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
PHALTAN SECURITIES PRIVATE LIMITED
CIN: U67120PN2004PTC019645 As on: 2026-07-13
PHALTAN SECURITIES PRIVATE LIMITED (CIN: U67120PN2004PTC019645) is a Private company incorporated on 18 Aug 2004. It is classified as Non-government company and is registered at Registrar of Companies, Pune. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 200100.00.
PHALTAN SECURITIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.PHALTAN 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 PHALTAN SECURITIES PRIVATE LIMITED are MANDAR SHRIKANT KARVA, and PRASAD RAMNARAYAN KARVA.
PHALTAN SECURITIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U67120PN2004PTC019645 and its registration number is 19645. Users may contact PHALTAN SECURITIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of PHALTAN SECURITIES PRIVATE LIMITED is 4084 C SHANKAR MARKETPRASAD BUILDING PHALTAN , SATARA, Maharashtra, India - 000000.
Current status of PHALTAN 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
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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for PHALTAN 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 PHALTAN SECURITIES
Purchase full report of PHALTAN 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 PHALTAN 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
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of PHALTAN SECURITIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01580925 | MANDAR SHRIKANT KARVA | Director | 2007-05-24 |
| 00354297 | PRASAD RAMNARAYAN KARVA | Director | 2004-08-18 |
Past Directors & Key Managerial Personnel of PHALTAN SECURITIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00354463 | PURUSHOTTAM LAXMAN BAKSHI | Director | - | 2007-05-24 |
| 00357793 | SHANTANU DURYODHAN RANANAWARE | Director | - | 2007-05-24 |
Other Directorships of PURUSHOTTAM LAXMAN BAKSHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHRIRAM MILK AND FOOD PROCESSORS PVT LTD | U15201PN2003PTC018096 | Director | - | 2007-05-24 |
| TRIANGLE BUILDCON PRIVATE LIMITED | U45200PN2012PTC144748 | Director | 2018-02-01 | Ongoing |
| SHRIPAD ENTERPRISES PRIVATE LIMITED | U67120PN2007PTC130398 | Director | 2007-06-28 | Ongoing |
Other Directorships of SHANTANU DURYODHAN RANANAWARE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| URBANGRAM AGRO PRODUCER COMPANY LIMITED | U01100MH2016PTC286537 | Director | 2017-04-07 | Ongoing |
| SHRIRAM MILK AND FOOD PROCESSORS PVT LTD | U15201PN2003PTC018096 | Director | - | 2009-08-14 |
| LEESHAA BUILDERS PRIVATE LIMITED | U45200PN2007PTC131110 | Director | 2007-12-13 | Ongoing |
| TRIANGLE BUILDCON PRIVATE LIMITED | U45200PN2012PTC144748 | Director | - | 2019-03-14 |
| MAVEN HOTELS (INDIA) PRIVATE LIMITED | U55101PN2010PTC135423 | Director | 2010-01-29 | Ongoing |
| LEESHAA DEVELOPERS PRIVATE LIMITED | U70102PN2007PTC129489 | Director | 2007-01-17 | Ongoing |
| LEESHAA ENTERTAINMENT PRIVATE LIMITED | U92141PN2004PTC019657 | Director | 2004-08-19 | Ongoing |
Other Directorships of MANDAR SHRIKANT KARVA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of PRASAD RAMNARAYAN KARVA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHRIRAM MILK AND FOOD PROCESSORS PVT LTD | U15201PN2003PTC018096 | Director | - | 2007-05-24 |
| SIDDHARTH PVC PIPES PVT LTD | U25209PN1993PTC070417 | Director | 1993-01-18 | Ongoing |
| PARAG PVC INDUSTRIES PRIVATE LIMITED | U25209PN1997PTC111550 | Director | 1997-10-27 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U25202PN1996PTC102692 | VIKRAM PACKAGING INDUSTRIES LIMITED | A.P./WATHAR (NIMBALKAR)G NO.284/1C,TALUKA PHALTAN, DIST.SATARA. , NA, Maharashtra, India - 000000 |
| U99999MH1996PTC102692 | VIKRAM PACKAGING INDUSTRIES LIMITED | A.P./WATHAR (NIMBALKAR)G NO.284/1C,TALUKA PHALTAN, DIST.SATARA. , NA, Maharashtra, India - 000000 |
| U74999PN2004PTC019083 | KALPAKTA ENTERPRISES PRIVATE LIMITED | MANISHA PHALTAN LONANDROAD AT POST - SURWADI TALUKA - PHALTAN , DIST - SATARA, Maharashtra, India - 000000 |
