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
TAIYAB SECURITIES PRIVATE LIMITED
CIN: U72212GJ2000PTC037402 As on: 2026-07-13
TAIYAB SECURITIES PRIVATE LIMITED (CIN: U72212GJ2000PTC037402) is a Private company incorporated on 21 Feb 2000. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 200000.00.
TAIYAB 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.TAIYAB SECURITIES PRIVATE LIMITED's NIC code is 7221 (which is part of its CIN). As per the NIC code, it is inolved in Software publishing.
Directors of TAIYAB SECURITIES PRIVATE LIMITED are ILYASBHAI ISMAILBHAI GANDHI, ASMA ILYAS GANDHI, ALEFIA AKIL GANDHI, and AKIL DAWOODIBHAI GANDHI.
TAIYAB SECURITIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U72212GJ2000PTC037402 and its registration number is 37402. Users may contact TAIYAB SECURITIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of TAIYAB SECURITIES PRIVATE LIMITED is 14 SUGARWADA BUILDINGCHOKHA BAZAR KALUPUR , AHMEDABAD, Gujarat, India - 000000.
Current status of TAIYAB 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 TAIYAB 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 TAIYAB SECURITIES
Purchase full report of TAIYAB SECURITIES
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 TAIYAB 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 TAIYAB SECURITIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01866703 | ILYASBHAI ISMAILBHAI GANDHI | Director | 2000-02-21 |
| 01866740 | ASMA ILYAS GANDHI | Director | 2002-08-05 |
| 02077579 | ALEFIA AKIL GANDHI | Director | 2002-08-05 |
| 00908310 | AKIL DAWOODIBHAI GANDHI | Director | 2000-02-21 |
Past Directors & Key Managerial Personnel of TAIYAB SECURITIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02000075 | FATEMABEN ISMAILBHAI GANDHI | Director | - | 2018-09-12 |
Other Directorships of ILYASBHAI ISMAILBHAI GANDHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TAIYAB AND COMPANY MARKETING PRIVATE LIMITED | U51909GJ2013PTC073788 | Director | 2013-02-28 | Ongoing |
| SAMRUDHI SECURITIES AND FINANCE LIMITED | U65910GJ1994PLC023606 | Director | - | 2013-08-06 |
Other Directorships of ASMA ILYAS GANDHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TAIYAB AND COMPANY MARKETING PRIVATE LIMITED | U51909GJ2013PTC073788 | Director | - | 2019-04-15 |
| MORALTHREAD FOUNDATION | U88900GJ2023NPL143598 | Director | 2023-08-04 | Ongoing |
Other Directorships of FATEMABEN ISMAILBHAI GANDHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ALEFIA AKIL GANDHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of AKIL DAWOODIBHAI GANDHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TAIYAB AND COMPANY MARKETING PRIVATE LIMITED | U51909GJ2013PTC073788 | Director | 2013-02-28 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U17120GJ1988PTC010325 | AARVEE FEBRICS PRIVATE LIMITED | SHOP NO.14, KRISHNA MENSIONGHEE BAZAR,KALUPUR AHMEDABAD. , NA, Gujarat, India - 000000 |
| U92412GJ1990GAT014503 | SIMPLEX GYMKHANA PVT.LTD. | 930/14 FINAL PLOT NO. 77524/25/1/14 SAHAJANAND ESTATE, JUNGLATI BAZAR RAIPUR DARWAJA , AHMEDABAD, Gujarat, India - 000000 |
| U24129GJ1996PTC030468 | GHANSHYAM FERTILIZER PRIVATE LIMITED | 301 B D CHAMBERSCHOKHA BAZAR KALUPUR , AHMEDABAD, Gujarat, India - 000000 |
| U52100GJ1985PTC008261 | JAY NATH SALES AGENCY PRIVATE LIMITED | KALUPUR GHEE BAZAR KALUPUR,AHMEDABAD-1 , NA, Gujarat, India - 000000 |
| U51909GJ1994PTC023982 | HARDIK TINS PRIVATE LIMITED | 587/2, GHEE BAZAR,KALUPUR,AHMEDABAD. AHMEDABAD , NA, Gujarat, India - 000000 |
