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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
ANUVA SECURITIES PRIVATE LIMITED
CIN: U67190MH2010PTC202717 As on: 2026-07-13
ANUVA SECURITIES PRIVATE LIMITED (CIN: U67190MH2010PTC202717) is a Private company incorporated on 03 May 2010. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.ANUVA 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 ANUVA SECURITIES PRIVATE LIMITED are KUMAR DHAMI, and KAJAL KUMAR DHAMI.
ANUVA SECURITIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U67190MH2010PTC202717 and its registration number is 202717. Users may contact ANUVA SECURITIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of ANUVA SECURITIES PRIVATE LIMITED is SHREE DARSHAN CO-OP SOCIETY 803/D13 SECTOR NO.8 CHARKOP KANDIVALI WE ST , MUMBAI, Maharashtra, India - 400067.
Current status of ANUVA 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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Previous CINs
ZaubaCorp's company report for ANUVA 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 ANUVA SECURITIES
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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 ANUVA 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
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Current Directors & Key Managerial Personnel of ANUVA SECURITIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03228758 | KUMAR DHAMI | Director | 2010-09-15 |
| 03229070 | KAJAL KUMAR DHAMI | Director | 2010-09-15 |
Past Directors & Key Managerial Personnel of ANUVA SECURITIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02828758 | DEVENDRA BHIMANNA MADESH | Director | - | 2010-09-15 |
| 02828836 | BHARATBHAI TAPUBHAI SANCHALA | Director | - | 2010-10-15 |
Other Directorships of DEVENDRA BHIMANNA MADESH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| YANTRA NATURAL RESOURCES LIMITED | L14297TG1988PLC074808 | Additional Director | - | 2010-09-30 |
| YANTRA NATURAL RESOURCES LIMITED | L14297TG1988PLC074808 | Director | - | 2017-02-25 |
| MAHI SALES PRIVATE LIMITED | U52100MH2010PTC208331 | Director | 2010-09-27 | Ongoing |
| ABHIRUP SECURITIES PRIVATE LIMITED | U67190MH2010PTC202713 | Director | 2010-05-03 | Ongoing |
Other Directorships of BHARATBHAI TAPUBHAI SANCHALA
Other Directorships of KUMAR DHAMI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NIXON INFRAPROJECTS PRIVATE LIMITED | U45200MH2010PTC203679 | Additional Director | - | 2013-02-25 |
| CAMERON BUILDERS PRIVATE LIMITED | U45200MH2010PTC204557 | Additional Director | - | 2012-07-23 |
| LAXSA SALES PRIVATE LIMITED | U52300MH2011PTC212441 | Director | 2011-01-17 | Ongoing |
| PADMAVATI HOMES PRIVATE LIMITED | U70200MH2001PTC133010 | Additional Director | - | 2011-03-12 |
| PARK HABITATS PRIVATE LIMITED | U74990MH2009PTC194398 | Additional Director | - | 2012-10-22 |
