• 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

GIRIA SECURITIES PRIVATE LIMITED

CIN: U74140MH2007PTC175288

GIRIA SECURITIES PRIVATE LIMITED (CIN: U74140MH2007PTC175288) is a Private company incorporated on 23 Oct 2007. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 22700000.00 and its paid up capital is Rs. 22700000.00.

GIRIA SECURITIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Nov 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.GIRIA SECURITIES PRIVATE LIMITED's NIC code is 7414 (which is part of its CIN). As per the NIC code, it is inolved in Business and management consultancy activities.[This class includes the provision of advice, guidance or operational assistance to businesses. These activities involve public relations other than by paid advertisements, welfare and charity affairs, politics, lobbying. Activities in connection with project management, planning, organisation, management information etc. Arbitration and conciliation between management and labour. Also included are the activities of management holding companies.(Computer activities are classified in division 72, Legal advice in class 7411, Accounting, book-keeping, auditing and tax consultancy in class 7412, Market research and public opinion polling in class 7413, Technical advisory activities in class 7421 and Advertising in class 7430)]..

Directors of GIRIA SECURITIES PRIVATE LIMITED are NAVIN KUMAR MANDAL, and DILIP JAYANTILAL DHRUV.

GIRIA SECURITIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U74140MH2007PTC175288 and its registration number is 175288. Users may contact GIRIA SECURITIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of GIRIA SECURITIES PRIVATE LIMITED is Office Unit No 5-8 Maneckji Wadia Building, 5th Floor, CS No 105 and 111,Junction of M G Road, , Fort Mumbai, Maharashtra, India - 400001.

Current status of GIRIA SECURITIES PRIVATE LIMITED is - Amalgamated.

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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic Insights

Previous Names

Previous CINs

ZaubaCorp's company report for GIRIA 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 Report

All 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 GIRIA SECURITIES

Purchase full report of GIRIA 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 GIRIA 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.

