• 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

      MIB SECURITIES INDIA PRIVATE LIMITED

      CIN: U67190MH2007FTC188950
      Purchase Report

      MIB SECURITIES INDIA PRIVATE LIMITED (CIN: U67190MH2007FTC188950) is a Private company incorporated on 20 Mar 2007. It is classified as subsidiary of company incorporated outside India and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000000.00 and its paid up capital is Rs. 950000000.00.

      MIB SECURITIES INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 15 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.MIB SECURITIES INDIA 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 MIB SECURITIES INDIA PRIVATE LIMITED are EKHWAN JANI BIN BABA JANI, ADITYA VIJAY LAROIA, and JIGAR ARVINDKUMAR SHAH.

      MIB SECURITIES INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U67190MH2007FTC188950 and its registration number is 188950. Users may contact MIB SECURITIES INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of MIB SECURITIES INDIA PRIVATE LIMITED is Unit 1101, 11th Floor, A Wing, Kanakia Wall Street Chakala, Andheri-Kurla Road, Andheri (E) , Mumbai, Maharashtra, India - 400093.

      Current status of MIB SECURITIES INDIA 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 MIB SECURITIES INDIA 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 Report

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      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 MIB SECURITIES INDIA

      Purchase full report of MIB SECURITIES INDIA

      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 MIB SECURITIES INDIA 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 MIB SECURITIES INDIA
      DIN Director Name Designation Appointment Date
      09680714 EKHWAN JANI BIN BABA JANI Director 2022-08-29
      10510343 ADITYA VIJAY LAROIA Additional Director 2024-04-12
      00191165 JIGAR ARVINDKUMAR SHAH Whole-time director 2019-03-06
      Past Directors & Key Managerial Personnel of MIB SECURITIES INDIA
      DIN Director Name Designation Appointment Date Cessation
      06748257 FRANCIS AIK LEONG SEOW Additional Director - 2014-09-25
      06748257 FRANCIS AIK LEONG SEOW Director - 2015-01-09
      07562205 HARMEET SINGH BEDI Additional Director - 2017-09-21
      07562205 HARMEET SINGH BEDI Director - 2020-04-29
      08653054 MOHAMAD YASIN BIN ABDULLAH Additional Director - 2020-12-11
      08653054 MOHAMAD YASIN BIN ABDULLAH Director - 2022-08-29
      06736111 KEAT JIN GOH Additional Director - 2014-09-25
      06736111 KEAT JIN GOH Director - 2017-02-17
      07630757 PANASKO ALEXANDER Additional Director - 2017-09-21
      07630757 PANASKO ALEXANDER Director - 2020-03-18
      08653053 MALIQUE FIRDAUZ SIDIQUE BIN AHMAD Additional Director - 2020-12-11
      08653053 MALIQUE FIRDAUZ SIDIQUE BIN AHMAD Director - 2022-08-29
      09631166 HISHAMUDDIN HUD BIN IBRAHIM Additional Director - 2022-09-15
      09631166 HISHAMUDDIN HUD BIN IBRAHIM Director - 2023-08-29
      09680714 EKHWAN JANI BIN BABA JANI Additional Director - 2022-09-15
      00191165 JIGAR ARVINDKUMAR SHAH Additional Director - 2014-09-25
      00191165 JIGAR ARVINDKUMAR SHAH Director - 2019-03-06