Other Directorships of KAJAL KUMAR DHAMI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U27205MH2015PTC267784 | KHUSHBOO YAKSHRAJ JEWELLERS PRIVATE LIMITED | S -008, Charkop Neelam Co op Housing Society Ltd, Plot No.242, RDP-4 Charkop, Kandivali We st , Mumbai, Maharashtra, India - 400067 |
| U10724MH2011PLC212068 | SIDDHI SUGAR AND ALLIED INDUSTRIES LIMITED | FLAT1203 AND FLAT1204 CHARKOP VIRAL CO OP HSG SOCIETY LIMITED,RSC-25,PLOT NO-20,SECTOR,-8,CHARKOP,KANDIVALI,Mumbai City,Maharashtra,400067-India |
| U72300MH2013PTC240500 | PASS TECHNOLOGIES PRIVATE LIMITED | Shop No.4,Charkop Anupam Co-op Housing Society Ltd Plot No.- 25, Sector No-8, Charkop, Kand ivali. , Mumbai, Maharashtra, India - 400067 |
| U74999MH2013PTC249971 | FASHIONISTA EVENTS PRIVATE LIMITED | Flat No 810, Charkop Sai Chitra Co-op Hsg Society Plot No 23, Sector No 8, Charkop, Kandiv ali West , Mumbai, Maharashtra, India - 400067 |
| ACH-9866 | AVIKAMPA DOCUMENT CONTROL TRAINING INSTITUTE & CONSULTANT LLP | Plot No. 54 Flat No 102 1st Floor Manorath Charkop,Charkop Anand Niketan CHSL Sector 2 RDP 1 Near New India Co.op Bank, Kandivali West,Kandivlai West,Mumbai,Maharashtra,India-400067 |
| U72900MH2018PTC311279 | PERFECTPRO E-FILING SOLUTIONS PRIVATE LIMITED | A/8, Society 559, Archna Co-op Soc. Ltd Charkop Sector No.5, Kandivali West , MUMBAI, Maharashtra, India - 400067 |
| U74120MH2014PTC252907 | FORTRESS MERCANTILE PRIVATE LIMITED | E/704 MAHAVIR DARSHAN CHARKOP SECTOR NO 2 NEAR CHARKOP POLICE STATION KANDIVALI WE ST , MUMBAI, Maharashtra, India - 400067 |
| U74999MH2019PTC330327 | UNICELL MEDICARE PRIVATE LIMITED | D-7, Charkop 4, Shri Darshan CHSL Sector No 8, Plot No 803, Kandivali West , MUMBAI, Maharashtra, India - 400067 |
| U61200MH2009PTC197459 | SIERRA LOGISTICS PRIVATE LIMITED | A-404, Charkop Bhavneet Co-Op. Hsg. Soc. Ltd., Plot No.27, Sector 8, Charkop, Kandivali (West), , Mumbai, Maharashtra, India - 400067 |
| ACL-0664 | ITI'S BELLISSIMO SALON LLP | C/o Manibhadra Projects Pvt Ltd, Plot,No. 2 CD, 1st Floor, Kandivali Co-op Industrial Estate Ltd, CTS No. 409/3, Charkop, Kandivali,Kandivlai West,Mumbai,Maharashtra,India-400067 |
| U67120MH2006PTC161729 | STEAM TRANZACT CONSULTING PRIVATE LIMITED | 373 6 JALTARANG CO OP HOUSING SOCIETY SECTOR 8 CHARKOP KANDIVALI WEST , MUMBAI, Maharashtra, India - 400067 |
| U93000MH2010PTC209707 | INTELLEX BEARINGPOINT PRIVATE LIMITED | 403-A SAI MANGAL CHS SECTOR 8 PLOT NO 18 CHARKOP KANDIVALI WE ST , MUMBAI, Maharashtra, India - 400067 |
| U74120MH2012PTC237110 | GOOD JOB RECRUITMENTS PRIVATE LIMITED | 606, Sai Vihar Co-operative Housing Society Plot No.30, Sector 8 Charkop, Kandivali (west) , Mumbai, Maharashtra, India - 400067 |
| U70100MH2011PTC222379 | WORTHY DISTRIBUTORS PRIVATE LIMITED | B/12, PRATYAY CO-OP HSG SOCIETY, SECTOR NO 2, NEAR GANESH TEMPLE, CHARKOP, KANDIVALI W EST , MUMBAI, Maharashtra, India - 400067 |