| U15424PN1999PLC013253 | SAGUNAMATA SUGAR MILLS LIMITED | 'SAROJVILA' PHALTAN,DIST-SATARA. , SATARA, Maharashtra, India - 000000 |
| U65999PN2004PTC019012 | SHIV-VISION SECURITIES PRIVATE LIMITED | KOLKI PHALTAN TAL PHALTANDIST SATARA , SATARA, Maharashtra, India - 000000 |
| U21010MH1984PTC034580 | SUKRUT PAPER AND CARD-BOARD MANUFACTURING CO.PVT LTD | 117-C,SHUKRAWAR PETH,LAXMIBUNGLOW,SATARA , SATARA, Maharashtra, India - 000000 |
| U74999PN1981PTC024318 | SADERAT EXPORTS PVT LTD | LUCKY BUILDING POST PANCHGANI DIST SATARA , SATARA, Maharashtra, India - 000000 |
| U15209PN2006PTC022066 | SHRIMAN MILK AND FOOD PROCESSORS PRIVATE LIMITED | A/P, RAJALE, TAL-PHALTAN,DIST: SATARA , SATARA, Maharashtra, India - 000000 |
| U60232MH1965PLC013232 | PHALTAN MILLS LTD | RAJWADA PALACE COMPOUND PHALTAN,SATARA , DIST SATARA, Maharashtra, India - 000000 |
| U31909PN2005PTC021388 | YEWALE APPLIANCES PRIVATE LIMITED | C-UDYOG BHAVAN, 4,RAVIWAR PETH, POWAI NAKA, SATARA , SATARA, Maharashtra, India - 000000 |
| U15209PN2005PTC021094 | AAYUSH DAIRY AND FOOD PRODUCTS PRIVATE LIMITED | AT & P - NIMLAK, POST-PIMPRAD,TAL- PHALTAN DIST: SATARA , SATARA, Maharashtra, India - 000000 |
| U85110PN2006PTC021878 | SADGURU HOSPITAL AND MEDICAL INSTITUTE PRIVATE LIMITED | C/O NANGRE HOSPITAL, BEHINDBHACHAT BHAVAN, PATAN TAL. PATAN, DIST. SATARA , SATARA, Maharashtra, India - 000000 |
| U15201MH1986PTC039154 | BHAVANI DAIRIES PVT LTD | BHAVANI HOUSELAXMINAGAR PHALTAN , SATARA, Maharashtra, India - 000000 |
| U29212MH1992PTC064994 | DIGANT ENGINEERING PVT LTD | AT & POST SAKHARWADITAL PHALTAN , SATARA, Maharashtra, India - 000000 |
| U15203PN1999PTC013949 | GREEN (INDIA) MILK PRODUCTS PRIVATE LIMI TED | 512 C AJINKYA PLAZA SADARBAZAR , SATARA, Maharashtra, India - 000000 |
| U15421PN1996PTC102974 | SHRI RANA PRATAP SUGARCANE PROCESS PRIVATE LIMITED | AT POST PAWARWADI TALUKA PHALTAN , SATARA, Maharashtra, India - 000000 |
| U51219PN2001PTC016250 | SHALAKA SEEDS PRIVATE LIMITED | 48 LAXMINAGAR PHALTANTAL PHALTAN DIST , SATARA, Maharashtra, India - 000000 |
| U72102PN2000PTC014948 | PHALTAN PROPERTIES PRIVATE LIMITED | LAXMIBAZAR GAJANAN CHOWKPHALTAN TAL.PHALTAN , SATARA., Maharashtra, India - 000000 |
| U65922PN2003PTC018211 | WASTUKALP HOUSING FINANCE PRIVATE LIMITED | 64 KASABA PETH PHALTANTAL PHALTAN , SATARA, Maharashtra, India - 000000 |
| U21011MH1994PTC081436 | KOYNA PAPER MILLS PRIVATE LIMITED | AT POST PAWARWADITAL PHALTAN , DIST SATARA, Maharashtra, India - 000000 |
| U01111PN2000PTC014796 | SANMITRA KRISHI UDYOG PRIVATE LIMITED | BARAMATI ROAD BHONGALE VASTIA/PALGUDEWADI PHALTAN , SATARA, Maharashtra, India - 000000 |
| U33125MH1983PTC029865 | SAHYADRI SURGICAL COTTON PVT LTD | A P TARDAGON TAL PHALTANDIST SATARA , PHALTAN, Maharashtra, India - 000000 |
| U15203PN1999PTC013988 | NANDAN MILK AND MILK PRODUCTS PRIVATE LI MITED | KRISHI DAULAT LAXMINAGARPHALTAN TAL PHALTAN , DIST SATARA, Maharashtra, India - 000000 |
| U15203PN2004PTC019974 | NATURE'S MILK AND MILK PRODUCTS PRIVATE LIMITED | SANDEEP NIWAS LAXMI NAGARAT & POST PHALTAN , SATARA, Maharashtra, India - 000000 |
| U45202PN2001PTC016606 | SAIBAI CONSTRUCTIONS PRIVATE LIMITED | 347, MAHATPURA PETH,PHALTAN, TAL. PHALTAN DIST. SATARA , NA, Maharashtra, India - 000000 |
| U21023MH1980PTC023249 | SATARA INDUSTRIAL PACKAGING WORKS PVT LT D | PLOT NO B-7 M I D C AREASATARA , SATARA, Maharashtra, India - 000000 |
| U15135PN2001PTC016305 | RAGHUNANDAN AGRO FOOD PRODUCTS PRIVATE LIMITED | C/O KHIRSAGAR & COMAIN ROAD PATAN , DIST SATARA, Maharashtra, India - 000000 |
| U15201MH1997PTC107546 | DIGVIJAY MILK AND MILK PRODUCTS PRIVATE LIMITED | C/O.VIDYADHAN WAMANRAO THORATNEAR AIKYA PRESS AT POST , SATARA, Maharashtra, India - 000000 |
| U15316MH1992PTC065851 | CHIMMY`S FOOD PVT.LTD. | DADA MAHARAJ SATARKAR FARM,VILLAGE SOMANTHALI, TAL.PHALTAN, DIST , SATARA., Maharashtra, India - 000000 |
| 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.