      00191165 JIGAR ARVINDKUMAR SHAH Whole-time director - 2024-03-06
      00376621 ATUL KUMAR JAIN Company Secretary - 2016-10-01
      01593904 JUDD CLARK KINNE Director - 2014-02-28
      01594929 VIKAS CHANDRA KAWATRA Director - 2018-02-17
      01594929 VIKAS CHANDRA KAWATRA Managing Director - 2014-03-20
      05327542 SHAHRUL NAZRI BIN ABDUL RAHIM Director - 2013-12-04
      Other Directorships of FRANCIS AIK LEONG SEOW
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of HARMEET SINGH BEDI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of MOHAMAD YASIN BIN ABDULLAH
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of KEAT JIN GOH
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of PANASKO ALEXANDER
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of MALIQUE FIRDAUZ SIDIQUE BIN AHMAD
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of HISHAMUDDIN HUD BIN IBRAHIM
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of EKHWAN JANI BIN BABA JANI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of ADITYA VIJAY LAROIA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of JIGAR ARVINDKUMAR SHAH
      Company Name CIN Designation Appointment Date Cessation
      OLD FASHIONED CAPITAL ADVISORS LLP AAB-5592 Designated Partner 2013-05-31 Ongoing
      SARLA PERFORMANCE FIBERS LIMITED L31909DN1993PLC000056 Director - 2019-03-22
      EVOLUTE CLEANTECH SOLUTIONS PRIVATE LIMITED U31909MH2000PTC129973 Director - 2014-03-14
      KRCHOKSEY SHARES AND SECURITIES PRIVATE LIMITED U67120MH1997PTC108958 Director - 2007-12-01
      KE INDIA SECURITIES PRIVATE LIMITED U67190MH2008FTC180451 Director 2013-12-04 Ongoing
      Other Directorships of ATUL KUMAR JAIN
      Company Name CIN Designation Appointment Date Cessation
      ERIS BUILDCON LLP AAS-1628 Partner - 2024-02-20
      ASTROPAY LLP F06230 Authorised Representative - 2020-08-20
      PRATUSH MANAGEMENT SERVICES PRIVATE LIMITED U27105DL1996PTC081489 Director 2003-06-22 Ongoing
      UMANG CO-DEVELOPERS PRIVATE LIMITED U45200DL2008PTC175911 Additional Director - 2021-12-30
      UMANG CO-DEVELOPERS PRIVATE LIMITED U45200DL2008PTC175911 Director - 2022-09-26
      UMANG NOIDA SEZ PRIVATE LIMITED U45300DL2008PTC175912 Additional Director - 2021-12-30
      UMANG NOIDA SEZ PRIVATE LIMITED U45300DL2008PTC175912 Director - 2022-09-26
      KE INDIA SECURITIES PRIVATE LIMITED U67190MH2008FTC180451 Additional Director 2013-12-04 Ongoing
      WINCERE SOLUTIONS PRIVATE LIMITED U72900DL2011PTC215356 Director - 2012-10-01
      PRACTEAM SOLUTIONS PRIVATE LIMITED U74140CH1999PTC023157 Director - 2014-03-30
      BRANDSTER DIGITAL PRIVATE LIMITED U74900DL2006PTC149439 Director - 2010-07-01
      TRADEFIN TECHNOLOGIES PRIVATE LIMITED U74999DL2017PTC314159 Director - 2017-12-15
      PRACTEAM PROPERTIES PRIVATE LIMITED U80904DL2007PTC171953 Director - 2009-03-09
      Other Directorships of JUDD CLARK KINNE
      Company Name CIN Designation Appointment Date Cessation
      KE INDIA SECURITIES PRIVATE LIMITED U67190MH2008FTC180451 Additional Director - 2010-06-28
      KE INDIA SECURITIES PRIVATE LIMITED U67190MH2008FTC180451 Director - 2014-01-12
      Other Directorships of VIKAS CHANDRA KAWATRA
      Company Name CIN Designation Appointment Date Cessation
