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JAY ANAND SECURITIES PRIVATE LIMITED

CIN: U67120MH2005PTC150758 As on: 2026-07-13

JAY ANAND SECURITIES PRIVATE LIMITED (CIN: U67120MH2005PTC150758) is a Private company incorporated on 20 Jan 2005. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1500000.00 and its paid up capital is Rs. 1200000.00.

JAY ANAND SECURITIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 19 Aug 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.JAY ANAND 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 JAY ANAND SECURITIES PRIVATE LIMITED are JAY MAHENDRA SHAH, DATTA MAHENDRA SHAH, and SUCHITA ANAND SHAH.

JAY ANAND SECURITIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U67120MH2005PTC150758 and its registration number is 150758. Users may contact JAY ANAND SECURITIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of JAY ANAND SECURITIES PRIVATE LIMITED is 4A, 1ST FLOOR, ASHISH BUILDING, 335, BELASIS ROAD, BEHIND HINDMATA HOTEL, TAR DEO , MUMBAI, Maharashtra, India - 400034.

Current status of JAY ANAND 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 Names

Previous CINs

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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 JAY ANAND 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 JAY ANAND SECURITIES
DIN Director Name Designation Appointment Date
00343591 JAY MAHENDRA SHAH Managing Director 2005-01-20
00356432 DATTA MAHENDRA SHAH Managing Director 2005-01-20
02692849 SUCHITA ANAND SHAH Director 2009-06-29
Past Directors & Key Managerial Personnel of JAY ANAND SECURITIES
DIN Director Name Designation Appointment Date Cessation
Other Directorships of JAY MAHENDRA SHAH
Company Name CIN Designation Appointment Date Cessation
YASHVI COMMERCIAL PREMISES LLP AAA-7239 Designated Partner 2018-05-07 Ongoing
Other Directorships of DATTA MAHENDRA SHAH
Company Name CIN Designation Appointment Date Cessation
YASHVI COMMERCIAL PREMISES LLP AAA-7239 Designated Partner - 2018-05-07
JAY ANAND CONSULTANTS LLP ACA-0883 Designated Partner 2023-03-03 Ongoing
JAY ANAND CONSULTANTS PRIVATE LIMITED U74110MH2000PTC123515 Director 2000-01-06 Ongoing
Other Directorships of SUCHITA ANAND SHAH
Company Name CIN Designation Appointment Date Cessation
YASHVI COMMERCIAL PREMISES LLP AAA-7239 Designated Partner 2011-12-12 Ongoing
AMIL HOLDINGS INDIA PRIVATE LIMITED U65990MH2000PTC127242 Additional Director 2016-03-24 Ongoing

