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
ISTAA SECURITIES PRIVATE LIMITED
CIN: U74992MH2009PTC197167 As on: 2026-07-13
ISTAA SECURITIES PRIVATE LIMITED (CIN: U74992MH2009PTC197167) is a Private company incorporated on 20 Nov 2009. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.
ISTAA SECURITIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 22 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ISTAA SECURITIES PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of ISTAA SECURITIES PRIVATE LIMITED are VIVEK BHUJANGA SHETTY, KALPESH SURESH DAMOR, and HEMANT CHAMPAKLAL BABU.
ISTAA SECURITIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U74992MH2009PTC197167 and its registration number is 197167. Users may contact ISTAA SECURITIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of ISTAA SECURITIES PRIVATE LIMITED is 301-302, SAGAR AVENUE, S. V ROAD , ANDHERI (WEST) , MUMBAI, Maharashtra, India - 400058.
Current status of ISTAA SECURITIES 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for ISTAA 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 ISTAA SECURITIES
Purchase full report of ISTAA 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 ISTAA 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 ISTAA SECURITIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02548576 | VIVEK BHUJANGA SHETTY | Director | 2009-11-20 |
| 02548715 | KALPESH SURESH DAMOR | Director | 2009-11-20 |
| 01299063 | HEMANT CHAMPAKLAL BABU | Director | 2009-11-20 |
Past Directors & Key Managerial Personnel of ISTAA SECURITIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of VIVEK BHUJANGA SHETTY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ISTAA REALTY PRIVATE LIMITED | U70102MH2009PTC191038 | Director | 2009-03-18 | Ongoing |
| MUKESH BABU MANAGEMENT CONSULTANTS PRIVATE LIMITED | U99999MH1999PTC118182 | Additional Director | - | 2018-09-29 |
| MUKESH BABU MANAGEMENT CONSULTANTS PRIVATE LIMITED | U99999MH1999PTC118182 | Director | 2018-09-29 | Ongoing |
Other Directorships of KALPESH SURESH DAMOR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NOMAD COMMUNICATIONS PRIVATE LIMITED | U32301MH2010PTC208511 | Director | - | 2018-01-13 |
| MUKESH BABU STOCK BROKING PRIVATE LIMITED | U67120MH1994PTC080964 | Additional Director | - | 2018-09-29 |
| MUKESH BABU STOCK BROKING PRIVATE LIMITED | U67120MH1994PTC080964 | Director | 2018-09-29 | Ongoing |
| ISTAA REALTY PRIVATE LIMITED | U70102MH2009PTC191038 | Director | 2009-03-18 | Ongoing |
Other Directorships of HEMANT CHAMPAKLAL BABU
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CUBE FOODS LLP | AAL-6801 | Designated Partner | 2018-01-11 | Ongoing |
| NOMAD COMMUNICATIONS LLP | AAL-7074 | Designated Partner | 2018-01-14 | Ongoing |
