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
GANDHI SECURITIES AND INVESTMENT PRIVATE LIMITED
CIN: U67190MH1994PTC080802 As on: 2026-07-13
GANDHI SECURITIES AND INVESTMENT PRIVATE LIMITED (CIN: U67190MH1994PTC080802) is a Private company incorporated on 05 Sep 1994. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 75000000.00 and its paid up capital is Rs. 55703000.00.
GANDHI SECURITIES AND INVESTMENT PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.GANDHI SECURITIES AND INVESTMENT PRIVATE LIMITED's NIC code is 6719 (which is part of its CIN). As per the NIC code, it is inolved in Activities auxiliary to financial intermediation n.e.c. [This class includes activities of financial advisers, mortgage advisers and brokers, bureaux de change (foreign exchange services) etc.]..
Directors of GANDHI SECURITIES AND INVESTMENT PRIVATE LIMITED are DHANESH TRIBHOVANDAS GANDHI, KETAN DHANESH GANDHI, and RAJESH CHHABILDAS KANSARA.
GANDHI SECURITIES AND INVESTMENT PRIVATE LIMITED's Corporate Identification Number (CIN) is U67190MH1994PTC080802 and its registration number is 80802. Users may contact GANDHI SECURITIES AND INVESTMENT PRIVATE LIMITED on its Email address - [email protected]. Registered address of GANDHI SECURITIES AND INVESTMENT PRIVATE LIMITED is 9 HAJI KASAM BLDG2 ND FLR 66 TAMARIND LANE , MUMBAI, Maharashtra, India - 400001.
Current status of GANDHI SECURITIES AND INVESTMENT 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 GANDHI SECURITIES AND INVESTMENT 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 GANDHI SECURITIES AND INVESTMENT 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 GANDHI SECURITIES AND INVESTMENT
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00992688 | DHANESH TRIBHOVANDAS GANDHI | Whole-time director | 2014-10-01 |
| 00992777 | KETAN DHANESH GANDHI | Managing Director | 2007-02-20 |
| 00987310 | RAJESH CHHABILDAS KANSARA | Whole-time director | 2014-10-01 |
Past Directors & Key Managerial Personnel of GANDHI SECURITIES AND INVESTMENT
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00992688 | DHANESH TRIBHOVANDAS GANDHI | Managing Director | - | 2014-10-01 |
| 00987310 | RAJESH CHHABILDAS KANSARA | Director | - | 2014-10-01 |
Other Directorships of DHANESH TRIBHOVANDAS GANDHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GREENTECH ENERGIES PRIVATE LIMITED | U01110MH2005PTC156991 | Director | 2005-10-24 | Ongoing |
Other Directorships of KETAN DHANESH GANDHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GANDHI COMMODITIES LLP | AAM-4291 | Designated Partner | 2018-04-16 | Ongoing |
| GREENTECH ENERGIES PRIVATE LIMITED | U01110MH2005PTC156991 | Director | 2005-10-24 | Ongoing |
| GANDHI COMMODITIES PRIVATE LIMITED | U51909MH2003PTC142211 | Director | - | 2018-04-15 |
| NACHIKEY HOLDINGS PRIVATE LIMITED | U70109MH2000PTC129428 | Director | 2000-11-01 | Ongoing |
Other Directorships of RAJESH CHHABILDAS KANSARA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GANDHI COMMODITIES LLP | AAM-4291 | Designated Partner | 2018-04-16 | Ongoing |
| GREENTECH ENERGIES PRIVATE LIMITED | U01110MH2005PTC156991 | Director | 2005-10-24 | Ongoing |
| GANDHI COMMODITIES PRIVATE LIMITED | U51909MH2003PTC142211 | Director | - | 2018-04-15 |
| CIN | Company Name | Company Address |
|---|---|---|
| U70200MH2017PTC291244 | KALPANABEN PATANWALA REAL ESTATES PRIVATE LIMITED | 66, Tamarind Lane, 4/5,,Haji Kasam Building, 1st Floor, Fort,Mumbai,Mumbai,Maharashtra,400001-India |
| AAE-8357 | SKS M&A CONSULTANCY LLP | 66, Tamarind Lane, 4/5, Haji Kasam Building, 1st Floor, Fort Mumbai, Maharashtra, India - 400001 |
| AAE-8419 | KSS CONSULTANTS REAL ESTATE LLP | 66, Tamarind Lane, 4/5, Haji Kasam Building, 1st Floor, Fort Mumbai, Maharashtra, India - 400001 |
| AAE-8764 | SPS BUSINESS ADVISORY LLP | 66, Tamarind Lane, 4/5, Haji Kasam Building, 1st Floor, Fort Mumbai, Maharashtra, India - 400001 |
| AAE-9140 | SPS CONSULTANTS INSURANCE BROKERS LLP | 66, Tamarind Lane, 4/5, Haji Kasam Building, 1st Floor, Fort Mumbai, Maharashtra, India - 400001 |