      ORGANIC AGRI-PRODUCTS & TOURISM PRIVATE LIMITED U01403MH2013PTC243099 Director 2015-09-30 Ongoing
      KE INDIA SECURITIES PRIVATE LIMITED U67190MH2008FTC180451 Additional Director - 2010-06-28
      KE INDIA SECURITIES PRIVATE LIMITED U67190MH2008FTC180451 Director - 2014-01-12
      Other Directorships of SHAHRUL NAZRI BIN ABDUL RAHIM
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      ACK-5293 KGC ADVISORY LLP Office No 714A, B Wing, 7th Floor, Kanakia Wall Street,Chakala, Andheri Kurla Road, Andheri E,Mumbai,Mumbai,Maharashtra,India-400093
      U67100MH2021PLC368523 FINAXIS FINANCIAL SERVICES LIMITED Office Unit no. 615, 6th Floor, A Wing,,Kanakia Wall Street, Chakala, Andheri Kurla Road, Andheri (East),,Mumbai,Mumbai,Maharashtra,400093-India
      U63030MH2019FTC327270 BARSAN GLOBAL LOGISTICS PRIVATE LIMITED Unit No.506-A,5th Floor, B Wing,Kanakia WallStreet Andheri Kurla Road, Chakala, Andheri East , Mumbai, Maharashtra, India - 400059
      U25112MH2023PTC434678 KNEST MANUFACTURERS PRIVATE LIMITED UNIT 905A, 09TH FLOOR, B WING, KANAKIA,WALL STREET, ANDHERI KURLA ROAD, ANDHERI EAST,Mumbai,Mumbai,Maharashtra,400093-India
      ACJ-9568 BHAVYA GROWTH ADVISORS LLP OFFICE NO 612A, B WING, 6TH FLOOR, KANAKIA WALL STREET,CHAKALA, ANDHERI KURLA ROAD, ANDHERI EAST,Mumbai,Mumbai,Maharashtra,India-400093
      U26900MH2011PTC261600 CHETTINAD NATURAL RESOURCES PRIVATE LIMITED Unit no. A-610, 6th Floor, Kanakia Wall Street, Chakala Junction, Andheri Kurla Road, An dheri (E) , Mumbai, Maharashtra, India - 400093
      U11100MH2011PTC261809 CHETTINAD OIL CORPORATION PRIVATE LIMITED Unit no. A-610, 6th Floor, Kanakia Wall Street, Chakala Junction, Andheri Kurla Road, An dheri (E) , Mumbai, Maharashtra, India - 400093
      U18101MH2003PTC140180 JUGLESHWAR MAHADEO TRADE PRIVATE LIMITED UNIT 604, A WING, KANAKIA WALL STREET, ANDHERI KURLA ROAD,JB NAGAR,NR CHAKALA SIGNAL,AN DHERI (E) , MUMBAI, Maharashtra, India - 400093
      U51420MH2005PTC157970 RUIA ALLOY TRADE PRIVATE LIMITED UNIT 604, A WING, KANAKIA WALL STREET, ANDHERI KURLA ROAD,JB NAGAR,NR CHAKALA SIGNAL,AN DHERI (E) , MUMBAI, Maharashtra, India - 400093
      U51396MH1995PTC087180 TRADECOM INTERNATIONAL PRIVATE LIMITED Unit No. 1013, 10th Floor, Wing A, Kanakia Wall Street, Chakala, Andheri-Kurla Road, And heri East , Mumbai, Maharashtra, India - 400093
      U51909MH2005PTC189684 UNISOURCE PAPERS PRIVATE LIMITED Unit No. 1013, 10th Floor, Wing A, Kanakia Wall Street, Chakala, Andheri-Kurla Road, And heri East , Mumbai, Maharashtra, India - 400093
      U74999MH2008PTC186917 KESEN LINGUISTIC SERVICES PRIVATE LIMITED KANAKIA WALL STREET,UNITS NOs. 904,A-wing, 9th FLOOR,CHAKALA,ANDHERI KURLA ROAD,AND HERI(E) , MUMBAI, Maharashtra, India - 400093
      AAR-2292 ASSYSTEM ENGINEERING SERVICES INDIA LLP 4074, 04th Floor, A Wing, Kanakia Wall Street, Chakala, Andheri Kurla Road, Andheri East Mumbai, Maharashtra, India - 400093
      U24304MH2018PTC305294 LIVE IN HERBAL COSMETICS PRIVATE LIMITED 1012A, 10th Floor, B Wing, Kanakia Wall Street, Andheri Kurla Road, Andheri (E), , MUMBAI, Maharashtra, India - 400093
      AAO-2581 OQ MARKETING LLP Kanakia wall street, 8th floor, Unit no 810A wing, Andheri Kurla Road, Andheri East Mumbai, Maharashtra, India - 400093