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 GIRIA SECURITIES
DIN Director Name Designation Appointment Date
00024145 NAVIN KUMAR MANDAL Director 2019-09-30
00046937 DILIP JAYANTILAL DHRUV Director 2019-09-30
Past Directors & Key Managerial Personnel of GIRIA SECURITIES
DIN Director Name Designation Appointment Date Cessation
00010921 VENKATESH SUBRAMANIAN IYER Director - 2008-09-05
00021446 VIJAY KUNDANMAL CHORARIA Additional Director - 2009-03-16
00021446 VIJAY KUNDANMAL CHORARIA Director - 2011-05-09
00029424 GOVINDRAM MANNALAL GIRIA Additional Director - 2011-06-10
00029424 GOVINDRAM MANNALAL GIRIA Director - 2011-12-19
00650714 VAIDYANATHAN PASUPATHY IYER Additional Director - 2009-03-16
00650714 VAIDYANATHAN PASUPATHY IYER Director - 2010-10-08
01974169 RENU RAKESH GIRIA Director - 2019-01-18
00024145 NAVIN KUMAR MANDAL Additional Director - 2019-09-30
00027786 AMIR TARIK NASEEM GORE Additional Director - 2009-03-16
00027786 AMIR TARIK NASEEM GORE Director - 2011-08-18
00046937 DILIP JAYANTILAL DHRUV Additional Director - 2019-09-30
01792257 VIRENDRA CHHOTELAL CHAURASIA Director - 2008-09-05
01974152 RAKESHKUMAR PURANMAL GIRIA Additional Director - 2013-09-30
01974152 RAKESHKUMAR PURANMAL GIRIA Director - 2019-01-18
Other Directorships of VENKATESH SUBRAMANIAN IYER
Other Directorships of VIJAY KUNDANMAL CHORARIA
Company Name CIN Designation Appointment Date Cessation
KARA PROPERTY VENTURES LLP AAA-3614 Designated Partner - 2013-02-21
AZURE TREE TOWNSHIPS LLP AAA-4960 Designated Partner - 2022-03-01
Barefoot Capital Advisors LLP ABA-9103 Designated Partner - 2024-02-12
Barefoot Capital Advisors LLP ABA-9103 Partner - 2022-07-15
Westview Digi Reality LLP ABZ-6690 Designated Partner 2025-01-14 Ongoing
SKY INDUSTRIES LIMITED L17120MH1989PLC052645 Additional Director - 2007-10-27
SKY INDUSTRIES LIMITED L17120MH1989PLC052645 Director - 2016-01-25
JMC PROJECTS (INDIA) LIMITED L45200GJ1986PLC008717 Director - 2008-12-11
MUKTA ARTS LIMITED L92110MH1982PLC028180 Director - 2013-12-24
CREST VENTURES LIMITED L99999MH1982PLC102697 Director - 2007-09-01
CREST VENTURES LIMITED L99999MH1982PLC102697 Managing Director 2007-09-01 Ongoing
B E BILLIMORIA AND COMPANY LIMITED U45200MH1962PLC012268 Additional Director - 2007-07-26
B E BILLIMORIA AND COMPANY LIMITED U45200MH1962PLC012268 Director - 2013-12-30
ARGAN REAL ESTATE PRIVATE LIMITED U45200MH2007PTC173304 Additional Director - 2008-08-18
ARGAN REAL ESTATE PRIVATE LIMITED U45200MH2007PTC173304 Director - 2011-03-02
VAMONA DEVELOPERS PRIVATE LIMITED U45201MH2006PTC165253 Additional Director - 2007-08-27
VAMONA DEVELOPERS PRIVATE LIMITED U45201MH2006PTC165253 Director - 2011-03-02
CALADIUM PROPERTIES PRIVATE LIMITED U45400MH2010PTC202050 Additional Director - 2013-09-30
CALADIUM PROPERTIES PRIVATE LIMITED U45400MH2010PTC202050 Director - 2014-01-01
RAMAYANA REALTORS PRIVATE LIMITED U51109MH2006PTC193478 Director - 2011-03-02
KEMPRO TRADERS PRIVATE LIMITED U51900MH1994PTC080758 Additional Director - 2010-09-30
KEMPRO TRADERS PRIVATE LIMITED U51900MH1994PTC080758 Director - 2017-11-24
PROKEM TRADE AND INVESTMENT PRIVATE LIMITED U51900MH1995PTC090130 Director - 2010-04-21
DILIJAY MAXTRADE PRIVATE LIMITED U52201MH2009PTC197738 Director - 2010-12-03
TAMARIND GLOBAL SERVICES PRIVATE LIMITED U63040MH2006PTC164045 Director - 2019-01-19