| ASHIANA HOME MARTS LLP | ACE-9884 | Partner | 2024-01-18 | Ongoing |
| NOMAD COMMUNICATIONS PRIVATE LIMITED | U32301MH2010PTC208511 | Director | - | 2018-01-13 |
| RUSHIL RECYCLING PRIVATE LIMITED | U37100GJ1999PTC037041 | Additional Director | - | 2009-08-03 |
| RUSHIL RECYCLING PRIVATE LIMITED | U37100GJ1999PTC037041 | Director | - | 2019-10-30 |
| HOTEL MAHIM PALACE PRIVATE LIMITED | U55101MH1986PTC039334 | Director | 2024-02-13 | Ongoing |
| NOMAD COMMUNICATIONS PRIVATE LIMITED | U61900MH2023PTC413226 | Director | 2023-11-03 | Ongoing |
| ISTAA FINSERV PRIVATE LIMITED | U66120MH2000PTC124971 | Director | - | 2008-12-26 |
| NOMAD MOODLE INITIATIVES PRIVATE LIMITED | U72200MH2022PTC394325 | Director | 2022-11-29 | Ongoing |
| ISTAA INFOTECH PRIVATE LIMITED. | U72900MH2001PTC130923 | Director | 2005-08-28 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U72501MH2013PTC247751 | HN SECURECIA SOLUTIONS INDIA PRIVATE LIMITED | FLAT NO.- 301, 3RD FLOOR, B- WING, ATLANTIC SAGAR CHS. LTD., SAGAR CITY, V. P. ROAD, OFF S .V. ROAD, , ANDHERI WEST MUMBAI, Maharashtra, India - 400058 |
| AAL-6801 | CUBE FOODS LLP | 301/302, SAGAR AVENUE S. V. ROAD, ANDHERI (WEST) MUMBAI, Maharashtra, India - 400058 |
| U70102MH2009PTC191038 | ISTAA REALTY PRIVATE LIMITED | 301-302, SAGAR AVENUE, S.V ROAD, ANDHERI (WEST) , MUMBAI, Maharashtra, India - 400058 |
| U61900MH2023PTC413226 | NOMAD COMMUNICATIONS PRIVATE LIMITED | 301, SAGAR AVENUE,,S. V. ROAD, ANDHERI WEST,Mumbai,Mumbai,Maharashtra,400058-India |
| ACP-5811 | WHITE AGAVE VENTURES LLP | 301/302 Sagar Avenue,S V Road, Andheri(W),Mumbai,Mumbai,Maharashtra,India-400058 |
| AAL-7074 | NOMAD COMMUNICATIONS LLP | 301, SAGAR AVENUE S. V. ROAD, ANDHERI (WEST) MUMBAI, Maharashtra, India - 400058 |
| U32301MH2010PTC208511 | NOMAD COMMUNICATIONS PRIVATE LIMITED | 301, SAGAR AVENUE S.V ROAD, ANDHERI (WEST) , MUMBAI, Maharashtra, India - 400058 |
| U72900MH2001PTC130923 | ISTAA INFOTECH PRIVATE LIMITED. | 301/302 SAGAR AVENUE ABOVE ICICI BANK S V ROAD ANDHERI(W) , MUMBAI, Maharashtra, India - 400058 |
| AAI-2611 | JMS TRADING CO. LLP | 108, SAGAR AVENUE, LALLUBHAI PARK RD, S. V. ROAD ANDHERI WEST, MUMBAI,Maharashtra, 400058 Mumbai, Maharashtra, India - 400058 |
| U74120MH2015PTC263370 | IDEAL OFFSHORE & INTERIOR WORKS PRIVATE LIMITED | 302, WING-B INDIAN OCEAN CHS LTD, V.P ROAD, OFF S.V ROAD, SAGAR CITY, ANDHERI(WEST) , MUMBAI, Maharashtra, India - 400058 |
| U63040MH2011PTC221247 | JMS TOURS & TRAVELS PRIVATE LIMITED | 220, SAGAR AVENUE, LALLUBHAI PARK ROAD, S.V. ROAD, ANDHERI (WEST) , MUMBAI, Maharashtra, India - 400058 |
| ABA-6001 | ROAR RECON LLP | 201, SAGAR AVENUE CO OP PREMISES SOCIETY LTD LALLUBHAI SHAMALDAS ROAD, S. V. ROAD, ANDHERI WEST MUMBAI, Maharashtra, India - 400058 |
