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
WESTERNCAP SECURITIES PRIVATE LIMITED
CIN: U74110MH2017PTC301004
WESTERNCAP SECURITIES PRIVATE LIMITED (CIN: U74110MH2017PTC301004) is a Private company incorporated on 18 Oct 2017. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 21000000.00 and its paid up capital is Rs. 20372580.00.
WESTERNCAP SECURITIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2020. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2020-03-31.WESTERNCAP SECURITIES PRIVATE LIMITED's NIC code is 7411 (which is part of its CIN). As per the NIC code, it is inolved in Legal activities.[Legal services such as those rendered by advocates, barristers, solicitors, pleaders, mukhtiars, etc. (Law court activities are classified in class 7523).].
WESTERNCAP SECURITIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U74110MH2017PTC301004 and its registration number is 301004. Users may contact WESTERNCAP SECURITIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of WESTERNCAP SECURITIES PRIVATE LIMITED is C-402,BUSINESS SQUARE, CHAKALA, ANDHERI EAST , MUMBAI, Maharashtra, India - 400093.
Current status of WESTERNCAP SECURITIES PRIVATE LIMITED is - Converted to LLP.
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 WESTERNCAP 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 WESTERNCAP 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 WESTERNCAP 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 WESTERNCAP SECURITIES
| DIN | Director Name | Designation | Appointment Date |
|---|
Past Directors & Key Managerial Personnel of WESTERNCAP SECURITIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01691528 | ANIL KUMAR KEJRIWAL | Director | - | 2017-12-14 |
| 01691528 | ANIL KUMAR KEJRIWAL | Individual Promoter | - | 2021-03-04 |
| 01691954 | INDRA LAL KEJRIWAL | Director | - | 2018-01-13 |
| 02667196 | NARESH KUMAR KEJRIWAL | Director | - | 2018-06-25 |
| 05180368 | MAYA KEJRIWAL | Director | - | 2018-01-13 |
| 06924936 | ANSHUL KEJRIWAL | Director | - | 2021-03-04 |
| 06924936 | ANSHUL KEJRIWAL | Individual Promoter | - | 2021-03-04 |
Other Directorships of ANIL KUMAR KEJRIWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WESTERNCAP SECURITIES LLP | AAW-1920 | Designated Partner | 2021-03-05 | Ongoing |
| K. FILAMENTS PRIVATE LIMITED | U17120GJ2011PTC065618 | Director | - | 2020-10-20 |
| JIMBH INDUSTRIES PRIVATE LIMITED | U17299GJ2019PTC110479 | Director | - | 2022-10-31 |
| SOL ALLOYS PRIVATE LIMITED | U26990GJ2011PTC064941 | Director | - | 2020-10-20 |
| DEVIKA CONSTRUCTION & DEVELOPERS PRIVATE LIMITED | U45201JH2002PTC012151 | Director | - | 2012-09-02 |
| JIMBH INTERNATIONAL PRIVATE LIMITED | U51909JH2017PTC010083 | Director | - | 2022-11-16 |
| SURYADEEP EXIM INDIA PRIVATE LIMITED | U65921JH1997PTC008132 | Director | - | 2014-12-30 |
