SECANT INDUSTRIES PRIVATE LIMITED
CIN: U74900MH2012PTC233315 As on: 2026-07-13
SECANT INDUSTRIES PRIVATE LIMITED (CIN: U74900MH2012PTC233315) is a Private company incorporated on 12 Jul 2012. 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.
SECANT INDUSTRIES 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.SECANT INDUSTRIES PRIVATE LIMITED's NIC code is 749 (which is part of its CIN). As per the NIC code, it is inolved in Business activities n.e.c..
Directors of SECANT INDUSTRIES PRIVATE LIMITED are VATSAL MISRA, and MALINI MISHRA.
SECANT INDUSTRIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U74900MH2012PTC233315 and its registration number is 233315. Users may contact SECANT INDUSTRIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of SECANT INDUSTRIES PRIVATE LIMITED is A-603, SHIV DARSHAN BLDG, EDENROSE LAYOUT, NR BLDG 7A OPP CINEPRIME BEVERLY PARK, MIRA ROAD , THANE, Maharashtra, India - 401107.
Current status of SECANT INDUSTRIES 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 SECANT INDUSTRIES 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 SECANT INDUSTRIES 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 SECANT INDUSTRIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03057565 | VATSAL MISRA | Director | 2012-07-12 |
| 03610423 | MALINI MISHRA | Director | 2024-03-29 |
Past Directors & Key Managerial Personnel of SECANT INDUSTRIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03057585 | VISHAL YOGESH PALIWAL | Director | - | 2023-09-23 |
Other Directorships of VATSAL MISRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VARIATE PUNE WASTE TO ENERGY PRIVATE LIMITED | U37200PN2019PTC183363 | Director | - | 2020-08-10 |
| SECANT CONSULTANTS PRIVATE LIMITED | U74120MH2010PTC204982 | Director | 2010-06-28 | Ongoing |
| VARIATE CONSULTANTS PRIVATE LIMITED | U74900MH2014PTC257709 | Director | 2014-09-01 | Ongoing |
| VARIATE AGROONE PRIVATE LIMITED | U74999PN2019PTC182430 | Director | 2019-02-22 | Ongoing |
Other Directorships of VISHAL YOGESH PALIWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CAMOUFLAGE TECHNOLOGY LLP | AAI-9570 | Designated Partner | 2017-03-27 | Ongoing |
| SHREE SWASTIK INDUSTRIES LLP | AAM-8571 | Designated Partner | 2018-06-22 | Ongoing |
| SECANT CONSULTANTS PRIVATE LIMITED | U74120MH2010PTC204982 | Director | - | 2014-09-15 |
Other Directorships of MALINI MISHRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SECANT CONSULTANTS PRIVATE LIMITED | U74120MH2010PTC204982 | Additional Director | - | 2014-09-30 |
| SECANT CONSULTANTS PRIVATE LIMITED | U74120MH2010PTC204982 | Director | 2011-08-17 | Ongoing |
| VARIATE CONSULTANTS PRIVATE LIMITED | U74900MH2014PTC257709 | Director | - | 2016-05-15 |
