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M K POLADIA SECURITIES PRIVATE LIMITED

CIN: U67190MH1995PTC088579 As on: 2026-07-13

M K POLADIA SECURITIES PRIVATE LIMITED (CIN: U67190MH1995PTC088579) is a Private company incorporated on 22 May 1995. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 5500000.00.

M K POLADIA SECURITIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2010. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2010-03-31.M K POLADIA SECURITIES 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 M K POLADIA SECURITIES PRIVATE LIMITED are HARESH MULCHAND POLADIA, PRITI HARESH POLADIA, MULCHAND KANJI POLADIA, and BIPIN DAHYALAL SAVLA.

M K POLADIA SECURITIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U67190MH1995PTC088579 and its registration number is 88579. Users may contact M K POLADIA SECURITIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of M K POLADIA SECURITIES PRIVATE LIMITED is 28/2, KHATAU BUILDING, 8/10, A.D.MODI MARG, FORT , MUMBAI, Maharashtra, India - 400023.

Current status of M K POLADIA SECURITIES PRIVATE LIMITED is - Strike Off.

Basic Information

  • CIN
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  • 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 M K POLADIA 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 M K POLADIA 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 M K POLADIA SECURITIES
DIN Director Name Designation Appointment Date
00394190 HARESH MULCHAND POLADIA Managing Director 1995-07-10
00400758 PRITI HARESH POLADIA Director 2001-04-02
00436724 MULCHAND KANJI POLADIA Director 1995-07-10
00437032 BIPIN DAHYALAL SAVLA Director 2002-01-01
Past Directors & Key Managerial Personnel of M K POLADIA SECURITIES
DIN Director Name Designation Appointment Date Cessation
Other Directorships of HARESH MULCHAND POLADIA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of PRITI HARESH POLADIA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MULCHAND KANJI POLADIA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of BIPIN DAHYALAL SAVLA
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U65910MH1996PTC103930 MANGI FINVEST PRIVATE LIMITED 8/10, KHATAU BUILDING, 1ST FLOOR, OFFICE NO. 15 A.K.MODY MARG, OFF MUMBAI SAMACHAR MARG, FORT , MUMBAI, Maharashtra, India - 400023
U67120MH1995PTC088614 DIPUL SECURITIES PRIVATE LIMITED 08/10 KHATAU BUILDING, 1ST FLOOR, OFFICE NO. 15, A. K. MODI MARG, OFF MUMBAI SAMACHAR MAR G, FORT , MUMBAI, Maharashtra, India - 400023
L67120MH1995PLC084372 BAMA SECURITIES LIMITED 38-B KHATAU BUILDING2ND FLOOR A J MODI MARG FORT , MUMBAI, Maharashtra, India - 400023
U45200MH1994PTC080481 NASHA PROPERTIES PRIVATE LIMITED 11-B KHATAU BUILDING8-10 ALKESH MODI MARG 1ST FLOOR FORT , MUMBAI, Maharashtra, India - 400023
AAC-4073 NASHA SERVICES LLP 11-B, KHATAU BUILDING, 8-10 ALKESH MODI MARG, 1ST FLOOR, FORT, MUMBAI MUMBAI, Maharashtra, India - 400023
U67120MH2005PTC154581 D.P.VORA SECURITIES PRIVATE LIMITED 21-22/B KHATAU BUILDING1ST FLOOR,A.D.MODY MARG FORT , MUMBAI, Maharashtra, India - 400023
U55101MH2010PTC208675 FAY BUSINESS SOLUTIONS (INDIA) PRIVATE LIMITED OFFICE NO. 16, KHATAU BUILDING, A. D. MODY MARG, OPP. BOMBAY STOCK EXCHANGE, FORT, , MUMBAI, Maharashtra, India - 400023
U74110MH2010PTC202765 FAY UNIVERSAL PRIVATE LIMITED OFFICE NO. 16, KHATAU BUILDING, A. D. MODY MARG, OPP. BOMBAY STOCK EXCHANGE, FORT, , MUMBAI, Maharashtra, India - 400023
U67120MH1994PTC082171 TOUCHSTONE CAPITAL MARKET SERVICES PRIVATE LIMITED 21/22, Khatau Building, 1st Floor, A.D.Mody Marg, Opp.Bombay Stock Exchange , Fort, , Mumbai, Maharashtra, India - 400023