WAHEDNA STOCKS AND SHARES PRIVATE LIMITED U65990MH1994PTC080289 Additional Director - 2010-09-30
WAHEDNA STOCKS AND SHARES PRIVATE LIMITED U65990MH1994PTC080289 Director 2010-09-30 Ongoing
CREST FINSERV LIMITED U65990MH1995PLC091626 Director - 2011-03-09
V J FINSECURITIES PRIVATE LIMITED U65990MH1997PTC112625 Director 1997-12-23 Ongoing
MRIGNAYANI INVESTMENTS AND TRADING COMPA NY P LTD U67120MH1989PTC053943 Additional Director - 2010-09-30
MRIGNAYANI INVESTMENTS AND TRADING COMPA NY P LTD U67120MH1989PTC053943 Director 2010-09-30 Ongoing
ITI SECURITIES LIMITED U67120MH1994PLC078035 Director 1994-04-28 Ongoing
BRIDGE EQUITIES PRIVATE LIMITED U67120MH2003PTC142436 Director - 2013-12-17
ITI CAPITAL HOLDINGS PRIVATE LIMITED U67120MH2006PTC158957 Additional Director - 2010-09-20
ITI CAPITAL HOLDINGS PRIVATE LIMITED U67120MH2006PTC158957 Director - 2014-01-01
A K EQUITIES PRIVATE LIMITED U67190MH2000PTC124750 Director - 2019-02-15
FINE ESTATES PRIVATE LIMITED U70100MH1989PTC054543 Director 1993-07-23 Ongoing
CMS IT SERVICES PRIVATE LIMITED U72900KA2014PTC158703 Additional Director - 2018-09-28
CMS IT SERVICES PRIVATE LIMITED U72900KA2014PTC158703 Director - 2020-12-14
SAI CONSULTING ENGINEERS PRIVATE LIMITED U74140GJ1983PTC005900 Additional Director - 2007-09-29
SAI CONSULTING ENGINEERS PRIVATE LIMITED U74140GJ1983PTC005900 Director - 2014-11-05
ITI CAPITAL LIMITED U74140MH1999PLC122493 Additional Director - 2007-09-27
ITI CAPITAL LIMITED U74140MH1999PLC122493 Director - 2009-09-25
FINE BUSINESS FACILITATORS PRIVATE LIMITED U74140MH2001PTC133770 Director - 2013-12-17
NAFA ASSET MANAGERS PRIVATE LIMITED U74140MH2008PTC179329 Director - 2015-07-28
FINE CAPITAL RESOURCES PRIVATE LIMITED U74900MH2010PTC202253 Director - 2014-01-01
KIRTI GEMS PRIVATE LIMITED U74999MH1998PTC116003 Director - 2011-02-18
NEUE ALLIANZ CORPORATE SERVICES PRIVATE LIMITED U75123MH2006PTC161104 Director - 2019-08-23
MUKTA TELEMEDIA LIMITED U92100MH2002PLC137312 Director - 2008-08-18
SIDDHANT CINEVISION PRIVATE LIMITED U92110MH1999PTC120147 Director - 2015-08-06
RED CARPET FILMS LIMITED U92120MH2007PLC174564 Director - 2011-05-25
WHISTLING WOODS INTERNATIONAL LIMITED U92141MH2001PLC130394 Director 2002-03-09 Ongoing
WHISTLING WOODS INTERNATIONAL LIMITED U92141MH2001PLC130394 Director - 2024-09-26
ART CORNERSTONE FOUNDATION U93000MH2013NPL250842 Director 2013-12-07 Ongoing
Other Directorships of GOVINDRAM MANNALAL GIRIA
Company Name CIN Designation Appointment Date Cessation
V S ERECTORS & BUILDERS PRIVATE LIMITED U45200MH2007PTC166782 Additional Director - 2010-12-10
PATOTSAV INVESTMENTS AND TRADING COMPANY P LTD U65990MH1989PTC053942 Director - 2011-12-19
PRATISHTHA SECURITIES PRIVATE LIMITED U67120MH1991PTC063833 Director - 2011-12-19
Other Directorships of VAIDYANATHAN PASUPATHY IYER
Other Directorships of RENU RAKESH GIRIA
Company Name CIN Designation Appointment Date Cessation
BABITA LACES PRIVATE LIMITED U25209MH1996PTC102010 Director 1998-08-27 Ongoing
Other Directorships of NAVIN KUMAR MANDAL
Other Directorships of AMIR TARIK NASEEM GORE
Company Name CIN Designation Appointment Date Cessation
CREST VENTURES LIMITED L99999MH1982PLC102697 Director - 2011-05-30
ASKAY AND COMPANY PRIVATE LIMITED U51900MH1945PTC004525 Director 1983-02-04 Ongoing
CREST FINSERV LIMITED U65990MH1995PLC091626 Director - 2011-10-11
