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ASAUL SECURITIES PRIVATE LIMITED

CIN: U67120MH2007PTC176398 As on: 2026-07-13

ASAUL SECURITIES PRIVATE LIMITED (CIN: U67120MH2007PTC176398) is a Private company incorporated on 03 Dec 2007. 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.

ASAUL 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.ASAUL 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 ASAUL SECURITIES PRIVATE LIMITED are AMAN MANOJKUMAR PUNAMIYA, and MANISHA DEEPAK SHAH.

ASAUL SECURITIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U67120MH2007PTC176398 and its registration number is 176398. Users may contact ASAUL SECURITIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of ASAUL SECURITIES PRIVATE LIMITED is Flat No. 2001-2002, 20th floor, A Wing, Vardhman Heights, A. G. Pawar Lane, Bycu lla , Mumbai, Maharashtra, India - 400027.

Current status of ASAUL 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

ZaubaCorp's company report for ASAUL 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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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 ASAUL 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 ASAUL SECURITIES
DIN Director Name Designation Appointment Date
05274738 AMAN MANOJKUMAR PUNAMIYA Additional Director 2024-05-16
01155268 MANISHA DEEPAK SHAH Additional Director 2024-05-23
Past Directors & Key Managerial Personnel of ASAUL SECURITIES
DIN Director Name Designation Appointment Date Cessation
07496316 DEEPAK SUKANRAJ BOHRA Additional Director - 2016-09-30
07496316 DEEPAK SUKANRAJ BOHRA Director - 2024-04-08
01048902 PRADEEP KEWALRAM BHAGCHANDANI Director - 2014-02-14
01249159 KETAN BABULAL JAIN Director appointed in casual vacancy - 2014-07-31
01899205 VIMAL GYANCHAND JAIN Director - 2011-12-01
02201115 KETAN SUKANRAJ JAIN Director - 2012-05-18
03445854 KARTIK SUKANRAJ BOHRA Director - 2024-04-06
05181527 ANISHA KETAN JAIN Director - 2012-06-19
00101055 VIJAY KRISHNA KERKAR Director - 2016-03-15
00774465 NIHALCHAND KALURAM JAINALIASSANCHETI Director - 2011-12-01
02407306 BHAVESH MADHAVLAL DAVE Director - 2011-12-10
Other Directorships of DEEPAK SUKANRAJ BOHRA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of PRADEEP KEWALRAM BHAGCHANDANI
Company Name CIN Designation Appointment Date Cessation
SANREN GENERAL MERCHANDISE PRIVATE LIMITED U51909PN2002PTC017472 Director 2004-08-18 Ongoing
SHALIBHADRA EXPORTS PRIVATE LIMITED U74900MH2008PTC182033 Additional Director - 2013-09-30
SHALIBHADRA EXPORTS PRIVATE LIMITED U74900MH2008PTC182033 Director - 2018-08-27
Other Directorships of KETAN BABULAL JAIN
Company Name CIN Designation Appointment Date Cessation
RAINBOWS SPORT CARS LLP AAA-9478 Designated Partner 2012-06-01 Ongoing
MUSCLE CARZ LLP AAF-4887 Designated Partner 2016-01-13 Ongoing
LEVERAGEAPEX PARTNERS LLP AAF-5680 Designated Partner 2016-01-27 Ongoing
RAINBOW EXIM TRADE LLP AAJ-0033 Designated Partner - 2019-04-01
8FINITY GLOBAL VENTURES LLP AAK-1014 Designated Partner 2017-07-24 Ongoing
NOFILTR SOCIAL LLP AAL-1038 Designated Partner 2021-03-15 Ongoing
BIZZY BABY MEDIA LLP AAL-1047 Designated Partner 2021-03-08 Ongoing
NOFILTR MANAGEMENT LLP AAL-5737 Designated Partner 2021-03-15 Ongoing
NOFILTR PHOTOGRAPHY LLP AAM-1177 Designated Partner 2021-03-15 Ongoing
NOFILTR PRODUCTIONS LLP AAM-8534 Designated Partner 2021-03-15 Ongoing
COLLAB TRIBE LLP AAO-0066 Designated Partner 2021-03-15 Ongoing
VELONO MOTORCYCLES LLP AAO-7877 Designated Partner 2019-04-04 Ongoing
SUPEROSO CARS LLP AAO-7879 Designated Partner 2019-04-04 Ongoing
