |
| U92412MH2011PTC223999 | KRSNA MEHTA STYLE AND ART PRIVATE LIMITED | 401,MORYA HOUSE,A WING, OFF ANDHERI LINK ROAD,ANDHERI(W), , MUMBAI, Maharashtra, India - 400053 |
| U92490MH2020PTC338215 | AAN HOLDING PRIVATE LIMITED | EMPIRE HOUSE, 1ST FLOOR, 10 SHAH INDUSTRIAL ESTATE, VEERA D ESAI ROAD, ANDHERI (W),, , India, 400053, , MUMBAI VEERA DESAI ROAD, ANDHERI (W), MUMBA 400053I , Mumbai, Maharashtra, India - 400053 |
| U17120MH2011PTC218421 | VISTA FABRICS INDIA PRIVATE LIMITED | 608, 609 PENINSULA PLAZA,16-A VEERA INDL. ESTATE, ANDHERI LINK ROAD, ANDHERI (W), , MUMBAI, Maharashtra, India - 400053 |
| 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.
| Company Identifier | Name | Percentage of Shares Held |
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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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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.