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
SIDDHA SHANKAR SECURITIES PRIVATE LIMITED
CIN: U67190MH2013PTC247173 As on: 2026-07-13
SIDDHA SHANKAR SECURITIES PRIVATE LIMITED (CIN: U67190MH2013PTC247173) is a Private company incorporated on 19 Aug 2013. 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.
SIDDHA SHANKAR SECURITIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SIDDHA SHANKAR 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 SIDDHA SHANKAR SECURITIES PRIVATE LIMITED are JATIN ASHOK KHANDWALA, SONAL KHANDWALA, and RAMILA ASHOK KHADWALA.
SIDDHA SHANKAR SECURITIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U67190MH2013PTC247173 and its registration number is 247173. Users may contact SIDDHA SHANKAR SECURITIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of SIDDHA SHANKAR SECURITIES PRIVATE LIMITED is BLOCK 4, KRISHNA KUNJ, JUHU SCHEME RD NO. 6 VILE PARLE (WEST), BEHIND COOPER HOSPITA L , MUMBAI, Maharashtra, India - 400056.
Current status of SIDDHA SHANKAR SECURITIES 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 SIDDHA SHANKAR 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 SIDDHA SHANKAR 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SIDDHA SHANKAR SECURITIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01279059 | JATIN ASHOK KHANDWALA | Director | 2013-08-19 |
| 03615090 | SONAL KHANDWALA | Director | 2023-03-23 |
| 06626426 | RAMILA ASHOK KHADWALA | Director | 2013-08-19 |
Past Directors & Key Managerial Personnel of SIDDHA SHANKAR SECURITIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of JATIN ASHOK KHANDWALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BEYOND EVERYDAY TOURS AND TRAVELS PRIVATE LIMITED | U63040MH1998PTC113826 | Director | - | 2011-05-07 |
| KUNVARSWAMI SECURITIES PRIVATE LIMITED | U65990MH1994PTC080826 | Director | 2012-11-12 | Ongoing |
| KUNVARSWAMI SECURITIES PRIVATE LIMITED | U65990MH1994PTC080826 | Director | - | 2011-05-07 |
| NIRJAY SECURITIES PRIVATE LIMITED | U65990MH1994PTC080830 | Additional Director | - | 2013-09-30 |
| NIRJAY SECURITIES PRIVATE LIMITED | U65990MH1994PTC080830 | Director | 2013-09-30 | Ongoing |
| NIRJAY SECURITIES PRIVATE LIMITED | U65990MH1994PTC080830 | Director | - | 2011-05-07 |
| YOGIRAJ SECURITIES PRIVATE LIMITED | U67120MH2013PTC246495 | Director | 2021-02-01 | Ongoing |
| SONPORI SECURITIES PRIVATE LIMITED | U67190MH2012PTC228478 | Director | 2021-02-01 | Ongoing |
| SONPRAYAG ADVENTURE JOURNEYS LIMITED | U99999MH2000PLC127233 | Director | - | 2010-03-18 |
Other Directorships of SONAL KHANDWALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DEEPANI VILLA PRIVATE LIMITED | U45200MH2004PTC150077 | Additional Director | 2010-12-13 | Ongoing |
| KUNVARSWAMI SECURITIES PRIVATE LIMITED | U65990MH1994PTC080826 | Additional Director | - | 2012-11-12 |
| KUNVARSWAMI SECURITIES PRIVATE LIMITED | U65990MH1994PTC080826 | Director | 2022-10-21 | Ongoing |
| NIRJAY SECURITIES PRIVATE LIMITED | U65990MH1994PTC080830 | Additional Director | - | 2012-09-29 |
