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
BHAN BHORI SECURITIES PRIVATE LIMITED
CIN: U74899DL1995PTC064576
BHAN BHORI SECURITIES PRIVATE LIMITED (CIN: U74899DL1995PTC064576) is a Private company incorporated on 20 Jan 1995. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 3000000.00 and its paid up capital is Rs. 2600200.00.
BHAN BHORI SECURITIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Dec 2020. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2020-03-31.BHAN BHORI SECURITIES PRIVATE LIMITED's NIC code is 74 (which is part of its CIN). As per the NIC code, it is inolved in OTHER BUSINESS ACTIVITIES.
Directors of BHAN BHORI SECURITIES PRIVATE LIMITED are LALIT MITTAL, and SARANSH MITTAL.
BHAN BHORI SECURITIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U74899DL1995PTC064576 and its registration number is 64576. Users may contact BHAN BHORI SECURITIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of BHAN BHORI SECURITIES PRIVATE LIMITED is 103SAI BHAWAN RANJIT NAGAR COMMERCIAL COMPLEX , DELHI, Delhi, India - 000000.
Current status of BHAN BHORI 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for BHAN BHORI 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 BHAN BHORI SECURITIES
Purchase full report of BHAN BHORI 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 BHAN BHORI 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 BHAN BHORI SECURITIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00257829 | LALIT MITTAL | Director | 1995-01-24 |
| 06795214 | SARANSH MITTAL | Additional Director | 2014-02-20 |
Past Directors & Key Managerial Personnel of BHAN BHORI SECURITIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00257696 | DHANWANT RAI MITTAL | Managing Director | - | 2014-02-20 |
Other Directorships of DHANWANT RAI MITTAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| H D G CONSTRUCTION PRIVATE LIMITED | U74899DL1988PTC032183 | Managing Director | - | 2014-02-10 |
Other Directorships of LALIT MITTAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| H D G CONSTRUCTION PRIVATE LIMITED | U74899DL1988PTC032183 | Director | 1988-06-22 | Ongoing |
Other Directorships of SARANSH MITTAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| H D G CONSTRUCTION PRIVATE LIMITED | U74899DL1988PTC032183 | Additional Director | 2014-02-10 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U67190DL1998PTC092423 | NIFTY SECURITIES PRIVATE LIMITED | 106,SWASTIC BHAWAN COMMERCIAL COMPLEX RANJIT NAGAR, , NEW DELHI, Delhi, India - 000000 |
| U24121DL1999PTC098923 | KEEP INTOUCH MARKETING PRIVATE LIMITED | G-I, SWASTIK BHAWAN,RANJIT NAGAR COMMERCIAL COMPLEX , NEW DELHI, Delhi, India - 000000 |
| U51909DL1997PTC087271 | GENIUS COMPUTECH PRIVATE LIMITED | G-2, SWASTIK BHAWAN RANJIT NAGAR, COMMERCIAL COMPLEX , NEW DELHI, Delhi, India - 000000 |
| U51311DL1995PTC067613 | RIDHI CLOTHEIR PRIVATE LIMITED | FLAT NO 104, 107, AB -4, RANJIT NAGAR COMMERCIAL COMPLEX, GURU RAM DAS BHAWAN , NEW DELHI, Delhi, India - 000000 |
| U74300DL1986PTC024263 | DOTS ADVERTISINGANG AND MARKETING CONSUL TANTS PRIVATE LTD. | 303,GURU RAMDASS BHAWAN,A/3-4,,RANJIT NAGAR COMMERCIAL COMPLEX,N DELHI , NA, Delhi, India - 000000 |
| U24100DL1998PTC092699 | TDI MARKETING PRIVATE LIMITED | M-3, VIRAT BHAWAN MUKERJI NAGAR COMMERCIAL COMPLEX, MUKERJI NAGAR, , NEW DELHI, Delhi, India - 000000 |
| U52209DL1995PTC064123 | PEE KAY IMPEX PRIVATE LIMITED | 301-302, SAMRAT BHAWAN,RANJIT NAGAR COMPLEX , NEW DELHI, Delhi, India - 000000 |
| U99999DL1981ULT011672 | AFD LABORATORIES PVT. LTD. | 203, SATYA MANSION RANJIT NAGAR COMMERCIAL COMPLEX , NEW DELHI, Delhi, India - 000000 |