| WESTERN CAPITAL ADVISORS PRIVATE LIMITED | U65999MH2018PTC401032 | CEO(KMP) | - | 2022-11-23 |
| SHREE RAM ENTERPRISES PRIVATE LIMITED | U74999JH2012PTC000174 | Director | - | 2013-05-04 |
Other Directorships of INDRA LAL KEJRIWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KEJRIWAL SILK MILLS PVT LTD | U17116GJ1993PTC019393 | Director | 1993-11-25 | Ongoing |
| KEJRIWAL FILAMENTS PVT LTD | U17119GJ1994PTC022884 | Director | 1994-08-26 | Ongoing |
| K. FILAMENTS PRIVATE LIMITED | U17120GJ2011PTC065618 | Director | 2023-08-16 | Ongoing |
| SHRI SHYAM EMBROIDERIES PRIVATE LIMITED | U17291GJ2009PTC057874 | Director | 2024-02-13 | Ongoing |
| KEJRIWAL INDUSTRIES PRIVATE LIMITED | U17297GJ2000PTC038932 | Director | - | 2015-05-13 |
| DEVIKA CONSTRUCTION & DEVELOPERS PRIVATE LIMITED | U45201JH2002PTC012151 | Director | - | 2013-07-31 |
| SURYADEEP EXIM INDIA PRIVATE LIMITED | U65921JH1997PTC008132 | Director | - | 2014-12-30 |
| JAIKASHI TRADING & FINANCE COMPANY PRIVATE LIMITED | U65990JH1989PTC003381 | Director | - | 2017-09-21 |
| WESTERN CAPITAL ADVISORS PRIVATE LIMITED | U65999MH2018PTC401032 | Director | 2020-11-30 | Ongoing |
| SHREE RAM ENTERPRISES PRIVATE LIMITED | U74999JH2012PTC000174 | Director | - | 2017-10-06 |
Other Directorships of NARESH KUMAR KEJRIWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ACTIVE ALPHA LLP | AAA-3728 | Partner | 2011-06-10 | Ongoing |
| JHARKHAND HIRE PURCHASE & LEASE ASSOCIATION | U65921JH2003NPL010210 | Director | 2003-06-04 | Ongoing |
Other Directorships of MAYA KEJRIWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ACTIVE ALPHA LLP | AAA-3728 | Partner | 2018-01-04 | Ongoing |
| PRITHA REALTORS LLP | AAF-4805 | Designated Partner | 2016-01-12 | Ongoing |
| VASUDHA REAL PROPERTIES LLP | AAF-5133 | Designated Partner | 2016-01-18 | Ongoing |
| AURINKO MANAGERS LLP | AAS-9720 | Partner | 2021-03-26 | Ongoing |
| JAIKASHI TRADING & FINANCE COMPANY PRIVATE LIMITED | U65990JH1989PTC003381 | Director | - | 2020-02-17 |
| CAPITAL REAL ESTATE DEVELOPER PRIVATE LIMITED | U70102JH2009PTC013661 | Director | - | 2024-04-24 |
| SOURYA COMMERCIAL PRIVATE LIMITED | U74900JH2009PTC013659 | Director | - | 2024-04-24 |
| SHREE RAM ENTERPRISES PRIVATE LIMITED | U74999JH2012PTC000174 | Director | - | 2013-05-04 |
Other Directorships of ANSHUL KEJRIWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ACTIVE ALPHA LLP | AAA-3728 | Partner | - | 2012-10-16 |
| PRITHA REALTORS LLP | AAF-4805 | Designated Partner | - | 2020-11-10 |
| VASUDHA REAL PROPERTIES LLP | AAF-5133 | Designated Partner | - | 2020-11-10 |
| WESTERNCAP SECURITIES LLP | AAW-1920 | Designated Partner | 2021-03-05 | Ongoing |
| K. FILAMENTS PRIVATE LIMITED | U17120GJ2011PTC065618 | Director | - | 2020-10-20 |
| JIMBH INDUSTRIES PRIVATE LIMITED | U17299GJ2019PTC110479 | Director | 2019-10-23 | Ongoing |
