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
NAZI SECURITIES AND SERVICES PRIVATE LIMITED
CIN: U74920MH2019PTC333490 As on: 2026-07-13
NAZI SECURITIES AND SERVICES PRIVATE LIMITED (CIN: U74920MH2019PTC333490) is a Private company incorporated on 22 Nov 2019. It is classified as Non-government company and is registered at Registrar of Companies, RoC-Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.NAZI SECURITIES AND SERVICES PRIVATE LIMITED's NIC code is 7492 (which is part of its CIN). As per the NIC code, it is inolved in Investigation and security activities.
Directors of NAZI SECURITIES AND SERVICES PRIVATE LIMITED are IQBAL AHAMAD, and TABASSUM IQBAL AHMED KHATOON.
NAZI SECURITIES AND SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U74920MH2019PTC333490 and its registration number is 333490. Users may contact NAZI SECURITIES AND SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of NAZI SECURITIES AND SERVICES PRIVATE LIMITED is FLAT NO301, 3RD FLOOR VAISHNAVI APARTMEN FAMOUS COLONY NEAR MUMBRA STATION MUMBRA THANE Thane MH 400612 IN.
Current status of NAZI SECURITIES AND SERVICES 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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Previous CINs
ZaubaCorp's company report for NAZI SECURITIES AND SERVICES 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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Purchase full report of NAZI SECURITIES AND SERVICES
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 NAZI SECURITIES AND SERVICES 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 NAZI SECURITIES AND SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08619962 | IQBAL AHAMAD | Director | 2019-11-22 |
| 08619983 | TABASSUM IQBAL AHMED KHATOON | Director | 2019-11-22 |
Past Directors & Key Managerial Personnel of NAZI SECURITIES AND SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of IQBAL AHAMAD
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of TABASSUM IQBAL AHMED KHATOON
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U74990MH2010PLC208960 | HATHWAY BHAWANI NDS NETWORK LIMITED | Ground Floor,Shop No.18,Bldg. No A/2, Darul Falah Colony,Kausa,Mumbra Thane-400612 Thane Thane MH 400612 IN |
| U15100MH2022PTC378873 | MOJIZA FOOD & BEVERAGES PRIVATE LIMITED | 1/104 Safia Manzil, Mumbra, Nr Railway Station, 1st floor, Bombay Colony,,THANE,Thane,Maharashtra,400612-India |
| U62020MH2025PTC452417 | SAAD MOIN TRADERS PRIVATE LIMITED | Dosti Elmore, B-Wing, Flat No-1703, 17th Floor,,Mumbra Panvel Road, Dosti Planet 3S, North, Shil, Mumbra,,Thane,Thane,Maharashtra,400612-India |
| U45309MH2018PTC316882 | REEFSTONE CONSTRUCTION PRIVATE LIMITED | FALAH COMP., FLAT NO. E2/203 TALAV PALI, KAUSA, MUMBRA, THANE , MUMBRA THANE, Maharashtra, India - 400612 |
| U45209MH2012PTC238454 | VERTEX ENGINEERING PRIVATE LIMITED | FLAT NO.704,7TH FLOOR,NEAR AHMED ABDULLAH GARIB POLYTECHNIC,KAUSA,MUMBRA , THANE, Maharashtra, India - 400612 |
| U64204MH2014PTC257225 | ECOMMUNICATION SOLUTIONS PRIVATE LIMITED | FLAT NO 302-A, 3RD FLOOR, A WING REHNUMA COMPLEX CHS, MUMBRA , THANE, Maharashtra, India - 400612 |
| U51909MH2014PTC252069 | DOMAN IMPEX PRIVATE LIMITED | Flat No. 302, 3rd Floor, Hill Park Co-op Soc., Deori Pada, Kausa, Mumbra, , Thane, Maharashtra, India - 400612 |
| U36900MH2020PTC343398 | CANDANA PERFUMERY PRIVATE LIMITED | B/001 ROSE GARDEN KADAR PALACE KAUSA MUMBRA THANE MH IN 400612 , THANE, Maharashtra, India - 400612 |
| AAI-4876 | SPECTRA ENGINEERING PRODUCTS & TRADERS L LP | Office No 1 & 2, Dattuwadi, behind Old Petrol Pump, near Mumbra Railway Station, Mumbra Thane, Maharashtra, India - 400612 |