| U01403DL1997PLC084877 | COTTON GREEN AGRO PLANTATION (I) LIMITED | 207,RISHABH SHREE HOUSE,COMMERCIAL COMPLEX, RANJIT NAGAR, , NEW DELHI, Delhi, India - 000000 |
| U52209DL1995PTC064129 | JVP TRADERS PRIVATE LIMITED | 301, 302, SAMRAT BHAWAN RANJIT NAGAR COMM COMPLEX , NEW DELHI, Delhi, India - 000000 |
| U65992DL1987PTC030013 | INNOVATIVE CHIT FUND PRIVATE LIMITED | 06, GURU ARJUN DEV BHAWAN, RANJIT NAGAR,SHOPPING COMPLEX, , NEW DELHI, Delhi, India - 000000 |
| U19201DL1995PTC068354 | ACLAS PRODUCTS PRIVATE LIMITED | B-9/101, GURU NANAK HOUSE RANJIT NAGAR COMMERCIAL COMPLEX , NEW DELHI, Delhi, India - 000000 |
| U74999DL1995PTC069030 | AADHUNIK FINANCIAL SERVICES PRIVATE LIMITED | G-3 GURU RAM DASS BHAWAN NRANJIT NAGAR, COMMERCIAL COMPLEX, , NEW DELHI, Delhi, India - 000000 |
| U52209DL1998PTC093102 | ALLONS FOODS PRIVATE LIMITED | 205, GURU ARJUN DEV BHAVAN,COMMERCIAL COMPLEX, RANJIT NAGAR, N.D. 8. , NEW DELHI, Delhi, India - 000000 |
| U93000DL1986PTC025712 | SURGE ASSISTANCE PRIVATE LIMITED. | B-4 GURU RAM DASS BHAWAN AA3&4 RANJIT NAGAR COMMERCIAL COMPLEX N.D. , NA, Delhi, India - 000000 |
| U32109DL1986PTC024230 | DEBONAIR MARKETING PRIVATE LIMITED | M-1,GURU RAM DASS BHAWAN,A/3-4 RANJIT NAGAR COMMERCIAL COMPLEX,NEW DELH I , NA, Delhi, India - 000000 |
| U21022DL1996PTC080109 | BARON PLAST CONTAINERS PRIVATE LIMITED | 201, SHRI RAM BHAWAN RANJIT NAGAR, COMMUNITY CENTRE NEW DELHI -8. , DELHI, Delhi, India - 000000 |
| U30007DL1986PTC026150 | DATALIFE ELECTRONICS PRIVATE LTD. | A-3 A-4 RANJIT NAGAR,,COMMERCIAL COMPLEX NEW DELHI-8. , NA, Delhi, India - 000000 |
| U74999DL2002PTC118005 | BALAJI ABRASIVES TOOLS PRIVATE LIMITED | 114, RESHAB SHREE HOUSE,COMM.COMPLEX,RANJIT NAGAR, NEW DELHI-8. , NEW DELHI, Delhi, India - 000000 |
| U25209DL1990PTC041874 | WEMBLEY PLASTIC PRIVATE LIMITED | B-11 GROUND FLOOR (IST) PATELHOUSE RANJIT NAGAR COMMERCIAL COMPLEX NEW DELHI , NA, Delhi, India - 000000 |
| U63013DL1988PTC033962 | KPS CARGO PRIVATE LIMITED | FLAT NO.20A, SWASTIK BHAWAN RANJIT NAGAR COMML. COMPLEX NEW DELHI. , NA, Delhi, India - 000000 |
| U99999DL1992PTC049955 | VIGHNESHWAR HOSPITALS AND MEDICARE PRIVATE LIMITED | 206 GURU ARJUN DEV BHAVANB-7 RANJIT NAGAR COMMERCIAL COMPLEX NEW DELHI , NA, Delhi, India - 000000 |
| U25113DL1986PTC023636 | TRIVENI TYRES PRIVATE LTD | 101, JYOTI BHAWAN, A-25 26-27,DR. MUKHARJEE NAGAR, COMMERCIAL COMPLEX, DELHI , NA, Delhi, India - 000000 |
| U67120DL1992PTC049425 | U-ASK MANAGEMENT CONSULTANTS PRIVATE LIM ITED | 206 GURU ARJUN DHI BHAVAND7&8 RANJIT NAGAR COMMERCIAL COMPLEX NEW DELHI , NA, Delhi, India - 000000 |
| U99999DL1992PTC049426 | VINAYAK HOUSING COMPANY PVT. LTD. | 206 GURU ARJUN DEV BHAVANB7&8 RANJIT NAGAR COMMERCIAL COMPLEX NEW DELHI , NA, Delhi, India - 000000 |
| U99999DL1992PTC049419 | VIGHNESHWAR CREDIT AND LEASING COMPANY PRIVATE LIMITED | 206 GURU ARJUNDER BHAVAN B7&8RANJIT NAGAR COMMERCIAL COMPLEX NEW DELHI , NA, Delhi, India - 000000 |
| U67120DL1992PTC049148 | SUHAIL INVESTMENTS PRIVATE LIMITED | 101 JYOTI BHAWAN A-25,26 27DR.MUKERJI NAGAR COMMERCIAL COMPLEX NE W DELHI , NA, Delhi, India - 000000 |
| U99999DL1999PTC100174 | PR SOLUTIONS INFOSYS PRIVATE LIMITED | 202/A-14, BHANDARI HOUSE,MUKHERJEE NAGAR COMMERCIAL COMPLEX, MUKHERJEE NAGAR, , DELHI-9., Delhi, India - 000000 |
| U51909DL2005PTC142945 | VINSAA EXIM PRIVATE LIMITED | 58 GURU ANGAD NAGAR EXTLAXMI NAGAR DELHI LAXMI NAGAR DELHI , LAXMI NAGAR DELHI, Delhi, 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.
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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.