| JIMBH INTERNATIONAL PRIVATE LIMITED | U51909JH2017PTC010083 | Director | 2017-06-07 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U65999MH2018PTC401032 | WESTERN CAPITAL ADVISORS PRIVATE LIMITED | C-402 BUSINESS SQUARE CHAKALA A.K.ROAD ANDHERI (EAST) MUMBAI , Mumbai, Maharashtra, India - 400093 |
| AAW-1920 | WESTERNCAP SECURITIES LLP | C 402 BUSINESS SQUARE CHAKALA ANDHERI EAST MUMBAI, Maharashtra, India - 400093 |
| U51900MH1993PTC072601 | GAZELLE INSURANCE AND FINANCIAL ADVISORS PRIVATE LIMITED | B-402, BUSINESS SQUARE, ANDHERI KURLA ROAD CHAKALA, ANDHERI EAST , MUMBAI, Maharashtra, India - 400093 |
| U51900MH1993PTC073346 | DADI TRADERS PRIVATE LIMITED | B-402, BUSINESS SQUARE, ANDHERI KURLA ROAD CHAKALA, ANDHERI EAST , MUMBAI, Maharashtra, India - 400093 |
| U67190MH2006PTC160497 | TRIBUNE CORPORATE AND INVESTMENT ADVISORY SERVICES PRIVATE LIMITED | B-402, BUSINESS SQUARE, ANDHERI KURLA ROAD CHAKALA, ANDHERI EAST , MUMBAI, Maharashtra, India - 400093 |
| U67190MH2008PTC187339 | MATA WEALTH PRIVATE LIMITED | B-402, BUSINESS SQUARE, ANDHERI KURLA ROAD CHAKALA, ANDHERI EAST , MUMBAI, Maharashtra, India - 400093 |
| U67120MH1999PTC122396 | GOLD ARMOUR RISK MANAGEMENT SERVICES PRIVATE LIMITED | B-402, BUSINESS SQUARE, ANDHERI KURLA ROAD CHAKALA, ANDHERI EAST , MUMBAI, Maharashtra, India - 400093 |
| U74140MH1995PTC094584 | EQUITECH KNOWLEDGEBASE PRIVATE LIMITED | B-402, BUSINESS SQUARE, ANDHERI KURLA ROAD CHAKALA, ANDHERI EAST , MUMBAI, Maharashtra, India - 400093 |
| AAK-4950 | ZEST CONSULTANCY SERVICES LLP | C-401,4TH FLOOR, BUSINESS SQUARE CHAKALA, ANDHERI KURLA ROAD, ANDHERI EAST MUMBAI, Maharashtra, India - 400093 |
| U24244MH1988PTC047126 | SAI FRAGRANCE & FLAVOURS PRIVATE LIMITED | C-401, 4TH FLOOR, BUSINESS SQUARE, CHAKALA ANDHERI KURLA ROAD, ANDHERI EAST , MUMBAI, Maharashtra, India - 400093 |
| U72200MH1995PTC281160 | ZEST AROMAS PRIVATE LIMITED | C-401, 4TH FLOOR, BUSINESS SQUARE, CHAKALA ANDHERI KURLA ROAD, ANDHERI EAST , MUMBAI, Maharashtra, India - 400093 |
| U72200MH1995PTC086970 | DYNAWARE SOFTWARE SYSTEMS PRIVATE LIMITED | B-402, BUSINESS SQUARE, ANDHERI KURLA ROAD CHAKALA, ANDHERI EAST , MUMBAI, Maharashtra, India - 400093 |
| U72200MH1999PTC118163 | REALITY WEB INDIA PRIVATE LIMITED | B-402, BUSINESS SQUARE, ANDHERI KURLA ROAD CHAKALA, ANDHERI EAST , MUMBAI, Maharashtra, India - 400093 |
| U74899MH1995PTC446821 | SAMRIDHI PROMOTERS PRIVATE LIMITED | B 301, 3rd Floor, Business Square Solitaire Park,,Chakala, Andheri Kurla Rd., Andheri (East),,Mumbai,Mumbai,Maharashtra,400093-India |
| U41000MH2024PTC430866 | RUGVIJA BNS DEVELOPERS PRIVATE LIMITED | 302 Wing B, 3rd Floor, Business Square Solitaire Park,,Chakala, Andheri Kurla Road, Opp. Apple Heritage, Andheri (East),,Mumbai,Mumbai,Maharashtra,400093-India |
