• Company Information
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      • Documents
      • Outstanding Payments (MSME)
      • Complaints
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      • Balance Sheet
      • Profit & Loss
      • Fund Raising
      • Shareholders & Investors
      • Board Meetings
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      BJD SECURITIES PRIVATE LIMITED

      CIN: U99999MH1997PTC112159
      Purchase Report

      BJD SECURITIES PRIVATE LIMITED (CIN: U99999MH1997PTC112159) is a Private company incorporated on 01 Dec 1997. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 4155100.00.

      BJD SECURITIES 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.BJD SECURITIES PRIVATE LIMITED's NIC code is 99 (which is part of its CIN). As per the NIC code, it is inolved in EXTRA TERRITORIAL ORGANIZATIONS AND BODIES.

      Directors of BJD SECURITIES PRIVATE LIMITED are BHARAT JAMNADAS DATTANI, and JAY BHARAT DATTANI.

      BJD SECURITIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U99999MH1997PTC112159 and its registration number is 112159. Users may contact BJD SECURITIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of BJD SECURITIES PRIVATE LIMITED is 104, SHREEJI SHARAN, ABOVE ICICI BANK SHANTILAL MODI ROAD, KANDIVALI (W) , MUMBAI, Maharashtra, India - 400067.

      Current status of BJD 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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      Previous Names

      Previous CINs

      ZaubaCorp's company report for BJD 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 BJD SECURITIES