| U55100MH1990PTC055461 | COUNTRY RETREAT CONFERNCE PRIVATE LIMITED | 54-B, 402, SAGAR AVENUE JUNCTION OF S, V, ROAD, LALLUBHAI PARK ROAD, ANDHERI (WEST), , MUMBAI, Maharashtra, India - 400058 |
| U55101MH2005PTC154377 | SAHANA HOTELS PRIVATE LIMITED | 54-B 402 SAGAR AVENUE JUNCTIONOF S V ROAD & LALLUBHAI PARK ROAD ANDHERI WEST , MUMBAI, Maharashtra, India - 400058 |
| U63000MH2019PTC319814 | DDP TRAVEL FOREX PRIVATE LIMITED | 205, 2nd Floor, Sagar Avenue,S.V. Road, Lallu Bhai Park Road, Andheri (West) , Mumbai, Maharashtra, India - 400058 |
| U45200MH1995PTC094995 | HARMONY DEVELOPERS PRIVATE LIMITED | 54-B ,Sagar Avenue,402 -4th floor,S.V.Road, Lallubhai Park Road, Andheri west , Mumbai, Maharashtra, India - 400058 |
| U64201MH2011PTC219796 | SKYLARK TECHNO PROJECTS PRIVATE LIMITED | 54-B ,Sagar Avenue,402 -4th floor,S.V.Road, Lallubhai Park Road,Andheri west , Mumbai, Maharashtra, India - 400058 |
| U70102MH2016PTC272437 | MATOLIA REALTORS PRIVATE LIMITED | 54-B ,Sagar Avenue,402 -4th floor,S.V.Road, Lallubhai Park Road,Andheri west , Mumbai, Maharashtra, India - 400058 |
| U51909MH2018PTC307366 | FETTER TRADING PRIVATE LIMITED | Office No-903,B-Wing Pacific Tower Bldg-2 Sagar City V.P.Road,Andheri West Nr.Rel' s S.V.Road , Mumbai, Maharashtra, India - 400058 |
| U74999MH2016PTC282930 | HEEBA ENTERPRISE PRIVATE LIMITED | WEST BLDG, SHOP NO.302, ANDHERI VILLAGE, S V ROAD OPP. ANDHERI SUBWAY, ANDHERI WEST , MUMBAI, Maharashtra, India - 400058 |
| U45202MH2010PTC203112 | BONNY HOSPITALITY & RESORTS PRIVATE LIMI TED | 214, SAGAR AVENUE, S. V. ROAD, ANDHERI (WEST) , MUMBAI, Maharashtra, India - 400058 |
| U65993MH1987PTC042516 | ESAM SHARES AND STOCK BROKERS PRIVATE LIMITED | 217,Sagar Avenue S.V.Road,Andheri West , MUMBAI, Maharashtra, India - 400058 |
| U70100MH2005PTC154305 | BONNY DEVELOPERS PRIVATE LIMITED | 214, SAGAR AVENUE, S. V. ROAD, ANDHERI (WEST) , MUMBAI, Maharashtra, India - 400058 |
| U74120MH2012PTC233311 | HINDUSTAN LOAN AND MONETARY SERVICES PRIVATE LIMITED | No.202, Sagar Avenue S.V Road, Andheri West , Mumbai, Maharashtra, India - 400058 |
| U74140MH2010PTC199923 | PFI ADVISERS PRIVATE LIMITED | No.202, Sagar Avenue S.V Road, Andheri West , Mumbai, Maharashtra, India - 400058 |
| ACC-5401 | MAGIC FOOTWEAR LLP | 2, 3, 5A, Sagar Avenue,S.V. Road, Andheri West Mumbai, Maharashtra, India - 400058 |
| AAJ-0240 | HAVEN COMTRADE LLP | 306/307 SAGAR AVENUE, S V ROAD NEAR SHOPPERS STOP ANDHERI WEST MUMBAI, Maharashtra, India - 400058 |
| AAS-1399 | VIHIJA SERVICES LLP | 301 302, LARAM CENTRE, ABOVE GOLDEN 24 S.V.ROAD ANDHERI WEST MUMBAI, Maharashtra, India - 400058 |
| U45400MH2015PTC265792 | M. RAMZAN INFRASTRUCTURE PRIVATE LIMITED | 301 & 302, Gulam Hussain Mansion S V Road, Andheri West , Mumbai, Maharashtra, India - 400058 |
| 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.