| U85300MH2022NPL375199 | RATNAKUKSHI BHAKTI FOUNDATION | B-101 BUSINESS SOLITAIRE SQUARE, CHAKALA ANDHERI KURLA ROAD, ANDHERI EAST, , MUMBAI, Maharashtra, India - 400093 |
| F03034 | DOOSAN INFRACORE CO. LTD | 402, A- Wing, Business Square Building, ,Andheri Kurla Road, Chakala, Andheri-(E , MUMBAI, Maharashtra, India - 400093 |
| AAN-0582 | DEEPAK PREMNARAYEN ENTERPRISE LLP | A/401, Business Square, Solitaire Corporate Park, Andheri Kurla Road, Chakala, Andheri (East), Mumbai, Maharashtra, India - 400093 |
| AAK-3469 | EARTH MATTERZ EDUTAINMENT LLP | A/401, Business Square, Solitaire Corporate Park, Andheri Kurla Road, Chakala, Andheri (East), Mumbai, Maharashtra, India - 400093 |
| U70102MH1991PTC059986 | SHRUTI DEVELOPERS PRIVATE LIMITED | B-502, BUSINESS SQUARE, NR. CHAKALA CHURCH, ANDHERI KURLA ROAD, ANDHERI EAST , MUMBAI, Maharashtra, India - 400093 |
| U26960MH2011FTC216269 | UNIFRAX INDIA ENERGY SAVING MATERIALS PR IVATE LIMITED | Unit No. 102, C Wing, Business Square , Andheri- Kurla Road, Andheri (East) , Mumbai, Maharashtra, India - 400093 |
| U80904MH2018NPL312875 | JATF MINORITY EDUCATION FOUNDATION | B-101, BUSINESS SQUARE, 1ST FLOOR, ANDHERI-KURLA ROAD,CHAKALA, ANDHERI-EAST , MUMBAI, Maharashtra, India - 400093 |
| U67200MH2002PTC137586 | MATA ADVISORY & BROKING SERVICES PRIVATE LIMITED | B-402 4TH FLOOR, BUSINESS SQUARE, ANDHERI KURKA ROAD, CHAKALA, ANDHERI EAS T , MUMBAI, Maharashtra, India - 400093 |
| U67190MH1995PTC092749 | OPTIMA SECURITIES INDIA PRIVATE LIMITED | B-402 4TH FLOOR, BUSINESS SQUARE, ANDHERI KURLA ROAD, CHAKALA, ANDHERI EAS T , MUMBAI, Maharashtra, India - 400093 |
| U67120MH1993PTC071842 | MATA SECURITIES INDIA PRIVATE LIMITED | B 402, 4TH FLOOR, BUSINESS SQUARE, CHAKALA, ANDHERI KURLA ROAD, ANDHERI EAS T , MUMBAI, Maharashtra, India - 400093 |
| U68100MH2025PTC444074 | ZEST SCAPES PRIVATE LIMITED | C/401, BUSINESS SQUARE,,A-K, ROAD,ANDHERI(EAST),Mumbai,Mumbai,Maharashtra,400093-India |
| L60300MH2021PLC353158 | GLOBAL OCEAN LOGISTICS INDIA LIMITED | C-101, BUSINESS SQUARE ANDHERI KURLA ROAD, ANDERI EAST,MUMBAI,Mumbai City,Maharashtra,400093-India |
| U74120MH2012PTC234725 | XR SERVICES WORLDWIDE (INDIA) PRIVATE LIMITED | Unit No. 1202, 12th Floor, The Summit Business Park, Andheri Kurla Road, Prakash Wadi Chakala Andheri East Mumbai 400093 , Mumbai, Maharashtra, India - 400093 |
| U55100MH2007PTC173509 | ESSENTIAL ELEMENTS BOUTIQUE HOTELS PRIVATE LIMITED | A-401, BUSINESS SQUARE, SOLITAIRE CORPORATE PARK, CHAKALA, ANDHERI (EAST), , MUMBAI, Maharashtra, India - 400093 |
| 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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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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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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.