      Purchase full report of BJD 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 BJD 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 BJD SECURITIES
      DIN Director Name Designation Appointment Date
      00608198 BHARAT JAMNADAS DATTANI Director 1997-12-01
      01662626 JAY BHARAT DATTANI Director 2013-09-30
      Past Directors & Key Managerial Personnel of BJD SECURITIES
      DIN Director Name Designation Appointment Date Cessation
      01662690 BIJAL ANIL DATTANI Director - 2021-11-22
      01779977 SATISH JAMNADAS DATTANI Director - 2017-03-31
      Other Directorships of BHARAT JAMNADAS DATTANI
      Company Name CIN Designation Appointment Date Cessation
      RUBFILA INTERNATIONAL LTD L25199KL1993PLC007018 Director 2005-09-08 Ongoing
      DATTANI CERAMICS PRIVATE LIMITED U26910MH1982PTC027212 Director 1982-05-25 Ongoing
      TEE VENTURES (INDIA) PRIVATE LIMITED U36939MH2011PTC273236 Director - 2015-07-06
      SABIO EAGLE INFRAPROJECTS PRIVATE LIMITED U45200MH1983PTC031005 Director - 2008-07-12
      RAI INVESTMENTS LIMITED U65990MH1981PLC024778 Director 1982-04-20 Ongoing
      MEDIUM INVESTMENT CO PVT LTD U65993MH1982PTC026899 Director 1982-04-12 Ongoing
      FINQUEST SECURITIES PRIVATE LIMITED U67120MH1997PTC112236 Director - 2014-04-30
      INNOVATIVE DATA ORGANISERS PRIVATE LIMITED U72200MH1983PTC030214 Director 1983-06-16 Ongoing
      FINQUEST FINANCIAL SOLUTIONS PRIVATE LIMITED U74140MH2004PTC146715 Additional Director - 2020-12-31
      FINQUEST FINANCIAL SOLUTIONS PRIVATE LIMITED U74140MH2004PTC146715 Director - 2021-08-13
      DATTANI REALTY PRIVATE LIMITED U99999MH1956PTC009817 Director - 2017-03-31
      DATTANI HOUSING DEVELOPMENT PVT LTD U99999MH1983PTC031004 Director - 2017-03-31
      DATTANI PROPERTIES DEVELOPMENT PRIVATE LIMITED U99999MH1983PTC031006 Director - 2011-03-04
      Other Directorships of JAY BHARAT DATTANI
      Company Name CIN Designation Appointment Date Cessation
      RUBFILA INTERNATIONAL LTD L25199KL1993PLC007018 Alternate Director - 2014-05-26
      DATTANI CERAMICS PRIVATE LIMITED U26910MH1982PTC027212 Director 2013-09-30 Ongoing
      SABIO EAGLE INFRAPROJECTS PRIVATE LIMITED U45200MH1983PTC031005 Additional Director - 2009-09-30
      SABIO EAGLE INFRAPROJECTS PRIVATE LIMITED U45200MH1983PTC031005 Director 2009-09-30 Ongoing
      SABIO EAGLE REALTORS PRIVATE LIMITED U45200MH2005PTC157111 Additional Director - 2008-09-30
      SABIO EAGLE REALTORS PRIVATE LIMITED U45200MH2005PTC157111 Director 2008-09-30 Ongoing
      RAI INVESTMENTS LIMITED U65990MH1981PLC024778 Additional Director - 2009-09-30
      RAI INVESTMENTS LIMITED U65990MH1981PLC024778 Director 2009-09-30 Ongoing
      MEDIUM INVESTMENT CO PVT LTD U65993MH1982PTC026899 Director 2013-08-19 Ongoing
      INNOVATIVE DATA ORGANISERS PRIVATE LIMITED U72200MH1983PTC030214 Director 2013-09-30 Ongoing
      DATTANI PROPERTIES DEVELOPMENT PRIVATE LIMITED U99999MH1983PTC031006 Additional Director - 2009-09-30
      DATTANI PROPERTIES DEVELOPMENT PRIVATE LIMITED U99999MH1983PTC031006 Director 2009-09-30 Ongoing
      Other Directorships of BIJAL ANIL DATTANI
      Company Name CIN Designation Appointment Date Cessation
      DATTANI CERAMICS PRIVATE LIMITED U26910MH1982PTC027212 Director - 2021-11-22
      SABIO EAGLE INFRAPROJECTS PRIVATE LIMITED U45200MH1983PTC031005 Additional Director - 2009-09-30
      SABIO EAGLE INFRAPROJECTS PRIVATE LIMITED U45200MH1983PTC031005 Director 2009-09-30 Ongoing
      SABIO EAGLE REALTORS PRIVATE LIMITED U45200MH2005PTC157111 Additional Director - 2008-09-30
      SABIO EAGLE REALTORS PRIVATE LIMITED U45200MH2005PTC157111 Director - 2010-10-05
      SABIO EAGLE REALTORS PRIVATE LIMITED U45200MH2005PTC157111 Managing Director 2010-10-05 Ongoing
      RAI INVESTMENTS LIMITED U65990MH1981PLC024778 Director 2013-09-30 Ongoing
      MEDIUM INVESTMENT CO PVT LTD U65993MH1982PTC026899 Director - 2021-11-22
      INNOVATIVE DATA ORGANISERS PRIVATE LIMITED U72200MH1983PTC030214 Director - 2021-11-22
      DATTANI PROPERTIES DEVELOPMENT PRIVATE LIMITED U99999MH1983PTC031006 Additional Director - 2009-09-30
      DATTANI PROPERTIES DEVELOPMENT PRIVATE LIMITED U99999MH1983PTC031006 Director 2009-09-30 Ongoing
      Other Directorships of SATISH JAMNADAS DATTANI
      Company Name CIN Designation Appointment Date Cessation
      DATTANI CERAMICS PRIVATE LIMITED U26910MH1982PTC027212 Director - 2017-03-31
      SABIO EAGLE INFRAPROJECTS PRIVATE LIMITED U45200MH1983PTC031005 Additional Director - 2010-04-08
      SABIO EAGLE INFRAPROJECTS PRIVATE LIMITED U45200MH1983PTC031005 Director - 2017-05-02
      SABIO EAGLE REALTORS PRIVATE LIMITED U45200MH2005PTC157111 Additional Director - 2009-09-30
      SABIO EAGLE REALTORS PRIVATE LIMITED U45200MH2005PTC157111 Director - 2017-05-02
      CAROLYN CONSTRUCTIONS PVT LTD U45201MH1993PTC070978 Director - 2023-11-30
      DATTANI ESTATE DEVELOPERS PRIVATE LIMITED U45309MH2019PTC329748 Whole-time director 2019-08-26 Ongoing
      RAI INVESTMENTS LIMITED U65990MH1981PLC024778 Director - 2017-03-31
      MEDIUM INVESTMENT CO PVT LTD U65993MH1982PTC026899 Director - 2017-03-31
      INNOVATIVE DATA ORGANISERS PRIVATE LIMITED U72200MH1983PTC030214 Director - 2017-03-31
      DATTANI REALTY PRIVATE LIMITED U99999MH1956PTC009817 Director 1999-09-30 Ongoing
      DATTANI HOUSING DEVELOPMENT PVT LTD U99999MH1983PTC031004 Director 1983-10-03 Ongoing
      DATTANI PROPERTIES DEVELOPMENT PRIVATE LIMITED U99999MH1983PTC031006 Director - 2011-03-04