BY THE GRAM LLP AAV-5798 Partner 2021-01-23 Ongoing
VIS A VIA LLP AAW-0527 Partner 2021-02-25 Ongoing
PAWPULAR PETS LLP ABB-6231 Designated Partner 2022-07-07 Ongoing
ROYAL INDIA CORPORATION LIMITED L45400MH1984PLC032274 Director - 2009-10-30
SHRI BHAVANI INFRASTRUCTURE & REALITIES PRIVATE LIMITED U45203PN2008PTC131516 Additional Director - 2024-07-03
RAINBOW SUNLIGHT JEWELS PRIVATE LIMITED U51398MH2005PTC152104 Director - 2016-10-01
RAINBOW REALTORS PRIVATE LIMITED U70102MH2007PTC169645 Additional Director - 2012-09-29
RAINBOW REALTORS PRIVATE LIMITED U70102MH2007PTC169645 Director 2012-09-29 Ongoing
MAGIC BATCH VENTURES PRIVATE LIMITED U72900MH2021PTC362978 Director 2021-06-30 Ongoing
VENKATESH INFRACON AND PROJECTS PRIVATE LIMITED U74900MH2010PTC206433 Director - 2010-08-11
BIZZY BABY MEDIA & ENTERTAINMENT PRIVATE LIMITED U92490MH2021PTC360942 Director 2021-05-24 Ongoing
MEERA HOUSING PRIVATE LIMITED U99999MH1994PTC081351 Director - 2008-04-08
Other Directorships of VIMAL GYANCHAND JAIN
Other Directorships of KETAN SUKANRAJ JAIN
Company Name CIN Designation Appointment Date Cessation
LUXURY EXPORTS PRIVATE LIMITED U51909MH2009PTC189549 Director - 2009-03-01
VENKATESH INFRACON AND PROJECTS PRIVATE LIMITED U74900MH2010PTC206433 Director appointed in casual vacancy 2010-08-11 Ongoing
Other Directorships of KARTIK SUKANRAJ BOHRA
Company Name CIN Designation Appointment Date Cessation
SHRI BAIJU TRADING AND INVESTMENT PRIVATE LIMITED U51900MH1983PTC197959 Additional Director - 2014-03-17
BONAFIDE EXPORTS PRIVATE LIMITED U74110MH2008PTC187838 Additional Director - 2022-09-30
BONAFIDE EXPORTS PRIVATE LIMITED U74110MH2008PTC187838 Director 2017-09-30 Ongoing
BONAFIDE EXPORTS PRIVATE LIMITED U74110MH2008PTC187838 Director - 2022-08-10
Other Directorships of ANISHA KETAN JAIN
Company Name CIN Designation Appointment Date Cessation
8FINITY GLOBAL VENTURES LLP AAK-1014 Designated Partner 2020-03-30 Ongoing
Other Directorships of AMAN MANOJKUMAR PUNAMIYA
Company Name CIN Designation Appointment Date Cessation
ROYAL INDIA CORPORATION LIMITED L45400MH1984PLC032274 Additional Director - 2014-05-24
GOODLUCK REFINERY PRIVATE LIMITED U74900MH2013PTC239586 Director - 2013-07-26
Other Directorships of VIJAY KRISHNA KERKAR
Other Directorships of NIHALCHAND KALURAM JAINALIASSANCHETI
Company Name CIN Designation Appointment Date Cessation
PRAGYA JEWELS PRIVATE LIMITED U01100MH2013PTC242818 Additional Director - 2017-09-29
PRAGYA JEWELS PRIVATE LIMITED U01100MH2013PTC242818 Director - 2021-02-24
SANCHETI METASTEEL PRIVATE LIMITED U27109RJ2010PTC032192 Director 2010-06-24 Ongoing
HOLIDAY DEVELOPERS PRIVATE LIMITED U45201MH2006PTC165165 Additional Director - 2017-09-29
HOLIDAY DEVELOPERS PRIVATE LIMITED U45201MH2006PTC165165 Director - 2021-02-24
SANCHETI PROPERTIES PRIVATE LIMITED U45201MH2006PTC166077 Director 2006-12-08 Ongoing
Other Directorships of MANISHA DEEPAK SHAH
Company Name CIN Designation Appointment Date Cessation
MODI JHAVERI AND COMPANY TRADING PRIVATE LIMITED U51909MH2002PTC136252 Director 2004-10-28 Ongoing
ANYMONEY FOREX PRIVATE LIMITED U65990MH2021PTC367519 Additional Director - 2023-09-29
ANYMONEY FOREX PRIVATE LIMITED U65990MH2021PTC367519 Director 2022-09-19 Ongoing
Other Directorships of BHAVESH MADHAVLAL DAVE
Company Name CIN Designation Appointment Date Cessation
AVI DIAMONDS PRIVATE LIMITED U36911MH2008PTC187975 Director - 2014-10-10
PUSHPENDRA TRADING PRIVATE LIMITED U74120MH2011PTC219988 Director - 2013-04-30
VENKATESH INFRACON AND PROJECTS PRIVATE LIMITED U74900MH2010PTC206433 Director 2010-08-10 Ongoing