| NIRJAY SECURITIES PRIVATE LIMITED | U65990MH1994PTC080830 | Director | 2022-10-21 | Ongoing |
| NIRJAY SECURITIES PRIVATE LIMITED | U65990MH1994PTC080830 | Director | - | 2013-07-08 |
| YOGIRAJ SECURITIES PRIVATE LIMITED | U67120MH2013PTC246495 | Director | - | 2023-04-01 |
| SONPORI SECURITIES PRIVATE LIMITED | U67190MH2012PTC228478 | Director | 2012-03-20 | Ongoing |
Other Directorships of RAMILA ASHOK KHADWALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SONPORI SECURITIES PRIVATE LIMITED | U67190MH2012PTC228478 | Director | 2014-03-18 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U67190MH2012PTC228478 | SONPORI SECURITIES PRIVATE LIMITED | 4, KRISHNA KUNJ, JUHU SCHEME ROAD NO. 6 VILE PARLE (WEST) , MUMBAI, Maharashtra, India - 400056 |
| U74140MH2005PTC157131 | CHATRABHUJ MANAGEMENT SERVICES PRIVATE LIMITED | NANADALAY PLOT NO 20 RD NO 6JUHU SCHEME VILE PARLE (WEST) , MUMBAI, Maharashtra, India - 400056 |
| AAN-1120 | ECHELON PRODUCTIONS LLP | Plot No. 27, Krishna Building, 4th Floor, North South Road No. 6, Juhu Scheme, Vile Parle W Mumbai, Maharashtra, India - 400056 |
| U45200MH1997PTC111141 | NISARG INFRA PROJECTS PRIVATE LIMITED | 401,Cts No 2911, West View Bldg,,Juhu Scheme, Vile parle w, plot 60, N S Rd No 4 , Mumbai, Maharashtra, India - 400056 |
| ACM-1851 | SAGAR MOTION PICTURES LLP | Block-2, Kailash Vallabh NGR Soc, N S Rd No 4,Near Cooper Hospital, JVPD Vile Parle West,Mumbai,Mumbai,Maharashtra,India-400056 |
| U51490MH1997PTC106154 | INDUS ARTS AND CRAFTS PRIVATE LIMITED | 2ND FLOOR UDAY NAVYUG SOCNORTH SOUTH RD NO 4 JUHU SCHEME VILE PARLE WEST , MUMBAI, Maharashtra, India - 400056 |
| U45100MH1987PTC045086 | MODI REALTY AND INFRA BUILDCON PRIVATE LIMITED | PLOT NO.57, GROUN FLOOR, FLAT NO.02 PREM SAGAR SWASTIK CO-OP.HSG SOC.LTD. E-W RD NO.2 J UHU SCHEME , VILE PARLE WEST MUMBAI, Maharashtra, India - 400056 |
| U74140MH1987PTC043998 | VISION MANAGEMENT SERVICES PVT LTD | Flat no.6, 6th Floor, Haresh Ichha, JVPD Scheme, N.S. Road No.4, Vile Parle (West), , Mumbai, Maharashtra, India - 400056 |
| U65990MH1997PTC105287 | KANTILAL AMTHLAL INVESTMENT CONSULTANTS PRIVATE LIMITED. | FLAT NO 3 ASHIRVAD14 SUVARNA NAGAR SOCIETY N S ROAD NO 4 JVPD SCHEME , VILE PARLE WEST MUMBAI, Maharashtra, India - 400056 |
| AAC-3205 | BLACK GOLD CAPITAL SERVICES LLP | 301, Shivali Building, Plot No.6, Azad Nagar, N. S. Road No.1, Juhu Scheme, Vile Parle West, Vile Parle, Maharashtra, India - 400056 |
| AAI-4022 | RIAZ CONSTRUCTIONS LLP | 4,Kamal Kunj,Road No. 4 JVPD Scheme,Vile Parle (West) Mumbai, Maharashtra, India - 400056 |
| U45200MH1994PTC081347 | RIAZ CONSTRUCTIONS PRIVATE LIMITED | 4, KAMAL KUNJ, ROAD NO. 4, JVPD SCHEME, VILE PARLE (WEST), , MUMBAI, Maharashtra, India - 400056 |
| U74140MH2005PTC157129 | VITHALDAS MANAGEMENT SERVICES PRIVATE LIMITED | NANADALAY PLOT NO 20 ROAD NO 6JUHU SCHEME VILE PARLE (WEST) , MUMBAI, Maharashtra, India - 400056 |