| AAF-2946 | SPS MULTI-COMMODITY LLP | 66, TAMARIND LANE, 4/5, HAJI KASAM BUILDING, 1ST FLOOR, FORT MUMBAI, Maharashtra, India - 400001 |
| AAM-4291 | GANDHI COMMODITIES LLP | 10-A 3RD FLOOR, HAJI KASAM BUILDING, 66, TAMARIND LANE, FORT, MUMBAI, Maharashtra, India - 400001 |
| U51900MH2010PTC199467 | SPS MULTITRADE PRIVATE LIMITED | 66, Tamarind Lane, 4/5, Haji Kasam Building, 1st Floor,Fort, , Mumbai, Maharashtra, India - 400001 |
| U51909MH2010PTC199613 | SPS MULTI-COMMODITY PRIVATE LIMITED | 66, Tamarind Lane, 4/5, Haji Kasam Building, 1st Floor, Fort, , Mumbai, Maharashtra, India - 400001 |
| U65910MH2010PLC199788 | SPS CAPITAL LIMITED | 66, Tamarind Lane, 4/5, Haji Kasam Building, 1st Floor,Fort , Mumbai, Maharashtra, India - 400001 |
| U70109MH2022PTC386841 | SANRINA REAL ESTATE MANAGEMENT PRIVATE LIMITED | 66, Tamarind Lane, 1st Floor 4/5, Haji Kasam Building, Fort , Mumbai, Maharashtra, India - 400001 |
| U51909MH2005PTC152509 | RATNADEEP MULTITRADE PRIVATE LIMITED | 12, 3rd Flr(Top Flr), Plot-66, Haji Kasam Building Mudhana Shetty Marg, Off NagindasMaster Lane, Fort , Mumbai, Maharashtra, India - 400001 |
| U70100MH2005PTC158068 | RAMDOOT REALTORS PRIVATE LIMITED | 12, 3rd Flr(Top Flr), Plot-66, Haji Kasam Building Mudhana Shetty Marg, Off NagindasMaster Lane, Fort , Mumbai, Maharashtra, India - 400001 |
| U64920MH2025PTC456768 | SPS FIN ASSIST PRIVATE LIMITED | 2, Flr 1, PL66 Haji Kasam,Mudhana Shetty Marg, Fort,Mumbai,Mumbai,Maharashtra,400001-India |
| U74999MH2017PTC292478 | SANRINA CONSULTANCY PRIVATE LIMITED | 2, Floor-1st, Plot 66, Haji Kasam Building,,Mudhana Shetty Marg, Off. Nagindas Master Lane, Fort,Mumbai,Mumbai,Maharashtra,400001-India |
| U67190MH2005PTC156629 | RAEDAN CAPITAL SERVICES PRIVATE LIMITED | 2-A GROUND FLOOR HAJI KASAMBLDG 66 TAMARIND LANE FORT , MUMBAI, Maharashtra, India - 400001 |
| U01110MH2005PTC156991 | GREENTECH ENERGIES PRIVATE LIMITED | 66 TAMARIND LANE10A HAJIKASAM BLDG 3RD FLR FORT , MUMBAI, Maharashtra, India - 400001 |
| U70109MH2017PTC292367 | PRAMODBHAI PATANWALA REAL ESTATES PRIVATE LIMITED | 2, FLOOR-1ST, PLOT-66, HAJI KASAM BUILDING, MUDHANA SHETTY MARG, OFF NAGINDAS MASTER LANE, FORT , Mumbai, Maharashtra, India - 400001 |
| U67190MH1997PTC109343 | SPS SHARE BROKERS PRIVATE LIMITED | 2, Floor 1st , Plot 66, Haji Kasam Building, Mudhana Shetty Marg, off Nagindas Master Lane, Fort , Mumbai, Maharashtra, India - 400001 |
| U27109MH2009PLC284407 | ZENITH STRIPS LIMITED | Off. 2/A, Haji Kasam Building, Mudhana Shetty Marg 3rd Flr,Plot No.66,off Nagindas Master L ane, Fort, , Mumbai, Maharashtra, India - 400001 |
| U51900MH1989PTC051547 | YATINDER EXPORTS PRIVATE LIMITED | 11 & 13, KING LANE, M.K.AMINMARG, 2ND FLR MEHIR GOVINDJI BLDG., FORT, MUMBAI 400 0 01. , MUMBAI-400001, Maharashtra, India - 000000 |
| U66190MH2025PTC460532 | SPS SHARE MANAGEMENT SERVICES PRIVATE LIMITED | 2,FLOOR-1ST,PLOT-66,HAJI,KASAM BUILDING,MUDHANA,Mumbai,Mumbai,Maharashtra,400001-India |
| U66120MH2025PTC457436 | SPS EQUITY BROKING PRIVATE LIMITED | 2,FLOOR-1ST,PLOT-66,HAJI,KASAM BUILDING,MUDHANA,Mumbai,Mumbai,Maharashtra,400001-India |
| U85500MH2025NPL450499 | NICHANI FAMILY FOUNDATION | office No 9Hind Rajasthan,chembers 4Flr,Allana Lane,Mumbai,Mumbai,Maharashtra,400001-India |
| U45200MH1989PTC050520 | MARKAZ HOUSING DEVELOPMENT PVT LTD | 2ND FLR,25 MARUTI LANE,NEARHANDLOOM HOUSE,FORT BOMBAY , MUMBAI-400001, Maharashtra, India - 000000 |
| U51101MH2013PTC243156 | SYSTEMATIX COMMODITIES TRADING PRIVATE LIMITED | 2nd Flr, J K Somani Building,Bombay Stock Exchange British Hotel Lane, Fort Mumbai , Mumbai, Maharashtra, India - 400001 |
| U27200MH1991PTC061064 | RISHAR METALS PRIVATE LIMITED | HAJI ADAM MANSION, 2ND FLOOR,STORE LANE SIR P.M. ROAD, FORT, BOMBAY 1 , MUMBAI-400001, Maharashtra, India - 000000 |
| AAA-6597 | VANIGOTA FARM LLP | 2-C 2ND FLR BAHADOOR MANZILSTORE LANE FORT MUMBAI, Maharashtra, India - 400001 |
| U01100MH1996PTC104682 | VANIGOTA FARM PRIVATE LIMITED | 2-C 2ND FLR BAHADOOR MANZILSTORE LANE FORT , MUMBAI, Maharashtra, India - 400001 |
| 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.