      CIN Company Name Company Address
      U51101MH2000PTC126555 PRAPTI MULTITRADE PRIVATE LIMITED 104 Shreeji Sadan,Shantilal Modi Road, above ICICI BANK, Kandivali west, Opp State Bank Of India , MUMBAI, Maharashtra, India - 400067
      AAB-1364 PRAPTI CONSTRUCTIONS AND REAL ESTATE LLP 104, SHREEJI SADAN,SHANTILAL MODI ROAD, OPP. STATE BANK OF INDIA, KANDIVALI WEST MUMBAI, Maharashtra, India - 400067
      AAP-4639 AKKAD BAKKAD BOMBAY BOO FOODS LLP SHOP NO. 2, WING A, ASHIYANA BLDG, SHANTILAL MODI ROAD,NR ICICI BANK OPP USHA MATERNITY KANDIVALI- W MUMBAI, Maharashtra, India - 400067
      AAP-2804 VISUAL AFFAIRS LLP 603 Shreeji Sharan Shantilal Modi Road Opp State Bank Of India Kandivali West Kandivali West, Maharashtra, India - 400067
      U92190MH2019PTC326631 EXPERIENCE HIGHTIDE ENTERTAINMENT PRIVATE LIMITED 17 PEACE CHS LTD, SHANTILAL MODI ROAD, OPP. ICICI BANK, , KANDIVALI WEST, MUMBAI, Maharashtra, India - 400067
      U65990MH1981PTC024778 RAI INVESTMENTS PRIVATE LIMITED 101, SHREEJI SHARAN, SHANTILAL MODI ROAD KANDIVALI WEST,MUMBAI,Mumbai City,Maharashtra,400067-India
      U26910MH1982PTC027212 DATTANI CERAMICS PRIVATE LIMITED 101, SHREEJI SHARAN, SHANTILAL MODI ROAD KANDIVALI WEST , MUMBAI, Maharashtra, India - 400067
      U72200MH1983PTC030214 INNOVATIVE DATA ORGANISERS PRIVATE LIMITED 101, SHREEJI SHARAN, SHANTILAL MODI ROAD KANDIVALI WEST , MUMBAI, Maharashtra, India - 400067
      U65993MH1982PTC026899 MEDIUM INVESTMENT CO PVT LTD 101, SHREEJI SHARAN, SHANTILAL MODI ROAD KANDIVALI WEST , MUMBAI, Maharashtra, India - 400067
      U85300MH2019PTC329358 SALUBRIUM PRIVATE LIMITED A/16, Bhatia Nagar, Shantilal Modi Road, Opp. ICICI Bank, Kandivali West, , MUMBAI, Maharashtra, India - 400067
      AAU-7657 PRE POST FINANCIAL SERVICES LLP Shp No 4, Aalap CHS Ltd, Shantilal Modi Road, Near HDFC Bank, Kandivali (W), Mumbai, Maharashtra, India - 400067
      U51909MH2010PTC207268 BHAKTI VENTURES PRIVATE LIMITED 101, GAURAV PALACE, NEAR ICICI BANK, SHANTILAL MODI MARG , SV ROAD, KANDIVALI WEST , MUMBAI, Maharashtra, India - 400067
      U85110MH2003PTC139879 SHAH SURGICAL HOSPITAL AND MATERNITY HOME PRIVATE LIMITED 3RD FLR SHREEJI ARCADEJUN OF S V ROAD & M G ROAD OPP DENA BANK KANDIVALI W , MUMBAI, Maharashtra, India - 400067
      U74900MH2012PTC234288 GIFT PUNCH SERVICES PRIVATE LIMITED 101 , GAURAV PALACE , NEAR ICICI BANK, S V ROAD & SHANTILAL MODI ROAD , KANDIV ALI WEST , MUMBAI, Maharashtra, India - 400067
      U72900MH2014PTC254363 DEPASSER INFOTECH PRIVATE LIMITED 101 , GAURAV PALACE , NEAR ICICI BANK, S V ROAD & SHANTILAL MODI ROAD , KANDIV ALI WEST , MUMBAI, Maharashtra, India - 400067