ITI SECURITIES LIMITED U67120MH1994PLC078035 Director - 2011-09-21
CREST FINCAP ADVISORS PRIVATE LIMITED U72200MH2001PTC130418 Director - 2014-11-17
Other Directorships of DILIP JAYANTILAL DHRUV
Company Name CIN Designation Appointment Date Cessation
CLASSIC HOUSING PROJECTS PRIVATE LIMITED U45400MH2005PTC156887 Additional Director - 2012-09-12
CLASSIC HOUSING PROJECTS PRIVATE LIMITED U45400MH2005PTC156887 Director - 2014-04-15
DILIJAY NEW BUILD STRUCTURES PRIVATE LIMITED U45400MH2008PTC187597 Additional Director - 2015-09-30
DILIJAY NEW BUILD STRUCTURES PRIVATE LIMITED U45400MH2008PTC187597 Director 2015-09-30 Ongoing
STARBOARD HOTELS PRIVATE LIMITED U55101MH1996PTC101044 Additional Director - 2012-09-12
STARBOARD HOTELS PRIVATE LIMITED U55101MH1996PTC101044 Director - 2016-11-08
ORACLE CORPORATE SERVICES LIMITED U65922MH1997PLC107179 Director - 2010-11-10
RICHLINE LEASING AND FINANCE PRIVATE LIMITED U65990MH1994PTC084193 Director - 2010-12-30
SMIT CAPITAL SERVICES PRIVATE LIMITED U67110MH2004PTC147247 Director 2007-02-14 Ongoing
VIGIL STOCKS AND SHARES PRIVATE LIMITED U67120MH2003PTC142377 Director 2004-03-30 Ongoing
SERENE SECURITIES PRIVATE LIMITED U67120MH2003PTC142422 Director - 2008-12-19
NIRMAL CAPITAL SERVICES PRIVATE LIMITED U67120MH2004PTC148052 Director - 2010-12-01
REALTYMAX DEVELOPERS PRIVATE LIMITED U68200MH2023PTC407132 Director 2023-07-21 Ongoing
CLASSIC MALL DEVELOPMENT COMPANY LIMITED U70100MH2005PLC156875 Additional Director - 2012-09-12
CLASSIC MALL DEVELOPMENT COMPANY LIMITED U70100MH2005PLC156875 Director - 2018-08-27
SUSHAMA ESTATE INVESTMENTS PVT LTD U70102MH1992PTC066283 Additional Director - 2016-09-15
SUSHAMA ESTATE INVESTMENTS PVT LTD U70102MH1992PTC066283 Director 2016-09-15 Ongoing
GREENSHIELD PROPERTIES PRIVATE LIMITED U70106MH2013PTC241027 Additional Director - 2019-09-30
GREENSHIELD PROPERTIES PRIVATE LIMITED U70106MH2013PTC241027 Director 2019-09-30 Ongoing
Other Directorships of VIRENDRA CHHOTELAL CHAURASIA
Company Name CIN Designation Appointment Date Cessation
TISYA FINANCIAL SERVICES PRIVATE LIMITED U65999MH2008PTC178712 Director - 2022-12-21
MECANO CONSULTING PRIVATE LIMITED U72900RJ2019PTC063576 Additional Director 2019-06-17 Ongoing
FIVESKY INDIA PRIVATE LIMITED U74140DL2014FTC274277 Director 2018-11-22 Ongoing
Other Directorships of RAKESHKUMAR PURANMAL GIRIA
Company Name CIN Designation Appointment Date Cessation
K K SILK MILLS LIMITED U17120MH1991PLC063074 Director 2018-06-14 Ongoing
BABITA LACES PRIVATE LIMITED U25209MH1996PTC102010 Director 2020-02-22 Ongoing
BABITA LACES PRIVATE LIMITED U25209MH1996PTC102010 Director - 2019-01-17
VALCUN GLASSES PRIVATE LIMITED U26100MH1993PTC071759 Additional Director - 2014-09-30
VALCUN GLASSES PRIVATE LIMITED U26100MH1993PTC071759 Director - 2017-10-23
PATOTSAV INVESTMENTS AND TRADING COMPANY P LTD U65990MH1989PTC053942 Additional Director - 2014-09-30
PATOTSAV INVESTMENTS AND TRADING COMPANY P LTD U65990MH1989PTC053942 Director 2014-09-30 Ongoing
PRATISHTHA SECURITIES PRIVATE LIMITED U67120MH1991PTC063833 Additional Director - 2014-09-30
PRATISHTHA SECURITIES PRIVATE LIMITED U67120MH1991PTC063833 Director 2014-09-30 Ongoing

CIN Company Name Company Address

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.

Purchase our hand crafted financial report for $ 9.99