| U74140MH2005PTC157130 | MANSI MANAGMENT SERVICES PRIVATE LIMITED | NANADALAY PLOT NO 20ROAD NO 6 JUHU SCHEME VILE PARLE (WEST) , MUMBAI, Maharashtra, India - 400056 |
| U24110MH1998PTC115958 | GAUTAM SWAMI ORGANCIS PRIVATE LIMITED | 6 UALLABH NAGAR SOC NIMISHAPARTMENT OFFICE NO 1 JUHU SCHEME RD NO 5 VILE PARLE , MUMBAI, Maharashtra, India - 400056 |
| ABB-2604 | Atulyam Sweets LLP | B/11, 6th Floor, Mani Bhavan Building,N S Rd No. 3, JVPD Scheme, Juhu, Vile Parle (W),Mumbai,Mumbai,Maharashtra,India-400056 |
| U85100MH2021PTC360080 | CUREBRIDGE HEALTHCARE PRIVATE LIMITED | 23 Priyadarshani Friends CHS L N S Road No.6 JVPD Scheme, Near Maharashtra Bank, Vile Parle (West) , Mumbai, Maharashtra, India - 400056 |
| U40109MH2020PTC336003 | VAAYU RENEWABLE ENERGY (ETTANKULAM) PRIVATE LIMITED | 201 HareKrishna Plot No. 14 N S RD No. 8 JVPD Scheme , VILE PARLE W, MUMBAI, Maharashtra, India - 400056 |
| U40300MH2018PTC316915 | DHARAMPUR POWER EVACUATION INFRASTRUCTURE PRIVATE LIMITED | 201 HareKrishna Plot No. 14 N S RD No. 8 JVPD Scheme , VILE PARLE W, MUMBAI, Maharashtra, India - 400056 |
| U40106MH2019PTC331453 | VISH WIND ENERGY (SANIPALLI) PRIVATE LIMITED | 201 HareKrishna Plot No. 14 N S RD No. 8 JVPD Scheme , VILE PARLE W, MUMBAI, Maharashtra, India - 400056 |
| U40106MH2019PTC331485 | BHUDHA RENEWABLE ENERGY PRIVATE LIMITED | 201 HareKrishna Plot No. 14 N S RD No. 8 JVPD Scheme , VILE PARLE W, MUMBAI, Maharashtra, India - 400056 |
| U40106MH2020PTC336002 | VAAYU RENEWABLE ENERGY (MUTHAMALPURAM) PRIVATE LIMITED | 201 HareKrishna Plot No. 14 N S RD No. 8 JVPD Scheme , VILE PARLE W, MUMBAI, Maharashtra, India - 400056 |
| U40106MH2020PTC336008 | VAAYU RENEWABLES (KANARPATTI) PRIVATE LIMITED | 201 HareKrishna Plot No. 14 N S RD No. 8 JVPD Scheme , VILE PARLE W, MUMBAI, Maharashtra, India - 400056 |
| ACF-3311 | VIAANA EVENTS LLP | 10TH FLOOR, 1003, JUHU SHEETAL, PLOT NO 12, CTS NO 19 PT,JVPD SCHEME, NR JUHU SHOPPING CENTRE, VILE PARLE WEST,Mumbai,Mumbai,Maharashtra,India-400056 |
| U51420MH2007PTC167039 | AJAK EQUIPMENTS PRIVATE LIMITED | 13, GIRISH KUNJ, JUHU SCHEME, NS ROAD NO.3 VILE PARLE WEST , MUMBAI, Maharashtra, India - 400056 |
| AAA-1022 | HARMONY ADVISORY SERVICES LLP | 201, 2nd Floor, Krishna Kunj, V L Mehta Road,Vile Parle West, JVPD Scheme Mumbai, Maharashtra, India - 400056 |
| AAH-5841 | CLARICENT ADVISORY SERVICES LLP | 201, 2nd Floor, Krishna Kunj, V.L.Mehta Road, JVPD Scheme, Vile Parle(West) Mumbai, Maharashtra, India - 400056 |
| AAI-5062 | THRICE A VENTURES LLP | 201, 2nd floor, Krishna Kunj, V L Mehta Road, JVPD Scheme, Vile Parle(West) Mumbai, Maharashtra, India - 400056 |
| U72200MH2000PTC128391 | TOKHAR SOFTWARE PRIVATE LIMITED | 2 PRACHI 6 NAVYUG SOCIETYN S ROAD NO 5 JUHU SCHEME VILE PARLE (WEST) , MUMBAI, Maharashtra, India - 400056 |
| 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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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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.