| U74900MH2016PTC273383 | SAROTECH ENGINEERING PRODUCTS PRIVATE LIMITED | FLAT NO. A/201, BUILDING NO. 20/A MAQSOOD NAGAR ALMAS COLONY KAUSA , MUMBRA THANE, Maharashtra, India - 400612 |
| U74999MH2017PTC292128 | SURATWALA SONS PRIVATE LIMITED | FLAT NO. 209, 2ND FLOOR, AMAN HEIGHTS, OPP. RAES BAUG BLDG, SHIVAJI NAGAR, DARGAH ROAD, A MRUT NAGAR , MUMBRA THANE, Maharashtra, India - 400612 |
| U85499MH2025PTC445393 | AFFAN THINKCUBE ACADEMY PRIVATE LIMITED | Flat No C, Building 401,,Nasheman colony, Mumbra,Thane,Thane,Maharashtra,400612-India |
| U64990MH2023PLN401183 | INGENIOUS BHARAT NIDHI LIMITED | FLAT NO. 203 C WIING, RIZVI BAUG,,OPPOSITE RAILWAY STATION, MUMBRA,,Thane,Thane,Maharashtra,400612-India |
| ACL-5022 | IMAAD INTERNATIONAL MANPOWER SERVICES LLP | FLAT 403 4TH FLOOR KOHINOOR TOWER,OPP SNM SCHOOL BHOLENATH NAGAR SHIBLI NAGAR MUMBRA,Thane,Thane,Maharashtra,India-400612 |
| U51909MH2017PTC298989 | MODE MEDIKAL INDIA PRIVATE LIMITED | FLAT-603,6TH FLOOR,B-WING, PRIME NEST, ALMAS COLONY, NEAR WAFA PARK, KAUSA,THANE,Thane,Maharashtra,400612-India |
| U29268MH2011PTC217412 | AMAR DIAMOND TOOLS PRIVATE LIMITED | SHIV DARSHAN, 1ST FLOOR, NEAR SHANKAR MANDIR, MUMBAI-PUNE ROAD, MUMBRA-400612. , THANE, Maharashtra, India - 400612 |
| ACI-7167 | ARNSH CONSULTING SERVICES LLP | BUNGLOW NO. 39, ANAND HSG SOCIETY,,NEAR THAKUR PADA, MUMBRA, THANE,Thane,Thane,Maharashtra,India-400612 |
| U21002MH2025PTC452561 | CARENEXUS PHARMA PRIVATE LIMITED | Ground Floor, Block 172, Shop No 007,H No 2,,Sunrise Tower Wing B, Kharvali Devi Nagar, Mumbra, Thane,Thane,Thane,Maharashtra,400612-India |
| U72900MH2020PTC351625 | TECHNOSYS SOFTWARE & NETWORKING SOLUTIONS PRIVATE LIMITED | B/304 Fatima Apartment, Near Nasheman Colony, Mumbra , Thane, Maharashtra, India - 400612 |
| U61200MH2018PTC310730 | ASKGN MARINE PRIVATE LIMITED | FLAT A-301, GOLDEN APT, KISMAT COLONY KAUSA, MUMBRA , THANE, Maharashtra, India - 400612 |
| U51909MH2017PTC292070 | FAHIM EXIM PRIVATE LIMITED | H-303, WAFA PARK, NEAR ALMAS COLONY KAUSA, MUMBRA , THANE, Maharashtra, India - 400612 |
| U80903MH2019OPC323876 | KARAN NIKETAN (OPC) PRIVATE LIMITED | B/201 MATOSHRI SADANMUMBRADEVI COLONY NEAR MUMBRA DEVI ARCADE , THANE, Maharashtra, India - 400612 |
| AAV-3730 | RAH FACILITY MANAGEMENT LLP | Room No.302, 3rd Floor, Haroon Manzil Jeevan Baug, Mumbra Thane, Maharashtra, India - 400612 |
| U19110MH2022PTC387302 | NS POWERTRANS PRIVATE LIMITED | FLAT NO. 301, BLDG NO. 12, ALMAS COLONY, MAQSOOD NAGAR, MUMBRA , THANE, Maharashtra, India - 400612 |
| AAY-4441 | QONSULT LLP | Flat No 201 2nd Floor C Wing Roshni Mahal Thakurpada Mumbra Thane, Maharashtra, India - 400612 |
| U65990MH2021PLN373844 | INGENIOUS NIDHI LIMITED | FLAT NO. 203 C WIING, RIZVI BAUG, OPPOSITE RAILWAY STATION, MUMBRA, , THANE, Maharashtra, India - 400612 |
| U45200MH2013PTC245815 | QUALITY REALCON PRIVATE LIMITED | Flat 301, 3rd Flr, Kausar Baug, A Kausa Amrut Nagar, Mumbra , Thane, Maharashtra, India - 400612 |
| U74999MH2012PTC237655 | MADINA REALTY PRIVATE LIMITED | SHOP NO. 1, GROUND FLOOR, KAUSA SHOPPING CENTER, NEAR TANWAR NAGAR GATE, MUMBRA , THANE, Maharashtra, India - 400612 |
| U45201MH2022PTC389964 | TAS FRP POOLS PRIVATE LIMITED | 204, 2nd Floor, Maimuna C.H.S. Ltd., Behind Old Nasheman Colony, Mumbra , Thane, Maharashtra, India - 400612 |
| 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.
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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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