| U51909GJ2000PTC038355 | RELIABLE GRAINS EXPORT PRIVATE LIMITED | 3/2 2ND FLOOR, SINDHICOMMERCIAL MARKET, CHOKHA BAZAR, KALUPUR , AHMEDABAD 380 002, Gujarat, India - 000000 |
| U74110GJ1974PTC002478 | HOTEL SABAR PVT LTD | 5,SAMRUDDHI,NR.SATTAR TALUKASOCIETY OPP:GUJARAT HIGH COURT,INCOME TAX, , AHMEDABAD-14., Gujarat, India - 000000 |
| U51909GJ1983PLC006630 | VEDANTA TRADING ENTERPRISES LTD | 508,GHEE BAZAR,KALUPUR,AHMEDABAD. , NA, Gujarat, India - 000000 |
| U65993GJ1979PTC003291 | BIMAL INVESTMENTS PRIVATE LIMITED | 411, KALUPUR CHOKHA BAZAR,AHMEDABAD. , NA, Gujarat, India - 000000 |
| U15209GJ1995PTC025775 | BARDIA DAIRY PRIVATE LIMITED | BARDIA MANSION KAPASIA BAZAR,KALUPUR,AHMEDABAD. , NA, Gujarat, India - 000000 |
| U15499GJ1991PTC016206 | RAJHANS FOOD INDUSTRIES PRIVATE LIMITED | VAGHELA BULDG, CHOKHA BAZAR,KALUPUR, AHMEDABAD. , NA, Gujarat, India - 000000 |
| U67120GJ1984PTC007125 | MARCO TRADING AND INVESTMENTS PRIVATE LIMITED | 588/1,KALUPUR,GHEE BAZAR,,AHMEDABAD , NA, Gujarat, India - 000000 |
| U28999GJ1993PTC018771 | KUSHAL TUBES PVT LTD | 5,RANGWALA MARKET,SAKAR BAZAR,KALUPUR,AHMEDABAD. , NA, Gujarat, India - 000000 |
| U52100GJ1987PTC010096 | KEJRIWAL MARKETING PRIVATE LIMITED | 416/2, SUGARWAD BUILDING,CHOKHA BAZAR,AHMEDABAD. , NA, Gujarat, India - 000000 |
| U65910GJ1983PTC005977 | CHANDRAKANT TRADING AND INVESTMENT PRIVATE LIMITED | 1, SUGARWALA MARKET, KALUPUR,SAKAR BAZAR AHMEDABAD. , NA, Gujarat, India - 000000 |
| U65910GJ1983PTC006018 | SAURABH TRADING AND INVESTMENTS PRIVATE LIMITED | 1, SUGARWALA MARKET, KALUPUR,SAKAR BAZAR AHMEDABAD. , NA, Gujarat, India - 000000 |
| U24299GJ1980PTC003927 | SANJAY DYE STUFFS AND CHEMICALS PVT LTD | 638/7 DALAL BLDG KAPARIA BAZAR, KALUPUR, AHMEDABAD , NA, Gujarat, India - 000000 |
| U24231GJ1992PTC018017 | VARDHMAN INTERMEDIATES PVT LTD | 638/5, DALAL BUILDING,KAPASIA BAZAR,KALUPUR, AHMEDABAD , NA, Gujarat, India - 000000 |
| U50101GJ1996PTC031326 | MULTIWORTH TRADELINK PRIVATE LIMITED | 721-3,SAKAR BAZAR,KALUPUR, AHMEDABAD-380 002. , NA, Gujarat, India - 000000 |
| U50101GJ1996PTC029192 | PAVAN DISTRIBUTORS PRIVATE LIMITED | 301-303,HARI OM MARKETREVDI BAZAR,KALUPUR AHMEDABAD , NA, Gujarat, India - 000000 |
| U28909GJ1993PTC019334 | AMEESH ENTECH PRIVATE LIMITED | 622/5,KAPASIA BAZAR OPP.MOTIMAHAL HOTEL KALUPUR AHMEDABAD. , NA, Gujarat, India - 000000 |
| U17119GJ1989PLC012952 | SUNDRAP RAYON AND INDUSTRIES LIMITED | 662/14,H.A.MARKET,KAPASIA BAZAR,AHMEDABAD-2. , NA, Gujarat, India - 000000 |
| U17119GJ1992PLC018174 | GUJARAT RFM AGRO LTD | 580/4,KRISHNA MENTION,GRANDFLOOR,SHREE BAZAR KALUPUR, AHMEDABAD , NA, Gujarat, India - 000000 |
| U63090GJ1984PTC007117 | MARCO ROADWAYS PVT.LTD. | C/O M.RAVJI & CO.,GHEE BAZAR,,KALUPUR, AHMEDABAD , NA, Gujarat, India - 000000 |
| U67120GJ1995PLC026114 | ENCERE INDIA LIMITED | 1ST FLR,BANK OF BARODA,SAKAR BAZAR,KALUPUR, AHMEDABAD. , NA, Gujarat, India - 000000 |
| U51190GJ1999PTC035750 | SHREE RADHESHYAM MARKETING PRIVATE LIMITED | 462/4 VRINDAVAN CHAWL.SAKAR BAZAR , KALUPUR, AHMEDABAD 380 002 , NA, Gujarat, India - 000000 |
| U52520AP1987PTC007984 | SHIVLAL MOTILAL DISTRIBUTORS PVT LTD | 14-7-370 BEGAM BAZAR HYDERABAD14-7-370 BEGAM BAZAR HYDERABAD 14-7-370 BEGAM BAZAR HYD ERABAD , 14-7-370 BEGAM BAZAR HYDERABAD, Andhra Pradesh, India - 000000 |
| U15141GJ1990PTC014415 | MEHTA OIL MILLS PRIVATE LIMITED | 303 B.D. CHAMBERS,411/12,CHOKHA BAZAR, KALUPUR, AHMEDABAD-380 002. , NA, Gujarat, India - 000000 |
| U33209GJ2001PTC039333 | KHUSHBOO PHOTO LAB PRIVATE LIMITED | 1,UL, AGRAWAL CENTRE,NR. KALUPUR COMMERCIAL BANK, ASHRAM ROAD,AHMEDABAD 14 , NA, Gujarat, India - 000000 |
| 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.