CIN Company Name Company Address
AAM-0636 TRAVEZY GLOBAL LLP Flat No. 401, 4th Floor, Park View- A Wing, Victoria X Lane 2, Opp Masina Hospital,Byculla Mumbai, Maharashtra, India - 400027
AAG-7751 M K FOODTECH LLP ROOM NO. 312, A/4,SANGHARSH SADAN,PRABHAKAR NAGAR, A.G. PAWAR LANE, BYCULLA EAST MUMBAI, Maharashtra, India - 400027
AAP-5447 NOVALIFE HEALTHCARE LLP A-401, Vardhaman Heights CHSL,T.B.Kdam Marg, A G Pawar Lane, Near Voltas Company,Byculla (East) Mumbai, Maharashtra, India - 400027
U74999MH2018PTC317380 KENT INNOVATION PRIVATE LIMITED FLAT NO.-902, A WING, VARDHMAN HEIGHTS, T.B.KADAM MARG, BHYCULLA-EAST , MUMBAI, Maharashtra, India - 400027
U35101MH2024PTC431392 MP WORLD PROJECTS PRIVATE LIMITED Flat No.A-2002,Vardhaman,Heights,T B Kadam marg,,Mumbai,Mumbai,Maharashtra,400027-India
AAK-3402 MYRA JEWELS LLP FLAT NO A-1203, VARDHMAN HEIGHTS, T B KADAM MARG, BHYCUL,LA (E),,MUMBAI,Mumbai City,Maharashtra,India-400027
AAI-1730 N G C NAFEES WALL PAPER CO LLP FLAT NO.601, A WING BUNIYAN BUILDING SETH MOTISHAH CROSS LANE BYCULLA EAST MUMBAI, Maharashtra, India - 400027
U74140MH1999PTC122458 IDEAZ NETECHNOLOGIES PRIVATE LIMITED SHANKESHWAR DARSHAN, 'C' BLDG, 6TH FLR, 604 A G PAWAR LANE NO-2, BYCULLA, , MUMBAI, Maharashtra, India - 400027
U72900MH2007PTC175714 TECHMINDS NETWORKING PRIVATE LIMITED A-601 SHANKSHWAR DARSHAN A.G.PAWAR X LANE BYCULLA (E) , MUMBAI, Maharashtra, India - 400027
ACA-1217 VIVANKA CONSULTANTS LLP 301,FLOOR-3,A 1,PRAFULLA CHS LTD,A G PAWAR MARG,CHINCHPOKALI PPG STATION, BYCULLA (E), Mumbai, Maharashtra, India - 400027
U73100MH2012PTC229389 GSPK CONSULTANCY PRIVATE LIMITED Glala No-A-004, A-008, A-009, A-010 and A-011, Byculla Service Industries Pemises,Dadoj,i Konddeo,Mumbai,Mumbai City,Maharashtra,400027-India
U74999MH2016PTC284127 VEEVEETEE IMPEX INDIA PRIVATE LIMITED Room No. 1/A, Floor-1, Alexandra Terrace, Building Dr B.A Road, Near Hotel Haritage, Bycull a (E) , Mumbai, Maharashtra, India - 400027
U15540MH1989PTC053925 PEARS FOODS P LTD 403, CENTRAL TIN INDL ESTATE A G PAWAR LANE SUZZEX RD, BYCULLA,BOMBAY . , MUMBAI 400027, Maharashtra, India - 000000
U17023MH2026PTC468621 KBS GLOBAL PRIVATE LIMITED A-103, Floor 1,Plot No 711 , A Byculla,Mumbai,Mumbai,Maharashtra,400027-India
L28129MH2005PLC155252 REX SEALING AND PACKING INDUSTRIES LIMITED A-207, 2nd Floor, Plot No.711 A, Byculla Services Industries, D K Road, Ghodapdeo, Byculla, (East),Mumbai,Mumbai City,Maharashtra,400027-India
U32200MH1985PLC036667 FRATERNITY ELECTRONICS LIMITED GALA NO.2,GR.FLR.,A.G.PAWARLANE NO.2 BEHIND INDIA UNITED MILLS NO. 5, BOMBAY- 27. , MUMBAI, Maharashtra, India - 400027