      AAK-9326 MIHIKA STOCK BROKING LLP Unit No.403, 4th Floor, B Wing, KanakiaWall Street Andheri Kurla Road, Chakala, Andheri East, Mumbai, Maharashtra, India - 400093
      U51109MH2010PTC199561 GS CALTEX INDIA PRIVATE LIMITED 1011/1012, A Wing, 10th Floor, Kanakia Wall Street Andheri Kurla Road, Chakala, Andheri (Ea st) , Mumbai, Maharashtra, India - 400093
      U74999MH2021FTC353439 VOLO FIN SERVICES PRIVATE LIMITED UNIT NO. 806, B WING, 8TH FLOOR, KANAKIA WALL STREET ANDHERI KURLA ROAD, CHAKALA, ANDHERI EAST , Mumbai, Maharashtra, India - 400093
      U74999MH2016PTC288136 PRNAM BUSINESS STARTUP CONSULTANTS PRIVATE LIMITED Unit No.403, 4th Floor, B Wing, KanakiaWall Street Andheri Kurla Road, Chakala, Andheri Eas t, , Mumbai, Maharashtra, India - 400093
      U74999MH2017PTC302257 TRUFID SERVICES PRIVATE LIMITED Office No 409 4th Floor,A Wing,Kanakia Wall Street Chakala, Andheri Kurla Road, Andheri Eas t , Mumbai, Maharashtra, India - 400093
      U74999MH2020PTC347245 TRUFID ADVISORS PRIVATE LIMITED Office No 409 4th Floor,A Wing,Kanakia Wall Street Chakala, Andheri Kurla Road, Andheri Eas t , Mumbai, Maharashtra, India - 400093
      U74999MH2014FTC259055 HULT BUSINESS CONSULTING SERVICES PRIVATE LIMITED A/704, 7th Floor, Kanakia Wall Street, Chakala Andheri-Kurla Road , Andheri East Mumbai Suburban District, Maharashtra, India - 400093
      U24297MH2021PTC367585 MACHEM INDIA PRIVATE LIMITED Unit-615, 6 Flr, Kanakia Wall Street, A Wing,Chakala, AndheriKurla Rd Andheri(E) , Mumbai, Maharashtra, India - 400093
      AAE-3215 MIHIKA INSURANCE MARKETING FIRM LLP Unit No.403, 4th Floor, B Wing, KanakiaWall Street Andheri Kurla Road, Chakala, Andheri East, Mumbai, Maharashtra, India - 400093
      U74999MH2018PTC310776 EKA INFRA CONSULTANTS PRIVATE LIMITED Unit 511A, B Wing, Kanakia Wall Street Andheri-Kurla Road, Chakala, Andheri Eas t , Mumbai Suburban, Maharashtra, India - 400059
      U67200MH2004PTC144103 MIHIKA FINANCIAL SERVICES PRIVATE LIMITED Unit No.403, 4th Floor, B Wing, KanakiaWall Street Andheri Kurla Road, Chakala, Andheri Eas t, , Mumbai, Maharashtra, India - 400093
      U68200MH2011PTC211754 LA-VISTA SHELTERS PRIVATE LIMITED 1111A, B-Wing, Kanakia Wall Street Andheri Kurla Road,hakala, Andheri(East), Mumba, Mumbai, Maharashtra, India, 400093,Mumbai,Mumbai,Maharashtra,400093-India
      U67120MH1996PLC470565 SWYOM ADVISORS LIMITED Unit No 1112, 11th Floor, B Wing,Kanakia Wall Street, Andheri Kurla Road,Mumbai,Mumbai,Maharashtra,400093-India
      ACF-9927 GOLDEN EAGLE PARTNERS LLP UNIT NO 1005 10TH FLOOR B WING KANAKIA WALL STREET A K ROAD CHAKALA ANDHERI EAST,Mumbai,Mumbai,Maharashtra,India-400093
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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.

      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
      Download Audited Financials
      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
      Download Audited Financials
      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

      As on: 2026-07-13

      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.

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