U67120MH1994PTC081485 LOTUS LEASE FIN SERVICES PRIVATE LIMITED 8/10 MARINE STREET,31 KHATAU BLDG., 2ND FLOOR,FORT,BOMBAY -23. , MUMBAI-400023, Maharashtra, India - 000000
U92120MH2007PLC174159 MAYUREE MEENA VISION LIMITED 20-A, KHATAU BUILDING, 2ND FLOOR, FORT , MUMBAI, Maharashtra, India - 400023
U65990MH1996PTC102045 ADDLIFE FINVEST PRIVATE LIMITED 11-A KHATAU BLDG, ALKESH DINESH MODI MARG, FORT, , MUMBAI, Maharashtra, India - 400023
U67190MH2002PTC136357 NUCLEUS FINCONS PRIVATE LIMITED 20 A, 2nd Floor, Khatau Building, 44 Bank Street Fort , Mumbai, Maharashtra, India - 400023
U74140MH1991PTC061235 GEC PROFESSIONAL CREDENTIAL EVALUATORS AND PLACEMENTS PRIVATE LIMITED 7/10, BOTAWALLA BUILDING NO. 8, 2ND FLOOR, HORNIMAN CIRCLE, FORT, , MUMBAI, Maharashtra, India - 400023
U72900MH2007PTC174683 FURNATECH SOLUTIONS PRIVATE LIMITED 1ST FLOOR, OFFICE NO 16, KHATAU BUILDING, ALKESH DINESH MODI MARG, FORT, , MUMBAI, Maharashtra, India - 400023
U67120MH2000PTC123913 PAYASH SECURITIES PRIVATE LIMITED 17/19, Khatau Building ,2nd Floor,44, Bank Street, off Shahid Bhagat Sing Marg,Fort , Mumbai, Maharashtra, India - 400023
AAA-1717 SOLOMON & CO. LEGAL SERVICES LLP 3rd Floor, CalcoHouse, 8/10 M. P. Shetty Marg, Fort, Mumbai 400023 Mumbai, Maharashtra, India - 400023
U99999MH1984PTC034608 PREKSHAK INVESTMENTS AND TRADING PVT LTD BANDOOKWALA BUILDING 10-10B/16A BRITISH HOTEL LANE,FORT , MUMBAI, Maharashtra, India - 400023
U51900MH1999PTC118290 DEEPIKA SALES PRIVATE LIMITED 201 A RUSTAM BUILDING 2ND FLOORE 29 VEER NARIMAN ROAD , FORT MUMBAI, Maharashtra, India - 400023
U74140MH1991PTC063281 CLOVER CONSULTANTS PVT LTD 8 CRESENT CHAMBERS2ND FLOOR HOMI MODI X ST NO 2 FORT , MUMBAI, Maharashtra, India - 400023
U29309MH2017PTC293738 ECO COMPOSITE PROCESSORS PRIVATE LIMITED 7 NAV BHARAT HOUSE, 2ND FLOOR, 6/8 BURJORJI BHARUCHA MARG, KALAGHODA, , FORT, MUMBAI, Maharashtra, India - 400023
U72200MH1997PTC108634 KUDROLLIS SOFTWARE INVENTIONS PRIVATE LIMITED CALCOT HOUSE 2J 2ND FLOOR8 TAMRIND LANE MUDDANNA P SHETTY MARG FORT , MUMBAI, Maharashtra, India - 400023
U74210MH2008OPC182642 GLOCAL ENGINEERING PRIVATE LIMITED (OPC) 18, C-32, 2 1/2 Floor, Rajabhadur Mansion, 8 Ambala Doshi Marg , Fort, , MUMBAI, Maharashtra, India - 400023
U15400MH2009PTC198191 HOUSE OF BHAISHANKARS FOODS PRIVATE LIMITED 2A, 3RD FLOOR, RICHARD BUILDING, (BOTAWALA BUILDING), 11/13TH, HORNIMAN CIRCLE FORT , , MUMBAI, Maharashtra, India - 400023
U45200MH2004PTC144952 SVS REALTY PRIVATE LIMITED 34/B KHATAU BLDGALKESH DINESH MODI MARG FORT MUMBAI , MUMBAI, Maharashtra, India - 400023
U01100MH1997PLC106043 KARISHMA AGROTECH LIMITED 28,BOMBAY SAMACHAR MARG,2ND FLOOR,FORT,MUMBAI 23. , MUMBAI, Maharashtra, India - 400023
U45203MH2008PTC188154 CHELSEA INFRASTRUCTURE PRIVATE LIMITED 71/73, BOTAWAL BUILDING, 2ND FLOOR, MUMBAI SAMACHAR MARG, FORT , MUMBAI, Maharashtra, India - 400023
U45203MH2008PTC188155 KINGS CROSS INFRASTRUCTURE PRIVATE LIMITED 71/73, BOTAWAL BUILDING, 2ND FLOOR, MUMBAI SAMACHAR MARG, FORT , MUMBAI, Maharashtra, India - 400023
U51900MH1999PTC118644 SALVI INFRASTRUCTURE PRIVATE LIMITED BOTAWALA BUILDING 2ND FLOOR71/73 MUMBAI SAMACHAR MARG FORT , MUMBAI, Maharashtra, India - 400023

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

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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.

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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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