| U70100MH2012PTC227609 | DHANMATA REALTY PRIVATE LIMITED | B/12, PRATYAY CO-OP HSG SOCIETY, SECTOR NO 2, NEAR GANESH TEMPLE, CHARKOP, KANDIVALI W EST , MUMBAI, Maharashtra, India - 400067 |
| U45400MH2007PTC169842 | KHUSHBU REALTIES PRIVATE LIMITED | SHOP NO 5 BLUE TULIP CO-OP HOUSING SOCIETY LIMITED EKTA NAGAR, NEAR LINK ROAD, KANDIVALI WE ST , MUMBAI, Maharashtra, India - 400067 |
| U24100MH2009PTC191017 | SWAN POLYCHEM & LIFE SCIENCES PRIVATE LIMITED | NO.5, SEA MIST, PLOT NO.3, CHARKOP SHREE GAJANAN CO-OPERATIVE SOCIETY, CHARKOP, KANDIVALI WEST , MUMBAI, Maharashtra, India - 400067 |
| U74120MH2011PTC221860 | AASHNA ENTERPRISE PRIVATE LIMITED | SHOP NO-4, CHARKOP WARDHMAN CO-OP HSG SOC LTD, SECTOR NO-I, CHARKOP, KANDIVALI(W). , MUMBAI, Maharashtra, India - 400067 |
| ABA-0995 | KD WELLNESS SERVICES LLP | Plot No. 2 CD, 1st Flr,Kandivali Co op Industrial Estate Ltd,CTS/No. 409/3,Charkop, Kandivali West Mumbai, Maharashtra, India - 400067 |
| U74999MH2022PTC382297 | MACBIN SERVICES PRIVATE LIMITED | 603, B Wing, Plot no 3, Charkop Shree Gajanan CHS,Sector 8,Charkop,Kandivali W,Mumbai,Mumbai City,Maharashtra,400067-India |
| U74990MH2010PLC203148 | KAPILS SALON INDIA LIMITED | Plot No. 2 - CD,1st Floor, Kandivali Co-op Ind. Estate, CTS - 409/3, Charkop, Kandivali, (West),,Mumbai,Mumbai City,Maharashtra,400067-India |
| AAT-7046 | THEME RETAILERS LLP | Shop No.13 &14 Charkop Saiprem CHS Ltd RSC 25 Sector no.8 Charkop Plot no.10 Near Saibaba Mandir Kandivali West Mumbai, Maharashtra, India - 400067 |
| ABC-4556 | CORDEK VENTURES LLP | A/405, VATSALYA CHSL, PLOT NO. 1,,CHARKOP, S NO. 41, SECTOR 8, RSC 24, CTS NO. 3/A/1, NEAR CHARKOP MTNL, KANDIVALI WEST,,Kandivali West,Mumbai,Maharashtra,India-400067 |
| AAB-7439 | HUB INFRA MULTIPROJECTS LLP | D/817, 8th floor, Charkop Chitra CHSL.,Plot No 23, Sector 8, Charkop, Kandivali - W, Mumbai - 400067 Mumbai, Maharashtra, India - 400067 |
| U45309MH2021PTC362168 | GUZEL INTERIO PRIVATE LIMITED | B/501 Dhana Shree CHS Ltd. Plot No. 31 Sector No. 8 Charkop, Kandivali West , Mumbai, Maharashtra, India - 400067 |
| U51900MH1998PTC117062 | SWADHINTA TRADING PRIVATE LIMITED | ANANDDHAM CO OP HSG SOCIETYPLOT NO 157 FLAT NO B 21 SECTOR 1 CHARKOP KANDIVALI(W) , MUMBAI, Maharashtra, India - 400067 |
| U74999MH2013PTC249559 | HWAN COMMODITIES PRIVATE LIMITED | 21 2ND FLOOR, CHARKOP PARVATI CHSL PL NO 243 SECTOR-3, CHARKOP KANDIVALI WE ST , MUMBAI, Maharashtra, India - 400067 |
| ABA-0988 | TURTLEWALK MULTIVENTURES LLP | B/601, Charkop Bhavneet Hsg. Society Ltd. Pl No.27 Sector 8, RSC 22/23 Charkop, Kandivali (west) Mumbai, Maharashtra, India - 400067 |
| U74999MH2017OPC289622 | CREST MANAGEMENT & BUSINESS RESEARCH (OPC) PRIVATE LIMITED | SHIVANAND CO-OP HSG SOC, PLOT NO- 223, D-41, SECTOR NO- 2, CHARKOP, KANDIVALI - WEST , MUMBAI, Maharashtra, India - 400067 |
| 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.