      U85110MH2008OPC178696 PRATIK HOSPITAL AND MATERNITY HOME PRIVATE LIMITED(OPC) SHREEJI ARCADE,3RD FLOOR, JUNCTION OF S.V. ROAD & M. G. ROAD, OPP. DENA BANK, KANDIVALI (W EST) , MUMBAI, Maharashtra, India - 400067
      U13124MH2014PTC257448 NAVAGUNJRA INTERNATIONAL PRIVATE LIMITED 121, SHREEJI DARSHAN CHS LTD S V ROAD ABOVE BATA SHOWROOM KANDIVALI (,W),MUMBAI,Mumbai City,Maharashtra,400067-India
      AAH-1020 GOHEL & ASSOCIATES LLP B/104, Sahayog CHS Ltd Above Central Bank of India 192A, S.V. Road, Kandivali (West), Mumbai, Maharashtra, India - 400067
      U72200MH1999PLC118579 3A FINANCIAL SERVICES LIMITED 204, 2ND FLOOR, SAHYOG BUILDING,ABOVE CENTRAL BANK OF INDIA, S. V. ROAD, KANDIVALI(W), , MUMBAI, Maharashtra, India - 400067
      U67190MH2005PLC151641 3A CAPITAL SERVICES LIMITED 204, 2ND FLOOR, SAHYOG BUILDING,ABOVE CENTRAL BANK OF INDIA, S. V. ROAD, KANDIVALI (W), , MUMBAI, Maharashtra, India - 400067
      U70102MH1975PTC018497 MHS REALTORS PRIVATE LIMITED PARADISE GROUND FLOOR, SHANTILAL MODI ROAD, OPP ICICI BANK , MUMBAI, Maharashtra, India - 400067
      U74900MH2012PTC226870 S&T INTERIORS AND CONTRACTING SERVICES PRIVATE LIMITED 202, Alap CHS, Shantilal Modi Road Near SBI, Kandivali (W) , Mumbai, Maharashtra, India - 400067
      U51900MH1997PTC108865 SEHUL EXPORTS PRIVATE LIMITED A/702 RUGHANI PALACE BLDGNO 2 SHANTILAL MODI ROAD KANDIVALI (W) , MUMBAI, Maharashtra, India - 400067
      U27200MH1992PTC069591 RAJBIREN METAL PROCESSORS PRIVATE LIMITED A/14, VIYOG SADAN, DAYAL SMRUTI COMPOUND, SHANTILAL MODI ROAD, KANDIVALI [W] , MUMBAI, Maharashtra, India - 400067
      U45201MH2011PTC213244 DIVYASHUBH REALTECH PRIVATE LIMITED 101, NEELAM INDUSTRIAL ESTATE, SHANTILAL MODI X ROAD NO. 2, KANDIVALI W EST , MUMBAI, Maharashtra, India - 400067
      U67100MH2017PTC301712 KEYSQUARE CAPITAL PRIVATE LIMITED B502,ASHIANA BUILDING,SHANTILALA MODI RD NEXT TO ICICI BANK, KANDIVALI (W) , MUMBAI, Maharashtra, India - 400067
      U51100MH2014PTC257448 DAKSHA GROUP PRIVATE LIMITED 121, SHREEJI DARSHAN CHS LTD S V ROAD ABOVE BATA SHOWROOM KANDIVALI ( W) , MUMBAI, Maharashtra, India - 400067
      U74999MH2017PTC289615 RIVERCROSS OUTSOURCING PRIVATE LIMITED 104 B WING SAHYOG CHS LTD, 192A, S V ROAD KANDIVALI WEST, ABOVE CENTRAL BANK OF IN DIA , MUMBAI, Maharashtra, India - 400067
      U72900MH2017PTC299554 BELIEVE IT PRIVATE LIMITED B-305, Rock Enclave, Opp ICICI Bank, Nr. Hindustan Naka, Next to Sahayadri Ng , Kandivali W, Mumbai, Maharashtra, India - 400067
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      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.

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