| CIN | Company Name | Company Address |
|---|---|---|
| AAI-1589 | MANNAT ENTERPRISES LLP | 1006 ORCHID BLDG WING B TYPE A 2 OPP LAXMI PARK BEVERLY PARK KANAKIA ROAD MIRA ROAD (EAST) THANE, Maharashtra, India - 401107 |
| U52220MH2026PTC466096 | MARIMEX GLOBAL PRIVATE LIMITED | 1103, Sadguru Paradise, Nr. Mayor Bungalow Road,Opp. Marigold 5, Ananta Bldg., Beverly Park, Mira Road East,Thane,Thane,Maharashtra,401107-India |
| AAG-5574 | LAAL TIPPA FILMS LLP | 903 BLDG NO. 4 SADGURU COMPLEX, OPP CINE PRIME BEVERLY PARK, BEVERLY PARK ROAD, MIRA ROAD (EAST) THANE, Maharashtra, India - 401107 |
| U74120MH2010PTC204982 | SECANT CONSULTANTS PRIVATE LIMITED | A-603, SHIVDARSHAN BLDG, EDEN ROSE LAYOUT BEVERLY PARK, MIRA ROAD EAST, THANE , MUMBAI, Maharashtra, India - 401107 |
| AAV-2357 | SRSS INFOTECH & BUSINESS SOLUTIONS LLP | 403A, BLDG NO 2, GAURAV WOODS P1 EVERSHINE WOODS BEVERLY PARK KANAIKA, NR.CINEMAX, MIRA ROAD THANE, Maharashtra, India - 401107 |
| U15122MH2011PTC221757 | VAULT FINE SPIRITS PRIVATE LIMITED | SH 15, Iraisa, Bldg No 1A Wing, Commercial Shop Kanakia Beverly Park, Mira Road (E),Opp RBK School , Thane, Maharashtra, India - 401107 |
| ACL-4577 | QASWA JEWELLERS MIRA ROAD LLP | SHOP A 4 NARENDRA PARK BLDG NO D-1,NAYA NAGAR ROAD OPP NARENDR PARK JUPITAR BLDG,Thane,Thane,Maharashtra,India-401107 |
| AAC-2013 | LAKEVIEW LAND LLP | A-02 Mahavir Darshan CHS LTDShanti Park Mahavir Darshan Bldg-X 31/32 Mira Road Mira Road, Maharashtra, India - 401107 |
| AAJ-4963 | SHANTI KIREN REALTORS LLP | OFF NO-7, SEVENTH FLOOR, BLDG NO-6, OPP PLEASANT PARK, MIRA BHAYANDER ROAD MIRA ROAD THANE, Maharashtra, India - 401107 |
| U21000MH2021PTC367634 | TITHISHA INNOVATIONS PRIVATE LIMITED | C WING 601, SHIV POOJA BLDG, NR VIJAY PARK, SHANTI PARK, MIRA ROAD E , THANE, Maharashtra, India - 401107 |
| U70102MH2010PTC203214 | MONAECUM PROPERTIES PRIVATE LIMITED | A2 Mahavir Darshan CHS Ltd, Shanti Park Mahavir Darshan Bldg-X31/32 Mira Road(e) , Thane, Maharashtra, India - 401107 |
| AAP-5580 | AMISTOSO HOSPITALITY CONCEPTS LLP | B/601, White Lotus, Bldg No 2,Deepak Hospital Lane Nr Ideal Park, Opp Joggers Park, Mira Road East Thane, Maharashtra, India - 401107 |
| U51101MH2012PTC228385 | AINESH TRADING PRIVATE LIMITED | A-02 Mahavir Darshan CHS Ltd, Shanti Park, Mahavir Darshan Bldg-X-31/32,Mira Road E ast , Thane, Maharashtra, India - 401107 |
| U96907MH2023PTC398487 | KHALIL KAZI PRIVATE LIMITED | 1503 15TH FLOOR, BLDG NO 2 GAURAV WOODS CHS PHASE-1,,BEVERLY PARK NR MAYORS BUNGLOW, KANKIA ROAD, MIRA ROAD EAST,Vasai,Thane,Maharashtra,401107-India |
| U72900MH2021PTC356606 | ZEZO SOFTWARES PRIVATE LIMITED | B/701 SHIV DARSHAN, NR CINE MAX BEVERLY PARK, KANAKIYA RD MIRA ROAD EAST THANE , THANE, Maharashtra, India - 401107 |