U27310MH2012PTC236794 VARUN STEEL PRIVATE LIMITED 7, Shankeshwar Darshan, A G Pawar Cross Lane, Byculla (East), , Mumbai, Maharashtra, India - 400027
U11102MH2008PTC189172 VARUN PETROLEUM CORPORATION PRIVATE LIMITED 13, SHANKHESHWAR DARSHAN A. G. PAWAR CROSS LANE, BYCULLA (EAST) , MUMBAI, Maharashtra, India - 400027
U14292MH2008PTC189171 VARUN MINERALS CORPORATION PRIVATE LIMITED 13, SHANKHESHWAR DARSHAN A. G. PAWAR CROSS LANE, BYCULLA (EAST) , MUMBAI, Maharashtra, India - 400027
U01403MH2010PTC203049 VARUN GLOBAL AGRICULTURE PRIVATE LIMITED 5, SHANKHESHWAR DARSHAN, A. G. PAWAR CROSS LANE, BYCULLA (EAST) , MUMBAI, Maharashtra, India - 400027
U45209MH2012PTC234166 WATERFACE BUILDCON PRIVATE LIMITED 17, SHANKESHWAR DARSHAN, A. G. PAWAR CROSS LANE, BYCULLA (EAST), , MUMBAI, Maharashtra, India - 400027
U36910MH2003PTC140958 VARUN JEWELS PRIVATE LIMITED 12, SHANKESHWAR DARSHAN, A. G. PAWAR CROSS LANE, BYCULLA (EAST), , MUMBAI, Maharashtra, India - 400027
U36911MH2006PTC160180 SHRI SAI JEWELS PRIVATE LIMITED 11, SHANKESHWAR DARSHAN, A. G. PAWAR CROSS LANE, BYCULLA (EAST), , MUMBAI, Maharashtra, India - 400027
U70100MH2005PTC157393 VARUN REAL ESTAETE (INDIA) PRIVATE LIMITED 9, SHAKHESHWAR DARSHAN A. G. PAWAR CROSS LANE, BYCULLA (EAST) , MUMBAI, Maharashtra, India - 400027
U72900MH2006PLC162909 VARUN INFOTECH PARK LIMITED 9, SHANKESHWAR DARSHAN, A. G. PAWAR CROSS LANE, BYCULLA (EAST), , MUMBAI, Maharashtra, India - 400027
L28990MH1996PLC097945 VARUN INDUSTRIES LIMITED 13 SHANKESHWAR DARSHAN CO-OPSOC LTD A G PAWAR CROSS LANE BYCULLA , MUMBAI, Maharashtra, India - 400027
U45400MH2009PLC192504 VARUN EARTHTECH LIMITED. 13, SHANKHESHWAR DARSHAN, A.G. PAWAR CROSS LANE BYCULLA ( EAST ) , MUMBAI, Maharashtra, India - 400027
AAC-5433 DIVINE OLEO FORMULATIONS (INDIA) LLP Shop No 16,CS 764, Prafulla CHS Ltd., Chinchpokli PPG Station, A G Pawar Marg,Byculla. Mumbai, Maharashtra, India - 400027
U22200MH2004PTC144658 INDIGO PRESS (INDIA) PRIVATE LIMITED PLOT NO. 1C/716, ANANT GANPAT PAWAR LANE, NEXT TO RETIWALA INDUSTRIAL ESTATE, BYCU LLA (EAST) , MUMBAI, Maharashtra, India - 400027

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100253438 2019-02-22 - 2021-05-13 52,500,000.00 CAPITAL INDIA FINANCE LIMITED

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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
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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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