CIN Company Name Company Address
U45200MH1993PTC074530 KEMI JOK CONSTRUCTIONS PVT LTD ' ASHISH ' Building, 1st FLOOR, FLAT NO: 3 NEAR HINDMATA HOTEL, BELASIS ROAD, TARD EO CIRCLE , MUMBAI, Maharashtra, India - 400034
AAI-1121 KEMI JOK CONSTRUCTIONS LLP ASHISH Building, 1st Floor, Flat No: 3 Near Hinmata Hotel, Belasis Road, Tardeo Circle Mumbai, Maharashtra, India - 400034
ACA-0883 JAY ANAND CONSULTANTS LLP 4A 1ST FLOOR, ASHISH BUILDING, PLOT-347, JAHANGIR BOMAN BEHRAM MARG, BELASIS BRIDGE TARDEO Mumbai, Maharashtra, India - 400034
U74110MH2000PTC123515 JAY ANAND CONSULTANTS PRIVATE LIMITED 4A 1ST FLOOR, ASHISH BUILDING, PLOT-347, JAHANGIR BOMAN BEHRAM MARG, BELASIS BRID GE TARDEO , MUMBAI, Maharashtra, India - 400034
AAA-7239 YASHVI COMMERCIAL PREMISES LLP 4A, 1ST FLOOR, ASHISH BUILDING, PLOT-347, JAHANGIR BOMAN BEHRAM MARG, BELASIS BRIDGE, TARDEO MUMBAI, Maharashtra, India - 400034
U74999MH2002PTC135429 TANGENT MANAGEMENT AND SOLUTIONS (INDIA) PRIVATE LIMITED C1, 4TH FLOOR, EVEREST BUILDING, 156 PANDIT MADAN MOHAN MALVIYA MARG, TAR DEO ROAD, , MUMBAI, Maharashtra, India - 400034
AAB-3914 JACINTH EXPORTS LIMITED LIABILITY PARTNE RSHIP 102, GROUND FLOOR, KONARKASHRAM, BEHIND EVEREST BUILDING, 156, TARDEO ROAD MUMBAI, Maharashtra, India - 400034
U70101MH1985PTC035163 STARLINE MOTOR INDUSTRIES PVT LTD 156,Ground Floor,Rajabahadur Motilal Compound, Behind Everest Building Tardeo Main Road , MUMBAI, Maharashtra, India - 400034
U74900MH2013FTC247010 STOLLER INTERNATIONAL PRIVATE LIMITED 310 KONARKSHRAM, 3RD FLOOR, 156 TARDEO ROAD, BEHIND EVEREST BUILDING , , MUMBAI, Maharashtra, India - 400034
U22107MH1998PTC114548 SHRI HARI COMPUSOFT (INDIA) PRIVATE LIMITED 204/205 KONARK SHRAM COMPLEX2ND FLOOR BEHIND EVEREST BUILDING 156 TARDEO ROAD , MUMBAI, Maharashtra, India - 400034
AAB-0552 HATHWAY SS CABLE & DATACOM LLP 1st Floor, B-wing, Jaywant Apartment,Above SBI Bank, 63, Tardeo Road, Mumbai- 400034 Mumbai, Maharashtra, India - 400034
U31300MH2000PTC129830 FOXCELL INFOCOMM PRIVATE LIMITED 1st Floor, B-wing, Jaywant Apartment, Above SBI Bank, 63, Tardeo Road, Mumbai 400034 , Mumbai, Maharashtra, India - 400034
U64204MH2007PLC173624 HATHWAY MANTRA CABLE & DATACOM LIMITED 1st Floor, B-wing, Jaywant Apartment, Above SBI Bank, 63, Tardeo Road, Mumbai 400034 , Mumbai, Maharashtra, India - 400034
U64200MH1999PTC122539 HATHWAY NASHIK CABLE NETWORK PRIVATE LIMITED 1st Floor, B-wing, Jaywant Apartment, Above SBI Bank, 63, Tardeo Road, Mumbai 400034 , Mumbai, Maharashtra, India - 400034
U92190MH1999PTC117912 HATHWAY VCN CABLENET PRIVATE LIMITED 1st Floor, B-wing, Jaywant Apartment, Above SBI Bank, 63, Tardeo Road, Mumbai 400034 , Mumbai, Maharashtra, India - 400034
U64203MH2007PTC436784 HATHWAY ICE TELEVISION PRIVATE LIMITED 1st Floor, B-Wing, Jaywant Apartment,Above SBI Bank, 63, Tardeo Road, Mumbai,Mumbai,Mumbai,Maharashtra,400034-India
U64204MH1999PTC436072 CHENNAI CABLE VISION NETWORK PRIVATE LIMITED 1st Floor, B-Wing, Jaywant Apartment,Above SBI Bank, 63, Tardeo Road, Mumbai,Mumbai,Mumbai,Maharashtra,400034-India
U74300MH1995PTC436074 ELITE CABLE NETWORK PRIVATE LIMITED 1st Floor, B-Wing, Jaywant Apartment,Above SBI Bank, 63, Tardeo Road, Mumbai,Mumbai,Mumbai,Maharashtra,400034-India
U74999MH1995PTC436068 CHANNELS INDIA NETWORK PRIVATE LIMITED 1st Floor, B-Wing, Jaywant Apartment,Above SBI Bank, 63, Tardeo Road, Mumbai,Mumbai,Mumbai,Maharashtra,400034-India
U74999MH2020PTC342356 BREGO LAND PRIVATE LIMITED Floor G, Plot No 35C, Popular Press Building Pandit Madan Malviya Marg, Haji Ali, Tar deo , Mumbai, Maharashtra, India - 400034
U88900MH2023NPL410434 MUMBAI CITY WRESTLING FEDERATION 08 FIRST FLOOR,TARDEO AC MARKET BUILDING, TARDEO ROAD,,Mumbai,Mumbai,Maharashtra,400034-India
U92100MH2005PTC155708 KAYBEE ENTERTAINMENT (INDIA) PRIVATE LIMITED FILM CENTRE BLDG 1ST FLOOR68 TARDEO ROAD MUMBAI , MUMBAI, Maharashtra, India - 400034
U21009MH2023PLC402444 VG ROYAL PHARMACY LIMITED R 101, F G, 156, KONARKSHRAM, TARDEO ROAD,,BEHIND EVEREST BUILDING, TARDEO,Mumbai,Mumbai,Maharashtra,400034-India
U17100MH2009PTC197120 ROCKDUDE CLEAN-TECH PRIVATE LIMITED E -12 EVEREST BUILDING 6TH FLOOR, TARDEO ROAD MUMBAI CENTRAL , MUMBAI, Maharashtra, India - 400034
ACL-2372 ANVAYA VITALCARE LLP Genese, G-14/15 , 8th Floor, Everest Building,Tardeo Road,Mumbai,Mumbai,Maharashtra,India-400034
ACL-0847 STRATAGEM OLYMPUS LLP Office No. 40, 7th Floor,,Tardeo AC Market Building, Tardeo Road, Tardeo,Mumbai,Mumbai,Maharashtra,India-400034
ACK-4294 PLUSPAK CONTAINERS LLP Office Number 1, 5th floor, Tardeo Air-conditioned Market Building,,Tardeo Road,,Mumbai,Mumbai,Maharashtra,India-400034
U51909MH2012PTC229822 ALCHEM TADE PRIVATE LIMITED E - 12, 6TH FLOOR EVEREST BUILDING, TARDEO ROAD MUMBAI CENTRAL , MUMBAI, Maharashtra, India - 400034
U51909MH2013PTC243280 ROCKDUDE MERCANTILE PRIVATE LIMITED E - 12 EVEREST BUILDING, 6TH FLOOR, TARDEO ROAD MUMBAI CENTRAL , MUMBAI, Maharashtra, India - 400034

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

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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
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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

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Company Identifier Name Percentage of Shares Held

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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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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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