| ABB-5554 | WIZARTS VENTURE LLP | Flat No. 403, Bldg No. 4, New Star Crystal CHS Ltd.,,Beverly Park, Nr Kanakia Police Station, Mira Road (E),,Thane,Thane,Maharashtra,India-401107 |
| ACG-7012 | NINE HOMES BUILDREALTY LLP | Flat No. 203, BLDG A, Rassaz Greens S/H No. Ramdev Park Crossing,Mira Road East, Nr. Seven Eleven High School,Thane,Thane,Maharashtra,India-401107 |
| U51109MH2008PTC188901 | WTS MULTITRADE & CONSULTANCY PRIVATE LIMITED | A/103, BLDG NO. 63, SHANTISTAR BLDG. OPP MIRA RD STATION, MIRA ROAD (EAST) , THANE, Maharashtra, India - 401107 |
| U74999MH2016PTC286352 | AZUARA WELLNESS PRIVATE LIMITED | BLDG NO. 3, A-802 AKANSHA BLDG PRE, NR SHANTI. GARDEN,NR, GAURAV GALAXY MIRA ROAD (E), , THANE, Maharashtra, India - 401107 |
| U51909MH2010PTC210135 | INTEGRITY ALTOTRADE PRIVATE LIMITED | FLAT NO. 301, BLDG NO. 6, NEW STAR CRYSTAL BLDG, NR. KANAKIA POLICE STATION, BEVERLY PARK , MIRA ROAD, Maharashtra, India - 401107 |
| U74999MH2019PTC333669 | ACE INDIATECH MARITIME PRIVATE LIMITED | Off no1/A Prathmesh Ashish, Nr Prathmesh Heritage Beverly Park, Kanakiya Road, , MIRA ROAD EAST, THANE, Maharashtra, India - 401107 |
| U88900MH2023NPL400350 | HANDOUTBITS WELFARE FOUNDATION | A/701 OSTWAL ASHADEEP CHS LTD OPP VIJAY SALES NR.SILVER PARK SIGNAL,MIRA BHAINDAR ROAD, MIRA ROAD EAST, THANE,Vasai,Thane,Maharashtra,401107-India |
| U74999MH2017PTC293078 | SARAVEGA ELEVATORS PRIVATE LIMITED | 1A/SH 01, SANGHVI NAGAR SHIKHAR CHS LTD, SJIKAR BLDG OPP HATKESH, MIRA-BHY RD., , MIRA ROAD EAST, THANE, Maharashtra, India - 401107 |
| ACH-0232 | DXN EKSANG ECOMM LLP | Bldg No 01, 204 C Wing, Sorbhi Complex, Bldg No 1 and 4,Chs Ltd, Mira Bhayandar Road, Opp Silver Park, S No 462, H No 02,,Thane,Thane,Maharashtra,India-401107 |
| U45201MH2022PTC391998 | MIRAAS DEVELOPERS PRIVATE LIMITED | A-301, NEW MARIGOLD, BLDG 5 CHS LTD, BEVERLY PARK, MIRA ROAD EAST, , THANE, Maharashtra, India - 401107 |
| U33110MH2022PTC392601 | ADVEETA BIOTECH PRIVATE LIMITED | UNIT 4, GRND FLR, BLDG A-26 PARSHWANATH DARSHAN CHSL, SHANTI PARK, MIRA ROAD E, , THANE, Maharashtra, India - 401107 |
| U62200MH2012PTC233306 | MY TRAVEL HUB ONLINE PRIVATE LIMITED | FLAT NO. 703/704, MARI GOLD BLDG. 5. A WING, BEVERLY PARK, MIRA ROAD EAST , THANE, Maharashtra, India - 401107 |
| U93090MH2017PTC299108 | SETUP FORCE INFOTECH PRIVATE LIMITED | 502, N G SHELTER BLDG 3 CHS LTD BEVERLY PARK, NR CINEMAX, MIRA ROAD EASR , THANE, Maharashtra, India - 401107 |
| U85500MH2023NPL399956 | FORSTU FOUNDATION | A 204, BLDG 10, ASHIRWAD CHS LTD, NR SILVER PARK,,SUNDER SAROVAR, BHY-RD, MIRA ROAD E,Vasai,Thane,Maharashtra,401107-India |
| 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.